Devotional given by Reverend Jerry Laudermilk.
DEVOTIONAL
No published motion on this item.
Knox County · Board of Commissioners
On September 28, 2020, the Knox County, TN Board of Commissioners recorded 77 published decisions. Each links to its place in the official minutes.
Official minutes (PDF) →Our summary — not the record
The Knox County Board of Commissioners convened to discuss various matters, including zoning changes, budget items, and contracts. Key decisions involved approving multiple zoning changes for residential and commercial development, authorizing significant bond issuances totaling over $170 million for county infrastructure and pensions, and adopting a resolution related to Knox County's policies concerning the Board of Health and COVID-19 executive orders. The board also appointed Ani Roma as the citizen representative to the Knox County Board of Health.
Quotes are copied word-for-word from the official minutes linked on this page.
Absent: Justin Biggs (55 of 76 recorded votes)
DEVOTIONAL
No published motion on this item.
PLEDGE OF ALLEGIANCE TO THE FLAG
No published motion on this item.
PUBLIC FORUM
No published motion on this item.
ROLL CALL – (6:48)
No published motion on this item.
AMENDMENTS TO THE AGENDA
Motion to amend the agenda to add items and spread them of record.
Moved by Carson Dailey · seconded by Justin Biggs
Motion to amend the agenda to defer an item to the October 2020 meeting.
Moved by Carson Dailey · seconded by Justin Biggs
Motion to amend the agenda to withdraw items.
Moved by Carson Dailey · seconded by Justin Biggs
Motion to amend the agenda to split one resolution into two.
Moved by Carson Dailey · seconded by Justin Biggs
Motion to amend the agenda to add an item and defer it.
Moved by Carson Dailey · seconded by Justin Biggs
ROLL CALL – (7:00 P.M.)
No published motion on this item.
Resolution of the Commission of Knox County, Tennessee, approving the request of Ball Homes, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-101.
Moved by Terry Hill · seconded by Carson Dailey
Resolution of the Commission of Knox County, Tennessee, approving the request of Leticia Hernandez for rezoning from CB Business and Manufacturing to A Agricultural as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-102.
Moved by Richie Beeler · seconded by Dasha Lundy
Resolution of the Commission of Knox County, Tennessee, approving the request of Eddie D & C Investments LLC – Douglas L. Eddie for rezoning from A Agricultural to PR Planned Residential up to 12 dwelling units per acre as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-103.
Moved by Richie Beeler · seconded by Justin Biggs
Resolution of the Commission of Knox County, Tennessee, approving the request of Boys & Girls Club of Greater Knoxville, Inc. for North County Sector Plan Amendment from CI Civic/Institutional to GC General Commercial as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-104.
Moved by Charles Busler · seconded by Justin Biggs
Resolution of the Commission of Knox County, Tennessee, approving the request of Boys & Girls Club of Greater Knoxville, Inc. for rezoning from PR Planned Residential to PC Planned Commercial as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-105.
Moved by Charles Busler · seconded by Justin Biggs
Resolution of the Commission of Knox County, Tennessee, approving the request of Fulton Properties, LLC for rezoning from I Industrial & A Agricultural to PR Planned Residential zoning up to 5 dwelling units per acre as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-106.
Moved by Richie Beeler · seconded by Kyle Ward
Resolution of the Commission of Knox County, Tennessee, approving the request of I-40/75 Business Park, LLC for Northwest County Sector Plan Amendment from O Office and AG Agricultural to GC General Commercial and MDR Medium Density Residential.
Motion to approve Resolution RZ-20-9-107.
Moved by Terry Hill · seconded by Justin Biggs
Resolution of the Commission of Knox County, Tennessee, approving the request of I-40/75 Business Park, LLC for rezoning from PC Planned Commercial, CA General Business & AG Agricultural to CB Business and Manufacturing & RB General Residential.
Motion to approve Resolution RZ-20-9-108.
