Knox County, TN Board of Commissioners — Votes

Meeting	Agenda item	Disposition	Tally	Badges
Oct 25, 2021	Approve contract with Kimley-Horn for Comprehensive Plan development R-21-10-903 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT IN THE TOTAL AMOUNT OF $1,181,062.00 WITH KIMLEY-HORN TO DEVELOP THE KNOX COUNTY COMPREHENSIVE PLAN, INCLUDING A DETAILED ANALYSIS OF LAND USE, TRANSPORTATION, AND PARKS AND RECREATION: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve interlocal agreement for Acute Care and Behavioral Health Facility R-21-10-902 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE EXECUTION OF AN INTERLOCAL PROJECT AGREEMENT WITH THE CITY OF KNOXVILLE, TENNESSEE FOR THE DEVELOPMENT OF PLANS FOR AN ACUTE CARE AND BEHAVIORAL HEALTH FACILITY TO BE LOCATED AT 1515 SAINT MARY STREET, KNOXVILLE, TENNESSEE: Intergovernmental & resolutions	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve consulting agreement with Stones River Group, LLC R-21-10-901 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONSULTING SERVICES AGREEMENT WITH STONES RIVER GROUP, LLC IN THE AMOUNT NOT TO EXCEED $66,000.00 ($5,500.00 PER MONTH) PLUS OUT-OF-POCKET EXPENSES TO PROVIDE GOVERNMENT RELATIONS SERVICES WITH THE STATE OF TENNESSEE FOR THE TERM ENDING OCTOBER 31, 2022: Contracts & purchasing	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve contract for Williamsburg Mailing Services R-21-10-801 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH WILLIAMSBURG MAILING SERVICES, INC. FOR THE PROVISION OF PRESORT MAILING SERVICES FOR THE TERM OF NOVEMBER 1, 2021 TO OCTOBER 31, 2022 WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS: Contracts & purchasing	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Amend Gilead Sciences agreement for Hepatitis C/HIV testing R-21-10-601 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AMENDMENTS TO THE MASTER FOCUS AGREEMENT WITH GILEAD SCIENCES, INC. FOR HEPATITIS C AND HIV TESTING SERVICES TO PROVIDE FOR ADDITIONAL FUNDING IN THE TOTAL AMOUNT OF $220,544.00 AND TO EXTEND THE END DATE TO JUNE 30, 2022 (NO LOCAL MATCH REQUIRED): Intergovernmental & resolutions	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve amendment to Consolidated Plan and related agreements R-21-10-502 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, 1) APPROVING A SUBSTANTIAL AMENDMENT TO KNOX COUNTY'S PREVIOUSLY APPROVED FY 2020-2024 CONSOLIDATED PLAN AND 2020 ANNUAL ACTION PLAN TO INCLUDE ADDITIONAL PROGRAMS TO PREVENT, PREPARE FOR AND RESPOND TO CORONAVIRUS AND 2) APPROVING AGREEMENTS, SUBJECT TO HUD APPROVAL OF THE SUBSTANTIAL AMENDMENT, WITH KNOXVILLE ACADEMY OF MEDICINE FOUNDATION FOR HEALTH SERVICES ($26,914), MCNABB CENTER FOR THE EXPANSION OF A FACILITY TO TREAT SUBSTANCE MISUSE DISORDERS ($400,000), AND SENIOR CITIZEN HOME ASSISTANCE SERVICE, INC. FOR SENIOR SERVICES ($38,000): Budget & taxes	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve revised agreement with McNabb Center for domestic violence shelter R-21-10-501 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A REVISED AGREEMENT WITH MCNABB CENTER FOR THE ACQUISITION OF PROPERTY AND CONSTRUCTION OF A DOMESTIC VIOLENCE EMERGENCY SHELTER TO PROVIDE FOR AN EXTENSION TO THE TERM OF THE CONTRACT AND A REVISION OF PERFORMANCE MEASUREMENTS: Intergovernmental & resolutions	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve contract with Highway Markings, Inc. for pavement marking R-21-10-407 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH HIGHWAY MARKINGS, INC. FOR THE PROVISION OF PAVEMENT MARKING MATERIALS AND ROAD STRIPING SERVICES: Roads & infrastructure	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve construction contract for Ledgerwood Road Sidewalk and Signal Project R-21-10-406 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONSTRUCTION CONTRACT IN THE AMOUNT OF $520,308.25 WITH ROGERS GROUP, INC. FOR THE LEDGERWOOD ROAD SIDEWALK AND SIGNAL PROJECT: Roads & infrastructure	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve covenants for stormwater facilities with Mesana Investments LLC R-21-10-405 — 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 GOFF ROAD (A PORTION OF CLT PARCEL # 135-02202) IN COMMISSION DISTRICT 9: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve covenants for stormwater facilities with Oakland, LLC R-21-10-404 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH OAKLAND, LLC FOR PROPERTY LOCATED AT 9124 CARTER MILL DRIVE (A PORTION OF CLT PARCEL # 074-002) IN COMMISSION DISTRICT 8: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve covenants for stormwater facilities with Southland Group, Inc. R-21-10-403 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH SOUTHLAND GROUP, INC. FOR PROPERTY LOCATED AT 4917 MURPHY ROAD (A PORTION OF CLT PARCEL # 049-067) IN COMMISSION DISTRICT 6: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve covenants for stormwater facilities with Mesana Investments LLC R-21-10-402 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH MESANA INVESTMENTS LLC FOR PROPERTY LOCATED AT 1296 HERITAGE LAKE BLVD. (A PORTION OF CLT PARCEL # 144-03018) IN COMMISSION DISTRICT 5: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve covenants for stormwater facilities with Dean 4, LLC R-21-10-401 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH DEAN 4, LLC FOR PROPERTY LOCATED AT 121 CAPITAL DRIVE (CLT PARCEL # 131LB00203) IN COMMISSION DISTRICT 3: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve grant contract for police traffic services R-21-10-301 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT IN THE AMOUNT OF $100,128.70 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, 2021 AND ENDING SEPTEMBER 30, 2022. (NO LOCAL MATCH REQUIRED): Public safety	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve contract for security guard services at libraries and history center R-21-10-209 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH METROPOLITAN SECURITY SERVICES, INC. D/B/A WALDEN SECURITY FOR THE PROVISION OF UNARMED SECURITY GUARD SERVICES AT LAWSON MCGHEE LIBRARY AND THE EAST TENNESSEE HISTORY CENTER: Contracts & purchasing	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Accept grant funds and donations for Knox County Schools totaling $2,000 R-21-10-208 — 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 $2,000.00: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Accept ARP Homeless 2.0 Grant for 2021-2022 and 2022-2023 school years R-21-10-207 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION AMERICAN RESCUE PLAN (ARP) HOMELESS 2.0 GRANT IN THE AMOUNT OF $412,593.04 FOR THE 2021-2022 AND 2022-2023 SCHOOL YEARS: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve grant contract for CTE teacher pipeline support R-21-10-206 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT IN THE AMOUNT OF $92,698.58 WITH THE TENNESSEE DEPARTMENT OF EDUCATION FOR THE PROVISION OF PROVIDING CURRICULUM DEVELOPMENT AND TRAINING FOR DISTRICT-LED EDUCATOR PREPARATION PROVIDER PROGRAM TO SUPPORT THE CAREER AND TECHNICAL EDUCATION (CTE) TEACHER PIPELINE FOR THE TERM OF NOVEMBER 1, 2021 TO SEPTEMBER 30, 2022 (NO LOCAL MATCH REQUIRED): Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Accept ESSER Planning Grant for FY2022 R-21-10-205 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE STATE OF TENNESSEE DEPARTMENT OF EDUCATION ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF (ESSER) PLANNING GRANT FOR FISCAL YEAR 2022 IN THE AMOUNT OF $150,000.00: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Accept ARP IDEA and ARP IDEA Preschool grants for FY2022 R-21-10-204 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION AMERICAN RESCUE PLAN AND INDIVIDUALS WITH DISABILITIES EDUCATION ACT GRANT (ARP IDEA) IN THE AMOUNT OF $3,489,598.65 AND AMERICAN RESCUE PLAN AND INDIVIDUALS