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WORK SESSION

Hamilton County Commission Work Session — 2019-01-28

20 agenda items, 17 approved, 0 rejected.

January 28, 2019

MEETING SUMMARY

Approved

Rejected

Tabled

Total Items

Attendance roll pending

AGENDA & VOTES

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ITEM 1·PUBLIC SAFETY

Mr. Keith Lyon, President of Fraternal Order of Police, was

Mr. Keith Lyon, President of Fraternal Order of Police, was present and spoke concerning Deputy pay raises. * * * * * * IN RE: HONORARY RESOLUTIONS: IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, HONORING RICK DOVER AND DOVER DEVELOPMENT FOR THE HISTORIC KNOXVILLE HIGH PROJECT BEING NAMED AS AMERICA’S BEST SENIOR LIVING RENOVATION PROJECT FOR 2018 - R-19-1-101: This item was deferred to the February 2019 Board of Commissioners meeting during Amendments to the Agenda. (See Page ______) * * * * * * IN RE: APPROVAL OF MINUTES OF PREVIOUS MEETING: Consideration of approval of minutes of the previous meeting held on December 5, 2018 (Special Session) and December 17, 2018 (Regular Session) was before the Board of Commissioners. Commissioner Carringer moved to approve the minutes of the previous meeting held on December 5, 2018 (Special Session) and December 17, 2018 (Regular Session). Commissioner Anders seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. * * * * * * IN RE: AMENDMENTS TO THE AGENDA:

vote

APPROVED

ITEM 2·BUDGET

Commissioner Dailey moved to amend the agenda to add the

Commissioner Dailey moved to amend the agenda to add the following items: Discussion item regarding an update of bills filed in the Tennessee General Assembly; Item #35 - Resolution R-19-1-907 - Consideration of a Resolution of the Commission of Knox County, Tennessee, expressing support of the Tennessee General Assembly’s ongoing effort to eliminate any requirement for a comprehensive growth policy plan either by state-wide legislation or by a specific exemption for Knox County; and Item #37 - Discussion item regarding an update of bills filed in the Tennessee General Assembly. Commissioner Beeler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. * * * * * *

vote

APPROVED

ITEM 3·ZONING

Commissioner Dailey moved to amend the agenda to defer the

Commissioner Dailey moved to amend the agenda to defer the following items to the February 2019 Board of Commissioners meeting: Item #30 – Resolution R-19-1-902 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a CSC Memorandum of Understanding Agreement with Corporation Service Company (CSC) regarding the electronic recording of documents for the Knox County Register of Deeds Office; and Item #46 - Consideration of the request of OB Realty Team LLC for rezoning from A Agricultural Zone to PR Planned Residential Zone, property located south of Westland Drive, west of Heritage Lake Boulevard, Commission District 5. Commissioner Beeler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. * * * * * *

vote

APPROVED

ITEM 4·BUDGET

Commissioner Dailey moved to amend the agenda to add the

Commissioner Dailey moved to amend the agenda to add the following item: Discussion item regarding setting a date for a Public Hearing. Commissioner Beeler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. * * * * * *

vote

APPROVED

ITEM 5·BUDGET

Commissioner Dailey moved to amend the agenda to add the

Commissioner Dailey moved to amend the agenda to add the following item: Presentation of a proclamation recognizing February 1, 2019 as “Go Red for Women.” Commissioner Beeler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. * * * * * * IN RE: RESOLUTIONS NOT ON THE GENERAL GOVERNMENT CONSENT CALENDAR IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE PAYMENT OF ATTORNEY’S FEES FOR COUNSEL REPRESENTING THE INDIVIDUAL AND CLASS DEFENDANTS IN THE AMOUNT OF $97,500.00, THE MEDIATOR FEE IN THE AMOUNT OF $3,150.00, COURT COSTS, AND KNOX COUNTY’S OUTSIDE COUNSEL ARNETT, DRAPER & HAGOOD, LLP IN THE AMOUNT OF $48,895.20, ALL RELATED TO THE LAWSUIT STYLED KNOX COUNTY, TENNESSEE V. KNOX COUNTY RETIREMENT AND PENSION BOARD, ET AL., KNOX COUNTY CHANCERY COURT DOCKET NUMBER 195629-1, FROM AN ACCOUNT NUMBER TO BE DETERMINED - R-19-1-803: Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the payment of attorney’s fees for counsel representing the individual and class defendants in the amount of $97,500.00, the mediator fee in the amount of $3,150.00, court costs, and Knox County’s outside counsel Arnett, Draper & Hagood, LLP in the amount of $48,895.20, all related to the lawsuit styled Knox County, Tennessee v. Knox County Retiremen…

