Amendments to the Agenda
Motion to set the Agenda
Moved by Kim Frazier · seconded by Terry Hill
Knox County · Board of Commissioners
On December 19, 2022, the Knox County, TN Board of Commissioners recorded 46 published decisions. Each links to its place in the official minutes.
Official minutes (PDF) →Motion to set the Agenda
Moved by Kim Frazier · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Proposal for Educational Services with Swann Educational Solutions for the provision of services related to charter school applications received in 2023 at a cost up to $9,500.00 plus travel expenses
Motion to approve R-22-12-201
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a production contract with Music Theatre International for a dramatic performing rights license and materials for Holston Middle School's production of "Disney's Moana Junior" at a cost up to $1,000.00
Motion to approve R-22-12-202
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an increase of $42,000.00 to the design contract with Lewis Group Architects for the new northwest sector elementary school project for additional civil engineering work
Motion to approve R-22-12-204
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving contracts with Carnegie Learning, ENGAGE2LEARN, Instruction Partners, and TNTP, Inc. for the provision of Comprehensive Foundational Reading Systems Support for the term of January 1, 2023 to December 31, 2023, which may be extended for four (4) additional years, one (1) year at a time
Motion to approve R-22-12-205
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Helen Ross McNabb Center for Expanded Mental Health Services up to $1,835,000.00 per year for the term of January 1, 2023 to December 31, 2023, which may be extended for four (4) additional years, one (1) year at a time
Motion to approve R-22-12-206
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, to approve settlement of $500,000.00 with Rouse Construction for additional expenses related to Lonsdale Elementary School with a total project budget of $23,800,000.00
Motion to approve R-22-12-208
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a United States Department of Justice Community Oriented Policing Services (COPS) School Violence Prevention Program Grant in the amount of $493,677.00 with required matching funds in the amount of $164,559.40
Motion to approve R-22-12-210
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of the Tennessee Department of Education Turnaround Action Grant in the amount of $274,903.45 for Sarah Moore Greene Magnet Academy
Motion to approve R-22-12-211
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of the Tennessee Department of Education IDEA Partnership for Systemic Change Grant in the amount of $100,000.00
Motion to approve R-22-12-212
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of Tennessee Department of Education Middle School Start-Up and Expansion Grants for the development of STEM and CTE Career Exploration programs in the total amount of $120,000.00 for Bearden, Carter, Farragut, Gresham, Halls, Karns, Powell, and South-Doyle Middle Schools
Motion to approve R-22-12-213
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of grant funds and donations for the Knox County Schools as shown on the attached list and in the total amount of $106,393.19
Motion to approve R-22-12-214
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, reappointing Commissioner Courtney Durrett to serve on the Arena Use Committee. (Term expires December 31, 2024)
Motion to approve R-22-12-110
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, confirming the Knox County Mayor's appointment of Janette Burgin to the Knox County Emergency Communications District Board of Directors. (Term expires January 1, 2027)
Motion to approve R-22-12-111
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Knox County Mayor's recommendations of Daniel Kevin Desmond, Chuck Severance, Jim Brosnan, and Byron Wood for reappointment and Josh Collins, Brandon Horvath, and Jim Wright, Jr. for appointment to the Three Ridges Golf Board. (Terms expire December 31, 2026)
Motion to approve R-22-12-112
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Library Services and Technology Act Grant Contract in the amount of $17,839.00 with the Tennessee State Library and Archives. (Requires a one-to-one local match)
Motion to approve R-22-12-215
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Organized Crime Drug Enforcement Task Forces (OCDETF) FY 2023 Overtime Agreement (Operation Iced-T) for the reimbursement of up to $15,000.00 in overtime expenses incurred by the Knox County Sheriff's Office
Motion to approve R-22-12-301
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant agreement for the acceptance of a litter enforcement reimbursement grant award from Keep Tennessee Beautiful in the amount not to exceed $5,000.00. (No local match required)
Motion to approve R-22-12-401
Moved by Larsen Jay · seconded by Kyle Ward
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 the provision of Tennessee Adolescent Pregnancy Prevention Program Services, which amendment increases the maximum liability of the State under the Grant Contract by $10,000.00 and amends the scope of services. (No local Match Required)
Motion to approve R-22-12-601
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Grant Contract in the amount not to exceed $50,000.00 with the Tennessee Department of Health for the provision of Tennessee Adolescent Pregnancy Prevention Program Services for the period beginning July 1, 2023 and ending June 30, 2024. (No local match required)
Motion to approve R-22-12-602
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Contractor Agreement with the National Association of County and City Health Officials (NACCHO) for the receipt of an amount not to exceed $40,000.00 for the provision of providing breastfeeding support services for the period beginning November 1, 2022 and ending July 31, 2023
Motion to approve R-22-12-603
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, consenting to an Assignment and Assumption of Lease for Concord Marina from Concord Marina of Knoxville, LLC to Go Outdoors Concord, LLC.
