GENERAL SESSION
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
RECREATION COMMITTEE
SPARTANBURG COUNTY COUNCIL
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
COUNCIL CHAMBERS, ADMINISTRATION
BUILDING, SPARTANBURG, SC
1. Call to Order.................…...............…................Hon.
Invocation
Pledge of Allegiance
2. Presentations:
A.
Resolution expressing recognition and
appreciation for the pride and honor bestowed upon
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
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
D.
To consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Mr. Phil Higginbotham for
E.
To consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Mr. Jim Ward for
F.
To consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Mr. Jim Ward for
4. Appearing Before Council:
No appearances scheduled.
5. Committee
Reports:
(Committee Meetings to be held at
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
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
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
B. Consider
an Application
for special Public Event Exclusion from Noise Ordinance requested by Mr. Phil
Higginbotham for
C.
Consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Mr. Jim Ward for
D.
Consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Mr. Jim Ward for
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
10.
Approval of Minutes:
11. Adjourn