|
RUTHERFORD COUNTY BOARD OF COMMISSIONERS AGENDA AUGUST 11, 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 Sympathy – Dr. Kerry Glen Gailbreath
H. Resolutions of Appreciation: 1. Peggy McCash 2. Jennifer Hill 3. Aaron Wade 4. Rutherford County Nursing Home Board 5. Metro Study Committee
I. Resolutions of Recognition: 1. Roger Allen 2. Dick Steagall
J. ELECTIONS & CONFIRMATIONS 1. Elect Notaries 2. Fill Three Vacancies on Industrial Development Board & Health, Education & Facilities Board 3. Fill Vacancy on Codes Enforcement Adjustments & Appeals Board 4. Announce County Attorney Vacancy 5. Appointment of Judicial Commissioner 6. Confirmation of Reappointment of Talmadge Gilley, Bob Farris and Craig Lynch to the Rutherford County Regional Planning Commission and Appointment of Rosemary Owens to Fill the Unexpired Term of Aaron Wade on the Rutherford County Regional Planning Commission 7. Announce Election of Chairman Pro-Tem 8. Announce Election of Commission Chaplain 9. Tentative Election of Commission Chairman 10. Elect Steering Committee
K. UNFINISHED BUSINESS
L. PUBLIC HEARINGS – 6:30 P.M. 1. Conditional Use Permit Request A-720: C. Glen Mitchell at 5086 King Tuck Road; Present Zoning is R-15; Conditional Use for a Construction Company; Size of the site: 9.5 acres 2. Conditional Use Permit Request A-721: Thomas Holton, 8682 Cobb Road; Present Zoning: R-15; Conditional Use for a Pre-Cast Concrete Company; Size of Site: 22.69 Acres 3. Rezoning and Conditional Use Permit Request: David A. Haynes, 3604 Shady Lane; Present Zoning: R-15; Requested Zoning: Services; Conditional Use: Automobile Repair Shop, Holding Lot for abandoned cars and insurance claims, and single family dwelling; Size of Site: 4 acres 4. Conditional Use Permit Request: Joe M. Waldron at 4646 Shelbyville Pike; Present Zoning R-15; Conditional Use for a Planned Residential Development; Size of Site: 65.0 Acres 5. Conditional Use Permit Request: Hubert Wayne Basket at 1444 Kimbro Road; Present Zoning R-15; Conditional Use for a General Automotive Repair; Size of Site: 2.0 Acres 6. Proposed changes to the Rutherford County Zoning Resolution regarding the Definition of Agriculture: A. Amendment to the Rutherford County Zoning Resolution: Article I, Section 1.04 Uses By Right, Part A: Change to: Agricultural (7 for, 3 against, 1 pass) B. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Change to: Agricultural (7 for, 3 against, 1 pass) C. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Change to: Farm (7 for, 3 against, 1 pass) D. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Change to: Nursery – Retail, Nursery – Wholesale (7 for, 3 against, 1 pass) E. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Commercial Feed Lots (7 for, 3 against, 1 pass) F. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Cultivation (7 for, 3 against, 1 pass) G. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Forage (7 for, 3 against, 1 pass) H. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Horticulture (7 for, 3 against, 1 pass) I. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Livestock (7 for, 3 against, 1 pass) J. Amendment to the Rutherford County Zoning Resolution: Article II, Section 2.02: Definitions: Add: Sod (7 for, 3 against, 1 pass) K. Amendment to the Rutherford County Zoning Resolution: Article VII, Section 7.04, Part F: Change to: Sale of Farm and Nursery Produce (7 for, 3 against, 1 pass)
M. REPORTS BY STANDING COMMITTEES
1. PURCHASING COMMITTEE A. No Report
2. BUDGET, FINANCE & INVESTMENT COMMITTEE A. Amendments to Employee Health Insurance Plan Document 1. Cobra General Notice and Policy Revisions 2. Revision for Autism and Speech Therapy B. Approve Grant Agreements with Tenn. Dept. of Children’s Services 1. Juvenile Court Prevention 2. Community Intervention Services C. Approve 2005 Homeland Security Grant
3. HEALTH & EDUCATION COMMITTEE A. No Report
4. PROPERTY MANAGEMENT COMMITTEE A. Resolution to Approve Request of LaVergne for 1.42 Acres B. Resolution to Approve Lease with William L. Patterson, III, Individually and d/b/a The Lamp Gallery, for 312 and 314 North Maple Street C. Resolution to Approve RFP for Architect/Engineering Services, Construction Management, or A/E/Construction Manager Teams for the Correctional Work Center and Juvenile Detention Project D. Resolution to Approve Human Resource Director Move to Judicial Building
5. PUBLIC SAFETY COMMITTEE A. Resolution to Approve the First Responders NIMS Resolution
6. PUBLIC WORKS & PLANNING COMMITTEE A. Resolution to Approve Drainage Easements for Reynolds Subdivision and Applewood Subdivision B. Resolution to Approve the Naming of the Bridge on Manson Pike over Interstate 24 the “Lane-Smith Bridge” C. Resolution to Approve the Following Speed Limits: 30 MPH for Barlow Lane, 25 MPH for Barfield Church Road, 40 MPH for Barfield Road from Highway 99 to Kimbro Road and 25 MPH for Barfield Road from Kimbro Road to Barfield Crescent 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.
|
|
|