FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, DECEMBER 12, 2005

3:30 P.M.

CONFERENCE ROOM TWO

COUNTY ADMINISTRATIVE OFFICE BUILDING

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

II. Executive Session to discuss and receive legal advice on Solid Waste.

III. Solid Waste Negotiations Update

IV. Adjourn

AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, DECEMBER 12, 2005

4:30 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. Appalachian Council of Governments

B. Community & Economic Development Loan Committee

C. Cross Anchor Community Service Area

D. Disabilities and Special Needs Board

E. Lakewood Hills Special Tax District

F. Spartanburg County Planning Commission

G. Twin Lakes Special Tax District

H. Tyger River Fire Service Area

III. Overview of Employee Health Benefits

(Mr. Tom Gates to present)

IV. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, DECEMBER 12, 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, DECEMBER 12, 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 updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, DECEMBER 12, 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

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, DECEMBER 12, 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:

No Items Scheduled.

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, DECEMBER 12, 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, DECEMBER 12, 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, DECEMBER 12, 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 from the City of Wellford. (Mr. Glenn Breed to present)

B. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, DECEMBER 12, 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:

No Presentations Scheduled.

3. Conduct Public Hearings Pertaining to the Following:

A. To consider a proposed Ordinance amending Spartanburg County Ordinance No. 0-05-06 General Fund Annual Operating Budget for Spartanburg County, in order to appropriate $2,750,000.00 from the General Fund Unrestricted Fund Balance to certain capital line item expenditures in the General Fund Annual Operating Budget.

B. To consider a proposed Ordinance creating a special tax district in the entire unincorporated area of Spartanburg County to be known as the Spartanburg County Parks and Recreation Special Tax District; to establish the Spartanburg County Parks and Recreation Special Tax District Commission and to provide for its powers, duties and membership; to authorize the imposition of a tax levy annually upon all taxable property located within the district and/or impose a uniform service charge; to authorize user fees; and to transfer certain property to the Spartanburg County Parks and Recreation Special Tax District.

4. Appearing Before Council:

Mr. Dean Huey, Spokesperson for R.E.S.C.U.E., Regional Enoree Society for the Conservation of the Upstate Environment, to appear.

5. Committee Reports:

(Committee Meetings to be held at 4:30 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 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

No items scheduled.

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. Receive information and take desired action in reference to a request from the City of Wellford.

B. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render third 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 third 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 third 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.

D. Render second reading to an Ordinance amending Spartanburg County Ordinance No. O-05-06, enacted June 13, 2005, which provides for the Fiscal Year 2005-206 General Fund Annual Operating Budget for Spartanburg County, in order to appropriate $2,750,000.00 from the General Fund Unrestricted Fund Balance to certain line item expenditures in the General Fund Annual Operating Budget.

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: November 21, 2005 (Regular Meeting)

11. Adjourn