RUTHERFORD COUNTY BOARD OF COMMISSIONERS

 AGENDA

AUGUST 17, 2006        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.         Public Comments

G.         Resolutions of Sympathy:           1.         John Wesley Hooper

                                                            2.         Joe McKee

                                                            3.         Robert N. McKnight

                                                            4.         Byron M. Motley

H.         Resolution of Appreciation for County Mayor Nancy R. Allen

I.          Resolution of Recognition for United Way of Rutherford & Cannon Counties

J.          ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.                   Appointment of Judicial Commissioners

3.                   Announce Three Vacancies on Insurance Committee

4.                   Announce Three Vacancies on Codes Enforcement Board

5.                   Announce Vacancy on Equalization Board to Fulfill Unexpired Term of Jeffrey Day

6.                   Confirmation of Reappointment of Allen Swader to Planning Commission

7.                   Confirmation of Reappointment of Linda Stevens and Grant Kelley and Appointment of Mimi Keisling to Central Region Solid Waste Planning Board

K.         UNFINISHED BUSINESS

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

1.       Rezoning and Conditional Use Permit Request A-772; Jeff Hurst, located at 6945 Shelbyville Pike; Existing Zoning is R-15 and Commercial; Proposed Zoning is Transportation; Conditional Use Permit is for a Trucking Company and a Driving School; Size of Site is 52.8 acres.

2.       Conditional Use Permit Request A-775; Jose Gomez, located on John Bragg Highway; Existing Zoning is Commercial; Conditional Use Permit to Store Construction Vehicles; Size of Site 2 acres.

3.       Rezoning and Conditional Use Permit Request A-777; Jeffery Williamson, located at 9289 Old Jackson Ridge Road; Existing Zoning R-15; Proposed Zoning is Services; Conditional Use Permit is a Vehicle Hauling Company; Size of Site is 5 acres.

4.       Conditional Use Permit Request A-779; Clair Vanderschaaf, located at 2133 Allisona Road; Existing Zoning R-15; Conditional Use Permit for a Planned Residential Development (PRD); Size of Site is 365.9 acres.

5.       Amendment to Conditional Use Permit (A-720) Request A-781; Glen Mitchell, located at 5086 King Tucks Road; Existing Zoning R-15; Amendment to the Conditional Use Permit is to allow seven (7) employees and six (6) work vehicles on site at any one time; Size of Site is 9 acres.

6.       Rezoning and Conditional Use Permit Request A-782; Bobo Excavating, located at 2308 Twin Oaks Drive; Existing Zoning R-15; Proposed Zoning Construction; Conditional Use Permit is for a construction office and storeage and repair of construction equipment and vehicles; Size of Site is 10 acres.

7.       Conditional Use Permit Request A-783; Bill Rowland, located on Burnt Knob Road; Existing Zoning R-15; Conditional Use Permit for a Planned Residential Development (PRD); Size of Site is 92.58 acres.

M.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Archives

2.                   Sheriff’s Department

3.                   Storm Water Management

B.                  Approve Grant Agreements with Tennessee Department of Children’s Services

1.                   Juvenile Court Prevention

2.                   Community Intervention Services

C.                  Approve Grant Agreements with State of Tennessee, Office of Criminal Justice Programs and Related Budget Amendment for Drug Court

D.                  Approve Agreement with Consolidated Utility District for GIS Data Acquisition and Related Budget Amendment

E.                  Approve Insurance Premiums for Property and General Liability Insurance

F.                  Approve Resolution Establishing Fixed Rate Reimbursement for Housing State Prisoners at Correctional Work Center

G.                 Approve Lease Agreement for Mail Machine for Health Department

H.                  Approve Agreements with Tennessee Department of Health

I.                     Development Tax Budget Amendments

1.                   Additional Funding for Old Health Department Renovation

2.                   Additional Funding for Eagleville Condemnation

J.                   Approve Amendment No. One to Working Agreement Regarding the 2003 HOME Grant

K.                  Resolution Authorizing Acceptance of Local Parks & Recreation Grant Award

L.                   Approve Official’s Bonds

M.                 Resolution for Facsimile Signature for Rutherford County Payroll Account

3.                   HEALTH & EDUCATION COMMITTEE

A.                  No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution to Approve Water Line Easement with the City of Murfreesboro for the Archives Project

B.                  Resolution to Approve Water Line Easement with Consolidated Utility District for Burnt Knob Road

5.             PUBLIC SAFETY COMMITTEE

A.         No Report

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve Agreement with City of Murfreesboro in Regards to Maintenance of the Red Light at DeJarnett Lane and Highway 96 East

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         No Report

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