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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 DECEMBER AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, DECEMBER 7, 2011 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 honoring Minvilla Manor and the Volunteer Ministry Center (VMC) upon the occasion of Minvilla’s first anniversary.
(Commissioner Broyles)


  
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Charles Michael ‘Mike’ Banks for his years of distinguished service at the West Knox Utility District.
(Commissioners Norman, Hammond and Shouse) 		  
3.   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. (DEFERRED FROM NOVEMBER)
(Commissioner Hammond) 		 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing ____________________ as Judicial Commissioner.
(Commissioner Hammond)		  
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee ratifying the Knox County Mayor's appointment of Cindy Pionke to the Knox County Air Pollution Control Board.
(County Mayor)		  
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Life Safety Inspections, LLC. for kitchen hood inspections for Knox County Schools for $20,400.00 per year for 5 years.
(Schools)
Education Consent		  
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Dodson Pest Control.
(Schools)
Education Consent		  
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an easement at 500 Gresham Road for KUB.
(Schools)
Education Consent		  
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the donation of 3 marked older/high mileage vehicles to Walters State Community College to be used for training.  KCSO utilizes their facility for driving training.
(Sheriff)		  
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the acceptance of six (6) Humvees from the Department of Defense military surplus program.
(Sheriff)		  
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $1,200.00 with Jeffery and Cristy Lockwood for the permanent drainage easement, slope easement and temporary construction easement on property located at 7817 Pelleaux Road for the purpose of drainage channel improvments.
(Engineering and Public Works)
  
12.   Consideration of the Commission of Knox County, Tennessee approving a contract modification in the amount of $48,500.00 between Knox County and The University of Tennessee for assistance with implementation of the Knox County Adopt-A-Watershed Program.
(Engineering and Public Works)		  
13.   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 D & H, LLC in District 6.
(Engineering and Public Works)		  
14.   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 Trustees of Corryton Baptist Church in District 8.
(Engineering and Public Works)		  
15.   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 M.A. Schubert, Trustee in District 6.
(Engineering and Public Works)		  
16.   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 Don C. Maddox & Dolores Maddox in District 6.
(Engineering and Public Works)		  
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $60,450.00 Grant Contract Between the State of Tennessee, Department of Health and The Government of Knox County DBA Knox County Health Department for the provision of a Pilot Project for Non-Invasive Hemoglobin Testing in Women Participating in the Knox County Women, Infants, and Children (WIC) Program for the period November 1, 2011 - September 30, 2012.
(Health Department)		  
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $351,700.00 Grant Contract between the State of Tennessee, Department of Health and the Government of Knox County D/B/A Knox County Health Department for the provision of planning, development, and programmatic oversight for Human Immunodeficiency Virus (HIV) Infection and Acquired Immunodeficiency Syndrome (AIDS) Prevention and Sexually Transmitted Disease (STD) Program Services, for the period January 1, 2012 - December 31, 2012.
(Health Department)		  
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee adopting a Knox County Debt Management Policy in accordance with requirements of the Comptroller of the State of Tennessee.
(Finance)		  
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $67,100.00 (no local match required) with the Tennessee Department of Health for urine-based screening services for gonorrhea and chlamydia for juveniles booked at the Richard L. Bean Juvenile Service Center.
(Juvenile Service Center)		  
21.   Consideration of a Resolution of the Commission of Knox County, Tennessee constituting the Knox County Charter Review Committee and providing for an effective date for appointments thereto.
(Law Director)		  
22.   Consideration of a Resolution of the Commission of Knox County, Tennessee establishing a Citizen College.
(Commissioner Hammond)		  
23.   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Chairman of the Knox County Commission forward a letter to the Knox County Legislative Delegation requesting that the Delegation petition the Governor to delay the closure of the Knox County-based Lakeshore Mental Health Institute for a period of two years and to appropriate sufficient state funds to construct a safety center in Knox County as an alternative to incarceration for mentally ill persons.
(Commissioner Ownby)		  
24.   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). (SECOND READING)
(Code Administration)		  
25.   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). (SECOND READING)
(Metropolitan Planning Commission) 		 
26.   Discussion and interview of the four Judicial Commissioner candidates recommended by the General Sessions Judges.
(Commissioner Hammond)		  
27.   Discussion regarding the proposed Stormwater Advisory Board.
(Commissioner Norman)		  
28.   Line Item Transfers.
(Finance)		  
29.   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). (DEFERRED FROM NOVEMBER)  

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