vote

APPROVED

ITEM 6·ZONING

Commissioner Nystrom amended the agenda to hear the following

Commissioner Nystrom amended the agenda to hear the following item at this time: Item #37 - Discussion item regarding the Knox County Schools’ Certified Retirement Incentive Plan. * * * * * * IN RE: DISCUSSION ITEM REGARDING THE KNOX COUNTY SCHOOLS’ CERTIFIED RETIREMENT INCENTIVE PLAN: Discussion item regarding the Knox County Schools’ Certified Retirement Incentive Plan was before the Board of Commissioners. Mr. Bob Thomas, Superintendent for Knox County Schools, was present and spoke on the matter. No action was taken. * * * * * * IN RE: RESOLUTION NOT ON THE GENERAL GOVERNMENT CONSENT CALENDAR IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, EXPRESSING SUPPORT OF THE TENNESSEE GENERAL ASSEMBLY’S ONGOING EFFORT TO ELIMINATE ANY REQUIREMENT FOR A COMPREHENSIVE GROWTH POLICY PLAN EITHER BY STATE-WIDE LEGISLATION OR BY A SPECIFIC EXEMPTION FOR KNOX COUNTY - R-19-1-907 - (CONTINUED): Consideration of a Resolution of the Commission of Knox County, Tennessee, expressing support of the Tennessee General Assembly’s ongoing effort to eliminate any requirement for a comprehensive growth policy plan either by state-wide legislation or by a specific exemption for Knox County was before the Board of Commissioners. The following individuals were present and spoke on the matter: Mr. Glenn Jacobs, Knox County Mayor; Mr. Jim Snowden, Director for Knox County Engineering and Public Works; Ms. Mary English, Land Use Chair of the League of Women Voters of Knoxv…

vote

APPROVED

ITEM 7·ZONING

The agenda was amended to hear the following item at this time:

The agenda was amended to hear the following item at this time: Presentation of a proclamation recognizing February 1, 2019 as “Go Red for Women.” * * * * * * IN RE: PRESENTATION OF A PROCLAMATION RECOGNIZING FEBRUARY 1, 2019 AS “GO RED FOR WOMEN” Presentation of a proclamation recognizing February 1, 2019 as “Go Red for Women” was before the Board of Commissioners. Mr. Glenn Jacobs, Knox County Mayor, read the proclamation into the record and presented it at this time. * * * * * * IN RE: ROLL CALL – (7:10 P.M.): Mrs. Angie Nesbitt, Clerk Recorder, called the roll. Those members present were Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs. Commissioner Jay was absent from the meeting. * * * * * * IN RE: ZONING REQUESTS:

TABLED

ITEM 8·ZONING

Consideration of the request of Luke Bozeman for rezoning from

Consideration of the request of Luke Bozeman for rezoning from A Agricultural Zone to RA Low Density Residential Zone was before the Board of Commissioners. Property located north of Hillside Avenue, west of Wyrick Rudder Drive. (Commission District 8) Mr. Gerald Greene, Executive Director for Metropolitan Planning Commission, was present and spoke on the matter. Commissioner Nystrom asked if there was any opposition to the request. There was no response. Commissioner Beeler moved to approve Resolution RZ-19-1-108 – Resolution approving the request of Luke Bozeman for rezoning from A Agricultural Zone to RA Low Density Residential Zone as per MPC’s recommendation. Commissioner Busler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. Property located north of Hillside Avenue, west of Wyrick Rudder Drive. (Commission District 8) MPC’s file number: 12-F-18-RZ. * * * * * *

vote

APPROVED

ITEM 9·ZONING

Consideration of the request of OB Realty Team LLC for rezoning

Consideration of the request of OB Realty Team LLC for rezoning from A Agricultural Zone to PR Planned Residential Zone was before the Board of Commissioners. Property located south of Westland Drive, west of Heritage Lake Boulevard. (Commission District 5) Mr. Quinn Epperly, representing OB Realty Team LLC, was present and spoke on behalf of the request. Commissioner Schoonmaker moved to defer to the March 2019 Board of Commissioners meeting the request of OB Realty Team LLC for rezoning from A Agricultural Zone to PR Planned Residential Zone. Commissioner Carringer seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Beeler, Dailey and Biggs voted aye. Commissioner Jay was absent from the meeting. The motion carried 10-0-0-1. Property located south of Westland Drive, west of Heritage Lake Boulevard. (Commission District 5) * * * * * * IN RE: ZONING APPEALS: No Zoning Appeals received. * * * * * * IN RE: AMENDMENTS TO THE KNOX COUNTY ZONING ORDINANCE: IN RE: CONSIDERATION OF AN ORDINANCE OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, AMENDING THE KNOX COUNTY CODE, APPENDIX A – ZONING, ARTICLE 5, SECTION 5.32 – CB BUSINESS AND MANUFACTURING ZONE, REGARDING LOT AREA REQUIREMENTS FOR HOTELS, MOTELS AND TRANSIENT MOBILE HOME PARKS (AMENDING ORDINANCE O-90-9-130, ADOPTED SEPTEMBER 10, 1990 AS AMENDED) – O-19-1-102 - (FIRST READING): Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending …

vote

APPROVED

Hamilton County Commission Work Session — 2019-01-28

AGENDA & VOTES

Mr. Keith Lyon, President of Fraternal Order of Police, was

Commissioner Dailey moved to amend the agenda to add the

Commissioner Dailey moved to amend the agenda to defer the

Commissioner Dailey moved to amend the agenda to add the

Commissioner Dailey moved to amend the agenda to add the

Commissioner Nystrom amended the agenda to hear the following

The agenda was amended to hear the following item at this time:

Consideration of the request of Luke Bozeman for rezoning from

Consideration of the request of OB Realty Team LLC for rezoning

DOCUMENTS

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