Board of Commissioners Regular Meeting Agenda • Thursday, March 02, 2006, 6:30 p.m. • City Hall, Lakeland, Tennessee 38002

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. Special Meeting Minutes, February 02, 2006, 6:00 p.m. (pgs. 01-02)
b. Beer Board Meeting Minutes, February 02, 2006, 6:30 p.m. (pg. 03)
c. Regular Meeting Minutes, February 02, 2006, 6:30 p.m. (pgs. 04-09)
d. Special Meeting Minutes, February 21, 2006, 6:00 p.m. (pg. 10)
2. Approval of Oakwood Subdivision/Phase II contract extension. (Jarrett) (pgs. 11-14)
3. Approval of an appeal of an action by the DRC regarding the setback for a principal ground sign for the Renaissance Group Office Building located at 9700 Village Circle. (Atkinson) (pgs. 15-18 w/attachment)
4. Approval of setting the date for Arbor Day. (Bridges) (pgs. 19-20)

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

VI. TREASURER’S REPORT: (pgs. 21-22)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
 Update on Canada Road Widening Project. (Jarrett) (pg. 23)
 Report on 6566 Stewart Road (Windsor Grove Subdivision). (Jarrett) (pgs. 24-27)

IX. SEWERAGE COMMISSION BUSINESS:
1. Action on contract for (sewer) construction management with JWS, Inc. (Jarrett) (pgs. 28-39)
2. Action on Wastewater Treatment Plant Security System and Plant Control System from WaterPro. (Jarrett) (pgs. 40-43)

X. OLD BUSINESS:


XI. NEW BUSINESS:
1. Action on approving the Solid Waste Collection Contract. (Masin) (pgs. 44-46)
2. Action on first reading of an Ordinance to abandon a portion of an existing public right-of-way referred to as Old Brunswick Road located north of Highway 64 and east of I-40. (Atkinson) (pgs. 47-49)
3. Action on the establishment and appointment of Board of Education and Health to provide for tax exempt financing. (Carmichael) (pgs. 50-57)
4. Action on Resolution to require 100% majority vote on Commission vacancy. (Plunk) (pgs. 58-59)
5. Action on first reading of an Ordinance amending the Official Zoning Map of the City of Lakeland to amend the zoning classification of all parcels located as described herein, from AG, Agricultural District to I-L, Light Industrial District; provide an effective date. (Higbee) (pgs. 60-71)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: