PUBLIC HEARING

1. Request rezoning of property located on Blue Tick Lane, 5th Legislative District, referenced by Tax Map 5, Parcel 6.00, from District A-1, Agricultural-Forestry District, to C-2, General Commercial District. Owner: Ken Spears [02-09-211-RZ-CO]

REGULAR MEETING

------------------------------------------ AGENDA ---------------------------------------

1. Opening of Meeting, Pledge of Allegiance, Invocation

2. Roll-Call

3. Adoption of Agenda - November 04, 2002

4. Reading and acceptance of minutes -County Commission Meeting October 07, 2002

5. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest on the planned agenda

6. Reports of County Officials, Departments and Committees:

A. Loudon County Executive - George M. Miller
1. Consideration of nominations for appointment to fulfill un-expired term of School Board member seat, 1st District, vacated by Louis Snow

2. Consideration of congressional inquiry for EPA to evaluate contaminated wastes at Tennessee Waste Movers, Inc. Demolition Landfill

3. Hospital Update

4. Consideration of permitting purchase of CT Scanner for Fort Sanders Loudon to apply towards the $20,000,000 in contract agreement for new equipment and physician recruitment

5. Consideration of authorizing County Executive's Assistant to attend and act as County Court Clerk for scheduled County Commission meetings

6. Monthly budget report

B. Loudon County Office of Planning and Community Development - Russ Newman
1. Consideration of adopting a resolution to rezone property located on Blue Tick Lane, 5th Legislative District, referenced by Tax Map 5, Parcel 6.00, from District A-1, Agricultural-Forestry District, to C-2, General Commercial District. Owner: Ken Spears [02-211-RZ-CO]

C. Loudon County Economic Development Agency - Pat Phillips

D. Director of Budgets and Accounts - Nancy Richesin
1. Highway Budget Amendments

2. Budget Committee recommendations

E. Commissioner Jenkins
1. Consideration of leasing property to West Broadway Baptist Church

F. Commissioner Maples
1. Consideration 2nd District Loudon County Beer Board appointment

G. Commissioner Shaver
1. Update - Adult Oriented Business Board meeting

H. Loudon County Attorney - Harvey Sproul
1. Discussion and possible consideration of offer of compromise settlement in case of William A. Hayes vs. Loudon County

2. Any matters to be considered concerning pending litigation

I. Building Commissioner - Leo Bradshaw

J. Road Superintendent - Don Palmer

K. Sheriff Tim Guider

L. Election of Bonds and Notaries - Angie Chambers

7. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest not on the planned agenda.

8. Adjournment

LOUDON COUNTY COMMISSION

October 07, 2002
6:00 p.m.
Courthouse Annex

PUBLIC HEARING

1. Request rezoning of property located at 10995 Vonore Road, 1st Legislative District, referenced by Tax Map 54, Parcel 86.00, from District C-1, Rural Center District, to C-2, General Commercial District. Owner: Jim Russell [02-08-191-RZ-CO]

REGULAR MEETING

------------------------------------------ AGENDA ---------------------------------------

1. Opening of Meeting, Pledge of Allegiance, Invocation

2. Roll-Call

3. Adoption of Agenda - October 07, 2002

4. Reading and acceptance of minutes - County Commission Meeting September 09, 2002

5. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest on the planned agenda

6. Reports of County Officials, Departments and Committees:

A. Loudon County Executive - George M. Miller
1. Consideration of adopting a resolution amending Resolution 040300-G "Resolution establishing the Loudon County Beer Board and certain regulations: rules and guidelines"

2. Consideration of adopting a resolution approving or acknowledging board or committee appointment by County Executive to the Loudon County Beer Board

3. Consideration of adopting a resolution awarding Wright Brothers Construction the contract which would provide sanitary sewer service for certain parts of Highway 70, Gentry Drive, Duggan Road and Harmon Lane areas of Northern Loudon County, Tennessee

B. Loudon County Office of Planning and Community Development - Russ Newman
1. Consideration of adopting a resolution to rezone property located at 10995 Vonore Road, 1st Legislative District, referenced by Tax Map 54, Parcel 86.00, from District C-1, Rural Center District, to C-2, General Commercial District. Owner: Jim Russell [02-08-191-RZ-CO]

C. Loudon County Economic Development Agency - Pat Phillips
1. Consideration of selling approximately 2 acres in Sugarlimb Industrial Park, located on Henry Drive, to Titan Management for $35,000 or $17,500/acre, whichever is greater

D. Director of Budgets and Accounts - Nancy Richesin
1. Consideration of adopting a resolution authorizing submission of an application for a litter and trash collecting grant from the Tennessee Department of Transportation and authorizing the acceptance of the said grant

