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RUTHERFORD COUNTY BOARD OF COMMISSIONERS AGENDA JUNE 15, 2006 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. Resolutions of Sympathy: 1. Randall Chaudoin 2. Betty Lou Stephens Gammon 3. Lonnie Clyde White H. Resolution of Recognition for Mr. Willie Brandon
I. ELECTIONS & CONFIRMATIONS 1. Elect Notaries 2. Fill Two Vacancies on Community Care Board 3. Fill Vacancies on Board of Health 4. Fill Two Vacancies on Linebaugh Library Board 5. Confirmation of Appointment of Brenda Johnson to the City/County Cultural Arts Commission
J. UNFINISHED BUSINESS
K. PUBLIC HEARINGS – 6:30 P.M. 1. Amendment to CUP (A-682) Request A-771: Lynn Curley located at 5602 West Jefferson Pike; Present zoning is Services: Amend CUP for a General Automotive Repair Shop to allow: 1) A maximum number of twenty (20) vehicles to be on site; Size of the site: 0.25 acre 2. CUP Request A-774: Rosalba Solis located at 10450 Old Lebanon Hwy.; Present Zoning: Residential-15; CUP for a Retail & Wholesale Nursery; Size of Site: Approximately 3.0 acres 3. CUP Request A-776: Doug Young located at 127 & 155 West Jefferson Pike; Present Zoning: Commercial & Residential; Requested CUP: Carry Out Restaurant; Size of Site: Approximately 1.5 acres
L. REPORTS BY STANDING COMMITTEES
1. PURCHASING COMMITTEE A. Monthly Report
2. BUDGET, FINANCE & INVESTMENT COMMITTEE A. General Fund Budget Amendments 1. Local Health Services/Transfers Out 2. Ambulance Service (3) 3. Sheriff’s Department 4. Emergency Management 5. Pet Adoption & Welfare Services (2) 6. County Buildings 7. Building Codes/Employee Benefits 8. 2005-06 Revenue Adjustments, Trustee’s Commission, Stones River Greenway, Chamber of Commerce B. Solid Waste/Sanitation Fund Budget Amendment 1. Convenience Centers 2. Landfill Operations/Postclosure 3. Revenue Adjustments & Trustee’s Commission C. Resolution Authorizing Four-Year Reappraisal Cycle D. Insurance Item: 1. Resolution Authorizing Extension of Health Insurance for Surviving Dependents E. 1. Resolution Authorizing Petty Cash for Teacher Centers 2. General Purpose School Budget Amendments F. Approve Agreement with the City of Murfreesboro Rockvale Sanitary Sewer G. Approve Grant Application to Middle Tennessee Electric Customers Care, Inc. for Domestic Violence H. Approve Contract with Tennessee Department of Finance & Administration for STOP Violence Against Women Grant Program I. Approve Amendment B with Global Tel*Link Corporation for Inmate Telephone Service at Correctional Work Center J. Approve Christy Houston Grant for the Purchase of an Ambulance K. Resolution Authorizing Loan and Extension of Repayment of Current Loan for Smyrna/Rutherford County Airport Authority L. Resolution Authorizing 340B Program Certification through the Department of Health & Human Services for Middle Tennessee Medical Center M. Approve Contract No. Z-06-032861-00 with State of Tennessee Emergency Management Agency N. Resolution Authorizing A Fee Increase for the Planning Department O. Resolution Authorizing Fair Market Value Offer and Funding from the Development Tax for Property for the Location of a New Correctional Work Center/Juvenile Detention Center P. Approve Contract with Dickson County to Provide Juvenile Detention Care Services Q. Approve Contract with Tennessee Department of Human Services for Child Support Enforcement R. Approve Contract with Griffin Industries for the Removal and Disposal of Dead Livestock S. Approve Contract with Regional Transportation Authority for the Provision of Transit Services between Nashville/Davidson County and Murfreesboro, Rutherford County T. Approve Contract with Tennessee Department of Transportation for Litter Removal on State Highways U. Resolution Authorizing Submission of Application for a Litter & Trash Collection Grant V. Resolution to Deny Participation with Town of Smyrna for Financial Assistance and Contribution Toward the Road Improvements for the Stewarts Creek Schools Site W. Drug Control Fund Budget Amendments 1. Revenue Adjustments and Trustee’s Commission X. Development Tax Fund Budget Amendments 1. Revenue Adjustments & Trustee’s Commission Y. Highway Fund Budget Amendments 1. Revenue Adjustments & Trustee’s Commission Z. General Debt Service Fund Budget Amendments 1. Revenue Adjustments & Trustee’s Commission AA. Education Debt Service Fund Budget Amendments 1. Revenue Adjustments & Trustee’s Commission AB. Resolution to Increase Tipping Fees at Landfill
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 Easements for Compton Road, Crescent Road, Webb Road, El Rancho Estates, and Compton Meadows B. Resolution to Approve Assignment and Confirmation of Lease Agreement with Peachtree, Inc. Regarding McKee Property
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.
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