WITH DISABILITIES EDUCATION ACT FOR PRESCHOOL GRANT (ARP IDEA PRESCHOOL) IN THE AMOUNT OF $232,650.65 FOR FISCAL YEAR 2022: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve increase to Gibbs High School stadium replacement project design contract R-21-10-203 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN INCREASE OF $85,800.00 TO THE DESIGN CONTRACT FOR THE GIBBS HIGH SCHOOL STADIUM REPLACEMENT PROJECT: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve agreement with Smee + Busby Architects for Carter High School roof design R-21-10-202 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH SMEE + BUSBY ARCHITECTS, P.C. FOR THE DESIGN OF A ROOF REPLACEMENT AT CARTER HIGH SCHOOL IN THE AMOUNT OF $124,000.00: Schools	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Approve utility easement at Brickey-McCloud Elementary School for $2,900 R-21-10-201 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A UTILITY EASEMENT FOR THE KNOXVILLE UTILITIES BOARD (KUB) TO ACQUIRE AN ACCESS AND UTILITY EASEMENT ON PROPERTY LOCATED AT BRICKEY-MCCLOUD ELEMENTARY SCHOOL WITH KNOX COUNTY TO RECEIVE COMPENSATION IN THE AMOUNT OF $2,900.00 FOR GRANTING SAID EASEMENT: Zoning & land use	Adopted	11-0-0-0	Unanimous
Oct 25, 2021	Amendments to the agenda Amendments to the Agenda.	Adopted	11-0-0-0	Unanimous
Oct 21, 2021	Adjournment ADJOURNMENT	Adopted	11-0-0-0	Unanimous
Oct 21, 2021	Ordinance amending Knox County Code Section 2-911 to establish Board of Education Districts on first reading O-21-10-102-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-911 ENTITLED "DISTRICTS" TO ESTABLISH THE BOARD OF EDUCATION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-01-11-101-SS, ADOPTED 11-19-01; ORD. NO. O-01-12-104, ADOPTED 1-28-02; AND ORD. NO. O-11-10-102, ADOPTED 11-10-11) (FIRST READING) Schools	Adopted	11-0-0-0	Unanimous
Oct 21, 2021	Ordinance amending Knox County Code Section 2-31 to establish County Commission Districts on first reading O-21-10-101-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-31 ENTITLED "DISTRICTS" TO ESTABLISH THE COUNTY COMMISSION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-91-11-104, ADOPTED 12-16-91; ORD. NO. O-01-7-103, ADOPTED 8-27-01; ORD. NO. O-09-8-103, ADOPTED 9-28-09; AND ORD. NO. O-11-10-101, ADOPTED 11-10-11) (FIRST READING) Zoning & land use	Substitute motion to defer:Failed	2-9-0-0	Split Failed
Oct 21, 2021	Ordinance amending Knox County Code Section 2-31 to establish County Commission Districts on first reading O-21-10-101-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-31 ENTITLED "DISTRICTS" TO ESTABLISH THE COUNTY COMMISSION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-91-11-104, ADOPTED 12-16-91; ORD. NO. O-01-7-103, ADOPTED 8-27-01; ORD. NO. O-09-8-103, ADOPTED 9-28-09; AND ORD. NO. O-11-10-101, ADOPTED 11-10-11) (FIRST READING) Zoning & land use	Adopted	10-0-1-0
Sep 27, 2021	Adjournment. ADJOURNMENT	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Deferred rezoning request for Lindsey Lieb. 6-C-21-RZ — Consideration of the request of Lindsey Lieb for rezoning from A Agricultural to OB Office, Medical and Related Services	Deferred	—	Deferred
Sep 27, 2021	Defer appeal of rezoning denial for Pavel and Emilia Gushtyuk. 6-G-21-RZ — Consideration of the appeal by Pavel and Emilia Gushtyuk of the Knoxville-Knox County Planning Commission’s decision to deny rezoning from A Agricultural to CA General Business Zoning & land use	Motion to defer:Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Defer appeal of rezoning denial for Pavel and Emilia Gushtyuk. 6-G-21-RZ — Consideration of the appeal by Pavel and Emilia Gushtyuk of the Knoxville-Knox County Planning Commission’s decision to deny rezoning from A Agricultural to CA General Business Zoning & land use	Motion to deny:Failed	—	Failed
Sep 27, 2021	Approve rezoning from A and CA to PR at 3 dwelling units/acre for Homestead Land Holdings, Inc. 5-F-21-RZ — Consideration of the request of Homestead Land Holdings, Inc. for rezoning from A Agricultural and CA General Business to PR Planned Residential up to 3 dwelling units per acre Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from A to PR at 2 dwelling units/acre for David N. Caldwell. 3-F-21-RZ — Consideration of the request of David N. Caldwell for rezoning from A Agricultural to PR Planned Residential up to 4 dwelling units per acre Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve Sector Plan Amendment for David N. Caldwell. 3-B-21-SP — Consideration of the request of David N. Caldwell for Northwest County Sector Plan Amendment from AG Agricultural/HP Hillside Protection to LDR Low Density Residential/HP Hillside Protection Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Consideration of rezoning request for Lindsey Lieb. 6-C-21-RZ — Consideration of the request of Lindsey Lieb for rezoning from A Agricultural to OB Office, Medical and Related Services Zoning & land use	Deferred	—	Deferred
Sep 27, 2021	Approve rezoning from A to PR at 2.5 dwelling units/acre for Kevin Nelson/Palmetto Homes. 3-B-21-RZ — Consideration of the request of Kevin Nelson/Palmetto Homes, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from A to CA for Rusty Bittle. 8-O-21-RZ — Consideration of the request of Rusty Bittle for rezoning from A Agricultural to CA General Business Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve Sector Plan Amendment for Rusty Bittle. 8-D-21-SP — Consideration of the request of Rusty Bittle for Northwest County Sector Plan Amendment from RC Rural Commercial and HP Hillside Protection to GC General Commercial and HP Hillside Protection Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from A to PR at 2 dwelling units/acre for Carman M. Hall. 8-J-21-RZ — Consideration of the request of Carman M. Hall for rezoning from A Agricultural to PR Planned Residential up to 2 dwelling units per acre Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve Sector Plan Amendment for Carman M. Hall. 8-C-21-SP — Consideration of the request of Carman M. Hall for Northwest County Sector Plan Amendment from A Agricultural and HP Hillside Protection to RR Rural Residential and HP Hillside Protection Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use	Adopted	9-2-0-0	Split
Sep 27, 2021	Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use	Failed	5-6-0-0	Split Failed
Sep 27, 2021	Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use	Failed	—	Failed
Sep 27, 2021	Deny rezoning for S & E Properties from 2.5 to 4 dwelling units per acre. 8-H-21-RZ — Consideration of the request of S & E Properties for rezoning from PR Planned Residential with up to 2.5 dwelling units per acre to PR Planned Residential with up to 4 dwelling units per acre Zoning & land use	Motion to deny:Failed	7-4-0-0	Split Failed
Sep 27, 2021	Approve rezoning from A to RA for Rick W. and Penny P. Cutshaw. RZ-21-9-103 — Consideration of the request of Rick W. and Penny P. Cutshaw for rezoning from A Agricultural to RA Low Density Residential Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from A to CA for Faye Raby. RZ-21-9-102 — Consideration of the request of Faye Raby for rezoning from A Agricultural to CA General Business Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve rezoning from PR and A to RA for Fred Brooks. RZ-21-9-101 — Consideration of the request of Fred Brooks by Sheri Engel, POA for rezoning from PR Planned Residential and A Agricultural to RA Low Density Residential Zoning & land use	Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Amend agenda to allow electronic applicant testimony for zoning item. AMENDMENTS TO THE AGENDA – (CONTINUED)	Motion to suspend the rules:Adopted	11-0-0-0	Unanimous
Sep 27, 2021	Approve second amendment to development agreement for Andrew Johnson Building. R-21-9-803 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN KNOX COUNTY AND BNA ASSOCIATES, LLC RELATING TO THE ANDREW JOHNSON BUILDING TO EXTEND THE CLOSING DATE IN ORDER TO ACCOMMODATE RELOCATION OF KNOX COUNTY SCHOOLS ADMINISTRATIVE OFFICES Roads & infrastructure	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve 227 Notary Public Applications. NOTARY APPLICATIONS	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve budget amendments totaling $2,392,516.66. BUDGET AMENDMENTS - TOTAL AMOUNT $2,392,516.66	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve line item transfers totaling $8,213,583.55. LINE ITEM TRANSFERS - TOTAL AMOUNT $8,213,583.55	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Acceptance of new county roads. ACCEPTANCE OF NEW COUNTY ROADS	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approval of the minutes of the previous meeting. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Recognize October as Dysautonomia Awareness Month. R-21-9-101 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, RECOGNIZING OCTOBER AS DYSAUTONOMIA AWARENESS MONTH IN KNOX COUNTY Intergovernmental & resolutions	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with EyeMed Vision Care, LLC for employee vision benefits. R-21-9-905 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH EYEMED VISION CARE, LLC FOR THE PROVISION OF EMPLOYEE VISION BENEFIT SERVICES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Delta Dental of Tennessee for employee dental benefits. R-21-9-904 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH DELTA DENTAL OF TENNESSEE FOR THE PROVISION OF EMPLOYEE DENTAL BENEFIT SERVICES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with HealthJoy, LLC for telemedicine and mental health services. R-21-9-903 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH HEALTHJOY, LLC FOR EMPLOYEE TELEMEDICINE AND MENTAL HEALTH COUNSELING SERVICES IN THE ESTIMATED ANNUAL AMOUNT OF $259,200.00 Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve installation of championship signs for high school teams. R-21-9-901 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE INSTALLATION OF CHAMPIONSHIP SIGNS FOR HIGH SCHOOL TEAMS IN KNOX COUNTY WHO HAVE WON A TSSAA STATE CHAMPIONSHIP IN THE PAST YEAR Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with University Physicians' Association for billing and EHR services. R-21-9-605 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH UNIVERSITY PHYSICIANS’ ASSOCIATION, INC. FOR THE PROVISION OF THIRD PARTY BILLING SERVICES AND ELECTRONIC HEALTH RECORD Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve grant contract with TN Dept. of Mental Health for COAP Overdose Fatality Review Team. R-21-9-604 — 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 FOR THE PERIOD BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022 (NO LOCAL MATCH REQUIRED) Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve 2-year grant contract with TN Dept. of Health for home visiting program. R-21-9-603 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A TWO-YEAR GRANT CONTRACT IN AN AMOUNT NOT TO EXCEED $1,510,426.20 ($755,213.10 PER YEAR) WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR THE PROVISION OF EVIDENCE-BASED HOME VISITING PROGRAM SERVICES FOR THE PERIOD BEGINNING (OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2023 (NO LOCAL MATCH REQUIRED) Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve medical products donation agreement with Direct Relief. R-21-9-602 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A U.S. MEDICAL PRODUCTS DONATION AGREEMENT WITH DIRECT RELIEF, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, FOR THE PROVISION OF DONATED PRESCRIPTION AND NON-PRESCRIPTION PHARMACEUTICALS, VOUCHERS, EQUIPMENT AND/OR SUPPLIES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve 3-year grant contract with TN Dept. of Health for WIC Program services. R-21-9-601 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A THREE-YEAR GRANT CONTRACT IN THE AMOUNT OF $6,764,400.00 ($2,254,800.00 PER YEAR) WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR THE PROVISION OF WOMEN, INFANT AND CHILDREN (WIC) PROGRAM SERVICES FOR THE PERIOD BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2024 (NO LOCAL MATCH REQUIRED) Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve MOUs with Karns FD, Knox County Rescue, Seymour FD for emergency services. R-21-9-503 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THREE (3) TWELVE (12) MONTH MEMORANDUMS OF UNDERSTANDING WITH KARNS FIRE DEPARTMENT, KNOX COUNTY RESCUE, AND SEYMOUR VOLUNTEER FIRE DEPARTMENT FOR THE PROVISION OF FIRE/RESCUE EMERGENCY SERVICES Public safety	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve grant contract with TN Housing Development Agency for rental assistance. R-21-9-502 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT WITH THE TENNESSEE HOUSING DEVELOPMENT AGENCY FOR EMERGENCY RENTAL ASSISTANCE PASS-THROUGH FUNDING IN AN AMOUNT NOT TO EXCEED $16,779,069.02 TO PROVIDE FINANCIAL ASSISTANCE AND HOUSING STABILITY SERVICES TO ELIGIBLE RENTER HOUSEHOLDS WITHIN KNOX COUNTY (NO LOCAL MATCH REQUIRED) Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve agreement with Centro Hispano for rental assistance funds. R-21-9-501 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH CENTRO HISPANO DE EAST TENNESSEE TO PROVIDE $98,000.00 IN TREASURY EMERGENCY RENTAL ASSISTANCE FUNDS FOR HOUSING STABILITY SERVICES (FEDERALLY FUNDED THROUGH TREASURY ERA PROGRAM FUNDS) Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with PSC Metals, LLC for scrap metal services. R-21-9-406 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH PSC METALS, LLC FOR THE PROVISION OF SCRAP METAL SERVICES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Volunteer Erosion Control, LLC for landscaping services. R-21-9-405 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH VOLUNTEER EROSION CONTROL, LLC FOR THE PROVISION OF LANDSCAPING SERVICES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve crossing closure agreement with CSX Transportation, Inc. R-21-9-404 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CROSSING CLOSURE AGREEMENT WITH CSX TRANSPORTATION, INC. FOR THE CLOSURE OF THREE (3) EXISTING RAILROAD CROSSINGS AS A PART OF THE COWARD MILL ROAD WIDENING PROJECT AND THE SCHAAD ROAD/BALL CAMP PIKE REALIGNMENT PROJECT Roads & infrastructure	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve covenants for stormwater facilities maintenance with Industrial Development Board and White Oak Crossing. R-21-9-403 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH THE INDUSTRIAL DEVELOPMENT BOARD OF THE COUNTY OF KNOX AND WHITE OAK CROSSING LIMITED PARTNERSHIP FOR PROPERTY LOCATED AT 290 QUAKER WAY (CLT PARCEL #137-177) IN COMMISSION DISTRICT 9 Roads & infrastructure	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve covenants for stormwater facilities maintenance with Ball Homes, LLC. R-21-9-402 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH BALL HOMES, LLC FOR PROPERTIES LOCATED AT 0 ANDES ROAD (CLT PARCEL #105-02504), 0 OLD ANDES ROAD (CLT PARCEL #105-03904), AND 0 OLD ANDES ROAD (CLT PARCEL #105-040) IN COMMISSION DISTRICT 6 Roads & infrastructure	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve covenants for stormwater facilities maintenance with The Carlisle Partners, LLC. R-21-9-401 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH THE CARLISLE PARTNERS, LLC FOR PROPERTY LOCATED AT 2655 ANDOVER HILL WAY (CLT PARCEL #103-086) IN COMMISSION DISTRICT 6 Roads & infrastructure	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve intent to piggyback procurement agreement with Axon Enterprise for tasers. R-21-9-303 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN INTENT TO PIGGYBACK OFF COOPERATIVE PROCUREMENT AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF TASERS Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Pilot Corporation for fuel card services. R-21-9-302 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH PILOT CORPORATION FOR THE PROVISION OF FUEL CARD SERVICES Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept $20,000 donation for Mobile Field Force Unit PPE. R-21-9-301 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF A DONATION IN THE AMOUNT OF $20,000.00 FOR THE MOBILE FIELD FORCE UNIT TO PURCHASE PERSONAL PROTECTIVE EQUIPMENT Public safety	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Appoint Blake Wilson, reappoint Rowe, Kerr, Longmire to Zoning Appeals Board. R-21-9-111 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPOINTING BLAKE WILSON (DISTRICT 4) AND REAPPOINTING JAMIE ROWE (DISTRICT 2), TERRI KERR (DISTRICT 6), AND REBECCA LONGMIRE (DISTRICT 8) TO THE KNOX COUNTY BOARD OF ZONING APPEALS (TERMS EXPIRE SEPTEMBER 30, 2023) Personnel & appointments	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Reappoint Carson Dailey, Laura Nolen, Lynn Jessee to Agricultural Extension Committee. R-21-9-110 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, REAPPOINTING COMMISSIONER CARSON DAILEY, LAURA NOLEN, AND LYNN JESSEE TO THE AGRICULTURAL EXTENSION COMMITTEE (TERMS EXPIRE DECEMBER 31, 2022) Personnel & appointments	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept grant funds and donations for Knox County Schools. R-21-9-216 — 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 $61,314.83 Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve garden grant with Whole Kids Foundation for Pond Gap Elementary. R-21-9-215 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GARDEN GRANT AGREEMENT WITH WHOLE KIDS FOUNDATION FOR THE ACCEPTANCE OF A GRANT IN THE AMOUNT OF $3,000.00 FOR AN EDIBLE EDUCATIONAL GARDEN PROJECT AT POND GAP ELEMENTARY SCHOOL Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept TN Dept of Education grant for Inskip Elementary School. R-21-9-214 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION 21ST CENTURY COMMUNITY LEARNING CENTERS CARRYOVER AND 2021-2022 GRANT AWARD IN THE TOTAL AMOUNT OF $163,780.04 FOR INSKIP ELEMENTARY SCHOOL Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept TN Dept of Education grant for Christenberry and Pond Gap Elementary. R-21-9-213 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION 21ST CENTURY COMMUNITY LEARNING CENTER CARRYOVER AND 2021-2022 GRANT AWARD IN THE TOTAL AMOUNT OF $463,211.94 FOR CHRISTENBERRY AND POND GAP ELEMENTARY SCHOOLS Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept TN Dept of Education grant for learning camps transportation. R-21-9-212 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION LEARNING CAMPS TRANSPORTATION GRANT IN THE AMOUNT OF $1,183,213.82 FOR THE PROVISION OF TRANSPORTATION SERVICES RELATED TO SUMMER LEARNING CAMPS Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Accept TN Dept of Education grant for emergency operating costs. R-21-9-211 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF A TENNESSEE DEPARTMENT OF EDUCATION SCHOOL PROGRAMS EMERGENCY OPERATIONAL COSTS REIMBURSEMENT PROGRAM GRANT IN THE AMOUNT OF $1,107,216.24 FOR REIMBURSEMENT OF EMERGENCY OPERATING COSTS INCURRED DURING THE PUBLIC HEALTH EMERGENCY Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve fund balance designation for Knox County Schools. R-21-9-210 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A FUND BALANCE DESIGNATION FOR THE KNOX COUNTY SCHOOLS IN THE AMOUNT OF $2,090,000.00 Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve budget supplement for Northwest Sector Elementary School design contract. R-21-9-209 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A BUDGET SUPPLEMENT LETTER AND INCREASE OF $261,000.00 TO THE DESIGN CONTRACT FOR THE NEW NORTHWEST SECTOR ELEMENTARY SCHOOL PROJECT Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve budget supplement for Adrian Burnett Elementary School design contract. R-21-9-208 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A BUDGET SUPPLEMENT LETTER AND INCREASE OF $163,213.00 TO THE DESIGN CONTRACT FOR THE NEW ADRIAN BURNETT ELEMENTARY SCHOOL PROJECT Budget & taxes	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve agreement with Path Construction Northeast, Inc. for Gibbs High School Stadium Project. R-21-9-207 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH PATH CONSTRUCTION NORTHEAST, INC. FOR THE GIBBS HIGH SCHOOL STADIUM PROJECT IN THE AMOUNT OF $3,206,000.00 Schools	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Anixter, Inc. for networking materials. R-21-9-206 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH ANIXTER, INC. FOR THE PROVISION OF NETWORKING MATERIALS FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022, WHICH MAY BE EXTENDED FOR FOUR (4) ADDITIONAL YEARS, AT AN ESTIMATED ANNUAL COST OF $2,000,000.00 Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Southern Regional Education Board for curriculum delivery. R-21-9-205 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH THE SOUTHERN REGIONAL EDUCATION BOARD FOR THE PROVISION OF “TEACHING 2 LEAD” CURRICULUM DELIVERY AND TRAINING TO SUPPORT THE KNOX COUNTY SCHOOLS EDUCATOR PREPARATION PROVIDER PROGRAM FOR NEWLY LICENSED OCCUPATIONAL TEACHERS FOR THE TERM OF JULY 1, 2021 TO JUNE 30, 2022 AT A COST NOT TO EXCEED $72,600.00 Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with American Fidelity Assurance Company for Section 125 administration. R-21-9-204 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH AMERICAN FIDELITY ASSURANCE COMPANY FOR THE PROVISION OF SECTION 125 ADMINISTRATION FOR THE TERM OF JANUARY 1, 2022 TO DECEMBER 31, 2024, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL TWO (2) YEARS Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contracts with Berger Law Firm and Bacon & Company for trademark services. R-21-9-203 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING CONTRACTS WITH BERGER LAW FIRM, PLLC AND BACON & COMPANY, INC. FOR THE PROVISION OF TRADEMARK AND LICENSING SERVICES FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2026, WHICH MAY BE EXTENDED FOR ONE (1) ADDITIONAL FIVE-YEAR (5) TERM Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with Goodwill Industries Knoxville, Inc. for work adjustment training. R-21-9-202 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH GOODWILL INDUSTRIES KNOXVILLE, INC. FOR THE PROVISION OF FACILITY BASED WORK ADJUSTMENT TRAINING FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022, WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS, NOT TO EXCEED AN ANNUAL COST OF $43,200.00 Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Approve contract with ExploreLearning, LLC for virtual math and science laboratory. R-21-9-201 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH EXPLORELEARNING, LLC FOR THE PROVISION OF A VIRTUAL MATH AND SCIENCE LABORATORY FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022 WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS Contracts & purchasing	Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Amendments to the agenda AMENDMENTS TO THE AGENDA	Motion to suspend the rules:Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Amendments to the agenda AMENDMENTS TO THE AGENDA	Motion to amend:Adopted	10-0-0-1	Unanimous
Sep 27, 2021	Amendments to the agenda AMENDMENTS TO THE AGENDA	Motion to amend:Adopted	10-0-0-1	Unanimous
Sep 1, 2021	Resolution on Joint Education Committee participation and appointments R-21-9-103-SS — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, PROVIDING FOR THE COMMISSION’S CONTINUED PARTICIPATION IN THE JOINT EDUCATION COMMITTEE THROUGH AUGUST 31, 2022 AND APPOINTING/REAPPOINTING FOUR (4) COMMISSIONERS TO SERVE ON SAID COMMITTEE - R-21-9-103-SS: Personnel & appointments	Adopted	11-0-0-0	Unanimous

Oct 25, 2021

Approve contract with Kimley-Horn for Comprehensive Plan development R-21-10-903 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT IN THE TOTAL AMOUNT OF $1,181,062.00 WITH KIMLEY-HORN TO DEVELOP THE KNOX COUNTY COMPREHENSIVE PLAN, INCLUDING A DETAILED ANALYSIS OF LAND USE, TRANSPORTATION, AND PARKS AND RECREATION: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve interlocal agreement for Acute Care and Behavioral Health Facility R-21-10-902 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE EXECUTION OF AN INTERLOCAL PROJECT AGREEMENT WITH THE CITY OF KNOXVILLE, TENNESSEE FOR THE DEVELOPMENT OF PLANS FOR AN ACUTE CARE AND BEHAVIORAL HEALTH FACILITY TO BE LOCATED AT 1515 SAINT MARY STREET, KNOXVILLE, TENNESSEE: Intergovernmental & resolutions

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve consulting agreement with Stones River Group, LLC R-21-10-901 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONSULTING SERVICES AGREEMENT WITH STONES RIVER GROUP, LLC IN THE AMOUNT NOT TO EXCEED $66,000.00 ($5,500.00 PER MONTH) PLUS OUT-OF-POCKET EXPENSES TO PROVIDE GOVERNMENT RELATIONS SERVICES WITH THE STATE OF TENNESSEE FOR THE TERM ENDING OCTOBER 31, 2022: Contracts & purchasing

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve contract for Williamsburg Mailing Services R-21-10-801 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH WILLIAMSBURG MAILING SERVICES, INC. FOR THE PROVISION OF PRESORT MAILING SERVICES FOR THE TERM OF NOVEMBER 1, 2021 TO OCTOBER 31, 2022 WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS: Contracts & purchasing

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Amend Gilead Sciences agreement for Hepatitis C/HIV testing R-21-10-601 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AMENDMENTS TO THE MASTER FOCUS AGREEMENT WITH GILEAD SCIENCES, INC. FOR HEPATITIS C AND HIV TESTING SERVICES TO PROVIDE FOR ADDITIONAL FUNDING IN THE TOTAL AMOUNT OF $220,544.00 AND TO EXTEND THE END DATE TO JUNE 30, 2022 (NO LOCAL MATCH REQUIRED): Intergovernmental & resolutions

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve amendment to Consolidated Plan and related agreements R-21-10-502 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, 1) APPROVING A SUBSTANTIAL AMENDMENT TO KNOX COUNTY'S PREVIOUSLY APPROVED FY 2020-2024 CONSOLIDATED PLAN AND 2020 ANNUAL ACTION PLAN TO INCLUDE ADDITIONAL PROGRAMS TO PREVENT, PREPARE FOR AND RESPOND TO CORONAVIRUS AND 2) APPROVING AGREEMENTS, SUBJECT TO HUD APPROVAL OF THE SUBSTANTIAL AMENDMENT, WITH KNOXVILLE ACADEMY OF MEDICINE FOUNDATION FOR HEALTH SERVICES ($26,914), MCNABB CENTER FOR THE EXPANSION OF A FACILITY TO TREAT SUBSTANCE MISUSE DISORDERS ($400,000), AND SENIOR CITIZEN HOME ASSISTANCE SERVICE, INC. FOR SENIOR SERVICES ($38,000): Budget & taxes

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve revised agreement with McNabb Center for domestic violence shelter R-21-10-501 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A REVISED AGREEMENT WITH MCNABB CENTER FOR THE ACQUISITION OF PROPERTY AND CONSTRUCTION OF A DOMESTIC VIOLENCE EMERGENCY SHELTER TO PROVIDE FOR AN EXTENSION TO THE TERM OF THE CONTRACT AND A REVISION OF PERFORMANCE MEASUREMENTS: Intergovernmental & resolutions

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve contract with Highway Markings, Inc. for pavement marking R-21-10-407 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH HIGHWAY MARKINGS, INC. FOR THE PROVISION OF PAVEMENT MARKING MATERIALS AND ROAD STRIPING SERVICES: Roads & infrastructure

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve construction contract for Ledgerwood Road Sidewalk and Signal Project R-21-10-406 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONSTRUCTION CONTRACT IN THE AMOUNT OF $520,308.25 WITH ROGERS GROUP, INC. FOR THE LEDGERWOOD ROAD SIDEWALK AND SIGNAL PROJECT: Roads & infrastructure

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve covenants for stormwater facilities with Mesana Investments LLC R-21-10-405 — 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 GOFF ROAD (A PORTION OF CLT PARCEL # 135-02202) IN COMMISSION DISTRICT 9: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve covenants for stormwater facilities with Oakland, LLC R-21-10-404 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH OAKLAND, LLC FOR PROPERTY LOCATED AT 9124 CARTER MILL DRIVE (A PORTION OF CLT PARCEL # 074-002) IN COMMISSION DISTRICT 8: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve covenants for stormwater facilities with Southland Group, Inc. R-21-10-403 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH SOUTHLAND GROUP, INC. FOR PROPERTY LOCATED AT 4917 MURPHY ROAD (A PORTION OF CLT PARCEL # 049-067) IN COMMISSION DISTRICT 6: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve covenants for stormwater facilities with Mesana Investments LLC R-21-10-402 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH MESANA INVESTMENTS LLC FOR PROPERTY LOCATED AT 1296 HERITAGE LAKE BLVD. (A PORTION OF CLT PARCEL # 144-03018) IN COMMISSION DISTRICT 5: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve covenants for stormwater facilities with Dean 4, LLC R-21-10-401 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH DEAN 4, LLC FOR PROPERTY LOCATED AT 121 CAPITAL DRIVE (CLT PARCEL # 131LB00203) IN COMMISSION DISTRICT 3: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve grant contract for police traffic services R-21-10-301 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT IN THE AMOUNT OF $100,128.70 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, 2021 AND ENDING SEPTEMBER 30, 2022. (NO LOCAL MATCH REQUIRED): Public safety

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve contract for security guard services at libraries and history center R-21-10-209 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH METROPOLITAN SECURITY SERVICES, INC. D/B/A WALDEN SECURITY FOR THE PROVISION OF UNARMED SECURITY GUARD SERVICES AT LAWSON MCGHEE LIBRARY AND THE EAST TENNESSEE HISTORY CENTER: Contracts & purchasing

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Accept grant funds and donations for Knox County Schools totaling $2,000 R-21-10-208 — 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 $2,000.00: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Accept ARP Homeless 2.0 Grant for 2021-2022 and 2022-2023 school years R-21-10-207 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION AMERICAN RESCUE PLAN (ARP) HOMELESS 2.0 GRANT IN THE AMOUNT OF $412,593.04 FOR THE 2021-2022 AND 2022-2023 SCHOOL YEARS: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve grant contract for CTE teacher pipeline support R-21-10-206 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT IN THE AMOUNT OF $92,698.58 WITH THE TENNESSEE DEPARTMENT OF EDUCATION FOR THE PROVISION OF PROVIDING CURRICULUM DEVELOPMENT AND TRAINING FOR DISTRICT-LED EDUCATOR PREPARATION PROVIDER PROGRAM TO SUPPORT THE CAREER AND TECHNICAL EDUCATION (CTE) TEACHER PIPELINE FOR THE TERM OF NOVEMBER 1, 2021 TO SEPTEMBER 30, 2022 (NO LOCAL MATCH REQUIRED): Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Accept ESSER Planning Grant for FY2022 R-21-10-205 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE STATE OF TENNESSEE DEPARTMENT OF EDUCATION ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF (ESSER) PLANNING GRANT FOR FISCAL YEAR 2022 IN THE AMOUNT OF $150,000.00: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Accept ARP IDEA and ARP IDEA Preschool grants for FY2022 R-21-10-204 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION AMERICAN RESCUE PLAN AND INDIVIDUALS WITH DISABILITIES EDUCATION ACT GRANT (ARP IDEA) IN THE AMOUNT OF $3,489,598.65 AND AMERICAN RESCUE PLAN AND INDIVIDUALS WITH DISABILITIES EDUCATION ACT FOR PRESCHOOL GRANT (ARP IDEA PRESCHOOL) IN THE AMOUNT OF $232,650.65 FOR FISCAL YEAR 2022: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve increase to Gibbs High School stadium replacement project design contract R-21-10-203 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN INCREASE OF $85,800.00 TO THE DESIGN CONTRACT FOR THE GIBBS HIGH SCHOOL STADIUM REPLACEMENT PROJECT: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve agreement with Smee + Busby Architects for Carter High School roof design R-21-10-202 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH SMEE + BUSBY ARCHITECTS, P.C. FOR THE DESIGN OF A ROOF REPLACEMENT AT CARTER HIGH SCHOOL IN THE AMOUNT OF $124,000.00: Schools

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Approve utility easement at Brickey-McCloud Elementary School for $2,900 R-21-10-201 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A UTILITY EASEMENT FOR THE KNOXVILLE UTILITIES BOARD (KUB) TO ACQUIRE AN ACCESS AND UTILITY EASEMENT ON PROPERTY LOCATED AT BRICKEY-MCCLOUD ELEMENTARY SCHOOL WITH KNOX COUNTY TO RECEIVE COMPENSATION IN THE AMOUNT OF $2,900.00 FOR GRANTING SAID EASEMENT: Zoning & land use

Adopted

11-0-0-0

Unanimous

Oct 25, 2021

Amendments to the agenda Amendments to the Agenda.

