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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, CHAIRMAN
JEFF OWNBY, 4TH DISTRICT
RICHARD BRIGGS, 5TH DISTRICT
BRAD ANDERS, 6TH DISTRICT
R. LARRY SMITH, 7TH DISTRICT, VICE-CHAIR
DAVE WRIGHT, 8TH DISTRICT
MIKE BROWN, 9TH DISTRICT
MIKE HAMMOND, 10TH DISTRICT
ED SHOUSE, 11TH DISTRICT
THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN REGULAR SESSION ON MONDAY, JULY 22, 2013 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.  Denny Wren - School Security
B.  Honorary Resolutions
R-13-7-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Jamey Dobbs.
(DEFERRED FROM JUNE)
(Commissioner Broyles)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Knox County Director of Planning and Development, Cindy Pionke.
(Commissioner Norman)
Work Session Recommendation: Approve
10-0-0-1


 
R-13-7-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Dr. Joseph Carcello.
(Commissioners Wright, Shouse and Broyles)
Work Session Recommendation: Defer to August
 
 
R-13-7-104   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Ms. Mary Kiser.
(Commissioners Wright, Shouse and Broyles)
Work Session Recommendation: Defer to August
 
 
R-13-7-105   Consideration of a Resolution of the Commission of Knox County, Tennessee proclaiming Knox County a "Purple Heart County", the first County in the State of Tennessee so designated.
(County Mayor)
Work Session Recommendation: Approve
10-0-0-1

 
II.     CALL TO ORDER/ROLL CALL (2:00 P.M.):

A.  Devotional

    
Commissioner Richard Briggs

B.  Pledge to the Flag

    
Commissioner Jeff Ownby
C.  Approval of Minutes of Previous Meeting
D.  Amendments to the Agenda
E.  Drives and Roads
F.  Line Item Transfers
   Line Item Transfers.
(Finance)
Work Session Recommendation: Approve
10-0-0-1

 
G.  Notary Applications
H.  Resolutions
     (Education Consent, Consent Calendar, Resolutions not on Consent)
R-13-7-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing ________________ to serve the unexpired term of Knox County Trustee through August 31, 2014.
(Commissioner Norman)
Work Session Recommendation: No Recommendation
10-0-0-1


 
*R-13-7-111   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Polly Doka (District 3) and appointing Anne Crais (District 4), Sharon Smith (District 7), and Nancy Williams (District 9) to the Knox County Library Advisory Board.
(Commissioners Norman, Ownby, Smith and Brown)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-112   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Tom Pierce as a member and Roy Kruse as an alternate member of the Knox County Sheriff’s Office Merit System Council.
(Merit System Council)
Work Session Recommendation: Approve
10-0-0-1
 
*R-13-7-113   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the reappointment of Gwendolyn Brown on the Board of Directors of The Development Corporation of Knox County.
(Development Corporation)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-114   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the Knox County Mayor's appointment of _____________to serve the unfulfilled term of Linda Claussen on the Knox County Historic Zoning Commission, which term expires March 1, 2014. (DEFER TO AUGUST AT REQUEST OF SPONSOR)
(County Mayor)
Work Session Recommendation: Defer
        


 
*R-13-7-115   Consideration of a Resolution of the Commission of Knox County, Tennessee reappointing Paul Fortunato, the Knoxville Chamber's nominee and Michael Miller, MD, the Knoxville Academy of Medicine's nominee, to serve on the Knox County Air Pollution Control Board.
(Air Quality Management)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $840,000.00 (requires a local match of $360,000.00 which will be split equally between Knox County Schools and the Great Schools Partnership) with the Bill and Melinda Gates Foundation. (Local match funded in current budget)
(Schools)
Work Session Recommendation: Approve
9-1-0-1

 
*R-13-7-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Carl D. Perkins Career and Technical Education Act of 2006 Year Six Action Plan and funding in the amount up to $720,586.00 for the Knox County Schools Career and Technical Education Program for the period beginning July 1, 2013 and ending June 30, 2014.
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the State of Tennessee Department of Education Title III Immigrant grant application authorizing the acceptance of grant funding in the amount up to $28,535.56 to improve student achievement by supporting the acculturation process and implementing research-based strategies and practices for learning English as a second language.
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $659,538.00 (requires a Knox County Schools match of $65,953.80) with the Tennessee Department of Labor and Workforce Development for the provision of Adult Education Services for FY 2013-2014. (Local match funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $1,200,000.00 with the Parthenon Group to provide professional services in support of the Bill and Melinda Gates Foundation Grant to assess resource alignment and effective implementation of instructional reforms. (Funded in current budget)
(Schools)
Work Session Recommendation: Approve
9-1-0-1

 
*R-13-7-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with the Buck Institute of Education for the provision of project based learning and certification services in the amount not to exceed $548,850.00 over a three (3) year term if extended. (First year funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-207   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Instructure, Inc. for the provision of Learning Management System (LMS) software services in the amount not to exceed $1,617,029.00 over a five (5) year term if extended. (First year funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-208   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Follett Software Company for the  provision of a Student Information System (SIS) in the amount not to exceed $2,555,100.00 over the term of the contract if extended. (First year funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-209   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $220,000.00 plus reimbursable expenses for the design of a CTE Magnet High School to be located within the Pellissippi State Community College facility on Strawberry Plains Pike. (Funded in current budget)
(Schools)
Work Session Recommendation: Approve
8-1-0-2

 
*R-13-7-210   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Fund Balance Designation (Central Cafeteria Fund) in the amount of $750,000.00 for the Knox County Schools Nutrition Department to purchase cafeteria related equipment at several schools.
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-211   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Gallagher Koster for student athletic insurance coverage for Knox County Schools for a total annual premium of $218,680.00. (Funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-212   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Master Lease Purchase Agreement with Apple Inc. in the amount of $5,946,352.00 to be paid over a four (4) year term for the acquisition of devices for the School Technology Challenge. (First year funded in current budget) (TO BE ADDED)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-301   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with SimplexGrinnell for Fire Protection Systems and Maintenance at the Knox County Sheriff's Office Detention Facility. (Funded in current budget)
(Sheriff)
Work Session Recommendation: Approve
10-0-0-1


 
R-13-7-401   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a construction contract in the amount of $2,193,274.31 with Rogers Group Inc. for intersection improvements at Bob Gray Road and Mabry Hood Road/Hickey Road, Bob Gray Road and Bob Kirby Road, and Northshore Drive and Choto Road, which amount includes a total of $416,491.49 for utility relocations which will be reimbursed to Knox County. (Funded in current budget)
(DEFERRED FROM JUNE)
(Engineering and Public Works)
Work Session Recommendation: Defer to August
 

 
*R-13-7-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to Contract 12-229 with Rogers Group, Inc. to provide hot mix hauling and placement, which amendment extends the term of the contract by four (4) months, to October 31, 2013, for the purpose of completing state aid contract projects for the resurfacing of a portion of Schaad Road, Beaver Creek Drive, Hendrons Chapel Road, and Solway Road.
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-403   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 Copeland Drive from Norman Lane to Brushy Valley Road for an estimated project cost of $110,800.00 with $83,100.00 (75%) provided by the State and $27,700.00 (25%) provided by Knox County. (Funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1
 
*R-13-7-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a proposal of the Tennessee Department of Transporation to construct a project designated as No. STP-M-332(9); 47033-1223-54 and described as S.R. 332 (Concord Road) from Turkey Creek Road to Northshore Drive.
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-405   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 Copeland Drive from Brickyard Road to I-75 Overpass for an estimated project cost of $286,900.00 with $215,175.00 (75%) provided by the State and $71,725.00 (25%) provided by Knox County. (Funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1
 
*R-13-7-406   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 Sevierville Pike from Hendrons Chapel Road to the Knoxville City Limit for an estimated project cost of $387,600.00 with $290,700.00 (75%) provided by the State and $96,900.00 (25%) provided by Knox County. (Funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-407   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 Texas Valley Road from Maynardville Highway to Union County Line for an estimated project cost of $395,700.00 with $296,775.00 (75%) provided by the State and $98,925.00 (25%) provided by Knox County. (Funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1
 
