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THE CHAIRMAN OF THE KNOX COUNTY COMMISSION SHALL MEET WITH ALL INTERESTED PARTIES ON WEDNESDAY, APRIL 8, 2009 AT 1:30 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY AND COUNTY BUILDING. |
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| 1. | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Olivia Spooner. (Commissioners Broyles, M. Harmon and Strickland)
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| 2. | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the inaugural inductees of the Fulton High School Wall of Fame. (Commissioners Broyles and M. Harmon)
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| 3. | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Fulton High School Boys' Basketball Team for their back-to-back State Championship win. (DEFERRED FROM APRIL) (Commissioners Broyles and M. Harmon) Committees: Finance Intergovernmental |
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| 4. | Consideration of a Resolution of the Commission of Knox County, Tennessee memorializing Billy Joe Walker. (TO BE ADDED) (Commissioners Wright and Armstrong)
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| 5. | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring the Knoxville Ice Bears. (TO BE ADDED) (Commissioner Harmon)
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| 6. | Consideration of a Resolution of the Commission of Knox County, Tennessee, ratifying the appointment of Elaine Davis to the Knox County Ethics Committee. (Law Department)
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| 7. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with Gallaher & Associates, Inc. and Building Systems Technology, Inc. for fire alarm inspection and repair services. (Schools)
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| 8. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $578,320 with Henley Roofing Company for roof upgrades at Maynard Elementary School and Whittle Springs Middle School. (Schools)
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| 9. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a professional services proposal in the amountof $97,440.00 from Volkert and Associates for structural improvements to the Mascot Road Bridge over the Holston River. (Engineering and Public Works)
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| 10. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a professional services proposal in the amount of $ 8,000.00 from Wilbur Smith Associates related to the Dry Gap Pike/Dante Road/Fountain City Road Intersection Improvement Project. (Engineering and Public Works)
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| 11. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a professional services proposal in the amount of $53,000.00 from Wilbur Smith Associates for the preparation of final construction plans and bid documents related to Phase II of the Dutchtown Road Improvement Project. (Engineering and Public Works)
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| 12. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $55,000.00 for the acquisition of 2.405 acres located at 6831 Ottinger Lane for the construction of a drainage basin. (Engineering and Public Works)
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| 13. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants For Permanent Maintenance Of Stormwater Facilities for Graysburg Properties, LLC for property located on Susan Renee Lane. (Engineering and Public Works)
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| 14. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding with the City of Knoxville to allocate the 2009 Recovery Act Justice Assistance Grant (JAG) Program Award. (Community Development)
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| 15. | Consideration of a Resoluation of the Commission of Knox County, Tennessee approving the 2009-2010 Knox County Annual Action Plan (AAP) as required by HUD to update the 2005-2010 Knox County Consolidated Plan. (Community Development)
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| 16. | Consideration of a Resolution of the Commssion of Knox County, Tennessee approving an agreement with Knox Housing Partnership in the amount of $149,300.00 in Community Housing Development Organization (CHDO) funds for the construction of a 20-unit senior rental housing development located at 135 W. Beavercreek Drive. (Community Development)
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| 17. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment two (2) to Grant Contract #GG-09-25157-00 with the Tennessee Department of Health for Grant in Aid Funding (Health Department)
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| 18. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement in the amount of $348,200.00 with the State of Tennessee, Department of Health for the HIV/AIDS Center of Excellence Program. (Health Department)
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| 19. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant agreement with the State of Tennessee Department of Health in the amount of $39,700.00 for Tobacco Use Prevention services. (Health Department)
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| 20. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving change orders totaling $66,000.00 to the contract with KPMG, LLP for professional auditing serivces. (Finance)
