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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 REGULAR SESSION ON MONDAY, OCTOBER 25, 2010 AT 2:00 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET.
 
             
I.      ROLL CALL:
II.     DEVOTIONAL:

       Commissioner Amy Broyles

III.    PLEDGE OF ALLEGIANCE TO THE FLAG:

        Commissioner Sam McKenzie

IV.    AMENDMENTS TO THE AGENDA:

V.     CONSENT ITEMS:
1.   TAX REFUNDS
2.   NOTARY PUBLIC APPLICATIONS
3.   REPORTS OF OFFICIALS: (Quarterly)
(January, April, July, October)
A.  County Mayor
B.  County Law Director
C.  Superintendent of Schools
D.  Trustee
E.  Medical Examiner
F.  Sheriff
G.  Public Libraries
H.  Old Records
4.   REPORTS OF COUNTY AGENCIES: (Quarterly)
(January, April, July, October)
A.  Department of Human Services
B.  Department of Child and Family Services
C.  Department of Air Quality Management
D.  Metropolitan Planning Commission
E.  Sheriff's Merit System
F.  Pre-Trial Release
G.  Jail Inspection Committee
H.  Alternative Sentencing Program
I.  Ambulance Review Commission

VI.    EDUCATION CONSENT CALENDAR:

R-10-10-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract of employment between Dr. James McIntyre and the Knox County Board of Education for Superintendent of Knox County Schools.
(Schools)
Education Consent
 
R-10-10-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant award in the amount of $371,218.00 from Tennessee Department of Education to purchase school supplies and instructional materials for children from SNAP (Food Stamp) eligible families in the Knox County School System.
(Schools)
Education Consent
 
R-10-10-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an Investment Grade Energy Audit with Trane in the amount of $557,894.00 (only reimbursable to Trane in the event Knox County Schools does not proceed with the program) for twenty-one (21) Knox County Schools. (TO BE ADDED)
(Schools)
Education Consent
 
VII.   CONSENT CALENDAR:
R-10-10-110   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the reappointment of Mary Ann Stackhouse as the "Hearing Officer" for violations associated with the Ordinance regulating sexually oriented businesses within Knox County. (DEFERRED FROM SEPTEMBER)
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
R-10-10-114   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Commissioner Ed Shouse to serve on the Knox County Investment Committee.
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
R-10-10-115   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the appointments of Judge Dale Workman, Commissioner Tony Norman, and Bonnie Heiskell Peters, a Genealogist, to the Knox County Public Records Commission.
(Information Technology)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-116   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Jeff Ownby to serve as a member of the Board of Directors of the Community Television of Knoxville (CTV).
(Commissioner Hammond)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-401   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a donation in the amount of $1,000.00 from Wal-Mart to support the Knox County Fire Prevention Bureau's Smoke Alarm Program for the deaf and hard-of-hearing.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-402   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. for the Mascot Road Bridge over Holston River Rehabilitation Project.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Woodall Properties, LLC for property located at 2202 Award Winning Way.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $19,507.88 with the Tennessee Emergency Management Agency for federal pass through funding related to the Homeland Security Grant to purchase law enforcement radios for Grainger County.
(Community Development)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-502   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding  and Agreement with the Knoxville-Knox County Community Action Committee (CAC) to provide$550,000.00 in 2010 CDBG Program Funds for minor home and emergency home repairs, housing rehabilitation and water/sewer construction services in Knox County.
(Community Development)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $30,000.00 with the Tennessee Department of Health for Rape Prevention Education services.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Agreement in the amount of $564,300.00 with the Tennessee Department of Health relative to the Public Health Emergency Preparedness Program.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Agreement in the amount of $326,000.00 with the Tennessee Department of Health for Tuberculosis Control, Prevention and Treatment Services.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2010-2011 Juvenile Accountability Block Grant in the amount of $47,195.00 from the Tennessee Commission on Children and Youth to supplement the salary of one (1) Juvenile Court Magistrate. (TO BE ADDED)
(Juvenile Court)
Work Session Recommendation: Approve  9-0-0-2
 
1903   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)
Work Session Recommendation: Approve  9-0-0-2
 
