GENERAL SESSION
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call
to Order………………………………Honorable
II.
Receive
information and take desired action regarding various Boards and Commissions:
A.
Accommodations
Tax Advisory Committee
B.
Alcohol
and Drug Abuse Commission
C.
Community
Development Citizens Advisory Committee
D.
Domestic
Violence Board
E.
Piedmont
Community Actions
III.
Receive
information and take desired action in reference to amending Ordinance Nos.
556, 649, O-01-22 and O-07-08 and Articles of Incorporation to change the
appointment process for members of Spartanburg Regional Health Services
District, Inc. as appointed by County Council to include participation by
Health Services District Board in the appointment process. (Mr. Terry Cash, Chairman of Health Services
District Board, to present) - (Action
Requested: Render first reading to
Ordinance)
IV.
Receive
information in reference to the Appalachian Region Comprehensive Economic
Development Strategies. (Mr. Chip
Bentley, Planning Services Director, Appalachian Council of Governments, to
present)
V.
Adjourn
AGENDA
ECONOMIC RECRUITMENT AND
DEVELOPMENT COMMITTEE
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to Order- Hon.
Hon.
Jeff Horton, Member
Hon.
Dale Culbreth, Member
II.
Matters
before Committee:
A.
Receive
information and take desired in reference to an Ordinance authorizing the
execution and delivery of a fee in lieu of tax agreement by and among
Spartanburg County, South Carolina and Adidas
Sales, Inc., OBP Spartanburg, LLC and their assignees and one or more
sponsors; and other matters relating thereto including, without limitation,
payment of a fee in lieu of taxes. (Mr.
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an agreement between
C.
Receive
information and take desired action in reference to a Resolution authorizing
the County’s execution and delivery of an amendment to an existing lease
agreement dated as of
D.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an amendment to an existing fee in lieu of tax
agreement by and between
E.
Receive
information and take desired action in reference to an Ordinance to develop a
jointly owned and operated Business Park in conjunction with Union County and
to authorize a written agreement with Union County to provide for the manner by
which expenses and revenues from such park will be allocated, and to authorize
a negotiated user fee in lieu of ad valorem taxation. (Michelin)
- (Action Requested: Render first reading to Ordinance) – (Mr.
F.
Receive
information and take desired action in reference to an Ordinance authorizing
the assignment of an Inducement Agreement and the execution and delivery of a
fee agreement between
G.
Receive
information and take desired action in reference to an Ordinance to amend that
certain agreement for the development of a joint
H.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an amended Fee Agreement by and between
Spartanburg County and Project 701,
its affiliates and assigns, to provide for an amendment to the existing fee in
lieu of ad valorem taxes incentive, to include the grant of certain
infrastructure credits as part of the fee-in-lieu of taxes arrangement, and
other matters thereto related. (Action Requested: Render first reading to Ordinance) – (Mr.
Carter Smith, Spartanburg County Economic Development Corporation, and Mr. Sam
Moses, Parker, Poe, Adams & Bernstein, to present)
III.
Other
IV. Adjourn
AGENDA
PUBLIC HEALTH and HUMAN SERVICES COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order - Hon. Johnnye Code-Stewart, Chairman
Hon.
Rock Adams, Member
Hon. O’Neal Mintz, Member
II. Matters before Committee:
A. Update on Victor Mill Status. (Mr. Tom Gates to present)
III. Other
IV. Adjourn
AGENDA
PERSONNEL and FINANCE COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order- Hon. Dale Culbreth, Chairman
Hon.
Johnnye Code-Stewart, Member
Hon. Tom Foster, Member
II. Matters before Committee:
A. Update on Capital Program. (Mr. Chris Bever to present)
B. Receive information and take desired action in reference to a Resolution to authorize a project scope change, Courthouse Chiller Replacement Project (CB0004), part of the FY2007-08 adopted Capital Budget. (Action Requested: Adopt Resolution) - (Mr. Tom Gates to present)
C. Update on County Bond Rating Status. (Mr. Tom Gates to present)
D.
Receive information and take desired action in
reference to a request from R. D. Anderson Vocational for a School Resource
Officer. (Action Requested: Authorize the
E.
Receive information and take desired action in
reference to a Resolution calling for a public hearing to be held upon the
question of the issuance of a not exceeding $2,000,000
F.
Receive information and take desired action in
reference to an Ordinance finding that Boiling Springs Fire District may issue
a not exceeding $2,000,000
G. Receive updated financial data and personnel vacancy report.
III. Other
IV. Adjourn
LIVABILITY COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order- Hon. Tom Foster, Chairman
Hon.
David Britt, Member
Hon. Johnnye Code-Stewart, Member
II. Matters before Committee:
A.
Receive
information in reference to the First Spartanburg County Citizens’
Academy. (Ms. Kathy Rivers, Community
and Economic Development Director, to present)
III. Other
IV. Adjourn
AGENDA
PUBLIC SAFETY and JUDICIARY COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order- Hon. Rock Adams, Chairman
Hon.
Johnnye Code-Stewart, Member
Hon. O’Neal Mintz, Member
II. Matters before Committee:
A.
Receive information and take desired action in
reference to authorizing Commission of Christopher Massey, the new Assistant
Director of the ESA, as a County Enforcement Officer of
B. Receive information regarding activities of Building Codes Department.
III. Other
IV. Adjourn
AGENDA
LAND USE COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order- Hon. Jeff Horton, Chairman
Hon.
Tom Foster, Member
Hon. Rock Adams, Member
II. Matters before Committee
A. Receive information and take desired action in reference to an Ordinance amending the Spartanburg County Unified Land Management Ordinance, Ordinance No. O-99-015, as amended, to allow for mixed use projects and traditional neighborhood design based developments. (Action Requested: Render first reading to Ordinance) - (Mr. Chris Story and Ms. Joan Holliday, Planning Director, to present)
B. Receive Planning Department Reports on Development Activity.
III. Other
IV. Adjourn
AGENDA
PUBLIC WORKS, BUILDINGS & GROUNDS COMMITTEE
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order- Hon. O’Neal Mintz, Chairman
Hon.
Rock Adams, Member
Hon. David Britt, Member
II. Matters before Committee:
A. Receive information regarding activities of Public Works Department.
III. Other
V. Adjourn
EXECUTIVE SESSION
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
I. Call to Order………………………………Honorable Jeff Horton, Chairman
II. Executive Session to seek legal advice and discuss contractual matter relating to an economic development project.
III. Adjourn
MAIN AGENDA
County Council Meeting
COUNCIL CHAMBERS,
1. Call to Order.................…................…...............
Hon.
Invocation ……………………………………………. Rev.
Jerry Armstrong,
New
Pledge of Allegiance
2. Presentations:
A. Resolution recognizing and commending Charles Means and Scott Sapounas for their good deed of returning money to the rightful owner.
B. Resolution designating the month of November 2007 as Pulmonary Hypertension Awareness Month. (Ms. Brandy Lindsey, Co-Chair of Pulmonary Hypertension Walk, to receive)
3.
Conduct
Public Hearings Pertaining to the Following:
A.
To
consider an Ordinance authorizing the execution and delivery of a fee in lieu
of tax agreement by and among Spartanburg County, South Carolina and Adidas Sales, Inc., OBP Spartanburg,
LLC and their assignees and one or more sponsors; and other matters relating
thereto including, without limitation, payment of a fee in lieu of taxes.
B.
To
consider and Ordinance authorizing the execution and delivery of an agreement
between Spartanburg County, South Carolina and Adidas Sales, Inc., OBP Spartanburg, LLC, their assignees and one
or more sponsors granting certain Special Source Credits.
C.
To consider an Ordinance authorizing the amendment of the fee in lieu of tax agreement between Spartanburg
County, South Carolina (The “County”) and Echostar
DBS Corporation (The “Company”) to confirm the inclusion of the Landlord’s
Capital Investment within the project, to correct the commencement date of the
annual FILOT payments and to make certain other technical corrections; and
other matters relating to the foregoing.
D.
To
consider the proposed enactment of an ordinance authorizing the execution and
delivery of a fee in lieu of tax agreement by and between
E.
To
consider an Application for special Public Event Exclusion from the Noise
Ordinance requested by Greer Dragway for
4. Appearing Before Council:
No appearances scheduled.
5. Committee
Reports:
(Committee Meetings to be held at
ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE –
Hon.
A.
Receive information
and take desired in reference to an Ordinance authorizing the execution and
delivery of a fee in lieu of tax agreement by and among Spartanburg County,
South Carolina and Adidas Sales, Inc.,
OBP Spartanburg, LLC and their assignees and one or more sponsors; and other
matters relating thereto including, without limitation, payment of a fee in
lieu of taxes. (Action Requested: Render third
reading to Ordinance)
B.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an agreement between
C.
Receive
information and take desired action in reference to a Resolution authorizing
the County’s execution and delivery of an amendment to an existing lease
agreement dated as of
D.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an amendment to an existing fee in lieu of tax
agreement by and between
E.
Receive
information and take desired action in reference to an Ordinance to develop a
jointly owned and operated Business Park in conjunction with Union County and
to authorize a written agreement with Union County to provide for the manner by
which expenses and revenues from such park will be allocated, and to authorize
a negotiated user fee in lieu of ad valorem taxation. (Michelin)
- (Action Requested: Render first
reading to Ordinance)
F.
Receive
information and take desired action in reference to an Ordinance authorizing
the assignment of an Inducement Agreement and the execution and delivery of a
fee agreement between
G.
Receive information
and take desired action in reference to an Ordinance to amend that certain
agreement for the development of a joint
H.
Receive
information and take desired action in reference to an Ordinance authorizing
the execution and delivery of an amended Fee Agreement by and between
Spartanburg County and Project 701,
its affiliates and assigns, to provide for an amendment to the existing fee in
lieu of ad valorem taxes incentive, to include the grant of certain
infrastructure credits as part of the fee-in-lieu of taxes arrangement, and
other matters thereto related. (Action Requested: Render first reading to Ordinance)
PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE –
Hon. Johnnye Code Stewart, Chairman
A. Update on Victor Mill Status.
PERSONNEL and FINANCE COMMITTEE - Hon. Dale Culbreth, Chairman
A. Update on Capital Program.
B. Receive information and take desired action in reference to a Resolution to authorize a project scope change, Courthouse Chiller Replacement Project (CB0004), part of the FY 2007-08 adopted Capital Budget. (Action Requested: Adopt Resolution)
C. Update on County Bond Rating Status.
D.
Receive information and take desired action in
reference to a request from R. D. Anderson Vocational for a School Resource
Officer. (Action Requested: Authorize the
E.
Receive information and take desired action in
reference to a Resolution calling for a public hearing to be held upon the
question of the issuance of a not exceeding $2,000,000
F.
Receive information and take desired action in
reference to an Ordinance finding that Boiling Springs Fire District may issue
a not exceeding $2,000,000
G. Receive updated financial data and personnel vacancy report.
LIVABILITY COMMITTEE
- Hon.
A.
Receive
information in reference to the First Spartanburg County Citizens’
Academy.
PUBLIC SAFETY AND JUDICIARY COMMITTEE –
Hon. Rock Adams, Chairman
A.
Receive information and take desired action in
reference to authorizing Commission of Christopher Massey, the new Assistant
Director of the ESA, as a County Enforcement Officer of
B. Receive information regarding activities of Building Codes Department.
LAND USE COMMITTEE - Hon.
A. Receive information and take desired action in reference to an Ordinance amending the Spartanburg County Unified Land Management Ordinance, Ordinance No. O-99-015, as amended, to allow for mixed use projects and traditional neighborhood design based developments. (Action Requested: Render first reading to Ordinance)
B. Receive Planning Department Reports on Development Activity.
PUBLIC WORKS, BUILDINGS and GROUNDS COMMITTEE –
Hon. O’Neal Mintz, Chairman
A. Receive information regarding activities of Public Works Department.
6.
Old
Business:
A.
Render third
reading to an Ordinance to establish and collect a local Hospitality Tax in
B.
Render third reading to an Ordinance authorizing a fee-in-lieu of tax arrangement
on behalf of Mack Molding Company, Inc.
(The “Corporation”) pursuant to a fee agreement between
C.
Render third
reading to an Ordinance to provide for the issuance and sale of not
exceeding four million dollars ($4,000,000)
D.
Render second reading to an Ordinance authorizing the amendment of the fee in lieu
of tax agreement between Spartanburg County, South Carolina (The “County”) and Echostar DBS Corporation (The
“Company”) to confirm the inclusion of the Landlord’s Capital Investment within
the project, to correct the commencement date of the annual FILOT payments and
to make certain other technical corrections; and other matters relating to the
foregoing.
E.
Render
second reading to an Ordinance authorizing the execution and delivery of a fee
in lieu of tax agreement by and between
7.
New
Business
A.
Consider
an Application for special Public Event Exclusion from the Noise Ordinance
requested by Greer Dragway for
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