GENERAL SESSION
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order………………………………Honorable Jeff Horton, Chairman
II. Receive information and take desired action regarding various Boards and Commissions:
A. Accommodations Tax Advisory Committee
B. Airport Environs Planning Commission
C. Board of Assessment Appeals
D. Building Code Board of Appeal and Adjustments
E. Domestic Violence Board
F. Enoree Fire District
G. Health Services District Board
III. Receive information and take desired
action in reference to authorizing
IV. Discuss December and January meeting dates and consider permanently moving January meeting to the fourth Monday in January.
V. Adjourn
AGENDA
ECONOMIC RECRUITMENT AND
DEVELOPMENT COMMITTEE
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order- Hon.
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
the execution and delivery of an Inducement Agreement by and between
Spartanburg County, South Carolina and Blue
Ridge Log Cabins, LLC, whereby, under certain conditions, Spartanburg
County will execute a fee in lieu of tax agreement for a project involving not
less than seven million dollars ($7,000,000) investment and Spartanburg County
will provide an Infrastructure Tax Credit.
(Mr.
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of a fee in lieu of tax agreement between Spartanburg
County, South Carolina, as lessor, and Blue
Ridge Log Cabins, LLC; and other matters relating thereto including,
without limitation, payment of a fee in lieu of taxes and granting certain
infrastructure credits to Blue Ridge Log Cabins, LLC. (Mr.
C.
Receive
information and take desired action in reference to an Ordinance to amend the
jointly owned and operated
D.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of a fee in lieu of tax agreement and an
infrastructure finance agreement by and between Spartanburg County, South
Carolina and Echostar DBS Corporation with respect to certain economic
development property in the county, whereby such property will be subject to
certain payments in lieu of taxes and Echostar DBS Corporation will receive certain
infrastructure credits in respect of its investment in related infrastructure;
and other matters related thereto. (Mr.
III.
Other
IV. Adjourn
AGENDA
PUBLIC HEALTH and HUMAN SERVICES COMMITTEE
SPARTANBURG COUNTY COUNCIL
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
III. Other
IV. Adjourn
AGENDA
PERSONNEL and FINANCE COMMITTEE
SPARTANBURG COUNTY COUNCIL
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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 desired action in reference to Vehicle Replacement Program for the Sheriff’s Office. (Mr. Glenn Breed to present)
B. Receive information and take desired action in reference to an Ordinance to amend the FY07 Operating Budget to provide Supplemental Appropriation for Vehicle Replacement Program. (Mr. Tom Gates to present) – (Action Requested: Render first reading to Ordinance)
C. Receive information and take desired action in reference to authorization to acquire short-term debt for the Sheriff’s Office Vehicle Replacement Program. (Mr. Tom Gates to Present) - (Action Requested: Authorization to enter into a financing agreement)
D. Receive information and take desired action in reference to the addition of a part-time position in the Circuit Solicitor’s Office. (Hon. Trey Gowdy, Solicitor, to present)
E. Receive updated financial data and personnel vacancy report.
III. Other
IV. Adjourn
RECREATION COMMITTEE
SPARTANBURG COUNTY COUNCIL
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
PUBLIC SAFETY and JUDICIARY COMMITTEE
SPARTANBURG COUNTY COUNCIL
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order- Hon. Frank Nutt, Chairman
Hon. Steve Parker, Member
Hon. Rock Adams, Member
II. Matters before Committee:
A. Receive information regarding activities of Public Works Department.
III. Other
IV. Adjourn
MAIN AGENDA
County Council Meeting
COUNCIL CHAMBERS,
1. Call to Order.................…................…...............
Hon.
Invocation …………………………………….….………Pastor
Richard Smith,
Pledge of Allegiance
2. Presentations:
A.
Resolution expressing recognition and
appreciation to Glenn “Buddy” Bowen, Jr., for his 40 years of dedicated service
to
B. Resolution in celebration of the 60th Anniversary of the Beacon Drive Inn Restaurant. (Mr. Kenny Church, Mr. Sam Maw, Sr., and Mr. Sam Maw, Jr. to receive)
C. Resolution recognizing U. S. Marine Corps, 2nd Lt. Andrew Kinard of Spartanburg, South Carolina for his military service.
D. Resolution designating the month of November 2006 as Pulmonary Hypertension Awareness Month. (Ms. Jenni Messel, South Carolina Pulmonary Hypertension Support Group, to receive)
3. Conduct Public Hearings Pertaining to the Following:
A.
To consider a Resolution approving the issuance
by the Housing Authority of the City of Spartanburg of not exceeding
$18,000,000 aggregate principal amount of its tax-exempt Multi-family Housing
Revenue Bonds (Spartanburg Southside
Projects) pursuant to Title 31, Chapters 3 and 13 of the Code of Laws of
South Carolina 1976, as amended.
B. To consider an Ordinance authorizing the execution and delivery of an amendment to a lease purchase agreement between Spartanburg County and Milliken & Company, so as to extend the initial investment period to ten years for investments in excess of the initial commitment.
4. Appearing Before Council:
A.
Ms. Shirley Sims Gray,
5. Committee
Reports:
(Committee Meetings to be held at
ECONOMIC
RECRUITMENT and DEVELOPMENT COMMITTEE - Hon.
A.
Receive
information and take desired action in reference to a Resolution authorizing
the execution and delivery of an Inducement Agreement by and between
Spartanburg County, South Carolina and Blue
Ridge Log Cabins, LLC, whereby, under certain conditions, Spartanburg
County will execute a fee in lieu of tax agreement for a project involving not
less than seven million dollars ($7,000,000) investment and Spartanburg County
will provide an Infrastructure Tax Credit.
(Action Requested: Adopt Resolution)
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of a fee in lieu of tax agreement between
Spartanburg County, South Carolina, as lessor, and Blue Ridge Log Cabins, LLC; and other matters relating thereto
including, without limitation, payment of a fee in lieu of taxes and granting
certain infrastructure credits to Blue Ridge Log Cabins, LLC. (Action
Requested: Render first reading to
Ordinance)
C.
Receive
information and take desired action in reference to an Ordinance to amend the
jointly owned and operated
D.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of a fee in lieu of tax agreement and an
infrastructure finance agreement by and between Spartanburg County, South
Carolina and Echostar DBS Corporation with respect to certain economic development
property in the county, whereby such property will be subject to certain
payments in lieu of taxes and Echostar DBS Corporation will receive certain
infrastructure credits in respect of its investment in related infrastructure;
and other matters related thereto. (Action Requested: Render first reading to Ordinance)
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
PERSONNEL and FINANCE COMMITTEE - Hon. Ken Huckaby, Chairman
A. Receive information and take desired action in reference to Vehicle Replacement Program for the Sheriff’s Office. (Mr. Glenn Breed to present)
B. Receive information and take desired action in reference to an Ordinance to amend the FY07 Operating Budget to provide Supplemental Appropriation for Vehicle Replacement Program. (Action Requested: Render first reading to Ordinance)
C. Receive information and take desired action in reference to authorization to acquire short-term debt for the Sheriff’s Office Vehicle Replacement Program. (Mr. Tom Gates to Present) - (Action Requested: Authorization to enter into a financing agreement)
D. Receive information and take desired action in reference to the addition of a part-time position in the Circuit Solicitor’s Office.
E. Receive updated financial data and personnel vacancy report.
RECREATION COMMITTEE - Hon. Steve Parker, 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.
A. Receive Planning Department Reports on Development Activity.
PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE - Hon. Frank Nutt Chairman
A. Receive information regarding activities of Public Works Department.
6.
Old
Business:
A.
Render third reading to a proposed Ordinance
enacting new procurement procedures for
B.
Render third reading to an Ordinance consenting to a five-year extension
of the investment period for Edscha
Spartanburg LLC (formerly known as Premier Roof Systems, LLC) under its
lease agreement with Spartanburg County pursuant to Section 4-12-30(C)(2), Code
of Laws of South Carolina 1976, as amended.
C.
Render third
reading to an Ordinance authorizing the execution and delivery of an
infrastructure finance agreement by and among Spartanburg County, South
Carolina, 290 Properties LLC and Knights
Apparel, Inc. with respect to certain economic development property in the
county, whereby such property will receive certain infrastructure credits in
respect of its investment in related infrastructure; and other matters related
thereto.
D.
Render third
reading to an Ordinance authorizing the execution and delivery of a fee in lieu
of tax agreement by and between
E.
Render third
reading to an Ordinance to develop a joint industrial/business park in
conjunction with Union County, such industrial/business park to be
geographically located in Spartanburg 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. (Kohler
Co.)
F. Render third reading to an Ordinance amending Ordinance Number O-04-06 to provide that demolition permits for commercial structures shall only be valid for a 6 month period of time, to provide for an irrevocable letter-of-credit and agreement or payment and performance bond at the time a demolition permit is issued, and to provide for the expiration of building permits if an inspection is not requested within 6 months from the date of issuance.
G.
Render second reading to an Ordinance authorizing
the execution and delivery of an amendment to a lease purchase agreement
between
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:
11. Adjourn