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

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

D. Receive information regarding activities of Building Codes Department.

LAND USE COMMITTEE -Hon. David Britt, Chairman

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