FINAL AGENDA

 

 

 

SPARTANBURG COUNTY COUNCIL

  WORK SESSION

MONDAY, APRIL 18, 2005

4:00 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.          Call to Order………………………………Honorable Jeff Horton, Chairman

 

 

II.          Receive information on the FY06 Budget

            (Mr. Glenn Breed to present) –

            (Action Requested:  Render first reading by title to Ordinance)

 

 

III.         Receive information and take desired action in reference to a request from North Spartanburg Fire and Emergency Services District to set the millage levy at 22 mills for the tax year 2006.  (Chief Larry Brady to present)

 

 

IV.        Receive information and take desired action in reference to a request from The Cross-Cultural Institute of America, Inc. for funds for a major project in the Clifton area of Spartanburg County.  (Ms. Sylglenda Smith Saziru, Executive Director of the Cross-Cultural Institute of America, Inc., to appear) 

 

 

V.        Adjourn

 

 

 


SPARTANBURG COUNTY COUNCIL

  GENERAL SESSION

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.          Call to Order………………………………Honorable Jeff Horton, Chairman

 

 

II.          Receive information in reference to the South Carolina Education Lottery. (Mr. Ernie Passailaigue, Executive Director of SCEL, to present)

 

 

III.         Receive information and take desired action regarding various Boards and Commissions:

 

A.     Building Code Board of Appeals and Adjustments

B.     Community Development Citizens Advisory Committee

C.    Cooley Springs/Fingerville Fire Service Area

D.    Piedmont Community Actions, Inc. Board of Trustees

 

 

IV.        Receive information and take desired action in reference to the County Administrator’s Position.

 

 

V.        Receive information and take desired action in reference to Appointment of Assistant County Attorneys.

 

 

VI.        Adjourn

 

 

 


 

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

Hon. Ken Huckaby, Member

Hon. Steve Parker, Member

 

II.                   Matters before Committee:

 

No items scheduled.

 

 

III.                  Other

 

 

IV.               Adjourn

 

 


 

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

Hon. Johnnye Code Stewart, Member

Hon. David Britt, Member

 

 

II.                   Matters before Committee:

 

A.     Receive updated financial data and personnel vacancy report.

 

 

III.                  Other

 

 

IV.               Adjourn

 

 


 

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.          Call to Order-             Hon. Steve Parker, Chairman

Hon. Johnnye Code Stewart, Member

Hon. Rock Adams, Member

 

 

II.                   Matters before Committee:

 

No items scheduled.

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 

 


 

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.         Call to Order-              Hon. David Britt, Chairman

                                                            Hon. Frank Nutt, Member

                                                            Hon. Ken Huckaby, Member

 

 

II.                   Matters before Committee:

 

A.     Receive information and take desired action in reference to a Resolution consenting to the five year property tax exemption for a manufacturer for Schwans Bakery Operations, LLC.  (Action Requested:  Adopt Resolution - (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Larry Flynn, Lister, Flynn & Kelly, P.A., to present)

B.     Receive information and take desired action in reference to an Ordinance approving an amendment to that certain lease agreement by and between Spartanburg County, South Carolina and DSI Draexlmaier Service, Inc. and DAA Draexlmaier Automotive of America LLC, dated as of December 22, 1998, and amended as of December 12, 2001, relating to, without limitation, the lease of a project as defined in Title 4, Chapter 12 of the South Carolina Code of Laws, as amended, and the payment to Spartanburg County of a fee in lieu of taxes.  (Action Requested:  Render first reading to Ordinance) – (Mr. Buchmaier Wolfgang, Buchmaier Law Firm, and Ms. Pam Metcalf, Draximaier, to present)

 

 

III.                  Other

 

IV.               Adjourn     


 

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

 

I.                     Matters before Committee:

 

A.     Receive information and take desired action in reference to the Spartanburg County Sheriff’s Office DUI Task Force Grant.  (Action Requested:  Authorize County Administrator to accept Grant Award and appropriate matching requirement) – (Sheriff Wright to present)    

B.     Receive information and take desired action in reference to Sheriff’s Office Renovations.  (Action Requested:  Authorize the Interim County Administrator to execute a contract with Melloul-Blarney Construction for renovation project at the new Sheriff’s Office.)

