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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, DECEMBER 19, 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
1.    John Kennerly - Rural Metro  
B.  Honorary Resolutions
R-11-12-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Volunteer Ministry Center (VMC) in their efforts to relieve chronic homelessness on the one year anniversary of the opening of Minvilla Manor.
(Commissioner Broyles)
Work Session Recommendation: Approve 11-0-0-0
 
R-11-12-102   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, Shouse and Anders)
Work Session Recommendation: Approve 11-0-0-0
 
R-11-12-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring John Lee for his forty-one (41) years of service with the Boys and Girls Clubs of the Tennessee Valley. (DEFERRED FROM NOVEMBER)
(Commissioner Hammond)
Work Session Recommendation: Approve 11-0-0-0
 
R-11-12-104   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Powell High School Football Team for an outstanding season and their appearance in the State Championship Game. (TO BE ADDED)
(Commissioners Anders and Smith)
Work Session Recommendation: Approve 11-0-0-0
 
R-11-12-105   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Christian Academy of Knoxville (CAK) Football Team for winning the Class 3A State Championship. (TO BE ADDED)
(Commissioners Norman and McKenzie)
Work Session Recommendation: Approve 11-0-0-0
 
II.     CALL TO ORDER/ROLL CALL (2:00 P.M.):

A.  Devotional

     Commissioner Tony Norman
B.  Pledge to the Flag

     Commissioner Amy Broyles
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 11-0-0-0
 
G.  Notary Applications
H.  Resolutions
     (Education Consent, Consent Calendar, Resolutions not on Consent)
R-11-12-110   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Christopher Rowe as Judicial Magistrate for Knox County.
(Commissioner Hammond)
Work Session Recommendation: No Recommendation 11-0-0-0
 
*R-11-12-111   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Cindy Pionke, an official or employee of Knox County and nominated by the Knox County Mayor, to the Knox County Air Pollution Control Board.
(County Mayor)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $20,400.00 per year for five (5) years with Life Safety Inspections, LLC. for kitchen hood inspections.
(Schools)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Dodson Pest Control to provide pest control services.
(Schools)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement in the amount of $800.00 for the conveyance of a permanent utility easement, temporary construction easements, and a temporary ingress/egress easement located at 500 Gresham Road (Gresham Middle School) to the Knoxville Utilities Board (KUB) for a sewer line upgrade.
(Schools)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-301   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the donation of three (3) older, high mileage marked vehicles to Walters State Community College to be used for driving training by the Knox County Sheriff's Office.
(Sheriff)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-302   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 for the benefit of the Knox County Sheriff's Office.
(Sheriff)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-401   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 a permanent drainage easement, slope easement and temporary construction easement on property located at 7817 Pelleaux Road for the purpose of drainage channel improvements on Pelleau Road.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0

 
9. *R-11-12-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Modification Number 1 to Knox County Contract No. 10-370 with the University of Tennessee for services provided by the University of Tennessee's Water Resources Research Center relative to the implementation of the Knox County Adopt-A-Watershed Program for the purpose of 1) providing additional funding in the amount of $48,500.00 and 2) extending the term of the contract by one (1) year, through November 30, 2012.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with D & H, LLC for property located at 8606 Kildare Drive.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with the Trustees of Corryton Baptist Church for property located at 7609 Foster Road.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Richard L. Hollow, Successor Trustee, and Michael E. Schaad, Successor Trustee, for property located at 0 Kingston Pike.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-406   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Don C. Maddox, Trustee of the Don C. Maddox Revocable Living Trust, and Dolores Maddox, Trustee of the Dolores Maddox Revocable Living Trust, for property located at 136 Canton Hollow Road.
(Engineering and Public Works)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $60,450.00 (no local match required) with the Tennessee Department of Health for a Pilot Project for Non-Invasive Hemoglobin Testing in Women Participating in the Knox County Women, Infants, and Children (WIC) Program.
(Health Department)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $351,700.00 (no local match required) with the Tennessee Department of Health for planning, development, and programmatic oversight for HIV/AIDS Prevention and Sexually Transmitted Disease (STD) Program Services.
(Health Department)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-801   Consideration of a Resolution of the Commission of Knox County, Tennessee adopting the Debt Management Policy for Knox County Government as promulgated by the Knox County Department of Finance.
(Finance)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-802   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)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-901   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)
Work Session Recommendation: Approve 11-0-0-0
 
*R-11-12-902   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.
(Commissioners Hammond and Broyles)
Work Session Recommendation: Approve w/Amendment 10-0-1-0
 
R-11-12-903   Consideration of a Resolution of the Commission of Knox County, Tennessee creating the Knox County Citizens' Academy.
(Commissioners Hammond and Broyles)
Work Session Recommendation: Defer to January         
 
R-11-12-904   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 they oppose any changes to Tennessee's Open Meetings Act as applied to political subdivisions of the State of Tennessee.  (TO BE ADDED)
(Commissioners Shouse and Ownby)
Work Session Recommendation: Approve 10-1-0-0
 
I.  Ordinances on First Reading
J.  Ordinances on Second 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). (SECOND READING)
(Code Administration)
Work Session Recommendation: Approve 11-0-0-0
 
K.  Public Forum
L.  Other Business
III.     CALL TO ORDER/ROLL CALL (6:00 P.M.):
A.      Zoning Requests
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). (DEFERRED FROM NOVEMBER)  
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). (SECOND READING)
(Metropolitan Planning Commission)
Work Session Recommendation: Approve 11-0-0-0
 
D.      Other Business
E.      Adjournment

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