RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

OCTOBER 12, 2000               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.                  Resolutions of Sympathy -  Hellon Johns Hall

     Jane D. Hutchinson

     Alma Summar Vaughn

     Roy L. Wood

G.          ELECTIONS & CONFIRMATIONS

1.                  Elect Notaries

2.                  Announce 11^th District Commissioner Vacancy

3.                  Announce Vacancy on Industrial Development Board and Health, Education & Facilities Board

4.                  Announce Commissioner Vacancy and Vacancy on Insurance Committee

5.                  Announce Highway Commission Vacancy – Zone #3

6.                  Fill Vacancy on Insurance Committee

7.                  Fill Vacancy on Board of Zoning Appeals

8.                  Fill Five Vacancies and Two Alternate Vacancies on Beer Board

9.                  Confirmation of John M. Green to Cultural Arts Commission

H.         UNFINISHED BUSINESS

I.                     MONTHLY & QUARTERLY REPORTS

1.                  Vocational Training Center Report

2.                  Building Permit Report

3.                  Griffin Industries Report

4.                  Mid-Cumberland Community Action Agency Report

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

1.                   A-507 - L & N Construction, 2528 Halls Hill Pike, Commercial Zoning – Request CUP for Apartments

2.                   A-494 – Billy Hayes, 4447 Veals Road, R-20 to Retail and Wholesale Trade with CUP 5093 – Scrap and Waste Materials, 5521 – Motor Vehicle Dealers (Used Only), and 7538 – General Automotive Repair

3.                   A-504 – Kaviphon Vanisouvong, 3904 Veals Road, R-20 to Services with CUP 7532 – Automobile Body Shop, 7538 – General Automotive Repair Shops & Single Family Dwelling

4.                   Amendment to CUP A-432 (Case A-432-A) James H. Thomas, 3985 Shelbyville Highway, Amendment 4226 – Commercial Holding Area for Towed Cars/Trucks & 7549 – Commercial Towing Services

5.                   Amendment to CUP A-412 (Case A-412-A) Don Mofield, 1925 Factory Road, Amendment to Increase Total Cars from Ten (10) to Twenty (20)

K.         REPORTS BY STANDING COMMITTEES

1.                  PURCHASING COMMITTEE

A.                  Monthly Report

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments

1.                   Chancery Court

2.                   Emergency Medical Services (2)

3.                   Health Department

B.                  Local Purpose Tax Fund Budget Amendment

1.                   Community Care Roof

C.                  Authorize County Executive to Accept Federal Grant for Sheriff’s

Department

D.                  Recommendation Relative to Purchase of Property at 810 Commercial

Court

E.                  Recommendation Relative to Purchase of Property at 415 North Maple

Street

F.                  Recommendation to Approve Southgate Property as Emergency Medical

Services Dispatch Site

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 Granting to Middle Tennessee Utility District A Non-Exclusive Franchise for Natural Gas Service

B.                  Resolution to Approve Speed Limit of 15 M.P.H. for Milton Street and Old Highway 96 (Lascassas Pike to Jefferson Pike)

C.                  Resolution to Approve Speed Limit of 20 M.P.H. for Banks Street

D.                  Resolution to Accept Abandoned Portion of Highway 269 and Add it to

The Road Book

7.             STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution Amending Commission Rules and Regulations Regarding Replacement of Commissioners

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.