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Tony Norman
Commissioner, Third District

NOTICE

TO: MEMBERS OF THE INTERGOVERNMENTAL COMMITTEE

Commissioner McKenzie	Commissioner Broyles
Commissioner Saunders	Commissioner Leuthold
Commissioner Lambert	Commissioner Carringer
Commissioner Armstrong	Commissioner Brown

FROM: Commissioner Tony Norman, Chairman

THE KNOX COUNTY COMMISSION'S INTERGOVERNMENTAL COMMITTEE SHALL MEET IN REGULAR SESSION TUESDAY, JUNE 22, 2010 AT 8:30 A.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY AND COUNTY BUILDING.

AGENDA

1)

Amendments to the Agenda.

2)

Approval of the minutes of the previous meeting.

3)

R-10-6-101

Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Gibbs High School Baseball Team.
(Commissioners Wright and Armstrong)
Committees:
Finance
Intergovernmental

4)

R-10-6-102

Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Webb High School Baseball Team.
(Commissioners Norman, I. Harmon, Leuthold, Hammond, Briggs and Wright)
Committees:
Finance
Intergovernmental

5)

R-10-6-103

Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Farragut High School Baseball Team.
(Commissioners Hammond, Briggs, Leuthold and Wright)
Committees:
Finance
Intergovernmental

6)

R-10-6-110

Consideration of a Resolution of the Commission of Knox County, Tennessee appointing __________, __________, and __________ as District 3, 4, and 7 Representatives, respectively, on the Knox County Library Advisory Board.
(Commissioner Strickland)
Committees:
Finance
Intergovernmental

7)

R-10-6-111

Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of ____________________, ____________________, ____________________ and _________________ 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
Intergovernmental

8)

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
Intergovernmental

9)

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
Intergovernmental

10)

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
Intergovrnmental

11)

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
Intergovrnmental

12)

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
Intergovernmental

13)

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.
(Engineerng and Public Works)
Committees:
Finance
Intergovernmental

14)

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
Intergovernmental

15)

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
Intergovernmental

16)

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
Intergovernmental

17)

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
Intergovernmental

18)

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
Intergovernmental

19)

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
Intergovernmental

20)

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
Intergovernmenal

21)

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
Intergovernmental

22)

R-10-6-803

Consideration of a Resolution of the Commission of Knox County, Tennessee approving an interlocal agreement with the Knox County School Board, Knox County and the Tennessee School Board Authority to coincide with the School Department’s application for a special extremely low interest loan program through the State for local school boards, with the interest subsidy is paid through the federal stimulus program with the State who is passing it on to the local governments.
(TO BE ADDED)
(Finance)
Committees:
Finance
Intergovernmental

23)

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
Intergovernmental

24)

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
Integovernmental

25)

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
Intergovernmental

26)

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
Intergovernmental

27)

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
Intergovernmental

28)

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
Intergovernmental

29)

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
Intergovernmental

30)

R-10-6-908

Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the County Mayor 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
Intergovernmental

31)

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
Intergovernmental

32)

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
Intergovernmental

33)

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
Intergovernmental

34)

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
Intergovernmental

35)

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
Intergovernmental

36)

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
Intergovernmental

37)

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
Intergovernmental

38)

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 Synder 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
Intergovenmental

39)

Report regarding Parking Committee results given by Dale Smith.
(Commissioner Smith)
Committees:
Finance
Intergovernmental

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