Agenda

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THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN AGENDA WORK SESSION ON MONDAY, SEPTEMBER 20, 2010 AT 2:00 P.M. (OR IMMEDIATELY FOLLOWING THE SPECIAL CALLED MEETING) IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET. AGENDA


1.		Amendments to the agenda.
2.		Approval of minutes of the previous meeting.
3.	R-10-9-101	Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Vicki Carter for her TMS Certification. (Property Assessor)
4.	R-10-9-102	Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Knoxville Habitat for Humanity. (Commissioner Norman)
5.	R-10-9-110	Consideration of a Resolution of the Commission of Knox County, Tennessee appointing _____________ as the Seventh District Representative on the Knox County Board of Zoning Appeals. (Commissioner Smith)
6.	R-10-9-111	Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment of Greg Harold as the Fifth District Representative on the Knox County Library Advisory Board. (Commissioner Briggs)
7.	R-10-9-112	Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the appointment of ___________ as the "Hearing Officer" for violations associated with the Ordinance regulating sexually oriented businesses within Knox County. (County Mayor)
8.	R-10-9-113	Consideration of a Resolution of the Commission of Knox County, Tennessee appointing __________, __________, __________, __________, and ___________ to the Knox County Audit Committee. (Law Director)
9.	R-10-9-114	Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner _____________ to serve on the Employee Insurance Benefits Committee. (TO BE ADDED) (Law Director)
10.	R-10-9-207	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $97,902.00 with the Tennessee State Library and Archives for general library services, library materials for the disadvantaged and interlibrary loan services. (Library)
11.	R-10-9-301	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $174,828.00 relative to the Paul Coverdell Forensic Science Improvement Grants Program. (Sheriff)
12.	R-10-9-302	Consideration of a Resolution of the Commission of Knox County, Tennessee approving the cost reimbursement agreement between the Federal Bureau of Investigation (FBI) and the Knox County Sheriff's office for the East Tennessee Mortgage Fraud Task Force. (Sheriff)
13.	R-10-9-401	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Waste Connections of Tennessee, Inc. for Solid Waste Disposal Services at a rate of $22.35 per ton for municipal solid waste. (Engineering and Public Works)
14.	R-10-9-402	Consideration of a Resolution of the Commission of Knox county, Tennessee approving a contract with Poplar View Landfill , LLC for Solid Waste Disposal Services at a rate of $17 per ton for bulky construction and demolition disposal, $34 per ton for bulky construction and demolition recycling, and $0 per ton for clean fill disposal. (Engineering and Public Works)
15.	R-10-9-403	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Riverside C & D Landfill, LLC for Solid Waste Disposal Services at a rate of $0 for clean fill disposal. (Engineering and Public Works)
16.	R-10-9-404	Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance of Stormwater Facilities and Best Management Practices with The Caroline Fiser Irrevocable Trust for property located at 8455 Walbrook Drive. (Engineering and Public Works)
17.	R-10-9-405	Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with the David Boyd Fiser Irrevocable Trust for property located at 8455 Walbrook Drive. (Engineering and Public Works)
18.	R-10-9-406	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a joint funding agreement in the amount of $106,200.00 (Knox County to contribute $53,100.00) with the U.S. Geological Survey for the operation and maintenance of streamflow and precipitation gages in Knox County for FY 2010-2011. (Engineering and Public Works)
19.	R-10-9-407	Considersation of a Resolution of the Commission of Knox County, Tennessee approving a construction contract in the amount of $481,899.38 with Rogers Group, Inc. for the Parkside Drive and Hayfield Road Intersection Improvement Project. (Engineering and Public Works)
20.	R-10-9-408	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $44,100.00 with theKnox County CAC Americorps to support the AmeriCorps Water Quality Team, including without limitation, implement water quality education programs and assist with EPA Stormwater Permit compliance. (Engineering and Public Works)
