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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, NOVEMBER 21, 2011 AT 1:45 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET.
 
             
I.      CALL TO ORDER/ROLL CALL (1:45 P.M.):
A.  Public Forum
B.  Honorary Resolutions
R-11-11-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Lynne Liddington.
(Commissioners Smith and Broyles)
Work Session Recommendation: Approve 9-0-0-2
 
R-11-11-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring John Lee for his forty-one (41) years of service to the Boys and Girls Clubs of the Tennessee Valley.
(Commissioner Hammond)
Work Session Recommendation: Approve 9-0-0-2
 
R-11-11-103   Consideration of a Resolution of the Commission of Knox County, Tennessee recognizing Brian Hann and the Appalachian Mountain Bike Club for their service to the Knox County community.
(Commissioner Brown)
Work Session Recommendation: Approve 9-0-0-2
 
R-11-11-104   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring City of Knoxville Mayor-Elect Madeline Rogero. (TO BE ADDED)
(Commissioners McKenzie and Broyles)
Work Session Recommendation: Approve 9-0-0-2
 
II.     CALL TO ORDER/ROLL CALL (2:00 P.M.):

A.  Devotional
     
Commissioner Sam McKenzie

B.  Pledge to the Flag
      
Commissioner Ed Shouse
C.  Approval of Minutes of Previous Meeting
D.  Amendents to the Agenda
E.  Drives and Roads
F.  Line Item Transfers
   Line Item Transfers.
(Finance)
Work Session Recommendation: Approve 9-0-0-2
 
G.  Notary Applications
H.  Resolutions
     (Education Consent, Consent Calendar, Resolutions not on Consent)
R-11-11-110   Consideration of a Resolution of the Commission of Knox County, Tennessee, ratifying the Knox County Mayor’s appointment of Raj Patel (citizen member) and reappointing Karen Smith (citizen member) to the Knox County Ethics Committee.  (DEFERRED FROM OCTOBER)
(Law Director)
Work Session Recommendation: No Recommendation 9-0-0-2
 
*R-11-11-111   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Percy Fernandez West (the Knox County Commission's appointment) to the Knox County Personnel Board.
(Human Resources)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-112   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Orlando Diaz to the Tennessee Technology Corridor Development Authority (TTCDA) Board of Commissioners.
(TTCDA)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-301   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $74,998.80 (no local match required) with the Tennessee Department of Transportation for equipment and overtime related to alcohol countermeasure initiatives to be implemented by the Knox County Sheriff's Office Traffic Unit and Patrol Division.
(Sheriff)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-302   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the City of Knoxville in the amount of $5,000.00 to fund overtime for the Knox County Sheriff's Office Narcotics Division to enhance undercover investigations and surveillance operations in connection with illegal narcotics, gun crimes, and gang activity in Knox County as part of the Project Safe Neighborhoods Program.
(Sheriff)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-303   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Organized Crime Drug Enforcement Task Forces Agreement (OCDETF) for the use of the OCDETF State and Local Overtime and Authorized Expense/Strategic Initiative Program for the reimbursement of overtime expenses in the amount not to exceed $25,000.00.
(Sheriff)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-401   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Markets at Choto, LLC for property located at 1612 Choto Road.
(Engineering and Public Works)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Marvin R. Walker, Jr., Marvin R. Walker, Sr., Martha Walker, Fred Walker and Kathy Nicely for property located at 6323 Rutledge Pike.
(Engineering and Public Works)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with YMCA Of East Tennessee, Inc. for property located at 12133 S. Northshore Drive.
(Engineering and Public Works)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Knoxville Mascot DTNP III LLC for property located at 2725 Shipetown Road.
(Engineering and Public Works)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Stowers Machinery, Neff Rentals, and Viking Equipment Co. dba Bobcat of Knoxville for small and light equipment rental services.
(Engineering and Public Works)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-406   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a change order in the amount of $21,576.50 to the Professional Services Agreement with AMEC Earth & Environmental, Inc. for services related to the development of a Multi- Jurisdictional Local Hazard Mitigation Plan in order to expand the scope of services of the agreement.
(Engineering and Public Works)
Work Session Recommendation: Approve 9-0-0-2
 
*R-11-11-407   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contract with Liberty Tire Recycling at a cost of $50.00 per ton to process and document waste tires collected by Knox County and generators registered with the State of Tennessee Waste Tire Grant Program.
(Solid Waste)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment No. 4 to Knox County Contract No. 07-350 with Child and Family Tennessee relative to the renovation of the Pleasantree Apartments located on Dawn Street for the purpose of 1)providing additional Community Development Block Grant (CDBG) funds in the amount of $225,200.00, for a total contract amount of $493,400.00, for architectural services and the renovation of twelve (12) units of permanent supportive housing and 2) extending the term of the contract through June 30, 2012.
(Community Development)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $4,309.50 (requires a local match of $4,309.50) with the Tennessee Department of Agriculture for planting trees at Mascot and Concord Park.
(Parks and Recreation)
Work Session Recommendation: Approve 10-0-0-1
 
*R-11-11-801   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Pugh and Company, PC for professional auditing services and appropriating $405,000.00 for said contract for the FY 2012 External Audit.
(Finance)
Work Session Recommendation: Approve w/ Amendment 10-0-0-1
 
*R-11-11-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a three-party agreement between Knox County, the Knoxville-Knox County Community Action Committee (CAC) and the Public Building Authority of the County of Knox and the City Of Knoxville (PBA) for PBA to coordinate and supervise the roof repair work for the CAC's Mobile Meals Kitchen as necessary to return the kitchen to full operational status, which repairs will ultimately be funded by the CAC from FEMA reimbursements, insurance proceeds, private fund raising, and CAC Operations.
(Finance)
Work Session Recommendation: Approve 9-0-0-2
 
R-11-11-803   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property located at 7601 Water Tower Road (next to South-Doyle High School) to be by sealed bid.  (TO BE ADDED)
(Purchasing)
Work Session Recommendation: No Recommendation 10-0-0-1
 
*R-11-11-901   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with McQuiddy Classic Printing Company for the printing of emergency paper ballots.
(Election Commission)
Work Session Recommendation: Approve 9-0-0-2
 
R-11-11-902   Consideration of a Resolution of the Commission of Knox County, Tennessee initiating the Hillside and Ridgetop Protection Plan dated November 2011 as an amendment to the Knoxville-Knox County General Plan 2033 by transmitting the plan to the Metropolitan Planning Commission for its review and consideration.
(Commissioner Hammond)
Work Session Recommendation: No Recommendation 9-0-0-2
 
*R-11-11-903   Consideration of a Resolution of the Commission of Knox County, Tennessee amending the Knox County Commission Rules to add a new section to address public notice and other requirements for Commission meetings other than regularly scheduled/noticed public meetings.  (TO BE ADDED)
(Commissioner Anders)
 
*    Consideration of the Acceptance of New County Roads :
A)  Autumn Path Lane located in Autumn Walk Subdivision, District 7.
B)  Ashby Field Lane located in Autumn Walk Subdivision, District 7.
C)  Flickenger Lane located in M.A. Schubert Trustee Subdivision, Dist. 5.
(Engineering and Public Works)
Work Session Recommendation: Approve 9-0-0-2
 
I.  Ordinances on First Reading
O-11-11-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Chapter 4 of Knox County Code entitled “Alcoholic Beverages” to 1) require in Section 4-4 that the County Code Administration Department, in addition to the County Fire Marshal and County Health Department, also inspect and approve the location where beer is to be sold within 15 days of the beer permit application and 2) to remove the County Beer Inspector from the requirements of Sections 4-4 and 4-36 (Ordinance O-00-11-101, adopted 12-18-00 and Ordinance O-09-3-107, adopted 4-27-09). (FIRST READING)
(Code Administration)
Work Session Recommendation: Approve 10-0-0-1
 
J.  Ordinances on Second Reading
K.  Public Forum
L.  Other Business
   Discussion regarding the proposed School Board/Commission retreat.
(Commissioner Norman)
 
III.     CALL TO ORDER/ROLL CALL (6:00 P.M.):
A.      Zoning Requests
8-A-11-SAP   Request of the Metropolitan Planning Commission to adopt the South City Sector Plan Update. Commission District 9. MPC ACTION: ADOPT THE SOUTH CITY SECTOR PLAN UPDATE AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE PLAN. (DEFERRED FROM OCTOBER)  
9-D-11-RZ   Request of ANNE FOLSOM SMITH FOR REZONING FROM A (AGRICULTURAL) TO OB (OFFICE, MEDICAL, AND RELATED SERVICES); Property located northeast side Huckleberry Lane, southeast of Strawberry Plains Pike. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE OB (OFFICE, MEDICAL, AND RELATED SERVICES).  (DEFERRED FROM OCTOBER)  
10-F-11-RZ   Request of ERIN A. PRESLEY FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL): Property located southeast side Stamps Lane, southwest of Camberley Drive. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
10-I-11-RZ   Request of J.T. CHAPMAN FOR REZONING FROM CA (GENERAL BUSINESS) TO CB (BUSINESS AND MANUFACTURING): Property located south side Asheville Highway, east of S. Molly Bright Road. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CB (K) (BUSINESS AND MANUFACTURING) SUBJECT TO ONE CONDITION.  
10-J-11-RZ   Request of WALTER MCMILLAN FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL): Property located north side N. Ruggles Ferry Pike, east of Blake Lane. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
10-C-11-OA   Consideration of amendments to the Knoxville-Knox County Minimum Subdivision Regulations at Section 44-81 regarding scale of drawings and Section 44-82 regarding the size of sheet allowed for submittal of a final plat.  
B.      Zoning Appeals
C.       Amendments to the Knox County Zoning Ordinance 
O-11-11-102   Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending Article 2, Section 2.20 Specific Terms, Article 5, Section 5.40 Office Park Zone and Section 5.41 Office, Medical and Related Services Zone, and adding a new Section 4.82 to Article 4 regarding requirements for the location and operation of pain management clinics and uses permitted on review (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING)
(Metropolitan Planning Commission)
Work Session Recommendation: No Recommendation 8-2-0-1
 
D.      Other Business
E.      Adjournment

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