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VOTING SESSION

Hamilton County Commission Commission Meeting — 2021-01-25

22 agenda items, 11 approved, 0 rejected.

January 25, 2021

MEETING SUMMARY

Approved

Rejected

Tabled

Total Items

Attendance roll pending

AGENDA & VOTES

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ITEM 1·GENERAL

At this time, Commissioner Smith moved that the day’s meeting be

At this time, Commissioner Smith moved that the day’s meeting be held electronically via zoom streaming in accordance with Tennessee Governor Bill Lee’s Executive Order Number 71. Commissioner Schoonmaker seconded the motion and upon roll call vote Commissioners Hill, Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward and Schoonmaker voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: DEVOTIONAL: Reverend Charles “Rick” Lomax, was present via zoom streaming, and gave the devotional. * * * * * * IN RE: PLEDGE OF ALLEGIANCE TO THE FLAG: Commissioner Dailey led the Pledge of Allegiance to the Flag. * * * * * * IN RE: AMENDMENTS TO THE AGENDA:

vote

APPROVED

ITEM 2·BUDGET

Commissioner Smith moved to amend the agenda to add the

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

vote

APPROVED

ITEM 3·BUDGET

Commissioner Smith moved to amend the agenda to withdraw the

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

vote

APPROVED

ITEM 4·BUDGET

Commissioner Smith moved to amend the agenda to defer the

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

vote

APPROVED

ITEM 5·BUDGET

Commissioner Smith moved to amend the agenda to remove the

Commissioner Smith moved to amend the agenda to remove the following item from the General Government Consent Calendar: Item #51 – Resolution R-21-1-906 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a contract with Perdue Brandon Fielder Collins and Mott, LLP for collection services. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Busler, Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker and Hill voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: HONORARY RESOLUTION: IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, MEMORIALIZING FORMER COMMISSIONER WANDA MOODY - R-21-1-101: Consideration of a Resolution of the Commission of Knox County, Tennessee, memorializing former Commissioner Wanda Moody was before the Board of Commissioners. Commissioner Smith moved to approve Resolution R-21-1-101 - Resolution of the Commission of Knox County, Tennessee, memorializing former Commissioner Wanda Moody. Commissioner Schoonmaker seconded the motion and upon roll call vote Commissioners Beeler, Dailey, Jay, Biggs, Lundy, Durrett, Smith, Ward, Schoonmaker, Hill and Busler voted aye. The motion carried 11-0-0-0. Mrs. Angie Nesbitt, Clerk Recorder, read the resolution into the record. Mr. Tim Burchett, U.S. Representative, was present via zoom streaming and spoke on the matter. * * * * * * IN RE: PRESENTATIONS: At this time, Commissioner Jay amended the agenda to …

vote

APPROVED

ITEM 8·HEALTH

Ms. Ginna Mashburn, concerned citizen, was present via zoom

Ms. Ginna Mashburn, concerned citizen, was present via zoom streaming and spoke concerning the Board of Health. (Ms. Mashburn continued discussion later at the meeting due to technical difficulties. See Page ______) * * * * * *

TABLED

DOCUMENTS

01-25-2021

Minutes

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Hamilton County Commission Commission Meeting — 2021-01-25

AGENDA & VOTES

At this time, Commissioner Smith moved that the day’s meeting be

Mr. Edward Patrick, concerned citizen, was present via zoom

Ms. Ginna Mashburn, concerned citizen, was present via zoom

Commissioner Smith moved to amend the agenda to add the

Commissioner Smith moved to amend the agenda to withdraw the

Commissioner Smith moved to amend the agenda to defer the

Commissioner Smith moved to amend the agenda to remove the

Ms. Ann Strange, concerned citizen, was present via zoom

Mr. Gene Burr, concerned citizen, was present via zoom streaming

Ms. Ginna Mashburn, concerned citizen, was present via zoom

Ms. Courtney Shea, concerned citizen, was present via zoom

DOCUMENTS

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