RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

OCTOBER 17, 2002              6:00 P.M.

RUTHERFORD COUNTY COURTHOUSE, COURTROOM

A.                  Commission called to order by Chairman View Video for Items A-E

B.                  Prayer

C.                  Pledge to Flag

D.                  Roll Call

E.                  Reading and Approval of the Minutes

F.                  Resolutions of Sympathy:           

1.         Justin Brant Boyd View Video
2.                   Phillip Gerald Boyd View Video

G.           Resolution Regarding Red Ribbon Week View Video

H.            Presentation by Nell Blankenship, Historical Society View Video

I.                Public Comments View Video Per Speaker
        Speaker 1, Speaker 2

J.        ELECTIONS & CONFIRMATIONS View Video for Items J1-J6

1.                  Elect Notaries

2.                  Fill Commissioner Vacancy on Agricultural Advisory Board

3.                  Fill Vacancy and Two Alternate Vacancies on Board of Zoning Appeals

4.                  Fill Two Vacancies and One Alternate Vacancy on Beer Board

5.                  Announce Two Commissioner Vacancies on Insurance Committee

6.                  Announce Commissioner Vacancy on Records Commission

K.         UNFINISHED BUSINESS

L.             MONTHLY & QUARTERLY REPORTS   View Video

1.                  Vocational Training Center Report

2.                  Building Permit Report

3.                  Griffin Industries Report

4.                  Mid-Cumberland Community Action Agency Report

M.      PUBLIC HEARINGS – 6:30 P.M.

1.                  Reconsider Amendment to CUP A-457:  A-581 Faye and Doug Johns, 5602 West Jefferson Pike, Commercial with Amendment:  Tire Repair Shops, General Automotive Repair Shop, and to Increase the Number of Vehicles Onsite to Forty (40)  View Video  Vote Detail

2.                  Amendment to CUP A-551:  A-593 Herman P. Waddell, Sr., 8385 John Bragg Highway, Services with Amendment to Remove Requirement to Buffer Along the Rear and Sides of the Zoned Area inside the TVA Easement and Change the Hours of Operation
  View Video     Vote Detail

N.      REPORTS BY STANDING COMMITTEES

1.                  PURCHASING COMMITTEE   View Video

A.                  Monthly Report

2.                  BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  General Fund Budget Amendments  View Video for items A1-A6

1.                   Election Commission     Vote Detail

2.                   Health Department    Vote Detail

3.                   County Buildings/Jail    Vote Detail

4.                   Ambulance Service    Vote Detail

5.                   Sheriff’s Department (3)    Vote Detail

B.                  Approve Grant from Tennessee State Library & Archives for Archives Department
View Video    Vote Detail

C.                  Approve Christy Houston Foundation Grant for Ambulance Service
  View Video    Vote Detail

D.                  Approve Juvenile Accountability Incentive Block Grant for Juvenile Court
  View Video    Vote Detail

E.                  Approve Local Law Enforcement Block Grant for Sheriff’s Department
  View Video    Vote Detail

F.                  Approve COPS-In-School Grant for Sheriff’s Department
  View Video    Vote Detail

G.                 Approve COPS Universal Hiring Program Grant for Sheriff’s Department
  View Video    Vote Detail

H.                  Solid Waste/Sanitation Fund Budget Amendment
View Video    Vote Detail

I.                     Special Purpose Fund Budget Amendment View Video    Vote Detail

J.                   General Purpose School Fund Budget Amendment View Video    Vote Detail

K.                  Recommendation to Provide Funding for Linebaugh Library Roof Repair
  View Video    Vote Detail

L.                   Approve Grant Agreement with Regional Transportation Authority
  View Video    Vote Detail

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 to Approve 20 M.P.H. Speed limit for Church Street and 15 M.P.H. Speed Limit for Suggs Street, Main Street, Daniel Street and Miller Street
View Video    Vote Detail

7.     STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.                  Resolution Regarding Finance Director Serving in an Advisory Position on Audit Committee View Video 

            8.     Any Other Business