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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
JEFF OWNBY, 4TH DISTRICT
RICHARD BRIGGS, 5TH DISTRICT
BRAD ANDERS, 6TH DISTRICT, CHAIRMAN
R. LARRY SMITH, 7TH DISTRICT, VICE-CHAIR
DAVE WRIGHT, 8TH DISTRICT
MIKE BROWN, 9TH DISTRICT
MIKE HAMMOND, 10TH DISTRICT
ED SHOUSE, 11TH DISTRICT


NOTICE

TO:  MEMBERS OF THE KNOX COUNTY COMMISSION
  ALL DEPARTMENTS AND AGENCIES
  NEWS MEDIA
   
FROM:  Commissioner Brad Anders, Chairman








THE CHAIRMAN OF THE KNOX COUNTY COMMISSION SHALL CONFIRM RECEIPT OF ITEMS AND SET THE FINAL MARCH AGENDA OF THE KNOX COUNTY COMMISSION AT 1:30 P.M. ON WEDNESDAY, MARCH 5, 2014 VIA EMAIL AND TELEPHONE CONFERENCE WITH THE COMMISSION OFFICE. 

PLEASE SUBMIT ANY REQUESTED AGENDA CHANGES, ADDITIONS, QUESTIONS OR COMMENTS TO THE COMMISSION OFFICE.    


AGENDA
 
             
1.   Consideration of a Resolution of the Commission of Knox County, Tennessee memorializing Harold Woods.
(Commissioner Broyles)
 
2.   Consideration of a Resolution of the Commission of Knox County, Tennessee confirming the Knox County Mayor’s appointment of Marc Bauer to serve on the Visit Knoxville Board of Directors.
(County Mayor)
 
3.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a Grant Contract with the State of Tennessee Department of Labor and Workforce Development in the amount of $60,000.00 for provision of an English Literacy and Civics Adult Education Program.
(Schools)
 
4.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a lease agreement with the Boys & Girls Club of the Tennessee Valley for utilization of the former Carter Elementary School gymnasium and associated classrooms and property. (DEFERRED FROM FEBRUARY) (WITHDRAW AT REQUEST OF SPONSOR)
(Schools)
 
5.   Consideration of a Resolution of Commission of Knox County, Tennessee authorizing the acceptance of a donation in the total amount of $10,680.00 from the Knox County Public Library Foundation to support the Saturday Stories and Songs children's programs.
(Library)
 
6.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Trustees of the Hardin Valley Church Of Christ in District 6.
(Engineering and Public Works)
 
7.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Johnson University in District 9.
(Engineering and Public Works)
 
8.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Edwin T. Loy, Jr. Revocable Trust #1 in District 6.
(Engineering and Public Works)
 
9.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Knox TL Lot Acquisition, LLC in District 6.
(Engineering and Public Works)
 
10.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Primos Land Company, LLC in District 6.
(Engineering and Public Works)
 
11.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices for Cascade Falls, LLC in District 6.
(Engineering and Public Works)
 
12.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a construction contract in the amount of $382,337.00 with Duracap Asphalt Paving Company, Inc. for intersection improvements at Gray Hendrix Road and Garrison Road.
(Engineering and Public Works)
 
13.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the necessary permanent drainage easements and construction easements (7 Tracts) for drainage improvements within Cherrybrook Subdivision.
(Engineering and Public Works)
 
14.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to a grant contract with the Tennessee Department of Correction for the operation of the Knox County Sheriff’s Office Community Alternatives to Prison Program (CAPP), which amendment increases the maximum liability of the State under the grant by $7,209.00 for the purpose of providing a 1.5% salary increase for CAPP employees.
(Sheriff)
 
15.   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting approval of Amendment One to Contract Agreement 13-166 with Helen Ross McNabb Center, Inc. extending the Term, Performance Measurements, and Appendix C Schedule.  This amendment does not require additional Federal funds.
(Community Development)
 
16.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 2 to Grant Contract #GG1235512 in the amount of $117,600.00 with the Tennessee Department of Health for the provision of school based oral disease prevention services.
(Health Department)
 
17.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving the Dental provider agreement for the East/Northeast Tennessee Ryan White Regional Dental Plan to provide a method of reimbursement to the Knox County Health Department for Dental services provided to Ryan White Clients for the period April 1, 2014 through March 31, 2015.
(Health Department)
 
18.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving Amendment 1 to the Public Health Emergency Preparedness Grant contract between the State of Tennessee, Department of Health and the Government of Knox County dba Knox County Health Department.  Amendment 1 is a funding increase of $17,100 due to reallocation of funds; end date 06/30/2014.
(Health Department)
 
19.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a $5,000.00 Grant Contract between East Tennessee Human Resource Agency, Inc. and Knox County Health Department for the provision of Ryan White Care Food and Transportation services for the term April 1, 2014 through March 31, 2015.
(Health Department)
 
20.   Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with B & D Lawn Care & Landscaping in the estimated annual amount of $50,226.24 to provide mowing services for the Knox County Parks & Recreation Department. (First year funded in current budget)
(Parks & Recreation)
 
21.   Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with One Call Care Management in the amount not to exceed $40,000.00 annually for Workers’ Compensation Ancillary Services for an initial three (3) year term and an optional two (2) years for a possible total of five (5) years.
(Risk Management) 
 
22.   Consideration of a Resolution of the Commission of Knox County, Tennessee supporting the efforts of the Tennessee General Assembly to honor our fallen heroes and their families by naming State Route 1 "The Gold Star Families Memorial Highway".
(Commissioner Briggs and County Mayor) 
 
23.   Consideration of a Resolution of the Commission of Knox County, Tennessee concerning taxes and the disposal of real property owned by the City of Knoxville.
(Commissioner Broyles)
 
24.   Consideration of a Resolution of the Commission of Knox County, Tennessee requesting the Public Building Authority and the Knox County Department of Information Technology to perform an analysis of the Main and Small Assembly Rooms and recommend updates to technology in those rooms including an electronic voting tracking system. (DEFERRED FROM FEBRUARY)
(Commissioner Hammond)
 
25.   Consideration of an Ordinance of the Commission of Knox County, Tennessee amending Knox County Code, Chapter 2, Sections 2-286, 2-771, and 2-783 to add language relative to an employee's right to speak openly and freely regarding any issue involving Knox County government, its agencies, boards or its elected or appointed officials so long as such speech does not violate the laws of slander and libel (Ord. No. O-02-7-101, adopted August 26, 2002 and Ord. No. O-11-7-102, adopted August 22, 2011).  (SECOND READING)
(Commissioner Broyles)
 
26.   Consideration of the Acceptance of New County Roads:

A.)  Grizzly Creek Lane, located in Grizzly Creek Subdivision, District 7.
(Engineering and Public Works)
 
27.   Line Item Transfers.
(Finance)
 
28.   Discussion regarding the Joint Education Committee.
(Commissioner McKenzie)
 
29.   Request of Ralph Smith for rezoning from A (Agricultural) to RA (Low Density Residential). Property located northeast side Blacks Ferry Road, southeast of Cate Road. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).  
30.   Request of John E. Fuller for rezoning from A (Agricultural) to RA (Low Density Residential). Property located northeast side Blacks Ferry Road, northwest of W. Emory Road. COMMISSION DISTRICT 6. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).
 
31.   Request of Gordon Treece for rezoning from A (Agricultural) to RA (Low Density Residential). Property located north and west side Griffith Road, west of Hill Road. COMMISSION DISTRICT 7. MPC RECOMMENDATION: RECOMMEND THE KNOX COUNTY COMMISSION APPROVE RA (LOW DENSITY RESIDENTIAL).
 

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