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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 FEBRUARY AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, FEBRUARY 6, 2013 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 William Daniels.
(Commissioners Ownby, Norman and Smith)
 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the reappointment of John W. Lacey, III, MD, to the Knox County Board of Health.
(Health Department)
 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the reappointment of Monte Biggs, MD, to the Knox County Board of Health.
(Health Department)
 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Lenior City Utilities Board for electric service at A.L. Lotts Elementary School, Blue Grass Elementary School, Byington Solway Vocational Center, Cedar Bluff Elementary School, Cedar Bluff Middle School, Farragut High School, Farragut Intermediate School, Farragut Primary School, Karns High School and West Valley Middle School.
(Schools)
 
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract between Knox County Schools and the State of Tennessee, Department of Labor and Workforce Development for $25,000.00 to provide adult education and related services.
(Schools)
 
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Henley Roofing Company, Inc. in the amount of $667,125.00 for roof upgrades to Bonny Kate Elementary School and Sequoyah Elementary School.
(Schools)
 
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with The Lewis Group Architects, Inc. P.C. in the amount of $365,000.00 plus reimbursable expenses for the design of additions and renovations to Pond Gap Elementary School.
(Schools)
 
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with McCarty, Holsaple, McCarty, Inc. in the amount of $215,000.00 plus reimbursable expenses for the design of additions and renovations to Shannondale Elementary School.
(Schools)
 
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for I.B.E.W. Local 760 Building Corporation in District 6.
(Engineering and Public Works)
 
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Hallsdale-Powell Utility District in District 6.
(Engineering and Public Works)
 
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Primos Land Company, LLC in District 6.
(Engineering and Public Works)
 
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Sachchidan and Country Inn And Suites- Cedar Bluff, LLC.
(Engineering and Public Works)
 
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Contract Modification of Knox County Contract No.: 10-370 in the amount of $48,500.00 between Knox County and The University of Tennessee's Water Resources Research Center to assist with the implementation of the Knox County Adopt-A-Watershed Program. The funds were previously budgeted for this contract modification.
(Engineering and Public Works)
 
14.   Consideration of a Resolution by the Commission of Knox County, Tennessee approving a Memorandum Of Understanding concerning receipt of Tennessee Healthy Watershed Initiative Funds.
(Engineering and Public Works)
 
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Progression Electric LLC for the provision of Traffic Signal Maintenance and Services.
(Engineering and Public Works)
 
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a development contract for the Halls Connector with the Tennessee Department of Transportation.
(Engineering and Public Works)
 
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract agreement with InterFaith Health Clinic in the amount of $64,665.00 for handicap accessibility, building improvements and paving.  These are Community Development Block Grant (CDBG) funds as approved in the 2010-2015 Consolidated Plan and the 2012 Annual Action Plan.
(Community Development)
 
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $208,500.00 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 Children's Special Services (CSS) Care Coordination.  Contract term begins on July 1, 2013 and ends on June 30, 2014.
(Health Department)
 
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $602,846.00 Grant Award from the Office of Adolescent Health, Department of Health and Human Services for Year 3 funding of the Promoting Safer Sex in Tennessee, "The psst Project."
(Health Department)
 
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $241,000.00 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 Home-Based Care Coordination Services for At-Risk Women and Young Children for the Help Us Grow Successfully (HUGS) program.  Contract period begins on July 1, 2013 and ends on June 30, 2014.
(Health Department)
 
21.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant in the amount of $5,000.00 between the East Tennessee Human Resource Agency, Inc. and Knox County Health Department for the provision of Ryan White Transportation and Nutrition Services for the contract term, April 1, 2013 through March 31, 2014.
(Health Department)
 
22.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Indigent Care Program for Fiscal Year July 1, 2013 to June 30, 2014, in the amount of $4,750,000.00.
(Health Department)
 
23.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $284,800.00 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 Immunization Services for the period January 1, 2013 to December 31, 2013.
(Health Department)
 
24.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the donation of $3,040.00 to the Love Kitchen from donations collected from visitors at the Holiday Festival of Lights at Concord Park.
(Parks and Recreation)
 
25.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a West Knox Utility District water line easement located at the Knox County Sports Park on Oak Ridge Highway.
(Parks and Recreation)
 
