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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, CHAIRMAN
JEFF OWNBY, 4TH DISTRICT
RICHARD BRIGGS, 5TH DISTRICT
BRAD ANDERS, 6TH DISTRICT
R. LARRY SMITH, 7TH DISTRICT, VICE-CHAIR
DAVE WRIGHT, 8TH DISTRICT
MIKE BROWN, 9TH DISTRICT
MIKE HAMMOND, 10TH DISTRICT
ED SHOUSE, 11TH DISTRICT


NOTICE

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








THE CHAIRMAN OF THE KNOX COUNTY COMMISSION SHALL CONFIRM RECEIPT OF ITEMS AND SET THE FINAL NOVEMBER AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, NOVEMBER 7, 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 requesting the Knox County Commission Chairman to form an ad hoc committee to address the makeup of the Knox County Ethics Committee.
(Full Commission)

 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of a member of the Knox County Commission to the Knoxville-Knox County Community Action Committee (CAC) Board.
(Commissioner Norman)
 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee, confirming the Knox County Mayor's appointments to the Knox County Historic Zoning Commission.
(County Mayor)

 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the Knox County Mayor's appointments to the Visit Knoxville Board of Directors.
(County Mayor)

 
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Trane Commercial Systems' request to proceed with Energy Conservation and Infrastructure Improvement Program Phase IIIB.
(Schools)
 
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a lease-purchase agreement between Government Capital Corporation and Knox County for the purpose of procuring 285 tasers.
(Sheriff)

 
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 4 to Grant GG-11-32-83 between the State of Tennessee and the Knox County Community Alternatives to Prison Program, adding $11,695.02 to the FY13 for a 2.5% salary increase to full time employees as of July 2012.
(CAPP)


 
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Flagship Knoxville Associates, LLC in District 6.
(Engineering and Public Works)
 
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Volunteer Erosion Control, LLC for the purpose of landscaping services.
(Engineering and Public Works)
 
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the necessary right of way acquisitions for the Parkside Drive Improvement Project.
(Engineering and Public Works)
 
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Budget Supplement Agreement Number 2 in the amount of $18,873.03 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)
 
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Budget Supplement Agreement Number 2 in the amount of $18,873.03 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)
 
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to Contract
# 12-029 to request additional locations for service.
(Solid Waste)

 
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract agreement between Knox County and the Young Women's Christian Association (YWCA) in the amount of $18,645.00 to provide lighting, 
alarms, and security renovations for their transitional housing. These are Community Development Block Grant funds approved in the 2012 Annual Action Plan Update to the 2010-2015 Consolidated Plan.
(Community Development)
 
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Contract in the amount of $30,000.00 with the Tennessee Department of Health for the provision of Rape Prevention Education services for the period beginning on November 1, 2012 and ending on October 31, 2013.
(Health Department)
 
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property located at 7215 Middlebrook Pike to be by public auction and providing for said property to be subdivided and rezoned according to its highest and best use prior to its sale by public auction. (DEFERRED FROM OCTOBER)
(Purchasing)
 
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with CAC (Knoxville-Knox County Community Action Committee) for Senior Transportation Services in the amount of $500,000.00.
(Finance)
 
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Agreement between the State of Tennessee, Dept. of Health and the Richard L. Bean Juvenile Service Center for the provision of urine-based screening services for juveniles booked at the Juvenile Service Center for the period of January 1, 2013 through December 31, 2013.
(Juvenile Service Center)
 
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2012-2013 Juvenile Accountability Block Grant in the amount of $31,486.00 (requires a local match of $3,148.80) from the Tennessee Commission on Children and Youth to continue Knox County Juvenile Court's Substance Abuse Program.
(Juvenile Court)
 
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee 1) directing the Knox County Finance Director to, subject to Knoxville City Council's action of same, put a hold on implementing the City-County Building Garage monthly parking rate increase effective January 1, 2013 to $60.00 for Knox County employees paying the full rate and $30.00 for those employees paying the 50% rate and 2) requesting the City-County-PBA Parking Committee to reconvene, subject to Knoxville City Council's action of same, as recommended in the City-County-PBA Parking Committee Report dated May 18, 2010, to review the parking rate and structure and other matters affecting parking policies and submit its findings and recommendations to the County Commission, City Council, Board of Education and PBA Board of Directors for their consideration and approval. (DEFERRED FROM OCTOBER)
(Commissioners Broyles and Brown)
 
21.   Consideration of the closure of a portion of Woods Creek Road.  Closure is approximately 420 feet in length, beginning at the intersection of Darby Road and terminating at the dead end. Property owner is Todd Claiborne. (FIRST READING)
(Engineering and Public Works)
 
22.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 2 and Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) regarding the regulation of signs, billboards, and other advertising structures in Knox County (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (DEFERRED FROM SEPTEMBER)
(Metropolitan Planning Commission)
 
23.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 2 and Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) regarding the regulation of electronic message centers in Knox County (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 Article II, Section 2.03 of the Knox County Charter entitled "Membership and Election; District, Seats, Reapportionment and redistricting" to provide for a fifteen (15) member Commission elected from fifteen (15) districts (Knox County Charter as adopted 11-8-88, as amended through Referendum of 8-2-12). (FIRST READING) (DEFERRED FROM AUGUST)
(Commissioner Wright)
 
25.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Chapter 38, Article II of the Knox County Code, entitled “Health Department” to establish a Community Health Council. (FIRST READING)
(Health Department)
 
26.   Consideration of an Ordinance of the Commission of Knox County, Tennessee to approve minor updates by Knox County Stormwater Management, a division of Engineering and Public Works, to the current Stormwater Ordinance (O-07-12-101) in order to be fully compliant with the National Pollution Discharge Elimination System Permit issued by the Tennessee Department of Environment and Conservation on May 23, 2011 and to be fully compliant as a Qualified Local Program as promulgated by CFR 122.44(s). (FIRST READING)
(Engineering and Public Works)
 
27.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 2, Section 2.20 Specific Terms, and Article 3, Section 3.90.16, regarding conversion of billboards to digital billboards and consideration of an incentive program to encourage the reduction in the total number of billboards in the County. (FIRST READING)
(Metropolitan Planning Commission)
 
28.   Consideration of an Ordinance of the Commission of Knox County, Tennessee to amend the Knox County Code, Chapter 12, Article II entitled "Peddlers and Solicitors" to further regulate transient vendors and enable the Knox County Department of Codes Administration and Inspections to enforce said regulations (Ord No. O-97-5-101, adopted 7-28-97 and O-10-6-101, adopted 7-26-10). (SECOND READING)
(Commissioner Smith)
 
29.   Line Item Transfers.
(Finance)
 
30.   Request of the Metropolitan Planning Commission to adopt the 2012 South County Sector Plan Update. Commission Districts 8 & 9. MPC Action: Adopt the 2012 South County Sector Plan update and recommend the Knox County Commission adopt by resolution the plan.  
31.   Request of Hunter Valley Farm for rezoning from A (Agricultural) to T (Transition); Property located northwest side Hunter Valley Lane, northeast of Tedford Lane. COMMISSION DISTRICT 4. MPC Recommendation: Recommend the Knox County Commission approve T (k) (Transition) zoning limited to use as an event facility subject to use on review development plan approval of the use by MPC.  
32.   Request of the Metropolitan Planning Commission for Northwest City Sector Plan Amendment from LDR (Low Density Residential) to C (Commercial); Property located southwest side Primus Road, northwest of Murray Drive. COMMISSION DISTRICT 7. MPC Action: Adopt resolution #10-B-12-SP amending the Northwest City Sector Plan to C (Commercial) and recommend the Knox County Commission approve the sector plan amendment to make it operative.  

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