Meeting Name: Commission Workshop Agenda status: Final
Meeting date/time: 7/11/2023 6:30 PM Minutes status: Final  
Meeting location: Blount County Courthouse, Room 430
Live stream via https://zoom.us/join Zoom Meeting ID: 881 6509 8170
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-190 11. MinutesCommission Workshop Meeting Minutes for June 6, 2023.approvedPass Action details Video Video
RES 23-283 11. ResolutionApproval of Bonds and Oaths.   Action details Not available
23-191 12. ReportNotaries to be Elected.   Action details Not available
23-192 13. ReportReceiving of Reports. (Information Only)   Action details Not available
23-200 1a. ReportJune 2023 Financial Reports. (Information Only)   Action details Not available
23-196 14. ReportBlount County Government Purchasing Department Policies and Procedures. (Information Only) Referred to full commission by the Purchasing Commission with a favorable recommendation (4-0).   Action details Not available
23-197 15. ReportFiscal Confirmation Letter - ThreeStar Program. (Information Only)   Action details Not available
RES 23-294 1a. ResolutionResolution No. 23-07-001. Budget Transfer - FY 23-24 County Wide Compensation Adjustment - $5,193,197.00 (Re-appropriate funds to the proper pay and benefit lines for the FY23-24 Budget Year). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-295 1b. ResolutionResolution No. 23-07-002. Budget Transfer - Schools - $2,124,200.00 (Transfer to cut fund 141 appropriations to balance with FY23-24 Commission adopted budget). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-296 1c. ResolutionResolution No. 23-07-003. Budget Increase - Schools - $215,000.00 (Appropriate funds for occupational and physical therapy services for special education students). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-297 1d. ResolutionResolution No. 23-07-004. Budget Increase - Schools - $4,218,000.00 (Appropriate funds for synthetic turf athletic fields at both Heritage and William Blount High Schools). Referred to full commission with a favorable recommendation by the Budget Committee (3-1).forwarded to full commissionPass Action details Video Video
RES 23-298 1e. ResolutionResolution No. 23-07-005. Budget Increase - Highway - $120,483.00 (Appropriate funds for salary and benefits for an Assistant Highway Engineer). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-299 1f. ResolutionResolution No. 23-07-006. Budget Increase - Library - $76,319.99 (Re-appropriate capital equipment funds donated from the Foundation to purchase the Automatic Materials Handler). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-300 1g. ResolutionResolution No. 23-07-007. Budget Increase - Library - $5,400.00 (Re-appropriate capital building improvement funds donated from the Foundation for architectural drawings for Automatic Handler design project). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
RES 23-304 1h. ResolutionResolution No. 23-07-008. Budget Increase - General Administration - $200.000.00 (Receive insurance recovery payment of $200,000.00 for the loss of fire truck and appropriate funds to the Blount County Fire Protection District). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
23-199 1a. ReportRequest Approval for BCSO Grant Application - $25,000.00, No Match (To apply for non-inmate Emergency Mental Health Transport Program Funds). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
23-201 1b. ReportRequest Approval for BCSO Grant Application - $22,147.00, No Match (To apply for Edward Byrne Memorial Grant; to fund Motorola Interoperable radios, software, hardware and programming). Referred to full commission with a favorable recommendation by the Budget Committee (4-0).forwarded to full commissionPass Action details Video Video
23-198 1a. AppointmentPublic Building Authority (6-Year Term) Confirmation of Mayoral Appointments of Jerry Cunningham and Jason Emert.forwarded to full commissionPass Action details Video Video
RES 23-288 14. ResolutionResolution No. 23-07-012, Ordinance Providing for the Regulation of Dogs and Cats and the Regulation, Capture, Impounding and Humane Disposition of Stray Dogs, Stray Cats and Other Stray Animals. Referred to full commission by the Animal Center Advisory Board with a favorable recommendation.forwarded to full commissionPass Action details Video Video
RES 23-291 15. ResolutionResolution No. 23-07-013, A Resolution to Enter Into a Grant Contract with the State of Tennessee for Water and Sewer Infrastructure Projects.forwarded to full commissionPass Action details Video Video
RES 23-290 16. ResolutionResolution No. 23-07-014, Resolution to Approve Utility Easement Agreement Relative to Public Improvements.forwarded to full commissionPass Action details Video Video
RES 23-292 17. ResolutionResolution No. 23-07-015, A Resolution to Terminate the Lease Agreement with Eagleton Ballpark, Inc., a Tennessee Not-For-Profit Corporation.forwarded to full commissionPass Action details Video Video
RES 23-305 18. ResolutionResolution No. 23-07-016, A Resolution by the Blount County Board of Commissioners Recommending the Property Assessor Pursue Designating Nightly Rental Housing as Commercial.forwarded to full commissionPass Action details Video Video
RES 23-256 19. ResolutionSetting of a Zoning Public Hearing to Amend the Zoning Resolution of Blount County, Tennessee by Modifying Article 7 to add a new Section which Further Defines and Regulates Cluster Development.forwarded to full commissionPass Action details Video Video