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THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN REGULAR SESSION ON MONDAY, SEPTEMBER 27, 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 Dave Wright

III.    PLEDGE OF ALLEGIANCE TO THE FLAG   

          Commissioner Jeff Ownby
 

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-10-9-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts in the amount of $30,900.00 per counselor with the Helen Ross McNabb Center and Peninsula, a Division of Parkwest Medical Center, for Student Assistance Counseling Services.
(Schools)
Education Consent
 
R-10-9-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $147,000.00 (with a local match in the amount of $52,570.00) with the Tennessee Arts Commission for the ARTS360 Program.
(Schools)
Education Consent
 
R-10-9-203   Consideration of a Resolution of the Commission of Knox County, approving the extended contract program proposal for providing extended learning time through extended learning programs in the amount of $983,113.41.
(Schools)
Education Consent
 
R-10-9-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $80,000.00 with Finchum Sports Floors for the provision of indoor resilient athletic flooring services.
(Schools)
Education Consent
 
R-10-9-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the FY 2010-2011 No Child Left Behind grant in the amount of $400,000.00 with the Tennessee Department of Education relative to the 21st Century Community Learning Centers program.
(Schools)
Education Consent
 
R-10-9-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement in the amount of $65,106.00 between Knox County Schools Adult Education and the Knox County Sheriff's Office to provide two teachers and a test administrator at the Knox County Detention Facility and the Knox County Jail for the purpose of GED and literacy level class instruction with costs split evenly between Knox County Schools and the Knox County Sherff's Office.
(Schools)
Education Consent
 
VII.   CONSENT CALENDAR:
R-10-9-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Vicki Carter for earning the Cadastral Mapping Specialist (CMS) Designation.
(Property Assessor)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Knoxville Habitat for Humanity upon the occasion of its 25th Anniversary and declaring October 1st as "Knoxville Habitat for Humanity Day".
(Commissioner Norman)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-113   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Amy Broyles,and reappointing Commissioner Ed Shouse, Commissioner Dave Wright, Dr. Joe Carcello and Mary Kiser to the Knox County Audit Committee.
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-114   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Larry Smith to serve on the Employee Insurance Benefits Committee. (TO BE ADDED)
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1

 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-404   Consideration of a Resolution by 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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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 the Knox 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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreemennt in the amount of $216,000.00 with the Tennessee Department of Health to provide emergency dental services for uninsured adults. (TO BE ADDED)
(Health Department)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-606   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $348,200.00 with the Tennessee Department of Health for the HIV/Aids Center of Excellence Program. (TO BE ADDED)
(Health Department)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-801   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property at 232 E. Churchwell Avenue known as Oakwood School. (TO BE ADDED)
(Purchasing)
Work Session Recommendation: Place on Consent
Dispose by RFP
10-0-0-1
 
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.
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
   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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
   Line Item Transfers.
(Finance)
Work Session Recommendation: Place on Consent w/Amendment  10-0-0-1
 
VIII.    APPROVAL OF MINUTES OF PREVIOUS MEETING:
    
IX.    ELECTION AND APPOINTMENTS:
R-10-9-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing _____________ as the Seventh (7th) District Representative on the Knox County Board of Zoning Appeals.
(Commissioner Smith)
Work Session Recommendation: No Action Taken 10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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.
(Law Director)
Work Session Recommendation: No Action Taken 10-0-0-1
 
R-10-9-113   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Amy Broyles,and reappointing Commissioner Ed Shouse, Commissioner Dave Wright, Dr. Joe Carcello and Mary Kiser to the Knox County Audit Committee.
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-114   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Larry Smith to serve on the Employee Insurance Benefits Committee. (TO BE ADDED)
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
X.     DRIVES AND ROADS:
   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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
XI.    PUBLIC FORUM:

         1.  Danny Amanns - Billboard Moritorium/Resolution 10-9-903
         2.  Randy Nichols - Public Safety Center/Resolution 10-9-904
         3.  Bryan Testerman - Rezoning
XII.    RESOLUTIONS:
*R-10-9-101   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Vicki Carter for earning the Cadastral Mapping Specialist (CMS) Designation.
(Property Assessor)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-102   Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Knoxville Habitat for Humanity upon the occasion of its 25th Anniversary and declaring October 1st as "Knoxville Habitat for Humanity Day".
(Commissioner Norman)
Work Session Recommendation: Place on Consent  10-0-0-1
 
R-10-9-110   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing _____________ as the Seventh (7th) District Representative on the Knox County Board of Zoning Appeals.
(Commissioner Smith)
Work Session Recommendation: No Action Taken 10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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.
(Law Director)
Work Session Recommendation: No Action Taken 10-0-0-1
 
*R-10-9-113   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Amy Broyles,and reappointing Commissioner Ed Shouse, Commissioner Dave Wright, Dr. Joe Carcello and Mary Kiser to the Knox County Audit Committee.
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-114   Consideration of a Resolution of the Commission of Knox County, Tennessee appointing Commissioner Larry Smith to serve on the Employee Insurance Benefits Committee. (TO BE ADDED)
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-201   Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts in the amount of $30,900.00 per counselor with the Helen Ross McNabb Center and Peninsula, a Division of Parkwest Medical Center, for Student Assistance Counseling Services.
(Schools)
Education Consent
 
*R-10-9-202   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $147,000.00 (with a local match in the amount of $52,570.00) with the Tennessee Arts Commission for the ARTS360 Program.
(Schools)
Education Consent
 
*R-10-9-203   Consideration of a Resolution of the Commission of Knox County, approving the extended contract program proposal for providing extended learning time through extended learning programs in the amount of $983,113.41.
(Schools)
Education Consent
 
*R-10-9-204   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $80,000.00 with Finchum Sports Floors for the provision of indoor resilient athletic flooring services.
(Schools)
Education Consent
 
*R-10-9-205   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the FY 2010-2011 No Child Left Behind grant in the amount of $400,000.00 with the Tennessee Department of Education relative to the 21st Century Community Learning Centers program.
(Schools)
Education Consent
 
*R-10-9-206   Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement in the amount of $65,106.00 between Knox County Schools Adult Education and the Knox County Sheriff's Office to provide two teachers and a test administrator at the Knox County Detention Facility and the Knox County Jail for the purpose of GED and literacy level class instruction with costs split evenly between Knox County Schools and the Knox County Sherff's Office.
(Schools)
Education Consent
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1

 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-404   Consideration of a Resolution by 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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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 the Knox 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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: No Action Taken 10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-605   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreemennt in the amount of $216,000.00 with the Tennessee Department of Health to provide emergency dental services for uninsured adults. (TO BE ADDED)
(Health Department)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-606   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $348,200.00 with the Tennessee Department of Health for the HIV/Aids Center of Excellence Program. (TO BE ADDED)
(Health Department)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
*R-10-9-801   Consideration of a Resolution of the Commission of Knox County, Tennessee determining the method of disposal of property at 232 E. Churchwell Avenue known as Oakwood School. (TO BE ADDED)
(Purchasing)
Work Session Recommendation: Place on Consent
Dispose by RFP
10-0-0-1
 
*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.
(Law Director)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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)
Work Session Recommendation: No Action Taken 10-0-0-1
 
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), and Carson Dailey (District 9).
(Commissioner Hammond)
Work Session Recommendation: Recommend to delete District 7, Districts to hold Public Hearings, Appointments to be made in October  10-0-0-1
 
*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)
Work Session Recommendation: Place on Consent  10-0-0-1
 
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, Briggs and Broyles)
Work Session Recommendation: No Action Taken 10-0-0-1
 
XIII.   ORDINANCES ON FIRST READING:
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)
Work Session Recommendation: No Action Taken 10-0-0-1
 
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)
Work Session Recommendation: No Action Taken 10-0-0-1
 
O-10-9-103   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 2, Article VIII, Division 2, Section 2-496 relative to the composition and terms of the members of the Knox County Investment Committee (Ord. No. O-05-6-104, adopted 7-25-05). (TO BE ADDED)
(Commissioner Broyles)
 
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). (DEFER 90 DAYS)(SECOND READING)
(Commissioner Pinkston)
Work Session Recommendation: Withdraw 10-0-0-1
 
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)
Work Session Recommendation: No Action Taken 10-0-0-1
 
XV.     ANNEXATION APPEALS:
XVI.    PUBLIC FORUM:
XVII.   OTHER BUSINESS:
A.      ZONING REQUESTS:
8-D-10-RZ   Request of LINDA HURD FOR REZONING FROM A (AGRICULTURAL) TO RA (LOW DENSITY RESIDENTIAL); Property located northeast end Messer Lane, northeast of Weaver Road. 6TH COMMISSION DISTRICT. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
8-E-10-RZ   Request of HUNTER VALLEY FARM FOR REZONING FROM A (AGRICULTURAL) TO T (TRANSITION); Property located northwest side Hunter Valley Lane, east of Keller Bend Road. 4TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE T (TRANSITION) ZONING, LIMITED TO USE AS AN EVENT FACILITY, SUBJECT TO USE ON REVIEW DEVELOPMENT PLAN APPROVAL OF THE USE BY MPC.  
8-C-10-SP   Request of BOB GAGE, GBT REALTY CORPORATION, FOR NORTHEAST COUNTY SECTOR PLAN AMENDMENT FROM LDR (LOW DENSITY RESIDENTIAL) TO NC (NEIGHBORHOOD COMMERCIAL) OR RC (RURAL COMMERCIAL); Property located southeast side Rutledge Pike, southwest side Shipetown Road. 8TH COMMISSION DISTRICT.; MPC ACTION: APPROVED RESOLUTION #8-C-10-SP AMENDING THE NORTHEAST COUNTY SECTOR PLAN TO NC (NEIGHBORHOOD COMMERCIAL) AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT.  
8-G-10-RZ   Request of BOB GAGE, GBT REALTY CORPORATION, FOR REZONING FROM A (AGRICULTURAL) TO CR (RURAL COMMERCIAL); Property located southeast side Rutledge Pike, southwest side Shipetown Road. 8TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE CN (NEIGHBORHOOD COMMERCIAL).  
8-D-10-SP   Request of PEBBLESTONE CONDOMINIUMS HOA FOR NORTH CITY SECTOR PLAN AMENDMENT FROM LDR (LOW DENSITY RESIDENTIAL) & HP (HILLSIDE/RIDGE TOP PROTECTION AREA) TO MDR (MEDIUM DENSITY RESIDENTIAL) & HP (HILLSIDE/RIDGE TOP PROTECTION AREA). Property located southwest side Murphy Road, southeast of Tazewell Pike. 7TH COMMISSION DISTRICT; MPC ACTION: APPROVED RESOLUTION #8-D-10-SP, AMENDING THE NORTH CITY SECTOR PLAN TO MDR (MEDIUM DENSITY RESIDENTIAL) AND HP (HILLSIDE/RIDGE TOP PROTECTION AREA) AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT.  
8-H-10-RZ   Request of PEBBLESTONE CONDOMINIUMS HOA FOR REZONING FROM RB (GENERAL RESIDENTIAL) & A (AGRICULTURAL) TO PR (PLANNED RESIDENTIAL); Property located southwest side Murphy Road, southeast of Tazewell Pike. 7TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 7 DWELLING UNITS PER ACRE.  
2-A-10-SAP   Request of THE METROPOLITAN PLANNING COMMISSION TO ADOPT THE AMENDED EAST COUNTY SECTOR PLAN; 8TH COMMISSION DISTRICT; MPC ACTION: APPROVED A RESOLUTION ADOPTING THE AMENDED EAST COUNTY SECTOR PLAN AND RECOMMEND THE KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE PLAN AS AMENDED. (DEFERRED FROM MAY)  
6-C-10-RZ   Appeal by ARTHUR G. SEYMOUR, JR., ATTORNEY FOR CGK, INC, OF MPC DENIAL OF REZONING FROM A (AGRICULTURAL) TO (CR (RURAL COMMERCIAL); Property located southeast side Fox Road, northeast of Canton Hollow Road. 5TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION DENY CR (RURAL COMMERCIAL).  
B.      ZONING APPEALS:
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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