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NOTICE

TO:  MEMBERS OF THE KNOX COUNTY COMMISSION
  ALL DEPARTMENTS AND AGENCIES
  NEWS MEDIA
   
FROM:  Commissioner Thomas Strickland, Chairman








THE CHAIRMAN OF THE KNOX COUNTY COMMISSION SHALL MEET WITH ALL INTERESTED PARTIES ON WEDNESDAY, JULY 7, 2010 AT 1:30 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY AND COUNTY BUILDING.


THE PURPOSE OF THIS MEETING WILL BE TO CONFIRM RECEIPT OF ITEMS FOR THE JULY AGENDA OF THE KNOX COUNTY COMMISSION AND SET A FINAL AGENDA.


AGENDA
 
             
1.   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Knox County Rescue Squad.
(Commissioner I. Harmon)
Committees:
Finance
Intergovernmental		  
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the appointment of ___________to the Knox County Ethics Committee to fill the unexpired term of Chris Etters to October 31, 2011.
(County Mayor)
Committees:
Finance
Intergovernmental		  
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing ________as the District 3 Representatives on the Knox County Library Advisory Board. (DEFERRED FROM JUNE)
(Commissioner Strickland)
Committees:
Finance
Intergovernmental		  
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Kelsan, Inc. for the provision of toilet paper and dispenser services. 
(Schools)
Committees:
Education Consent		  
5.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an Addendum to the Agreement for Operations and Maintenance Services with KUB for the Ritta and Gap Creek Treatment Plants.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for Ronald Dewayne Whitt & Lacricia Whitt at 7260 Bethesda Springs Way.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for John Mark Wisham & Leigh Ann Wisham at 9009 Oak Ridge Highway.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance And Best Management Practices for Retreat At Knoxville, LLC at 4101 Edington Road.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for Smithbilt, LLC at 0 Maloney Road.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract supplement in the amount of $7,500.00 with Wilbur Smith Associates for additional design services required for the Dry Gap Pike/Dante Road/Fountain City Road Intersection Improvment Project.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for Southland Group, Inc. at 4221 McCloud Road.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for LKM Properties at 10625 Hardin Valley Road.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for Burr, LLC at 10904 Spring Bluff Way.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Covenants For Permanent Maintenance Of Stormwater Facilities And Best Management Practices for Hardin Valley Apartments, LLC at 2100 Greenland Way.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental		  
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Knox County Public Defender's Community Law Office (CLO) for Community Development Block Grant (CDBG) funds approved in the 2010-2015 Consolidated Plan and 2010-2011 Annual Action Plan in the amount of $30,000 for a social worker to provide intense case management for 250 clients including assessment, linking individuals with mental health and/or substance abuse treatment, and assistance to individuals moving into stable housing. 
(Community Development)
Committees:
Finance
Intergovernmental		  
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Knoxville Academy of Medicine Foundation for Community Development Block Grant (CDBG) funds approved in the 2010-2015 Consolidated Plan and the 2010-2011 Annual Action Plan in the amount of $32,000 for a Knoxville Area Project Access "KAPA" program case manager to coordinate necessary medical services for low-income, uninsured residents of Knox County. 
(Community Development)
Committees:
Finance
Intergovernmental		  
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Volunteer Ministry Center (VMC) for Community Development Block Grant (CDBG) funds approved in the 2010-2015 Consolidated Plan and the 2010-2011 Annual Action Plan in the amount of $18,000 to provide a dental clinic administrator and comprehensive dental care by volunteer health care professionals for 450 indigent and homeless in the Knox County Area.
(Community Development)
Committees:
Finance
Intergovernmental		  
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Volunteer Ministry Center (VMC) for Community Development Block Grant (CDBG) funds that were approved in the 2010-2015 Consolidated Plan and the 2010-2011 Annual Action Plan in the amount of $20,000 for two part-time case managers to provide outreach and engagement services to 100 homeless individuals at the Lawson McGhee Public Library.  "PROJECT HOMEPAGE" will present opportunities for the homeless to move from the streets to a place of their own.
(Community Development)
Committees:
Finance
Intergovernmental		  
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the University of Tennessee (College of Social Work) for Community Development Block Grant (CDBG) funds that were approved in the 2010-2015 Consolidated Plan and the 2010-2011 Annual Action Plan in the amount of $10,000 for a programmer to collect data on 2200 homeless individuals based on the information submitted through the Homeless Management Information System by twelve homeless service providers.
(Community Development)
Committees:
Finance
Intergovernmental		  
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Helen Ross McNabb Center, Inc. for Community Development Block Grant (CDBG) funds approved in the 2010-2015 Consolidated Plan and the 2010-2011 Annual Action Plan in the amount of $48,000 for comprehensive child/youth and adult indigent mental health services.
(Community Development)
Committees:
Finance
Intergovernmental		  
21.   Consideration of a Resolution of the Commission of Knox County, Tennessee to approve the FY 2011 Defined Service MOU's for Senior Citizens Home Assistance Service and Lisa Ross Birth & Women's Center.
(Community Development)
Committees:
Finance
Intergovernmental
  