Motion to approve R-22-12-701
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an agreement in the estimated amount of $416,440.00 with HCC Life Insurance Company for Stop Loss Insurance for the period beginning January 1, 2023 and ending December 31, 2023
Motion to approve R-22-12-902
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, to establish an updated Occupational Safety and Health Program Plan, devise rules and regulations, and to provide for a Safety Director and the implementation of such Program Plan
Motion to approve R-22-12-903
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Knox County Sheriff's Office Employees' Merit System Rules and Regulations
Motion to approve R-22-12-905
Moved by Larsen Jay · seconded by Kyle Ward
Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring the Knox County Finance Department for earning the "Triple Crown" of finance reporting from the Government Finance Officers Association (GFOA)
Motion to approve R-22-12-101
Moved by John Schoonmaker · seconded by Richie Beeler
Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring Bishop Billy McCool for 65 years of pastoring the First Apostolic Church of Knoxville
Motion to approve R-22-12-102
Moved by Rhonda Lee · seconded by Larsen Jay
Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring Randy Smith for being named the Tennessee PRIMA Risk Manager of the Year
Motion to approve R-22-12-103
Moved by Kyle Ward · seconded by Gina Oster
Consideration of approval of minutes of the previous meeting
Motion to approve minutes of the previous meeting on November 21, 2022
Moved by Terry Hill · seconded by Gina Oster
Consideration of the acceptance of new county roads
Motion to approve the acceptance of new county roads
Moved by Carson Dailey · seconded by Richie Beeler
Line-Item Transfers – Total amount of $204,736.12
Motion to approve Line-Item Transfers
Moved by Larsen Jay · seconded by John Schoonmaker
Consideration of Notary Applications
Motion to approve 154 Notary Public Applications
Moved by Larsen Jay · seconded by Courtney Durrett
Spread of Record the Knox County Mayor's Order reappointing Ann Acuff to the Board of Commissioners of the Northeast Knox Utility District
No published motion on this item.
Spread of Record the Employee Handbook of the Knox County Register of Deeds Office
Spread of Record the Employee Handbook of the Knox County Commission Office
No published motion on this item.
