RUTHERFORD COUNTY BOARD OF COMMISSIONERS
AGENDA
MAY 16, 2002 6:00 P.M.
RUTHERFORD COUNTY COURTHOUSE, COURTROOM
A.
Commission called to order by Chairman
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Video for items A-E
B. Prayer
C. Pledge to Flag
D. Roll Call
E. Reading and Approval of the Minutes
F.
Resolution of Sympathy – Asa Davis, Jr.
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--
Walter King Hoover
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G.
Resolution of Recognition – Rutherford County Health Department
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H. Public Comments - None
I. ELECTIONS & CONFIRMATIONS
1.
Elect Notaries
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2.
Fill Three Vacancies on Emergency Communications Board
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3.
Fill Vacancy on Central Tennessee Solid Waste Board
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4.
Announce Three Vacancies on Linebaugh Library Board
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5. Announce Six Vacancies on Board of Health
J. UNFINISHED BUSINESS
K. PUBLIC HEARINGS – 6:30 P.M.
1.
Ken & Regina Hunsicker, A-569, 503 Inez Drive, R-15 to Manufacturing, CUP
Sandblasting (Media Blasting, Thermal Coating, and Powder Coating (and Single
Family Dwelling)
Vote Detail
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Video
2.
James Thompson, A-570, Jackson Ridge Road & State Route 99, R-15 to
Services, CUP Mini-warehouses and Maintenance Services Business which include
the following: Lawn and Garden Maintenance, Heating and Air Conditioning
Maintenance, Plumbing Maintenance, and Janitorial
Services
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Video
3.
Susan Lee, A-571, 854 Parsons Road, R-15 to CUP Group Day Care
Vote
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4.
Martin Crabtree, Jr., A-573, 8320 State Route 99, R-15 to CUP General
Automotive Repair
Shops
Vote Detail View
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L. REPORTS BY STANDING COMMITTEES
1. PURCHASING COMMITTEE
A.
Monthly Report
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2. BUDGET, FINANCE & INVESTMENT COMMITTEE
A. General Fund Budget Amendments
1.
Board of Equalization
Vote Detail
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2.
Employee & Dependent Insurance for Information Technology, General
Sessions Court, Animal Control
Vote Detail
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3.
Sheriff’s Department
Vote Detail
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B.
Solid Waste/Sanitation Fund Budget Amendment
Vote Detail
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C.
Local Purpose Tax Fund Budget Amendment
Vote Detail
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D.
General Purpose School Fund Budget Amendments
Vote Detail
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E.
Resolution to Provide Funding for Initial Flood Study & Bi-Party
Agreement Between Rutherford
County and Public Building Authority
Vote Detail
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F.
Approve Initial Resolution for Funding for La Vergne Library
Vote
Detail
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G.
Approve Bond Resolution for Funding for La Vergne Library
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H.
Recommendation to Begin Process of Hiring an Outside Independent
Auditor
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3. HEALTH & EDUCATION COMMITTEE
A. No Report
4. PROPERTY MANAGEMENT COMMITTEE
A. Resolution to Forward to the Public Building Authority a Request to
Proceed with Rezoning of the Ag Center Property to Planned Commercial
Development
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5. PUBLIC SAFETY COMMITTEE
A. No Report
6. PUBLIC WORKS & PLANNING COMMITTEE
A.
Resolution to Approve Easement for Consolidated Utility District
Vote
Detail
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7. STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE
A.
Resolution to Request Private Act to Expand the Highway Department to
Work Off of the Right-of-
Way
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B.
Resolution to Rescind the June 17, 1999 Resolution Entitled “Displaying
Ten Commandments” and
the March 14, 2002 Resolution as Amended Requiring the County Executive to
Post the Ten
Commandments in the Courthouse on the Thirty-Fifth Day and Requiring the
Steering Committee to
Make Recommendation Regarding Other Historical Documents to be Displayed
in the
Courthouse
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8. Any Other Business
A. Grant Proposal for the Sheriff's Office
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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.