FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, JUNE 13, 2005

3:00 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. Building Code Board of Appeals and Adjustments

B. Community Development Citizens Advisory Committee

C. EMS Advisory Committee

D. Twin Lakes Special Tax District

III. Road Maintenance Distribution Proposal

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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 authorizing the execution and delivery of an Inducement Agreement and Millage Rate Agreement by and between Spartanburg County, South Carolina, and MPI International, Inc., a corporation organized and existing under the laws of the State of Michigan, whereby, under certain conditions, Spartanburg County will provide certain economic development inducements to MPI International, Inc. and will execute a fee agreement for a project involving an investment of not less than $8,000,000. (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Erik P. Doerring, McNair Law Firm, to present) – (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a an Ordinance authorizing certain economic incentives, including payment of a fee in lieu of property taxes and other related matters, pursuant to a fee agreement between Spartanburg County, South Carolina, and MPI International, Inc., a corporation organized and existing under the laws of the State of Michigan, pursuant to Title 12, Chapter 44, Code of Laws of South Carolina, 1976, as amended, for a project involving an investment of not less than $8,000,000. (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Erik P. Doerring, McNair Law Firm, to present) – (Action Requested: Render first reading to Ordinance)

C. 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 Spartanburg Automotive, Inc., whereby, under certain conditions, Spartanburg County will execute a fee in lieu of tax agreement with Spartanburg Automotive, Inc. 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. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Frank Davis, Haynsworth Sinkler Boyd, to present) – (Action Requested: Adopt Resolution)

D. 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 Spartanburg Automotive, 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. (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Frank Davis, Haynsworth Sinkler Boyd, to present) – (Action Requested: Render first reading to Ordinance)

E. Receive information and take desired action in reference to a Resolution designating certain parcels for inclusion in the Spartanburg County/Union County Joint County Industrial and Business Park located in the City of Spartanburg, South Carolina, in accordance with Spartanburg County Ordinance No. 673 and the Intergovernmental Agreement, as amended, authorized by that Ordinance, between the City of Spartanburg and the County of Spartanburg, South Carolina; and other matters related thereto. (Action Requested: Adopt Resolution)

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, 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 second reading to Ordinance)

G. Receive information and take desired action in reference to a request for an easement regarding the Liberty Street and Broad Street Project. (Mr. Foster Chapman to present)

III. Other

IV. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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, JUNE 13, 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 information and take desired action in reference to a Budget Appeal. (Hon. Ponda Caldwell to present)

B. Receive information and take desired action in reference to establishing the salary of the incoming Spartanburg County Veterans Affairs Officer effective July 1, 2005.

C. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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 a request for proposals process relating to solid waste services.

B. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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 a request from Reidville Area Fire District to set their millage levy at sixteen mills for the tax year 2005-2006.

B. Consider and take desired action regarding the tabled action of contracts with seven rescue squads that did not meet Spartanburg County performance criteria. (Mr. David Jones to present)

C. Discussion on Magistrate Court.

D. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JUNE 13, 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 an Ordinance setting Vestment Rights in Development of Land in Spartanburg County. (Action Requested: Render third reading to Ordinance)

B. Receive Planning Department Reports on Development Activity.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, JUNE 13, 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 June 2005 as National Homeownership Month in Spartanburg County. (Ms. Elena Rush will be present to receive Resolution.)

3. Conduct Public Hearings Pertaining to the Following:

A. To consider the adoption of an annual operating budget for Spartanburg County for the Fiscal Year 2005-06.

B. To consider a proposed 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.

C. To consider a proposed 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.

D. To consider a proposed Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and Intier Automotive Interiors of America, Inc., its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.

4. Appearing Before Council:

No appearances scheduled.

5. Committee Reports:

(Committee Meetings to be held at 3:00 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 information and take desired action in reference to a Budget Appeal. (Hon. Ponda Caldwell to present)

B. Receive information and take desired action in reference to establishing the salary of the incoming Spartanburg County Veterans Affairs Officer effective July 1, 2005.

C. 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

B. Receive information and take desired action in reference to a an Ordinance authorizing certain economic incentives, including payment of a fee in lieu of property taxes and other related matters, pursuant to a fee agreement between Spartanburg County, South Carolina, and MPI International, Inc., a corporation organized and existing under the laws of the State of Michigan, pursuant to Title 12, Chapter 44, Code of Laws of South Carolina, 1976, as amended, for a project involving an investment of not less than $8,000,000. – (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, 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 second reading to Ordinance)

G. Receive information and take desired action in reference to a request for an easement regarding the Liberty Street and Broad Street Project.

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

A. Receive information and take desired action in reference to a request from Reidville Area Fire District to set their millage levy at sixteen mills for the tax year 2005-2006.

B. Consider and take desired action regarding the tabled action of contracts with seven rescue squads that did not meet Spartanburg County performance criteria.

C. Discussion on Magistrate Court.

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 a request for proposals process relating to solid waste services.

B. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render third reading to FY06 Budget Ordinance.

B. Render third 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.

C. Render second reading 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.

D. 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 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.

E. Render third reading to an Ordinance authorizing the execution and delivery of a fee agreement by and between Spartanburg County, South Carolina, and Intier Automotive Interiors of America, Inc., its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.

7. New Business

No Items Scheduled.

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: May 12, 2005 (Budget Work Session)

May 16, 2005 (Regular Meeting)

11. Adjourn