|
|||||||||
- REVISED -
THE KNOX COUNTY BOARD OF COMMISSIONERS SHALL MEET IN AGENDA WORK SESSION ON TUESDAY, JANUARY 22, 2013 AT 2:00 P.M. IN THE MAIN ASSEMBLY ROOM OF THE CITY COUNTY BUILDING, 400 WEST MAIN STREET. AGENDA |
|||||||||
| 1. | Pledge to the Flag. |
|||||
| 2. | Amendments to the Agenda. |
|||||
| 3. | Approval of the minutes of the previous meeting. |
|||||
| 4. | R-13-1-101 | Consideration of a Resolution of the Commission of Knox County, Tennessee memorializing Mary Lou Horner. (Full Commission) |
||||
| 5. | R-13-1-102 | Consideration of a Resolution of the Commission of Knox County, Tennessee memorializing Bruce McCarty. (Commissioner Norman) |
||||
| 6. | R-13-1-103 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Dillon Moore of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 7. | R-13-1-104 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Ian A. Beeler of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 8. | R-13-1-105 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Kyle P. Halstead of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 9. | R-13-1-106 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Austin T. Hancock of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 10. | R-13-1-107 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Jeremy P. Kinney of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 11. | R-13-1-108 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Nathanael G. Sanders of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 12. | R-13-1-109 | Consideration of a Resolution of the Commission of Knox County, Tennessee honoring Nathanial W. Wech of Boy Scout Troop 500. (Commissioner Wright) |
||||
| 13. | R-13-1-110 | Consideration of a Resolution of the Commission of Knox County, Tennessee appointing ________________ (District 4) to the Knox County Board of Zoning Appeals to serve the unexpired term of William Daniels expiring September 30, 2013. (Commissioner Ownby) |
||||
| 14. | R-13-1-111 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving the appointment/reappointment of ____________, ____________ and ____________ as Judicial Magistrates for Knox County. (General Sessions Judges) |
||||
| 15. | R-13-1-112 | Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the Knox County Mayor's appointment of Gwendolyn Brown to serve the unexpired term of Jim Clayton on the Board of Directors of The Development Corporation of Knox County. (Development Corporation) |
||||
| 16. | R-13-1-113 | Consideration of a Resolution of the Commission of Knox County, Tennessee re-establishing the Finance Committee as a Standing Committee of the Knox County Commission. (Commissioner Norman) |
||||
| 17. | R-13-1-114 | Consideration of a Resolution of the Commission of Knox County, Tennessee providing for the record the term of Commissioner Sam McKenzie on the Knox County Railroad Authority, which term shall expire August 31, 2016, and providing the length of all subsequent terms of members appointed to the Railroad Authority by the Knox County Commission. (Commissioner Norman) |
||||
| 18. | R-13-1-201 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Helen Ross McNabb Center for Student Assistance Counseling Support Services at a cost of $155.00 per day for a maximum of 200 days. (Schools) |
||||
| 19. | R-13-1-202 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with F.M. George Safe and Lock Company and Wm. S. Trimble Company, Inc. to provide keys, locks and locking systems as needed in the amount not to exceed $150,000.00 annually. (Schools) |
||||
| 20. | R-13-1-203 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving contracts with K&F Construction, Inc., Skilled Services Quality Construction, LLC. Shelton General Contractors, and Stooksbury Construction, Inc. to provide general and miscellaneous construction services as needed in the amount not to exceed $500,000.00 annually. (Schools) |
||||
| 21. | R-13-1-204 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $639,643.00 with Henley Roofing Company, Inc. for a roof replacement at West Valley Middle School. (Schools) |
||||
| 22. | R-13-1-205 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract in the amount of $2,311,874.00 with K & F Construction, Inc. for the construction of an addition to Belle Morris Elementary School. (Schools) |
||||
| 23. | R-13-1-206 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Memorandum of Understanding with the Tennessee Department of Education in the amount of $319,879.19 (no local match required) for the implementation of the Safe and Supportive Schools Grant Project for the period of October 1, 2012 through September 30, 2013. (Schools) |
||||
