FINAL AGENDA

 

 

 

SPARTANBURG COUNTY COUNCIL

  GENERAL SESSION

MONDAY, MAY 16, 2005

2:30 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

 

 

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

 

A.     Airport Environs Planning Commission

B.     Community Development Citizens Advisory Committee

C.    Piedmont Community Actions, Inc. Board of Trustees

 

 

IV.        Adjourn

 

 

 


 

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 16, 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, MAY 16, 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, MAY 16, 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:

 

A.     Receive information and take desired action in reference to Land Swap.  (Mr. Chris Story to present) 

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 

 


 

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 16, 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 an Ordinance to amend Ordinance No. 543 relating to the joint County Industrial Park (Hillside Industrial Park) of Spartanburg and Union Counties so as to enlarge the park.  (Mr. Frank Davis, Haynsworth Sinkler Boyd, to present) - (Action Requested:  Render first reading to Ordinance)

B.      Receive information and take desired action in reference to a Resolution authorizing the execution and delivery of an Inducement and Millage Rate Agreement by and between Spartanburg County, South Carolina, and BFS Diversified Products, LLC, whereby, under certain conditions, Spartanburg County will execute a fee in lieu of tax agreement with BFS Diversified Products, LLC with respect to an Industrial Project in the county, whereby the project would be subject to certain fees in lieu of taxes; and providing for related matters.  (Mr. Frank Davis, Haynsworth Sinkler Boyd, to present)  - (Action Requested:  Adopt Resolution)

C.      Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and BFS Diversified Products, LLC 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.  (Mr. Frank Davis, Haynsworth Sinkler Boyd, to present) – (Action Requested:  Render first reading to Ordinance)

D.      Receive information and take desired action in reference to a Resolution identifying a project in order to satisfy the requirements of South Carolina Code Section 12-44-40 so as to allow investment expenditures incurred by a company referred to herein as Project Janus to qualify as expenditures eligible for a fee-in-lieu of taxes arrangement with Spartanburg County, South Carolina, committing to enter into a fee agreement with said company, and other matters related thereto.  (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Ray Jones, Parker Poe, to present) – (Action Requested:  Adopt Resolution)

E.      Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, a company referred to herein as Project Janus, its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.  (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Ray Jones, Parker Poe, to present) – (Action Requested:  Render first reading to Ordinance)

F.       Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and a company referred to herein as Project Tom, its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.  (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Ray Jones, Parker Poe, to present) -   (Action Requested:  Render second reading to Ordinance)

 

III.                  Other

 

 

IV.               Adjourn

 

 


 

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 16, 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 EMS Contract Issues for FY 06.  (Mr. David Jones to present) – (Mr. Hubert Odom, Chair of the EMS Advisory Committee, has requested to speak.)

B.     Receive information regarding activities of Building Codes Department.

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 


 

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 16, 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 a proposed Digital Plat Submission Amendment to the Unified Land Management Ordinance.  (Action Requested:  Render second reading to Ordinance) 

B.     Receive information and take desired action in reference to an Ordinance setting Vestment Rights in Development of Land in Spartanburg County.  (Action Requested:  Render second reading to Ordinance) 

C.    Receive Planning Department Reports on Development Activity.

 

 

III.       Other

 

 

IV.       Adjourn


 

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 16, 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 request from property owners in reference to county assistance regarding repairs to the Wadsworth Pond Dam. 

B.           Receive information and take desired action in reference to a request for proposals process relating to solid waste services.    

C.          Receive information regarding activities of Public Works Department.

 

 

III.         Other                                                              

 

IV.        Adjourn


 

MAIN AGENDA

County Council Meeting

 

MONDAY, MAY 16, 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 expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Stephanie Seay in being named South Carolina Teacher of the Year.

B.     Special Resolution.   

 

 

3.                  Conduct Public Hearings Pertaining to the Following:

 

A.      To consider a proposed Ordinance providing for the establishment of a vested right to develop property in Spartanburg County. 

B.      To consider a proposed 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 that will, without limitation, allow the inclusion of two additional adjoining parcels of land totaling approximately 7.82 acres to the existing fee-in-lieu-of tax project with approximately 77.12 acres. 

C.      To consider an Application for special Public Event Exclusion from Noise Ordinance requested by Northside Missionary Baptist Church for June 5, 12, 19, and 26, 2005, from 6:00 p.m. until 7:30 p.m. for an Outdoor Worship Service at 300 New Cut Road, Spartanburg, SC. 