Moved by Terry Hill · seconded by John Schoonmaker
Resolution of the Commission of Knox County, Tennessee, approving the request of P. Leeanne Kersey for rezoning from RAE Exclusive Residential to RA Low Density Residential as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-109.
Moved by Carson Dailey · seconded by John Schoonmaker
Resolution of the Commission of Knox County, Tennessee, approving the request of Holston Investments, LLC for rezoning from A Agricultural to RA Low Density Residential as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-110.
Moved by Richie Beeler · seconded by Carson Dailey
Resolution of the Commission of Knox County, Tennessee, approving the request of John Wallace for rezoning from BP Business and Technology/TO Technology Overlay to PC Planned Commercial/TO Technology Overlay.
Motion to approve Resolution RZ-20-9-111.
Moved by Terry Hill · seconded by Courtney Durrett
Resolution of the Commission of Knox County, Tennessee, approving the request of Mark Miller/Realty Trust Group, LLC for rezoning from CA General Business to OB Office, Medical and Related Services as per Planning Commission’s recommendation.
Motion to approve Resolution RZ-20-9-112.
Moved by Charles Busler · seconded by Dasha Lundy
Consideration of the request of S & E Properties for rezoning from A Agricultural & F Floodway to PR Planned Residential & F Floodway at a density up to 5 dwelling units per acre was before the Board of Commissioners. Property located at 8520 West Emory Road, Parcel ID 77 098, Commission District 6. This item was withdrawn from the agenda. (See Amendments to the Agenda, Page ______);
No published motion on this item.
Consideration of the appeal by Travis Walker, applicant, of Planning Commission’s decision to deny the request for rezoning from A Agricultural to CA General Business was before the Board of Commissioners. Property located at 7508 Idol Lane, Parcel ID 14 031, Commission District 8. This item was deferred to the October 2020 Board of Commissioners meeting. (See Amendments to the Agenda, Page ______);
No published motion on this item.
PUBLIC FORUM – (CONTINUED)
No published motion on this item.
Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending Knox County Code, Chapter 42, Article II, Division 2, Section 42-58 entitled “Competitive Tests; List of Eligibles” and Section 42-59 entitled “Filling of Vacancies” to establish timeframes for administering employment candidate examinations (Ordinance Number O-90-9-111, adopted September 10, 1990) was before the Board of Commissioners on second reading.
Motion to approve Ordinance O-20-7-102 on second reading.
Moved by Carson Dailey · seconded by Justin Biggs
Resolution of the Commission of Knox County, Tennessee, regarding Knox County policies related to regulations of the Knox County Board of Health and Executive Orders of Governor Lee and the Tennessee Department of Health addressing the COVID-19 pandemic
Motion to approve Resolution R-20-9-907.
Moved by Justin Biggs · seconded by Kyle Ward
Substitute motion to defer indefinitely Resolution R-20-9-907.
Moved by Terry Hill
Follow & discuss this decision →Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing an individual to serve as the citizen representative on the Knox County Board of Health
Motion to defer Resolution R-20-9-112 to October 2020 meeting.
Moved by Larsen Jay · seconded by Richie Beeler
Motion to approve Resolution R-20-9-112 appointing Ani Roma.
Moved by Terry Hill · seconded by Carson Dailey
Resolution of the Commission of Knox County, Tennessee, providing for the election of a citizen representative as an additional member of the Knox County Board of Health pursuant to Tennessee Code Annotated § 68-2-601
Motion to approve Resolution R-20-9-111.
Moved by John Schoonmaker · seconded by Terry Hill
Resolution of the Commission of Knox County, Tennessee, designating/committing and appropriating funds in the amount of $5,458,492.08 from fiscal year 2020 to fiscal year 2021 for various funds and departments.
Motion to approve Resolution R-20-9-805A.
Moved by Terry Hill · seconded by Richie Beeler
Resolution of the Commission of Knox County, Tennessee, designating/committing and appropriating funds in the amount of $1,600,000.00 from fiscal year 2020 to fiscal year 2021 for various funds and departments.
Motion to approve Resolution R-20-9-805B.
Moved by Terry Hill · seconded by Larsen Jay
HONORARY RESOLUTIONS
No published motion on this item.
APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
Motion to approve the minutes of the previous meeting.
Moved by Richie Beeler · seconded by Dasha Lundy
DRIVES AND ROADS – (TO BE CLOSED)
Motion to approve the closure of a portion of Oak Avenue on second reading.
Moved by Kyle Ward · seconded by John Schoonmaker
LINE ITEM TRANSFERS – TOTAL AMOUNT $12,733,820.99
Motion to approve Line Item Transfers.
Moved by John Schoonmaker · seconded by Kyle Ward
NOTARY APPLICATIONS
Motion to approve 251 Notary Public Applications.
Moved by Richie Beeler · seconded by Courtney Durrett
SPREAD OF RECORD OF KNOX COUNTY PROCUREMENT REGULATION CHANGES
No published motion on this item.
SPREAD OF RECORD THE KNOX COUNTY MAYOR’S ORDER APPOINTING TIM S. BROWN TO THE BOARD OF COMMISSIONERS OF THE NORTHEAST KNOX UTILITY DISTRICT
No published motion on this item.
SPREAD OF RECORD THE MAYOR’S ORDER REAPPOINTING RICHARD MONTGOMERY TO THE BOARD OF COMMISSIONERS OF THE KNOX CHAPMAN UTILITY DISTRICT
No published motion on this item.
SPREAD OF RECORD THE CHAIRMAN’S CREATION OF A SPECIAL COMMITTEE TO STUDY AND EVALUATE THE COMPOSITION AND STRUCTURE OF THE KNOX COUNTY SHERIFF’S MERIT SYSTEM COUNCIL. THE APPOINTED MEMBERS INCLUDE CHAIRMAN LARSEN JAY, COMMISSIONERS COURTNEY DURRETT AND KYLE WARD, 2 MEMBERS REPRESENTING THE SHERIFF’S OFFICE ADMINISTRATION, 2 MEMBERS REPRESENTING THE MERIT COUNCIL, 2 OFFICERS FROM THE RANK IN FILE, AND 1 INDEPENDENT CITIZEN REPRESENTATIVE
No published motion on this item.
SPREAD OF RECORD CHAIRMAN LARSEN JAY’S CREATION OF A SPECIAL COMMITTEE TO STUDY AND EVALUATE THE COMPOSITION, STRUCTURE AND TERMS OF MEMBERS OF ALL KNOX COUNTY BOARDS AND COMMITTEES. THE APPOINTED MEMBERS INCLUDE COMMISSIONERS DASHA LUNDY, COURTNEY DURRETT, RANDY SMITH, KYLE WARD, TERRY HILL AND CARSON DAILEY
No published motion on this item.
Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing a Commissioner to serve as a non-voting liaison to the Knox County Ethics Committee
Motion to approve Resolution R-20-9-113 appointing Commissioner Durrett.
Moved by John Schoonmaker · seconded by Larsen Jay
CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT IN THE AMOUNT OF $95,000.00 WITH THE TENNESSEE DEPARTMENT OF SAFETY AND HOMELAND SECURITY TO PROVIDE POLICE TRAFFIC SERVICES AS PART OF THE TENNESSEE HIGHWAY SAFETY PLAN FOR THE PERIOD BEGINNING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021(NO LOCAL MATCH REQUIRED)
Motion to approve Resolution R-20-9-303.
Moved by Courtney Durrett · seconded by Dasha Lundy
CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE SUPPLEMENT IN THE AMOUNT OF $43,750.00 FROM CROOK & COMPANY REGARDING RIGHT-OF-WAY ACQUISITION SERVICES FOR THE CANTON HOLLOW PROJECT
No published motion on this item.
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to Knox County Contract Number 10-353 with Waste Connections of Tennessee, Inc. for solid waste roll-off hauling services, which amendment extends the contract term to December 31, 2020
Motion to approve Resolution R-20-9-408.
