SPECIAL CALLED MEETING FOR
MONDAY, DECEMBER 15, 2008, 5:30 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:

• Discussion and/or possible action on final reading of an Ordinance amending Ordinance 07-105 pertaining to Sanitary Sewer User Rates, Sanitary Sewer Recapture Fees, Storm Sewer Fees, and Sanitation Fees.
• Discussion and/or possible action on release of bond for Corner Shops of Canada Road. (Plunk)

The Special Called Meeting shall be held at Lakeland City Hall, 10001 U.S. Highway 70, Lakeland, Tennessee at 5:30 p.m., Monday, December 15, 2008.

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 § 6-20-108.


SPECIAL MEETING MINUTES

The Special Meeting was called to order at 5:32 p.m.

Mayor Carmichael, Vice-Mayor Hartz, Commissioners Nicholson and Verschuur (electronically) were present. Commissioner Plunk was absent. City Attorney, David Lakin was present.

Vice-Mayor Hartz moved to adopt on final reading an Ordinance amending Ordinance 07-105 pertaining to sanitary sewer user rates, sanitary sewer recapture fees, stormwater user fees and sanitation fees, seconded by Commissioner Nicholson.
Motion carried, roll call vote, 4-0.
Hartz aye
Nicholson aye
Verschuur aye
Carmichael aye

Commissioner Verschuur moved to suspend the rules to discuss the releasing of Letter of Credit for Corner Shops of Canada Road, seconded by Commissioner Nicholson. Motion carried, voice vote, all in favor.

After substantial discussion, Commissioner Verschuur moved to postpone this item to the next meeting of the Board of Commissioners (December 22, 2008), seconded by Vice-Mayor Hartz. Motion carried, voice vote, all in favor.

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

The meeting adjourned at 5:53 p.m.

These minutes were approved Monday, January 05, 2008.




Scott Carmichael, Mayor

ATTEST:



Sontidra Franklin, CMC
City Recorder