RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

MARCH 11, 1999 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.    Resolutions of Sympathy – Sammy Lester, Jr., Edwin Shipp Neely,
       Ellen D. Wade

G.    Presentation by Rutherford County Beautification Commission

H.    Presentation by Dr. John Long

I.    ELECTIONS & CONFIRMATIONS

        1.  Elect Notaries

        2.  Announce Vacancy on Conservation Board

        3.  Announce Vacancy on Rabies Control Board

        4.  Announce Alternate Vacancy on Beer Board

J.    UNFINISHED BUSINESS

K.    PUBLIC HEARINGS – 6:30 P.M.

        1. Closure of Elam Road

        2.  James Hefty, A-429, 5550 Hickory Grove Road, R-20 to Services 7532 Top
             Body & Upholstery Repair Shops & Paint Shops go.gif (1127 bytes)

        3.  Paul Martin, A-436, 5595 Epps Mill Road, R-20 & Commercial to Industrial go.gif (1127 bytes)

        4.  Joseph Lavery, A-438, 141 Cut Off Road, Conditional Use Permit for Off-Premise
            Sign in R-20 Zone go.gif (1127 bytes)

L.    REPORTS BY STANDING COMMITTEES

        1.  PURCHASING COMMITTEE

             A.   Monthly Report

        2.  BUDGET, FINANCE & INVESTMENT COMMITTEE

             A.   General Fund Budget Amendments:

                    1.   Preservation of Records go.gif (1127 bytes)

                    2.   Property Assessor go.gif (1127 bytes)

                    3.   Ambulance Service (2) go.gif (1127 bytes)

                    4.   Sheriff’s Department go.gif (1127 bytes)

                    5.   Juvenile Court Referee go.gif (1127 bytes)

                    6.   Agriculture Extension go.gif (1127 bytes)

             B.  Road & Bridge Budget Amendment go.gif (1127 bytes)

             C.   Recommendation to Negotiate Renewal of Employee Health Insurance go.gif (1127 bytes)

             D.  Other Business

        3.  HEALTH & EDUCATION COMMITTEE

             A.   Report by Chairman

        4.  PROPERTY MANAGEMENT COMMITTEE

             A.   Resolution to Approve Ground Lease with Middle Tennessee State University/Tennessee Board of Regents for
                  Ambulance Station go.gif (1127 bytes)

             B.   Resolution to Approve Lease Agreement with Rutherford County Board of Education for
                  Ambulance Station go.gif (1127 bytes)

        5.  PUBLIC SAFETY COMMITTEE

             A.   Jail Report

             B.   Resolution to Approve Grant Agreement between Tennnessee Emergency Management Agency and
                  Rutherford County go.gif (1127 bytes)

             C.   Recommendation to Increase Wheel Tax on Commercial Vehicles & Motorcycles

        6.  PUBLIC WORKS & PLANNING COMMITTEE

             A.   Resolution to Approve Proposal to Construct Project No. 75001-1170-44, Interchange on I-24 at Elam Road
                   at L.M. 77.01 go.gif (1127 bytes)

        7.  STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

            A.   Resolution to Amend the Personnel Policy Regarding Jury Duty go.gif (1127 bytes)

            B.  Resolution Regarding Hotel/Motel Tax go.gif (1127 bytes)

            C.  Resolution to Express Opposition to Any Change by the General Assembly in the Commission of the County                    Trustee Provided for in T.C.A. 8-11-110 go.gif (1127 bytes)

            D.  Resolution to Approve Interlocal Agreement Naming the Rutherford County Chamber of Commerce Economic
                 Development Council go.gif (1127 bytes)

            E.  Resolution to Support Senate Bill 86 Regarding Election of School Superintendent go.gif (1127 bytes)

In accordance with ADA (Americans with Disabilities Act), any disabled persons requiring accommodations for participation in the meeting should contact the County Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.