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THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN REGULAR SESSION ON MONDAY, AUGUST 23, 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 Tony Norman  

III.    PLEDGE OF ALLEGIANCE TO THE FLAG:
   Commissioner Ed Shouse  

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-10-8-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $217,243.00 with Delta Dental of Tennessee for the provision of group dental plan administration for Knox County Schools.
(Schools)
Committees:
Education Consent		  
R-10-8-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale with the Tennessee Department of Transportation (TDOT) in the amount of $44,200.00 paid to Knox County Schools for the conveyance of slope and construction easements to widen Oak Ridge Highway.
(Schools)
Committees:
Education Consent		  
R-10-8-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Qualified School Construction Bond application from the State of Tennessee in the amount of $29,584,000.
(Schools)
Committees:
Education Consent		  
R-10-8-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an grant agreement in the amount of $324,207.00 with the Tennessee Department of Labor and Workforce Development for the provision of Adult Education Services.
(Schools)
Committees:
Education Consent		  
R-10-8-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving two (2) grants from The Broad Center for the Management of School Systems to provide funding ($66,750.00 with a match of $111,250.00 per resident) to support the employment of two (2) Broad Residents by Knox County Schools as part of the Broad Residency Program.
(Schools)
Committees:
Education Consent		  
R-10-8-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with ReliaStar Life Insurance Company for the provision of group term life insurance and accidental death and dismemberment.
(Schools)
Committees:
Education Consent		  
7. R-10-8-207   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $354,500.00 with Discovery Education Assessment LLC for the provision of formative assessment systems.
(Schools)
Committees:
Education Consent		  
VII.   CONSENT CALENDAR:
R-10-8-101   Consideration of a Resolution of the Commission of Knox County, Tennessee dedicating and naming the swimming pool at the South Knoxville Senior Center in memory of Dr. Bruce Walker. (DEFERRED FROM JULY)
(Commissioner Pinkston)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Mike Ragsdale for his service as Knox County Mayor.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Thomas "Tank" Strickland for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-104   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Mark Harmon for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-105   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Ivan Harmon for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-106   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Craig Leuthold for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-107   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Greg Lambert for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-108   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Michele Carringer for her service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-109   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Bud Armstrong for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Tom Pierce to the Knox County Sheriff's Office Merit System Council.
(Merit System Council)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-111   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Jim Nichols to the Board of Directors of The Development Corporation of Knox County.
(Development Corporation)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-112   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Paul Pinkston for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-113   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Finbarr Saunders for his service as Knox County Commissioner. (TO BE ADDED)
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-114   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Fred Sisk for his service as Knox County Trustee.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-115   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Sam Anderson for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-116   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Dan Murphy for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-117   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Rex Stooksbury for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-118   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Patrick Richmond for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-119   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Robert Bratton for his service as a member of  the Knox County Board of Education. (TO BE ADDED)
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-401   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing submission of an application for a Litter and Trash Collection Grant for fiscal year 2011 from the Tennessee Department of Transportation and authorizing the acceptance of said grant.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with S & E Properties, LLC for property located at 0 Yarnell Road.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $213,854.00 with Woolpert, Inc. for the implementation of an Environmental Database and Work Order Maintenance Management System.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $17,474.00 with the Tennessee Emergency Management Agency for federal pass-through funding related to the Homeland Security Grant Program for the purpose of procuring district equipment for emergency disaster response.
(Community Development)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $190,000.00 with the Tennessee Department of Health for Care Coordination Services for the Children's Special Services Program.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $241,900.00 with the Tennessee Department of Health for Help Us Grow Successfully (HUGS) Program Services.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $55,000.00 with the Tennessee Department of Health for the Tennessee Breast and Cervical Cancer Early Detection Program.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding in the amount of $331,988.00 between Knox County Health Department and Knox County School System for continuing the "In School Health Program" for fy 2010-2011.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $77,760.00 with John Narro, M.D. for the provision of on-site medical services in the Knox County Health Department's Center of Excellence and Tuberculosis Clinics.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-606   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $25,920.00 with Mark S. Rasnake, M.D. for the provision of on-site medical services in the Knox County Health Department's Center of Excellence Clinic.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-607   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a professional services agreement with VaxCare Corporation for on-site school immunization services.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-802   Consideration of a Resolution of the Commission of Knox County, Tennessee extending by one (1) month, through September 30, 2010, the terms of the following members of the Knox County Audit Committee: Commissioner Ed Shouse, Commissioner David Wright, Dr. Joseph Carcello and Mary Kiser.
(Law Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-902   Consideration of a Resolution of the Commission of Knox County, Tennessee to amend the Knoxville-Knox County Minimum Subdivision Regulations regarding review agencies and the number and type of copies of a final or administrative plat to be submitted for review, certification for recording, and recording.
(Metropolitan Planning Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement (contract number: LW03P101ADULT11) in the amount of $139,291.00 with the Tennessee Department of Labor and Workforce Development to provide employment and training services to adults in Knox County.
(CAC)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-904   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement (contract number: LW03P101DSLWK11) in the amount of $348,675.00 with the Tennessee Department of Labor and Workforce Development to provide employment and training services to dislocated workers in Knox County.
(CAC)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-909   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the Knox County Mayor-Elect, in conjuction with the Mayor's Director of Finance, to conduct a study of the Knox County Public Building Authority and the services it provides. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-910   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Mayor-Elect confer with representatives of the City of Knoxville and Knox County Board of Education to explore the feasibility of entering into joint purchasing agreements. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  6-0-0-3 
 
