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Board of Commissioners · March 27, 2023

Amend agenda to add 8 items, including resolutions and presentations

AMENDMENT TO THE AGENDA – (CONTINUED): 2. Commissioner Beeler moved to amend the agenda to add the following items: Item #22 – Resolution R-23-3-408 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Local Agency Project Agreement with the Tennessee Department of Transportation (TDOT) for improvements to Watt Road and Everett Road from I-40 to Hickory Creek Road; Item #23 – Resolution R-23-3-409 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Local Agency Project Agreement with the Tennessee Department of Transportation (TDOT) for interchange improvements at Watt Road and I-40 (Exit 369); Item #25 – Resolution R-23-3-502 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Innovative Emergency Management, Inc. (IEM) for the provision of Continuity of Operations Plan Consultant Services at a total project cost of $387,403.80, which project is jointly funded by Knox County and the City of Knoxville, with project costs allocated by department and invoiced on a time and materials basis; Item #37 -Resolution R-23-3-903 - Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing Knox County to join the State of Tennessee and other local governments as participants in the amended Tennessee State-Subdivision Opioid Abatement Agreement and approving the related Settlement Agreements; Item #40 – Resolution R-23-3-103 - Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring the Halls High School Wrestling Program for winning its first TSSAA Division 1 Class A State Title for both the Dual State Championship and the Traditional Tournament State Championship; Item #42 - Presentation to provide a project update by Advance Knox Consultants; Item #43 - Presentation of Rural Metro monthly report by Jeff Bagwell; and Item #55 – Resolution R-23-3-410 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Memorandum of Understanding with SH Couch Mill, LLC for road improvements to Couch Mill Road, Sam Lee Road, and Steele Road, including a new roundabout, sidewalks, and road widening. Commissioner Ward seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Beeler, Dailey, Jay and Frazier voted aye. The motion carried 11-0-0-0.

On March 27, 2023, the Knox County, TN Board of Commissioners adopted “Amend agenda to add 8 items, including resolutions and presentations” by a vote of 11–0.

Unanimous Adopted 11-0-0-0

Part of Growth plan & zoning rewrite

Motion to amend the agenda to add specified items

Moved by Richie Beeler · seconded by Kyle Ward

The vote as recorded

Aye · 11

Gina Oster District 3 Rhonda Lee District 7 Larsen Jay At-Large Seat 10 Kim Frazier At-Large Seat 11 Courtney Durrett District 2 Terry Hill District 6 Dasha Lundy District 1 Kyle Ward District 4 John Schoonmaker District 5 Richie Beeler District 8 Carson Dailey District 9

Public forum

The clerk’s minutes note 3 speakers at the public forum for this meeting.

A sign-up count from the minutes — not a measure of overall public opinion.

Minutes of the 27 March 2023 meeting

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