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Suite 603, City County Building
400 West Main Street
Knoxville, Tennessee 37902
Phone (865) 215-2534
Fax (865) 215-2038
SAMUEL MCKENZIE, 1ST DISTRICT
AMY BROYLES, 2ND DISTRICT
TONY NORMAN, 3RD DISTRICT
JEFF OWNBY, 4TH DISTRICT
RICHARD BRIGGS, 5TH DISTRICT
BRAD ANDERS, 6TH DISTRICT, VICE-CHAIR
R. LARRY SMITH, 7TH DISTRICT
DAVE WRIGHT, 8TH DISTRICT
MIKE BROWN, 9TH DISTRICT
MIKE HAMMOND, 10TH DISTRICT, CHAIRMAN
ED SHOUSE, 11TH DISTRICT



THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN AGENDA WORK SESSION ON TUESDAY, JANUARY 17, 2012 AT 2:00 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET.

AGENDA
 
             
1.    Amendments to the agenda.  
2.    Approval of the minutes of the previous meeting.  
3. R-12-1-110   Consideration of a Resolution of the Commission of Knox County, Tennessee approving appointments to the Knox County Charter Review Committee.
(Knox County Law Director)
 
4. R-12-1-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $15,511,500.00 with Rouse Construction for the construction of the new Southwest Sector Elementary School.
(Schools)
Education Consent
 
5. R-12-1-301   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2012 Appalachia High Intensity Drug Trafficking Area (HIDTA) Overtime Reimbursement Agreement.
(Sheriff)
 
6. R-12-1-401   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Shelton General Contractors and Southern Constructors, Inc. for concrete work related to road and bridge maintenance.
(Engineering and Public Works)
 
7. R-12-1-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Budget Supplement Agreement No. 1 in the amount of $13,268.38 with Cannon and Cannon Inc. for Professional Survey and Engineering Design Services related to intersection improvements at Bob Gray Road and Bob Kirby Road.
(Engineering and Public Works)
 
8. R-12-1-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Budget Supplement Agreement No. 1 in the amount of $13,883.83 with Cannon and Cannon, Inc. for Professional Survey and Engineering Design Services related to intersection improvements at Bob Gray and Mabry Hood Road.
(Engineering and Public Works)
 
9. R-12-1-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Young Women's Christian Association (YWCA) Knoxville to provide $96,000.00 in Community Development Block Grant (CDBG) program funds for the replacement of the YWCA Transitional Housing Facility roof.
(Community Development)
 
10. R-12-1-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Tennessee Agricultural Enhancement Program grant in the amount of $1,000.00 (no local match required) to promote th Farmers Market at New Harvest Park.
(Parks and Recreation)
 
11. R-12-1-702   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement for the conveyance of a permanent utility easement and temporary construction easements on property known as Concord Park (CLT Map 153, Parcel 040) to the First Utility District (FUD) of Knox County, Tennessee.
(Parks and Recreation)
 
12. R-12-1-801   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property located at 700 Womens Basketball Hall of Fame Drive to be through a competitive request for proposals (RFP) process.
(Finance)
 
13. R-12-1-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $124,500.15 with Sandy Stipes for property located at 7601 Water Tower Road (next to South-Doyle High School). (TO BE ADDED)
(Finance)
 
14. R-12-1-901   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Knox County Commission's 2012 Meeting Schedule, as amended.
(Commissioner Hammond)
 
15. R-12-1-902   Consideration of a Resolution of the Commission of Knox County, Tennessee creating the Knox County Citizens' Academy. (DEFERRED FROM DECEMBER)
(Commissioners Hammond and Broyles)
 
16. O-12-1-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Articles 2 and Article 3 of the Knox County Zoning Ordinance regarding the regulation of signs, billboards, electronic message centers and other advertising structures in Knox County (Ord. No. O-90-9-130, adopted 9-10-90, as amended).
(Metropolitan Planning Commission)
 
17.    Discussion of Knox County's Comprehensive Annual Financial Report (CAFR ).
(Commissioner Hammond)
 
18.    Discussion with Tim Howell regarding the Senior Citizens Home Assistance.
(Commissioner Hammond)
 
19.    Presentation by the Food Policy Council.
(Commissioner Broyles)
 
20.    Discussion regarding Knox County certification processes and bonus policies.
(Commissioner Smith)
 
21.    Swearing-in of newly appointed Judicial Magistrate, Christopher Rowe.
(Commissioner Hammond)
 
22.    Line Item Transfers.
(Finance)
 
23.    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.
 
24.    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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