1914   Line Item Transfers.
(Finance)
Work Session Recommendation: Approve w/Amendments 9-0-0-2
 
VIII.  APPROVAL OF MINUTES OF PREVIOUS MEETING:
IX.    ELECTION AND APPOINTMENTS:
*R-10-10-110   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the reappointment of Mary Ann Stackhouse as the "Hearing Officer" for violations associated with the Ordinance regulating sexually oriented businesses within Knox County. (DEFERRED FROM SEPTEMBER)
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
R-10-10-111   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Robert H. Thompson and Courtland Lewis to the Knox County Ethics Committee.
(Law Director)

Work Session Recommendation: No Recommendation 9-0-0-2
 
R-10-10-112   Consideration of a Resolution of Knox County, Tennessee, reappointing Cynthia Stancil (1st District), John Schoonmaker (5th District), and Carson Dailey (9th District) and appointing Frank Rimshaw (3rd District) to the Knox County Board of Zoning Appeals.
(Law Director)
Work Session Recommendation: Approve 5th and 9th District Appointment/No recommendation for 1st and 3rd District 9-0-0-2
 
R-10-10-113   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing ______________ as an alternate member on the Knox County Sheriff's Office Merit System Council.
(Merit System Council)
Work Session Recommendation: No Recommendation  9-0-0-2
 
*R-10-10-114   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Commissioner Ed Shouse to serve on the Knox County Investment Committee.
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
*R-10-10-115   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the appointments of Judge Dale Workman, Commissioner Tony Norman, and Bonnie Heiskell Peters, a Genealogist, to the Knox County Public Records Commission.
(Information Technology)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-116   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Jeff Ownby to serve as a member of the Board of Directors of the Community Television of Knoxville (CTV).
(Commissioner Hammond)
Work Session Recommendation: Approve  9-0-0-2
 
X.     DRIVES AND ROADS:
   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)
Work Session Recommendation: Approve  9-0-0-2
 
XI.    PUBLIC FORUM:

1.  Vic Spencer - Schools
XII.    RESOLUTIONS:
*R-10-10-110   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the reappointment of Mary Ann Stackhouse as the "Hearing Officer" for violations associated with the Ordinance regulating sexually oriented businesses within Knox County. (DEFERRED FROM SEPTEMBER)
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
R-10-10-111   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Robert H. Thompson and Courtland Lewis to the Knox County Ethics Committee.
(Law Director)

Work Session Recommendation: No Recommendation 9-0-0-2
 
R-10-10-112   Consideration of a Resolution of Knox County, Tennessee, reappointing Cynthia Stancil (1st District), John Schoonmaker (5th District), and Carson Dailey (9th District) and appointing Frank Rimshaw (3rd District) to the Knox County Board of Zoning Appeals.
(Law Director)
Work Session Recommendation: Approve 5th and 9th District Appointment/No recommendation for 1st and 3rd District 9-0-0-2
 
R-10-10-113   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing ______________ as an alternate member on the Knox County Sheriff's Office Merit System Council.
(Merit System Council)
Work Session Recommendation: No Recommendation  9-0-0-2
 
*R-10-10-114   Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Commissioner Ed Shouse to serve on the Knox County Investment Committee.
(Law Director)
Work Session Recommendation: Approve 9-0-0-2
 
*R-10-10-115   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the appointments of Judge Dale Workman, Commissioner Tony Norman, and Bonnie Heiskell Peters, a Genealogist, to the Knox County Public Records Commission.
(Information Technology)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-116   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Jeff Ownby to serve as a member of the Board of Directors of the Community Television of Knoxville (CTV).
(Commissioner Hammond)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract of employment between Dr. James McIntyre and the Knox County Board of Education for Superintendent of Knox County Schools.
(Schools)
Education Consent
 
*R-10-10-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant award in the amount of $371,218.00 from Tennessee Department of Education to purchase school supplies and instructional materials for children from SNAP (Food Stamp) eligible families in the Knox County School System.
(Schools)
Education Consent
 
*R-10-10-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an Investment Grade Energy Audit with Trane in the amount of $557,894.00 (only reimbursable to Trane in the event Knox County Schools does not proceed with the program) for twenty-one (21) Knox County Schools. (TO BE ADDED)
(Schools)
Education Consent
 
