1. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Dorman High School's 2003-2004 Academic Team, for winning first place at the National Competition hosted by the American Scholastic Competition Network. (Ms. Becky Rank and Academic Team to receive)

3. Conduct Public Hearings Pertaining to the Following:

1. To consider a proposed Agreement to transfer ownership, responsibility and authority for operations and maintenance of certain parks and recreation facilities located within the City of Spartanburg to the City of Spartanburg.
2. To consider Reconveyance of .4 acre of unused sewer right-of-way from Spartanburg County to SEW Eurodrive, Inc.
3. To consider a proposed Ordinance authorizing the amendment of the effective date of a lease agreement between Spartanburg County, South Carolina and R. R. Donnelley & Sons Company and the effective date of the infrastructure financing agreement between the county and the company; and other matters relating to the foregoing.
4. To consider a proposed Ordinance to consolidate Inman Mills Water District and Startex Jackson Wellford Duncan Water District, provide for the constitution of the governing body of the consolidated district, and other matters related thereto.

4. Appearing Before Council:

No appearances scheduled.

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

1. Receive information and take desired action in reference to a request from Disabled American Veterans to assist in the purchase of a van in 2005.
2. Receive information and take desired action in reference to Reconveyance of .4 acre of unused sewer right-of-way from Spartanburg County to SEW Eurodrive, Inc. (Action Requested: Approve reconveyance by motion)

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

1. Receive information and take desired action in reference to transition of the Office of Sheriff.
2. Receive updated financial data and personnel vacancy report.

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

1. Receive Parks Projects Update.
2. Receive information and take desired actions to finalize and implement an agreement to transfer responsibility and authority for operations and maintenance of certain parks and recreation facilities located within the City of Spartanburg to the City of Spartanburg and to implement the appropriate financial and contractual arrangements related to that transfer. (Mr. Chris Story to present) - (Action Requested: Authorize County Administrator to sign Agreement)

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

1. Receive information and take desired action in reference to a Resolution approving the extension by Spartanburg County, South Carolina of a fee agreement by and between Piedmont Natural Gas Company, Inc. and Spartanburg County, South Carolina (Piedmont Natural Gas Company, Inc. Project), pursuant to the provisions of South Carolina Code Annotated, Section 4-12-30 (1976), as amended. (Action Requested: Adopt Resolution)
2. Receive information and take desired action in reference to a Resolution authorizing an Inducement Contract between Spartanburg County, South Carolina and Michelin North America, Inc. relating to the County's execution and delivery of a fee agreement with the company pursuant to Title 12, Chapter 44, Code of Laws of South Carolina, 1976, as amended. (Action Requested: Adopt Resolution)
3. Receive information and take desired action in reference to a Resolution to add certain properties to the Joint County Industrial and Business Park ("Renaissance Park Project") within the County of Spartanburg and other matters related thereto. (Action Requested: Adopt Resolution)

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

1. Receive information and take desired action in reference to purchasing replacement vehicles for the Sheriff's Department.
2. Receive information and take desired action in reference to Autopsy Agreement.
3. Receive information and take desired action in reference to Public Defender's request for staff.
4. Spay and Neuter Update
5. Receive information regarding activities of Building Codes Department.

LAND USE COMMITTEE -Hon. David Britt, Chairman

1. Receive Planning Department Reports on Development Activity.

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

1. Update on Wellford Community Center.
2. Receive information regarding activities of Public Works Department.

6. Old Business:

1. Render third reading to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and Zeuna Staerker USA, Inc. with respect to certain economic development property, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.
2. Render third reading to an Ordinance authorizing the amendment of the effective date of a lease agreement between Spartanburg County, South Carolina and R. R. Donnelley & Sons Company and the effective date of the infrastructure financing agreement between the county and the company; and other matters relating to the foregoing.
3. Render second reading to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and Michelin North America, Inc.; and other matters relating thereto.

1. Render second reading to an Ordinance proposing a Digital Plat Submission Amendment to the Unified Land Management Ordinance.
2. Render second reading to an Ordinance to consolidate Inman Mills Water District and Startex Jackson Wellford Duncan Water District, provide for the constitution of the governing body of the consolidated district, and other matters related thereto.

6. New Business

9. Miscellaneous Council/Administrative Matters

 

10. Approval of Minutes: October 11, 2004 (Regular Meeting)

 

11. Adjourn