Adopted

11-0-0-0

Unanimous

Oct 21, 2021

Adjournment ADJOURNMENT

Adopted

11-0-0-0

Unanimous

Oct 21, 2021

Ordinance amending Knox County Code Section 2-911 to establish Board of Education Districts on first reading O-21-10-102-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-911 ENTITLED "DISTRICTS" TO ESTABLISH THE BOARD OF EDUCATION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-01-11-101-SS, ADOPTED 11-19-01; ORD. NO. O-01-12-104, ADOPTED 1-28-02; AND ORD. NO. O-11-10-102, ADOPTED 11-10-11) (FIRST READING) Schools

Adopted

11-0-0-0

Unanimous

Oct 21, 2021

Ordinance amending Knox County Code Section 2-31 to establish County Commission Districts on first reading O-21-10-101-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-31 ENTITLED "DISTRICTS" TO ESTABLISH THE COUNTY COMMISSION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-91-11-104, ADOPTED 12-16-91; ORD. NO. O-01-7-103, ADOPTED 8-27-01; ORD. NO. O-09-8-103, ADOPTED 9-28-09; AND ORD. NO. O-11-10-101, ADOPTED 11-10-11) (FIRST READING) Zoning & land use

Substitute motion to defer:Failed

2-9-0-0

Split Failed

Oct 21, 2021

Ordinance amending Knox County Code Section 2-31 to establish County Commission Districts on first reading O-21-10-101-SS — CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING KNOX COUNTY CODE, SECTION 2-31 ENTITLED "DISTRICTS" TO ESTABLISH THE COUNTY COMMISSION DISTRICTS FOR THE COUNTY OF KNOX. (ORD. NO. O-91-11-104, ADOPTED 12-16-91; ORD. NO. O-01-7-103, ADOPTED 8-27-01; ORD. NO. O-09-8-103, ADOPTED 9-28-09; AND ORD. NO. O-11-10-101, ADOPTED 11-10-11) (FIRST READING) Zoning & land use

Adopted

10-0-1-0

Sep 27, 2021

Adjournment. ADJOURNMENT

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Deferred rezoning request for Lindsey Lieb. 6-C-21-RZ — Consideration of the request of Lindsey Lieb for rezoning from A Agricultural to OB Office, Medical and Related Services

Deferred

—

Deferred

Sep 27, 2021

Defer appeal of rezoning denial for Pavel and Emilia Gushtyuk. 6-G-21-RZ — Consideration of the appeal by Pavel and Emilia Gushtyuk of the Knoxville-Knox County Planning Commission’s decision to deny rezoning from A Agricultural to CA General Business Zoning & land use

Motion to defer:Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Defer appeal of rezoning denial for Pavel and Emilia Gushtyuk. 6-G-21-RZ — Consideration of the appeal by Pavel and Emilia Gushtyuk of the Knoxville-Knox County Planning Commission’s decision to deny rezoning from A Agricultural to CA General Business Zoning & land use

Motion to deny:Failed

—

Failed

Sep 27, 2021

Approve rezoning from A and CA to PR at 3 dwelling units/acre for Homestead Land Holdings, Inc. 5-F-21-RZ — Consideration of the request of Homestead Land Holdings, Inc. for rezoning from A Agricultural and CA General Business to PR Planned Residential up to 3 dwelling units per acre Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from A to PR at 2 dwelling units/acre for David N. Caldwell. 3-F-21-RZ — Consideration of the request of David N. Caldwell for rezoning from A Agricultural to PR Planned Residential up to 4 dwelling units per acre Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve Sector Plan Amendment for David N. Caldwell. 3-B-21-SP — Consideration of the request of David N. Caldwell for Northwest County Sector Plan Amendment from AG Agricultural/HP Hillside Protection to LDR Low Density Residential/HP Hillside Protection Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Consideration of rezoning request for Lindsey Lieb. 6-C-21-RZ — Consideration of the request of Lindsey Lieb for rezoning from A Agricultural to OB Office, Medical and Related Services Zoning & land use

Deferred

—

Deferred

Sep 27, 2021

Approve rezoning from A to PR at 2.5 dwelling units/acre for Kevin Nelson/Palmetto Homes. 3-B-21-RZ — Consideration of the request of Kevin Nelson/Palmetto Homes, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from A to CA for Rusty Bittle. 8-O-21-RZ — Consideration of the request of Rusty Bittle for rezoning from A Agricultural to CA General Business Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve Sector Plan Amendment for Rusty Bittle. 8-D-21-SP — Consideration of the request of Rusty Bittle for Northwest County Sector Plan Amendment from RC Rural Commercial and HP Hillside Protection to GC General Commercial and HP Hillside Protection Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from A to PR at 2 dwelling units/acre for Carman M. Hall. 8-J-21-RZ — Consideration of the request of Carman M. Hall for rezoning from A Agricultural to PR Planned Residential up to 2 dwelling units per acre Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve Sector Plan Amendment for Carman M. Hall. 8-C-21-SP — Consideration of the request of Carman M. Hall for Northwest County Sector Plan Amendment from A Agricultural and HP Hillside Protection to RR Rural Residential and HP Hillside Protection Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use

Adopted

9-2-0-0

Split

Sep 27, 2021

Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use

Failed

5-6-0-0

Split Failed

Sep 27, 2021

Approve rezoning from A to PR at 3 dwelling units/acre for Mesana Investments, LLC. 8-K-21-RZ — Consideration of the request of Mesana Investments, LLC for rezoning from A Agricultural to PR Planned Residential up to 5 dwelling units per acre Zoning & land use

Failed

—

Failed

Sep 27, 2021

Deny rezoning for S & E Properties from 2.5 to 4 dwelling units per acre. 8-H-21-RZ — Consideration of the request of S & E Properties for rezoning from PR Planned Residential with up to 2.5 dwelling units per acre to PR Planned Residential with up to 4 dwelling units per acre Zoning & land use

Motion to deny:Failed

7-4-0-0

Split Failed

Sep 27, 2021

Approve rezoning from A to RA for Rick W. and Penny P. Cutshaw. RZ-21-9-103 — Consideration of the request of Rick W. and Penny P. Cutshaw for rezoning from A Agricultural to RA Low Density Residential Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from A to CA for Faye Raby. RZ-21-9-102 — Consideration of the request of Faye Raby for rezoning from A Agricultural to CA General Business Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve rezoning from PR and A to RA for Fred Brooks. RZ-21-9-101 — Consideration of the request of Fred Brooks by Sheri Engel, POA for rezoning from PR Planned Residential and A Agricultural to RA Low Density Residential Zoning & land use

Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Amend agenda to allow electronic applicant testimony for zoning item. AMENDMENTS TO THE AGENDA – (CONTINUED)