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Tenth Amendment to Contract No. 12-500 with Rural Metro of Tennessee, L.P. to provide medical ambulance services in Knox County, which amendment adds a response time exemption and a waiver of certain specific performance damages to begin on June 1, 2022 and end on December 31, 2022
Motion to approve R-22-12-605
Moved by Richie Beeler · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Eleventh Amendment to Contract No. 12-500 with Rural Metro of Tennessee, L.P. to provide medical ambulance services in Knox County, which amendment revises several sections of the Agreement to begin on January 1, 2023 and extends the term of the Agreement to end on January 31, 2024
Substitute motion to approve R-22-12-607 with amendment
Moved by Carson Dailey · seconded by Larsen Jay
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the recommendation of the Mayor of Knox County, Tennessee that Knox County’s Ambulance Service Agreement with Rural Metro of Tennessee, L.P. (AMR) be discontinued effective June 30, 2023 pursuant to the provisions of Section 803 of the Agreement
Motion to withdraw R-22-12-606
Moved by Richie Beeler · seconded by Rhonda Lee
Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an appropriation in the amount of $39,500.00 from the General Fund to the Industrial Development Board of the County of Knox in support of workforce training efforts in Knox County
Motion to approve R-22-12-901
Moved by Gina Oster · seconded by Kim Frazier
Consideration of a Resolution of the Commission of Knox County, Tennessee, supporting the position of the Governor of Tennessee to protect the medical freedom of those serving in the Tennessee Army and Air National Guard and Tennessee State Guard and urging the U.S. Congress to take appropriate action to remove and prohibit the Biden Administration's COVID-19 vaccine mandate on members of the U.S. Armed Forces
Motion to approve R-22-12-904
Moved by Gina Oster · seconded by Terry Hill
Consideration of a Resolution of the Commission of Knox County, Tennessee, expressing support for expanding the membership of the Hallsdale-Powell Utility District Board of Commissioners from three (3) to seven (7) members
Motion to approve R-22-12-906
Moved by Rhonda Lee
Follow & discuss this decision →Request of Charles Pruitt for South County Sector Plan Amendment from AG (Agricultural) and HP (Hillside Protection) to LDR (Low Density Residential) and HP (Hillside Protection) per Planning Commission Recommendation Approve the Sector Plan amendment to RR (Rural Residential) and HP (Hillside Protection) because the property meets the location criteria for RR and it is consistent with the Growth Policy Plan. Property located at 326 West Ford Valley Road / Parcel ID 123 ME 008. Commission District 9.
Motion to approve 10-B-22-SP
Moved by Carson Dailey · seconded by Larsen Jay
Request of Charles Pruitt for rezoning from A (Agricultural) to PR (Planned Residential) up to 2 dwelling units per acre per Planning Commission Recommendation: Approve PR (Planned Residential) zone with a maximum density up to 2 dwelling units per acre because it is consistent with surrounding development and the Growth Policy Plan, Property located at 326 West Ford Valley Road / Parcel ID 123 ME 008. Commission District 9.
Motion to approve 10-B-22-RZ
Moved by Carson Dailey · seconded by Larsen Jay
Request of Ned Ferguson for rezoning from A (Agricultural) to RA (Low Density Residential) per Planning Commission Recommendation: APPROVE the RA (Low Density Residential) zone because it is consistent with surrounding development and the sector plan. Property located at 1229 Mourfield Road / Parcel ID 144 03703. (Commission District 5).
Motion to approve 11-B-22-RZ
Moved by John Schoonmaker · seconded by Gina Oster
Request of David Hutchins for Northeast County Sector Plan Amendment from AG (Agricultural) and HP (Hillside Protection) to RR (Rural Residential) and HP (Hillside Protection). Property located at 3029 Legg Lane / Parcel ID 041 174. Commissioner District 8)
Motion to deny 11-A-22-SP
Moved by Richie Beeler · seconded by Carson Dailey
Request of David Hutchins for rezoning from A (Agricultural) to PR (Planned Residential) up to 2 dwelling units per acre. Property located at 3029 Legg Lane / Parcel ID 041 174. (Commission District 8).
Motion to approve 11-D-22-RZ
Moved by Richie Beeler · seconded by Kim Frazier
Request of Knoxville-Knox County Planning for a text amendment and a map amendment to the South County Sector Plan from O (Office) to MU-SD, SCO-3 (Mixed Use-Special District, Alcoa Highway Small Area Plan) for properties as listed on Exhibit A, pursuant to the adoption of the Alcoa Highway Corridor Study by the Knox County Commission on July 25, 2022
Motion to approve per Planning Commission Recommendation
Moved by Carson Dailey · seconded by Kim Frazier
Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending the Knox County Code, Appendix A - Zoning, Article 3, by adding Section 3.100, Temporary Uses, which includes use standards for Temporary Occupations of a recreational vehicle, camper or other non-permanent habitation, and Article 6, by adding Section 6.12, pertaining to Temporary Use Permit. (Ord. No. O-90-9-130, adopted 9-10-90, as amended)
Motion to approve O-22-12-101 on first reading
Moved by Carson Dailey · seconded by Richie Beeler