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. Building Code Board of Appeals and Adjustments
B. Community Development Citizens Advisory Committee
C. Upstate Workforce Investment Board
III. Receive information and take desired action in reference to an amendment to Council Rules and Procedures.
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 information and take desired action in reference to a Resolution authorizing the purchase or replacement of fidelity bond for county officials and employees. (Action Requested: Adopt Resolution)
B. Receive information and take desired action in reference to FY05 Year-End Budget Amendments. (Action Requested: Motion to approve the recommended year-end amendments to the FY05 general fund budget.)
C. Receive information and take desired action in reference to Bond Refinancing. (Action Requested: Render first reading to Ordinance)
D.
Receive information and take desired action in
reference to adoption of
E. 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 Parks Update. (Mr. Jeff Caton to present)
III. Other
IV. Adjourn
AGENDA
ECONOMIC RECRUITMENT AND DEVELOPMENT
COMMITTEE
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order- Hon.
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 extension of the investment period under the fee agreement by and between
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.
Consider and take desired action regarding the
tabled action of contracts with seven rescue squads that did not meet
B. Receive information on service agreement between North Spartanburg Fire District and Metro B Board of Commissioners for fire protection services. (Mr. Steve Evatt to present)
C.
Receive information and take desired action in
reference to adding a School Resource Officer at
D. 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 the Cooperation and
Participation Agreement with Anderson and Greenville Counties in connection
with the appeal of the EPA’s findings for the PM 2.5 monitoring. (Action
Requested: Authorize
B.
Render
third reading to a proposed Digital Plat Submission Amendment to the Unified
Land Management Ordinance.
C. Receive Planning Department Reports on Development Activity.
III. Other
IV. Adjourn
AGENDA
PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE
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 an update on the request for proposals process relating to solid waste services.
B. 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 remembering and recognizing South Carolina Army National Guard Sgt. Stephen C. High of Spartanburg for his military service.
B.
Resolution recognizing Mary Beth Solesbee for
her dedicated service as Director of Emergency Management for
C.
Resolution recognizing Marvin O. Sanders, Jr.
for his dedicated service as Veterans Affairs Officer for
3.
Conduct
Public Hearings Pertaining to the Following:
A.
To
consider a proposed Digital Plat Submission Amendment to the Unified Land
Management Ordinance.
B.
To consider a proposed
Ordinance entitled “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.
C.
To
consider a proposed Ordinance authorizing the execution and delivery of a fee
in lieu of tax agreement by and between
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 information and take desired action in reference to a Resolution authorizing the purchase or replacement of fidelity bond for county officials and employees. (Action Requested: Adopt Resolution)
B. Receive information and take desired action in reference to FY05 Year-End Budget Amendments. (Action Requested: Motion to approve the recommended year-end amendments to the FY05 general fund budget.)
C. Receive information and take desired action in reference to Bond Refinancing. (Action Requested: Render first reading to Ordinance)
D.
Receive information and take desired action in
reference to adoption of County Policy on Fraud. (Action
Requested: Motion to approve and adopt
the
E. Receive updated financial data and personnel vacancy report.
RECREATION COMMITTEE - Hon. Steve Parker, Chairman
A. Receive Parks Update.
ECONOMIC
RECRUITMENT and DEVELOPMENT COMMITTEE - Hon.
A.
Receive
information and take desired action in reference to a Resolution authorizing
the extension of the investment period under the fee agreement by and between
PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman
A. Consider and take desired action regarding the tabled action of contracts with seven rescue squads that did not meet Spartanburg County performance criteria.
B. Receive information on service agreement between North Spartanburg Fire District and Metro B Board of Commissioners for fire protection services.
C.
Receive information and take desired action in
reference to adding a School Resource Officer at
D. Receive information regarding activities of Building Codes Department.
LAND USE COMMITTEE -Hon.
A.
Receive
information and take desired action in reference to the Cooperation and
Participation Agreement with Anderson and Greenville Counties in connection
with the appeal of the EPA’s findings for the PM 2.5 monitoring. (Action
Requested: Authorize
B.
Render
third reading to a proposed Digital Plat Submission Amendment to the Unified
Land Management 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 an update on the 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 an Ordinance to amend Ordinance No. 543 relating to the joint
B.
Render third
reading to an Ordinance authorizing the execution and delivery of a fee in lieu
of tax agreement by and between
C.
Render
second reading to 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.
D.
Render second
reading to an Ordinance authorizing
the execution and delivery of a fee in lieu of tax agreement by and between
E. Render third reading 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, Invista, its affiliates and assigns, to provide for a fee in lieu of taxes incentive and other matters related thereto.
7.
New
Business
A. Receive information and take desired action in reference to an amendment to Council Rules and Procedures.
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:
11. Adjourn