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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 DECEMBER AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, DECEMBER 5, 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 approving the reappointment of Ben Pethel and the appointments of Anthony Wise, Jr. and Tammy White to the Tennessee Technology Corridor Development Authority (TTCDA) Board of Commissioners.
(County Mayor)
 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an underground easement to KUB at 900 Oaklett Drive located in the front portion of the property at Sterchi Elementary.
(Schools)
 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an easement located at Beaver Ridge Road at Karns Elementary School to West Knox Utility District.
(Schools)
 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract between Knox County and Coca-Cola North America, Inc. for a Beverage Dispensing System.
(Sheriff)

 
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the acceptance of a helicopter transmission donation from the 1033 Program. The military value of the transmission is $75,248.00.
(Sheriff)

 
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for WH Capital, LLC in District 9.
(Engineering and Public Works)
 
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting a grant from The Nature Conservancy's Tennessee Healthy Watersheds Initiative in the amount of $95,400.00 to implement Phase II of the Harrell Road Stormwater Demonstration Park in District 6.
(Engineering and Public Works)

 
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the necessary right of way acquisition (1 tract) for the proposed intersection improvement at Dante Road and Greer Road.
(Engineering and Public Works)
 
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Budget Transmission and Economy Transmission for Transmission Rebuild and Repair Services.
(Engineering and Public Works)
 
10.   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 HIV/AIDS Prevention, Surveillance & Sexually Transmitted Disease (STD) Services for the period beginning on January 1, 2013 and ending on December 31, 2013.
(Health Department)
 
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $39,700.00 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 Tobacco Use Prevention and Control Services for the period beginning March 30, 2013 and ending March 31, 2014.
(Health Department)
 
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an Ambulance Service Agreement between Rural/Metro of Tennessee, L.P. and Knox County, Tennessee for the provision of ambulance services in Knox County.
(Health Department)
 
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a one year contract with ______________________in the amount of _______________ for employee health coaching services.
(Human Resources)

 
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with BB&T to provide banking services for Knox County.
(Trustee)
 
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the approximate amount of $442,980.00 with HM Insurance Group, doing business as HM Life Insurance Company, for Individual Stop Loss insurance for the period beginning January 1, 2013 and ending December 31, 2013.
(Human Resources)
 
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the sale by Public Auction of surplus properties located at 2215 Shipetown Road, Knoxville, TN to Mack R. Walker in the amount of $11,500.00, 280 S. Peters Road, Knoxville, TN to Todd Howarth in the amount of $75,000.00 and 312 S. Peters Road, Knoxville, TN to Charles Adams in the amount of $125,000.00.
(Purchasing)
 
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2012 Mayor's 6th Annual Senior Appreciation Picnic donations.
(Senior Services)

 
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee calling on the Tennessee Department of Transportation to end plans to extend James White Parkway.
(Commissioner Hammond)
 
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee waiving the December 15, 2012 deadline for the Judges of the General Sessions Court to deliver a letter to the Chair of the Knox County Commission listing by name no less than four (4) nor more than eight (8) persons approved by a majority of the General Sessions Judges for each of the three (3) Judicial Magistrate seats expiring January 31, 2013.
(Commissioner Norman)

 
20.   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 (Ord. No. O-96-3-102, adopted 4-22-96 and adding a Division 2 to Knox County Code, Chapter 38, Article II, previously reserved). (SECOND READING)
(County Mayor)
 
21.   Consideration of an Ordinance of the Commission of Knox County, Tennessee to amend Knox County Code, Chapter 26, Article VI entitled "Stormwater Management" in order to comply with the National Pollution Discharge Elimination System Permit and to become a Tennessee Qualifying Local Program for Construction Site Stormwater Runoff Control (Ord. No. O-07-12-101, adopted 1-28-08). (SECOND READING)
(Engineering and Public Works)
 
22.   Consideration of the Acceptance of New County Roads:
A.)  Kentwell Road located in Thompson Trail, District 6
B.)  Iverson Lane located in Thompson Trail, District 6
C.)  Cascade Falls Lane located in Cascade Falls, District 6
D.)  Burges Falls Lane located in Cascade Falls, District 6
E.)  Laurel Falls Lane located in Cascade Falls, District 6
F.)  Calgary Falls Lane located in Cascade Falls, District 6
G.)  Meadow Falls Lane located in Cascade Falls, District 6
H.)  Cawood Falls lane located in Cascade Falls, District 6
I.)  Whelahan Farm Road located in Whelahan Farms, District 8
J.)  Mistletoe Drive located in Whelahan Farms, District 8
K.)  Apple Valley Drive located in Whelahan Farms, District 8
(Engineering and Public Works)
 
23.   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. (SECOND READING)
(Engineering and Public Works)
 
24.   Discussion regarding the proposed amendments to the Knox County Zoning Ordinance regarding the regulation of signs, billboards, electronic message centers, and other advertising structures in Knox County.
(Commissioner Norman)
 
25.   Discussion regarding the makeup of the task force to consider expanding the number Commissioners.
(Commissioner Hammond)
 
26.   Discussion regarding the formation of an Education Committee.
(Commissioner Norman)
 
27.   Discussion to schedule a joint County Commission and City Council Workshop regarding a Safety Center.
(Commissioner Brown)

 

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