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. Board of Assessment Appeals
B. Building Code Board of Appeals and Adjustments
C. Enoree Fire District
D. Health Services District
E. Upstate Workforce Investment Board
III. 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:
A.
Receive information and take desired action in
reference to Lease Agreement between Upstate Homeless Coalition of SC and
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. Captain Mark Barry to discuss various personnel related topics.
B.
Request for authorization to issue contract for
records storage and management services and adopt related policies and
procedures. (Mr. Steve Ford, Director, Records Management Department and
Register of Deeds to present)
C. Receive updated 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. Consideration of establishing a Parks and Recreation Commission. (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.
Hon.
Frank Nutt, Member
Hon.
Ken Huckaby, Member
II.
Matters
before Committee:
A.
Receive
information and take desired action in reference to an Inducement Resolution
which provides Schwan’s Bakery Operations, LLC with certain incentives if it
elects to expand its operation in
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the assignment and transfer to Celanese Americas Corporation (“Celanese”) of a
portion of the interest of Indopco, Inc. D/B/A National Starch & Chemical
Company (“Indopco”) in that certain lease agreement between Spartanburg County,
South Carolina, and Indopco, dated as of December 1, 1997, and certain
agreements, property, other rights, and other matters related thereto
(collectively, the “assigned project”); and other matters related thereto,
including the release of Indopco from its obligations under the lease agreement
as to the assigned project, the assumption of those obligations by Celanese,
and the continuation of a fee in lieu of tax pertaining to such lease agreement
for the benefit of Indopco and Celanese, respectively. (Mr. Carter Smith, Spartanburg County
Economic Development Corporation, and Mr. Jim Price, 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 101 Properties, LLC, whereby,
under certain conditions, Spartanburg County will execute a fee in lieu of tax
agreement with 101 Properties, LLC with respect to an industrial project of
Plastic Omnium Auto Exteriors, LLC 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
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 a request from North Spartanburg Fire and Emergency Services District to approve and set their millage levy at 22 mills for the tax year 2005. (Chief Larry Brady, North Spartanburg Fire and Emergency Services, to present)
B. Receive information and take desired action in reference to a request from Drayton Area Fire District to increase their millage from 20 to 24 mils for the tax year 2005.
C. 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 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 a proposed general utility right of way to the Greer Commission of
Public Works for the installation of certain public utilities on
B. Receive information and take desired action in reference to staff recommendation for endorsement of utilization of a portion of the Appalachian Council of Governments rural transportation funds on SC 9 widening. (Mr. Jim D’Amato, Senior Transportation Planner, to present)
C. Receive information regarding activities of Public Works Department.
III. Other
IV. Adjourn
AGENDA
GENERAL SESSION
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order………………………………Honorable Jeff Horton, Chairman
II. Receive information in reference to Jail Overcrowding. (Hon. Trey Gowdy to present)
III.
Presentation on Active Living Assessment (Craig
Lewis and John Cock of The Lawrence Group out of
IV. Adjourn
MAIN AGENDA
County Council Meeting
COUNCIL CHAMBERS, ADMINISTRATION
BUILDING, SPARTANBURG, SC
1. Call to Order.................…...............…................Hon.
Invocation
Pledge of Allegiance
2. Presentations:
No Presentations Scheduled.
(Recognition of Rev. Cathaye Jones and about
11 young participants in the South Carolina Youth Leadership Program from
Whitlock Junior High School that are in attendance.)
3.
Conduct
Public Hearings Pertaining to the Following:
A. To consider a proposed Ordinance to provide for the submission of Digital Land Record Plats.
B.
To consider an Application for special Public
Event Exclusion from Noise Ordinance requested by Laotian Association of
Spartanburg for September 3, 4 and 5, from 5:00 p.m. until 2:00 a.m. for a
Labor Day Party at
C.
To consider an Application for special Public
Event Exclusion from Noise Ordinance requested by Greer Dragway for
4. Appearing Before Council:
Mr. Dewey Tullis to congratulate Council on what they did with Regenesis.
5. Committee
Reports:
(Committee Meetings to be held at
PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE- Hon. Johnnye Code Stewart, Chairman
A.
Receive information and take desired action in
reference to Lease Agreement between Upstate Homeless Coalition of SC and
PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman
A. Captain Mark Barry to discuss various personnel related topics.
B.
Request for authorization to issue contract for
records storage and management services and adopt related policies and
procedures. (Mr. Steve Ford, Director, Records Management Department and
Register of Deeds to present)
C. Receive updated personnel vacancy report.
RECREATION COMMITTEE - Hon. Steve Parker, Chairman
A. Consideration of establishing a Parks and Recreation Commission.
ECONOMIC
RECRUITMENT and DEVELOPMENT COMMITTEE - Hon.
A.
Receive
information and take desired action in reference to an Inducement Resolution
which provides Schwan’s Bakery Operations, LLC with certain incentives if it
elects to expand its operation in
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the assignment and transfer to Celanese Americas Corporation (“Celanese”) of a
portion of the interest of Indopco, Inc. D/B/A National Starch & Chemical
Company (“Indopco”) in that certain lease agreement between Spartanburg County,
South Carolina, and Indopco, dated as of December 1, 1997, and certain
agreements, property, other rights, and other matters related thereto
(collectively, the “assigned project”); and other matters related thereto,
including the release of Indopco from its obligations under the lease agreement
as to the assigned project, the assumption of those obligations by Celanese,
and the continuation of a fee in lieu of tax pertaining to such lease agreement
for the benefit of Indopco and Celanese, respectively. (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 101 Properties, LLC, whereby,
under certain conditions, Spartanburg County will execute a fee in lieu of tax
agreement with 101 Properties, LLC with respect to an industrial project of
Plastic Omnium Auto Exteriors, LLC 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
PUBLIC SAFETY AND JUDICIARY COMMITTEE - Hon. Rock Adams, Chairman
A. Receive information and take desired action in reference to a request from North Spartanburg Fire and Emergency Services District to approve and set their millage levy at 22 mills for the tax year 2005.
B. Receive information and take desired action in reference to a request from Drayton Area Fire District to increase their millage from 20 to 24 mils for the tax year 2005.
C. Receive information regarding activities of Building Codes Department.
LAND USE COMMITTEE -Hon.
A. 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 proposed general utility right of way to the Greer Commission of
Public Works for the installation of certain public utilities on
B. Receive information and take desired action in reference to staff recommendation for endorsement of utilization of a portion of the Appalachian Council of Governments rural transportation funds on SC 9 widening.
C. Receive information regarding activities of Public Works Department.
6.
Old
Business:
A.
Render third
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.
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 to provide for the issuance and sale of not
exceeding fifteen million dollars ($15,000,000) General Obligation Refunding
Bonds, Series 2005, of
D.
Render
second reading to an Ordinance to provide for the submission of Digital Land
Record Plats.
7.
New
Business
A. Render first reading of Ordinance to readopt the Ordinance establishing a Uniform Road Maintenance Fee for Spartanburg County Transportation Infrastructure.
B.
Consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Laotian Association of Spartanburg
for September 3, 4 and 5, from
C.
Consider an Application for special Public Event
Exclusion from Noise Ordinance requested by Greer Dragway 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
10.
Approval of Minutes:
11. Adjourn