C.    Receive information and take desired action in reference to Emergency Notification System.  (Action Requested:  Approval of the acquisition of the First Call Network Emergency Notification System and authorization for the Interim County Administrator to execute the contract) - (Mr. David Jones to present)

D.    Receive information regarding activities of Building Codes Department.

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 


 

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.          Call to Order-                         Hon. David Britt, Chairman

Hon. Jeff Horton

                                                                        Hon. Frank Nutt

 

II.          Matters before Committee

 

A.     Receive information and take desired action in reference to Ordinance setting Vestment Rights in Development of Land in Spartanburg County.  (Action Requested:  Render first reading by title to Ordinance) – (Mr. Emory Price to present)

B.     Receive Planning Department Reports on Development Activity.

 

 

III.       Other

 

 

IV.       Adjourn


 

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 18, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

Hon. Steve Parker, Member

Hon. Rock Adams, Member

 

II.          Matters before Committee:

 

A.           Receive information and take desired action in reference to proposed Road Resurfacing List.  (Mr. Mike Garrett to present)

B.           Receive information regarding activities of Public Works Department.

 

 

III.         Other                                                              

 

IV.        Adjourn


 

MAIN AGENDA

County Council Meeting

 

MONDAY, APRIL 18, 2005, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

 

 

1.         Call to Order.................…...............…................Hon. Jeff Horton, Chairman

 

Invocation   

 

                                    Pledge of Allegiance

 

 

2.         Presentations:

 

A.     Resolution recognizing Spartanburg County Communications/9-1-1 for their prestigious achievement of National Commission on Accreditation for Law Enforcement Agencies (CALEA) accreditation.  (Mr. David Jones and Wendy Lively will be present to receive.)

B.     Resolution recognizing the invaluable service provided by the Spartanburg County Communications/9-1-1 Department and proclaiming the Week of April 10-16, 2005 as Telecommunicators Week.  (Mr. David Jones and Staff will be present to receive.)

C.    Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievement of Ms. Pamela Ferguson of Spartanburg County Communications/9-1-1 in being named Telecommunicator of the Year.  (Ms. Pamela Ferguson will be present to receive.)

 

 

3.                  Conduct Public Hearings Pertaining to the Following:

 

No Public Hearings scheduled.    

 

 

4.         Appearing Before Council:

           

            No appearances scheduled.                      

 

 

5.     Committee Reports:

       (Committee Meetings to be held at 4:00 p.m.)

 

 

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

 

            No items scheduled.

 

 

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

 

A.     Receive updated financial data and personnel vacancy report.

 

 

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

 

No Items Scheduled. 

 

 

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

 

A.           Receive information and take desired action in reference to a Resolution consenting to the five year property tax exemption for a manufacturer for Schwans Bakery Operations, LLC.  (Action Requested:  Adopt Resolution)

B.           Receive information and take desired action in reference to an Ordinance approving an amendment to that certain lease agreement by and between Spartanburg County, South Carolina and DSI Draexlmaier Service, Inc. and DAA Draexlmaier Automotive of America LLC, dated as of December 22, 1998, and amended as of December 12, 2001, relating to, without limitation, the lease of a project as defined in Title 4, Chapter 12 of the South Carolina Code of Laws, as amended, and the payment to Spartanburg County of a fee in lieu of taxes.  (Action Requested:  Render first reading to Ordinance)

 

 

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

 

A.     Receive information and take desired action in reference to the Spartanburg County Sheriff’s Office DUI Task Force Grant.  (Action Requested:  Authorize County Administrator to accept Grant Award and appropriate matching requirement)

B.     Receive information and take desired action in reference to Sheriff’s Office Renovations.  (Action Requested:  Authorize the Interim County Administrator to execute a contract with Melloul-Blarney Construction for renovation project at the new Sheriff’s Office.)

C.    Receive information and take desired action in reference to Emergency Notification System.  (Action Requested:  Approval of the acquisition of the First Call Network Emergency Notification System and authorization for the Interim County Administrator to execute the contract)

D.    Receive information regarding activities of Building Codes Department.

 

 

LAND USE COMMITTEE -Hon. David Britt, Chairman

 

A.     Receive information and take desired action in reference to Ordinance setting Vestment Rights in Development of Land in Spartanburg County.  (Action Requested:  Render first reading by title to Ordinance)

B.     Receive Planning Department Reports on Development Activity.

 

 

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

 

A.     Receive information and take desired action in reference to proposed Road Resurfacing List.

B.     Receive information regarding activities of Public Works Department.

 

 

6.      Old Business:

 

A.     Render third reading to an Ordinance extending the date for filing returns and the payment of property taxes for persons serving with United States Armed Forces or National Guard in or near a hazard duty zone.

B.     Render third reading to an Ordinance authorizing the execution and delivery of a Fee in lieu of Tax Agreement and an Infrastructure Finance Agreement by and between Spartanburg County, South Carolina and Benteler Automotive Corporation with respect to certain economic development property in the county, whereby such property will be subject to certain payments in lieu of taxes and Benteler Automotive Corporation will receive certain infrastructure credits in respect of its investment in related infrastructure; and other matters related thereto.

 

 

7.      New Business

 

A.  Render first reading by title to the FY06 Budget. 

 

 

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.

 

 

9.                  Miscellaneous Council/Administrative Matters

 

 

10.             Approval of Minutes:             March 21, 2005 (Regular Meeting)

 

 

11.             Adjourn