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THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN REGULAR SESSION ON MONDAY, JUNE 28, 2010 AT 2:00 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET
 
             
I.      ROLL CALL:
II.     DEVOTIONAL:

        Commissioner Brad Anders
        by Pastor Brent Turnmier, Beaverdale Baptist Church

III.    PLEDGE OF ALLEGIANCE TO THE FLAG:

        Commissioner Finbarr Saunders
 

IV.    AMENDMENTS TO THE AGENDA:

V.     CONSENT ITEMS:
1.   TAX REFUNDS
2.   NOTARY PUBLIC APPLICATIONS
3.   REPORTS OF OFFICIALS: (Quarterly)
(January, April, July, October)
A.  County Mayor
B.  County Law Director
C.  Superintendent of Schools
D.  Trustee
E.  Medical Examiner
F.  Sheriff
G.  Public Libraries
H.  Old Records
4.   REPORTS OF COUNTY AGENCIES: (Quarterly)
(January, April, July, October)
A.  Department of Human Services
B.  Department of Child and Family Services
C.  Department of Air Quality Management
D.  Metropolitan Planning Commission
E.  Sheriff's Merit System
F.  Pre-Trial Release
G.  Jail Inspection Committee
H.  Alternative Sentencing Program
I.  Ambulance Review Commission

VI.    EDUCATION CONSENT CALENDAR:

R-10-6-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a term bid contract with CMH Manufacturing, Inc. (Clayton) for the provision of modular classroom buildings.
(Schools)
Committees:
Education Consent
 
R-10-6-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $273,000.00 with Danny Davis Electrical Contractors, Inc. for Life Safety Improvements at Carter High School.
(Schools)
Committees:
Education Consent
 
R-10-6-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $77,287.00 with Walsworth Publishing Company, Inc. to provide printing services  for the Knox County Schools Coupon Book Program.
(Schools)
Committees:
Education Consent
 
VII.   CONSENT CALENDAR:
R-10-6-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Gibbs High School's Varsity Baseball Team for winning the 2010 Class 2-A State Championship.
(Commissioners Wright and Armstrong)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Webb High School's Varsity Baseball Team for winning the 2010 Division II-A State Championship.
(Commissioners Norman, I. Harmon, Leuthold, Hammond, Briggs and Wright)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Farragut High School's Varsity Baseball Team for winning the 2010 Class AAA State Championship.
(Commissioners Hammond, Briggs, Leuthold and Wright)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a term bid contract with CMH Manufacturing, Inc. (Clayton) for the provision of modular classroom buildings.
(Schools)
Committees:
Education Consent
 
R-10-6-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $273,000.00 with Danny Davis Electrical Contractors, Inc. for Life Safety Improvements at Carter High School.
(Schools)
Committees:
Education Consent
 
R-10-6-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $77,287.00 with Walsworth Publishing Company, Inc. to provide printing services  for the Knox County Schools Coupon Book Program.
(Schools)
Committees:
Education Consent
 