| 24. | R-13-1-207 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving the conveyance of fee simple title to the Knox County Board of Education for real properties at the new Southwest Elementary School, Brickey-McCloud Elementary School, Amherst Elementary School and Gibbs Elementary School. (Schools) |
||||
| 25. | R-13-1-401 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with FedEx Freight, Inc. for property located at 2645 Asbury Road. (Engineering and Public Works) |
||||
| 26. | R-13-1-402 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Dominion Wellspring Powell, LLC for property located at 7545 Thunder Lane. (Engineering and Public Works) |
||||
| 27. | R-13-1-403 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Crossroads Apostolic Church for property located at 4111 McCloud Road. (Engineering and Public Works) |
||||
| 28. | R-13-1-404 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving the use of $135,000.00 from theEngineering Department's Subdivision Foreclosure Account for drainage and road repairs in Silverstone Subdivision. (Engineering and Public Works) |
||||
| 29. | R-13-1-501 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a grant contract with the Tennessee Emergency Management Agency for the 2012 Homeland Security Grant pass-through funding in the amount of $386,851.59 (no local match required) for the District 2 Homeland Security First Responder Training Program for Knox County and the fifteen (15) contiguous counties comprising District 2 Homeland Security. (Community Development) |
||||
| 30. | R-13-1-601 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement and amendment thereto between the Knox County Health Department and ABT Associates to collaborate on the Evaluation of the Safer Sex Intervention as part of the Teen Health Empowerment Study conducted for the U.S. Department of Health and Human Services which agreements provide that Knox County Health Department will receive a total of $50,000.00 for their efforts in supporting the study. (Health Department) |
||||
| 31. | R-13-1-701 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Tennessee Agriculture Enhancement Program Grant in the amount of $1500.00 (no local match required) to promote the Farmers Market at New Harvest Park. (Parks and Recreation) |
||||
| 32. | R-13-1-801 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving the transfer of three (3) properties known as the “Hillcrest Nursing Home Properties” located at 5321/5325 Beverly Park Circle, 1758 Hillwood Drive and 6801 Middlebrook Pike to the Industrial Development Board of the County of Knox for the subsequent sale of the aforementioned properties to Hillcrest Healthcare Communities. (Finance) |
||||
| 33. | R-13-1-901 | Consideration of a Resolution of the Commission of Knox County, Tennessee providing for the reduction of Knox County’s debt by applying proceeds of sale of the County’s surplus properties to reducing the County taxpayers’ debt. (County Mayor and Commissioner Norman) |
||||
| 34. | R-13-1-902 | Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with BB&T to provide banking services for Knox County. (DEFERRED FROM DECEMBER) (County Trustee) |
||||
| 35. | R-13-1-903 | Consideration of a Resolution of the Commission of Knox County, Tennessee 1) approving the compensation of the Office of Knox County Law Director to represent the Knox County Trustee's Office in the legal activity associated with the collection of delinquent taxes, effective February 1, 2013 and 2) appropriating the amount of $85,000.00 from excess fees of the Knox County Trustee's Office budget to the Office of Knox County Law Director's budget. (TO BE ADDED) (County Trustee) |
||||
| 36. | O-13-1-101 | Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) to prohibit billboards and other advertising structures in all zone districts (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (DEFERRED FROM NOVEMBER) (Metropolitan Planning Commission) |
||||
| 37. | O-13-1-102 | Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Article 2 and Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) to regulate or prohibit electronic message center signs in all zone districts (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (DEFERRED FROM NOVEMBER) (Metropolitan Planning Commission) |
||||
| 38. | O-13-1-103 | Consideration of an Ordinance of the Commission of Knox County, Tennessee to amend Article 2 and Article 3 of the Knox County Zoning Ordinance (Appendix A of the Knox County Code) to prohibit the conversion of billboards and other advertising signs to electric advertising signs or electronic message center signs in all zone districts (Ord. No. O-90-9-130, adopted 9-10-90, as amended). (FIRST READING) (DEFERRED FROM NOVEMBER) (Metropolitan Planning Commission) |
||||