BOARD OF COMMISSIONERS WORK SESSION AGENDA
MONDAY, JANUARY 23, 2006, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING: (pg. 01)
o AN ORDINANCE ABANDONING PUBLIC RIGHT-OF-WAY ON ROADWAYS REFERRED TO AS CHAMBERS COVE ROAD, OLD SEED TICK ROAD AND OLD CANADA ROAD.

o AN ORDINANCE ESTABLISHING LICENSING REQUIREMENTS AND REGULATIONS FOR SEXUALLY ORIENTED BUSINESSES WITHIN THE CIYT OF LAKELAND.

IV. CONSENT AGENDA:
1. Approval of Minutes from Previous Meetings:
a. Regular Meeting Minutes, January 05, 2006, 6:30 p.m. (pgs. 02-06)

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

VI. TREASURER’S REPORT: (pg. 07 w/attachments)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
 Update on Canada Road Widening Project. (Jarrett) (pg. 08)
 Monthly Planning Department Report. (Higbee) (pg. 09)
 BFI Recycling Program. (Wherry) (pg. 10)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on Estates of Maple Grove Subdivision request for two additional lots. (Jarrett) (pgs. 11-14 w/attachments)

X. OLD BUSINESS:
1. Discussion on final reading of an Ordinance abandoning public right-of-way on roadways referred to as Chambers Cove Road, Old Seed Tick Road and Old Canada Road. (pgs. 15-20 w/attachments)
a. Dead end roads to abandon public right-of-way and cease maintenance.
i. Chambers Cove
ii. Old Seed Tick road
iii. Old Canada Road


2. Discussion on final reading of an Ordinance establishing licensing requirements and regulations for Sexually Oriented Businesses within the City of Lakeland. (Lakin) (pgs. 21-42)

XI. NEW BUSINESS:
1. Discussion on rescheduling the February Work Session. (Wherry) (pg. 43)
2. Discussion on Winstead Farms Development Contract. (Jarrett) (pgs. 44-69)
3. Discussion on Environmental Awards Program. (Bridges) (pgs. 70-71)
4. Discussion on Canada Woods issue. (Anderson) (pgs. 72-77)
5. Discussion on MPC recommendation to rezone the Hughes Property from AG (Agriculture) to ER (Estate Residential). (Atkinson) (pgs. 78-81 w/attachments)
6. Discussion on possible action to authorize the City of Lakeland to regulate smoking in public places. (Plunk) (pg. 82)
7. Discussion on acceptance of Audit for fiscal year ending June 30, 2006. (Brower) (pg. 83)
8. Discussion on authorizing expenses/reimbursement for expenses for the Mayor and Commissioners to attend the Legislative Briefing in Nashville. (Wherry) (pg. 84)
9. Discussion on Resolution requesting Time Warner and Bell South (and other companies) to identify all “Lakeland” residents with the address of “Lakeland, Tennessee” (rather than Arlington). (Wherry) (pg. 85)
10. Discussion on Resolution concerning voting machines with a “paper trail”. (Anderson) (pgs. 86-92)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: