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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, APRIL 23, 2012 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.    Vinnie Anastasio - School Budget  
2.    Chuck Williams - League of Women Voters Citizen's Academy  
3.    Sandra Clark/Jake Mabe - School Budget  
4.    Kelly Shiell - School Budget  
5. 3044   Mary Kay Sullivan - School Budget  
B.  Honorary Resolutions
R-12-4-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring John Troyer for his service to Knox County.
(Full Commission)
Work Session Recommendation: Approve 10-0-0-1
 
R-12-4-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Stavoula Christopoulos for being named Distinguished Finalist for the 2012 Prudential Spirit of Community Award.
(Commissioner Hammond)
Work Session Recommendation: Approve 10-0-0-1
 
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)
Work Session Recommendation: Approve 10-0-0-1
 
R-12-4-104   Consideration of a Resolution of the Commission of Knox County Tennessee honoring Lady Vols Head Coach Emeritus Pat Summitt for her decades of extraordinary acheivements on behalf of the University of Tennessee Women's Basketball Program. (TO BE ADDED)
(Full Commission)		  
R-12-4-105   Consideration of a Resolution of the Commission of Knox County, Tennessee conveying the Commission's best wishes to newly appointed Lady Vols Head Basketball Coach Holly Warlick. (TO BE ADDED)
(Full Commission)		  
II.     CALL TO ORDER/ROLL CALL (2:00 P.M.):

A.  Devotional
     Commissioner Amy Broyles
B.  Pledge to the Flag
     Commissioner Sam McKenzie
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 9-0-0-2
 
G.  Notary Applications
H.  Resolutions
     (Education Consent, Consent Calendar, Resolutions not on Consent)
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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
Work Session Recommendation: Approve 10-0-0-1
 
*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
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
R-12-4-503   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding with the City of Knoxville for the administration of the 2012 Edward Byrne Memorial Justice Assistance Grant (JAG) Award. (TO BE ADDED)
(Community Development)		  
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
*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 opportunities for social work graduate student interns at the Knox County Juvenile Court.
(Juvenile Court)
Work Session Recommendation: Approve 10-0-0-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
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)
Work Session Recommendation: Approve 8-1-1-1
 
*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)
Work Session Recommendation: Approve 10-0-0-1
 
I.  Ordinances on First Reading
1. 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)
Work Session Recommendation: Approve 9-0-0-2
 
J.  Ordinances on Second Reading
K.  Public Forum
L.  Other Business
   Discussion regarding the size and number of Commission Districts. (DEFER TO MAY AT REQUEST OF SPONSOR)
(Commissioner Broyles)
Work Session Recommendation: Defer to May  
 
   Spread of record of Order of the Knox County Mayor appointing Utility District Commissioner (Appointment of Robert G. Crye to the Board of Commissioners for the Hallsdale-Powell Utility District).  (TO BE ADDED)
(County Mayor)		  
III.     CALL TO ORDER/ROLL CALL (6:00 P.M.):
A.      Zoning Requests
3-A-12-SP   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.  
3-B-12-RZ   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.  
B.      Zoning Appeals
C.       Amendments to the Knox County Zoning Ordinance 
D.      Other Business
E.      Adjournment

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