RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

NOVEMBER 13, 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 for Siegel Lady Stars Soccer Team State Championship

H.         ELECTIONS & CONFIRMATIONS

1.             Elect Notaries

2.         Announce Coroner Vacancy

3.         Announce Three Vacancies on Agricultural Committee

4.         Fill Vacancy on Correctional Work Center Board

5.         Fill Vacancy on Linebaugh Library Board

6.         Confirmation of Appointment of Dr. Rosemary Owens to the Consolidated Utility District of Rutherford County

I.          UNFINISHED BUSINESS          

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

1.         Rezoning and CUP Request 08-A035:  Eldon Bishop, located at 9033 Shelbyville Highway; Existing Zoning – Wholesale & Retail Trade; Proposed Zoning – Industrial; CUP for a Light Industrial Assembly Line.  Size of the site is approx. 1 acre.

2.         Rezoning and CUP Request 08-A030:  Mike Pedone, located at 3940 Shelbyville Highway; Existing Zoning – R-15; Proposed Zoning – Services; CUP for Bar and Grill, Carpet and Tile Installation, Landscaping Business, Fresh Cut Meat Store, Real Estate, Consultant Offices, Home Improvement Store.  Size of the site is approx. 0.87 acres.

3.         CUP Request 08-A036:  Brandon Dockery and Virginia Heilman, located at 2010 Barfield Road; Existing Zoning – R-15; CUP for a Daycare Center.  Size of the site is approx. 2.46 acres.

4.         Rezoning and CUP Request 08-A037:  Turner & Associates Realty – Application has been sent back to Planning Commission due to new zoning information.

5.         Zoning Resolution Amendment – Amend Various Sections Concerning Home-Based Business Regulations

K.         REPORTS BY STANDING COMMITTEES

1.             PURCHASING COMMITTEE

A.            Monthly Report

2.             BUDGET, FINANCE & INVESTMENT COMMITTEE

A.         General Fund Budget Amendments

                                    1.         Ambulance Service

                                    2.         Chancery Court

                                    3.         Sheriff’s Department

B.         Resolution Authorizing Tobacco Use Prevention and Cessation Grant for

                                    Health Department

C.         Solid Waste/Sanitation Fund Budget Amendment

                        D.         General Purpose School Fund Budget Amendment

                        E.         School Building Program Budget Amendment

3.             HEALTH & EDUCATION COMMITTEE

A.         No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         Resolution to Approve Release & Covenant Not to Sue Between Rutherford County, the Rutherford County Board of Education and Murfreesboro Water & Sewer Department

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve the Contract with Metropolitan Lynchburg/Moore County for Housing Juveniles

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve the Tall Weeds & Grass Resolution to Include Commercial Properties as Well as Major Subdivisions

B.         Resolution to Approve One Drainage Easement in Franklin Heights

C.         Resolution to Approve 40 MPH Speed Limit for the Section of St. Andrews Drive Between Highway 99 and Veterans Parkway

D.         Resolution Supporting Efforts Pursuing Dedicated Funding for Public Transportation in the Greater Nashville Region

E.         Executive Session with County Attorney Regarding Shelton vs. Rutherford County

F.         Report from County Attorney on Executive Session Regarding

            Shelton vs. Rutherford County

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.