Motion to suspend the rules:Adopted

11-0-0-0

Unanimous

Sep 27, 2021

Approve second amendment to development agreement for Andrew Johnson Building. R-21-9-803 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING A SECOND AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN KNOX COUNTY AND BNA ASSOCIATES, LLC RELATING TO THE ANDREW JOHNSON BUILDING TO EXTEND THE CLOSING DATE IN ORDER TO ACCOMMODATE RELOCATION OF KNOX COUNTY SCHOOLS ADMINISTRATIVE OFFICES Roads & infrastructure

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve 227 Notary Public Applications. NOTARY APPLICATIONS

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve budget amendments totaling $2,392,516.66. BUDGET AMENDMENTS - TOTAL AMOUNT $2,392,516.66

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve line item transfers totaling $8,213,583.55. LINE ITEM TRANSFERS - TOTAL AMOUNT $8,213,583.55

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Acceptance of new county roads. ACCEPTANCE OF NEW COUNTY ROADS

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approval of the minutes of the previous meeting. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Recognize October as Dysautonomia Awareness Month. R-21-9-101 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, RECOGNIZING OCTOBER AS DYSAUTONOMIA AWARENESS MONTH IN KNOX COUNTY Intergovernmental & resolutions

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with EyeMed Vision Care, LLC for employee vision benefits. R-21-9-905 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH EYEMED VISION CARE, LLC FOR THE PROVISION OF EMPLOYEE VISION BENEFIT SERVICES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Delta Dental of Tennessee for employee dental benefits. R-21-9-904 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH DELTA DENTAL OF TENNESSEE FOR THE PROVISION OF EMPLOYEE DENTAL BENEFIT SERVICES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with HealthJoy, LLC for telemedicine and mental health services. R-21-9-903 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH HEALTHJOY, LLC FOR EMPLOYEE TELEMEDICINE AND MENTAL HEALTH COUNSELING SERVICES IN THE ESTIMATED ANNUAL AMOUNT OF $259,200.00 Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve installation of championship signs for high school teams. R-21-9-901 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE INSTALLATION OF CHAMPIONSHIP SIGNS FOR HIGH SCHOOL TEAMS IN KNOX COUNTY WHO HAVE WON A TSSAA STATE CHAMPIONSHIP IN THE PAST YEAR Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with University Physicians' Association for billing and EHR services. R-21-9-605 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH UNIVERSITY PHYSICIANS’ ASSOCIATION, INC. FOR THE PROVISION OF THIRD PARTY BILLING SERVICES AND ELECTRONIC HEALTH RECORD Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve grant contract with TN Dept. of Mental Health for COAP Overdose Fatality Review Team. R-21-9-604 — 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 FOR THE PERIOD BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022 (NO LOCAL MATCH REQUIRED) Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve 2-year grant contract with TN Dept. of Health for home visiting program. R-21-9-603 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A TWO-YEAR GRANT CONTRACT IN AN AMOUNT NOT TO EXCEED $1,510,426.20 ($755,213.10 PER YEAR) WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR THE PROVISION OF EVIDENCE-BASED HOME VISITING PROGRAM SERVICES FOR THE PERIOD BEGINNING (OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2023 (NO LOCAL MATCH REQUIRED) Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve medical products donation agreement with Direct Relief. R-21-9-602 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A U.S. MEDICAL PRODUCTS DONATION AGREEMENT WITH DIRECT RELIEF, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, FOR THE PROVISION OF DONATED PRESCRIPTION AND NON-PRESCRIPTION PHARMACEUTICALS, VOUCHERS, EQUIPMENT AND/OR SUPPLIES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve 3-year grant contract with TN Dept. of Health for WIC Program services. R-21-9-601 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A THREE-YEAR GRANT CONTRACT IN THE AMOUNT OF $6,764,400.00 ($2,254,800.00 PER YEAR) WITH THE TENNESSEE DEPARTMENT OF HEALTH FOR THE PROVISION OF WOMEN, INFANT AND CHILDREN (WIC) PROGRAM SERVICES FOR THE PERIOD BEGINNING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2024 (NO LOCAL MATCH REQUIRED) Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve MOUs with Karns FD, Knox County Rescue, Seymour FD for emergency services. R-21-9-503 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THREE (3) TWELVE (12) MONTH MEMORANDUMS OF UNDERSTANDING WITH KARNS FIRE DEPARTMENT, KNOX COUNTY RESCUE, AND SEYMOUR VOLUNTEER FIRE DEPARTMENT FOR THE PROVISION OF FIRE/RESCUE EMERGENCY SERVICES Public safety

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve grant contract with TN Housing Development Agency for rental assistance. R-21-9-502 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GRANT CONTRACT WITH THE TENNESSEE HOUSING DEVELOPMENT AGENCY FOR EMERGENCY RENTAL ASSISTANCE PASS-THROUGH FUNDING IN AN AMOUNT NOT TO EXCEED $16,779,069.02 TO PROVIDE FINANCIAL ASSISTANCE AND HOUSING STABILITY SERVICES TO ELIGIBLE RENTER HOUSEHOLDS WITHIN KNOX COUNTY (NO LOCAL MATCH REQUIRED) Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve agreement with Centro Hispano for rental assistance funds. R-21-9-501 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH CENTRO HISPANO DE EAST TENNESSEE TO PROVIDE $98,000.00 IN TREASURY EMERGENCY RENTAL ASSISTANCE FUNDS FOR HOUSING STABILITY SERVICES (FEDERALLY FUNDED THROUGH TREASURY ERA PROGRAM FUNDS) Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with PSC Metals, LLC for scrap metal services. R-21-9-406 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH PSC METALS, LLC FOR THE PROVISION OF SCRAP METAL SERVICES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Volunteer Erosion Control, LLC for landscaping services. R-21-9-405 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH VOLUNTEER EROSION CONTROL, LLC FOR THE PROVISION OF LANDSCAPING SERVICES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve crossing closure agreement with CSX Transportation, Inc. R-21-9-404 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CROSSING CLOSURE AGREEMENT WITH CSX TRANSPORTATION, INC. FOR THE CLOSURE OF THREE (3) EXISTING RAILROAD CROSSINGS AS A PART OF THE COWARD MILL ROAD WIDENING PROJECT AND THE SCHAAD ROAD/BALL CAMP PIKE REALIGNMENT PROJECT Roads & infrastructure

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve covenants for stormwater facilities maintenance with Industrial Development Board and White Oak Crossing. R-21-9-403 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH THE INDUSTRIAL DEVELOPMENT BOARD OF THE COUNTY OF KNOX AND WHITE OAK CROSSING LIMITED PARTNERSHIP FOR PROPERTY LOCATED AT 290 QUAKER WAY (CLT PARCEL #137-177) IN COMMISSION DISTRICT 9 Roads & infrastructure

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve covenants for stormwater facilities maintenance with Ball Homes, LLC. R-21-9-402 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH BALL HOMES, LLC FOR PROPERTIES LOCATED AT 0 ANDES ROAD (CLT PARCEL #105-02504), 0 OLD ANDES ROAD (CLT PARCEL #105-03904), AND 0 OLD ANDES ROAD (CLT PARCEL #105-040) IN COMMISSION DISTRICT 6 Roads & infrastructure

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve covenants for stormwater facilities maintenance with The Carlisle Partners, LLC. R-21-9-401 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING COVENANTS FOR PERMANENT MAINTENANCE OF STORMWATER FACILITIES AND BEST MANAGEMENT PRACTICES WITH THE CARLISLE PARTNERS, LLC FOR PROPERTY LOCATED AT 2655 ANDOVER HILL WAY (CLT PARCEL #103-086) IN COMMISSION DISTRICT 6 Roads & infrastructure

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve intent to piggyback procurement agreement with Axon Enterprise for tasers. R-21-9-303 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN INTENT TO PIGGYBACK OFF COOPERATIVE PROCUREMENT AGREEMENT WITH AXON ENTERPRISE, INC. FOR THE PURCHASE OF TASERS Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Pilot Corporation for fuel card services. R-21-9-302 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH PILOT CORPORATION FOR THE PROVISION OF FUEL CARD SERVICES Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept $20,000 donation for Mobile Field Force Unit PPE. R-21-9-301 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF A DONATION IN THE AMOUNT OF $20,000.00 FOR THE MOBILE FIELD FORCE UNIT TO PURCHASE PERSONAL PROTECTIVE EQUIPMENT Public safety

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Appoint Blake Wilson, reappoint Rowe, Kerr, Longmire to Zoning Appeals Board. R-21-9-111 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPOINTING BLAKE WILSON (DISTRICT 4) AND REAPPOINTING JAMIE ROWE (DISTRICT 2), TERRI KERR (DISTRICT 6), AND REBECCA LONGMIRE (DISTRICT 8) TO THE KNOX COUNTY BOARD OF ZONING APPEALS (TERMS EXPIRE SEPTEMBER 30, 2023) Personnel & appointments

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Reappoint Carson Dailey, Laura Nolen, Lynn Jessee to Agricultural Extension Committee. R-21-9-110 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, REAPPOINTING COMMISSIONER CARSON DAILEY, LAURA NOLEN, AND LYNN JESSEE TO THE AGRICULTURAL EXTENSION COMMITTEE (TERMS EXPIRE DECEMBER 31, 2022) Personnel & appointments

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept grant funds and donations for Knox County Schools. R-21-9-216 — 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 $61,314.83 Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve garden grant with Whole Kids Foundation for Pond Gap Elementary. R-21-9-215 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A GARDEN GRANT AGREEMENT WITH WHOLE KIDS FOUNDATION FOR THE ACCEPTANCE OF A GRANT IN THE AMOUNT OF $3,000.00 FOR AN EDIBLE EDUCATIONAL GARDEN PROJECT AT POND GAP ELEMENTARY SCHOOL Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept TN Dept of Education grant for Inskip Elementary School. R-21-9-214 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION 21ST CENTURY COMMUNITY LEARNING CENTERS CARRYOVER AND 2021-2022 GRANT AWARD IN THE TOTAL AMOUNT OF $163,780.04 FOR INSKIP ELEMENTARY SCHOOL Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept TN Dept of Education grant for Christenberry and Pond Gap Elementary. R-21-9-213 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION 21ST CENTURY COMMUNITY LEARNING CENTER CARRYOVER AND 2021-2022 GRANT AWARD IN THE TOTAL AMOUNT OF $463,211.94 FOR CHRISTENBERRY AND POND GAP ELEMENTARY SCHOOLS Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept TN Dept of Education grant for learning camps transportation. R-21-9-212 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF THE TENNESSEE DEPARTMENT OF EDUCATION LEARNING CAMPS TRANSPORTATION GRANT IN THE AMOUNT OF $1,183,213.82 FOR THE PROVISION OF TRANSPORTATION SERVICES RELATED TO SUMMER LEARNING CAMPS Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Accept TN Dept of Education grant for emergency operating costs. R-21-9-211 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AUTHORIZING THE ACCEPTANCE OF A TENNESSEE DEPARTMENT OF EDUCATION SCHOOL PROGRAMS EMERGENCY OPERATIONAL COSTS REIMBURSEMENT PROGRAM GRANT IN THE AMOUNT OF $1,107,216.24 FOR REIMBURSEMENT OF EMERGENCY OPERATING COSTS INCURRED DURING THE PUBLIC HEALTH EMERGENCY Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve fund balance designation for Knox County Schools. R-21-9-210 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A FUND BALANCE DESIGNATION FOR THE KNOX COUNTY SCHOOLS IN THE AMOUNT OF $2,090,000.00 Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve budget supplement for Northwest Sector Elementary School design contract. R-21-9-209 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A BUDGET SUPPLEMENT LETTER AND INCREASE OF $261,000.00 TO THE DESIGN CONTRACT FOR THE NEW NORTHWEST SECTOR ELEMENTARY SCHOOL PROJECT Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve budget supplement for Adrian Burnett Elementary School design contract. R-21-9-208 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A BUDGET SUPPLEMENT LETTER AND INCREASE OF $163,213.00 TO THE DESIGN CONTRACT FOR THE NEW ADRIAN BURNETT ELEMENTARY SCHOOL PROJECT Budget & taxes

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve agreement with Path Construction Northeast, Inc. for Gibbs High School Stadium Project. R-21-9-207 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING AN AGREEMENT WITH PATH CONSTRUCTION NORTHEAST, INC. FOR THE GIBBS HIGH SCHOOL STADIUM PROJECT IN THE AMOUNT OF $3,206,000.00 Schools

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Anixter, Inc. for networking materials. R-21-9-206 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH ANIXTER, INC. FOR THE PROVISION OF NETWORKING MATERIALS FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022, WHICH MAY BE EXTENDED FOR FOUR (4) ADDITIONAL YEARS, AT AN ESTIMATED ANNUAL COST OF $2,000,000.00 Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Southern Regional Education Board for curriculum delivery. R-21-9-205 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH THE SOUTHERN REGIONAL EDUCATION BOARD FOR THE PROVISION OF “TEACHING 2 LEAD” CURRICULUM DELIVERY AND TRAINING TO SUPPORT THE KNOX COUNTY SCHOOLS EDUCATOR PREPARATION PROVIDER PROGRAM FOR NEWLY LICENSED OCCUPATIONAL TEACHERS FOR THE TERM OF JULY 1, 2021 TO JUNE 30, 2022 AT A COST NOT TO EXCEED $72,600.00 Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with American Fidelity Assurance Company for Section 125 administration. R-21-9-204 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH AMERICAN FIDELITY ASSURANCE COMPANY FOR THE PROVISION OF SECTION 125 ADMINISTRATION FOR THE TERM OF JANUARY 1, 2022 TO DECEMBER 31, 2024, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL TWO (2) YEARS Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contracts with Berger Law Firm and Bacon & Company for trademark services. R-21-9-203 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING CONTRACTS WITH BERGER LAW FIRM, PLLC AND BACON & COMPANY, INC. FOR THE PROVISION OF TRADEMARK AND LICENSING SERVICES FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2026, WHICH MAY BE EXTENDED FOR ONE (1) ADDITIONAL FIVE-YEAR (5) TERM Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with Goodwill Industries Knoxville, Inc. for work adjustment training. R-21-9-202 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH GOODWILL INDUSTRIES KNOXVILLE, INC. FOR THE PROVISION OF FACILITY BASED WORK ADJUSTMENT TRAINING FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022, WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS, NOT TO EXCEED AN ANNUAL COST OF $43,200.00 Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Approve contract with ExploreLearning, LLC for virtual math and science laboratory. R-21-9-201 — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A CONTRACT WITH EXPLORELEARNING, LLC FOR THE PROVISION OF A VIRTUAL MATH AND SCIENCE LABORATORY FOR THE TERM OF OCTOBER 1, 2021 TO SEPTEMBER 30, 2022 WITH THE OPTION TO EXTEND FOR FOUR (4) ADDITIONAL YEARS Contracts & purchasing

Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Amendments to the agenda AMENDMENTS TO THE AGENDA

Motion to suspend the rules:Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Amendments to the agenda AMENDMENTS TO THE AGENDA

Motion to amend:Adopted

10-0-0-1

Unanimous

Sep 27, 2021

Amendments to the agenda AMENDMENTS TO THE AGENDA

Motion to amend:Adopted

10-0-0-1

Unanimous

Sep 1, 2021

Resolution on Joint Education Committee participation and appointments R-21-9-103-SS — CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, PROVIDING FOR THE COMMISSION’S CONTINUED PARTICIPATION IN THE JOINT EDUCATION COMMITTEE THROUGH AUGUST 31, 2022 AND APPOINTING/REAPPOINTING FOUR (4) COMMISSIONERS TO SERVE ON SAID COMMITTEE - R-21-9-103-SS: Personnel & appointments

Adopted

11-0-0-0

Unanimous

Every recorded decision