*R-13-7-408   Consideration of a Resolution by the Commission of Knox County, Tennessee approving the Joint Funding Agreement in the amount of $96,196.00 with $53,100.00 provided by Knox County and $43,096.00 provided by the U.S. Geological Survey for the operation and maintenance of streamflow and precipitation gages in Knox County for FY 2013-2014. (Funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-409   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a two-year grant agreement in the amount of $984,608.00, or $492,304.00 per year, (no local match required) with the Tennessee Department of Environment and Conservation for the collection and recycling of Waste Tires (funding for year two of the grant is subject to continued appropriations under this Grant Program by the State of Tennessee).
(Solid Waste)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding and Agreement with the Knoxville/Knox County Community Action Committee (CAC) to provide $370,500.00 in Community Development Block Grant (CDBG) program funds for Emergency and Minor Home Repairs, Housing Rehabilitation, and Water/Sewer Construction Services.
(Community Development)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-502   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Home Investment Partnerships Program Agreement with the Knoxville/Knox County Community Action Committee (CAC) to provide $166,691.00 in 2013 HOME Investment Partnerships (HOME) program funds for the  reconstruction of two (2) owner-occupied single-family homes in Knox County.
(Community Development)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-503   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding and Agreement with the Knoxville/Knox County Community Action Committee (CAC) to provide $26,000.00 in 2013 Community Development Block Grant (CDBG) program funds to purchase an XRF machine and related lead-based paint testing equipment and tools and to provide lead inspection and risk assessment training.
(Community Development)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-601   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of grant funds in the amount of  $3,333.00 from the University of Tennessee Center for Health Policy and Services Research, for the scope of work performed by Dr. Martha Buchanan from March 1, 2012 to July 31, 2013 in connection with the project entitled "Measuring Public Health Across East Tennessee".
(Health Department)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to a five-year grant contract with the Tennessee Department of Health for school based oral disease prevention services, which amendment amends the scope of services due to changes in the law. (No local match).
(Health Department)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract with the Tennessee Department of Health in the amount of $61,500.00 (requires a local match of $17,200.00) for Health Promotion Services. (Local match funded in current budget)
(Health Department)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to a grant contract with the Tennessee Department of Health for the HIV/AIDS Center of Excellence Program, which amendment increases the maximum liability of the State under the grant by $1,500.00 for a total contract amount of $443,070.00 (No local match required) for the purpose of purchasing one computer due to the receipt of supplemental Ryan White equipment grant funds.
(Health Department)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $336,300.00 (No local match required) with the Tennessee Department of Health for TENNderCare Outreach Services. (TO BE ADDED)
(Health Department)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-801   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with The Development Corporation of Knox County in the amount of $600,000.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with Innovation Valley, Inc. in the amount of $250,000.00, for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-803   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with the Knoxville Area Chamber Partnership, Inc., A/K/A Greater Knoxville Chamber of Commerce, Inc. in the amount of $80,000.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-804   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with Catholic Charities of East Tennessee for the Children's Emergency Shelter in the amount of $134,500.00 for fiscal year 2013-2014. (Funded in current budget).
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-805   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with Interfaith Health Clinic in the amount of $70,000.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
R*-13-7-806   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with Knoxville Volunteer Emergency Rescue Squad in the amount of $200,000.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-807   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with Lisa Ross Birth and Women's Center in the amount of $63,750.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-808   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with CASA (Court Appointed Special Advocates) of East Tennessee in the amount of $42,500.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-809   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Defined Services Contract with the Arts and Cultural Alliance of Greater Knoxville in the amount of $375,000.00 for fiscal year 2013-2014. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-810   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with United Printers of Knoxville, Universal Forms and Systems, and Staples, Inc. for printing services for all departments comprising Knox County Government.
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-811   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to the FY 2012-2013 Defined Services Contract with the Knoxville-Knox County Community Action Committee (CAC) for senior transportation services, which amendment extends the term of the contract through November 30, 2013.
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-812   Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an amendment to the contract with Metavante Corporation on behalf of FIS-Metavante PayDirect Solutions to authorize the provision of electronic payment processing services for the various departments of Knox County Government. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-813   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the participation of Knox County, Tennessee in the Western States Contracting Alliance (WSCA)/National Association of State Procurement Officials (NASPO) Personal Computer Cooperative Contract for the purchase by the Knox County Schools and Knox County General Government of computer equipment, peripherals, and related services from Hewlett-Packard Company. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-814   Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the participation of Knox County, Tennessee in the Western States Contracting Alliance (WSCA)/National Association of State Procurement Officials (NASPO) Personal Computer Cooperative Contract for the purchase by the Knox County Schools and Knox County General Government of computer equipment, peripherals, and related services from Dell Marketing L.P. (Funded in current budget)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-7-815   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the Industrial Development Board  of the County of Knox to accept from Marble Alley Lofts, LLC payments in lieu of ad valorem taxes with respect to property located at the State Street.
(Finance)
Work Session Recommendation: No Recommendation
10-0-0-1

 
*R-13-7-816   Consideration of a Resolution of the Commission of Knox County, Tennessee regarding the issuance of not to exceed thirty-nine million seventy-five thousand dollars ($39,075,000.00) General Obligation Bonds of Knox County, Tennessee.
(County Mayor and Finance)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-817   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the issuance of General Obligation Bonds of Knox County, Tennessee in the aggregate principal amount of not to exceed $39,075,000.00, in one or more series; making provision for the issuance, sale and payment of said bonds, establishing the terms thereof and the disposition of proceeds therefrom; and providing for the levy of taxes for the payment of principal of, premium, if any, and interest on the bonds.
(County Mayor and Finance)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-818   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the procedure for filling the vacancy in the Elective Office of Knox County Trustee at the regularly scheduled Knox County Commission meeting on July 22, 2013.
(Law Director)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-901   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the 2013-2014 Juvenile Accountability Block Grant (JABG) in the amount of $19,184.00 (requires a local match $1,918.40) from the Tennessee Commission on Children and Youth for the continuation of the Knox County Juvenile Court's Substance Abuse Program. (Local match funded in current budget)
(Juvenile Court)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-902   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Trinity Benefit Advisors for employee health broker and consulting services. (Funded in current budget)
(Human Resources)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-903   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the acceptance of a donation in the amount of $3,000.00 from Publix in support of Knox County's Holiday Festival of Lights at the Cove at Concord Park and the Second Saturday Concerts at the Cove.
(County Mayor)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-7-904   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Tax Increment Financing Amendment to the Gay Street Redevelopment and Urban Renewal Plan as prepared by Knoxville's Community Development Corporation for the redevelopment of real property located at 412, 414 and 416 South Gay Street, commonly known as the JC Penney Building.
(KCDC)
Work Session Recommendation: Approve
10-0-0-1


 
R-13-7-905   Consideration of a Resolution of the Commission of Knox County, Tennessee 1) directing the Knox County Finance Director to, subject to Knoxville City Council's action of same, put a hold on implementing the City-County Building Garage monthly parking rate increase effective January 1, 2013 to $60.00 for Knox County employees paying the full rate and $30.00 for those employees paying the 50% rate and 2) requesting the City-County-PBA Parking Committee to reconvene, subject to Knoxville City Council's action of same, as recommended in the City-County-PBA Parking Committee Report dated May 18, 2010, to review the parking rate and structure and other matters affecting parking policies and submit its findings and recommendations to the County Commission, City Council, Board of Education and PBA Board of Directors for their consideration and approval. (DEFERRED FROM NOVEMBER)
(Commissioners Broyles and Brown)
Work Session Recommendation: Defer to January
10-0-0-1

 
*R-13-7-906   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 2013 Eward Byrne Memorial Justice Assistance Grant (JAG) Award and authorizing the acceptance of grant funding in an amount up to $90,010.00 as Knox County's portion of the grant award.
(Information Technology and Finance)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-7-907   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $425,000.00 (no local match required) with the Tennessee Department of Mental Health and Substance Abuse Services for the operation of the Knox County Drug Court.
(TO BE ADDED)
(Drug Court)
Work Session Recommendation: Approve
10-0-0-1


 
*   Consideration of the Acceptance of New County Roads:
A.  Airtree Lane located in Maitland Woods Unit I District 6
B.  Ashridge Road located in Mailtland Woods Unit I District 6
C.  Ancient Oak Lane located in Maitland Woods Unit II  District 6
D.  Everwood Oaks Lane located in Oak Springs Crossing Unit I District 7
E.  Legend Oaks Lane located in Oak Springs Crossing Unit I District 7
(Engineering and Public Works)
 
