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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 AGENDA WORK SESSION ON MONDAY, APRIL 16, 2012 AT 2:00 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET.



AGENDA



 
             
1. 3023   Amendments to the Agenda.  
2. 3024   Approval of the minutes of the February and March meeting.  
3. R-12-4-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring John Troyer.
(Commissioner Hammond)
 
4. R-12-4-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Stavoula Christopoulos for being named one of the top youth volunteers in Tennessee for 2012 in the 17th Annual Prudential Spirit of Community Awards.
(Commissioner Hammond)
 
5. R-12-4-103   Consideration of a Resolution of the Commission of Knox County, Tennessee dedicating and naming the Sequoyah Branch Library Building in memory of Walter J. "Bud" Bacon II. (TO BE ADDED)
(Commissioner Ownby)
 
6. R-12-4-110   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Ben Jaco, Archie Johnson and Dave Click to the Knox County Board of Equalization.
(Property Assessor)
 
7. R-12-4-201   Consideration of a Resolution of the Commission of Knox County, Tennessee to approve the awarding of bid #1375 in the amount not to exceed $200,000.00 annually with Kenny Pipe & Supply, Inc. for the purchase of plumbing supplies as needed.
(Schools)
Education Consent
 
8. R-12-4-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $1,197,000.00 with K & F Construction for the replacement of the Fulton High School Football Stadium.
(Schools)
Education Consent
 
9. R-12-4-401   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Primos Land Company, LLC for property located at 1720 Dry Gap Pike.
(Engineering and Public Works)
 
10. R-12-4-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Hunter Valley LLC for property located at 9111 Hunter Valley Lane.
(Engineering and Public Works)
 
11. R-12-4-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Cate Road Developers, LLC for property located at 0 Thebes Lane.
(Engineering and Public Works)
 
12. R-12-4-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Smithbilt Communities, LLC for property located at 7309 Dogwood Drive.
(Engineering and Public Works)
 
13. R-12-4-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Cate Road Developers, LLC for property located at 6515 Old Blacks Ferry Lane.
(Engineering and Public Works)
 
14. R-12-4-406   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Paideia Academy for property located at 10825 Yarnell Road.
(Engineering and Public Works)
 
15. R-12-4-407   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a state aid contract with the Tennessee Department of Transportation(TDOT) for the resurfacing of Smith School Road from Kodak Road to Thorngrove Pike for an estimated project cost of $591,000.00 with $433,250.00 (75%) provided by the State and $147,750.00 (25%) provided by Knox County.
(Engineering and Public Works)
 
16. R-12-4-408   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a state aid contract with the Tennessee Department of Transportation (TDOT) for the resurfacing of Martin Mill Pike from Tipton Station Road to Blount County Line for an estimated project cost of $381,200.00 with $285,900.00 (75%) provided by the State and $95,300.00 (25%) provided by Knox County.
(Engineering and Public Works)
 
17. R-12-4-409   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a state aid contract with the Tennessee Department of Transportation (TDOT) for the resurfacing of Andersonville Pike from Maynardville Highway to Anderson County Line for an estimated project cost of $842,100.00 with $631,575.00 (75%) provided by the State and $210,525.00 (25%) provided by Knox County.
(Engineering and Public Works)
 
18. R-12-4-410   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Professional Engineering Services Proposal from CDM Smith in the amount of $194,000.00 for the preparation of final construction plans for the widening of Parkside Drive from Mabry Hood Road to Hayfield Road.
(Engineering and Public Works)
 
19. R-12-4-411   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an appropriation in the amount of $225,000.00 from local option sales tax revenue for the purpose of funding a portion of Knox County's total local match contribution for the three (3) State Aid Contracts for the resurfacing of portions of Andersonville Pike, Martin Mill Pike, and Smith School Road. (TO BE ADDED)
(Engineering and Public Works)
 
20. R-12-4-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Knox County's third Annual Action Plan Update to the 2010-2015 Consolidated Plan for the program year beginning July 1, 2012 and ending June 30, 2013.
(Community Development)
 
21. R-12-4-502   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the transfer of the Oakwood Elementary School property to the Industrial Development Board of Knox County, Tennessee, a Property Tax Incentive Program and Payments in Lieu of Taxes in accordance with Tennessee Code Annotated Sections 7-53-101 ET SEQ., and the execution and delivery of a Memorandum of Understanding in connection with the redevelopment of the Oakwood Elementary School property by Family Pride Corporation or an affiliate.
(Community Development)
 
