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NOTICE

TO:  MEMBERS OF THE KNOX COUNTY COMMISSION
  ALL DEPARTMENTS AND AGENCIES
  NEWS MEDIA
   
FROM:  Commissioner Mike Hammond, Chairman








THE CHAIRMAN OF THE KNOX COUNTY COMMISSION SHALL CONFIRM RECEIPT OF ITEMS AND SET THE FINAL JANUARY AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, JANUARY 4, 2012 VIA EMAIL AND TELEPHONE CONFERENCE WITH THE COMMISSION OFFICE. 

PLEASE SUBMIT ANY REQUESTED AGENDA CHANGES, ADDITIONS, QUESTIONS OR COMMENTS TO THE COMMISSION OFFICE.    


AGENDA

 
             
1.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving appointments to the Charter Review Committee.
(Law Department)
 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Rouse Construction for $15,511,500.00 for the construction of the new Southwest Elementary School.
(Schools)
Education Consent
 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Appalachia High Intensity Drug Trafficking Area (HIDTA) overtime reimbursement agreement.
(Sheriff)
 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Shelton General Contractors and Southern Contractors, Inc. for concrete work related to road and bridge maintenance.
(Engineering and Public Works)
 
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Budget Supplement Agreement in the amount of $13,268.38 with Cannon and Cannon Inc. for Professional Survey and Engineering Design Services for Intersection Improvements at Bob Gray Road and Bob Kirby Road.
(Engineering and Public Works)
 
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Budget Supplement Agreement in the amount of $13,883.83 with Cannon and Cannon, Inc. for Professional Survey and Engineering Design Services for Intersection Improvements at Bob Gray and Mabry Hood Road.
(Engineering and Public Works)
 
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract agreement with the Young Women's Christian Association (YWCA) in the amount of $96,000.00 for replacement of the facility roof system.  These are federal Community Development Block Grant (CDBG) funds approved in the 2010-2015 Consolidated Plan and the 2011 Annual Action Plan.
(Community Development)
 
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $1,000.00 grant from the Tennessee Department of Agriculture for promotion of the New Harvest Farmer's Market.
(Parks and Recreation)
 
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the First Utility District for the conveyance of a permanent utility easement and temporary construction easements on property known as Concord Park (CLT Map 153, Parcel 040).
(Parks and Recreation)
 
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee seeking approval and direction for a competitive RFP process for the sale of property at 700 Hall of Fame Drive, Knoxville, TN 37915.
(Finance)
 
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Commission's 2012 Meeting Schedule, as amended.
(Commissioner Hammond)
 
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee creating the Knox County Citizens' Academy. (DEFERRED FROM DECEMBER)
(Commissioners Hammond and Broyles)
 
13.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Articles 2 and 3.90 regulating signs, billboards, electronic message centers and other advertising structures in Knox County.
(Metropolitan Planning Commission)
 
14.   Discussion of Knox County's Comprehensive Annual Financial Report (CAFR ).
(Commissioner Hammond)
 
15.   Discussion with Tim Howell regarding the Senior Citizens Home Assistance.
(Commissioner Hammond)
 
16.   Presentation by the Food Policy Council.
(Commissioner Broyles)
 
17.   Discussion regarding Knox County certification processes and bonus policies.
(Commissioner Smith)
 
18.   Swearing-in of newly appointed Judicial Magistrate, Christopher Rowe.
(Commissioner Hammond)
 
19.   Line Item Transfers.
(Finance)
 
20.   Request of the Knox County Commission and Knoxville City Council to review the Hillside and Ridgetop Protection Plan dated November 2011.
MPC Action: Transmit the plan back to County Commission with no recommendation.
 
21.   Request of SCOTT WILLIAMS FOR REZONING FROM PR (PLANNED RESIDENTIAL) AND RB (GENERAL RESIDENTIAL) TO A (AGRICULTURAL); Property located south side Old Clinton Pike, northeast side Meredith Road. COMMISSION DISTRICT 6; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE A (AGRICULTURAL).  

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