2. Consideration of adopting a resolution authorizing Loudon County to apply for the 2003 Appalachian Regional Commission Grant funds up to the amount of $500,000

3. Budget Committee recommendations

E. Purchasing Committee Chair
1. Purchasing Committee recommendations

F. Ambulance Service Study Committee Chair - Commissioner Maples
1. Ambulance Service Study Committee update

G. Commissioner Shaver
1. Presentation on proposed Tennessee lottery

H. Loudon County Attorney - Harvey Sproul
1. Any matters to be considered concerning pending litigation

I. Building Commissioner - Leo Bradshaw

J. Road Superintendent - Don Palmer

K. Sheriff Tim Guider

L. Election of Bonds and Notaries - Angie Chambers

7. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest not on the planned agenda.

8. Adjournment

September 09, 2002
6:00 p.m.
Courthouse Annex

PUBLIC HEARING

1. Request rezoning of property located at 1991 Price Road, 5th Legislative District, referenced by Tax Map 7, Parcel 62.00, from District C-2, General Commercial District, to District A-2, Rural Residential District. Owner: Arley Price [02-08-184-RZ-CO]

REGULAR MEETING

------------------------------------------ AGENDA ---------------------------------------

1. Opening of Meeting, Pledge of Allegiance, Invocation

2. Roll-Call

3. Election of Chair for September 2002 - August 2003

4. Election of Chair Pro Tempore for September 2002 - August 2003

5. Adoption of Agenda - September 09, 2002

6. Reading and acceptance of minutes -County Commission Meeting August 05, 2002

7. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest on the planned agenda.

8. Reports of County Officials, Departments and Committees:

A. Loudon County Executive - George M. Miller
1. Committee/Board Appointments & Reappointments

2. Consideration of adopting a resolution requesting Lenoir City Utility Board and Fort Loudon Electric Co-Op to assist the Loudon County Building Commissioner's office in ensuring that building permits are obtained

3. Consideration of adopting a resolution requesting the City of Loudon to develop another parking lot with the proceeds from the sale of the parking lot taken by the bridge construction or reimburse Loudon County the monies invested in the paving of this lot

4. Consideration of adopting a resolution authorizing the Loudon County Executive to enter into negotiations with the Loudon County Solid Waste Disposal Commission in operating the convenience centers

B. Loudon County Office of Planning and Community Development - Russ Newman

1. Consideration of adopting a resolution amending the zoning map of Loudon County, Tennessee, pursuant to Chapter Four, Section 13-7-105 of the Tennessee Code Annotated, to rezone property located at 1991 Price Road, located in the Fifth Legislative District, referenced by Tax Map 7, Parcel 62.00, from C-2, General Commercial District, to A-2, Rural Residential District

2. Consideration of adopting a resolution to amend Article 4, supplementary conditions applying to specific districts, Section 4.210 sexually oriented adult businesses, pursuant to Section 13-7-105 of Tennessee Code Annotated

C. Loudon County Economic Development Agency - Pat Phillips

1. Consideration of selling 2.712 acres in Sugarlimb Industrial Park on Natalie Drive bounded by Henry Drive and Janie Drive to Cornwell & Bush Real Estate, LLC for $47,460

2. Consideration of selling approximately 5.7 acres in Sugarlimb Industrial Park on Janie Drive to Titan management, Inc. for $54,00

3. Consideration of approving option through February 2003 for approximately five acres on Natalie Drive adjacent to Johnson Propellers and Nationwide Distribution to S.W. & Sons for $17,500/acre

D. Director of Budgets and Accounts - Nancy Richesin

1. Consideration of adopting a resolution relating to the issuance of bonds by the health, educational and housing facilities board of the county of Knox related to Fort Sanders-Loudon Medical Center

2. Consideration of adopting a resolution from Tennessee Consolidated Retirement System to authorize benefit improvements for contributory employees

3. Budget Committee recommendations

E. Commissioner Jenkins
1. Discussion of modifying Animal Control Authority by-laws

F. Commissioner Marcus
1. LCUB 321 waterline extension

G. Commissioner Meers
1. Update on Trigen Bio-Power

H. Commissioner Van Shaver
1. Discussion of reorganization of Loudon County Beer Board

I. Loudon County Attorney - Harvey Sproul
1. Update on Tennessee Waste Movers, Inc.'s application for vertical expansion

2. Any matters to be considered concerning pending litigation

J. Road Superintendent - Don Palmer

K. Sheriff Tim Guider

L. Election of Bonds and Notaries - Angie Chambers

9. This is the time for any visitor or a delegation to state the business for which he may wish to address concerning any item of interest not on the planned agenda.

10. Adjournment