Hamilton County Commission Commission Meeting — 2015-05-26

9 agenda items, 9 approved, 0 rejected.

May 26, 2015

MEETING SUMMARY

Approved

Rejected

Tabled

Total Items

Attendance roll pending

AGENDA & VOTES

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ITEM 1·GENERAL

Commissioner Anders amended the agenda to hear the Honorary

Commissioner Anders amended the agenda to hear the Honorary Resolutions at this time. * * * * * * IN RE: HONORARY RESOLUTIONS IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, MEMORIALIZING RICHARD BEELER R-15-5-101: This item was deferred to the June 2015 Board of Commissioners meeting. (See Amendments to the Agenda, Page ______) * * * * * * IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, MEMORIALIZING CHARLES ROSS – R-15-5-102: Consideration of a Resolution of the Commission of Knox County, Tennessee, memorializing Charles Ross was before the Board of Commissioners. Commissioner Brown moved to approve Resolution R-15-5-102 - Resolution of the Commission of Knox County, Tennessee, memorializing Charles Ross. Commissioner Brantley seconded the motion and upon roll call vote Commissioners McKenzie, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. Commissioner Broyles was absent from the vote. The motion carried 10-0-0-1. Mrs. Sandra Sexton, Minutes Clerk to the Knox County Clerk, read the resolution into the record. Mr. Dwight VanDeVate, Director for Knox County Engineering and Public Works, was present and spoke on the matter. Mr. Ross’ family members were present to accept the resolution and expressed appreciation to the commission for the resolution. * * * * * * IN RE: PUBLIC FORUM

vote

ITEM 2·GENERAL

Commissioner Anders amended the agenda to remove the

Commissioner Anders amended the agenda to remove the following item from the Consent Calendar: Resolution R-15-5-111 - Consideration of a Resolution of the Commission of Knox County, Tennessee, confirming the Knox County Mayor’s nominations of Rebecca Longmire and Laura Cole for reappointment to the Knoxville-Knox County Metropolitan Planning Commission. * * * * * *

vote

APPROVED

ITEM 4·GENERAL

Commissioner Anders amended the agenda to remove the

Commissioner Anders amended the agenda to remove the following item from the Consent Calendar: Resolution R-15-5-203 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a sub-grant agreement with Achieve, Inc. in the amount of $40,000.00 for support of work to complete a student assessment inventory by August 30, 2015 (no local match required). * * * * * *

vote

APPROVED

ITEM 5·BUDGET

Commissioner Thomas moved to amend the agenda to add the

Commissioner Thomas moved to amend the agenda to add the following items: Resolution R-15-5-115 – Consideration of a Resolution of the Commission of Knox County, Tennessee, reappointing Lisa Stinton to serve on the Knox County Air Pollution Control Board; Resolution R-15-5-116 – Consideration of a Resolution of the Commission of Knox County, Tennessee, 1) determining that it is appropriate to approve the appointment of a hearing officer to conduct preliminary hearings and investigate complaints before the Knox County Board of Equalization in the event the number of complaints made to the Board of Equalization are sufficiently numerous to warrant the assistance of a hearing officer; and 2) approving the appointment of Barbara Pelot as a hearing officer for the Knox County Board of Equalization; Resolution R-15-5-203 – Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a sub- grant agreement with Achieve, Inc. in the amount of $40,000.00 for support of work to complete a student assessment inventory by August 30, 2015 (no local match required); Resolution R-15-5-701 – Consideration of a Resolution of the Commission of Knox County, Tennessee, authorizing the acceptance of a gift of Frisbee golf equipment from the Powell Business and Professional Association for placement at Powell Station Park; Discussion regarding distribution of Beer Board fines; Motion and vote of the Commission to mandate that the Chair call a Special Session of the Commissi…

vote

APPROVED

ITEM 6·BUDGET

Commissioner Thomas moved to amend the agenda to defer the

Commissioner Thomas moved to amend the agenda to defer the following item to the June 2015 Board of Commissioners meeting: Resolution R-15-5-101 - Consideration of a Resolution of the Commission of Knox County, Tennessee, memorializing Richard Beeler. Commissioner Brown seconded the motion and upon roll call vote Commissioners McKenzie, Broyles, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * *

vote

APPROVED

ITEM 7·ZONING

Commissioner Thomas moved to amend the agenda to withdraw

Commissioner Thomas moved to amend the agenda to withdraw the following item: Resolution R-15-5-113 - Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting the resignation of Mark Field on the Community Health Council and appointing Hilde Phipps to the Community Health Council to complete the unfulfilled term of Mark Field. Commissioner Brown seconded the motion and upon roll call vote Commissioners McKenzie, Broyles, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: DRIVES AND ROADS: No Drives and Roads received. * * * * * * IN RE: LINE ITEM TRANSFERS: Consideration of Line Item Transfers was before the Board of Commissioners. Commissioner Brown moved to approve all request for Line Item Transfers. Commissioner Busler seconded the motion and upon roll call vote Commissioners McKenzie, Broyles, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: NOTARY APPLICATIONS: 174 Notary Public Applications received. Commissioner Wright moved to approve the 174 Notary Public Applications. Commissioner McKenzie seconded the motion and upon roll call vote Commissioners McKenzie, Broyles, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: CONSENT CALENDAR IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISS…

vote

APPROVED

Hamilton County Commission Commission Meeting — 2015-05-26

AGENDA & VOTES

Commissioner Anders amended the agenda to hear the Honorary

Commissioner Anders amended the agenda to remove the

Commissioner Anders indicated the following item was revised to

Commissioner Anders amended the agenda to remove the

Commissioner Thomas moved to amend the agenda to add the

Commissioner Thomas moved to amend the agenda to defer the

Commissioner Thomas moved to amend the agenda to withdraw

DOCUMENTS

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