21.	R-10-9-409	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $48,500.00 with the University of Tennessee for administrative support for the CAC AmeriCorps Water Quality Team, including without limitation, implement water quality education programs and assist with EPA Stormwater Compliance. (Engineering and Public Works)
22.	R-10-9-410	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Waste Connections of Tennesse, Inc. for Solid Waste Roll-Off Hauling Services with cost based on the distance hauled and an average haul rate of $101.56 per haul. (TO BE ADDED) (Engineering and Public Works)
23.	R-10-9-501	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $71,748.00 plus mileage reimbursement with William E. Cole for Homeland Security Regional Planner Consulting Services for Knox County Government with pass through funding from the Federal Homeland Security Grant Program fully funding this position. (Community Development)
24.	R-10-9-601	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Cherokee Health Systems for a Primary Care Provider for Children on TennCare, CoverKids, or those without insurance. (Health Department)
25.	R-10-9-602	Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $1,732,300.00 the Tennessee Department of Health for the Women, Infants, and Children (WIC) program. (Health Department)
26.	R-10-9-603	Consideration of a Resolution of the Commission of Knox County, Tennessee approving the FluStations Program Vaccination Services Agreement between VaxCare Corporation and the Knox County Health Department. (Health Department)
27.	R-10-9-604	Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Delta Dental Provider Service Agreement for TennDent. (Health Department)
28.	R-10-9-701	Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $225,000.00 (the City of Knoxville to contribute $112,500.00) with Ben F. McAuley, Jr. dba Custom Crafted Fence for the acquisition of property located at 4630 Asheville Highway for the purpose of expanding Burlington Park. (Parks and Recreation)
29.	R-10-9-801	Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property at 232 Churchwell Avenue known as Oakwood School. (TO BE ADDED) (Purchasing)
30.	R-10-9-802	Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement for the conveyance of a permanent utility easement and temporary construction easement on property located at 708 S. Peters Road (CLT Map 132LA, Parcel 013) to the First Utility District. (Engineering and Public Works)
31.	R-10-9-901	Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the County Mayor amend the Knox County Employee Handbook to add a section to preclude Knox County from remitting severance payments to County employees for work not performed. (Commissioner Smith)
32.	R-10-9-902	Consideration of a Resolution of the Commission of Knox County, Tennessee extending by one (1) month, through October 31, 2010, the terms of the following members of the Knox County Board of Zoning Appeals whose terms are expiring September 30, 2010: Cynthia Stancil (District 1), Jean Teague (District 3), John Schoonmaker (District 5), Scott Moore (District 7), and Carson Dailey (District 9). (Commissioner Hammond)
33.	R-10-9-903	Consideration of a Resolution of the Commission of Knox County, Tennessee extending the Billboard Moratorium for an additional six months, expiring March 31, 2011. (Law Director's Office)
34.	R-10-9-904	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, public-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. (DEFERRED FROM AUGUST) (Commissioners Leuthold, Hammond and Briggs)
35.	O-10-9-101	Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Chapter II, Article X, Division 2 of the Knox County Code entitled "Base Personnel Policies" by adding a new section 2-774 to preclude Knox County from remitting severance payments to County employees for work not performed (Knox County Code, Chapter 2, Article X, Division 2, establishing Section 2-774, previously reserved). (FIRST READING) (Commissioner Smith)
36.	O-10-9-102	Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 4 of the Knox County zoning Ordinance to add a new section 4.103 regarding standards and requirements for Flea Markets (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (Metropolitan Planning Commission)
37.	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). (SECOND READING) (Health Department)
38.	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). (DEFER 90 DAYS)(SECOND READING) (Commissioner Pinkston)
39.		Consideration of closure of unnamed right of way located off of Stekoia Lane. Property located at the intersection of Aquoni Drive and Stekoia Lane. Property owners: Brenda Starnes. (FIRST READING) (Engineering and Public Works)
40.		Line Item Transfers. (Finance)