R-10-8-912   Consideration of a Resolution of the Commission of Knox County, Tennessee for the purpose of requesting the incoming Knox County Mayor conduct an exhaustive review of the performance of the employees of the Knox County Solid Waste Division and report back to the Commission. (TO BE ADDED)
(Commissioner Smith)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
   Consideration of the Acceptance of New County Roads:
A.   Thread Stone Lane in Lovell Springs Business Park, District 6.
B.   Mercedes Lane in Biltmore Forest Subdivision, District 5.
C.   Meriwether Lane in Biltmore Forest Subdivision, District 5.
D.   Modesto Lane in Biltmore Forest Subdivision, District 5.
E.   Melford Lane in Biltmore Forest Subdivision, District 5.
F.   Stekoia Lane in Cherokee Ridge Subdivision, District 5.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
VIII.  APPROVAL OF MINUTES OF PREVIOUS MEETING:
IX.    ELECTION AND APPOINTMENTS:
R-10-8-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Tom Pierce to the Knox County Sheriff's Office Merit System Council.
(Merit System Council)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-111   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Jim Nichols to the Board of Directors of The Development Corporation of Knox County.
(Development Corporation)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
X.     DRIVES AND ROADS:
XI.    PUBLIC FORUM:
  
1. Ray Jenkins Outgoing Commissioners
2. Chuck Bowers New Commission
3. Brian Moneyhun Commission Race
4. Joe Bryson Facing Financial Challenges
 
