Approve meeting minutes
APPROVAL OF MINUTES
Adopt agenda; review withdrawn items
ANNOUNCEMENTS AND EXTRAORDINARY MATTERS,
ADOPTION OF AGENDA
a. ITEMS WITHDRAWN (Indicated with "W")
None.
No published motion on this item.
Postpone Ordinance 12-a regarding Pension Board Charter amendment
ITEMS FOR POSTPONEMENT (Indicated with "P")
Postponed to February 21, 2012
12-a. An Ordinance to Amend the Charter of the City of Knoxville, Specifically
Chapter 412 of the Private Acts of 1923 of the General Assembly of the
State of Tennessee, Entitled, "An Act to Incorporate the City of Knoxville in
Knox County, Tennessee, and to Define the Rights, Powers and Liabilities
of the Same; to Fix the Boundaries of Said Municipality, and to Repeal All
Acts or Parts of Acts in Conflict with This Act," and All Acts Amendatory
Thereto, by Amending Article XIII, Section 1324 of the Charter of the City of
Knoxville Entitled "Pension Board" So as to Provide that the City Council
Representative to the Pension Board Shall be an Active Member of the City
Council and Also to Provide that Any Action of the Pension Board Shall
Require the Affirmative Vote of a Majority of the Members of the Pension
Board; and Further Providing for the Submission of This Ordinance to the
Qualified Voters of the City of Knoxville for Approval as Provided in Article
XI, Section 9 of the Constitution of the State of Tennessee.(Requested by
Councilmember Palmer)
Review items requested to be added by motion
ITEMS REQUESTED TO BE ADDED BY MOTION (Indicated with
"M")
None.
No published motion on this item.
Add Ordinance O-4-2012 to Consent Agenda
CONSENT ITEMS (Indicated with "*")
Add Ordinance 12b to the Consent Agenda
O-4-2012
· item history →
Appropriate $250 for MLK Commemorative Commission King Week Celebration
An Emergency Ordinance Appropriating the Sum of $250.00 from the
Community Improvement (202) Fund and Donating Same to the Dr. Martin
Luther King, Jr. Commemorative Commission of Greater Knoxville, Inc., as
a Contribution Toward the "2012 King Week Celebration"
Events.(Requested by Councilmember Saunders)
Mayor's report
MAYOR'S REPORT
No published motion on this item.
Reports of council members or committees
REPORTS OF COUNCIL MEMBERS OR COMMITTEES
No published motion on this item.
R-20-2012
· item history →
Confirm appointment of Renée Victoria Hoyos to Knoxville Transportation Authority Board
A Resolution Confirming the Appointment of Renée Victoria Hoyos to the Knoxville
Transportation Authority Board.(Requested by Mayor)
O-5-2012
· item history →
Permit multiple space parking meters with additional payment options
An Ordinance to Amend the Knoxville City Code, Chapter 17, Article VI, Division 2,
to Permit Multiple Space Parking Meters with Additional Payment
Options.(Requested by Department of Engineering)
O-6-2012
· item history →
Close Phillip Fulmer Way and execute quitclaim deeds to U.T.
An Ordinance to Close Phillip Fulmer Way from Cumberland Avenue to Lake
Loudoun Boulevard, and Authorizing the Mayor to Execute Quitclaim Deeds to the
Adjacent Property Owners, University of Tennessee, Applicant. (MPC Approved 13-
0) (File No. 10-A-11-SC) (First District)(Requested by Metropolitan Planning
Commission)
O-7-2012
· item history →
Close Peyton Manning Pass and execute quitclaim deeds to U.T.
An Ordinance to Close Peyton Manning Pass from Volunteer Boulevard to Phillip
Fulmer Way, and Authorizing the Mayor to Execute Quitclaim Deeds to the Adjacent
Property Owners, University of Tennessee, Applicant. (MPC Approved 13-0) (File
No. 10-B-11-SC) (First District)(Requested by Metropolitan Planning Commission)
O-8-2012
· item history →
Close Tee Martin Drive and execute quitclaim deeds to U.T.
An Ordinance to Close Tee Martin Drive from Phillip Fulmer Way to East Terminus,
and Authorizing the Mayor to Execute Quitclaim Deeds to the Adjacent Property
Owners, University of Tennessee, Applicant. (MPC Approved 13-0) (File No. 11-A-
11-SC) (First District)(Requested by Metropolitan Planning Commission)
O-9-2012
· item history →
Rezone property on S. Middlebrook Pike from I-2 to C-6
An Ordinance to Rezone Property Located on the North Side of S. Middlebrook
Pike, South Side of N. Middlebrook Pike, West Side of Henson Road from I-2
(Restricted Manufacturing and Warehousing) District to C-6 (General Commercial
Park) District, Gerald Boorse, Applicant. (MPC Approved 13-0) (File No. 12-B-11-
RZ) (Second District)(Requested by Metropolitan Planning Commission)
O-10-2012
· item history →
Rezone property on Dutch Valley Drive from R-1 to R-2
An Ordinance to Rezone Property Located on the Northwest Side of Dutch Valley
Drive, Northeast of Lavaun Street from R-1 (Low Density Residential) District to R-2
(General Residential) District, Harvey Buddy Bowman, Applicant. (MPC Approved
13-0) (File No. 12-D-11-RZ) (Fifth District)(Requested by Metropolitan Planning
Commission)
O-11-2012
· item history →
Rezone property on Simmons Road from C-6/TO-1 to I-3/TO-1
An Ordinance to Rezone Property Located on the East Side of Simmons Road,
North Side of I-40/75, South of Lexington Drive from C-6 (General Commercial
Park)/TO-1 (Technology Overlay) District to I-3 (General Industrial)/TO-1
(Technology Overlay) District, Samuel J. Furrow, Applicant. (MPC Approved 13-0)
(File No. 12-E-11-RZ) (Second District)(Requested by Metropolitan Planning
Commission)
Hearings on zoning matters, appeals from MPC/BZ Appeals
HEARINGS ON ZONING MATTERS, APPEALS FROM ACTION
OF MPC/BOARD OF ZONING APPEALS OR PLANS REVIEW
None.
