FINAL AGENDA

SPARTANBURG COUNTY COUNCIL

GENERAL SESSION

MONDAY, JULY 17, 2006

3:30 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. Airport Environs Planning Commission

B. Spartanburg Memorial Auditorium Commission

C. Chesnee Community Fire District Commission

D. Community & Economic Development Loan Committee

E. Domestic Violence Board

F. Health Services District Board

G. Water and Sewer Advisory Committee

III. Update on matters related to Air Quality and discussion of strategic recommendations. (Mr. Don Woodward to present)

IV. Receive information and take desired action in reference to a request from the Spartanburg Heritage Committee for funds to help promote the Wofford vs. S.C. State Football Game to be held in Spartanburg on September 3, 2006. (Ms. Brenda Lee, Spartanburg Heritage Committee President, to present)

V. Adjourn

AGENDA

PUBLIC HEALTH and HUMAN SERVICES COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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 Continuing Resolution of Spartanburg County Council expressing Support to Apply for Federal Transit Administration Funds, State Mass Transit Funds and State Transportation Assistance Program Funds. (Mr. Chris Story to present) – (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a Resolution authorizing the County Administrator to submit an application to the South Carolina Department of Transportation on behalf of Spartanburg County to provide transportation to the Veterans of Spartanburg County. (Mr. Chris Story to present) – (Action Requested: Adopt Resolution)

III. Other

IV. Adjourn

AGENDA

PERSONNEL and FINANCE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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. Presentation on Strategic Plans regarding Spartanburg Downtown Airport and economic impact of general aviation. (Mr. Mark Scott, Spartanburg City Manager, and Mr. Josh Houston, Airport Director, to present)

B. Receive information and take desired action in reference to an Ordinance to change the assessment of Aircraft subject to ad valorem taxation in Spartanburg County from a 10.5% assessment ratio to a 4% assessment ratio. (Action Requested: Render first reading to Ordinance) – (Mr. Chris Story to present)

C. Receive updated financial data and personnel vacancy report.

III. Other

IV. Adjourn

AGENDA

RECREATION COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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:

No Items Scheduled.

III. Other

IV. Adjourn

AGENDA

ECONOMIC RECRUITMENT AND DEVELOPMENT COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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:

A. Receive information and take desired action in reference to a Resolution providing for the consent of the Spartanburg County Council to the transfer of filot assets from Schwan’s Bakery Operations, LLC to Schwan’s Global Supply Chain, Inc. (Mr. Larry Flynn, Lister, Flynn, Kelly & Talley, PA, to present) – (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a Resolution designating certain parcels for inclusion in the Spartanburg County/Union County Joint County Industrial and Business Park located in the City of Spartanburg, South Caroina, in accordance with Spartanburg County Ordinance No. 673 and the Intergovernmental Agreement, as amended, authorized by that Ordinance, between the City of Spartanburg and the County of Spartanburg, South Carolina; and other matters related thereto. (Garner and North Pine Street; North Church Street and Alba Court; and North Pine and Twitty Street) - (Action Requested: Adopt Resolution) – (Ms. Julie Franklin, City of Spartanburg Economic Development Director, to present)

III. Other

IV. Adjourn

AGENDA

PUBLIC SAFETY and JUDICIARY COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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 and take desired action in reference to a request from Boiling Springs Special Purpose Fire District for authorization for a one year millage increase. (Mr. Joey Lathan, Commissioner of Boiling Springs Special Purpose Fire District, to appear)

B. Receive information and take desired action in reference to a Resolution adopting the Appalachian Region Natural Hazard Mitigation Plan. (Mr. Doug Bryson, Emergency Management Coordinator, to present) - (Action Requested: Adopt Resolution)

C. Receive information and take desired action in reference to an Ordinance to regulate the sale and possession of copper, copper products and equipment containing copper; to establish reporting and recordation requirements when copper related products are purchased and/or transferred; to require a permit for the burning of material containing copper; and to establish criminal penalties for violation. (Mr. Edwin Haskell to present) - (Action Requested: Render first reading to Ordinance)

D. Receive information regarding activities of Building Codes Department.

III. Other

IV. Adjourn

AGENDA

LAND USE COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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 Planning Department Reports on Development Activity.

III. Other

IV. Adjourn

AGENDA

PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE

SPARTANBURG COUNTY COUNCIL

MONDAY, JULY 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. Mayor John Hamby, City of Duncan, to appear regarding the Duncan Health Center.

B. Receive information regarding activities of Public Works Department.

III. Other

IV. Adjourn

MAIN AGENDA

County Council Meeting

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

COUNCIL CHAMBERS, ADMINISTRATION BUILDING, SPARTANBURG, SC

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

Invocation………………………..Rev. Gary Hensley, Fairforest Baptist Church

Pledge of Allegiance

2. Presentations:

A. To consider a proposed 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.

3. Conduct Public Hearings Pertaining to the Following:

No items scheduled.

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 Continuing Resolution of Spartanburg County Council expressing Support to Apply for Federal Transit Administration Funds, State Mass Transit Funds and State Transportation Assistance Program Funds. (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a Resolution authorizing the County Administrator to submit an application to the South Carolina Department of Transportation on behalf of Spartanburg County to provide transportation to the Veterans of Spartanburg County. (Action Requested: Adopt Resolution)

PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman

A. Presentation on Strategic Plans regarding Spartanburg Downtown Airport and economic impact of general aviation.

B. Receive information and take desired action in reference to an Ordinance to change the assessment of Aircraft subject to ad valorem taxation in Spartanburg County from a 10.5% assessment ratio to a 4% assessment ratio. (Action Requested: Render first reading to Ordinance)

C. 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 providing for the consent of the Spartanburg County Council to the transfer of filot assets from Schwan’s Bakery Operations, LLC to Schwan’s Global Supply Chain, Inc. (Action Requested: Adopt Resolution)

B. Receive information and take desired action in reference to a Resolution designating certain parcels for inclusion in the Spartanburg County/Union County Joint County Industrial and Business Park located in the City of Spartanburg, South Caroina, in accordance with Spartanburg County Ordinance No. 673 and the Intergovernmental Agreement, as amended, authorized by that Ordinance, between the City of Spartanburg and the County of Spartanburg, South Carolina; and other matters related thereto. (Garner and North Pine Street; North Church Street and Alba Court; and North Pine and Twitty Street) - (Action Requested: Adopt Resolution)

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

A. Receive information and take desired action in reference to a request from Boiling springs Special Purpose Fire District for authorization for a one year millage increase.

B. Receive information and take desired action in reference to a Resolution adopting the Appalachian Region Natural Hazard Mitigation Plan. (Action Requested: Adopt Resolution)

C. Receive information and take desired action in reference to an Ordinance to regulate the sale and possession of copper, copper products and equipment containing copper; to establish reporting and recordation requirements when copper related products are purchased and/or transferred; to require a permit for the burning of material containing copper; and to establish criminal penalties for violation. (Action Requested: Render first reading to Ordinance)

D. 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. Mayor John Hamby, City of Duncan, to appear regarding the Duncan Health Center.

B. Receive information regarding activities of Public Works Department.

6. Old Business:

A. Render second reading to an Ordinance to develop a jointly owned and operated Industrial/Business Park in conjunction with Union County, such Industrial/Business Park to be geographically located in Union County and established pursuant to Sec. 4-1-170 of the Code of Laws of South Carolina 1976, as amended; to provide for a written agreement with Union County to provide for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem taxation; and other matters related thereto. (LSP Automotive Systems, LLC)

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: June 19, 2006 (Regular Meeting)

July 5, 2006 (Public Safety Committee Meeting)

11. Adjourn