R-10-6-401   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of a donation to the Knox County Fire Prevention Bureau in the amount of up to $500.00 in memory of Edward M. LaLonde from the A.L. Lotts Elementary School community through the Kinney family.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant of Easements and Covenants For Permanent Maintenance of Stormwater Facilities with Fortress Corporation for property located at 126 Durwood Road.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices with Sundown Properties for property located at 0 Gable Way.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mercy Health System Inc. for property located at 0 Gable Way.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-406   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Rogers Group, Inc. for the provision of Hot Mix Hauling and Placement.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the FY 2010-2011 Defined Service Memorandums of Undersstanding (MOU's) as approved in the FY 2010-2011 Knox County Budget under Contractual Funding, as follows:  Catholic Charities of East Tennessee for the Columbus Home Group Home, Catholic Charities of East Tennessee for the Knox County Juvenile Court Shelter, Child and Family Tennessee, Community Mediation Center, East Tennessee Community Design Center, East Tennessee Veterans Honor Guard, Free Medical Clinic of America, Heiskell Volunteer Fire Department, Innovation Valley, Inc., InterFaith Health Clinic, Karns Volunteer Fire Department, Keep Knoxville Beautiful, Knoxville Area Chamber Partnership, Knoxville Volunteer Emergency Rescue Squad, Southeast Community Capital Corporation, City of Knoxville for the Knoxville-Knox County Ten Year Plan to End Chronic Homelessness, The Development Corporation, Volunteer Fire Department of Seymour, YMCA of East Tennessee, Governor William Blount Association, Governor John Sevier Memorial Association, James White Fort Association, Hazen Historical Museum Foundation, and the Ramsey House Plantation.
(Community Development)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to grant contract #GG-10-28821-00 with the State of Tennessee Department of Health for Tuberculosis Control, Prevention and Outreach Services.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 2 to grant contract #GG-10-28821-00 with the State of Tennessee Department of Health for Tuberculosis Control, Prevention and Outreach Services.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment One to grant contract #GG1030179 with the Tennessee Department of Health related to the Women, Infants and Children (WIC) Program and Breast Feeding Peer Counseling Programs.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with the State of Tennessee in the amount of $196,000.00 for the provision of grant in aid funding. (TO BE ADDED)
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment One to the Family Planning Services contract with the Tennessee Department of Health to extend the contract term and to increase the total contract amount by $647,300.00. (TO BE ADDED)
(Health Department)
Committees:    
Finance Approve        9-0-1-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $99,635.00 with the Official Source, Inc. for providing officials to the Knox County Parks and Recreation Department's FY 2010-2011 Softball and Baseball Leagues.
(Parks and Recreation)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $7,996.00 with Global Compliance for the provision of Professional Hotline Services.
(Purchasing)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-803   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the concept of Knox County's receipt of a low interest loan through the State of Tennessee.   
(TO BE ADDED)
(Finance)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-902   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment Three to a grant agreement with the Tennessee Department of Human Services for Child Support Enforcement Services.
(Juvenile Court)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Modification Number 1 to Grant Contract Number LW03F101DSLWK-10 with the Tennessee Department of Labor and Workforce Development to transfer previously awarded Dislocated Worker Program Funds to the Adult Program.
(CAC)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-904   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a two-year continuation grant in the amount of $15,000.00 from the East Tennessee Foundation to support a Multi-Component Enrichment Program of the Knox County Public Defender's Community Law Office.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-905   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of grant funds in the amount of $10,000.00 from the Tennessee Bar Foundation to support the Knox County Public Defender's Community Law Office EdLaw Advocacy Project.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-906   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a donation in the amount of $500.00 from the Church of the Good Shepherd to support the Knox County Public Defender's Community Law Office Cooperative Mentoring Partnership.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-908   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the County Mayor taking office September 1, 2010 review the report of Attorney Pam Reeves regarding the dealings by and between the Knox County Department of Engineering and Public Works and the Natural Resources Recovery of Tennessee, LLC and/or Natural Resources Recovery, Inc. and provide recommendations for whatever action is deemed necessary to correct any deficiencies outlined therein.
(Commissioner Hammond)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-909   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Board of Education ensure that no school districts contain split voting precincts.
(Commissioner Leuthold)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-910   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Chairman of the Knox County Commission establish a committee to review school and building construction efficiencies in Knox County and present recommendations to the Knox County Commission during a duly noticed public meeting. (TO BE ADDED)
(Commissioners Hammond and Broyles)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
   Consideration of Acceptance of the New County Roads:

Campbell's Point Road in Campbell's Point Subdivision, District 8.
Milledge Lane in Campbell's Point Subdivision, District 8.
Youmans Lane in Campbell's Point Subdivision, District 8.
Haley Lane in Campbell's Point Subdivision, District 8.
Snyder Ridge Lane in Snyder Ridge Subdivision, District 8.
Mona Lisa Lane in Casa Bella Subdivision, District 8.
Bella Capri Lane in Casa Bella Subdivision, District 8.
Cuperto Lane in Casa Bella Subdivision, District 8.
Dimora Lane in Casa Bella Subdivision, District 8.
(Engineering andPublic Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
VIII.  APPROVAL OF MINUTES OF PREVIOUS MEETING:
IX.    ELECTION AND APPOINTMENTS:
R-10-6-110   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Brooks Clark and Ruthie McLeod as District 4 and 7 Representatives, respectively, on the Knox County Library Advisory Board.
(Commissioner Strickland)
Committees:    
Finance No Recommendation       10-0-0-0 
Intergovernmental No Recommendation 5-0-0-4 
 
R-10-6-111   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Patricia A. Crumley, Doug White, Greg D. Meadows, and Jay Crippen to The Industrial Development Board of the County of Knox and The Health, Educational and Housing Facility Board of the County of Knox.
(Development Corporation)
Committees:    
Finance No Recommendation        10-0-0-0 
Intergovernmental No Recommendation  5-0-0-4 
 
