Board of Commissioners Regular Meeting Agenda • Thursday, June 01, 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 of Previous Meeting:
a. Special Meeting Minutes, April 24, 2006, 6:00 p.m. (pgs. 01-02)
b. Special Meeting Minutes, May 01, 2006, 6:30 p.m. (pgs. 03-04)
c. Special Meeting Minutes, May 02, 2006, 6:30 p.m. (pgs. 05-06)
d. Regular Meeting Minutes, May 04, 2006, 6:30 p.m. (pgs. 07-12)
e. Special Meeting Minutes, May 11, 2006, 6:30 p.m. (pgs. 13-14)
2. Approval of Corporate Resolution to apply for MasterCard & Visa Merchant Services. (Wherry) (pgs. 15-17)
3. Approval of final reading of an Ordinance amending Lakeland’s Solicitor’s License. (Lakin) (pgs. 18-20)
4. Approval of final reading of an Ordinance amending the Comprehensive Fee Schedule. (Smith) (pgs. 21-30)
5. Approval of final reading of an Ordinance adopting specific times for opening and closing City Parks as recommended by the Parks/Natural Resources Board. (Lockhart) (pgs. 31-32)
6. Approval of purchase of pickup. (Wherry) (pgs. 33-34)
7. Approval of the purchase of partitions for City Hall. (Wherry) (pgs. 35-36)
8. Approval of the purchase of mower and lawn accessories for the Parks Department. (Wherry) (pgs. 37-38)
9. Approval of rescheduling BOC meeting dates in November and December of 2006. (Wherry) (pgs. 39-42)

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

VI. TREASURER’S REPORT: (pgs. 43-44)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEE, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
 Report from Shelby County Sheriff’s Department
 Update on Canada Road Widening Project. (Jarrett) (pg. 45)

IX. SEWERAGE COMMISSION BUSINESS:
1. Action on Financial Plan (Sewer Enterprise Fund). (Wherry) (pgs. 46-49)
2. Action on a change order for construction of the Scott’s Creek Wastewater Treatment Plant. (Jarrett) (pgs. 50-51)

X. OLD BUSINESS:
1. Action on Woodbridge Lighting. (Lakin)
2. Action on the Pointe Subdivision Contract Extension. (Staff) (pgs. 52-53)
3. Action on appointment of BOC liaison to the Municipal Planning Commission. (Board) (pg. 54)
4. Action on final reading of an Ordinance adopting the budget for FY07 (July 01, 2006 through June 30, 2007). (Wherry) (pgs. 55-58)

XI. NEW BUSINESS:
1. Action on request to transfer title on a portion of land by Beverle Rivera. (Wherry) (pgs. 59-60)
2. Action on donation to school to install air conditioning in gym. (Wherry) (pgs. 61-62)
3. Action on Pay Plan, compensation for City Manager and City Attorney. (Wherry) (pgs. 63-67)
4. Action on first reading of an Ordinance amending the Ordinance on grass and weeds to reduce the maximum grass height in residential areas from 12” to 6”. (Wherry) (pgs. 68-69)
5. Action on first reading of an Ordinance amending times for construction in new developments. (Wherry) (pgs. 70-71)
6. Action on bids for yard waste. (Masin) (pgs. 72-76)
7. Action on the Preserve PD Amendment. (Higbee) (pgs. 77-82)
8. Action on filling the vacancy on Board of Appeals. (Wherry) (pgs. 83-89)


XII. ANNOUNCEMENTS:
Lakeland Celebration Day
Fishing Rodeo
Concession
Saturday, June 03, 2006

International Harvester Park • 4523 Canada Road • Lakeland, TN 38002

XIII. ADJOURNMENT: