5 agenda items, 5 approved, 0 rejected.
Commissioner Jay moved to amend the agenda to add the following items: Item #16 - Resolution R-24-7-406 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Local Agency Project Agreement with the Tennessee Department of Transportation (TDOT) for the development and construction of the Powell High School Greenway, including a new pedestrian bridge over Beaver Creek and approximately ½ mile of new greenway; Item #24 – Resolution R-24-7-801 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Grant Contract with the Tennessee Emergency Management Agency for the provision of public assistance pursuant to Presidential Disaster Declaration Number FEMA-4742-DR-TN for severe storms, straight-line winds and tornado on the date of August 7, 2023 in an amount not to exceed $588,576.57 with a local match of $82,397.01; and Resolution R-24-7-905 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving Amendment One to a Grant Contract with the Tennessee Department of Mental Health and Substance Abuse Services for the operation of the Knox Recovery Court and Knox County Veterans Treatment Court, which amendment provides for an increase to the maximum liability of the state in the amount of $13,750.00 (no local match required). Commissioner Durrett seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Dailey, Jay and Frazier voted ay…
Commissioner Jay moved to amend the agenda to defer the following items to the August 2024 meeting: Item #32 - Resolution R-24-7-404 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a State Aid contract with the Tennessee Department of Transportation (TDOT) for the resurfacing of North Cedar Bluff Road from Sherrill Boulevard to Middlebrook Pike for an estimated project cost of $______ with $______ (98%) being provided by TDOT and $______ (2%) being provided by Knox County; and Item #35 - Resolution - R-24-7-904 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving an Assignment and Assumption Agreement among I-40/75 Business Park, LLC (Assignor), Knox County, Tennessee (Assignee), and the West Knox Utility District (WKUD) regarding Knox County’s assuming the responsibility to construct a new water line as more specifically referenced in the December 1, 2022 agreement between WKUD and I-40/75 Business Park, LLC, as revised. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Dailey, Jay and Frazier voted aye. Commissioner Beeler was absent from the meeting. The motion carried 10-0-0-1. * * * * * *
Commissioner Jay moved to amend the agenda to withdraw the following items: Item #3 - Resolution R-24-7-203 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Memorandum of Understanding with Knoxville-Knox County CAC Office on Aging for the Foster Grandparent Program for the term of June 30, 2024 through June 30, 2027; Item #30 - Budget Amendments; Item #38 - Ordinance O-24-7-103 - Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending the Knox County Charter, Section 6.01, entitled “Board of Education,” by revising the number and method of election of members of the Board of Education and providing for the submission of the Charter Amendment set out in this Ordinance to the voters of the County (Knox County Charter, Article VI, Section 6.01); and Item #39 - Ordinance O-24-7-104 - Consideration of an Ordinance of the Commission of Knox County, Tennessee, amending the Knox County Charter, Section 6.01, entitled “Board of Education,” by revising the number and method of election of members of the Board of Education and providing for the submission of the Charter Amendment set out in this Ordinance to the voters of the County (Knox County Charter, Article VI, Section 6.01). Commissioner Durrett seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Dailey, Jay and Frazier voted aye. Commissioner Beeler was absent from the meeting. The motion carried 10-0-0-…
Commissioner Jay moved to amend the agenda to add the following item: Presentation by Knox County Roads and Engineering. Commissioner Durrett seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Dailey, Jay and Frazier voted aye. Commissioner Beeler was absent from the meeting. The motion carried 10-0-0-1. * * * * * * IN RE: EDUCATION CONSENT CALENDAR: IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING A MEMORANDUM OF AGREEMENT BETWEEN KNOX COUNTY SCHOOLS AND KNOXVILLE- KNOX COUNTY PLANNING FOR A MULTI-YEAR PROJECT TO MONITOR AND FORECAST ENROLLMENT TRENDS OF KNOX COUNTY SCHOOLS THROUGH JUNE 30, 2029 AT A TOTAL COST OF $95,905.00 - R-24-7-201: Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a Memorandum of Agreement between Knox County Schools and Knoxville-Knox County Planning for a multi-year project to monitor and forecast enrollment trends of Knox County Schools through June 30, 2029 at a total cost of $95,905.00 was before the Board of Commissioners. Commissioner Jay moved to approve Resolution R-24-7-201 - Resolution of the Commission of Knox County, Tennessee, approving a Memorandum of Agreement between Knox County Schools and Knoxville-Knox County Planning for a multi-year project to monitor and forecast enrollment trends of Knox County Schools through June 30, 2029 at a total cost of $95,905.00. Commissioner Durrett seconded the moti…
At this time, there was discussion regarding the following item: Resolution R-24-7-210 - Resolution of the Commission of Knox County, Tennessee, approving a Commercial Lot/Land Purchase and Sale Agreement with Cheri McAdow for approximately 25.29 acres of real property located on Kimberlin Heights Road at a cost of $821,925.00. Mr. Garfield Adams, Assistant Superintendent of Operations for Knox County Schools, was present and spoke on the matter. No additional action was taken. * * * * * * IN RE: HONORARY RESOLUTIONS: IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, HONORING THE UNIVERSITY OF TENNESSEE BASEBALL TEAM FOR WINNING THE 2024 COLLEGE WORLD SERIES - R-24-7-101: Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring the University of Tennessee baseball team for winning the 2024 College World Series was before the Board of Commissioners. Commissioner Durrett moved to approve Resolution R-24-7-101 - Resolution of the Commission of Knox County, Tennessee, honoring the University of Tennessee baseball team for winning the 2024 College World Series. Commissioner Lee seconded the motion and upon roll call vote Commissioners Lundy, Durrett, Oster, Ward, Schoonmaker, Hill, Lee, Dailey, Jay and Frazier voted aye. Commissioner Beeler was absent from the meeting. The motion carried 10-0-0-1. Commissioner Durrett read the resolution into the record. Mr. Glenn Jacobs, Knox County Mayor, read a proclamation into the rec…
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