X.     DRIVES AND ROADS:
XI.   PUBLIC FORUM:

       1.  Brad Mayes - Resolution 10-6-908
XII.    RESOLUTIONS:
*R-10-6-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Gibbs High School's Varsity Baseball Team for winning the 2010 Class 2-A State Championship.
(Commissioners Wright and Armstrong)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Webb High School's Varsity Baseball Team for winning the 2010 Division II-A State Championship.
(Commissioners Norman, I. Harmon, Leuthold, Hammond, Briggs and Wright)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Farragut High School's Varsity Baseball Team for winning the 2010 Class AAA State Championship.
(Commissioners Hammond, Briggs, Leuthold and Wright)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-110   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Brooks Clark and Ruthie McLeod as District 4 and 7 Representatives, respectively, on the Knox County Library Advisory Board.
(Commissioner Strickland) Board.
(Commissioner Strickland)
Committees:    
Finance No Recommendation       10-0-0-0 
Intergovernmental No Recommendation 5-0-0-4 
 
R-10-6-111   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Patricia A. Crumley, Doug White, Greg D. Meadows, and Jay Crippen to The Industrial Development Board of the County of Knox and The Health, Educational and Housing Facility Board of the County of Knox.
(Development Corporation)
Committees:    
Finance No Recommendation        10-0-0-0 
Intergovernmental No Recommendation  5-0-0-4 
 
*R-10-6-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a term bid contract with CMH Manufacturing, Inc. (Clayton) for the provision of modular classroom buildings.
(Schools)
Committees:
Education Consent
 
*R-10-6-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $273,000.00 with Danny Davis Electrical Contractors, Inc. for Life Safety Improvements at Carter High School.
(Schools)
Committees:
Education Consent
 
*R-10-6-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $77,287.00 with Walsworth Publishing Company, Inc. to provide printing services  for the Knox County Schools Coupon Book Program.
(Schools)
Committees:
Education Consent
 
*R-10-6-401   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of a donation to the Knox County Fire Prevention Bureau in the amount of up to $500.00 in memory of Edward M. LaLonde from the A.L. Lotts Elementary School community through the Kinney family.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the necessary right of way acquisitions for the Outlet Drive Extension Project as outlined in Cannon and Cannon, Inc.'s design plans.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant of Easements and Covenants For Permanent Maintenance of Stormwater Facilities with Fortress Corporation for property located at 126 Durwood Road.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices with Sundown Properties for property located at 0 Gable Way.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mercy Health System Inc. for property located at 0 Gable Way.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-406   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Rogers Group, Inc. for the provision of Hot Mix Hauling and Placement.
(Engineering and Public Works)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the FY 2010-2011 Defined Service Memorandums of Undersstanding (MOU's) as approved in the FY 2010-2011 Knox County Budget under Contractual Funding, as follows:  Catholic Charities of East Tennessee for the Columbus Home Group Home, Catholic Charities of East Tennessee for the Knox County Juvenile Court Shelter, Child and Family Tennessee, Community Mediation Center, East Tennessee Community Design Center, East Tennessee Veterans Honor Guard, Free Medical Clinic of America, Heiskell Volunteer Fire Department, Innovation Valley, Inc., InterFaith Health Clinic, Karns Volunteer Fire Department, Keep Knoxville Beautiful, Knoxville Area Chamber Partnership, Knoxville Volunteer Emergency Rescue Squad, Southeast Community Capital Corporation, City of Knoxville for the Knoxville-Knox County Ten Year Plan to End Chronic Homelessness, The Development Corporation, Volunteer Fire Department of Seymour, YMCA of East Tennessee, Governor William Blount Association, Governor John Sevier Memorial Association, James White Fort Association, Hazen Historical Museum Foundation, and the Ramsey House Plantation.
(Community Development)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to grant contract #GG-10-28821-00 with the State of Tennessee Department of Health for Tuberculosis Control, Prevention and Outreach Services.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 2 to grant contract #GG-10-28821-00 with the State of Tennessee Department of Health for Tuberculosis Control, Prevention and Outreach Services.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment One to grant contract #GG1030179 with the Tennessee Department of Health related to the Women, Infants and Children (WIC) Program and Breast Feeding Peer Counseling Programs.
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with the State of Tennessee in the amount of $196,000.00 for the provision of grant in aid funding. (TO BE ADDED)
(Health Department)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment One to the Family Planning Services contract with the Tennessee Department of Health to extend the contract term and to increase the total contract amount by $647,300.00. (TO BE ADDED)
(Health Department)
Committees:    
Finance Approve        9-0-1-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $99,635.00 with the Official Source, Inc. for providing officials to the Knox County Parks and Recreation Department's FY 2010-2011 Softball and Baseball Leagues.
(Parks and Recreation)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-801   Consideration of a Resolution of the Commission of Knox County, Tennessee adopting a Capital Improvement Plan for Fiscal Years 2011-2015 and appropriating funds for the first year of the plan in accordance with said plan.
(Finance)
Committees:    
Finance No Recommendation      10-0-0-0 
Intergovernmental No Recommendation 5-0-0-4 
 
