FINAL AGENDA

 

Spartanburg County Council

Work Session

Monday, November 18, 2002

3:00 p.m.

Conference Room Six

County Administrative Office Building

 

 

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

  3. Receive information and take desired action in reference to a world-class Center for Arts, Science and History for Spartanburg County. (Mr. Everett Powers and Jennifer Evins to appear)
  4.  

  5. Receive information and take desired action in reference to the Motor Racing Museum of the South. (Mr. Paul Ianuario, Project Development Director, and Mr. Tim Brett, Brett Public Relations, to appear)
  6.  

  7. Receive information and take desired action in reference to the South Carolina Athletic Hall of Fame Museum. (Mr. Bill Hudson and Mr. Steve Smith to appear)
  8.  

  9. Receive information and take desired action in reference to the Southern Conference. (Mr. Daniel Morrison, Commissioner, to appear)
  10.  

  11. Adjourn

 

 

 

 

 

 

 

 

 

 

 

Spartanburg County Council

Monday, November 18, 2002

Conference Room Two

County Administrative Office Building

 

I. Call to Order…………………………….Honorable Karen Floyd, Chairman

 

  1. Receive information and take desired action regarding vacancies on various Boards and Commissions:
    1. Board of Assessment Appeals
    2. Cross Anchor Community Fire Service Area
    3. Domestic Violence Board -
    4. One new nominee is needed.

    5. Fire Prevention and Protection Advisory Committee
    6. One new nominee is needed.

    7. Hobbysville Fire District
    8. Awaiting for biographical sketch from one member.

    9. Inman Mills Fire District
    10. Awaiting response from one member.

    11. Spartanburg Memorial Auditorium Commission
    12. Water and Sewer Advisory Board -

  1. Receive information and take desired action in reference to participation in development of an Upstate Air Quality Early Action Plan.

Actions Requested:

    1. Adopt Upstate Air Quality Compact Resolution
    2. Motion to Establish Spartanburg County Representation on Upstate Air Quality Steering Committee
    3. Designate a Council Member to serve on Upstate Steering Committee

(Resolution and draft motion attached.)

 

  1. Other

 

V. Adjourn

 

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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 a request for matching grant for Disabled American Veterans Transportation Van.

(Mr. Jerry McPhearson, Disabled American Veterans Chapter 3, to present)

III. Other

IV. Adjourn

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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. Receive information and take desired action in reference to Options for Employee Compensation. (Mr. Jim Hartmann to present)
    2. Receive information and take desired action in reference to Employee Position Reclassification. (Mr. Bill Dennis to present)
    3. Receive information and take desired action in reference to Special Purpose District Bonds. (Mr. Bill Dennis to present)
    4. Receive information and take desired action in reference to a Resolution calling for a Public Hearing to be held upon the question of the issuance of not exceeding $1,000,000 of General Obligation Bonds of Woodruff-Roebuck Water District and to provide for the publication of the notice of such hearing and an Ordinance finding that Woodruff-Roebuck Water District may issue not exceeding $1,000,000 General Obligation Bonds; to authorize Woodruff-Roebuck Water District Commission to issue such bonds and to provide for the publication of notice of the said finding and authorization. (Mr. Brad Love, Haynsworth Sinkler Boyd, to be present)
    5. (Actions Requested: Adopt Resolution and render first reading to Ordinance)

    6. Receive information and take desired action in reference to a letter of support request from Tyger River Fire Departments for purpose of loan acquisition. (Action Requested: Authorization for Council Chairman to sign letter of support)
    7. Receive updated financial data.

 

  1. Other
  2. Adjourn

 

 

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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. Receive Parks Projects Update. (Mr. Jeff Caton to appear)

III. Other

 

IV. Adjourn

 

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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:
  2. No items scheduled.

     

  3. Other

IV. Adjourn

 

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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 and take desired action in reference to Emergency Preparedness. (Dr. Goolsby, District Health Director, to present)
    2. Receive information and take desired action in reference to an Ordinance to regulate the solicitation of funds in intersections of public roadways.
    3. (Action Requested: Render second reading to Ordinance)

    4. Receive information and take desired action in reference to a request from Croft Rescue Squad #18 to solicit funds from motorists at the intersections of Highway 56 (Cedar Springs Rd.) and Carolina Country Club Road; and Country Club Road and Wallace Avenue on Saturday, November 23, 2002, from 8:00 a.m. until 4:00 p.m. (Request from Tracy Taylor, Captain, Croft Rescue Squad #18).
    5. Receive information and take desired action in reference to Southeastern SWAT Conference and Training. (Action Requested: Indication from Council that this is of interest and direction as to pursuing a formal relationship)
    6. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 18, 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
  4. No items scheduled.

     

    III. Other

     

    IV. Adjourn

     

    AGENDA

    PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

    SPARTANBURG COUNTY COUNCIL

    MONDAY, NOVEMBER 18, 2002

    CONFERENCE ROOM TWO

    COUNTY ADMINISTRATIVE OFFICE BUILDING

     

     

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

    Hon. Jeff Horton, Member

    Hon. Rock Adams, Member

  5. Matters before Committee:

    1. Receive information and take desired action in reference to purchase of two properties for additional landfill buffer. (Backup provided for first acquisition only.)
    2. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

 

 

Spartanburg County Council

MONDAY, NOVEMBER 18, 2002

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

I. Call to Order…………………………….Honorable Karen Floyd, Chairman

 

  1. Executive Session to discuss personnel issues.
  2.  

  3. Other
  4.  

  5. Adjourn

 

 

MAIN AGENDA

County Council Meeting

MONDAY, NOVEMBER 18, 2002, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

 

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

Invocation..………………Mr. Frank Tiller, Board Member with Release Time

Pledge of Allegiance……….……Chapman High School Jr. Airforce ROTC

 

2. Presentations:

No presentations scheduled.