*R-10-10-401   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a donation in the amount of $1,000.00 from Wal-Mart to support the Knox County Fire Prevention Bureau's Smoke Alarm Program for the deaf and hard-of-hearing.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-402   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. for the Mascot Road Bridge over Holston River Rehabilitation Project.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Woodall Properties, LLC for property located at 2202 Award Winning Way.
(Engineering and Public Works)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $19,507.88 with the Tennessee Emergency Management Agency for federal pass through funding related to the Homeland Security Grant to purchase law enforcement radios for Grainger County.
(Community Development)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-502   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding  and Agreement with the Knoxville-Knox County Community Action Committee (CAC) to provide$550,000.00 in 2010 CDBG Program Funds for minor home and emergency home repairs, housing rehabilitation and water/sewer construction services in Knox County.
(Community Development)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-601   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)
Work Session Recommendation: No Recommendation 9-0-0-2
 
*R-10-10-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $30,000.00 with the Tennessee Department of Health for Rape Prevention Education services.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Agreement in the amount of $564,300.00 with the Tennessee Department of Health relative to the Public Health Emergency Preparedness Program.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
*R-10-10-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Agreement in the amount of $326,000.00 with the Tennessee Department of Health for Tuberculosis Control, Prevention and Treatment Services.
(Health Department)
Work Session Recommendation: Approve  9-0-0-2
 
R-10-10-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Notice of Grant Award in the amount of $602,846.00 from the U.S. Department of Health and Human Services, Office of Adolescent Health, for promoting safer sex in Tennessee, "the PSST Project". (TO BE ADDED)
(Health Department)
Work Session Recommendation: No Recommendation  9-0-0-2
 
R-10-10-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant award in the amount of $4,895.00 from the National Alliance of Accessible Golf, Inc. to support the purchase of an accessible golf car.  (TO BE ADDED)
(Parks and Recreation)
Work Session Recommendation: No Recommendation 9-0-0-2
 
R-10-10-901   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 Knox County Mayor, the Knox County Board of Education and the Knox County Commission to evaluate the project and allocate the necessary funds in the 2011 Capital Improvement Plan. (DEFER AT SPONSOR'S REQUEST)
(Commissioner Hammond)
Work Session Recommendation: Withdraw  9-0-0-2
 
R-10-10-902   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 and authorizing the Knox County Mayor to appoint said experts and to take any action necessary in the formation and organization of said Sesquicentennial Commission.
(Commissioner Brown)
Work Session Recommendation: No Recommendation 9-0-0-2
 
*R-10-10-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2010-2011 Juvenile Accountability Block Grant in the amount of $47,195.00 from the Tennessee Commission on Children and Youth to supplement the salary of one (1) Juvenile Court Magistrate. (TO BE ADDED)
(Juvenile Court)
Work Session Recommendation: Approve  9-0-0-2
 
XIII.   ORDINANCES ON FIRST READING:
XIV.  ORDINANCES ON SECOND READING:
O-10-9-103   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)
Work Session Recommendation: Approve  9-0-0-2
 
XV.     ANNEXATION APPEALS:
XVI.    PUBLIC FORUM:
XVII.   OTHER BUSINESS:
1904   Discussion regarding the Knox County Zoning Ordinance.
(Law Department)
Work Session Recommendation: Schedule Workshop in November   
 
1920   Discussion regarding the Commission's meeting structure.
(Commissioner Hammond)
Work Session Recommendation: Refer to Rules Committee   
 
1921   Discussion regarding the meeting date schedules for November and December.
(Commissioner Hammond)
Work Session Recommendation: Work Session on 2nd Monday/Commission on 3rd Monday  
 
1922   Discussion regarding the November Commission meeting at Fulton High School.
(Commissioner Hammond)
Work Session Recommendation: Meet at Fulton/Return to CCB for Zonings at 6:00 p.m.  
 
1923   Discussion regarding the Agenda Item deadline.
(Commissioner Hammond)
Work Session Recommendation: Items to be Added Requires Chairman Approval  
 
A.      ZONING REQUESTS:
8-A-10-SP   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.  
2. 9-B-10-RZ   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).  
9-D-10-RZ   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.  
B.      ZONING APPEALS:
C.      AMENDMENTS TO THE KNOX COUNTY ZONING ORDINANCE:
O-10-10-101   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)
Work Session Recommendation: No Recommendation 9-0-0-2
 
D.      SUBDIVISION APPEALS/ONE LOT VARIANCES:
E.      TECHNOLOGY CORRIDOR:
F.      ROLL CALL BY DISTRICTS:
G.      ADJOURNMENT:

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