RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 

AGENDA

 

AUGUST 12, 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.                  Resolution of Sympathy – Rollie M. Holden, Sr.

G.                 Resolution of Appreciation – Dr. Robert S. Sanders

 

H.            ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries

2.                  Confirmation of Appointment of Grant Kelley to Central Tennessee Solid Waste Planning
  Region

3.                  Announce County Attorney Vacancy

4.                  Announce Beer Board Vacancies (Five Positions and Two Alternates)

5.                  Announce Vacancy on Codes Enforcement Adjustment & Appeals Board

6.                  Announce Three Vacancies on Humane Rabies Animal Control Board

7.                  Fill Three Vacancies on Industrial Development Board and Health, Education &
  Facilities Board

8.                  Tentatively Elect Commission Chairman

9.                  Elect Steering Committee

 

I.            UNFINISHED BUSINESS go.gif (1127 bytes)

 

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

1.                   Barbara and Terry Duvall, A-452, 1444 E. Jefferson Pike, R-20 to CUP
   Services – Agricultural Services 0752 Animal Specialty Services, Except
   Veterinary go.gif (1127 bytes)

2.                   Danny and Kathy Crowell, A-455, 2067 Taylor Road, R-20 to CUP Agricultural
   Services 0752 Animal Specialty Services, Except Veterinary go.gif (1127 bytes)

3.                   Vickey M. Leathers, A-456, 9636 Patterson Road, Residential to CUP Trade-Retail
   Trade 5932 Used Merchandise Stores go.gif (1127 bytes)

4.                   Bobby Nickens, A-457, 5602 W. Jefferson Pike, Commercial to CUP Services 7532
   Top, Body and Upholstery Repair Shops and Trade –Wholesale Trade 5015 Motor
   Vehicle Parts go.gif (1127 bytes)

5.                   Joe Rushing, A-458, 6291 Florence Road, R-20 to CUP Services –Agricultural
   Services 078 Landscape and Horticultural Services go.gif (1127 bytes)

6.                   Richard W. Davis, A-459, 3121 Glenview Drive, R-20 to CUP Services –Agricultural
   Services 078 Landscape and Horticultural Services go.gif (1127 bytes)

7.                   William A. Pitts, A-461, 2762 Lascassas Pike, Commercial to R-20 go.gif (1127 bytes)

8.                   Edwin and Marion Tonne, A-462, 6636 Burnt Knob Road, R-20 to CUP Transportation
   4213 Trucking Company go.gif (1127 bytes)

9.                   Curtis Williamson and Thomas Holton, A-464, 2821 Factory Road, R-20 to
   Temporary Use Permit: Resource Extraction go.gif (1127 bytes)

10.               K. Wayne Williams, A-465, 8768 Shelbyville Pike, R-20 to Trade – Retail Trade
   5261 and Services – Agricultural Services and CUP Retail Nurseries, Lawn and
   Garden Supply Stores Landscape and Horticultural Services go.gif (1127 bytes)

                        11.          Rural Boundaries for Rutherford County go.gif (1127 bytes)

 

K.            REPORTS BY STANDING COMMITTEES

 

1.                  PURCHASING COMMITTEE

A.                  Monthly Report

 

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Ambulance Service go.gif (1127 bytes)

2.                   Sheriff’s Department (2) go.gif (1127 bytes)

3.                   Circuit Judges go.gif (1127 bytes)

B.                  Request Approval of Juvenile Accountability Incentive Block Grant for
   Sheriff’s Department go.gif (1127 bytes)

                        C.            Any Other Business

 

3.                  HEALTH & EDUCATION COMMITTEE

A.                  Resolution Regarding Funding for Construction of Siegel Middle School,
   Walter Hill Elementary and Blackman Elementary go.gif (1127 bytes)

 

4.                  PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Lease Renewal for 3005 Guy James Road go.gif (1127 bytes)

 

5.                  PUBLIC SAFETY COMMITTEE

A.                  Resolution to Approve Grant Agreement with Tennessee Commission on
  Children and Youth for Juvenile Justice State Supplement go.gif (1127 bytes)

                        B.           Resolution to Approve Local Law Enforcement Block Grant for Sheriff’s
                                       Department go.gif (1127 bytes)

C.            Resolution to Approve Contract with Sumner County for Housing
                            Juveniles go.gif (1127 bytes)

                        D.            Jail Report

 

6.            PUBLIC WORKS & PLANNING COMMITTEE

A.                  Resolution to Approve Cable Franchise Transfer from Mid-South Cable
   TV, Inc. to Small Town Communications go.gif (1127 bytes)

B.                  Resolution to Approve T.D.O.T. Proposal for Project No. 95452-1201-04
   for Construction of SR-452 from SR-840 to SR-10 (US 231) go.gif (1127 bytes)

C.                  Resolution to Approve Grant Agreement for Relax & Ride go.gif (1127 bytes)

 

7.             STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution Regarding Capital Funding Guidelines 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.