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BOARD OF COMMISSIONERS MEETING SUMMARY
Thursday, September 3, 2009, 6:30 p.m., Lakeland City Hall
I. CALL TO ORDER BY MAYOR: 6:42 PM
II. ROLL CALL BY RECORDER: All present
III. PUBLIC HEARING:
IV. CONSENT AGENDA: Verschuur motion passed 5-0
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, August 06, 2009, 6:30 p.m.
2. Approval of final reading of an Ordinance of the City of Lakeland, Tennessee amending the Fee Schedule to amend I.H. Club Rental Fees.
3. Approval of a Resolution concerning support or non-support for the “Single Source Funding” Plan adopted by the Shelby County Commission.
4. Approval of Resolution relating the Charter Commission:
a. A Resolution by the Lakeland Board of Commissioners requesting that if the City of Memphis and Shelby County establish a Charter Commission, at least 30% of said membership be residents of Shelby County outside of the Corporate Limits of the City of Memphis.
b. A Resolution of the Lakeland Board of Commissioners requesting AC Wharton, Mayor of Shelby County, to appoint at least one resident of the City of Lakeland to any Charter Commission established to prepare a Charter for merger of the City of Memphis and Shelby County.
5. Approval of a Resolution establishing support or non-support for consolidation/merger/metro government as currently proposed.
6. Approval of a Contract for maintenance of Canada Road medians.
V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:
VI. TREASURER’S REPORT: Hartz motion to file passed 5-0
VII. PUBLIC DISCUSSION:
VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
IX. SEWERAGE COMMISSION BUSINESS:
1. Action on a recommendation to the BOC to authorize purchase of a zero radius turn lawn tractor from Wooten Tractor Company, Inc. for Lakeland Sewer Department. Verschuur Motion passed 5-0
2. Action on a recommendation to the BOC to authorize a Contract for FY2010 Sanitary Sewer Video Inspection & Improvements. Verschuur motion passed 5-0
X. OLD BUSINESS:
1. Discussion and possible action on purchase and development of property at Canada Road and Davies Plantation Road. Discussion only
XI. NEW BUSINESS:
1. Action on Fee Schedule Amendments:
a. First Reading of an Ordinance of the City of Lakeland, Tennessee to amend the fee schedule to increase the fees for Construction Deposits. Verschuur motion to postpone to the next meeting passed 5-0
b. First Reading of an Ordinance of the City of Lakeland, Tennessee to establish a fee for advertising for Public Notices. Hartz motion passed 5-0
2. Action on BOSC recommendation to approve the purchase of a zero radius turn lawn tractor from Wooten Tractor Company, Inc. for Lakeland Sewer Department. Verschuur motion passed 5-0
3. Action on BOSC recommendation to authorize a contract for FY2010 Sanitary Sewer Video Inspection & Improvements. Verschuur motion passed 5-0
XII. ANNOUNCEMENTS:
XIII. ADJOURNMENT: 7:18 PM |
