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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 MARCH AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, MARCH 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 appointing __________to the Charter Review Committee.
(Commissioner Norman)		  
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Mike Hammond to replace Commissioner Tony Norman on the Charter Review Committee. (DEFERRED FROM FEBRUARY)
(Commissioner Hammond) 		 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee ratifying the Knox County Mayor's appointment of Patricia M. Williams, RN, MPH to the Knox County Board of Health.
(County Mayor)

  
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee ratifying the Knox County Mayor's appointment of Dianna C. Drake, Pharm. D. to the Knox County Board of Health.
(County Mayor)
  
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Synovia Inc. for the provision of School Bus Communication Equipment Services.
(Schools)
Education Consent		  
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the purchase of two 3/4 ton trucks from Country Ford for $105,360.00.
(Schools)
Education Consent		  
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the lease agreement between Mack Walker and Knox County for the Mascot Branch Library.
(Library)
  
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2012 Library Technology Grant in the amount of $2,764.00 with the Tennessee State Library and Archives to improve wireless access points and the wireless network.
(Library)
  
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $328,700.00 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 Immunization Services for the period January 1, 2012 - December 31, 2012.
(Health Department)		  
10.   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 March 1, 2012 - March 29, 2013.
(Health Department)		  
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment One, which provides for a $44,100.00 funding reduction to the 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 Public Health Emergency Preparedness (PHEP), contract period ending 07/31/12.
(Health Department)		  
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $55,000.00 Grant Contract between The Government of Knox County dba Knox County Health Department for the provision of Tennessee Breast and Cervical Cancer Early Detection Program (TBCCEDP) for the period July 1, 2012 to June 30, 2013.
(Health Department)		  
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $348,300.00 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 Human Immunodeficiency Virus (HIV) and Acquired Immunodeficiency Syndrome (AIDS) Center of Excellence (COE) Program for the period April 1, 2012 to March 31, 2013.
(Health Department)		  
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting a budget revision for the State Residential Grant. This revision has been approved by the Office of Criminal Justice Programs and requires no Knox County budget funds.
(Drug Court)		  
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee establishing a four-year payment in lieu of tax program for a proposed office and distribution facility project of TB Properties, LLC and KaTom Restaurant Supply, Inc.
(Industrial Development Board)		  
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property located at 700 Womens Basketball Hall of Fame Drive to be through a competitive request for proposals (RFP) process. (DEFERRED FROM FEBRUARY)
(Finance) 		 
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a FEMA Grant contract in the amount of $638,947.76 for reimbursement of costs related to damage from the April 27, 2011 storm.
(Risk Management)		  
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a FEMA Grant contract in the amount of $169,921.53 for the reimbursement of costs related to damage from the June 18-21, 2011 storms.
(Risk Management)		  
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee extending the Billboard Moratorium for an additional six (6) months, expiring September 30, 2012.
(Law Director)		  
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee directing the Chairman of the County Commission to send a letter to the Governor and the Knox County Legislative Delegation requesting that the Governor and appropriate members of the Legislative Delegation direct the Tennessee Bureau of Investigation to release to the aforementioned those portions of the investigative file regarding ex-Judge Richard Baumgartner not available to the general public with the ultimate goal of enacting legislation that serves to remove the Public Records Act exemption for closed Tennessee Bureau of Investigation files in matters considered to be of great public importance. (DEFERRED FROM FEBRUARY)
(Commissioner Hammond) 		 
21.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 2 and Article 3 of the Knox County Zoning Ordinance regarding the regulation of signs, billboards, electronic message centers and other advertising structures in Knox County (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (DEFERRED FROM JANUARY)(TABLED TO SEPTEMBER)
(Metropolitan Planning Commission)		  
22.   Consideration of the Acceptance of new County Roads:
1.  Harrison Glen Drive located in Alderwood Subdivision, District 6.
2.  Sweet Gate Drive lcoated in Alderwood Subdivision, District 6.
(Engineering and Public Works)		  
23.   Line Item Transfers.
(Finance)		  
24.   Request of Steven A. Buffalo for rezoning from A (Agricultural) to RA (Low Density Residential); Property located northwest side Meredith Road, northeast of Hannahs Park Lane. COMMISSION DISTRICT 6: MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  

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