XII.    RESOLUTIONS:
*R-10-8-101   Consideration of a Resolution of the Commission of Knox County, Tennessee dedicating and naming the swimming pool at the South Knoxville Senior Center in memory of Dr. Bruce Walker. (DEFERRED FROM JULY)
(Commissioner Pinkston)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Mike Ragsdale for his service as Knox County Mayor.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Thomas "Tank" Strickland for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-104   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Mark Harmon for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-105   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Ivan Harmon for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-106   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Craig Leuthold for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-107   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Greg Lambert for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-108   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Michele Carringer for her service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-109   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Bud Armstrong for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Tom Pierce to the Knox County Sheriff's Office Merit System Council.
(Merit System Council)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-111   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Jim Nichols to the Board of Directors of The Development Corporation of Knox County.
(Development Corporation)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-112   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Paul Pinkston for his service as Knox County Commissioner.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-113   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Finbarr Saunders for his service as Knox County Commissioner. (TO BE ADDED)
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-114   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Fred Sisk for his service as Knox County Trustee.
(Full Commission)
Committees:
Finance
Intergovernmental		  
*R-10-8-115   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Sam Anderson for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-116   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Dan Murphy for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-117   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Rex Stooksbury for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-118   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Patrick Richmond for his service as a member of  the Knox County Board of Education.
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-119   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Robert Bratton for his service as a member of  the Knox County Board of Education. (TO BE ADDED)
(Full Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $217,243.00 with Delta Dental of Tennessee for the provision of group dental plan administration for Knox County Schools.
(Schools)
Committees:
Education Consent		  
*R-10-8-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale with the Tennessee Department of Transportation (TDOT) in the amount of $44,200.00 paid to Knox County Schools for the conveyance of slope and construction easements to widen Oak Ridge Highway.
(Schools)
Committees:
Education Consent		  
*R-10-8-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Qualified School Construction Bond application from the State of Tennessee in the amount of $29,584,000.
(Schools)
Committees:
Education Consent		  
*R-10-8-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an grant agreement in the amount of $324,207.00 with the Tennessee Department of Labor and Workforce Development for the provision of Adult Education Services.
(Schools)
Committees:
Education Consent		  
*R-10-8-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving two (2) grants from The Broad Center for the Management of School Systems to provide funding ($66,750.00 with a match of $111,250.00 per resident) to support the employment of two (2) Broad Residents by Knox County Schools as part of the Broad Residency Program.
(Schools)
Committees:
Education Consent		  
*R-10-8-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with ReliaStar Life Insurance Company for the provision of group term life insurance and accidental death and dismemberment.
(Schools)
Committees:
Education Consent		  
*R-10-8-207   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $354,500.00 with Discovery Education Assessment LLC for the provision of formative assessment systems.
(Schools)
Committees:
Education Consent		  
*R-10-8-401   Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing submission of an application for a Litter and Trash Collection Grant for fiscal year 2011 from the Tennessee Department of Transportation and authorizing the acceptance of said grant.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with S & E Properties, LLC for property located at 0 Yarnell Road.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-403   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $213,854.00 with Woolpert, Inc. for the implementation of an Environmental Database and Work Order Maintenance Management System.
(Engineering and Public Works)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $17,474.00 with the Tennessee Emergency Management Agency for federal pass-through funding related to the Homeland Security Grant Program for the purpose of procuring district equipment for emergency disaster response.
(Community Development)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $190,000.00 with the Tennessee Department of Health for Care Coordination Services for the Children's Special Services Program.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $241,900.00 with the Tennessee Department of Health for Help Us Grow Successfully (HUGS) Program Services.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-603   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $55,000.00 with the Tennessee Department of Health for the Tennessee Breast and Cervical Cancer Early Detection Program.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-604   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding in the amount of $331,988.00 between Knox County Health Department and Knox County School System for continuing the "In School Health Program" for fy 2010-2011.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $77,760.00 with John Narro, M.D. for the provision of on-site medical services in the Knox County Health Department's Center of Excellence and Tuberculosis Clinics.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-606   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $25,920.00 with Mark S. Rasnake, M.D. for the provision of on-site medical services in the Knox County Health Department's Center of Excellence Clinic.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-607   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a professional services agreement with VaxCare Corporation for on-site school immunization services.
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the acquisition of 4630 Asheville Highway property for park expansion with the purchase price of $225,000.00 split equally between the City of Knoxville and Knox County.
(Parks and Recreation)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental No Recommendation  
 
R-10-8-801   Consideration of a Resolution of the Commission of Knox County, Tennessee amending the Capital Improvement Plan for Fiscal Years 2011-2015 by reintroducing $5,000,000.00 (five million dollars) in appropriations previously witheld from the Capital Improvement Plan by the Knox County Commission. (DEFERRED FROM JULY)
(Finance)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental No Recommendation 5-0-0-4 
 
*R-10-8-802   Consideration of a Resolution of the Commission of Knox County, Tennessee extending by one (1) month, through September 30, 2010, the terms of the following members of the Knox County Audit Committee: Commissioner Ed Shouse, Commissioner David Wright, Dr. Joseph Carcello and Mary Kiser.
(Law Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-803   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a land exchange with the City of Knoxville.
(Purchasing)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental No Recommendation 5-0-0-4 
 
R-10-8-901   Consideration of a Resolution of the Commission of Knox County, Tennessee extending for six (6) months, expiring February 28, 2011, the moratorium on the issuance of beer permits to drive-thru liquor establishments where beer sales are currently not permitted by Knox County, providing for a study. 
(Commissioner Brown)
Committees:    
Finance No Recommendation       7-1-0-2 
Intergovernmental No Recommendation 5-0-0-4 
 
*R-10-8-902   Consideration of a Resolution of the Commission of Knox County, Tennessee to amend the Knoxville-Knox County Minimum Subdivision Regulations regarding review agencies and the number and type of copies of a final or administrative plat to be submitted for review, certification for recording, and recording.
(Metropolitan Planning Commission)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-903   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement (contract number: LW03P101ADULT11) in the amount of $139,291.00 with the Tennessee Department of Labor and Workforce Development to provide employment and training services to adults in Knox County.
(CAC)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-904   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement (contract number: LW03P101DSLWK11) in the amount of $348,675.00 with the Tennessee Department of Labor and Workforce Development to provide employment and training services to dislocated workers in Knox County.
(CAC)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-905   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the form of payment in lieu of tax agreement between Knoxville's Community Development Corporation and Eastport Development, LP.
(KCDC)
Committees:    
Finance No Recommendation        8-0-0-2 
Intergovernmental No Recommendation 5-0-0-4 
 
R-10-8-906   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the timeframe for the acceptance of resumes from qualified individuals to serve as the Seventh District State Senator until the November 2010 General Election as a result of the vacancy left by Knox County Mayor-Elect Tim Burchett and providing for a Public Hearing date, in accordance with State Law. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance No Recommendation       8-0-0-2 
Intergovernmental No Recommendation  5-0-0-4 
 
R-10-8-907   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Law Director and the Knox County Finance Director provide the Knox County Commission with (1) the status of efforts to recover public monies alleged to have been misappropriated by and/or improperly paid to Knox County Employees and (2) the status of the TBI Investigation of former Knox County Trustee employee John Haun. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance Approve w/Amendment         8-0-0-2 
Intergovernmental Approve  6-0-1-2
 
R-10-8-908   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Trustee-Elect confer with the City of Knoxville Revenue Office to explore the feasibility of combining the City and County Tax Offices for the purpose of tax collection and to consider sending out tax statements in a single envelope. (TO BE ADDED)
(Commissioners Hammond and Smith)
Committees:    
Finance No Recommendation     8-0-0-2 
Intergovernmental No Recommendation 6-0-1-2
 
*R-10-8-909   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the Knox County Mayor-Elect, in conjuction with the Mayor's Director of Finance, to conduct a study of the Knox County Public Building Authority and the services it provides. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
*R-10-8-910   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Mayor-Elect confer with representatives of the City of Knoxville and Knox County Board of Education to explore the feasibility of entering into joint purchasing agreements. (TO BE ADDED)
(Commissioner Hammond)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  6-0-0-3 
 
R-10-8-911   Consideration of a Resolution of the Commission of Knox County, Tennessee regarding proposed amendments to the Knox County Commission as recommended by the Rules Committee. (TO BE ADDED)
(Commissioner Anders)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental No Recommendation 6-0-0-3 
 
*R-10-8-912   Consideration of a Resolution of the Commission of Knox County, Tennessee for the purpose of requesting the incoming Knox County Mayor conduct an exhaustive review of the performance of the employees of the Knox County Solid Waste Division and report back to the Commission. (TO BE ADDED)
(Commissioner Smith)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
R-10-8-913   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Criminal Justice Committee, in conjunction with the Helen Ross McNabb Center, exhaustively study all available/potential funding sources, pubic-private partnerships, and inter-governmental partnerships between the County, City, State and Federal Government for the purpose of creating a Public Safety Center and report their findings accordingly. (TO BE ADDED)
(Commissioners Leuthold, Hammond and Briggs) 		  
XIII.   ORDINANCES ON FIRST READING:
O-10-8-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee to repeal and replace Chapter 22, Article III of the Knox County Code relative to Emergency Medical Service Providers (Ord. No. O-92-1-102, adopted 4-27-92; Ord No. O-92-11-102, adopted 1-25-93; Ord. No. O-97-1-101, adopted 2-24-97; and Ord. O-98-12-104, adopted 12-21-98).
(FIRST READING)
(Health Department)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  6-0-0-3
 
XIV.  ORDINANCES ON SECOND READING:
O-10-7-101   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 and providing for penalities (Knox County Code, Chapter 12, establishing Article IV). (SECOND READING)
(Commissioner Pinkston)
Committees:    
Finance Approve         8-0-0-2 
Intergovernmental Approve  5-0-0-4 
 
XV.     ANNEXATION APPEALS:
XVI.    PUBLIC FORUM:
XVII.   OTHER BUSINESS:
A.      ZONING REQUESTS:
7-A-10-SNC   Request of EUGENE F. MCMILLAN FOR STREET NAME CHANGE FROM UNNAMED EASEMENT TO 'CLASSIC WAY'; Street located between Childress Road and deadend. 7TH COMMISSION DISTRICT; MPC RECOMMENDATION: APPROVE THE STREET NAME CLASSIC WAY.  
7-A-10-SP   Request of LJSRRC, LLC FOR NORTHEAST COUNTY SECTOR PLAN AMENDMENT FROM LI (LIGHT INDUSTRIAL) AND SLPA (SLOPE PROTECTION AREA) TO LDR (LOW DENSITY RESIDENTIAL) AND SLPA (SLOPE PROTECTION AREA); Property located east and west sides Sand Plant Lane, south side Mascot Road, east side Whirlwind Way. 8TH COMMISSION DISTRICT; MPC ACTION: ADOPT RESOLUTION #7-A-10-SP AMENDING THE NORTHEAST COUNTY SECTOR PLAN TO LDR (LOW DENSITY RESIDENTIAL) AND SLPA (SLOPE PROTECTION AREA) AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT.  
7-A-10-RZ   Request of LJSRRC, LLC FOR REZONING FROM LI (LIGHT INDUSTRIAL) TO A (AGRICULTURAL); Property located east and west sides Sand Plant Lane, south side Mascot Road, east side Whirlwind Way. 8TH COMMISSION DISTRICT; MPC RECOMMENDATION: APPROVE A (AGRICULTURAL).  
B.      ZONING APPEALS:
5-H-10-RZ   Appeal by LAUREL INVESTMENTS, LLC, OF MPC DENIAL OF REZONING FROM A (AGRICULTURAL) TO CN (NEIGHBORHOOD COMMERCIAL); Property located southwest side Choto Road, southeast side S. Northshore Drive. 5TH COMMISSION DISTRICT; MPC RECOMMENDATION: DENY CN (NEIGHBORHOOD COMMERCIAL). MPC FILE NO. 5-H-10-RZ.  
C.      AMENDMENTS TO THE KNOX COUNTY ZONING ORDINANCE:
D.      SUBDIVISION APPEALS/ONE LOT VARIANCES:
E.      TECHNOLOGY CORRIDOR:
F.      ROLL CALL BY DISTRICTS:
G.      ADJOURNMENT:

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