Knox County, TN Board of Commissioners — Votes — Charles Busler, year 2021

Meeting	Agenda item	Charles Busler’s vote	Disposition	Tally	Badges
Jan 25, 2021	Approve amendment to BB&T (Truist) banking services contract R-21-1-905 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to Contract Number 12-474 with Branch Banking & Trust Company (BB&T now Truist) for the provision of banking services, which amendment extends the term of the contract to June 30, 2021 was before the Board of Commissioners. Contracts & purchasing	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve contract with FirstBank for banking services R-21-1-904 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with FirstBank for banking services was before the Board of Commissioners. Contracts & purchasing	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve amendment to grant contract for election commissions COVID-19 response R-21-1-902 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to a Grant Contract with the State of Tennessee, Department of State, Division of Elections for the provision of assistance for County Election Commissions to prevent, prepare for, and respond to the coronavirus, which amendment increases the maximum liability of the State under the contract by $145,255.23 (no local match required) was before the Board of Commissioners. Intergovernmental & resolutions	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept memorial bench donation for Clayton Park R-21-1-703 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of a memorial bench at Clayton Park from Barbara Jett in the amount of $1,600.00 was before the Board of Commissioners. Parks & community	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve Boyd Foundation grant for five dog parks R-21-1-702 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Boyd Foundation Dog Park Grant Agreement in the amount of $250,000.00 for the construction of five (5) new dog parks was before the Board of Commissioners. Parks & community	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept and donate Holiday Festival of Lights proceeds R-21-1-701 — Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting donations in the total amount of $7,428.49 and sixteen (16) barrels of food collected from visitors at Knox County’s Holiday Festival of Lights at Concord Park and approving the donation of same to the Love Kitchen was before the Board of Commissioners. Parks & community	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Amend contract with Volunteer Ministry Center for COVID-19 housing R-21-1-602 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to the Defined Services Contract with Volunteer Ministry Center to manage and operate the homeless housing facility for COVID-19 isolation and quarantine, which amendment increases the maximum amount payable by the County to Volunteer Ministry Center under the Contract from $47,000.00 to $266,508.00 was before the Board of Commissioners. Contracts & purchasing	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve grant for HIV/STD/Viral Hepatitis prevention and surveillance R-21-1-601 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract in an amount not to exceed $355,900.00 with the Tennessee Department of Health to provide HIV/STD/Viral Hepatitis Prevention and Surveillance services for the period beginning January 1, 2021 and ending December 31, 2021 (no local match required) was before the Board of Commissioners. Intergovernmental & resolutions	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Establish the Knox County Fire and Technical Rescue Committee R-21-1-502 — Consideration of a Resolution of the Commission of Knox County, Tennessee, establishing the Knox County Fire and Technical Rescue Committee was before the Board of Commissioners. Public safety	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve MOUs for fire/rescue services with three departments R-21-1-501 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving three (3) six (6) month Memorandums of Understanding with Karns Fire Department, Knox County Rescue, and Seymour Volunteer Fire Department for the provision of fire/rescue services was before the Board of Commissioners. Public safety	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve contract for Solid Waste equipment maintenance R-21-1-418 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with John’s Mobile Repair and Welding, Inc. to provide maintenance and repair of Solid Waste equipment services was before the Board of Commissioners. Contracts & purchasing	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve TDOT Agreement for I-75 at Emory Road reconstruction R-21-1-417 — 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 the reconstruction of I-75 at State Route 131 (Emory Road, Exit 112) with an estimated project cost of $11,279,000.00 (Knox County’s share is $499,999.80, the Regional TPO’s share is $250,000.20, and TDOT’s share is $10,529,000.00) was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve application for TDOT LIC funding for Midway Road improvements R-21-1-416 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the