Friday, April 25, 2008

December Meeting Minutes

Lakeland Municipal Planning Commission
Meeting Minutes
Monday, December 17, 2007
City Hall 6:30 PM


I. CALL TO ORDER: The meeting was called to order at 6:34 PM by Acting Chairman Dianne Baldi.

II. ROLL CALL BY ACTING RECORDER:
Donald Barber Present
Kathleen Brasfield Absent
Jason Brownlee Absent
Nikki Bufalino Present
Mayor Scott Carmichael Absent (excused)
Vice-Mayor Mark Hartz Present
(C) Dianne Baldi Present


Others present:
Robert Wherry, City Manager
J Higbee, Growth Management Director Andy Reynolds, Askew Hargraves Harcourt
Jim Atkinson, City Planner Susan Mitchell, 4071 Loch Meade Drive
David Lakin, City Attorney
David Smith, Deputy City Engineer
Eric Bridges, Natural Resources Director

III. APPROVAL OF MEETING MINUTES:
Mr. Barber moved to approve the regular meeting minutes of November 19, 2007.

Vice-Mayor Hartz seconded the motion.

Motion passed unanimously, voice vote, 4-0.

IV. PUBLIC DISCUSSION: None

VI. OLD BUSINESS: None

VII. NEW BUSINESS:
1. Action on public improvement for Canada Road median landscaping.
Vice-Mayor Hartz moved to suspend the rules.

Mr. Barber seconded the motion.

Motion passed unanimously, voice vote, 4-0.

Vice-Mayor Hartz moved to approve the public improvements for Canada Road median landscaping with the following condition:
• The DRC shall review the detailed landscaping and irrigation plans.

Mrs. Baldi seconded the motion.

Motion passed unanimously, voice vote, 4-0.

2. Discussion on notice requirements and ordinance amendments.
Discussion only, no action was taken.

3. Presentation by Natural Resources Director.
Presentation and discussion only, no action was taken.


V. REPORTS OF OFFICERS AND COMMITTEES:

Continued on the next page

Continued from the previous page

VIII. ANNOUNCEMENTS:

IX. ADJOURNMENT:
Mr. Barber moved to adjourn the meeting.

Mrs. Baldi seconded the motion.

Motion passed unanimously, voice vote, 4-0. The meeting was adjourned at 8:02 PM.





_________________________________
Dianne Baldi, Secretary

ATTEST:



__________________________________
Sontidra Franklin, City Recorder



These minutes were approved on January 22, 2008.