 

  1. Conduct Public Hearings Pertaining to the Following:

    1. To consider an Ordinance to regulate the solicitation of funds in intersections of public roadways.
    2. To consider an Ordinance authorizing a fee-in-lieu of taxes arrangement between the County and Cryovac, Inc. (the "Company") concerning certain industrial facilities (the "Project") which includes real property or interests therein pursuant to Title 12 Chapter 44 Code of Laws of South Carolina 1976, as amended (the "Act").

 

4. Appearing Before Council:

No appearances scheduled.

 

5. Committee Reports:

(Committee Meetings to be held at 3:00 p.m.)

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

    1. Receive information and take desired action in reference to a request for matching grant for Disabled American Veterans Transportation Van.

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

    1. Receive information and take desired action in reference to Options for Employee Compensation.
    2. Receive information and take desired action in reference to Employee Position Reclassification.
    3. Receive information and take desired action in reference to Special Purpose District Bonds.
    4. Receive information and take desired action in reference to a Resolution calling for a Public Hearing to be held upon the question of the issuance of not exceeding $1,000,000 of General Obligation Bonds of Woodruff-Roebuck Water District and to provide for the publication of the notice of such hearing and an Ordinance finding finding that Woodruff-Roebuck Water District may issue not exceeding $1,000,000 General Obligation Bonds; to authorize Woodruff-Roebuck Water District Commission to issue such bonds and to provide for the publication of notice of the said finding and authorization.
    5. (Actions Requested: Adopt Resolution and render first reading to Ordinance)

    6. Receive information and take desired action in reference to a letter of support request from Tyger River Fire Department for purpose of loan acquisition. (Action Requested: Authorization for Council Chairman to sign letter of support)

F. Receive updated financial data.

 

RECREATION COMMITTEE - Hon. Jeff Horton, Chairman

    1. Receive Park Projects Update.

 

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

No items scheduled.

 

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

    1. Receive information and take desired action in reference to Emergency Preparedness.
    2. Receive information and take desired action in reference to an Ordinance to regulate the solicitation of funds in intersections of public roadways.
    3. (Action Requested: Render second reading to Ordinance)

    4. Receive information and take desired action in reference to a request from Croft Rescue Squad #18 to solicit funds from motorists at the intersections of Highway 56 (Cedar Springs Rd.) and Carolina Country Club Road; and Country Club Road and Wallace Avenue on Saturday, November 23, 2002, from 8:00 a.m. until 4:00 p.m. (Request from Tracy Taylor, Captain, Croft Rescue Squad #18).
    5. Receive information and take desired action in reference to Southeastern SWAT Conference and Training. (Action Requested: Indication from Council that this is of interest and direction as to pursuing a formal relationship)
    6. Receive information regarding activities of Building Codes Department.

 

LAND USE COMMITTEE -Hon. David Britt, Chairman

No items scheduled.

 

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

    1. Receive information and take desired action in reference to purchase of two properties for additional landfill buffer. (Backup provided for first acquisition only.)
    2. Receive information regarding activities of Public Works Department.

 

  1. Old Business:
    1. Render third reading to an Ordinance finding that Startex-Jackson-Wellford-Duncan Water District may issue not exceeding $8,000,000 General Obligation Bonds; to authorize Startex-Jackson-Wellford-Duncan Water District Commission to issue such bonds and to provide for the publication of notice of the said finding and authorization.
    2. Render third reading to an Ordinance authorizing the Board of Fire Control of the Hilltop Area Fire District to issue General Obligation Bonds in the principal amount of not exceeding $850,000 of the Hilltop Area Fire District; and other matters relating thereto.

    1. Render third reading to an Ordinance authorizing pursuant to Chapter 44 of Title 12, South Carolina Code of Laws, 1976, as amended, the execution and delivery of a fee agreement between Spartanburg County, South Carolina and Cryovac, Inc.; and matters relating thereto.
    2. Render second reading to an Ordinance consenting to Piedmont Natural Gas Company, Inc.'s transfer of property from a lease agreement arrangement to a fee agreement arrangement as provided in Title 12, Chapter 44 of the Code of Laws of South Carolina, 1976, as amended; and authorizing the execution and delivery of a fee agreement between Spartanburg County and Piedmont Natural Gas Company, Inc. to replace the lease agreement; and authorizing the reconveyance of the property subject to such lease agreement by Spartanburg County to Piedmont Natural Gas Company, Inc.
    3. Render second reading to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and Stankiewicz International Corporation to provide for a fee in lieu of taxes incentive and other matters related thereto.

 

  1. New Business:

A. Receive information and take desired action in reference to participation in development of an Upstate Air Quality Early Action Plan.

Actions Requested:

    1. Adopt Upstate Air Quality Compact Resolution
    2. Motion to Establish Spartanburg County Representation on Upstate Air Quality Steering Committee
    3. Designate a Council Member to serve on Upstate Steering Committee

 

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: October 21, 2002
  4.  

  5. Adjourn