application with the Tennessee Department of Transportation (TDOT) for funding through the Local Interstate Connector (LIC) program for improvements to Midway Road, between I-40 and Thorngrove Pike, with a 50% local match was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve sidewalk, slope, construction easements for Choto Road R-21-1-415 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary permanent sidewalk, slope and construction easement acquisitions on three (3) tracts for the purpose of installing pedestrian facilities along Choto Road for connection to Choto Mill Lane was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve right-of-way acquisition for Hickory Creek Road roundabout R-21-1-414 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way acquisition on one (1) tract for the purpose of installing a roundabout intersection for Hickory Creek Road at Hardin Valley Road was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve right-of-way, slope, construction easements for West Beaver Creek Drive R-21-1-413 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way, slope and construction easement acquisitions on nine (9) tracts for the purpose of intersection improvements for West Beaver Creek Drive at Clinton Highway (State Route 9/U.S. 25W) was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve right-of-way acquisition for Jim Luttrell Lane improvements R-21-1-412 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way acquisition on one (1) tract for the purpose of intersection improvements for Jim Luttrell Lane at Luttrell Road was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve grant for Beaver Creek Watershed water quality improvements R-21-1-411 — 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 $115,100.00 for water quality improvements in the Beaver Creek Watershed for the period of March 15, 2021 to July 31, 2024 (requires a local match of $76,737.00) was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve permanent sidewalk easement for Ledgerwood Road R-21-1-410 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary permanent sidewalk easement acquisition on one (1) tract for the purpose of installing pedestrian facilities along Ledgerwood Road for connection to Halls High School was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve contract for water quality device maintenance R-21-1-409 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Environmental Remediation Consultants, Inc. for the provision of maintenance of proprietary water quality devices services as needed was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Mini Storage Depot on Maynardville Pike, LLC R-21-1-408 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mini Storage Depot on Maynardville Pike, LLC for property located at 6940 Maynardville Pike (CLT Parcel #038LA02501) in Commission District 7 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Primos Land Company, LLC R-21-1-407 — 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 (CLT Parcel #090-09101) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Mini Storage Depot of Oak Ridge Highway, LLC R-21-1-406 — Consideration of a Resolution of the Commission of Knox County Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mini Storage Depot of Oak Ridge Highway, LLC for properties located at 7242 Oak Ridge Highway (CLT Parcel #078KA001), 0 Oak Ridge Highway (CLT Parcel #078KA002), 0 Oak Ridge Highway (CLT Parcel #078KA003), and 0 Oak Ridge Highway (CLT Parcel #078KA004) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Mesana Investments, LLC R-21-1-405 — 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 Ball Camp Pike (CLT Parcel #104-19203) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for HMH Development, Inc. R-21-1-404 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with HMH Development, Inc. for properties located at 1921 Marietta Church Road (CLT Parcel #129-123) and 1925 Marietta Church Road (CLT Parcel #129-124) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Grassy Creek, LLC R-21-1-403 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Grassy Creek, LLC for property located at 0 Grassy Knoll Road (CLT Parcel #079HE016) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Your Safe Storage #2 R-21-1-402 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Your Safe Storage #2 for property located at 6770 Malone Creek Drive (CLT Parcel #079JE012) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve stormwater covenants for Osprey Landing, LLC R-21-1-401 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Osprey Landing, LLC for properties located at 0 Osprey Point Lane (CLT parcel #154-10102) and 910 Osprey Point Lane (CLT Parcel #154-10103) in Commission District 4 was before the Board of Commissioners. Roads & infrastructure	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve HIDTA overtime reimbursement agreement for Sheriff's Office R-21-1-302 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the 2021 Appalachia High Intensity Drug Trafficking Area (HIDTA) overtime reimbursement agreement for the reimbursement of up to $54,000.00 in overtime expenses incurred by the Knox County Sheriff’s Office was before the Board of Commissioners. Public safety	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept aviation electronics tool kit from DoD for Sheriff's Office R-21-1-301 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of one (1) aviation electronics tool kit with an original acquisition price of $17,061.47 from the Department of Defense 10-33 Surplus Property Program for the benefit of the Knox County Sheriff’s Office was before the Board of Commissioners. Public safety	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Reappoint judicial magistrates R-21-1-111 — Consideration of a Resolution of the Commission of Knox County, Tennessee, reappointing Christopher Rowe, Sharon Frankenberg and Dustin Dunham as Judicial Magistrates for Knox County (Terms expire January 31, 2025) was before the Board of Commissioners. Personnel & appointments	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Appoint Jonathan Crye, P.E. to Board of Construction Appeals R-21-1-110 — Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Jonathan Crye, P.E. to the Knox County Board of Construction Appeals (Term expires December 31, 2027) was before the Board of Commissioners. Personnel & appointments	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept grant funds for Knox County Schools R-21-1-206 — 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 $41,103.30 was before the Board of Commissioners. Schools	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept STEM Start-Up Grants for two middle schools R-21-1-205 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of Tennessee Department of Education Middle School STEM Start-Up Grants for Bearden Middle School in the amount of $9,517.99 and for Gresham Middle School in the amount of $10,000.00 was before the Board of Commissioners. Schools	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Accept CTE Career Exploration Grants for two middle schools R-21-1-204 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of Tennessee Department of Education Middle School CTE Career Exploration Grants for South-Doyle Middle School in the amount of $9,960.19 and for Vine Middle Magnet School in the amount of $9,326.00 was before the Board of Commissioners. Schools	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve contract to audit Knox County Schools internal funds R-21-1-203 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Contract to Audit Accounts with Pugh and Company, PC for an audit of Knox County Schools Internal School Funds for the period beginning July 1, 2020 and ending June 30, 2021 at a cost of $117,134.00 was before the Board of Commissioners. Schools	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve retainer agreement for governmental consulting for CLASS R-21-1-202 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a retainer agreement with Millsaps Gowan Government Relations for the provision of governmental consulting services to the Coalition of Large School Systems (CLASS) for the term of January 1, 2021 through December 31, 2021 at a cost of $37,500.00 was before the Board of Commissioners. Contracts & purchasing	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve ACT State Testing Program agreement R-21-1-201 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an ACT State Testing Program agreement for Spring 2021 administration of the ACT at a cost of $37.00 per student was before the Board of Commissioners. Schools	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve 199 Notary Public Applications 199 Notary Public Applications received.	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve line item transfers totaling $207,298.22 Consideration of Line Item Transfers - total amount of $207,298.22 was before the Board of Commissioners.	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve minutes of previous meeting Consideration of approval of the minutes of the previous meeting held on December 21, 2020 was before the Board of Commissioners.	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve rezoning for Seth D. Schweitzer at 3430 Zion Lane RZ-21-1-103 — Consideration of the request of Seth D. Schweitzer for rezoning from PR Planned Residential to A Agricultural was before the Board of Commissioners. Property located at 3430 Zion Lane, Parcel ID 91 042, Commission District 6. Zoning & land use	Charles Busler’s vote: Aye	Adopted	10-1-0-0	Split