22. R-12-4-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a revenue generating contract with the Tennessee Department of Health for the issuance of certificates from the birth record database for the period beginning July 1, 2012 and ending on June 30, 2017.
(Health Department)
 
23. R-12-4-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant in the amount of $500.00 (no local match required) with the East Tennessee Human Resource Agency, Inc. and for transportation and nutrition services for qualified Ryan White clients.
(Health Department)
 
24. R-12-4-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Knox County Indigent Care Program Agreement for Fiscal Year 2012-2013 in the amount of $4,750,000.00.
(Health Department)
 
25. R-12-4-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Cherokee Health Systems for Indigent Primary Care Services for adult enrollees in the Knox County Indigent Care Program for an initial one year term (May 1, 2012 through April 30, 2013) with the option to renew each year for up to five years with an annual contract price of $1,526,000.00.
(Health Department)
 
26. R-12-4-801   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with the Helen Ross McNabb Center to provide and manage Professional Children's Services and Facility Maintenance at the John Tarleton Campus for a five year term (July 1, 2012 - June 30, 2017) with two additional five year option renewals with a contract price of $754,026.00 for the first year and increasing annually thereafter.
(Finance)
 
27. R-12-4-901   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of a grant award in the amount of $4,000.00 from the Knoxville Bar Foundation for stipends and continuing education oportunities for social work graduate student interns at the Knox County Juvenile Court.
(Juvenile Court)
 
28. R-12-4-902   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting the residual devise of Ms. Lucile Deaderick consisting of mineral rights for approximately 18 acres in Anderson County, Texas, and donating the same to the East Tennessee Historical Society for addition to the Lucile Deaderick Endowment for the McClung Historical Collection.
(County Mayor)
 
29. R-12-4-903   Consideration of a Resolution of the Commission of Knox County, Tennessee adopting the University Commons Redevelopment and Urban Renewal Plan containing Tax Increment Financing. (TO BE ADDED)
(County Mayor)
 
30. R-12-4-904   Consideration of a Resolution of the Commission of Knox County, Tennessee rescinding Resolution R-11-7-905 regarding a request for an audit of the Public Building Authority (PBA). (TO BE ADDED)
(Commissioner Ownby)
 
31. O-12-4-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee to amend the Knox County Code Chapter 2, Article X, Division 9, Sections 2-877, 2-878 and 2-879 to increase the terms of office for members on the Health Insurance Appeal Board to four (4) years and to provide for the election of employee representatives on said Board to coincide with the election of employee elected representatives on the Knox County Retirement and Pension Board (Ord No. O-07-11-102, adopted 12-17-07). (FIRST READING)
(Human Resources)
 
32. 2986   Discussion regarding the size and number of Commission Districts.
(Commissioner Broyles)
 
33. 3012   Discussion regarding a joint venture between Knox County and the City of Knoxville for the installation of sidewalks around Bearden Middle School, West Hills Elementary School, Pond Gap Elementary School and West High School.
(Commissioner Ownby)
 
34. 3017   Line Item Transfers.
(Finance)
 
35. 2981   Request of GRAHAM CORPORATION FOR NORTHWEST CITY SECTOR PLAN AMENDMENT FROM O (OFFICE) TO C (COMMERCIAL); Property located southeast side Old Callahan Drive, north of Clinton Highway. COMMISSION DISTRICT 7: MPC ACTION: ADOPT RESOLUTION 3-A-12-SP AMENDING THE NORTHWEST CITY SECTOR PLAN TO C (COMMERCIAL) AND RECOMMEND THE KNOX COUNTY COMMISSION ALSO ADOPT THE AMENDMENT.  
36. 2983   Request of GRAHAM CORPORATION FOR REZONING FROM A (AGRICULTURAL) AND RB (GENERAL RESIDENTIAL) TO CB (BUSINESS AND MANUFACTURING); Property located southeast side Old Callahan Drive, north of Clinton Highway. COMMISSION DISTRICT 7: MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CB (BUSINESS AND MANUFACTURING) IN THE COUNTY PORTION OF THE SITE.  

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