RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JANUARY 17, 2008        6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.            Commission called to order by Chairman

B.            Prayer

C.            Pledge to Flag

D.            Roll Call

E.            Reading and Approval of the Minutes

F.         Public Comments

G.         Resolution of Recognition – 2007 Smyrna Bulldogs Football Team

H.         Resolution of Sympathy

                        1. Mrs. Ruby Caffey Jones

                        2. Mrs. Joyce King Florida

                        3. Mr. John (J.W.) Jordan

I.          ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.             Fill Vacancy on Conservation Board

J.          UNFINISHED BUSINESS          

K.         PUBLIC HEARINGS – 6:30 P.M.

1.         Rezoning and Conditional Use Permit Request A-845:  Wayne Glass, located along Rucker Road; Existing Zoning – R-15; Conditional Use Permit is for a paintball business.  Size of the size is approximately 5.5 acres.

2.         Conditional Use Permit Request A-847:  Ed Oltman, located at 8413 Shelbyville Highway; Existing Zoning – R-15; Conditional Use Permit is for a roofing business.  Size of the site is approximately 5.6 acres.

3.         Conditional Use Permit Request A-848:  Alfred W. Anderson, located at 5930 Shelbyville Highway; Existing Zoning – R-15; Conditional use Permit is for a veterinary clinic.  Size of the site is approximately 1.3 acres.

4.         Conditional Use Permit Request A-849:  Audra Alsup, located at 10154 Lebanon Pike; Existing Zoning – R-15; Conditional Use Permit is for an in-home daycare.  Size of the site is approximately 8.44 acres.

5.         Proposed amendments to Article XIII, Section 13.04 D.4. regarding setback of accessory structures from septic tanks and field line areas.

L.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A          General Fund Budget Amendment

                        1. Juvenile Detention

                        2. Employee Benefits

B.         Approval of Grant Contracts from Administrative Office of the Court and related Budget Amendment

C.         Highway Fund Budget Amendment

D.         Amendment of Contract in Lieu of Performance Bond

E.         Approve Acquiring Patent for the Live Transmission of EKG Data from Ambulances to Hospitals      

3.             HEALTH & EDUCATION COMMITTEE

A.         No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         No Report

5.             PUBLIC SAFETY COMMITTEE

A.         No Report         

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve a Speed Limit of 35 MPH on Thompson Road

B.         Resolution to Approve a Moratorium or Ban of Radioactive Nuclear Waste in any Landfill in Rutherford County

C.         Resolution to Approve a Contract with an Engineer for Design of the Improvements to John R. Rice Boulevard

D.         Resolution to Approve Lease Agreement with Peachtree, Inc.

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         No Report

            8.         Any Other Business