*R-10-6-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $7,996.00 with Global Compliance for the provision of Professional Hotline Services.
(Purchasing)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-803   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the concept of Knox County's receipt of a low interest loan through the State of Tennessee.
(TO BE ADDED)
(Finance)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-901   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to Knox County Contract No. 09-180 with Tax Management Associates, Inc. for Business Personal Property Audit Services for the Knox County Property Assessor's Office.
(Property Assessor)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental No Recommendation 5-0-0-4 
 
*R-10-6-902   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment Three to a grant agreement with the Tennessee Department of Human Services for Child Support Enforcement Services.
(Juvenile Court)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Modification Number 1 to Grant Contract Number LW03F101DSLWK-10 with the Tennessee Department of Labor and Workforce Development to transfer previously awarded Dislocated Worker Program Funds to the Adult Program.
(CAC)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-904   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a two-year continuation grant in the amount of $15,000.00 from the East Tennessee Foundation to support a Multi-Component Enrichment Program of the Knox County Public Defender's Community Law Office.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-905   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of grant funds in the amount of $10,000.00 from the Tennessee Bar Foundation to support the Knox County Public Defender's Community Law Office EdLaw Advocacy Project.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-906   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a donation in the amount of $500.00 from the Church of the Good Shepherd to support the Knox County Public Defender's Community Law Office Cooperative Mentoring Partnership.
(Public Defender)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-907   Consideration of a Resolution of the Commission of Knox County, Tennessee encouraging the County Mayor, other Elected Knox County Officials and their Department/Division Managers to discipline County Employees who mismanage County funds.
(Commissioner Hammond)
Committees:    
Finance Defer 30 Days     10-0-0-0 
Intergovernmental Defer 30 Days 5-0-0-4 
 
*R-10-6-908   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the County Mayor taking office September 1, 2010 review the report of Attorney Pam Reeves regarding the dealings by and between the Knox County Department of Engineering and Public Works and the Natural Resources Recovery of Tennessee, LLC and/or Natural Resources Recovery, Inc. and provide recommendations for whatever action is deemed necessary to correct any deficiencies outlined therein.
(Commissioner Hammond)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-909   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Board of Education ensure that no school districts contain split voting precincts.
(Commissioner Leuthold)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
*R-10-6-910   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Chairman of the Knox County Commission establish a committee to review school and building construction efficiencies in Knox County and present recommendations to the Knox County Commission during a duly noticed public meeting. (TO BE ADDED)
(Commissioners Hammond and Broyles)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-911   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Metropolitan Planning Commission review the manner in which other counties regulate the operation of roadside flea markets and to present recommendations to the Knox County Commission relative to land use regulations necessary to more adquately regulate flea markets operating in Knox County. (TO BE ADDED)
(Commissioner Anders)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental No Recommendation  5-0-0-4 

 
R-10-6-912   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the report of the City County Public Building Authority Parking Committee.  (TO BE ADDED)
(Commissioner Smith)
Committees:    
Finance No Recommendation      10-0-0-0 
Intergovernmental Approve  5-0-0-4 

 
R-10-6-913   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an appropriation by line item transfer in the amount of $2,000.00 for the Knox County Ethics Committee for the payment of expenses incurred by the Ethics Committee for fiscal year 2010-2011. (TO BE ADDED)
(Commissioner Briggs)
Committees:    
Finance No Recommendation      10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
R-10-6-914   Consideration of a Resolution of the Commission of Knox County, Tennessee in support of the closure of an unnamed alley bordering Sequoyah Elementary School. (TO BE ADDED)
(Commissioner Saunders)
 
XIII.   ORDINANCES ON FIRST READING:
O-10-6-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending the Knox County Code, Chapter 12, Article II, Section 12.26, Definitions, by replacing the definition of the term "Solicitor" with a new definition (Ord. No. O-97-5-101, adopted 7-28-97). (FIRST READING)
(Commissioner Broyles)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
O-10-6-102   Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending Chapter 38 of the Knox County Code entitled "Health and Sanitation" by adding a new Article VIII to authorize the presence of pet dogs in outdoor dining areas (Knox County Code, Chapter 38, establishing Article VIII). (FIRST READING)
(Commissioner Hammond)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
O-10-6-103   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Chapter 12 of the Knox County Code entitled "Businesses" by adding a new article IV to prohibit a business or entity in possession of a Knox County Business License from knowingly employing an illegal alien (Knox County Code, Chapter 12, establishing Article IV). (FIRST READING)
(Commissioner Pinkston)
Committees:    
Finance Defer 30 Days     10-0-0-0 
Intergovernmental Defer 30 Days 5-0-0-4 
 
