SPECIAL CALLED MEETING FOR
TUESDAY, MAY 24, 2011, 6:00 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 A RESOLUTION ACCEPTING CONSENT TO ASSIGNMENT AND ASSUMPTION OF CONTRACT BETWEEN ALL STAR WASTE SYSTEMS AND BFI WASTE SERVICES, LLC.

The Special Called Meeting shall be held at Lakeland City Hall, 10001 U.S. Highway 70, Lakeland, Tennessee at 6:00 p.m., Tuesday, May 24, 2011.

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

The Special Called Meeting was called to order at 6:03 p.m.

Mayor Carmichael, Vice-Mayor Nicholson, Commissioners Barber and Hartz were in attendance. Commissioner Tompkins attended via conference call. City Attorney David Lakin was present.

Commissioner Hartz moved to suspend the rules for discussion purposes, seconded by Vice-Mayor Nicholson. Motion carried, voice vote, all in favor.

With no objections, Mayor Carmichael yielded the floor to Gerry Burke, Municipal Representative for Republic Services to address the Board and answer any questions.

After substantial discussion, Commissioner Hartz moved to approve a Resolution entitled: A Resolution accepting consent to assignment and assumption of contract between All Star Waste System and BFI Waste Service, LLC, seconded by Commissioner Barber.
Motion carried, roll call vote, 5-0.
Hartz aye
Barber aye
Nicholson aye
Tompkins aye
Carmichael aye


With no other business to take action on, Vice-Mayor Nicholson moved to adjourn the meeting, seconded by Commissioner Barber. Motion carried, voice vote, all in favor.

The Meeting adjourned at 6:13 p.m., Tuesday, May 24, 2011.

These Minutes were approved Thursday, July 07, 2011.





Scott Carmichael, Mayor

ATTEST:




Sontidra L. Thomas, CMC
City Recorder