RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

JUNE 17, 1999 6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

 

  1. Commission called to order by Chairman
  2. Prayer
  3. Pledge to Flag
  4. Roll Call
  5. Reading and Approval of the Minutes
  6. Resolution of Recognition – Oakland Patriots Baseball Team

G. ELECTIONS & CONFIRMATIONS

    1. Elect Notaries
    2. Announce Two Vacancies on Cultural Arts Commission
    3. Announce Two Vacancies on Community Care Board
    4. Fill Three Vacancies on Linebaugh Library Board
    5. Fill Vacancy on Highland Rim Regional Library Board
    6. Fill Vacancy on Insurance Committee
    7. Appointments to Purchasing Committee (Carol Cook & Gary Farley)

H. UNFINISHED BUSINESS

I. PUBLIC HEARINGS – 6:30 P.M.

    1. Patterson Property, A-446, 2401 Rock Springs Road, Requested Zoning: Commercial
    2. Donald L. Herrod, A-447, 2706 Lascassas Pike, Residential and Commercial

      3. to Commercial with Conditional Use Permit: Services – Agricultural Services

      078 Landscape and Horticultural Services

    3. Aaron B. Williams, A-448, 9430 Shelbyville Pike, Residential to Services 7833

      4. and Trade – Retail Trade 5541 with Conditional Use Permit: Drive-In Motion

      Picture Theatres and Gasoline Service Stations

    4. Donald L. Bruce, A-449, 6640 Shores Road, Residential to Retail Trade 559

      5. and Services 7312 with Conditional Use Permit: Retail Sale of Used Trucks,

      Farm Equipment, and Construction Equipment and Outdoor Advertising Services

    5. K. Wayne Williams, A-450, 8768 Shelbyville Pike, Residential to Trade – Retail Trade 5261 and Services – Agricultural 078 with Conditional Use Permit: Retail Nurseries, Lawn and Garden Supply Stores, Landscape and Horticultural Services

J. REPORTS BY STANDING COMMITTEES

    1. PURCHASING COMMITTEE
        1. Monthly Report
    1. BUDGET, FINANCE & INVESTMENT COMMITTEE
        1. General Fund Budget Amendments
            1. Revenue Adjustments
            2. Ambulance Service
            3. Juvenile Detention (2)
            4. Sheriff/Jail (2)
            5. Other Public Health (Medical Examiner)
            6. Employee Benefits
            7. Industrial Development
        1. Forward Byrne Grant for Sheriff’s Department Without Recommendation
        2. Solid Waste/Sanitation Fund Budget Amendments
            1. Revenue Adjustments
            2. Trustee’s Commission
        1. Industrial/Economic Development Fund Budget Amendments
            1. Revenue Adjustments
            2. Trustee’s Commission
        1. Local Purpose Tax Fund Budget Amendments
            1. Revenue Adjustments
            2. Trustee’s Commission
        1. Drug Control Fund Budget Amendments
            1. Revenue Adjustments
            2. Trustee’s Commission
        1. Road & Bridge Fund Budget Amendment
            1. Revenue Adjustments
        1. General Purpose School Fund Budget Amendments
        2. Debt Service Fund Budget Amendments
            1. Revenue Adjustments
        1. Copy Machine Lease – Circuit Court
        2. 1999-2000 Employee Benefit Renewal
        3. 1999-2000 Property & Casualty Insurance Renewal
        4. 1999-2000 Worker’s Compensation Renewal
        5. Mandated Amendment to Self-Funded Plan Document
        6. Amendments to Self-Funded Plan Document
        7. Partial Funding of Retiree’s Insurance
        8. Any Other Business
    1. HEALTH & EDUCATION COMMITTEE
        1. Resolution to Approve Amendment to Lease Agreement Between MTSU and Rutherford County School Board
    1. PROPERTY MANAGEMENT COMMITTEE
        1. No Report
    1. PUBLIC SAFETY COMMITTEE

      A. Resolution to Approve Concept of Building Program for Rabies Control

    B. Resolution to Approve Contract with United States Marshals Service

    C. Jail Report

    6. PUBLIC WORKS & PLANNING COMMITTEE

        1. Resolution to Approve Litter Grant for State Roads
        2. Resolution to Approve Contract with State of Tennessee for Traffic Light at Walter Hill
        3. Resolution to Approve Contract with Corps of Engineers for Twin Oaks Flood Study
        4. Resolution to Approve Transfer of Cable Franchise from Robin Media to AT&T

7. STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

        1. Resolution Regarding Recommendation for Legal Services
        2. Resolution to Add Good Friday to Holiday List
        3. Resolution Requesting Tennessee Delegation Support Allowing Prayer in Schools

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.