Jan 25, 2021	Approve rezoning for Rick Wilkinson at Nubbin Ridge Road RZ-21-1-102 — Consideration the request of Rick Wilkinson for rezoning from RA Low Density Residential and A Agricultural to PR Planned Residential up to 4 dwelling units per acre was before the Board of Commissioners. Property located at 8116, 8108, 8106 and 8104 Nubbin Ridge Road, Parcel ID 133 073, 07403, 07404 and 07402, Commission District 4. Zoning & land use	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve rezoning for DK Development at 6900 Beeler Road RZ-21-1-101 — Consideration of the request of DK Development for rezoning from A Agricultural to PR Planned Residential up to 4 dwelling units per acre was before the Board of Commissioners. Property located at 6900 Beeler Road, Parcel ID 20 021201, Commission District 8. Zoning & land use	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Confirm Mayor's appointments to Health and Economic Well-Being Committee R-21-1-113 — Consideration of a Resolution of the Commission of Knox County, Tennessee, confirming the Knox County Mayor’s appointments of David Moon and Dr. Ramon DeGennaro as the economists, Dr. Kathleen Brown as the epidemiologist, Candace Viox and Allison Oaks as the Knox County business leaders, Dr. James Choo and Regina Hensley as the Knox County medical professionals, Dr. Carletta Smelcer and Dr. Joshua Williams as the psychologists or social workers, and Commissioner Dasha Lundy as the Knox County Commissioner on the Knox County Committee on Health and Economic Well-Being. (establishes staggered terms expiring January 31, 2023, January 31, 2024 or January 31, 2025; Commissioner serves a term to coincide with term of office as a member of the Commission) was before the Board of Commissioners. Personnel & appointments	Charles Busler’s vote: Aye	Adopted	9-2-0-0	Split
Jan 25, 2021	Memorialize former Commissioner Wanda Moody R-21-1-101 — Consideration of a Resolution of the Commission of Knox County, Tennessee, memorializing former Commissioner Wanda Moody was before the Board of Commissioners.	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Remove collection services contract from General Government Consent Calendar AMENDMENTS TO THE AGENDA: 5. Commissioner Smith moved to amend the agenda to remove the following item from the General Government Consent Calendar: Item #51 – Resolution R-21-1-906 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Perdue Brandon Fielder Collins and Mott, LLP for collection services. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.	Charles Busler’s vote: Aye	Motion to amend:Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Defer presentation on Arts & Culture Alliance annual report AMENDMENTS TO THE AGENDA: 4. Commissioner Smith moved to amend the agenda to defer the following item to the March 2021 Board of Commissioners meeting: Presentation from Liza Zenni to give an overview of the Arts & Culture Alliance annual report. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.	Charles Busler’s vote: Aye	Motion to amend:Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Withdraw items regarding Three Ridges Golf Board and TIF application AMENDMENTS TO THE AGENDA: 3. Commissioner Smith moved to amend the agenda to withdraw the following items: Resolution R-21-1-112 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Knox County Mayor’s recommendations of Chuck Reynolds, Alan Jack and Les Carr for appointment to the Three Ridges Golf Board; and Resolution R-21-1-903 - Consideration of a Resolution of the Commission of Knox County, Tennessee, regarding an Application for Tax Increment Financing (TIF) filed with The Industrial Development Board of the County of Knox by CHM Farragut, LLC for a mixed- use retail and residential development on approximately 64 acres located at 11230 Kingston Pike in Farragut, TN. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.	Charles Busler’s vote: Aye	Motion to amend:Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Add redistricting committee, collection services, welcome Danny White, video courtroom AMENDMENTS TO THE AGENDA: 2. Commissioner Smith moved to amend the agenda to add the following items: Resolution R-21-1-115 - Consideration of a Resolution of the Commission of Knox County, Tennessee, creating the 2021 Knox County Redistricting Committee to assist in the County Commission and Board of Education redistricting process with such committee members to include the eleven (11) members of the Knox County Commission, the Chair of the Knox County Board of Education or her designee, and the Knox County Administrator of Elections; Resolution R-21-1-906 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Perdue Brandon Fielder Collins and Mott, LLP for collection services; Resolution R-21-1-102 - Consideration of a Resolution of the Commission of Knox County, Tennessee, welcoming Danny White as the Athletic Director of the University of Tennessee; and Resolution R-21-1-303 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving construction of a video courtroom facility at 5001 Maloneyville Road at a cost not to exceed $1.5 million (to be funded through an estimation and appropriation resolution). Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.	Charles Busler’s vote: Aye	Motion to amend:Adopted	11-0-0-0	Unanimous
Jan 25, 2021	Approve holding the meeting electronically via Zoom AMENDMENTS TO THE AGENDA: 1. At this time, Commissioner Smith moved that the day’s meeting be held electronically via zoom streaming in accordance with Tennessee Governor Bill Lee’s Executive Order Number 71. Commissioner Schoonmaker seconded the motion and upon roll call vote Commissioners Hill, Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward and Schoonmaker voted aye. The motion carried 11-0-0-0.	Charles Busler’s vote: Aye	Adopted	11-0-0-0	Unanimous

