BOARD OF COMMISSIONERS WORK SESSION AGENDA • MONDAY, OCTOBER 23, 2006, 6:30 P.M. • LAKELAND CITY HALL

I. CALL TO ORDER BY MAYOR:

II. ROLL CALL BY RECORDER:

III. PUBLIC HEARING:

IV. CONSENT AGENDA:
1. Approval of Minutes of Previous Meetings:
a. Special Meeting Minutes, September 25, 2006, 6:00 p.m. (pgs. 01-03)
b. Regular Meeting Minutes, October 05, 2006, 6:30 p.m. (pgs. 04-06)

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

VI. TREASURER’S REPORT: (pgs. 07-15)

VII. PUBLIC DISCUSSION:

VIII. REPORTS FROM COMMITTEES, MEMBERS OF THE BOARD OF COMMISSIONERS & OTHER OFFICERS:
 Presentation of Outstanding Community Service Proclamation.
 Report on RFP review for Lakeland Land Development Regulations & Design Guidelines. (Higbee) (pg. 16)
 Growth Management Director Monthly Report (Higbee) (pg. 17)
 Report on Fletcher Trace (Masin) (pg. 18)

IX. SEWERAGE COMMISSION BUSINESS:
1. Discussion on change order for the Wastewater Treatment Plant. (Jarrett) (pgs. 19-21)
2. Discussion on Arcadia Plan Development sewer approval. (Jarrett) (pgs. 22-24 w/attachment)

X. OLD BUSINESS:

XI. NEW BUSINESS:
1. Discussion on fees for temporary lift stations. (Wherry) (pgs. 25-29)


2. Discussion on contract extension for All Star Waste Systems. (Wherry) (pgs. 30-31)
3. Discussion on review of Ordinances, enforcement procedures for advertising sacks, flyers, etc thrown on lawns. (Wherry) (pgs. 32-34)
4. Discussion on Personnel Policy amendment on Use of Equipment and Vehicles. (Wherry) (pgs. 35-42)
5. Discussion on Lakeland City Code, Monetary Required Deposit. (Jarrett) (pgs. 43-46)
6. Discussion on Herons Ridge-Section A, release of Letter of Credit. (Jarrett) (pg. 47)
7. Discussion on MPC recommendation on Preliminary Development Plan Amendment for Estates of Maple Grove. (Higbee) (pgs. 48-52 w/attachments)
8. Discussion on MPC recommendation on Preliminary Development Plan for the City Athletic Fields. (Higbee) (pgs. 53-68)

XII. ANNOUNCEMENTS:

XIII. ADJOURNMENT: