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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, AUGUST 26, 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
B.  Honorary Resolutions
R-13-8-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Dr. Joseph Carcello. (DEFERRED FROM JULY)
(Commissioners Wright, Shouse and Broyles)
Work Session Recommendation: Withdraw
       
 
R-13-8-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Ms. Mary Kiser. (DEFERRED FROM JULY)
(Commissioners Wright, Shouse and Broyles)
Work Session Recommendation: Withdraw
         
 
R-13-8-103   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Drew McIntosh for completing the 2013 Tour Divide Mountain Bike Race. (TO BE ADDED)
(Commissioner Brown)

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

A.  Devotional

     
Commissioner Dave Wright

B.  Pledge to the Flag

      Commissioner Mike Hammond
C.  Approval of Minutes of Previous Meeting
D.  Amendments to the Agenda
E.  Drives and Roads
F.  Line Item Transfers
4046   Line Item Transfers.
(Finance)
Work Session Recommendation: Approve
11-0-0-0


 
G.  Notary Applications
H.  Resolutions
(Education Consent, Consent Calendar, Resolutions not on Consent)
R-13-8-110   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.
(DEFERRED FROM JULY)
(County Mayor)
Work Session Recommendation: Defer to September
        


 
*R-13-8-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding between Knox County Schools and the Tennessee Department of Education providing for a grant award in the amount of $185,000.00 for developing and maintaining the Coordinated School Health Project for 2013-2014. (No local match required).
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with East Tennessee Children's Hospital Association in the amount of $1,500,000.00, or $500,000.00 per year for three (3) years, beginning with the 2013-2014 School Year, to provide registered nurses at Title I Elementary Schools. (No local match required)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-203   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Public Consulting Group for Medical Bill Management Services for Knox County Schools to obtain reimbursement for Speech and Language Therapy, Occupational Therapy, Physical Therapy, Nursing, and other eligible medical services provided to students by Knox County Schools (Public Consulting Group will receive twenty percent (20%) of reimbursement).
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an Addendum to the contract with the Parthenon Group to provide professional technical assistance services in support of the Bill and Melinda Gates Foundation Grant to assess resource alignment and effective implementation of its instructional reforms, which addendum provides additional information required by the Bill and Melinda Gates Foundation grant agreement for all subcontractors engaged to assist with the project. (Addendum requires no expenditure of funds)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $80,000.00 (requires a Knox County Schools match of $8,000.00) with the Tennessee Department of Labor and Workforce Development to provide English Literacy and Civics Adult Education Services. (Local match funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Tennessee 21st Century Community Learning Centers Program application and authorizing the acceptance of grant funding in an amount up to $585,000.00 for 2013-2014 for after-school extended learning activities at Christenberry Elementary, Green Magnet Elementary, Lonsdale Elementary, Pond Gap Elementary, Sarah Moore Greene Magnet Technology Academy, Spring Hill Elementary and Vine Middle Magnet Schools. (No local match required)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-207   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a two-year grant contract in the amount of $30,000.00, or $15,000.00 per year, with the Tennessee Department of Health for the Sarah Moore Greene Magnet Technology Academy's Garden Project as part of the Project Diabetes Initiative. (No local match required)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-208   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $2,999,170.00 with K & F Construction, Inc. for the construction of additions and renovations to Shannondale Elementary School. (Funded in current budget)
(Schools)
Work Session Recommendation: Approve
11-0-0-0

 
R-13-8-209   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Design Innovations Architects, Inc. in the amount of $95,000.00 plus reimbursable expenses for the design and replacement of the Austin-East Magnet High School stadium. (WITHDRAW AT REQUEST OF SPONSOR)
(Schools)
Work Session Recommendation: Withdraw
        

 
*R-13-8-210   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $379,593.82 with Strategic Equipment, Inc. for the School Nutrition Department to purchase and install walk-in refrigerators and freezers at Bearden Middle, Beaumont Magnet Elementary, Belle Morris Elementary, Green Magnet Elementary, Gresham Middle, Powell Middle, Sarah Moore Greene Magnet Technology Academy, Spring Hill Elementary and West Haven Elementary Schools. (First year funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-211   Consideration of a Resolution of the Commission of Knox County, Tennessee, approving contracts in the amount not to exceed $30,000.00 annually with Air Cycle Corporation and Spectra Environmental Group for hazardous waste disposal and recycling services. (First year funded in current budget)
(Schools)
Work Session Recommendation: Approve
10-0-0-1
 
*R-13-8-212   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with Friends of Literacy to provide financial assistance in the amount of $28,716.00 to supplement teacher salaries in connection with the Knox County Schools Adult Education Program. (Agreement requires no expenditure of funds) (TO BE ADDED)
(Schools)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-213   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $51,900.00 with the Tennessee State Library and Archives for general library services, including the purchase of library materials. (No local match required)
(Library)
Work Session Recommendation: Approve
10-0-0-1

 
R-13-8-401   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a utility relocation agreement in the estimated amount of $216,151.46 with the Knoxville Utilities Board (KUB) to provide for KUB's reimbursement to Knox County for one hundred percent (100%) of the cost of relocating gas lines due to the Bob Gray Road and Bob Kirby Road and Bob Gray Road and Mabry Hood Road/Hickey Road intersection improvements. (Agreement does not require an expenditure of funds) (DEFERRED FROM JUNE)
(Engineering and Public Works)
Work Session Recommendation: Defer to September
         

 
R-13-8-402   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a utility relocation agreement in the estimated amount of $200,340.03 with the West Knox Utility District (WKUD) to provide for WKUD's reimbursement to Knox County for one hundred percent (100%) of the cost of relocating water lines due to the Bob Gray Road and Bob Kirby Road and Bob Gray Road and Mabry Hood Road/Hickey Road intersection improvements. (Agreement does not require an expenditure of funds)
(DEFERRED FROM JUNE)

(Engineering and Public Works)
Work Session Recommendation: Defer to September
         

 
R-13-8-403   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 an estimated total of $416,491.49 for utility relocations which will be reimbursed to Knox County. (Funded in current budget)
(DEFERRED FROM JULY)
(Engineering and Public Works)
Work Session Recommendation: Defer to September
         

 
*R-13-8-404   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the estimated amount of $236,570.00 over a five (5) year term with Actsoft, Inc. for automatic vehicle and asset location services, which amount includes the initial purchase price and estimated monthly fees. (First year funded in current budget)
(Engineering and Public Works)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-405   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment Number 3 to a contract with the Tennessee Department of Transportation (TDOT) for the design and construction of turn lanes at the intersection of Ebenezer Road and North Westland Drive, which amendment provides for additional local matching funds in the amount of $50,000.00 for the construction phase of the project. (Funded in current budget) (TO BE ADDED)
(Engineering and Public Works)
Work Session Recommendation: Approve
11-0-0-0


 
*R-13-8-501   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with Neighborhood Housing, Inc. ito provide $25,000.00 in 2013 Community Development Block Grant (CDBG) program funds for the Operation Backyard Minor Home Repair Program, serving primarily elderly and disabled residents with low-incomes.  (Funded by Federal Pass Through Grant Funds)
(Community Development)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-601   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract in the amount of $2,010,400.00 with the Tennessee Department of Health for Women, Infants and Children (WIC) program services. (No local match required) (TO BE ADDED)
(Health Department)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-602   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a three-year grant contract in the amount of $450,000.00, or $150,000.00 per year, (requires a local in-kind services match of $277,500.00, or $92,500.00 per year, in employee labor provided by the Health Department) with the Tennessee Department of Health for Project Diabetes Initiative Services. (First year local match funded in current budget)  (TO BE ADDED)
(Health Department)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-701   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a QuitClaim Deed with restrictions for the conveyance of property located at 7221 Harrell Road (CLT number 078-049), commonly known as the Harrell Road Stormwater Demonstration Park, from the Legacy Parks Foundation to Knox County. (Conveyance does not require an expenditure of funds)  (TO BE ADDED)
(Parks and Recreation)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-801   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $500.00 with the Emerald Youth Foundation for surplus property located at 119 and 121 E. Emerald Avenue. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-802   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $500.00 with Jesse Andrus and Martha Andrus for surplus property located at 0 E. Glenwood Avenue. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-803   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $800.00 with Samuel Gilmore for surplus property located at 2427 Parkview Avenue. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-804   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $2,500.00 with Larry Pressley for surplus property located at 0 Old Cline Road. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-805   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $3,000.00 with John Norris for surplus property located at 7716 Wood Road. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-806   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $3,442.00 with Charles Blake for surplus property located at 8100 AM Luttrell Road. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
*R-13-8-807   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $27,000.00 with Esther Glenn for surplus property located at 1962 Rosedale Avenue. (Agreement does not require an expenditure of funds)
(Purchasing)
Work Session Recommendation: Approve
10-0-0-1


