FINAL AGENDA

 

Spartanburg County Council

Monday, April 22, 2002

Time 2:00 p.m.

Conference Room Two

County Administrative Office Building

 

 

  1. Call to Order…………………………….Honorable Karen Floyd, Chairman
  2.  

  3. Receive information and take desired action regarding vacancies on various Boards and Commissions:
    1. Accommodations Tax Advisory Committee
    2. Board of Health
    3. Community Development Citizens Advisory Committee
    4. Community & Economic Development Loan Committee
    5. Disabilities and Special Needs
    6. Spartanburg County Board of Appeals
    7. Spartanburg County Citizens Advisory Board
    8. Spartanburg Memorial Auditorium Commission

 

  1. S. C. Appalachian Council of Governments Update
  2. (Mr. Bob Strother, Executive Director, to present)

     

  3. Other

 

V. Adjourn

 

 

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I. Call to Order - Hon. Johnnye Code Stewart, Chairman

Hon. Ken Huckaby, Member

Hon. Jeff Horton, Member

  1. Matters before Committee:
    1. Receive information and take desired action in reference to FY 2002 Annual Action Plan-CDBG Projected Use of Funds. (Ms. Elena Rush to appear)

III. Other

IV. Adjourn

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

 

I. Call to Order- Hon. Ken Huckaby, Chairman

Hon. Johnnye Code Stewart, member

Hon. David Britt, Member

  1. Matters before Committee:
    1. Presentation of the County Audit (Randy Thomas to appear)
    2. Receive information and take desired action in reference to a Resolution authorizing the County Council of Spartanburg County to publish a Notice of Public Hearing regarding whether it may be in the interest of the Roebuck Fire District for the Spartanburg County Council to authorize the Board of Fire Control to issue General Obligation Bonds of the district in the principal amount of not exceeding $1,500,000, and authorizing the form of such Notice of Public Hearing. (Action Requested: Adopt Resolution)
    3. Receive information and take desired action in reference to an Ordinance authorizing the Board of Fire Control of the Roebuck Fire District to issue General Obligation Bonds in the principal amount of not exceeding $1,500,000 of the Roebuck Fire District; and other matters relating thereto.
    4. (Action Requested: Render First Reading to Ordinance)

    5. Receive information and options on Health Insurance for 2003.
    6. Receive information in reference to Revaluation/Reappraisal Program for tax year 2003. (Mr. Gil Bulman to appear)
    7. Receive updated financial data.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

 

I. Call to Order- Hon. Jeff Horton, Chairman

Hon. Johnnye Code Stewart, Member

Hon. Rock Adams, Member

 

  1. Matters before Committee:

    1. Representative Brenda Lee would like to ask Council to consider naming two parks.
    2. Receive monthly progress report regarding Cleveland Park Renovation project, including fundraising status and project implementation.
    3. (Mr. Jeff Caton to appear)

    4. Discuss improvements to Va-du-Mar McMillan Park.

(Mr. Jeff Caton to appear)

 

III. Other

 

IV. Adjourn

 

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

I. Call to Order- Honorable David Britt, Chairman

Honorable Frank Nutt, Member

Honorable Ken Huckaby, Member

  1. Matters before Committee:

    1. Receive information and take desired action in reference to a Resolution identifying a proposed investment by a company, which investment shall be referred to as Project Black, and other matters related thereto.
    2. (Action Requested: Adopt Resolution)

    3. Receive information and take desired action in reference to an Ordinance authorizing the amendment of the Joint County Industrial and Business Park Agreement by and between Spartanburg County and Union County (Renaissance Park Project) to include certain additional property; authorizing the issuance of an Infrastructure Credit to Renaissance Park, Inc. (the "Company") pursuant to an Infrastructure Financing Agreement between the company and the county; authorizing the issuance of an Infrastructure Credit to the City of Spartanburg (the "City") pursuant to an Infrastructure Financing Agreement between the city and the county; and other matters relating to the foregoing.

(Action Requested: Render First Reading to Ordinance)

  1. Other
  2. Adjourn

 

 

 

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

I. Call to Order- Hon. Rock Adams, Chairman

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

  1. Matters before Committee:
    1. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

  1. Call to Order- Hon. David Britt, Chairman
  2. Hon. Jeff Horton

    Hon. Frank Nutt

  3. Matters before Committee

    1. Receive information and take desired action in reference to Amendments to Unified Land Management Ordinance as discussed at meeting held on April 17, 2002. (Mr. Emory Price to appear)

(Second Reading to Ordinance to be carried over until May)

III. Other

IV. Adjourn

 

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 22, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

I. Call to Order- Hon. Frank Nutt, Chairman

Hon. Jeff Horton, Member

Hon. Rock Adams, Member

  1. Matters before Committee:

    1. Executive Session to receive legal advice, discuss proposed contractual matters, and personnel issues.
    2. Receive information and take desired action in reference to Solid Waste Business Plan and Long-term Disposal Options.
    3. Request Council Approval for Administrator to initiate purchase and disposal of county properties associated with Solid Waste System.
    4. Receive information regarding activities of Public Works Departments.

III. Other

IV. Adjourn

 

MAIN AGENDA

County Council Meeting

MONDAY, APRIL 22, 2002, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

 

1. Call to Order..................................…......................Karen Floyd, Chairman

Invocation..……………………………………………Rev. Kenny McDowell,

Minister of Education & Outreach at Lake Bowen Baptist Church

Pledge of Allegiance

2. Presentations:

    1. Resolution recognizing the invaluable services provided by the Spartanburg County Communications/9-1-1 Department and proclaiming the week of April 14-20, 2002 as Telecommunicators' Week.
    2. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Tammy Johnson of Spartanburg County Communications/9-1-1 in being named Telecommunicator of the Year.
    3. Resolution proclaiming April as Fair Housing Month in Spartanburg County.
    4. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the acts of bravery of Connie C. Long.
  1. Conduct Public Hearings Pertaining to the Following:

No Items Scheduled

4. Appearing Before Council:

No appearances scheduled.