Moved by Carson Dailey · seconded by Richie Beeler
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendments to two (2) contracts for solid waste disposal services for the purpose of extending the contracts to December 31, 2020
Motion to approve Resolution R-20-9-409.
Moved by Terry Hill · seconded by John Schoonmaker
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Waste Connections of Tennessee, Inc. for Municipal Solid Waste Disposal Services for a period of ten (10) years beginning October 1, 2020 and ending September 30, 2030 at a rate of $19.93 per ton for the first year of the contract
Motion to approve Resolution R-20-9-410.
Moved by Carson Dailey · seconded by Richie Beeler
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the issuance of General Obligation Bonds of Knox County, Tennessee in the aggregate principal amount of not to exceed $57,000,000, in one or more series; making provision for the issuance, sale and payment of said bonds, establishing the terms thereof and the disposition of proceeds therefrom; and providing for the Levy of Taxes for the payment of principal of, premium, if any, and interest on the Bonds
Motion to approve Resolution R-20-9-801.
Moved by John Schoonmaker · seconded by Richie Beeler
Consideration of a Resolution of the Commission of Knox County, Tennessee, regarding the issuance of not to exceed Sixty-Three Million Dollars ($63,000,000) General Obligation Bonds of Knox County, Tennessee
Motion to approve Resolution R-20-9-802.
Moved by John Schoonmaker · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, regarding the issuance of not to exceed Thirty-Four Million Dollars ($34,000,000) General Obligation Refunding Bonds (Pension) of Knox County, Tennessee
Motion to approve Resolution R-20-9-803.
Moved by John Schoonmaker · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, regarding the issuance of not to exceed Twenty-Four Million Dollars ($24,000,000) General Obligation Refunding Bonds of Knox County, Tennessee
Motion to approve Resolution R-20-9-804.
Moved by John Schoonmaker · seconded by Charles Busler
Consideration of a Resolution of the Commission of Knox County, Tennessee, designating/committing and appropriating funds in the amount of $7,058,492.08 from fiscal year 2020 to fiscal year 2021 for various funds and departments.
No published motion on this item.
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving and authorizing the acceptance of funds from various sources in the FY 2019-2020 Knox County Budget for the furtherance of certain programs as described on the attached list
Motion to approve Resolution R-20-9-806.
Moved by Dasha Lundy · seconded by Courtney Durrett
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with the Southern Regional Education Board for the provision of a teacher preparation program for occupational teachers at a cost of $31,350.00 for the term September 1, 2020 to June 30, 2021 renewable annually up to five (5) years
Motion to approve Resolution R-20-9-201.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an ApplicationXtender Software Support Agreement with InStream, LLC for annual software renewal from November 14, 2020 to November 13, 2021 at a cost of $8,554.25
Motion to approve Resolution R-20-9-202.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the purchase of ExploreLearning, LLC license and terms and conditions of use for an interactive lab program to supplement the current curriculum and provide virtual science and math lab experiences for all students grades 6-12 at a cost of $38,999.06
Motion to approve Resolution R-20-9-203.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Statement of Acceptance authorizing West High School to offer the International Baccalaureate Career-related Programme at an annual cost of $1,480.00
Motion to approve Resolution R-20-9-204.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with World Travel Service, LLC for the provision of travel management services for the period of November 1, 2020 through October 21, 2023 with the option to extend for two (2) additional years, one (1) year at a time, for a total of five (5) years
Motion to approve Resolution R-20-9-205.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Sales Order/Service Agreement with Image Matters, Inc. for the purchase of a production print system at a total cost of $144,550.00
Motion to approve Resolution R-20-9-206.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Fiscal Year 2020 School Nutrition Budget line-item transfer of $80,000.00
Motion to approve Resolution R-20-9-207.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an eminent domain action for acquisition of two (2) parcels of land adjacent to Adrian Burnett Elementary School (Parcel 039PB016 known as 4416 Felty Drive and a portion of Parcel 039PB01601 known as 4408 Felty Drive) for the purpose of expanding and improving the school at a cost of $40,000.00
Motion to approve Resolution R-20-9-208.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the schematic design for the new northwest sector elementary school by Lewis Group Architects, Inc.
