RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

FEBRUARY 17, 2005        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 Appreciation – James Pitts

H.         ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.         Announce Commissioner Vacancy on Insurance Committee

I.          UNFINISHED BUSINESS

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

1.         Rezoning Request A-703:  Joe Wall, Intersection of Old Nashville Highway and off ramp from Lee Victory Parkway, Residential-15 to Retail and Wholesale Trade with Conditional Use Permit to allow a Retail and Wholesale Nursery, the Retail and Wholesale Sale of Lawn and Garden Supplies and a fireworks stand

2.         Rezoning Request A-704:  Sue meadow, 4219 Manson Pike, Residential-15 to Retail and Wholesale Trade with Conditional Use Permit to allow a Planned Commercial Development

3.         Rezoning Request A-705:  Steven K. and Sherry B. Burnett, Shelbyville Highway, Residential-15 to Retail and Wholesale Trade with Conditional Use Permit to allow a Recreational Vehicle Dealership (New and Used) and Recreational Vehicle Service and Parts Center

4.         Amendment to Conditional Use Permit Numbered BZA 1999-076:  Loyd and Jo Linda Watson, 9133 Twelve Corners Road, to change the number of vehicles on site to twenty (20) and the number of employees to fifteen (15)

K.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Drug Court

2.                   Sheriff’s Department (2)

3.                   Election Commission

4.                   Chancery Court

B.         Employee Insurance Related Amendments

1.       Circuit Court Judges

2.       Domestic Violence

3.       Youth Services

4.       Correctional Work Center

5.       Agriculture Extension

6.       Employee Benefits

C.         Request to Purchase Front-End Loader for Public Works Department

D.         Approve Contract Agreement with Kids 1^st

E.             Request Regarding Halls Hill Pike

F.             Request Regarding Joe B. Jackson Parkway

G.            Payment of Electric Bill by Lascassas-Milton Lions Club

H.              Amendment to Self-Funded Employee Insurance Plan Document

I.                Request Regarding the Juvenile Judge Salary to be set the same as General Sessions Judge in 2006

J.              Request to Use Monies Available in the Building Codes Department        Salary Line Item to Hire the Stormwater Management Personnel

K.            Landfill Department – Request to change position 1213 paygrade 22 (Landfill Superintendent) to a paygrade 32 (Engineer)

L.             Highway Fund Budget Amendments (2)

M.           Public Works Fund Budget Amendment

N.            General Purpose School Fund Budget Amendment

O.           Request Regarding Adult Education Facility

P.            Development Tax Fund Amendment

Q.           Debt Service Fund Budget Amendment   

3.                   HEALTH & EDUCATION COMMITTEE

A.         No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution Regarding Termination of Lease Agreement with the City of Murfreesboro for Walter Hill Park

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Increase Rates for Emergency Medical Services

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve the Easements for Country Park Subdivision

B.         Resolution to Approve 30 MPH Speed Limit on Bass Road, 40 MPH on Blackman Road and a Decrease to 25 MPH on Sanford McElroy Road

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

                        A.         No Report

            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 Mayor’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.