Hamilton County Commission Commission Meeting — 2015-10-26

7 agenda items, 7 approved, 0 rejected.

October 26, 2015

MEETING SUMMARY

Approved

Rejected

Tabled

Total Items

Attendance roll pending

AGENDA & VOTES

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ITEM 1·BUDGET

Add to the regular agenda R-15-10-229- Consideration of a Resolution of

Add to the regular agenda R-15-10-229- Consideration of a Resolution of the Commission of Knox County, Tennessee to contribute $25,000.00 to the Knox County Public Library Foundation's "From Papers to Pixels" campaign with funding available in the operating budget of the Public Library. * * * * * *

vote

APPROVED

ITEM 2·CONTRACTS

Add to the agenda R-15-10-802 - Consideration of a Resolution of the

Add to the agenda R-15-10-802 - Consideration of a Resolution of the Commission of Knox County, Tennessee approving an amendment to Knox County Contract No. 10-353 with Waste Connections of Tennessee, Inc. for Solid Waste Roll-Off Hauling Services, which amendment adds additional sites to the contract for said services. * * * * * *

ITEM 3·GENERAL

Add to the agenda R-15-10-803- Consideration of a Resolution of the

Add to the agenda R-15-10-803- Consideration of a Resolution of the Commission of Knox County, Tennessee stating the intent of the County to reimburse itself for certain expenditures in the aggregate principal amount of not to exceed Ten Million, Five Hundred Fourteen Thousand, One Hundred Forty-One Dollars ($10,514,141.00) with the proceeds of bonds or other debt obligations to be issued by the County. * * * * * *

vote

APPROVED

ITEM 4·CONTRACTS

Withdraw from the agenda R-15-10-901- Consideration of a Resolution

Withdraw from the agenda R-15-10-901- Consideration of a Resolution of the Commission of Knox County, Tennessee approving a contract with Comcast Business/Government Division for telephones and a telephone system for the Knox Recovery Court and Veterans Treatment Court. * * * * * *

vote

APPROVED

ITEM 5·GENERAL

Add to the regular agenda R-15-10-904 – Consideration of a Resolution

Add to the regular agenda R-15-10-904 – Consideration of a Resolution of the Commission of Knox County, Tennessee approving an agreement with the Town of Farragut for the lease of satellite office space for the Knox County Clerk and Knox County Trustee in the Farragut Town Hall for a five (5) year term beginning November 1, 2015 with a monthly rent of $1,100.00 for the first year of the lease and increasing by $50.00 each year thereafter over the term of the lease. * * * * * *

vote

APPROVED

ITEM 6·GENERAL

Add to the regular agenda R-15-10-905 -Consideration of a Resolution of

Add to the regular agenda R-15-10-905 -Consideration of a Resolution of the Commission of Knox County, Tennessee designating/committing and appropriating funds in the total amount of $1,500,000.00 from fiscal year 2015 to fiscal year 2016 to promote economic development relative to the redevelopment of the South Knoxville waterfront. * * * * * *

vote

APPROVED

ITEM 7·ZONING

Add discussion regarding Fire Protection

Add discussion regarding Fire Protection. Commissioner Ownby seconded the motion and upon roll call vote Commissioners McKenzie, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 10-0-0-1. Commissioner Broyles was absent from the meeting. * * * * * * IN RE: DRIVES AND ROADS: IN RE: Consideration of the closure of a portion of the old right of way for Farlow Drive was before the Board of Commissioners on second reading. Road is located off Kingston Pike, portion requesting to be closed is old roadway that was relocated in 2012. Commissioner Anders moved to approve on second reading closure of a portion of the old right of way for Farlow Drive. Road is located off Kingston Pike, portion requesting to be closed is old roadway that was relocated in 2012. Commissioner Brown seconded the motion and upon roll call vote Commissioners McKenzie, Smith, Ownby, Schoonmaker, Anders, Busler, Wright, Brown, Thomas and Brantley voted aye. The motion carried 10-0-0-1. Commissioner Broyles was absent from the meeting. * * * * * * IN RE: Consideration of the closure of a portion of the old right of way for Yarnell Road was before the Board of Commissioners on second reading. Road is located off Lovell Road, portion requesting to be closed is the old roadway that was relocated by TDOT. Commissioner Anders moved to approve on second reading closure of a portion of the old right of way for Yarnell Road. Road is located off Lovell Road, port…

vote

APPROVED

DOCUMENTS

10-26-2015

Minutes

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