BOARD OF COUNTY COMMISSIONERS
SHELBY COUNTY, TENNESSEE
AGENDA
Monday, April 26, 2010

Commissioner Joyce Avery, Chairman
Commissioner James Harvey
Commissioner Sidney Chism, Chairman Pro Tempore
Commissioner Deidre Malone
Commissioner Henri E. Brooks
Commissioner Edith Ann Moore
Commissioner Wyatt Bunker
Commissioner Steve Mulroy
Commissioner Mike Carpenter
Commissioner John Pellicciotti
Commissioner George Flinn
Commissioner Mike Ritz
Commissioner J.W. Gibson II
______________________________________________________________________
4/23/2010 1:22 PM
1:30 PM COMMISSION CONVENES
CALL TO ORDER
Chairman Joyce Avery
OPENING OF THE COMMISSION
Deputy Sheriff
INVOCATION
Reverend Albert Hardwell (District 2)
Melrose Baptist Church
PLEDGE OF ALLEGIANCE
ROLL CALL
Approval of Minutes of Previous Session
April 12, 2010
C O N S E N T A G E N D A
Resolutions of Memorial, Sympathy and Commendation
1. Memorial resolution in honor of Dr. Benjamin L. Hooks. Sponsored by Commissioner Deidre
Malone.
Ordinances
CARPENTER
Acting Chairman, General Government Committee 2. ORDINANCE - SECOND READING -
An ordinance to amend Shelby County Code of Ordinances, Chapter 20, Article V, to update
regulations concerning the operation of bicycles. Sponsored by Commissioner Mike Carpenter.
Zoning and Subdivisions
Reports and/or Resolutions for Standing Committees
MULROY
Vice-Chairman, Hospitals and Health Committee 3. Resolution amending 23B adopted on
January 25, 2010 appropriating $10,000,000.00 to the Regional Medical Center in order to
provide a mechanism to use these funds through an intergovernmental transfer to access federal
matching funds Sponsored by Chairman Joyce Avery
BUNKER
Vice-Chairman, Law Enforcement Committee 4. A resolution approving a sub-award to Desoto
County Emergency Management Agency (EMA) on behalf of the Shelby County Office of
Preparedness in the amount of $100,000.00 in accordance with the 2008 Urban Area Security
Initiative Grant Funds, and this item requires the expenditure of Pass Thru Funds in the amount
of $100,000.00 under the U.S. Department of Homeland Security Grant Programs. Sponsored by
Commissioner Sidney Chism.
BUNKER
Vice-Chairman, Law Enforcement Committee 5. A resolution approving a sub-award to
Crittenden County Emergency Management Agency (EMA) on behalf of the Shelby County
Office of Preparedness in the amount of $100,000.00 in accordance with the 2008 Urban Area
Security Initiative Grant Funds, and this item requires the expenditure of Pass Thru Funds in the
amount of $100,000.00 under the U.S. Department of Homeland Security Grant Programs.
Sponsored by Commissioner Sidney Chism.
BUNKER
Vice-Chairman, Law Enforcement Committee 6. Resolution approving contract with Doxicom
LLC for a Pilot Recycling Program for the Division of Corrections. This resolution does not
require the expenditure of any funds. Sponsored by Commissioner Sidney Chism.
CARPENTER
Acting Chairman, General Government Committee 7. Resolution approving the election of
notaries public for appointment and/or reappointment for Shelby County, Tennessee. Sponsored
by Commissioner George Flinn.
R E G U L A R A G E N D A
Elections, Appointments, and Confirmations
CARPENTER
Acting Chairman, General Government Committee 8. Resolution approving the appointment of
Patricia R. Biggs as a retiree member to the Unified Personnel Policy Committee. Sponsored by
Commissioner George Flinn. (SENT FROM COMMITTEE WITHOUT
RECOMMENDATION)
Ordinances
BUNKER
Vice-Chairman, Law Enforcement Committee 9. ORDINANCE - SECOND READING - An
ordinance to amend Chapter 7, Article XI, of the Code of Ordinances regarding police
emergency alarm systems so as to reduce the number of allowable false alarms, include civil
damages and add notification process of alarm users operating without a permit. Sponsored by
Commissioner Mike Carpenter. (AMENDED IN COMMITTEE 4/21/10)
Zoning and Subdivisions
RITZ
Chairman, Land Use Committee 10. CASE NO. S.U.P. 10-204 CC
APPLICANT: Tower Ventures
LOCATION: Southeast corner of Riverdale Road and Holmes Road
REQUEST: Cell tower, 160 foot monopole, “slick stick” design.
RECOMMENDATIONS:
Memphis and Shelby County Office of Planning and Development:
APPROVAL WITH CONDITIONS
Memphis and Shelby County Land Use Control Board:
APPROVAL WITH CONDITIONS
(No notice of public hearing or notice letters to interested property owners required since there
was no opposition at the Land Use Control Board.)
Reports and/or Resolutions for Standing Committees
CARPENTER
Chairman, Public Works Committee 11. Resolution approving the sale of 1.291 acres of
improved real property located on the southwest side of Lamar Avenue, immediately east of
Kyle Avenue, to Curtis Broome, Sr. for $40,000.00. Sponsored by Commissioner Mike
Carpenter. (FAILED IN COMMITTEE 4/21/10)
BUNKER
Vice-Chairman, Law Enforcement Committee 12. Resolution receiving and filing the report of
the Judicial Commissioner Program as required by Tennessee Code Annotated, Section 40-1-
111. Sponsored by Commissioner Sidney Chism. (DEFERRED TO 5/5/10)
Announcements/Statements
Adjournment
13. Adjournment to Monday, May 10, 2010 at 1:30 p.m.