26.   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the unclaimed balance of accounts remitted to the State Treasurer under the Unclaimed Property Act.
(Finance)
 
27.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the sale of the property located at 323 Maryville Pike to Brandon Scott Walker for the total sum of $2,500.00.
(Purchasing)
 
28.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the sale of the property located at 242 E. Anderson Avenue for the total sum of $3,500.00; 2103 Washington Pike for the total sum of $3,500.00; 0 W. Woodland Avenue for the total sum of $501.00; and 4919 Lincoln Drive for the total sum of $501.00 to Knoxville Habitat for Humanity, Inc.
(Purchasing)
 
29.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the transfer of the property located at 119 and 121 E. Emerald Avenue, also known as Parcel ID 081KJ032, to the Emerald Youth Foundation.
(Purchasing)
 
30.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the transfer of the following properties to the City of Knoxville:  3008 Lay Avenue, 2541 Parkview Avenue, 2935 Hillside Avenue, 1319 W. Fourth Avenue, 2418 Selma Avenue, 3339 Thomas Street, and 2436 Washington Avenue.
(Purchasing)
 
31.   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the release of a Deed of Trust from J.R.C. Company, Inc. to Knox County, of record in Deed Book 2046, Page 1087, dated October 6, 1982.
(County Mayor)
 
32.   Consideration of a Resolution of the Commission of Knox County, Tennessee expressing support of SB 748/HB 420 to permit, beginning with elections of school board members in 2014, county governing bodies, by two-thirds vote, to choose to elect county school board members on a partisan rather than a nonpartisan basis.
(Commissioner Wright)
 
33.   Consideration of a Resolution of the Commission of Knox County, Tennessee expressing support of state legislation providing for elected School Superintendents in the State of Tennessee.
(Commissioner Wright)
 
34.   Consideration of an Ordinance of the Commission of Knox County, Tennessee to amend Article 2 and Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) to prohibit the conversion of billboards and other advertising signs to electronic advertising signs or electronic message center signs in all zone districts (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (SECOND READING)
(Metropolitan Planning Commission)
 
35.   Discussion and report from School Board Chairman Karen Carson on the security of our children in the Knox County Schools.
(Commissioner Norman)
 
36.   Request of Judy Duff for street name change from Gem Apparel Lane to Bronco Lane; street located between Northwest Park Drive and Breezewood Lane. SIXTH COMMISSION DISTRICT.  MPC RECOMMENDATION: APPROVE THE STREET NAME BRONCO LANE.  (DEFERRED FROM JANUARY)
 
37.   Request of Jack Walker for Rezoning from RB (General Residential) to CR (Rural Commercial). Property located northeast side Tillett Lane, northeast of Corryton Road. EIGHTH COMMISSION DISTRICT. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CR (RURAL COMMERCIAL) ZONING FOR A PORTION OF THE SITE. (DEFERRED FROM JANUARY)  
38.   Request of Middlebrook Pike Development, LLC for rezoning from A (Agricultural) to PR (Planned Residential). Property located northeast side Middlebrook Pike, northwest of Bob Kirby Road. SIXTH COMMISSION DISTRICT: MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) ZONING AT A DENSITY OF 5 DWELLING UNITS PER ACRE.  
39.   Request of David Campbell for Northwest County Sector Plan amendment from AG/RR (Agricultural/Rural Residential) and SLPA (Slope Protection Area) to LDR (Low Density Residential) and SLPA (Slope Protection Area); Property located southeast side Hickory Creek Road, southwest of Hardin Valley Road. SIXTH COMMISSION DISTRICT; MPC ACTION: ADOPTED RESOLUTION #1-A-13-SP AMENDING THE NORTHWEST COUNTY SECTOR PLAN TO LDR (LOW DENSITY RESIDENTIAL) AND SLPA (SLOPE PROTECTION AREA) AND RECOMMEND THE KNOX COUNTY COMMISSION ALSO APPROVE THE SECTOR PLAN AMENDMENT TO MAKE IT OPERATIVE.  
40.   Request of David Campbell for rezoning from A (Agricultural) to PR (Planned Residential). Property located southeast side Hickory Creek Road, southwest of Hardin Valley Road. SIXTH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) AT A DENSITY OF 2.8 DWELLING UNITS PER ACRE SUBJECT TO ONE CONDITION.  

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