RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

NOVEMBER 17, 2005        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.         Lon Hall Davidson

                                                            2.         Laura Agnes Fuller Mayo

H.         Resolution of Appreciation:  Bruce Gentry

I.          Resolution of Recognition:  Blackman Middle School

J.          ELECTIONS & CONFIRMATIONS

1.                   Elect Notaries

2.         Announce Four Vacancies on Agricultural Advisory Board

3.         Fill Alternate Vacancy on Board of Zoning Appeals

4.         Announce Two Vacancies on Correctional Work Center Board

5.         Announce Two Vacancies on Public Building Authority

6.         Announce Commissioner Vacancy on Insurance Committee

7.         Appointment of Judicial Commissioners

K.         UNFINISHED BUSINESS

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

1.         Amendment to Conditional Use Permit Request, A-723:  Lynn Curley at West Jefferson Pike; Present Zoning is Services; Amend Conditional Use Permit A-682 to remove twenty (20) foot landscape buffer requirement for General Automotive Repair Shop; Size of the site:  .25 acres

2.         Rezoning & Conditional Use Permit Request, A-738:  J.D. Kennedy at 1296 South Lowry Street; Present Zoning:  R-15 & Commercial; Requested Zoning:  Services; Conditional Use Permit for a Truck Terminal and Single-Family Dwelling; Size of Site:  4.3 acres

3.         Rezoning & Conditional Use Permit Request A-739:  William Blythe at Shelbyville Pike; Present Zoning:  R-15; Requested Zoning Retail & Wholesale Trade; Conditional Use Permit for the Sales of Accessory Structures; Size of Site:  3.2 acres

4.         Rezoning Request A-740:  Don Sommerdahl at 2710 Halls Hill Pike; Present Zoning R-15; Requested Zoning:  R-10; Size of Site:  6.7 acres

5.         Rezoning & Conditional Use Permit A-742:  Mary Springer at Shelbyville Pike; Present Zoning R-15; Requested Zoning Services; Conditional Use for a Mini-Storage Warehouses and Offices; Size of Site:  6.7 acres

6.         Rezoning & Conditional Use Permit Request A-741:  Alonzo Murray at 5925 Mankin McKnight Road; Present Zoning R-15; Requested Zoning:  Recreation Services; Conditional Use for Youth Football Fields; Size of Site:  Approximately 15.0 acres

7.         Amendment to Rutherford County Long Range Transportation Plan – L.T.I. #2

M.         REPORTS BY STANDING COMMITTEES

1.                   PURCHASING COMMITTEE

A.                  Monthly Report

2.                   BUDGET, FINANCE & INVESTMENT COMMITTEE

A.                  Resolution Revising Contract with Employee Security Planning, Inc.

B.                  Resolution Providing Funding for Update of Master Plan of Lane Agri-Park

C.                  Approve Amendment One to Contract with Tennessee Department of Environment and Conservation for Emissions Testing

D.                  General Fund Budget Amendments

1.                   Pet Adoption & Welfare  Services

2.                   Correctional Work Center

3.                   Sheriff’s Department

E.                  Approve Health Services Agreement with Dr. John D. Rudd for Rutherford County Adult Detention Center

F.                  Solid Waste/Sanitation Fund Budget Amendment

1.       Approve Full Time Recycling Education Coordinator

G.                 Resolution Approving Proposal and Funding for Volunteer Lighting Company for Board of Education

H.                  Resolution to Participate in the Local Government Energy Efficiency Loan Program Administered by the Tennessee Department of Economic & Community Development

I.                     Resolution Authorizing Acceptance of Receiver’s Deed for Old Health Department Property

J.                   Approve Exhibit A of ACH Agreement for Rutherford County Payroll Account

K.                  Approve Product License Agreement with Middle Tennessee Electric Membership Corporation

3.                   HEALTH & EDUCATION COMMITTEE

A.         No Report

4.                   PROPERTY MANAGEMENT COMMITTEE

A.                  Resolution Regarding Rice Street

B.                  Resolution to Approve Lease Agreement with the Town of Smyrna for Site at 400 Enon Springs Road

5.             PUBLIC SAFETY COMMITTEE

A.         Resolution to Accept Polaris Ranger 6x6 Utility Vehicle from U.S. Smokeless Tobacco Company

6.         PUBLIC WORKS & PLANNING COMMITTEE

A.         Resolution to Approve the Intergovernmental Agreement Regarding Halls Hill Pike

B.         Resolution to Approve a 45 M.P.H. Speed Limit on Wayside Road

C.         Resolution to Approve Drainage Easements for Summer Valley and Cook’s Corner

D.         Resolution to Approve the Agreements with the City of Murfreesboro for Improvements to Rucker Lane and Southwest Loop

7.         STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A.         Resolution to Approve the Intergovernmental Agreement for the Rutherford County Wayfinding Program

B.         Resolution to Adopt the Employee Handbook

C.         Resolution to Adopt the Jackson Law

D.         Resolution to Approve the Comcast Franchise Agreement

            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.