Jan 25, 2021

Approve amendment to BB&T (Truist) banking services contract R-21-1-905 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to Contract Number 12-474 with Branch Banking & Trust Company (BB&T now Truist) for the provision of banking services, which amendment extends the term of the contract to June 30, 2021 was before the Board of Commissioners. Contracts & purchasing

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve contract with FirstBank for banking services R-21-1-904 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with FirstBank for banking services was before the Board of Commissioners. Contracts & purchasing

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve amendment to grant contract for election commissions COVID-19 response R-21-1-902 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to a Grant Contract with the State of Tennessee, Department of State, Division of Elections for the provision of assistance for County Election Commissions to prevent, prepare for, and respond to the coronavirus, which amendment increases the maximum liability of the State under the contract by $145,255.23 (no local match required) was before the Board of Commissioners. Intergovernmental & resolutions

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept memorial bench donation for Clayton Park R-21-1-703 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of a memorial bench at Clayton Park from Barbara Jett in the amount of $1,600.00 was before the Board of Commissioners. Parks & community

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve Boyd Foundation grant for five dog parks R-21-1-702 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Boyd Foundation Dog Park Grant Agreement in the amount of $250,000.00 for the construction of five (5) new dog parks was before the Board of Commissioners. Parks & community

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept and donate Holiday Festival of Lights proceeds R-21-1-701 — Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting donations in the total amount of $7,428.49 and sixteen (16) barrels of food collected from visitors at Knox County’s Holiday Festival of Lights at Concord Park and approving the donation of same to the Love Kitchen was before the Board of Commissioners. Parks & community

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Amend contract with Volunteer Ministry Center for COVID-19 housing R-21-1-602 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Amendment to the Defined Services Contract with Volunteer Ministry Center to manage and operate the homeless housing facility for COVID-19 isolation and quarantine, which amendment increases the maximum amount payable by the County to Volunteer Ministry Center under the Contract from $47,000.00 to $266,508.00 was before the Board of Commissioners. Contracts & purchasing

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve grant for HIV/STD/Viral Hepatitis prevention and surveillance R-21-1-601 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract in an amount not to exceed $355,900.00 with the Tennessee Department of Health to provide HIV/STD/Viral Hepatitis Prevention and Surveillance services for the period beginning January 1, 2021 and ending December 31, 2021 (no local match required) was before the Board of Commissioners. Intergovernmental & resolutions

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Establish the Knox County Fire and Technical Rescue Committee R-21-1-502 — Consideration of a Resolution of the Commission of Knox County, Tennessee, establishing the Knox County Fire and Technical Rescue Committee was before the Board of Commissioners. Public safety

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve MOUs for fire/rescue services with three departments R-21-1-501 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving three (3) six (6) month Memorandums of Understanding with Karns Fire Department, Knox County Rescue, and Seymour Volunteer Fire Department for the provision of fire/rescue services was before the Board of Commissioners. Public safety

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve contract for Solid Waste equipment maintenance R-21-1-418 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with John’s Mobile Repair and Welding, Inc. to provide maintenance and repair of Solid Waste equipment services was before the Board of Commissioners. Contracts & purchasing

