SPECIAL CALLED MEETING FOR
TUESDAY, MAY 29, 2007, 6:30 P.M.
CITY HALL, LAKELAND, TENNESSEE 38002


The City Manager requested the City Recorder to call a Special Meeting of the Board of Commissioners/Board of Sewerage Commission as the welfare of the City demands it.

The Character of Business to be discussed and possible action taken at such meeting shall be as follows:

¯ Discuss and/or take action on approval of contract for I.H. Clubhouse air conditioning and electrical upgrades.

¯ Discuss and/or take action on Sewer Enterprise Fund Financial Plan.

¯ Discuss and/or take action on an Ordinance to amend Ordinance 04-65 and 06-89 of the Comprehensive Fee Schedule which is incorporated in the Lakeland City Code; by repealing the current Ordinances in their entirety and providing and effective date.

¯ Discuss and/or take action on Resolution to approve FY 2007/2008 Personnel Pay Plan, including salaries of personnel appointed by the Board of Commissioners

¯ Discuss and/or take action on an Ordinance of the City of Lakeland, Tennessee adopting a budget for Fiscal Year July 01, 2007 through June 30, 2008.

¯ Discuss and/or take action on any other business pertaining to the above listed items.

The Special Called Meeting shall be held at Lakeland City Hall, 10001 U.S. Highway 70, Lakeland, Tennessee at 6:30 p.m., Tuesday, May 29, 2007.

This written notice shall be posted and served personally at least twelve (12) hours prior to the Special Called Meeting to each Commissioner, the City Manager, Recorder and Attorney or left at such person’s usual place of residence in accordance to TCA § 6-20-208.


SPECIAL MEETING MINUTES

With a quorum present, the Special Meeting was called to order at 6:30 p.m.

Mayor Carmichael, Vice-Mayor Anderson, Commissioners Hartz, Nicholson and Plunk were present.

Commissioner Hartz moved to approve a Contract for Descon, Inc. for a cost not to exceed $70,340. for I.H. Clubhouse air conditioning and electrical upgrades, seconded by Commissioner Plunk.
Motion carried, roll call vote, 5-0.
Hartz aye
Plunk aye
Anderson aye
Nicholson aye
Carmichael aye

Vice-Mayor Anderson moved to suspend the rules to discuss the Sewer Enterprise Fund Financial Plan, seconded by Commissioner Nicholson. Motion carried, voice vote, all in favor.

After extensive discussion, Commissioner Hartz moved to approve a Resolution adopting Fiscal Year 2007/2008 Sewer Enterprise Fund Financial Plan, seconded by Vice-Mayor Anderson. Motion carried, roll call vote, 5-0.

Vice-Mayor Anderson moved to suspend the rules to discuss an Ordinance to amend Ordinance 04-65 and 06-89 of the Comprehensive Fee Schedule which is incorporated in the Lakeland City Code; by repealing the current Ordinances in their entirety and providing an effective date, seconded by Commissioner Hartz. Motion carried, voice vote, all in favor.

After extensive discussion, Commissioner Hartz moved to postpone action definitely until the next Regular Meeting of the Board of Commissioners, seconded by Commissioner Nicholson. Motion carried, voice vote, all in favor.

Vice-Mayor Anderson moved to suspend the rules to discuss a Resolution to approve FY 2007/2008 Personnel Pay Plan, including salaries of personnel appointed by the Board of Commissioners, seconded by Commissioner Hartz. Motion carried, voice vote, all in favor.

Mayor Carmichael moved to postpone action definitely until the next Regular Meeting of the Board of Commissioners, seconded by Commissioner Nicholson. Motion carried, voice vote, all in favor.

Mayor Carmichael moved to suspend the rules to discuss an Ordinance of the City of Lakeland, Tennessee adopting a budget for Fiscal Year July 01, 2007 through June 30, 2007, seconded by Commissioner Nicholson. Motion carried, voice vote, all in favor.

After extensive discussion, Mayor Carmichael moved to postpone action definitely until the next Regular Meeting of the Board of Commissioners, seconded by Commissioner Hartz. Motion carried, voice vote, all in favor.

There being no other business to discuss, Vice-Mayor Anderson moved to adjourn the meeting, seconded by Commissioner Hartz. Motion carried, voice vote, all in favor.

The meeting adjourned at 8:15 p.m., Tuesday, May 29, 2007.

These minutes were approved on Thursday, July 05, 2007.




Scott Carmichael, Mayor

ATTEST:




Sontidra Franklin, City Recorder