No published motion on this item.
R-21-2012
· item history →
Approve Certificate of Compliance for Cedar Bluff Discount Wines & Spirits license renewal
A Resolution Approving the Issuance of a Certificate of Compliance to Cork Inc.
D/B/A Cedar Bluff Discount Wines & Spirits Relative to Its Application to the
Tennessee Alcoholic Beverage Commission to Renew Its License to Operate a
Liquor Store in the City.(Requested by Department of Finance and Accountability)
R-22-2012
· item history →
Approve Certificate of Compliance for Ashe’s Wines & Spirits license renewal
A Resolution Approving the Issuance of a Certificate of Compliance to TNT Inc.
D/B/A Ashe’s Wines & Spirits Relative to Its Application to the Tennessee Alcoholic
Beverage Commission to Renew Its License to Operate a Liquor Store in the
City.(Requested by Department of Finance and Accountability)
R-23-2012
· item history →
Appoint Audit Committee members and chair
A Resolution Approving the Appointment of Councilmember Nick Della Volpe to
Serve as Chair of City Council’s Audit Committee and Reappointing
Councilmembers Brenda Palmer and Daniel Brown and the Appointment of
Councilmembers Finbarr Saunders and Marshall Stair to Serve as Members of that
Committee.(Requested by Vice Mayor Pavlis)
R-24-2012
· item history →
Authorize agreement for encroachment at 535 Chippewa Circle
A Resolution Authorizing the Mayor to Execute an Agreement with Monte Rex
Hamilton and Pamela Roberts Hamilton to Permit an Encroachment into the Right-
Of-Way of 535 Chippewa Circle, CLT No. 107MC003.(Requested by Department of
Engineering)
R-25-2012
· item history →
Authorize agreement with Croley, Davidson & Huie for Cumberland Ave Streetscapes
A Resolution Authorizing the Mayor to Enter into an Agreement with Croley,
Davidson & Huie, PLLC for Real Estate Title Review and Evaluation Services for the
Cumberland Avenue Streetscapes Project for an Amount Not to Exceed
$31,050.00.(Requested by Department of Engineering and Office of
Redevelopment)
R-26-2012
· item history →
Authorize agreement with TN Valley Title for Cumberland Ave Streetscapes
A Resolution Authorizing the Mayor to Enter into an Agreement with Tennessee
Valley Title Insurance Company for Real Estate Title Examination and Closing
Services for the Cumberland Avenue Streetscapes Project for an Amount Not to
Exceed $130,000.00.(Requested by Department of Engineering and Office of
Redevelopment)
R-27-2012
· item history →
Authorize sale of surplus property at 1030 Addison Street
A Resolution Authorizing the Mayor to Execute All Necessary Documents to Sell
Surplus City Property Located at 1030 Addison Street, CLT No. 095C-K-031, to
Slemons Mathes for $4,500.00.(Requested by Department of Finance and
Accountability)
R-28-2012
· item history →
Contract with Venture Builders LLC for West Hills Tennis Clubhouse
A Resolution Authorizing the Mayor to Enter into a Contract with Venture Builders
LLC for the Construction of a New Tennis Clubhouse at West Hills Community Park
in the Amount of $370,000.00 with the City Funding $220,000.00 and the Remainder
Being Funded by a Donation Received from the Greater Knoxville Tennis
Association.(Requested by Department of Parks and Recreation)
R-29-2012
· item history →
Accept MPC report on land use impacts of electric fences ordinance
A Resolution to Accept the Metropolitan Planning Commission's Consideration and
Report on the Land Use Impacts of Ordinance No. O-165-2011 Authorizing the Use
of Electric Fences in Outdoor Storage Areas Subject to Specific Regulations. (MPC
Approved 13-0) (File No. 12-B-11-OA)(Requested by Metropolitan Planning
Commission)
Ordinances on first reading
ORDINANCES ON FIRST READING
a. Ordinance 12a was postponed to February 21, 2012. See “Adoption of
Agenda.”
b. Ordinance 12b was approved on emergency reading under the Consent
Agenda. See “Adoption of Agenda” Ordinance No. O-4-2012
No published motion on this item.
Public forum
PUBLIC FORUM
None.
No published motion on this item.
Adjournment
ADJOURNMENT
No published motion on this item.