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve TDOT Agreement for I-75 at Emory Road reconstruction R-21-1-417 — 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 the reconstruction of I-75 at State Route 131 (Emory Road, Exit 112) with an estimated project cost of $11,279,000.00 (Knox County’s share is $499,999.80, the Regional TPO’s share is $250,000.20, and TDOT’s share is $10,529,000.00) was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve application for TDOT LIC funding for Midway Road improvements R-21-1-416 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the application with the Tennessee Department of Transportation (TDOT) for funding through the Local Interstate Connector (LIC) program for improvements to Midway Road, between I-40 and Thorngrove Pike, with a 50% local match was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve sidewalk, slope, construction easements for Choto Road R-21-1-415 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary permanent sidewalk, slope and construction easement acquisitions on three (3) tracts for the purpose of installing pedestrian facilities along Choto Road for connection to Choto Mill Lane was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve right-of-way acquisition for Hickory Creek Road roundabout R-21-1-414 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way acquisition on one (1) tract for the purpose of installing a roundabout intersection for Hickory Creek Road at Hardin Valley Road was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve right-of-way, slope, construction easements for West Beaver Creek Drive R-21-1-413 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way, slope and construction easement acquisitions on nine (9) tracts for the purpose of intersection improvements for West Beaver Creek Drive at Clinton Highway (State Route 9/U.S. 25W) was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve right-of-way acquisition for Jim Luttrell Lane improvements R-21-1-412 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary right-of-way acquisition on one (1) tract for the purpose of intersection improvements for Jim Luttrell Lane at Luttrell Road was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve grant for Beaver Creek Watershed water quality improvements R-21-1-411 — 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 $115,100.00 for water quality improvements in the Beaver Creek Watershed for the period of March 15, 2021 to July 31, 2024 (requires a local match of $76,737.00) was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve permanent sidewalk easement for Ledgerwood Road R-21-1-410 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the necessary permanent sidewalk easement acquisition on one (1) tract for the purpose of installing pedestrian facilities along Ledgerwood Road for connection to Halls High School was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve contract for water quality device maintenance R-21-1-409 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Environmental Remediation Consultants, Inc. for the provision of maintenance of proprietary water quality devices services as needed was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Mini Storage Depot on Maynardville Pike, LLC R-21-1-408 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mini Storage Depot on Maynardville Pike, LLC for property located at 6940 Maynardville Pike (CLT Parcel #038LA02501) in Commission District 7 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Primos Land Company, LLC R-21-1-407 — 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 (CLT Parcel #090-09101) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Mini Storage Depot of Oak Ridge Highway, LLC R-21-1-406 — Consideration of a Resolution of the Commission of Knox County Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Mini Storage Depot of Oak Ridge Highway, LLC for properties located at 7242 Oak Ridge Highway (CLT Parcel #078KA001), 0 Oak Ridge Highway (CLT Parcel #078KA002), 0 Oak Ridge Highway (CLT Parcel #078KA003), and 0 Oak Ridge Highway (CLT Parcel #078KA004) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Mesana Investments, LLC R-21-1-405 — 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 Ball Camp Pike (CLT Parcel #104-19203) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for HMH Development, Inc. R-21-1-404 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with HMH Development, Inc. for properties located at 1921 Marietta Church Road (CLT Parcel #129-123) and 1925 Marietta Church Road (CLT Parcel #129-124) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Grassy Creek, LLC R-21-1-403 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Grassy Creek, LLC for property located at 0 Grassy Knoll Road (CLT Parcel #079HE016) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Your Safe Storage #2 R-21-1-402 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Your Safe Storage #2 for property located at 6770 Malone Creek Drive (CLT Parcel #079JE012) in Commission District 6 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve stormwater covenants for Osprey Landing, LLC R-21-1-401 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Covenants for Permanent Maintenance of Stormwater Facilities and Best Management Practices with Osprey Landing, LLC for properties located at 0 Osprey Point Lane (CLT parcel #154-10102) and 910 Osprey Point Lane (CLT Parcel #154-10103) in Commission District 4 was before the Board of Commissioners. Roads & infrastructure

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve HIDTA overtime reimbursement agreement for Sheriff's Office R-21-1-302 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the 2021 Appalachia High Intensity Drug Trafficking Area (HIDTA) overtime reimbursement agreement for the reimbursement of up to $54,000.00 in overtime expenses incurred by the Knox County Sheriff’s Office was before the Board of Commissioners. Public safety

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept aviation electronics tool kit from DoD for Sheriff's Office R-21-1-301 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of one (1) aviation electronics tool kit with an original acquisition price of $17,061.47 from the Department of Defense 10-33 Surplus Property Program for the benefit of the Knox County Sheriff’s Office was before the Board of Commissioners. Public safety