D.      To consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Phil Higginbotham for June 18, 2005, from 7:00 p.m. until 12:00 midnight for a wedding reception at 102 Club Pointe Drive, Spartanburg, SC.

E.      To consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Jim Ward for May 28, 2005, from 7:00 p.m. until 11:30 p.m. for a Memorial Day Event at Carolina Foothills, 90 Carolina Foothills Drive, Chesnee, SC.

F.       To consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Jim Ward for July 2, 2005, from 3:00 p.m. until 11:30 p.m. for an Independence Day Event at Carolina Foothills, 90 Carolina Foothills Drive, Chesnee, SC.     

 

4.         Appearing Before Council:

           

            No appearances scheduled.                      

 

5.     Committee Reports:

       (Committee Meetings to be held at 2:30 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

 

A.          Receive information and take desired action in reference to Land Swap. 

 

 

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

 

A.     Receive information and take desired action in reference to an Ordinance to amend Ordinance No. 543 relating to the joint County Industrial Park (Hillside Industrial Park) of Spartanburg and Union Counties so as to enlarge the park.  (Representative from Haynsworth Sinkler Boyd, to present) - (Action Requested:  Render first reading to Ordinance)

B.     Receive information and take desired action in reference to a Resolution authorizing the execution and delivery of an Inducement and Millage Rate Agreement by and between Spartanburg County, South Carolina, and BFS Diversified Products, LLC, whereby, under certain conditions, Spartanburg County will execute a fee in lieu of tax agreement with BFS Diversified Products, LLC with respect to an Industrial Project in the county, whereby the project would be subject to certain fees in lieu of taxes; and providing for related matters.  (Action Requested:  Adopt Resolution)

C.    Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Spartanburg County, South Carolina and BFS Diversified Products, LLC 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.  (Action Requested:  Render first reading to Ordinance)

D.    Receive information and take desired action in reference to a Resolution identifying a project in order to satisfy the requirements of South Carolina Code Section 12-44-40 so as to allow investment expenditures incurred by a company referred to herein as Project Janus to qualify as expenditures eligible for a fee-in-lieu of taxes arrangement with Spartanburg County, South Carolina, committing to enter into a fee agreement with said company, and other matters related thereto.  (Action Requested:  Adopt Resolution)

E.     Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, a company referred to herein as Project Janus, its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.  (Action Requested:  Render first reading to Ordinance)

F.     Receive information and take desired action in reference to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and a company referred to herein as Project Tom, its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.   (Action Requested:  Render second reading to Ordinance)

 

 

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

 

A.     Receive information and take desired action in reference to EMS Contract Issues for FY 06.  (Mr. David Jones to present) – (Mr. Hubert Odom, Chair of the EMS Advisory Committee, has requested to speak.)

B.     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 a proposed Digital Plat Submission Amendment to the Unified Land Management Ordinance.  (Action Requested:  Render second reading to Ordinance) 

B.     Receive information and take desired action in reference to an Ordinance setting Vestment Rights in Development of Land in Spartanburg County.  (Action Requested:  Render second reading to Ordinance) 

C.    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 request from property owners in reference to county assistance regarding repairs to the Wadsworth Pond Dam.

B.     Receive information and take desired action in reference to a request for proposals process relating to solid waste services.   

C.    Receive information regarding activities of Public Works Department.

 

 

6.      Old Business:

 

A.     Render second reading to FY06 Budget Ordinance.

B.     Render second reading 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. 

 

7.      New Business

 

A.     Consider an application for special Public Event Exclusion from Noise Ordinance requested by Northside Missionary Baptist Church for June 5, 12, 19, and 26, 2005, from 6:00 p.m. until 7:30 p.m. for an Outdoor Worship Service at 300 New Cut Road, Spartanburg, SC.

B.     Consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Phil Higginbotham for June 18, 2005, from 7:00 p.m. until 12:00 midnight for a wedding reception at 102 Club Pointe Drive, Spartanburg, SC.

C.    Consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Jim Ward for May 28, 2005, from 7:00 p.m. until 11:30 p.m. for a Memorial Day Event at 90 Carolina Foothills Drive, Chesnee, SC.

D.    Consider an Application for special Public Event Exclusion from Noise Ordinance requested by Mr. Jim Ward for July 2, 2005, from 3:00 p.m. until 11:30 p.m. for an Independence Day Event at 90 Carolina Foothills Drive, Chesnee, SC.     

 

 

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

 

A.     Receive information and take desired action in reference to moving up the June Council Meeting to June 13, 2005. 

 

 

10.             Approval of Minutes:             April 18, 2005 (Regular Meeting)

 

 

11.             Adjourn