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| 21. | Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a reimbursement check in the amount of $546.12 from the East Tennessee Foundation for the "Read With Me" Program. (Finance)
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| 22. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with J. A. Fielden Company, Inc. for Construction Manager at Risk Services for the expansion of the Beck Cultural Exchange Center. (Purchasing)
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| 23. | Consideration of a Resolution of the Commission of Knox County, Tennessee amending the procedure for selecting Judicial Commissioners for Knox County, Tennessee. (Law Department)
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| 24. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a lease agreement with the East Tennessee Historical Society. (TO BE ADDED) (Law Department)
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| 25. | Consideration of a Resolution of the Commission of Knox County, Tennessee authorizing the condemnation of property located at 5300 Fontaine Road (CLT# 123PA008) in accordance with the provisions of the Knox County Vacant, Deteriorated or Blighted Properties Ordinance. (DEFERRED FROM MARCH) (Office of Neighborhoods & Codes Enforcement)
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| 26. | Consideration of a Resolution of the Commission of Knox County, Tennessee accepting a check in the amount of $4,532.00 from the East Tennessee Foundation for the 2009 Regional Senior Summitt. (County Mayor)
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| 27. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a donation of $1,000.00 to the Free Medical Clinic on Chapman Highway from the Mayor's discretionary funds to assist in repairing their leaking roof. (County Mayor)
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| 28. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving modification number 2 to grant contract number 08-03-FY8-403-DSLWK with the Tennessee Department of Labor and Workforce Development to transfer previously awarded dislocated worker program funds to the adult program. (Community Action Committee)
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| 29. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $200.00 with the Parkridge Community Organization for property located at 2087 E. Fifth Avenue (CLT#082OB021). (Office of Neighborhoods and Codes Enforcement)
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| 30. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement of sale in the amount of $200.00 with the Magnolia Avenue Methodist Church for property located at 2713 Linden Avenue (CLT#082KC021). (Office of Neighborhoods and Codes Enforcement)
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| 31. | Consideration of a Resolution of the Commission of Knox County, Tennessee, requiring meeting minutes of certain committees and boards to be posted on the Knox County Commission's website. (DEFERRED FROM APRIL) (Commissioner Broyles) Committees: Finance Intergovernmental |
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| 32. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving modification number 2 to grant contract number 08-03-PY7-403-DSLWK with the Tennessee Department of Labor and workforce development to transfer previously awarded dislocated worker program funds to the adult program. (Community Action Committee)
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| 33. | Consideration of a Resolution of the Commission of Knox County, Tennessee directing the Public Building Authority (PBA) to negotiate a lease with the option to purchase the State Street Parking Lot property with Clifford "Buzz" Goss. (Commissioners McKenzie, I. Harmon, Broyles and Saunders)
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| 34. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Charter of the Knox County Audit Committee. (DEFERRED FROM AUGUST) (Commissioner Shouse) Committees: Finance Intergovernmental |
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| 35. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a policy to clarify the use of take home vehicles and other policies now currently in place in Knox County. (DEFERRED FROM MAY) (Commissioner Hammond) Committees: Finance Intergovernmental |
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| 36. | Consideration of a Resolution of the Commission of Knox County, Tennessee requesting that the Knox County Law Director take action to recover monies illegally or inappropriately paid to employees of Knox County Government, in accordance with all applicable laws, and without interfering with any ongoing investigations. (Commissioner Hammond)
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| 37. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $1000.00 contribution to the Cedar Bluff PTSA for their Mayfest Celebration. (Commissioner Hammond)
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| 38. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving steps to be taken to reduce vehicle costs and to improve vehicle efficiency. (DEFERRED FROM APRIL) (Commissioner M. Harmon) Committees: Finance Intergovernmental |
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| 39. | Consideration of a Resolution of the Commission of (Commissioners Briggs, Broyles and Saunders)