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Reappoint judicial magistrates R-21-1-111 — Consideration of a Resolution of the Commission of Knox County, Tennessee, reappointing Christopher Rowe, Sharon Frankenberg and Dustin Dunham as Judicial Magistrates for Knox County (Terms expire January 31, 2025) was before the Board of Commissioners. Personnel & appointments

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Appoint Jonathan Crye, P.E. to Board of Construction Appeals R-21-1-110 — Consideration of a Resolution of the Commission of Knox County, Tennessee, appointing Jonathan Crye, P.E. to the Knox County Board of Construction Appeals (Term expires December 31, 2027) was before the Board of Commissioners. Personnel & appointments

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept grant funds for Knox County Schools R-21-1-206 — 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 $41,103.30 was before the Board of Commissioners. Schools

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept STEM Start-Up Grants for two middle schools R-21-1-205 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of Tennessee Department of Education Middle School STEM Start-Up Grants for Bearden Middle School in the amount of $9,517.99 and for Gresham Middle School in the amount of $10,000.00 was before the Board of Commissioners. Schools

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Accept CTE Career Exploration Grants for two middle schools R-21-1-204 — Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of Tennessee Department of Education Middle School CTE Career Exploration Grants for South-Doyle Middle School in the amount of $9,960.19 and for Vine Middle Magnet School in the amount of $9,326.00 was before the Board of Commissioners. Schools

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve contract to audit Knox County Schools internal funds R-21-1-203 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Contract to Audit Accounts with Pugh and Company, PC for an audit of Knox County Schools Internal School Funds for the period beginning July 1, 2020 and ending June 30, 2021 at a cost of $117,134.00 was before the Board of Commissioners. Schools

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve retainer agreement for governmental consulting for CLASS R-21-1-202 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a retainer agreement with Millsaps Gowan Government Relations for the provision of governmental consulting services to the Coalition of Large School Systems (CLASS) for the term of January 1, 2021 through December 31, 2021 at a cost of $37,500.00 was before the Board of Commissioners. Contracts & purchasing

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve ACT State Testing Program agreement R-21-1-201 — Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an ACT State Testing Program agreement for Spring 2021 administration of the ACT at a cost of $37.00 per student was before the Board of Commissioners. Schools

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve 199 Notary Public Applications 199 Notary Public Applications received.

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve line item transfers totaling $207,298.22 Consideration of Line Item Transfers - total amount of $207,298.22 was before the Board of Commissioners.

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve minutes of previous meeting Consideration of approval of the minutes of the previous meeting held on December 21, 2020 was before the Board of Commissioners.

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve rezoning for Seth D. Schweitzer at 3430 Zion Lane RZ-21-1-103 — Consideration of the request of Seth D. Schweitzer for rezoning from PR Planned Residential to A Agricultural was before the Board of Commissioners. Property located at 3430 Zion Lane, Parcel ID 91 042, Commission District 6. Zoning & land use

Charles Busler’s vote: Aye

Adopted

10-1-0-0

Split

Jan 25, 2021

Approve rezoning for Rick Wilkinson at Nubbin Ridge Road RZ-21-1-102 — Consideration the request of Rick Wilkinson for rezoning from RA Low Density Residential and A Agricultural to PR Planned Residential up to 4 dwelling units per acre was before the Board of Commissioners. Property located at 8116, 8108, 8106 and 8104 Nubbin Ridge Road, Parcel ID 133 073, 07403, 07404 and 07402, Commission District 4. Zoning & land use

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve rezoning for DK Development at 6900 Beeler Road RZ-21-1-101 — Consideration of the request of DK Development for rezoning from A Agricultural to PR Planned Residential up to 4 dwelling units per acre was before the Board of Commissioners. Property located at 6900 Beeler Road, Parcel ID 20 021201, Commission District 8. Zoning & land use

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Confirm Mayor's appointments to Health and Economic Well-Being Committee R-21-1-113 — Consideration of a Resolution of the Commission of Knox County, Tennessee, confirming the Knox County Mayor’s appointments of David Moon and Dr. Ramon DeGennaro as the economists, Dr. Kathleen Brown as the epidemiologist, Candace Viox and Allison Oaks as the Knox County business leaders, Dr. James Choo and Regina Hensley as the Knox County medical professionals, Dr. Carletta Smelcer and Dr. Joshua Williams as the psychologists or social workers, and Commissioner Dasha Lundy as the Knox County Commissioner on the Knox County Committee on Health and Economic Well-Being. (establishes staggered terms expiring January 31, 2023, January 31, 2024 or January 31, 2025; Commissioner serves a term to coincide with term of office as a member of the Commission) was before the Board of Commissioners. Personnel & appointments

Charles Busler’s vote: Aye

Adopted

9-2-0-0

Split

Jan 25, 2021

Memorialize former Commissioner Wanda Moody R-21-1-101 — Consideration of a Resolution of the Commission of Knox County, Tennessee, memorializing former Commissioner Wanda Moody was before the Board of Commissioners.

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Remove collection services contract from General Government Consent Calendar AMENDMENTS TO THE AGENDA: 5. Commissioner Smith moved to amend the agenda to remove the following item from the General Government Consent Calendar: Item #51 – Resolution R-21-1-906 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Perdue Brandon Fielder Collins and Mott, LLP for collection services. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.

Charles Busler’s vote: Aye

Motion to amend:Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Defer presentation on Arts & Culture Alliance annual report AMENDMENTS TO THE AGENDA: 4. Commissioner Smith moved to amend the agenda to defer the following item to the March 2021 Board of Commissioners meeting: Presentation from Liza Zenni to give an overview of the Arts & Culture Alliance annual report. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.

Charles Busler’s vote: Aye

Motion to amend:Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Withdraw items regarding Three Ridges Golf Board and TIF application AMENDMENTS TO THE AGENDA: 3. Commissioner Smith moved to amend the agenda to withdraw the following items: Resolution R-21-1-112 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the Knox County Mayor’s recommendations of Chuck Reynolds, Alan Jack and Les Carr for appointment to the Three Ridges Golf Board; and Resolution R-21-1-903 - Consideration of a Resolution of the Commission of Knox County, Tennessee, regarding an Application for Tax Increment Financing (TIF) filed with The Industrial Development Board of the County of Knox by CHM Farragut, LLC for a mixed- use retail and residential development on approximately 64 acres located at 11230 Kingston Pike in Farragut, TN. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.

Charles Busler’s vote: Aye

Motion to amend:Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Add redistricting committee, collection services, welcome Danny White, video courtroom AMENDMENTS TO THE AGENDA: 2. Commissioner Smith moved to amend the agenda to add the following items: Resolution R-21-1-115 - Consideration of a Resolution of the Commission of Knox County, Tennessee, creating the 2021 Knox County Redistricting Committee to assist in the County Commission and Board of Education redistricting process with such committee members to include the eleven (11) members of the Knox County Commission, the Chair of the Knox County Board of Education or her designee, and the Knox County Administrator of Elections; Resolution R-21-1-906 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Perdue Brandon Fielder Collins and Mott, LLP for collection services; Resolution R-21-1-102 - Consideration of a Resolution of the Commission of Knox County, Tennessee, welcoming Danny White as the Athletic Director of the University of Tennessee; and Resolution R-21-1-303 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving construction of a video courtroom facility at 5001 Maloneyville Road at a cost not to exceed $1.5 million (to be funded through an estimation and appropriation resolution). Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0.

Charles Busler’s vote: Aye

Motion to amend:Adopted

11-0-0-0

Unanimous

Jan 25, 2021

Approve holding the meeting electronically via Zoom AMENDMENTS TO THE AGENDA: 1. At this time, Commissioner Smith moved that the day’s meeting be held electronically via zoom streaming in accordance with Tennessee Governor Bill Lee’s Executive Order Number 71. Commissioner Schoonmaker seconded the motion and upon roll call vote Commissioners Hill, Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward and Schoonmaker voted aye. The motion carried 11-0-0-0.

Charles Busler’s vote: Aye

Adopted

11-0-0-0

Unanimous

Charles Busler’s votes in 2021