XIV.  ORDINANCES ON SECOND READING:
O-10-3-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee to add a new section to the Knox County Code to require that School Board Districts contain voting precincts that are reasonably compact, contiguous, not overlapping nor contain split voting precincts, effective with the redistricting following the 2010 Federal Decennial Census (Knox County Code, Part II, Chapter 2, Article I, establishing Section 2-7, previously reserved). (SECOND READING)(DEFERRED FROM APRIL)
(Commissioner Leuthold)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
O-10-5-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee approving additional amendments to the 2006 International Residential Code (IRC) by amending Section 10-57 of the Knox County Code, Chapter 10, Article III, (Ord. No. 06-11-101, adopted 12-18-06 and Ord. No. O-09-9-101, adopted 10-26-09). (SECOND READING)
(Building Official)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
XV.   ANNEXATION APPEALS:
XVI.    PUBLIC FORUM:
XVII.   OTHER BUSINESS:
1.    Report regarding Parking Committee results given by Dale Smith.
(Commissioner Smith)
Committees:    
Finance Change to Resolution 10-6-912       
Intergovernmental Change to Resolution 10-6-912  
 
A.      ZONING REQUESTS:
5-A-10-SNC   Request of METROPOLITAN PLANNING COMMISSION for street name change from unnamed to 'Bob Dagley Circle'. Street located between end of Lendon Welch Way and continuing around the circle. 5TH COMMISSION DISTRICT. MPC RECOMMENDATION: APPROVE THE STREET NAME BOB DAGLEY CIRCLE.  
5-B-10-SNC   Request of METROPOLITAN PLANNING COMMISSION for street name change from unnamed to 'Lendon Welch Way'. Street located between Kingston Pike and circle at Farragut High School. 5TH COMMISSION DISTRICT. MPC RECOMMENDATION: APPROVE THE STREET NAME LENDON WELCH WAY.  
5-A-10-RZ   Request of RONALD AND VERNA STOUT FOR REZONING FROM CA (GENERAL BUSINESS) TO RB (GENERAL RESIDENTIAL); Property located southeast side Old Maynardville Pike, east side Maynardville Pike. 7TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL), CONSISTENT WITH THE AMENDED SECTOR PLAN.  
5-A-10-SP   Request of RONALD AND VERNA STOUT FOR NORTH COUNTY SECTOR PLAN AMENDMENT FROM C (COMMERCIAL) TO MDR (MEDIUM DENSITY RESIDENTIAL); Property located southeast side Old Maynardville Pike, east side Maynardville Pike. 7TH COMMISSION DISTRICT; MPC ACTION: APPROVED RESOLUTION #5-A-10-SP AMENDING THE NORTH COUNTY SECTOR PLAN TO LDR (LOW DENSITY RESIDENTIAL) AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT.  
5-C-10-RZ   Request of JAY KIRBY FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL). Property located northwest side Andes Road, southwest of Chert Pit Road. 6TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
5-D-10-RZ   Request of MITCHELL FORD FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL); Property located northwest side Hammer Road, west of Brakebill Road. 8TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
5-G-10-RZ   Request of STEPHEN C. WALLING, TRUSTEE, FOR REZONING FROM PC (PLANNED COMMERCIAL) AND PR (PLANNED RESIDENTIAL) TO OB (OFFICE, MEDICAL, AND RELATED SERVICES). Property located southeast side Sherrill Boulevard, west of Park 40 North Boulevard. 5TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE OB (OFFICE, MEDICAL, AND RELATED SERVICES) FOR THE ENTIRE SITE, SUBJECT TO TWO CONDITIONS.  
5-J-10-RZ   Request of RUGGLES FERRY GOLF CLUB FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL). Property located south side N. Ruggles Ferry Pike, west of Graves Road. 8TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
B.      ZONING APPEALS:
C.      AMENDMENTS TO THE KNOX COUNTY ZONING ORDINANCE:
O-10-5-102   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending the Knox County Zoning Ordinance, Article 6, Section 6.60, Board of Zoning Appeals, as recommended by the Knox County Commission, related to the composition of the Board of Zoning Appeals. (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (SECOND READING)
(Metropolitan Planning Commission)
Committees:    
Finance Approve        10-0-0-0 
Intergovernmental Approve  5-0-0-4 
 
D.      SUBDIVISION APPEALS/ONE LOT VARIANCES:
E.      TECHNOLOGY CORRIDOR:
F.      ROLL CALL BY DISTRICTS:
G.      ADJOURNMENT:

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