Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Commission Workshop Agenda status: Final Meeting date/time: 12/10/2024 6:30 PM Minutes status: Draft   Meeting location: Blount County Courthouse, Room 430 Live stream via https://zoom.us/join Zoom Meeting ID: 834 7592 2353 Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: Meeting Items (32) 32 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-298 1 1.   Minutes Commission Workshop Meeting Minutes for November 12, 2024.     Not available Video RES 24-449 1 1.   Resolution Resolution No. 24-12-012, A Proclamation Honoring Tommy L. Stinnett for his Dedicated Service to the Citizens of Blount County, Tennessee.     Not available Not available RES 24-444 1 2.   Resolution Approval of Bonds and Oaths.     Not available Not available 24-299 1 3.   Report Notaries to be Elected.     Not available Not available 24-300 1 4.   Report Receiving of Reports. (INFORMATION ONLY)     Not available Not available 24-316 1 a.   Report November 2024 Financial Reports. (INFORMATION ONLY)     Not available Not available 24-310 1 5.   Report Certified Election Results for November 5, 2024. (INFORMATION ONLY)     Not available Not available 24-314 1 6.   Report South Blount County Utility District Board (4-Year Term) Mayoral Appointment. (INFORMATION ONLY)     Not available Not available 24-301 1 7.   Report 2025 Schedule of Blount County Commission Committee Meetings.     Not available Not available 24-319 1 8.   Report FY25-26 Budget Calendar. Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Not available RES 24-463 1 a.   Resolution Resolution 24-12-001, Budget Increase – Schools Capital - $348,000.00 (Appropriate funds for the LED lighting replacement at Heritage Middle School). No action taken by the Budget Committee for lack of motion.     Not available Not available RES 24-467 1 b.   Resolution Resolution No. 24-12-002, Budget Increase - Other General County Government - $55,000.00 (Appropriate $55,000.00 to pay expenses to Juniper Advisory, LLC, a medical consulting group.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-465 1 c.   Resolution Resolution No. 24-12-003, Budget Increase - Other General County Government - $449,227.00 (Appropriate American Rescue Plan [ARP] funds for additional Stormwater Expenses on the Eagleton Ballpark Renovation Project.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-466 1 d.   Resolution Resolution No. 24-12-004, Budget Increase - Other General County Government - $358,180.00 (Appropriate American Rescue Plan Act of 2021 [ARPA] and Tennessee Department of Environment and Conservation [TDEC] funds for the completion of the Knox Chapman utility projects in Blount County.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-464 1 e.   Resolution Resolution No. 24-12-005, Budget Increase - Other General County Government - $1,678,318.00 (Appropriate American Rescue Plan Act of 2021 [ARPA] and Tennessee Department of Environment and Conservation [TDEC] funds for the completion of the Tuckaleechee utility project in Blount County.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-473 1 f.   Resolution Resolution No. 24-12-006, Budget Increase - Other General County Government - $6,020,000.00 (Approve Health Department MOU and appropriate American Rescue Plan Act of 2021 [ARPA] for the use of construction and renovation of the Health Department, no county funds will be used.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-474 1 g.   Resolution Resolution No. 24-12-007, Budget Increase - Other General County Government - $943,323.00 (Approve digitization MOU and appropriate American Rescue Plan Act of 2021 [ARPA] for the use of digitizing county records to increase public access and the delivery of government programs and services.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video RES 24-468 1 a.   Resolution Resolution No. 24-12-008, Register of Deeds - (Request of the Tennessee General Assembly to allocate one half of the real estate transfer tax to the county, where the tax was collected, on a recurring basis.) Referred to full commission with a favorable recommendation by the Budget Committee (5-0).     Not available Video 24-311 1 a.   Appointment Board of Directors of Blount Memorial Foundation, Inc. (3-Year Term) Mayoral Appointment of Mike Lewis, Kelly A. Love, and D. Kelly Thomas, Jr.     Not available Video 24-313 1 b.   Appointment Industrial Development Board and Health & Educational Facilities Board Member (6-Year Term) Appointment. Appoint one of the following recommended Community Leaders: 1) Matt Haralson, Kizer & Black, PLLC; 2) David Shanks, Shanks Co.; OR 3) Tracy Queen, ICC International.     Not available Video 24-315 1 c.   Appointment Planning Commission (4-Year Term) Mayoral Appointments of Tom Hodge and Darrell Tipton.     Not available Video 24-308 1 d.   Appointment Cable TV Authority (Term Expires September 2026) a Commissioner to Fulfill the Vacancy of Tom Stinnett.     Not available Video 24-305 1 e.   Appointment CARES Committee (Term Expires September 2026) a Commissioner to Fulfill the Vacancy of Commissioner Stinnett.     Not available Not available 24-309 1 f.   Appointment Emergency Medical Services Board (Term Expires September 2026) a Commissioner to Fulfill the Vacancy of Tom Stinnett.     Not available Not available 24-306 1 g.   Appointment Finance Committee (Term Expires September 2026) a Commissioner to Fulfill the Vacancy of Tom Stinnett.     Not available Not available 24-303 1 h.   Appointment Human Resources Committee (Term Expires September 2025) a Commissioner to Fulfill the Vacancy of Tom Stinnett.     Not available Not available 24-304 1 i.   Appointment Insurance Committee (Term Expires September 2025) a Commissioner to Fulfill the Vacancy of Tom Stinnett.     Not available Not available RES 24-456 1 4.   Resolution County Commission Authority for Settlement of Pending Litigation per County Attorney and Risk Management.     Not available Video RES 24-453 1 5.   Resolution Resolution No. 24-12-013, A Resolution Authorizing a Continuous Three (3) Year Reappraisal Cycle.     Not available Video RES 24-427 1 6.   Resolution Resolution No. 24-12-014, A Resolution to Amend the Zoning Map of Blount County, Tennessee, From S (Suburbanizing) to C (Commercial) for a 2.962 Acre Parcel Located at 3013 E. Lamar Alexander Parkway. The Property is Identified as Tax Map 059 Parcel 041.00.     Not available Video RES 24-459 1 7.   Resolution Setting of Zoning Public Hearing to Amend the Zoning Map of Blount County, Tennessee, from S (Suburbanizing) to C (Commercial) for a 19.345 Acre Portion of a 34.832 Acre Parcel Located at 3652 U.S. Highway 411 South. The Property is Identified as Tax Map 090 Parcel 018.00.     Not available Video RES 24-469 1 8.   Resolution Resolution No. 24-12-015, A Resolution to Allow Safe Passage in Blount County, Tennessee, for a Certain Visitor From the North Pole. (This Resolution is Introduced in Memory of the Late Commissioner Richard Williams, Jr.)     Not available Video