Motion to approve Resolution R-20-9-209.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Memorandum of Understanding between the Knox County Health Department and the Knox County Board of Education in an amount not to exceed $494,801.00 to provide school-based nursing services as part of the “In School Health Program” for the period beginning July 1, 2020 through June 30, 2021
Motion to approve Resolution R-20-9-210.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, a Memorandum of Understanding with Knox Education Foundation for the acceptance of Fiscal Year 2021 grant funding in the amount of $75,000.00 designated to the PrincipalPreneur Program
Motion to approve Resolution R-20-9-211.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, a Memorandum of Understanding with Knox Education Foundation with a term ending June 30, 2023 and receipt of grant funds in the amount of $15,000.00 for Fiscal Year 2021 designated to the base salary of a Teaching and Learning Specialist position
Motion to approve Resolution R-20-9-212.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of grant funds for the Knox County Schools as shown on the attached list and in the total amount of $3,924.00
Motion to approve Resolution R-20-9-213.
Moved by Charles Busler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, reappointing Patricia Williams (District 1), James Corcoran (District 3), Cecil Anderson (District 5), David Hardin (District 7) and Robert Thompson (District 9) to the Knox County Board of Zoning Appeals
Motion to approve Resolution R-20-9-110.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract in an amount not to exceed $14,940.00 with the Tennessee State Library and Archives for personal protective equipment and equipment for video conferences and virtual programs (no local match required)
Motion to approve Resolution R-20-9-214.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving on resubmission a contract in the amount of $191,548.51 with the Tennessee Department of Human Services for Title IV-D child support enforcement services for the period beginning October 1, 2020 and ending June 30, 2021 (requires a local match of $98,676.51)
Motion to approve Resolution R-20-9-301.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of a donation in the amount of $25,000.00 from Knoxville Wholesale Furniture for the “Officer Down” fund to assist officers of the Knox County Sheriff’s Office who have been injured in the line of duty
Motion to approve Resolution R-20-9-302.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Primos Land Company, LLC for property located at 1015 East Copeland Drive (a portion of CLT Parcel #037-025)
Motion to approve Resolution R-20-9-401.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Primos Land Company, LLC for property located at 0 River House Road (a portion of CLT Parcel #090-09101)
Motion to approve Resolution R-20-9-402.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mesana Investments LLC for property located at 0 Coward Mill Road (a portion of CLT Parcel #103-09102)
Motion to approve Resolution R-20-9-403.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Worley Builders, Inc. for property located at 3317 Lobetti Road (CLT Parcel #091-20403)
Motion to approve Resolution R-20-9-404.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with CS Prime Senior Knoxville, LLC for properties located at 0 Falling Waters Road (CLT Parcel #154CE009) and 1932 Falling Waters Road (CLT Parcel #154-09902)
Motion to approve Resolution R-20-9-405.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract with the Tennessee Department of Agriculture in the amount of $22,579.06 for water quality improvements in the Roseberry Creek Watershed Area (requires a local match of $17,417.00 through In-Kind Services)
Motion to approve Resolution R-20-9-407.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to the Grant of Access for Right of Ingress and Egress between Knox County, Tennessee and Leconte Development, LLC for a 40 foot opening of controlled access on the connector road between SR 168 (Governor John Sevier Highway) and SR 71 (Chapman Highway)
Motion to approve Resolution R-20-9-411.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to Knox County Contract 19-630 with Innovative Emergency Management, Inc. for additional planning, training and exercise support for Tennessee Homeland Security District 2’s Complex Coordinated Terrorist Attack Grant Program in an amount not to exceed $130,000.00
