FINAL AGENDA

                       

 

                                               

AGENDA

SPARTANBURG COUNTY COUNCIL

  GENERAL SESSION

MONDAY, NOVEMBER 21, 2005

3:30 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

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

 

 

II.          Comments and discussion regarding the Landfill Negotiating Committee. 

 

 

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

 

A.     Accommodations Tax Advisory Committee

B.     Community & Economic Development Loan Committee

C.    Cross Anchor Community Service Area

D.    Hobbysville Fire District

E.     Una Community Fire Service Area

 

 

IV.        Adjourn          

 

 

 

 


 

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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:

 

A.     Receive information and take desired action in reference to a Resolution approving the issuance by the Housing Authority of the City of Spartanburg of its tax-exempt multi-family housing revenue bonds (Collins Park/Page Lake Projects) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $18,000,000.  (Ms. Elena Rush and Mr. Roy Johnson, Executive Director, Spartanburg Housing Authority, to present) – (Action Requested:  Adopt Resolution)

 

 

III.                  Other

 

 

IV.               Adjourn

 

 


 

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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 Accommodations Tax Advisory Committee Recommendations. 

B.     Receive information and take desired action in reference to an Ordinance for a supplemental budget appropriation.  (Action Requested:  Render first reading to Ordinance)

C.    Receive updated financial data and personnel vacancy report.

 

 

III.                  Other

 

 

IV.               Adjourn

 

 


 

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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 second reading for Ordinance to create a Parks and Recreation Commission.  (Mr. Chris Story to present) - (Action Requested:  Render second reading to Ordinance)

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 

 


 

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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 by and between Spartanburg County, South Carolina, and Napac BioTech, Inc., whereby, under certain conditions, Spartanburg County will execute a fee in lieu of tax agreement with NAPAC BioTech, 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, P.A., to present) – (Action Requested:  Adopt Resolution)

B.           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 Napac BioTech, 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, P.A., to present) – (Action Requested:  Render first reading to Ordinance)  

 

III.                  Other

 

IV.        Adjourn

 


 

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 2005

 

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

 

 

 

I.          Call to Order-                         Hon. Rock Adams, Chairman

Hon. Ken Huckaby, Member

Hon. Frank Nutt, Member

 

II.          Matters before Committee:

 

A.     Receive information regarding activities of Building Codes Department.

 

 

III.         Other

 

 

IV.        Adjourn

 

 

 

 


 

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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 Planning Department Reports on Development Activity.

 

 

III.       Other

 

 

IV.               Adjourn

 

 


 

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, NOVEMBER 21, 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.           Discuss Solid Waste Negotiations Timeline.

B.           Receive information regarding activities of Public Works Department.

 

 

III.         Other                                                              

 

IV.        Adjourn

 

 

 

 


MAIN AGENDA

County Council Meeting

 

MONDAY, NOVEMBER 21, 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 and congratulating Betsy Fleming on being named President of Converse College. 

B.     Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of David Jones, Director of Emergency Services for Spartanburg County, in receiving the Order of the Palmetto Award.  

 

 

3.                  Conduct Public Hearings Pertaining to the Following:

 

A.      To consider an Ordinance to amend Ordinance No. 543, as previously amended by Ordinance No. O-05-10, relating to the joint county industrial park (Hillside Industrial Park) of Spartanburg and Union Counties so as to enlarge the park.  (Adding 101 Properties and as amended adding Schwan’s Bakery Operations, LLC)

B.      To consider an Ordinance authorizing a fee-in-lieu of taxes arrangement between the County and Schwan’s Bakery Operations, LLC concerning certain industrial facilities (the “Project) which Project includes real property or interests and personal property interests therein pursuant to Title 12, Chapter 44 Code of Laws of South Carolina 1976, as amended (the “Act”).

C.      To consider a proposed Resolution approving the issuance by the Housing Authority of the City of Spartanburg of its tax-exempt multi-family housing revenue bonds (Collins Park/Page Lake Projects) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $18,000,000.   

 

4.         Appearing Before Council:

 

            No appearances scheduled.

 

5.     Committee Reports:

       (Committee Meetings to be held at 3:30 p.m.)

 

PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE- Hon. Johnnye Code Stewart, Chairman

 

A.     Receive information and take desired action in reference to a Resolution approving the issuance by the Housing Authority of the City of Spartanburg of its tax-exempt multi-family housing revenue bonds (Collins Park/Page Lake Projects) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $18,000,000.  (Action Requested:  Adopt Resolution)

 

 

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

 

A.     Receive information and take desired action in reference to Accommodations Tax Advisory Committee Recommendations. 

B.     Receive information and take desired action in reference to an Ordinance for a supplemental budget appropriation.  (Action Requested:  Render first reading to Ordinance)

C.    Receive updated financial data and personnel vacancy report.

 

 

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

 

A.     Receive information and take desired action in reference to second reading for Ordinance to create a Parks and Recreation Commission.  (Action Requested:  Render second reading to Ordinance)

 

    

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

 

A.           Receive information and take desired action in reference to a Resolution authorizing the execution and delivery of an Inducement Agreement by and between Spartanburg County, South Carolina, and Napac BioTech, Inc., whereby, under certain conditions, Spartanburg County will execute a fee in lieu of tax agreement with NAPAC BioTech, 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.  (Action Requested:  Adopt Resolution)

B.           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 Napac BioTech, 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.  (Action Requested:  Render first reading to Ordinance)

 

 

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

 

A.     Receive information regarding activities of Building Codes Department.

 

 

LAND USE COMMITTEE -Hon. David Britt, Chairman

 

A.     Receive Planning Department Reports on Development Activity.

 

 

PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman

 

A.     Discuss Solid Waste Negotiations Timeline.

B.     Receive information regarding activities of Public Works Department.

 

 

6.                  Old Business:

 

A.     Render second reading to an Ordinance to amend Ordinance No. 543, as previously amended by Ordinance No. O-05-10, relating to the joint county industrial park (Hillside Industrial Park) of Spartanburg and Union Counties so as to enlarge the park.  (Adding 101 Properties and as amended adding Schwan’s Bakery Operations, LLC)  

B.     Render second reading to an Ordinance authorizing pursuant to Chapter 44 of Title 12, South Carolina Code of Laws, 1976, as amended, the execution and delivery of a fee agreement between Spartanburg County, South Carolina and Schwan’s Bakery Operations, LLC; and matters relating thereto.

C.    Render second reading to an Ordinance authorizing the amendment of that certain fee agreement between Spartanburg County, South Carolina and Stankiewicz International Corporation for purposes of adding a sponsor affiliate 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

 

A.     Discuss December and January meeting dates. 

 

 

10.             Approval of Minutes:             October 17, 2005 (Regular Meeting)

 

 

11.             Adjourn