FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, MAY 15, 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. Chesnee Community Fire District Commission

C. Community & Economic Development Loan Committee

D. Health Services District Board

III. Budget Appeals

A. Mayor Robert Briggs, City of Landrum, to appear in reference to Landrum Fire Department

IV. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 15, 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, MAY 15, 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 information and take appropriate action from appeals and other issues associated to proposed FY07 Budget.

B. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 15, 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:

No items scheduled.

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 15, 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 authorizing an Incentive and Inducement Agreement between Kohler Co. and Spartanburg County, South Carolina, involving an investment of approximately $5,000,000 and anticipated to result in the creation of approximately 22 new full-time jobs. (Action Requested: Adopt Resolution) – (Mr. Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Edward Kluiters, Haynsworth Sinker Boyd, P.A., to present)

B. 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 Echostar DBS Corporation, whereby, under certain conditions, Spartanburg County will (1) execute a fee in lieu of tax agreement with Echostar DBS Corporation with respect to a project to be established in the County, whereby the project would be subject to payment of certain fees in lieu of taxes, and (2) provide certain credits against such payments in reimbursement of investment in related qualified infrastructure, and providing for related matters. (Action Requested: Adopt Resolution) – (Mr. Carter Smith, Spartanburg County Economic Development Corporation, to present)

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 15, 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, MAY 15, 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. GIS Update and Overview. (Mr. Rod Brown to present)

B. Receive Planning Department Reports on Development Activity.

III. Other

IV. Adjourn

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, MAY 15, 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 expressing the opinion and recommendation of the Spartanburg County Council regarding the providing of Sewer Service in Spartanburg County within the area bounded by Highway I-85 South on Highway 101 to Highway 296 and west to the Enoree River, turning north following the Enoree River to I-85.

B. Receive information and take desired action in reference to a Resolution approving enlargement of the boundaries of the Spartanburg Sanitary Sewer District to include a proposed commercial and industrial Corporate Park development. (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 and take desired action in reference to a Resolution ordering a public hearing to consider the enlargement of the Spartanburg Sanitary Sewer District to include the Landrum High School property. (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)

D. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

MONDAY, MAY 15, 2006, 5:30 P.M.

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

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

Invocation……………..…..…Dr. P. Randall Wright, Fernwood Baptist Church

Pledge of Allegiance

2. Presentations:

A. Resolution expressing recognition and appreciation for the benefits bestowed upon Spartanburg County by Carebridge Adult Day Care Center for providing needed community services for the elderly and disabled. (Ms. Joanne Rogers, Ms. Lynn Stevens, and Ms. Paula Guest to receive)

B. Resolution proclaiming the month of May 2006 as Mental Health Month in Spartanburg County. (Ms. Jane Clemmer, New Day Clubhouse, and Ms. Jane Stevens, Spartanburg Regional Healthcare Center, to receive.

3. Conduct Public Hearings Pertaining to the Following:

A. To consider a proposed 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.

B. To consider a proposed Resolution approving enlargement of the boundaries of the Spartanburg Sanitary Sewer District to include a proposed commercial and industrial Corporate Park development.

C. To consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Wompus Woods Entertainment for July 3 and July 4 from 1:00 p.m. until midnight for Wompus Fest, an outside Musical at 375 Whitney Highway, Highway 221 N.

D. To consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Greer Dragway for June 24 from 1:00 p.m. until 11:30 p.m. for Quick 8 Drag Race at 1792 Dragway Road.

E. To consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Greer Dragway for July 8 from 1:00 p.m. until 11:30 p.m. for Drag Race at 1792 Dragway Road.

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

No items scheduled.

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

A. Receive information and take appropriate action from appeals and other issues associated to proposed FY07 Budget.

B. 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

A. Receive information and take desired action in reference to a Resolution authorizing an Incentive and Inducement Agreement between Kohler Co. and Spartanburg County, South Carolina, involving an investment of approximately $5,000,000 and anticipated to result in the creation of approximately 22 new full-time jobs. (Action Requested: Adopt Resolution)

B. 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 Echostar DBS Corporation, whereby, under certain conditions, Spartanburg County will (1) execute a fee in lieu of tax agreement with Echostar DBS Corporation with respect to a project to be established in the County, whereby the project would be subject to payment of certain fees in lieu of taxes, and (2) provide certain credits against such payments in reimbursement of investment in related qualified infrastructure, and providing for related matters. (Action Requested: Adopt Resolution)

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. GIS Update and Overview.

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 expressing the opinion and recommendation of the Spartanburg County Council regarding the providing of Sewer Service in Spartanburg County within the area bounded by Highway I-85 South on Highway 101 to Highway 296 and west to the Enoree River, turning north following the Enoree River to I-85.

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

C. 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 to include the Landrum High School property. (Action Requested: Approval of Resolution)

D. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render third 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.

B. Render third reading 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.

C. Render second reading to a Budget Ordinance relating to the fiscal affairs of Spartanburg County making appropriations therefore, levying taxes for the fiscal year beginning July 1, 2006 and ending June 30, 2007; to provide for budget control of said appropriation by the Spartanburg County Council.

7. New Business

A. Consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Wompus Woods Entertainment for July 3 and July 4 from 1:00 p.m. until midnight for Wompus Fest, an outside Musical at 375 Whitney Highway, Highway 221 N.

B. Consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Greer Dragway for June 24 from 1:00 p.m. until 11:30 p.m. for Quick 8 Drag Race at 1792 Dragway Road.

C. Consider an Application for special Public Event Exclusion from the Noise Ordinance requested by Greer Dragway for July 8 from 1:00 p.m. until 11:30 p.m. for Drag Race at 1792 Dragway Road.

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: April 17, 2006 (Regular Meeting)

11. Adjourn