I.  Ordinances on First Reading
O-13-7-101   Consideration of an Emergency Ordinance of the Commission of Knox County, Tennessee amending Knox County Code Chapter 34, Article I, to designate appropriate Flood Hazard Maps and amend the definition of "Development" (Ord. No. O-07-2-102, §1(Exhibit A), adopted April 16, 2007). (FIRST AND FINAL READING)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1

 
J.  Ordinances on Second Reading
O-13-6-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 2, Article X, Sections 2-768 and 2-828 to reflect Knox County's current non-discrimination policy for the hiring and employment of Knox County Government employees (Ord. No. 02-7-101, adopted 8-26-02) (SECOND READING)
(Commissioner Broyles)
Work Session Recommendation: Approve
9-1-0-1


 
O-13-6-102   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 4, Article I, entitled “Beer” to establish a new Section 4-13, previously reserved, to forbid the sale of beer for on-premises consumption within 300’ of residential dwellings, schools and churches (Ord. No. O-09-3-107, adopted 4-27-09).
(SECOND READING)
(Commissioner Norman)
Work Session Recommendation: Approve
10-0-0-1

 
K.  Public Forum
L.  Other Business
   Spread of Record Interim Trustee Kristin Phillips' bond.
(Law Director)

 
   Spread of Record the Knox County Mayor's Order reappointing Zola Turley to the First Utility District of Knox County.
(County Mayor)

 
   Discussion regarding the joint Education Committee meeting. (TO BE ADDED)
(Commissioner McKenzie)

 
III.     CALL TO ORDER/ROLL CALL (5:00 P.M.):
A.      Zoning Requests
6-A-13-RZ   Request of Ray D. Williams for rezoning from RB (General Residential) to A (Agricultural). Property located east side Dogwood Lane, southwest side Dogwood Drive. Commission District 4. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE A (AGRICULTURAL).  
6-B-13-RZ   Request of Alvin Austin for rezoning from A (Agricultural) to RA (Low Density Residential). Property located southwest side Zion Lane, northwest of Ball Road. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
6-E-13-RZ   Request of Charles and Ulyana Adams for rezoning from RA (Low Density Residential) to OA (Office Park). Property located northeast side S. Peters Road, southeast of Sony Lane. COMMISSION DISTRICT 3. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE OA (OFFICE PARK).  
6-B-13-SP   Request of Darrell Braden for Northeast County Sector Plan amendment from LI (Light Industrial) to LDR (Low Density Residential). Property located east side Clear Springs Road, north of Arnold Lane. COMMISSION DISTRICT 8. MPC RECOMMENDATION: ADOPT RESOLUTION #6-B-13-SP, amending the Northeast County Sector Plan to LDR (Low Density Residential) and recommend the Knox County Commission also approve the sector plan amendment to make it operative.  
6-G-13-RZ   Request of Darrell Braden for rezoning from A (Agricultural) to RA (Low Density Residential). Property located east side Clear Springs Road, north of Arnold Lane. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
6-C-13-SP   Request of MPC for Jack Walker for Northeast County Sector Plan amendment from NC (Neighborhood Commercial) to RC (Rural Commercial). Property located southeast side Tillett Lane, north of Corryton Road. COMMISSION DISTRICT 8. MPC ACTION: ADOPT RESOLUTION #6-C-13-SP, amending the Northeast County Sector Plan to RC (Rural Commercial) and recommend the Knox County Commission also approve the sector plan amendment to make it operative.  
6-H-13-RZ   Request of MPC for Jack Walker for rezoning from RB (General Residential) to CR (Rural Commercial). Property located southeast side Tillett Lane, north of Corryton Road. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CR (RURAL COMMERCIAL).  
4-G-13-RZ   Request of Primos Land Company, LLC for rezoning from A (Agricultural) and RA (Low Density Residential) to PR (Planned Residential). Property located west side Cureton Road, south of Ball Camp Pike. SIXTH COMMISSION DISTRICT. MPC RECOMMENDATION: Recommend the Knox County Commission Approve PR(Planned Residential) at a density up to 5 dwelling units per acre. (DEFERRED FROM JUNE)
 
B.      Zoning Appeals
C.       Amendments to the Knox County Zoning Ordinance 
D.      Other Business
E.      Adjournment

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