 
R-13-8-808   Consideration of a Resolution of the Commission of Knox County, Tennessee designating/committing and appropriating funds in the total amount of $4,867,833.76 from fiscal year 2013 to fiscal year 2014 for various funds and departments. (Not funded in current budget)
(Finance)
Work Session Recommendation: No Recommendation
11-0-0-0

 
R-13-8-809   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to the contract with Sequoia Consulting Group for a cost allocation plan services. (WITHDRAW AT REQUEST OF SPONSOR)
(Finance)
Work Session Recommendation: Withdraw
          
 
 
*R-13-8-901   Consideration of a Resolution of the Commission of Knox County, Tennessee approving: adoption of Sheriff's Total Accumulation Retirement Plan ("STAR"); adoption of Knox County Employee Disability Benefit Plan; 2014 Amendment and Restatement of Knox County Employee Benefit System; and 2014 Amendment and Restatement of Uniformed Officers Pension Plan.
(Retirement and Pension Board)
Work Session Recommendation: Approve
11-0-0-0

 
*R-13-8-902   Consideration of a Resolution of the Commission of Knox County, Tennessee to affirm Knox County's support of the "It Can Wait National Day of Action", the nationwide no-texting-while-driving movement, and proclaiming September 19, 2013, as “No Text On Board – Pledge Day.”
(County Mayor and Commissioner Norman)
Work Session Recommendation: Approve
10-0-0-1

 
*R-13-8-903   Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract between Knox County and Pictometry International Corp. for updated county-wide oblique aerial photography for use by the Knox County Property Assessor’s Office, KGIS, and others, said contract to be for a term of six years at a total cost of $512,143.50. (First year funded in current budget)
(Property Assessor)
Work Session Recommendation: Approve
10-0-0-1
 
R-13-8-904   Consideration of a Resolution of the Commission of Knox County, Tennessee expressing the Commission's support of the Marketplace Fairness Act of 2013 and requesting the Knox County Clerk to send a true and correct copy of this Resolution to Congressman John Duncan, Jr.
(Commissioner Norman)
Work Session Recommendation: No Recommendation
11-0-0-0
 
*R-13-8-905   Consideration of a Resolution of the Commission of Knox County, Tennessee expressing the Knox County Commission's opposition to any legislation that seeks to increase truck size or weight beyond the capacity of our road systems and putting Tennessee highways, roads and bridges at risk of increased damage or deterioration.
(Commissioner Norman)
Work Session Recommendation: Approve
10-0-0-1
 
R-13-8-906   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Audit Committee's recommendation regarding the Internal Auditor position. (WITHDRAW)
(Commissioners Shouse, Broyles and Wright)
Work Session Recommendation: Withdraw
          


 
*R-13-8-907   Consideration of a Resolution of the Commission of Knox County, Tennessee accepting the new Certified Tax Rate based on the 2013 reappraisal and establishing an official tax rate for fiscal year 2013-2014.
(Property Assessor)
Work Session Recommendation: Approve
10-0-0-1


 
R-13-8-908   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding for the retirement of Richard Walls. (TO BE ADDED)
(Commissioner Norman)
Work Session Recommendation: No Recommendation
11-0-0-0

 
R-13-8-909   Consideration of a Resolution of the Commission of Knox County, Tennessee to approve the engagement of Pugh & Company, PC to provide additional services under its contract with Knox County, which additional services include the performance of four (4) procedures related to the Knox County Trustee's Office with one (1) procedure performed each quarter for an estimated total cost of $12,000.00. (Funded in current budget) (TO BE ADDED)
(Commissioners Shouse, Broyles and Wright)

 
*   Consideration of the Acceptance of New County Roads:
A) Turning Point Road located in Childress Place Unit I, District 7
B) Bowsong Lane located in Childress Place Unit I & II, District 7
C) Thebes Lane located in Childress Place Unit II & III, District 7
D) Vessel Lane located in Childress Place Unit III, District 7
E) Whisper Trace Lane located in Whispering Woods Unit II, District 4
F) Wood Land Ridge Lane located in Whispering Woods Unit II, District 4
G) Autumn Trace Drive located in Whispering Woods Unit II, District 4
H) Rustic Oak Drive, located in Whispering Woods Unit II, District 4
I) Concord Crossing Lane located in Concord Crossing Unit I, District 4
(Engineering and Public Works)
Work Session Recommendation: Approve
11-0-0-0

 
I.  Ordinances on First Reading
O-13-8-101   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Chapter 2 of the Knox County Code by adding a new Article XIV entitled "Knox County Retirement and Pension Board" to establish an in line of duty disability benefit for eligible Knox County employees. (Knox County Code, Chapter 2, establishing a new Article XIV)
(FIRST READING)

(Retirement and Pension Board)
Work Session Recommendation: Approve
11-0-0-0
 
O-13-8-102   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code Chapter 10, Article V entitled "International Property Maintenance Code" to permit the temporary use of goats to control kudzu and other invasive plants on property (Ord. No. O-12-9-101, adopted October 22, 2012). (FIRST READING)
(Commissioner Briggs)
Work Session Recommendation: Approve
11-0-0-0
 
J.  Ordinances on Second Reading
K.  Public Forum
L.  Other Business
   Spread of Record the Knox County Mayor's Order reappointing Robert Crye to the Hallsdale-Powell Utility District Board of Commissioners.
(County Mayor)
 
   Spread of Record Trustee Craig Leuthold's Bond. (TO BE ADDED)
(Law Director)

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

 
III.     CALL TO ORDER/ROLL CALL (5:00 P.M.):
A.      Zoning Requests
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. (DEFERRED FROM JULY)
 
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). (DEFERRED FROM JULY)  
7-D-13-RZ   Request of Rolling Acres Farm for rezoning from OS (Open Space) to A (Agricultural). Property located south side Thorn Grove Pike, west side Smith School Road. COMMISSION DISTRICT 8. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE A (AGRICULTURAL).  
7-B-13-SP   Request of E.C. Baldonado Corp. for Northwest County Sector Plan amendment from TP (Technology Park) to GC (General Commercial). Property located north side Hardin Valley Road, east of Cherahala Boulevard. COMMISSION DISTRICT 6. MPC RECOMMENDATION: ADOPT RESOLUTION #7-B-13-SP AMENDING THE NORTHWEST COUNTY SECTOR PLAN TO GC (GENERAL COMMERCIAL) AND RECOMMEND THE KNOX COUNTY COMMISSION ALSO APPROVE THE SECTOR PLAN AMENDMENT TO MAKE IT OPERATIVE.  
7-E-13-RZ   Request of E.C. Baldonado Corp. for rezoning from BP (Business and Technology) / TO (Technology Overlay) to CA (General Business)/ TO (Technology Overlay).  Property located north side Hardin Valley Road, east of Cherahala Boulevard. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CA (GENERAL BUSINESS) / TO (TECHNOLOGY OVERLAY).  
7-F-13-RZ   Request of Primos Land Company, LLC for rezoning from A (Agricultural) and I (Industrial) to PR (Planned Residential). Property located southeast side Gray Hendrix Road, east end of Garrison Road. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 4 DWELLING UNITS PER ACRE.  
7-C-13-SP   Request of Southland Engineering for Northwest County Sector Plan Amendment from LDR (Low Density Residential) to C (Commercial). Property located southeast side Ball Camp Pike, southwest side Andes Road. COMMISSION DISTRICT 6. MPC ACTION: ADOPT RESOLUTION #7-C-13-SP AMENDING THE NORTHWEST COUNTY SECTOR PLAN TO C (COMMERCIAL) AND RECOMMEND THE KNOX COUNTY COMMISSION ALSO APPROVE THE SECTOR PLAN AMENDMENT TO MAKE IT OPERATIVE.  
7-G-13-RZ   Request of Southland Engineering for rezoning from PR (Planned Residential) to CA (General Business). Property located southeast side Ball Camp Pike, southwest side Andes Road. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CA (GENERAL BUSINESS).  
B.      Zoning Appeals
C.       Amendments to the Knox County Zoning Ordinance 
O-13-8-103   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 5 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) to remove distance regulations for the sale of beer (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING)
(Metropolitan Planning Commission)
Work Session Recommendation: Approve
11-0-0-0

 
D.      Other Business
E.      Adjournment

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