12/01/2005 Board of Commissioners Regular Meeting

I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, November 03, 2005, 6:30 p.m. (pgs. 01-07)
2. Approval of park bids on clearing, etc. (Bridges/Lockhart) (pg. 08)
3. Approval of funding for 2006 Leadership Lakeland Program. (Anderson) (pgs. 09-10)
4. Approval of grant application for Windward Slopes Park Phases 2 & 3. (Hartz) (pgs. 11-12)
5. Approval of reimbursement of expenses to Lions Club for Holiday Parade. (pg. 13)

V. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

VI. TREASURER’S REPORT: (pgs. 14-15)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
¯ Update on Canada Road Widening Project. (Jarrett) (pg. 16)
¯ Report from Growth Management Director. (Higbee) (pg.17)

IX. SEWERAGE COMMISSION BUSINESS:
1. Action on Scott’s Creek Wastewater Treatment Plant. (Jarrett) (pgs. 18-22)

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Action on MPC recommendation to approve acceptance of public improvements for Cool Springs Planned Development/Areas A & D. (Jarrett) (pgs. 23-25)

2. Action on MPC recommendation to approve acceptance of public improvements for Cool Springs Planned Development/Areas B & C. (Jarrett) (pgs. 26-27)
3. Action on MPC recommendation to rezone certain subdivisions within the annexed area, north of the Loosahatchie River consisting of Windsor Grove, Salem Lake Estates, Brunswick Road Phase 1 & 2, Brunswick Hills, and Jay Bird Subdivision. (Atkinson) (pgs.28-32)
4. Action on appointments to Boards and Commissions. (pgs. 33-35 w/applications)

XII. ANNOUNCEMENTS:
Annual Volunteer Appreciation Dinner • Club Windward, 3740 Canada Road, Lakeland, Tennessee 38002 • Tuesday, December 06, 2005, 6:30 p.m.

XIII. ADJOURNMENT: