FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, APRIL 17, 2006

4:00 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. Spartanburg Memorial Auditorium Commission

B. Community & Economic Development Loan Committee

C. Health Services District Board

III. Receive information and take desired action in reference to appointments to Parks and Recreation Commission.

IV. Receive information and take desired action in reference to the conveyance of the B. J. Workman Hospital in Woodruff from the Hospital District to School District 4 in Woodruff. (Action Requested: Approval of the sale and conveyance of B. J. Workman Hospital) - (Mr. Terry Cash, Health Services District Board Chairman; and Ms. Judy Hamer, General Counsel for Spartanburg Regional Health Services District, Inc., to present)

V. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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:

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 (Cedar Springs Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $2,100,000. (Action Requested: Adopt Resolution) – (Mr. Roy Johnson, Executive Director, Spartanburg Housing Authority, to present.)

B. 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 (Mt. Sinai Assisted Living Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $4,000,000. (Action Requested: Adopt Resolution) - (Mr. Roy Johnson, Executive Director, Spartanburg Housing Authority, to present.)

III. Other

IV. Adjourn

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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. Budget Overview (Action Requested: Render first reading to FY07 Budget Ordinance)

B. Discuss FY07 Health Insurance Benefit Proposals. (Mr. Tom Gates to present)

C. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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. Update on Miracle League Project. (Mr. Jeff Caton to present)

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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:

No items scheduled.

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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, APRIL 17, 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 information and take desired action in reference to an Ordinance amending County Ordinance #O-99-015, as amended, (The Unified Land Management Ordinance); providing a new Article (Section 3.26) setting forth siting standards for the placement of Tattoo Establishments in Spartanburg County; amending Table 3-Setbacks and Other Requirements to include Section 3.26; and to add new definitions pertaining to tattooing. (Mr. Emory Price to present) - (Action Requested: Render second reading to Ordinance)

B. Receive Planning Department Reports on Development Activity.

III. Other

IV. Adjourn

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, APRIL 17, 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. Receive information and take desired action in reference to a Resolution ordering a public hearing to consider the enlargement of the Spartanburg Sanitary Sewer District. (Mr. Graham Rich, Director of Spartanburg Sanitary Sewer District; Mr. Gene Jackson, Director of Engineering, Spartanburg Sanitary Sewer District; and Mr. Larry Flynn, Lister, Flynn & Kelly, P.A., to present) - (Action Requested: Approval of Resolution)

B. Receive information and take desired action in reference to a Resolution approving enlargement of the boundaries of the Spartanburg Sanitary Sewer District. (Mr. Graham Rich, Director of Spartanburg Sanitary Sewer District; Mr. Gene Jackson, Director of Engineering, Spartanburg Sanitary Sewer District; and Mr. Larry Flynn, Lister, Flynn & Kelly, P.A., to present) - (Action Requested: Approval of Resolution)

C. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, APRIL 17, 2006, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

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

Invocation………………………………The Reverend Charles J.J. Jackson, III

Cornerstone Baptist Church

Pledge of Allegiance

2. Presentations:

A. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the academic achievements of the 2005 Byrnes High School Football Program. (Coach Bobby Bentley and players to receive)

B. Resolution proclaiming the Week of April 9-15, 2006 as Telecommunicators Week. (Mr. David Jones and Staff to receive)

C. Resolution expressing recognition and appreciation for the pride and honor bestowed upon Spartanburg County by the achievements of Timothy N. Minton of Spartanburg County Communications/9-1-1 in being named Telecommunicator-of-the-Year. (Mr. Timothy N. Minton to receive)

D. Resolution expressing recognition and appreciation for the benefits bestowed upon Spartanburg County by the services of Mary L. Thomas, Vice President for Programs, Spartanburg County Foundation. (Ms. Mary Thomas to receive)

E. Resolution proclaiming April 25, 2006 as Equal Pay Day in Spartanburg County. (Ms. Janet Cann, Business and Professional Women, and Ms. Rosemary Ritchie, League of Women Voters, to receive)

F. Resolution proclaiming the Week of May 7-13, 2006 as Building Safety Week in Spartanburg County. (Mr. Mike Padgett to receive)

3. Conduct Public Hearings Pertaining to the Following:

A. To consider a proposed Ordinance consenting to a three-year extension of the investment period for Sew-Eurodrive, Inc. under its lease agreement with Spartanburg County pursuant to Section 4-12-30(C)(2), Codes of Laws of South Carolina 1976, as amended.

B. 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 (Cedar Springs Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $2,100,000.

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 (Mt. Sinai Assisted Living Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $4,000,000.

D. To consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Lake Bowen Baptist Church for July 21 and July 22 from 6:00 p.m. until 10:00 p.m. for a Christian Concert at 4040 Sugar Ridge Road, Inman.

E. To consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Wompus Woods Entertainment for July 2, 3, and 4 from 12:00 p.m. until 12:00 a.m. for Wompus Fest, a Music Festival, at 375 Whitney Highway, Highway 221 North.

4. Appearing Before Council:

No appearances scheduled.

5. Committee Reports:

(Committee Meetings to be held at 4:00 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 (Cedar Springs Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $2,100,000. (Action Requested: Adopt Resolution)

B. 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 (Mt. Sinai Assisted Living Project) to satisfy the requirements of Section 147(f) of the Internal Revenue Code, in the aggregate principal amount of not exceeding $4,000,000. (Action Requested: Adopt Resolution)

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

A. Budget Overview (Action Requested: Render first reading to FY07 Budget Ordinance)

B. Discuss FY07 Health Insurance Benefit Proposals.

C. Receive updated financial data and personnel vacancy report.

RECREATION COMMITTEE - Hon. Steve Parker, Chairman

A. Update on Miracle League Project.

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 information and take desired action in reference to an Ordinance amending County Ordinance #O-99-015, as amended, (The Unified Land Management Ordinance); providing a new Article (Section 3.26) setting forth siting standards for the placement of Tattoo Establishments in Spartanburg County; amending Table 3-Setbacks and Other Requirements to include Section 3.26; and to add new definitions pertaining to tattooing. (Action Requested: Render second reading to Ordinance)

B. 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 Resolution ordering a public hearing to consider the enlargement of the Spartanburg Sanitary Sewer District. (Action Requested: Approval of Resolution)

B. Receive information and take desired action in reference to a Resolution approving enlargement of the boundaries of the Spartanburg Sanitary Sewer District. (Action Requested: Approval of Resolution)

C. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render second reading to an Ordinance consenting to a three-year extension of the investment period for Sew-Eurodrive, Inc. under its lease agreement with Spartanburg County pursuant to Section 4-12-30(C)(2), Code of Laws of South Carolina 1976, as amended.

7. New Business

A. Consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Lake Bowen Baptist Church for July 21 and July 22 from 6:00 p.m. until 10:00 p.m. for a Christian Concert at 4040 Sugar Ridge Road, Inman.

B. Consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Wompus Woods Entertainment for July 2, 3, and 4 from 12:00 p.m. until 12:00 a.m. for Wompus Fest, a Music Festival, at 375 Whitney Highway, Highway 221 North.

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: March 3, 2006 (Special Meeting)

March 20, 2006 (Regular Meeting)

11. Adjourn