RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

APRIL 12, 2001              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.                  Resolution of Sympathy – Dorris William Lorance
                                        J. Milton Irvin

G.         Public Comments

H.            ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries

2.                  Appointment of Judicial Commissioner – Maile Lynn Alford

3.                  Announce Three Vacancies on Emergency Communications District Board

 I.            UNFINISHED BUSINESS

J.            MONTHLY & QUARTERLY REPORTS

1.                  Vocational Training Center Report

2.                  Building Permit Report

3.                  Griffin Industries Report

4.                  Mid-Cumberland Community Action Agency Report

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

1.                  A-424 - Golf for Everyone, L.L.C., 14626 Mount Pleasant Road, Amendment to CUP Number A-516 to Add Tracts “A” and “B” to CUP and Amend the Parking Condition 

2.                  Amendments to the Rutherford County Zoning Resolution

A.                  Article VII, Section 7.03 Child Care, Family Day Care and Group Day Care 

B.                  Chart 2, Number 3 

C.                  Article IXX, General Flood Damage Prevention for All Flood Hazard Districts, Section 19.03, Part K  

L.         REPORTS BY STANDING COMMITTEES

1.                  PURCHASING COMMITTEE

A.                  Monthly Report

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Property Assessor 

2.                   Building Codes  

3.                   Official’s Salaries & Benefits 

4.                   Sheriff’s Department (3) 

B.                  Road & Bridge Fund Budget Amendment 

C.                  General Purpose School Fund Budget Amendments 

D.                  Resolution to Provide Funding Mechanical Systems for David Youree & Roy Waldron Schools 

E.                  Recommendation to Provide Funding for Roofs for Central Middle, Christiana & Smyrna Primary Schools 

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 a Speed Limit of 40 M.P.H. on Florence Road 

7.             STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution to Approve Employee Handbook 

B.                  Resolution to Approve Memorandum of Understanding Between Department of Veterans Affairs and City of Murfreesboro 

C.                  Resolution to Approve Lease Agreement for the Helipad Parcel on Central Middle School Campus 

            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 Executive’s Office at 898-7745 at least two working days prior to the meeting in order that appropriate accommodations can be made.