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| 40. | Consideration of a Resolution of the Commission of Knox County, Tennessee, to require that worn out printers and copiers be replaced with those capable of printing and copying in duplex. (Commissioner Broyles)
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| 41. | Consideration of a Resolution of the Commission of Knox County, Tennessee, challenging the Knox County Board of Education, the Knoxville City Council and the Metropolitan Planning Commission to a softball tournament. (Commissioner Broyles)
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| 42. | Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant agreement in the amount of $136,000.00 with the Tennessee Emergency Management Agency (TEMA) for the 2009 Emergency Management Performance Grant. (Emergency Management)
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| 43. | Consideration of a Resolution of the Commission of Knox County, Tennessee declaring that the Knox County Commission will not tolerate any action or behavior that intimidates, insults or threatens a citizen while exercising his right to appear before the County Commission. (Commissioner Briggs)
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| 44. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving amendment two to the FY 2008-2009 grant agreement with the Tennessee Department of Human Services for Child Support Enforcement Services. (Juvenile Court)
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| 45. | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Summit Medical Group, PLLC for a Registered Nurse to provide Health Coaching Services. (DEFERRED FROM MARCH) (WITHDRAW AT SPONSORS REQUEST) (Human Resources)
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| 46. | Consideration of a Resolution of the Commission of Knox County, Tennessee expanding the Billboard Moratorium to include electronically operated message boards. (TO BE ADDED) (Commissioner Brown)
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| 47. | Consideration of the Closure of an unnamed right of way on Boston Lane off of Hickey Lane. Property Owner: Eagle Bend Realty. (SECOND READING) (Engineering and Public Works)
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| 48. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, approving amendments to the Knox County Zoning Ordinance, Article 6, Section 6.20, Enforcement, pertaining to the assessment of Civil Penalties for violations to this Ordinance (Ord. No. O-99-10-101, § 2, adopted 11-15-99; Ord No. O-99-12-101, § 1, adopted 1-24-00;Ord. No. O-04-1-102, § 1(Exh. A), adopted 2-23-04). (SECOND READING) (Metropolitan Planning Commission)
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| 49. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, to add a new section 1-11 to require the preparation of a Fiscal Impact Analysis by the Knox County Finance Director prior to an Ordinance's passage on final reading (Knox County Code, Part II, Chapter I, establishing Section 1-11). (SECOND READING) (Commissioner Broyles)
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| 50. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, adopting Beer Laws for Knox County (Knox County Code, Part II, Ch. 4, Article I, SEC. 4-1 through SEC. 4-12, previously reserved). (SECOND READING) (Commissioner Smith)
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| 51. | Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 30, article II. 2006 International Fire Code (IFC) by rescinding "appendix B. Fire-flow Requirements for Buildings" from Exhibit VI, Amendments to the 2006 International Fire Code, Section 101.2.1 Appendices (Amending Ord. No. O-07-3-101,§§ 14, 15, adopted 4-16-07). (SECOND READING) (County Mayor) Committees: Finance Intergovernmental |
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| 52. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, to add a new Section 1-12 for the provision of an "Official Comments" section in selected ordinances (Knox County Code, Part II, Chapter 1, establishing Section 1-12). (SECOND READING) (Law Department) Committees: Finance Intergovernmental |
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| 53. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending Knox County Code Chapter 26, Article IV, Vacant, Deteriorated or Blighted Properties by amending Sec. 26-98(b) and Sec. 26-99(c)(5)(Ord. No. O-94-11-101, §§ 3 and 4, adopted 12-19-94; and Ord No. O-08-3-101, §§ 2 and 3, adopted 4-28-08). (SECOND READING) (Law Department) Committees: Finance Intergovernmental |
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| 54. | Consideration of an Ordinance of the Commission of Knox County, Tennessee, repealing Article VII, Section 2-478(d) of the Knox County Code which was adopted on September 10, 1990 (Ord. No. O-90-9-125, §§1-4, adopted 9-10-90). (FIRST READING) (DEFERRED FROM MARCH) (Commissioner Briggs)
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| 55. | Consideration of an Ordinance of the Commission of (Commissioner Leuthold)
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| 56. | Consideration of an Ordinance of the Commission of (Commissioner Hammond)
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| 57. | Discussion regarding the terms of the members of the Audit Comittee as it relates to O-08-7-102. (DEFERRED FROM MARCH) (Full Commission)
