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Home›Counties›Knox County›Meetings›Hamilton County Commission Commission Meeting — 2017-09-25

VOTING SESSION

Hamilton County Commission Commission Meeting — 2017-09-25

14 agenda items, 8 approved, 0 rejected.

September 25, 2017

MEETING SUMMARY

Approved

Rejected

Tabled

Total Items

Attendance roll pending

AGENDA & VOTES

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ITEM 1·GENERAL

At this time, Commissioner Smith acknowledged the presence of

At this time, Commissioner Smith acknowledged the presence of Youth Leadership Knoxville Class of 2018 students who were present to observe the meeting. * * * * * *

TABLED

ITEM 2·CONTRACTS

At this time, General Jack Daruch and members of the Employers

At this time, General Jack Daruch and members of the Employers Support of the Guard and Reserve presented the Above and Beyond Award to Colonel Retired Richard Julian. Also, State Chair General Retired Jim Monganas presented the ESGR Coin to Colonel Julian. Colonel Julian was present and expressed appreciation for the award and coin and his appreciation to Knox County. * * * * * * IN RE: PUBLIC FORUM:

ITEM 3·BUDGET

Commissioner Anders moved to amend the agenda to add the

Commissioner Anders moved to amend the agenda to add the following items: Resolution R-17-9-103 - Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring Jim Costa for his volunteer work at Bearden Middle School; Resolution R-17-9-802 - Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting the amended certified tax rate based on the reappraisal and establishing an official tax rate for the fiscal year beginning July 1, 2017 and ending June 30, 2018; Resolution R-17-9-803 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving a grant contract in the amount of $3,482,625.00 with required local matching funds in the amount of $1,263,806.00 with the State of Tennessee, Department of Mental Health and Substance Abuse Services for the provision of Pre-Arrest Diversion Infrastructure for the Behavioral Health Urgent Care Center; Discussion of items to be presented at the upcoming County Legislative Delegation and Commission meeting; Discussion regarding the status of Pond Gap Elementary School; Discussion regarding Ethics Committee appointments; Discussion regarding Rural Metro; and Discussion regarding the Commission Rules. Commissioner Nystrom seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Wright, Dailey, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * *

vote

APPROVED

ITEM 4·ZONING

Commissioner Anders moved to amend the agenda to defer the

Commissioner Anders moved to amend the agenda to defer the following items to the October 2017 Board Commissioners meeting: Resolution R-17-9-103 - Consideration of a Resolution of the Commission of Knox County, Tennessee, honoring Jim Costa for his volunteer work at Bearden Middle School; and Resolution R-17-9-241 - Consideration of a Resolution of the Commission of Knox County, Tennessee, approving the expenditure of $397,446.00 under Knox County Contract Number 13-019 with Shelton General Contractors for renovations at Karns High School for the Culinary Arts Program. Commissioner Nystrom seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Wright, Dailey, Thomas and Brantley voted aye. The motion carried 11-0-0-0. * * * * * * IN RE: DRIVES AND ROADS – (TO BE CLOSED): IN RE: CONSIDERATION OF THE CLOSURE OF A PORTION OF WATERVILLE LANE OFF SCHAEFFER ROAD. THE RIGHT OF WAY PROPOSED TO BE CLOSED WAS PLATTED BUT NEVER CONSTRUCTED (FIRST READING): Consideration of the closure of a portion of Waterville Lane off Schaeffer Road was before the Board of Commissioners on first reading. The right of way proposed to be closed was platted but never constructed. Commissioner Dailey moved to approve the closure of a portion of Waterville Lane off Schaeffer Road on first reading. Commissioner Busler seconded the motion and upon roll call vote Commissioners Gill, Carringer, Smith, Nystrom, Schoonmaker, Anders, Busler, Wright…