22.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a 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 Health Promotion services in the amount of $61,500 for the period July 1, 2010 - June 30, 2011.
(Health Department)
Committees:
Finance
Intergovernmental		  
23.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract between the State of Tennessee, Department of Health and the Government of Knox County DBA Knox County Health Department for the provision of TENNderCare Outreach Services in the amount of $336,300 for the period July 1, 2010 to June 30, 2011.(Health Department)
Committees:
Finance
Intergovernmental		  
24.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with the Knoxville Football Officials Assocation for Knox County Parks and Recreation youth football officials.
(Parks and Recreation)
Committees:
Finance
Intergovernmental		  
25.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Carter Elementary School portion of the Capital Improvement Plan for Fiscal Years 2011-2015 and appropriating funds for the first year of the Carter Elementary School portion of the plan in accordance with said plan.
(Finance)
Committees:
Finance
Intergovernmental		  
26.   Consideration of a Resolution of the Commission of Knox County, Tennessee rescinding Resolution R-09-9-902 which authorizes the presence of pet dogs in outdoor dining areas of restaurants.
(Law Department)
Committees:
Finance
Intergovernmental		  
27.   Consideration of a Resolution of the Commission of Knox County, Tennessee adopting a Memorandum of Understanding with the Metropolitan Drug Commission and mandating that fines assessed against Knox County Beer Permit owners by the Knox County Commission be used exclusively to support the activities of the Metropolitan Drug Commission.
(Commissioner Brown)
Committees:
Finance
Intergovernmental		  
28.   Consideration of a Resolution of the Commission of Knox County, Tennessee empowering the Knox County Law Director's office to exercise, on the County Commission's behalf, Section Fifteen of the Amended and Restated Lease Agreement between Knox County and Hillcrest Healthcare dated March 24, 2009, by putting Hillcrest Healthcare on notice for material breach of the Agreement for Cause in accordance with the requirements of said section of the Agreement. (DEFERRED FROM MARCH)
(Full Commission)
Committees:
Finance
Intergovernmental		  
29.   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. (DEFERRED FROM JUNE)
(Commissioner Hammond)
Committees:
Finance
Intergovernmental		  
30.   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. (DEFERRED FROM JUNE)
(Commissioners Hammond and Broyles)
Committees:
Finance
Intergovernmental		  
31.   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). (DEFERRED FROM JUNE) (FIRST READING)
(Commissioner Pinkston)
Committees:
Finance
Intergovernmental		  
32.   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). (SECOND READING)
(Commissioner Broyles)
Committees:
Finance
Intergovernmental		  
33.   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). (SECOND READING)
(Commissioner Hammond)
Committees:
Finance
Intergovernmental		  
34.   Line Item Transfers.
(Finance)
Committees:
Finance		  
35.   Consideration of the acceptance of new Knox County Roads:

A) Brooke Valley Blvd in The Woods at West Valley Sub., District 5.
B) Valley Woods Lane in The Woods at West Valley Sub., District 5.
C) Stone Canyon Lane in The Woods at West Valley Sub., District 5.
D) Willow Walk Lane in The Woods at West Valley Sub., District 5.
E) Elk Horn Lane in The Woods at West Valley Subdivision, District 5.
F) Frisco Lane in The Woods at West Valley Subdivision, District 5.
G) Sky Song Lane in Wood Song Subdivision, District 8.
H) Wood Song Lane in Wood Song Subdivision, District 8.
I) Greystone Summit Drive in GreystoneSubdivision, District 6.
J) Dogwood Glen Lane in Copeland View Subdivision, District 7.
(Engineering and Public Works)
Committees:
Finance
Intergovernmental  		  
36.   Request of DAVID F. FOSTER FOR REZONING FROM PC (PLANNED COMMERCIAL) TO OB (OFFICE, MEDICAL, AND RELATED SERVICES); Property located east side Fox Road, south of Capital Drive. 5TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE OB (OFFICE, MEDICAL, AND RELATED SERVICES).  
37.   Request of TURNER HOMES, LLC FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL); Property located southwest side Joe Hinton Road, southeast of Hull Lane. 3RD COMMISSION DISTRICT. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
38.   Appeal by ARTHUR G. SEYMOUR, JR., FOR CLEAR SPRINGS BAPTIST CHURCH OF MPC DENIAL OF REZONING FROM PR (PLANNED RESIDENTIAL) TO A (AGRICULTURAL); Property located east side Tazewell Pike, south side E. Emory Road. 8TH COMMISSION DISTRICT; MPC RECOMMENDATION: DENY A (AGRICULTURAL) ZONING.  
39.   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.  
40.   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.  

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