Motion to approve Resolution R-20-9-501.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, 1) approving agreements with Community Action Committee ($385,000.00), Volunteer Ministry Center ($175,097.00) and Centro Hispano ($100,000.00) for administering a short-term mortgage, rent and utility assistance program and an agreement with Volunteer Ministry Center ($50,000.00) for operating assistance with the Guest House II; and 2) approving on resubmission Substantial Amendments to Knox County’s 2020 Annual Action Plan and the 2020-2024 Knox County Consolidated Plan to allocate HUD Community Development Block Grant Coronavirus (CDBG-CV) funds towards homeless services and a short-term mortgage, rent and utility assistance program
Motion to approve Resolution R-20-9-502.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendment One to a Grant Contract with the Tennessee Department of Human Services for the provision of child care agency immunization audits, which amendment extends the term of the contract by one (1) year to September 30, 2021 and increases the maximum liability of the State under the contract by $49,600.00 for a total of $98,700.00 (no local match required)
Motion to approve Resolution R-20-9-601.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendment Two to a Grant Contract with the Tennessee Department of Health for the provision of immunization services, which amendment increases the maximum liability of the State under the contract by $150,000.00 (no local match required)
Motion to approve Resolution R-20-9-602.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract in an amount not to exceed $79,550.00 with the Tennessee Department of Mental Health and Substance Abuse Services for the provision of Comprehensive Opioid Abuse Site-based Program (COAP) Overdose Fatality Review Team program (no local match required)
Motion to approve Resolution R-20-9-603.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendment One to a Grant Contract with the Tennessee Department of Health for HIV/AIDS Core Medical Services and Support Services, which amendment increases the maximum liability of the State under the contract by $20,900.00 (no local match required)
Motion to approve Resolution R-20-9-604.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendment Three to the Knox County Indigent Care Program Agreement, which amendment provides for revisions to the Reimbursement for Services section of the agreement for Fiscal Year 2021
Motion to approve Resolution R-20-9-605.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Agreement with Blount Memorial Hospital whereby the Knox County Regional Forensic Center provides Postmortem Professional Services for Blount Memorial Hospital
Motion to approve Resolution R-20-9-807.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, expressing support of the proposed U.S. Bicycle Route 21 (USBR 21) through Knox County which will provide a benefit to Knox County by allowing the route to be mapped and signed, thereby promoting bicycle tourism in the County
Motion to approve Resolution R-20-9-901.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, renaming the Harrell Road Stormwater Park the Roy Arthur Stormwater Park in honor of Roy Arthur’s exceptional efforts and commitment to the project
Motion to approve Resolution R-20-9-902.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Third Amendment to the Client Services Agreement with OptumRx, Inc. for the administration of employee pharmacy benefit services under the Knox County Government Health Care Plan
Motion to approve Resolution R-20-9-903.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Services Agreement with Symetra Life Insurance Company to provide Group Life Insurance for Knox County Government and Knox County Schools employees
Motion to approve Resolution R-20-9-904.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Agreement with Knoxville Utilities Board to construct, lease and maintain the Knox County Fiber Optic Network to serve Knox County’s communication needs
Motion to approve Resolution R-20-9-905.
Moved by Courtney Durrett · seconded by Dasha Lundy
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an increase in funding in the amount of $200,0089.18 for the build out of space leased from Isaiah’s Investors GP for the Knox County Clerk, Knox County Trustee, and Knox County Sheriff’s East Satellite Office located at 4732 and 4734 Centerline Drive, East Town Crossing Shopping Center, to better serve the citizens of Knox County (amount to be funded through a resolution to be presented to Commission for consideration in October)
Motion to approve Resolution R-20-9-906.
Moved by Courtney Durrett · seconded by Dasha Lundy
ZONING REQUESTS: All Zoning Requests were heard earlier at the meeting. (See Pages _______)
No published motion on this item.
ZONING APPEALS
No published motion on this item.
AMENDMENTS TO THE KNOX COUNTY ZONING ORDINANCE
No published motion on this item.
ADJOURNMENT
No published motion on this item.