REVISED AGENDA

RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

FEBRUARY 15, 2007        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 – WGNS Radio

H.         ELECTIONS & CONFIRMATIONS

            1.         Elect Notaries

2.         Confirmation of Appointment of Graeme Coates to Smyrna/Rutherford County Airport Authority Joint Operation Board as City of LaVergne’s Representative

I.          UNFINISHED BUSINESS

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

1.         Conditional Use Permit Request A-800; CRF Properties, located at 5595 Epps Mill Road; Existing Zoning – Industrial; Conditional Use Permit is for an off site

            sign.  Size of the site is approximately 116 acres.

2.         Rezoning and Conditional Use Permit Request A-802; CRF Properties, located

            along I-24, northwest of the Buchanan Interchange; Existing Zoning-R-15; Proposed Zoning – Services; Conditional Use Permit is for an off-site sign. 

            Size of site is approximately 2 acres.

3.         Amendment to Conditional Use Permit (A-308, A-381) Request A-801; Karen Watts, located at 11746 John Bragg Highway; Existing Zoning – Retail and

            Wholesale Trade; Amendment is for the addition of a wholesale car sales business.  Size of site is 5.9 acres.

4.         Amendments to Articles XlX of the Zoning Resolution regarding the effective date of the new FEMA Flood Maps.

5.         Amendments to Article XIII of the Zoning Resolution regarding Accessory Structure Guidelines.

6.         Amendments to Article XIII of the Zoning Resolution regarding Fence Design Guidelines.

7.         Ratification of the action of the Rutherford County Regional Planning Commission regarding the Long Range Transportation Plan Reconciliation Study.

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.             Sheriff’s Department

3.             Pet Adoption & Welfare Service

4.             Information Technology/Geographic Information Services

5.             Traffic Control

B.         Approve Grant from State Division of Elections and Related Budget Amendment

C.         Resolution Authorizing the Issuance of Revenue Bonds by the Health

            & Education Facilities Board of Rutherford County to Provide Financing

            for the Acquisition and Construction of the Reserves at Blackman

            Apartments

D.         Resolution Amending Contract in Lieu of Performance Bond Regarding

            the Landfill Closure

E.         General Purpose School Fund Budget Amendment

1.             Textbooks

2.             Insurance

F.         Resolution Authorizing Funding for Site Work and Construction of Rockvale Middle School

3.             HEALTH & EDUCATION COMMITTEE

A.            No Report

4.             PROPERTY MANAGEMENT COMMITTEE

A.         Resolution to Approve Utility Easement with Consolidated Utility

            District

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Approve the First Responder Contract Between

            Rutherford County Emergency Medical Service and Smyrna/

            Rutherford County Airport Authority

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Drainage Easements Consisting of Tax Map

            25, Parcel 17.02, Fleming Farms and Two Hills

B.         Resolution to Approve Submission of the Application to the State of

            Tennessee, Department of Transportation, Assistance in Construction of Industrial Highways for Barrett Manufacturing

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         Resolution Asking Legislature to Fully Exempt Counties with

            Prior Existing Growth Taxes from the County Powers Relief Act

                        B.         Resolution to Participate in the Three-Star Program

                        C.         Resolution to Affirm Compliance with Federal Title VI Regulations

            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.