FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, FEBRUARY 20, 2006

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. Community & Economic Development Loan Committee

B. EMS Advisory Committee

C. Lakewood Hills Special Tax District

D. Twin Lakes Special Tax District

III. Receive an update on Appalachian Council of Governments activities in Spartanburg County. (Mr. Bob Strother, Executive Director, to present)

IV. Receive an update from the Clemson University Cooperative Extension Service of Spartanburg County (Mr. Terry Sudduth, Upstate Region Extension Director, to present)

V. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRUARY 20, 2006

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, FEBRUARY 20, 2006

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, FEBRUARY 20, 2006

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 third reading for Ordinance to create a Parks and Recreation Commission. (Mr. Chris Story to present) - (Action Requested: Render third reading to Ordinance)

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRUARY 20, 2006

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 acknowledging the exercise of the option to purchase the project pursuant to the terms of the lease agreement between Spartanburg County, South Carolina and Waukesha Bearings Corporation, the original lease agreement dated as of June 1, 2000 and the payment of all amounts due pursuant to the lease agreement. (Action Requested: Adopt Resolution) – (Mr. Wesley Crum to present)

B. Receive information and take desired action in reference to a request that Spartanburg County release a portion of the property located at 801 Beaumont Avenue, formerly owned by Arrow Automotive from the obligations of its Memorandum of Agreement, as it appears that Orton Development will comply with its obligations before June, 2006. (Doug Smith, Johnson, Smith, Hibbard & Wildman Law Firm, L.L.P., and Brian Young of the Furman Co. to present)

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, FEBRUARY 20, 2006

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, FEBRUARY 20, 2006

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, FEBRUARY 20, 2006

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. Update on FEMA activities and reimbursement for Ice Storm related expenses. (Mr. Doug Bryson, Emergency Management Coordinator, to present)

B. Road Improvement Program Update. (Mr. Mike Garrett to present)

C. Receive information and take desired action in reference to proposed County service as “Local Government Entity Sponsor” of a proposed enhancement project. (Mr. Chris Story to present)

D. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, FEBRUARY 20, 2006, 5:30 P.M.

SPARTANBURG MEMORIAL AUDITORIUM, SPARTANBURG, SC

1. Call to Order.................…...............…................Hon. Jeff Horton, Chairman

Invocation

Pledge of Allegiance …………………………..Woodruff Boy Scout Troop 21

2. Presentations:

No Presentations Scheduled.

3. Conduct Public Hearings Pertaining to the Following:

No Public Hearings scheduled.

4. Appearing Before Council:

A. The following individuals requested to appear in reference to the proposed landfill:

Mr. Walter McSherry, 108 Idlewylde Court, Spartanburg

Attorney Gary W. Poliakoff, POLIAKOFF & ASSOCIATES, P.A.

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 updated financial data and personnel vacancy report.

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

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

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

A. Receive information and take desired action in reference to a Resolution acknowledging the exercise of the option to purchase the project pursuant to the terms of the lease agreement between Spartanburg County, South Carolina and Waukesha Bearings Corporation, the original lease agreement dated as of June 1, 2000 and the payment of all amounts due pursuant to the lease agreement. (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a request that Spartanburg County release a portion of the property located at 801 Beaumont Avenue, formerly owned by Arrow Automotive from the obligations of its Memorandum of Agreement, as it appears that Orton Development will comply with its obligations before June, 2006.

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. Update on FEMA activities and reimbursement for Ice Storm related expenses.

B. Road Improvement Program Update.

C. Receive information and take desired action in reference to proposed County service as “Local Government Entity Sponsor” of a proposed enhancement project.

D. Receive information regarding activities of Public Works Department.

6. Old Business:

No Items Scheduled.

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: January 24, 2006 (Regular Meeting)

11. Adjourn