vote

APPROVED

ITEM 5·CONTRACTS

The following item was removed from the Consent Calendar at this

The following item was removed from the Consent Calendar at this time and heard next on the agenda: Resolution R-17-9-802 - Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting the amended certified tax rate based on the reappraisal and establishing an official tax rate for the fiscal year beginning July 1, 2017 and ending June 30, 2018. * * * * * * IN RE: RESOLUTIONS NOT ON CONSENT: IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, APPROVING THE EXPENDITURE OF $397,446.00 UNDER KNOX COUNTY CONTRACT NUMBER 13-019 WITH SHELTON GENERAL CONTRACTORS FOR RENOVATIONS AT KARNS HIGH SCHOOL FOR THE CULINARY ARTS PROGRAM – R-17-9-241: This item was deferred to the October 2017 Board of Commissioners meeting. (See Amendments to the Agenda, Page ______) * * * * * * IN RE: CONSIDERATION OF A RESOLUTION OF THE COMMISSION OF KNOX COUNTY, TENNESSEE, ACCEPTING THE AMENDED CERTIFIED TAX RATE BASED ON THE REAPPRAISAL AND ESTABLISHING AN OFFICIAL TAX RATE FOR THE FISCAL YEAR BEGINNING JULY 1, 2017 AND ENDING JUNE 30, 2018 - R-17-9-802: Consideration of a Resolution of the Commission of Knox County, Tennessee, accepting the amended certified tax rate based on the reappraisal and establishing an official tax rate for the fiscal year beginning July 1, 2017 and ending June 30, 2018 was before the Board of Commissioners. Commissioner Anders moved to approve Resolution R-17-9-802 - Resolution of the Commission of Knox County, Tennessee, a…

vote

APPROVED

ITEM 6·EDUCATION

Commissioner Smith amended the agenda to hear the following

Commissioner Smith amended the agenda to hear the following item at this time: Discussion regarding the status of Pond Gap Elementary School. * * * * * * IN RE: OTHER BUSINESS: IN RE: DISCUSSION REGARDING THE STATUS OF POND GAP ELEMENTARY SCHOOL: Discussion regarding the status of Pond Gap Elementary School was before the Board of Commissioners. Mr. Doug Dillingham, Director of Facilities and Construction for Knox County Schools, was present and spoke on the matter. No action was taken. * * * * * * IN RE: DISCUSSION OF ITEMS TO BE PRESENTED AT THE UPCOMING COUNTY LEGISLATIVE DELEGATION AND COMMISSION MEETING: Discussion of items to be presented at the upcoming County Legislative Delegation and Commission meeting was before the Board of Commissioners. No action was taken. * * * * * * IN RE: DISCUSSION REGARDING THE STATUS OF POND GAP ELEMENTARY SCHOOL: This item was heard earlier at the meeting. (See Page ______) * * * * * * IN RE: DISCUSSION REGARDING ETHICS COMMITTEE REAPPOINTMENTS: Discussion regarding Ethics Committee reappointments was before the Board of Commissioners. Mr. Richard Armstrong, Knox County Law Director, was present and spoke on the matter. No action was taken. * * * * * * IN RE: DISCUSSION REGARDING RURAL METRO: Discussion regarding Rural Metro was before the Board of Commissioners. Mr. Matt Myers, Knox County Procurement Department, and Mr. Richard Armstrong, Knox County Law Director, were present and spoke on the matter. No action was taken. * * * * * * I…

TABLED

ITEM 8·ZONING

Commissioner Smith amended the agenda to add the following

Commissioner Smith amended the agenda to add the following item to be heard at the end of the agenda: Discussion regarding returned certified mail regarding the following items: Rezoning Item 4-J-17-RZ – Request of DJT Holdings, LLC; Rezoning Item #5-D-17-SP – Request of Thomas Brooks; and Rezoning Item #5-D-17-RZ – Request of Thomas Brooks. * * * * * * IN RE: ZONING REQUESTS

TABLED

DOCUMENTS

9-25-2017

Minutes

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Hamilton County Commission Commission Meeting — 2017-09-25

AGENDA & VOTES

At this time, Commissioner Smith acknowledged the presence of

At this time, General Jack Daruch and members of the Employers

Commissioner Anders moved to amend the agenda to add the

Commissioner Anders moved to amend the agenda to defer the

The following item was removed from the Consent Calendar at this

Commissioner Smith amended the agenda to hear the following

At this time, Mr

Commissioner Smith amended the agenda to add the following

DOCUMENTS

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