RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

FEBRUARY 12, 2004        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.                  Resolutions of Sympathy:           1.         John T. Bragg

2.         Mary Louise Parker Miller

3.         William Mose Miller, Sr.

G.         Public Comments

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Fill Vacancy on Conservation Board

I.          UNFINISHED BUSINESS

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

            1.         Conditional Use Permit Request A-650 Troy Faulkner:  3451 Southridge Blvd.,

                        Residential-15 with Conditional Use Permit to allow Art Training Classes

            2.         Extension of Existing Conditional Use Permit Request A-548:  A-652 Joe

                        Chrisman:  10040 Highway 231 South, Residential-15 with Conditional Use

                        Permit to allow a Fireworks Stand (Permanent)

            3.         Conditional Use Permit Request A-653 M.L. Barrett:  8578 Mount Herman Road,

                        Residential-15 with Conditional Use Permits to allow a Variety Store and Storage

                        For a Fencing Contractor

            4.         Temporary Conditional Use Permit Request A-654 Kenneth L. and Kelly Vaughn:

                        3464 South Rucker Road, Residential-15 with Conditional use Permit to allow a

                        Plumbing Business

            5.         Amendment to Conditional Use Permit A-609:  A-655 Tonya C. Allen:  3416

                        Shelbyville Highway, Zoned Residental-15, Request Amendment to Extend

                        Hours of Operation and Permit Signage on Property

            6.         Rezoning Request A-656 Dwayne Holden:  1777 Cranor Road, Retail and

                        Wholesale Trade with Conditional Use Permits to allow a Used Car

                        Dealership and Single Family Dwelling

            7.         Rezoning Request A-657 Jamie Sullivan for Harper Construction:  9690

                        Franklin Road, Construction with Conditional Use Permits to allow Construction

                        Office, Construction Equipment Repair and the Storage of Construction

                        Equipment        

K.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

            1.         Information Technology

            2.         Other Charges (Garage)

            3.         Youth Services

            4.         Ambulance Service

            5.         Emergency Management (2)

            6.         Sheriff’s Department (4)

B.         Solid Waste/Sanitation Fund Budget Amendment

C.         Approve Placing a Cap on Insurance Coverage for Inland Marine

D.         Approve Financing by the Industrial Development Board for Cinram, Inc.

E.         Approve Financing by the Industrial Development Board for General

                                    Mills Corp.

                        F.         Approve Funding for Furniture for Juvenile Courtroom

3.                   HEALTH & EDUCATION COMMITTEE

A.                  No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Tri-Party Agreement for Architectural and

Engineering Services to Develop the Renovation and Construction Plan

For the Old Health Department Building Amendment to Contract

5.             PUBLIC SAFETY COMMITTEE

A.                  No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve 15 M.P.H. Speed Limit on North Lovvorn Road

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

                        A.         Resolution to Approve Resolution from Obion County Regarding

                                    Workers Comp Reform as to Rutherford County

                        B.         Resolution to Urge the General Assembly to Enact Legislation to

                                    Authorize a Local Option Realty Transfer Tax

                        C.         Resolution to Request the General Assembly to Amend Chapter 215,

                                    Of the Private Acts of 1996 by Increasing the Development Tax

                        D.         Resolution to Request a State Attorney General’s Opinion for the

                                    Planning Commission

            8.         Any Other Business

In accordance with ADA (Americans with Disabilities Act), any disabled persons requiring accommodations for participation in the meeting should contact the County Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.