RUTHERFORD COUNTY BOARD OF COMMISSIONERS

AGENDA

DECEMBER 16, 2004 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: 1. Birch Bryant

2. Joe Harrison

3. Maree Nance Sharp

4. Virginia and Ed Rion, Jr.

G. Resolution of Recognition – 2004 Riverdale Warriors – TSSAA Class 5A Champions

H. Public Comments

I. ELECTIONS & CONFIRMATIONS

1. Elect Notaries

2. Fill Three Vacancies on Agricultural Advisory Board

3. Announce Two Vacancies on Correctional Work Center Board

4. Announce Commissioner Vacancy on Insurance Committee

5. Announce Coroner Vacancy

6. Announce Appointment of Dr. Rosemary Owens to the Consolidated Utility District Board

J. UNFINISHED BUSINESS

K. PUBLIC HEARINGS – 6:30 P.M.

1. Conditional Use Permit A-688: Steve and Laurie Knowles, 773 Cranor Road,

Residential-15 with Conditional Use Permit to allow a Wholesale Nursery

2. Amendment to Conditional Use Permit Numbered A-626: A-695: John and

Dorothy VanDervort to remove the requirement to dedicate right-of-way to

Todd Road

3. Conditional Use Permit A-696: Cindy and Doyle Boyd, Coleman and Weeks

Road, Residential-15 with Conditional Use Permit to allow a Banquet Hall

4. Rezoning Request A-697: Charlie Cook for Cook’s Tree and Lawn, 1217

Newman Road, Residential-15 to Agricultural Services with Conditional Use

Permit to allow a Lawn and Tree Services

5. Conditional Use Permit A-699: Raymond Lee Pennington, III, 4546 East

Jefferson Pike, Residential-15 with Conditional Use Permit to allow an

Interpreting and Translator Service

6. The Stormwater Management Ordinance for Rutherford County

L. REPORTS BY STANDING COMMITTEES

1. PURCHASING COMMITTEE

A. Monthly Report

2. BUDGET, FINANCE & INVESTMENT COMMITTEE

A. General Fund Budget Amendments

1. Drug Court

2. Circuit Court Judges

3. Juvenile Court

4. Sheriff’s Department (3)

5. Finance Department (2)

6. Fines/Miscellaneous

B. Resolution to Designate Revenue from Sale of Bricks at PAWS Facility

C. General Debt Service Fund Budget Amendment

D. General Fund/Public Works Fund Budget Amendments

E. Approve Community Partner Memorandum of Agreement

F. Approve Tennessee Department of Agriculture Nonpoint Source

Program Request for Proposal

G. Approve Resolution Waiving Checklist for Real Estate Transactions

Relative to the Purchase of Property for the Midland/Fosterville

Mitigation Project

H. Approve 2005-06 Budget Calendar

3. HEALTH & EDUCATION COMMITTEE

A. No Report

4. PROPERTY MANAGEMENT COMMITTEE

A. Resolution to Approve the Execution and Granting of Sanitary Sewer &

Water Line Easement at Siegel High School

5. PUBLIC SAFETY COMMITTEE

A. No Report

6. PUBLIC WORKS & PLANNING COMMITTEE

A. Resolution to Approve Participating in the Grant with Stones River

Watershed Association

B. Resolution to Name the Bridge on S.R. 41A Over Cheatham Springs

The “John Redmond Bridge”

C. Resolution to Approve the Road Book

D. Resolution to Approve 40 M.P.H. Speed Limits on Flat Rock Road and

Sanford McElroy Road

E. Resolution to Approve Stormwater Management Ordinance

7. STEERING, LEGISLATIVE & GOVERNMENTAL COMMITTEE

A. Resolution to Request Strengthening of Stalking Laws

B. Resolution Regarding Adequate Facilities Tax

C. Resolution Regarding Excise Tax

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.