 

5. Committee Reports:

(Committee Meetings to be held at 2:00 p.m.)

PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE- Hon. Johnnye Code Stewart, Chairman

    1. Receive information and take desired action in reference to FY 2002 Annual Action Plan-CDBG Projected Use of Funds.

 

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

    1. Presentation of the County Audit (Randy Thomas to appear)
    2. Receive information and take desired action in reference to a Resolution authorizing the County Council of Spartanburg County to publish a Notice of Public Hearing regarding whether it may be in the interest of the Roebuck Fire District for the Spartanburg County Council to authorize the Board of Fire Control to issue General Obligation Bonds of the district in the principal amount of not exceeding $1,500,000, and authorizing the form of such Notice of Public Hearing. (Action Requested: Adopt Resolution)
    3. Receive information and take desired action in reference to an Ordinance authorizing the Board of Fire Control of the Roebuck Fire District to issue General Obligation Bonds in the principal amount of not exceeding $1,500,000 of the Roebuck Fire District; and other matters relating thereto.
    4. (Action Requested: Render First Reading to Ordinance)

    5. Receive information and options on Health Insurance for 2003.
    6. Receive information in reference to Revaluation/Reappraisal Program for tax year 2003.
    7. Receive updated financial data.

 

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

    1. Representative Brenda Lee would like to ask Council to consider naming two parks.
    2. Receive monthly information regarding Cleveland Park Renovation project, including fundraising status and project implementation.
    3. Discuss improvements to Va-du-Mar McMillan Park.

 

ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE - Hon. David Britt, Chairman

    1. Receive information and take desired action in reference to a Resolution identifying a proposed investment by a company, which investment shall be referred to as Project Black, and other matters related thereto. (Action Requested: Adopt Resolution)
    2. Receive information and take desired action in reference to an Ordinance authorizing the amendment of the Joint County Industrial and Business Park Agreement by and between Spartanburg County and Union County (Renaissance Park Project) to include certain additional property; authorizing the issuance of an Infrastructure Credit to Renaissance Park, Inc. (the "Company") pursuant to an Infrastructure Financing Agreement between the company and the county; authorizing the issuance of an Infrastructure Credit to the City of Spartanburg (the "City") pursuant to an Infrastructure Financing Agreement between the city and the county; and other matters relating to the foregoing.

(Action Requested: Render First Reading to Ordinance)

 

PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman

    1. Receive information regarding activities of Building Codes Department.

 

LAND USE COMMITTEE -Hon. David Britt, Chairman

    1. Receive information and take desired action in reference to Amendments to Unified Land Management Ordinance as discussed at meetings held on April 17, 2002.

(Second Reading to Ordinance to be carried over until May)

 

PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman

    1. Executive Session to receive legal advice, discuss proposed contractual matters, and personnel issues.
    2. Receive information and take desired action in reference to Solid Waste Business Plan and Long-term Disposal Options.
    3. Request Council Approval for Administrator to initiate purchase and disposal of county properties associated with Solid Waste System.
    4. Receive information regarding activities of Public Works Departments.

 

  1. Old Business:

    1. Render third reading to an Ordinance to develop a jointly owned and operated Industrial/Business Park ("Donnelley Park Project") in conjunction with Union County, such Industrial/Business Park to be geographically located in Spartanburg County and established pursuant to South Carolina Code of Law of 1976 §4-1-170, et sequitur, as amended; to provide for a written agreement with Union County providing for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem taxes to the counties and relevant taxing entities; to provide that jobs tax credits allowed by law be provided for businesses locating in said park; and to permit a user fee in lieu of ad valorem taxation within said park.
    2. Render third reading to an Ordinance authorizing a fee-in-lieu-of-tax arrangement on behalf of R.R. Donnelley & Sons Company (The "Company") pursuant to a fee agreement between Spartanburg County, South Carolina (The "County") and the company; authorizing the issuance of an infrastructure credit to the company pursuant to an infrastructure financing agreement between the company and the county; and other matters relating to the foregoing.
    3. Render second reading to an Ordinance by Spartanburg County, South Carolina, authorizing an Infrastructure Tax Credit (Extended Stay America, Inc. Project); the entering into of certain covenants and agreements and the execution and delivery of certain instruments relating to the issuance of the aforesaid Infrastructure Tax Credit, including certain other matters relating thereto.
    4. Render second reading to an Ordinance to develop a jointly owned and operated Industrial/Business Park ("Weavetex Park Project") in conjunction with Union County, such Industrial/Business Park to be geographically located in Union County and established pursuant to South Carolina Code of Laws of 1976 §4-1-170, et sequitur, as amended; to provide for a written agreement with Union County providing for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem taxes to the counties and relevant taxing entities; to provide that job tax credits allowed by law be provided for businesses locating in said park; and to permit a user fee in lieu of ad valorem taxation within said park.

 

  1. New Business:

No Items Scheduled

 

8. Reading and approval of resolutions, ordinances, agreements, petitions,

and other documents for the financing of certain industrial facilities through the issuance of Spartanburg County, industrial development or similar bonds or notes, or Fee-In-Lieu of Tax (FILOT) agreements.

 

  1. Miscellaneous Council/Administrative Matters
  2.  

  3. Approval of Minutes: March 18, 2002 (regular meeting)
  4.  

  5. Adjourn