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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 OCTOBER AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, OCTOBER 6, 2010 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 confirming the appointment of ___________ as the "Hearing Officer" for violations associated with the Ordinance regulating sexually oriented businesses within Knox County. (DEFERRED FROM SEPTEMBER)
(Law Director) 		 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee ratifying the Knox County Mayor's appointment of _____________ and appointing _____________ and _____________ to the Knox County Ethics Committee.
(Law Department)

  
3.   Consideration of a Resolution of Knox County, Tennessee, appointing members representing the 1st, 3rd, 5th and 9th Districts to the Knox County Board of Zoning Appeals.
(Law Department)		  
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing ______________ as an alternate on the Knox County Sheriff's Office Merit System Council. (The resumes of two candidates are attached).
(Merit Council)		  
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Commissioner ________________ to serve on the Knox County Investment Committee.
(Law Department)		  
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Judge Dale Workman, Tony Norman, and Bonnie Heiskell Peters to the County Public Records Commission.
(Information Technology)		  
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Jeff Ownby to the CTV Board.
(Commissioner Hammond)		  
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an employment contract between Dr. James McIntyre and the Knox County Board of Education.
(Schools)
Education Consent		  
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Executive Committee's action of approving the SNAP grant award from the Tennessee Department of Education for $371,218.
(Schools)
Education Consent		  
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing acceptance of $1,000.00 in donations from Wal-Mart to help fund the fire alarm program, with special emphasis on fire alarms for the deaf and hard of hearing.
(Engineering and Public Works)		  
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a change order in the amount of $76,785.30 with General Constructors, Inc. relative to the Mascot Bridge Rehabilitation Project.
(Engineering and Public Works)		  
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices for Woodall Properties, LLC in District 6.
(Engineering and Public Works)		  
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the acceptance of funds for federal Homeland Security Grant pass through funds to be utilized for a District 2 Homeland Security project.  The state and district approved project for $19,507.88 is for the purpose of purchasing law enforcement radios for Grainger County Law Enforcement.
(Community Development)		  
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding with the Knoxville/Knox County Community Action Committee for CDBG Program Funds in an amount not to exceed $550,000.00.
(Community Development)		  
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Cherokee Health Systems for a Primary Care Provider for Children on TennCare, CoverKids, or those without insurance. (DEFERRED FROM SEPTEMBER)
(Health Department) 		 
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Contract in the amount of $30,000.00 with the State of Tennessee Department of Health for the provision of Rape Prevention Education services for the period November 1, 2010 to October 31, 2011.
(Health Department)		  
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Contract in the amount of $564,300.00 with the State of Tennessee Department of Health for the provision of Public Health Emergency Preparedness for the period August 1, 2010 to July 31, 2011.
(Health Department)		  
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Grant Contract in the amount of $326,000.00 with The State of Tennessee Department of Health for the provision of TB control, prevention and treatment for the period July 1, 2010 through June 30, 2011.
(Health Department)		  
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee referring the Carter Elementary School project to the 2011 Capital Plan and requesting the Administration, School Board and Commission to evaluate the project and allocate the necessary funds in the 2011 Capital Plan. (DEFER AT SPONSOR'S REQUEST)
(Commissioner Hammond)		  
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee creating a Sesquicentennial Commission comprised of experts in history, education, marketing and tourism, to oversee the County's participation in the Sesquicentennial recognition of the United States Civil War.
(Commissioner Brown)		  
21.   Consideration of closure of unnamed right of way located off of Stekoia Lane. Property located at the intersection of Aquoni Drive and Stekoia Lane. Property owners: Brenda Starnes. (SECOND READING)
(Engineering and Public Works) 		 
22.   Consideration of the Acceptance of New County Roads:
A.  Marston Lane located in the Wildwood Gardens Subdiv., District 5.
B.  Remagen Lane located in the Wildwood Gardens Subdiv., District 5.
C.  Barineau Lane located in the Barineau Hills Subdivision, District 9.
D.  Tres Bien Lane located in the Barineau Hills Subdivision, District 9.
E.  Cabot Ridge Lane located in the Cabot Ridge Subdivision, District 5.
F.  Ridge Path Lane located in the Cabot Ridge Subdivision, District 5.
G.  Rockford Lane located in the Cabot Ridge Subdivision, District 5.
(Engineering and Public Works)		  
23.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 4 of the Knox County zoning Ordinance to add a new section 4.103 regarding standards and requirements for Flea Markets (Ord. No. O-90-9-130, adopted 9-10-90, as amended).
(FIRST READING) (DEFERRED FROM SEPTEMBER)
(Metropolitan Planning Commission) 		 
24.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 2, Article VIII, Division 2, Section 2-496 relative to the composition and terms of the members of the Knox County Investment Committee (Ord. No. O-05-6-104, adopted 7-25-05). (SECOND READING)
(Commissioner Broyles)		  
25.   Discussion regarding the Knox County Zoning Ordinance.
(Law Department)		  
26.   Discussion regarding the Commission's meeting structure.
(Commissioner Hammond)		  
27.   Discussion regarding the meeting date schedules for November and December.
(Commissioner Hammond)		  
28.   Discussion regarding the November Commission meeting at Fulton High School.
(Commissioner Hammond)		  
29.   Discussion regarding the Agenda Item deadline.
(Commissioner Hammond)		  
30.   Line Item Transfers.
(Finance)		  
31.   Request of JOE G. TATE FOR  NORTHWEST COUNTY SECTOR PLAN AMENDMENT FROM LDR (LOW DENSITY RESIDENTIAL) TO GC (GENERAL COMMERCIAL); Property located south side Oak Ridge Highway, east side Meadownrun Lane. 6TH COMMISSION DISTRICT;  MPC ACTION: ADOPT RESOLUTION # 8-A-10-SP, AMENDING THE NORTHWEST COUNTY SECTOR PLAN TO O (OFFICE) AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT.  
32.   Request of DAVID WELLS FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL); Property located southwest side Catlett Road, northwest of Alanridge Lane. 6TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
33.   Request of RON SCOTT JR. OR BEN KIZER FOR REZONING FROM A (AGRICULTURAL) TO CA (GENERAL BUSINESS); Property located northwest side Guinn Road, southwest of Oak Ridge Highway. 6TH COMMISSION DISTRICT; MPC RECOMMENDATION: APPROVE CA (GENERAL BUSINESS) ZONING FOR THE REQUESTED PORTIONS OF PARCELS 6.01 AND 6.03 AND DENY CA FOR PARCEL 6.02.  

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