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| 58. | Consideration of Acceptance of New County Roads: A. Fresh Garden Drive in Shannon Valley Farms 4-A Subdivision, District 8. B. Cornsilk Drive in Shannon Valley Farms 4-A Subdivision, District 8. C. Jade Pasture Lane in Shannon Valley Farms 4-A Subdivision, District 8. D. Valley Vista Road in Vista Del Monte Subdivision, District 6. (Engineering and Public Works)
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| 59. | Discussion regarding the Judicial Commissioner appointment process. (DEFERRED FROM MARCH) (Commissioner Norman)
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| 60. | Discussion of recent Charter Amendments and responsibilities of County Officials regarding conflict of interest. (DEFERRED FROM MARCH) (Commissioner Hammond)
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| 61. | Discussion of Knox County Schools FY 09-10 General Purpose Schools proposed budget by Dr. James P. McIntyre, Jr. (Schools)
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| 62. | Discussion regarding the transfer of proceeds of sale of former properties of Knox County Schools. (Law Department)
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| 63. | Discussion regarding County Government Week. (TO BE ADDED) (Commissioner Broyles) |
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| 64. | Discussion regarding combining the Finance and Intergovernmental Committee meetings. (TO BE ADDED) (Commissioner Broyles)
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| 65. | Line Item Transfers. (Finance) Committees: Finance |
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| 66. | Request of JOHN KING FOR REZONING FROM RA (LOW DENSITY RESIDENTIAL) TO PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 5 DWELLING UNITS PER ACRE; Property located southwest side Edington Road, northeast side Wells Road, northwest side Willoughby Road. 9TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THAT KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 3 DWELLING UNITS PER ACRE. (DEFERRED FROM MARCH) (Metropolitan Planning Commission) |
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| 67. | Request of DONALD E. HOLLIFIELD FOR NORTHWEST COUNTY SECTOR PLAN AMENDMENT FROM LDR (LOW DENSITY RESIDENTIAL) TO MDR (MEDIUM DENSITY RESIDENTIAL); Property located north, east and west sides Woods-Smith Rd., south and east sides Barnard Rd. 3RD COMMISSION DISTRICT; MPC ACTION: APPROVED RESOLUTION #2-A-09-SP AMENDING THE NORTHWEST COUNTY SECTOR PLAN TO MDR (MEDIUM DENSITY RESIDENTIAL) AND RECOMMEND THAT KNOX COUNTY COMMISSION ADOPT BY RESOLUTION THE AMENDMENT. (DEFERRED FROM MARCH) (Metropolitan Planning Commission) |
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| 68. | Request of DONALD E. HOLLIFIELD FOR REZONING FROM A (AGRICULTURAL) TO PR (PLANNED RESIDENTIAL) AT 12 DWELLING UNITS PER ACRE; Property located north, east and west sides Woods-Smith Rd., south and east sides Barnard Rd. 3RD COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THAT KNOX COUNTY COMMISSION APPROVE PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 7.5 DWELLING UNITS PER ACRE SUBJECT TO 2 CONDITIONS. (DEFERRED FROM MARCH) (Metropolitan Planning Commission) |
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| 69. | Request of BRYAN T. CAMPBELL FOR REZONING FROM PR (PLANNED RESIDENTIAL) TO A (AGRICULTURAL); property located southeast side of Millertown Pike, northeast of Ellistown Road. 8th COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THAT KNOX COUNTY COMMISSION APPROVE A (AGRICULTURAL). (Metropolitan Planning Commission) |
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| 70. | Request of SOUTH HEIGHTS AND ARTELLA SUBDIVISIONS FOR REZONING FROM RB (GENERAL RESIDENTIAL) TO RAE (EXCLUSIVE RESIDENTIAL); property located northeast and southeast sides Brown Road, southeast of Sims Road, northwest of Artella Drive. 9TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THAT KNOX COUNTY COMMISSION APPROVE RAE (EXCLUSIVE RESIDENTIAL). (Metropolitan Planning Commission) |
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| 71. | Request of REBECCA ANN STEWART FOR REZONING FROM I (INDUSTRIAL) TO RA (LOW DENSITY RESIDENTIAL); property located northeast side Beverly Road, northwest of Greenway Drive. 7TH COMMISSION DISTRICT; MPC RECOMMENDATION: RECOMMEND THAT KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL). (Metropolitan Planning Commission) |
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| 72. | Appeal by BLUE SKY INVESTMENTS. APPLICANT, OF MPC DENIAL OF REZONING FROM RA (LOW DENSITY RESIDENTIAL) TO CA (GENERAL BUSINESS); property located on the southeast side Lovell Road, southwest side of Hickey Road. 6TH COMMISSION DISTRICT; MPC RECOMMENDATION: DENY CA (GENERAL BUSINESS). (Metropolitan Planning Commission) |
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| 73. | Appeal by ARMAND MARCUS SANDERSON OF MPC DENIAL OF REZONING FROM A (AGRICULTURAL) AND RA (LOW DENSITY RESIDENTIAL) TO CA (GENERAL BUSINESS) AND PR (PLANNED RESIDENTIAL) AT A DENSITY UP TO 5 DWELLING UNITS PER ACRE; property located south side Ball Camp Pike, southwest of Fitzgerald Road. 6TH COMMISSION DISTRICT; MPC RECOMMENDATION: DENY CA (GENERAL BUSINESS) AND PR (PLANNED RESIDENTIAL) ZONING AT A DENSITY UP TO 5 DWELLING UNITS PER ACRE. (DEFERRED FROM APRIL) |
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