GENERAL SESSION
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call
to Order………………………………Honorable
II.
Receive
information and take desired action regarding various Boards and Commissions:
A.
Board of
Assessment Appeals
B.
C.
Community
Development Citizens Advisory Committee
D.
E.
Poplar
Springs Fire Department
III. 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 action in reference to an Ordinance authorizing a
fee-in-lieu-of-tax arrangement on behalf of Master Precision Global, LLC (The “Company”) pursuant to a
fee-in-lieu-of-tax agreement between Spartanburg County, South Carolina (The
“County”) and the company; authorizing a 5-year extension of the investment
period for all investments over the initial $6,000,000 investment; and other
matters relating to the foregoing. (Mr.
B.
Receive
information and take desired action in reference to a Resolution authorizing
the execution and delivery of an Inducement Agreement by and among Spartanburg
County, South Carolina, Lear Operations
Corporation and ACPS, LLC, whereby, under certain conditions, Spartanburg
County will (1) execute a fee in lieu of tax agreement with Lear Operations
Corporation and ACPS, LLC with respect to an industrial project to be
established in the county, whereby the project would be subject to payment of
certain fees in lieu of taxes, (2) provide certain credits against such
payments in reimbursement of investment in related qualified infrastructure,
and (3) locate the project in a multi-county industrial and business park; and
providing for related matters. (Mr.
C.
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 among Spartanburg County, South
Carolina, Lear Operations Corporation
and ACPS, LLC with respect to certain economic development property in the
County, whereby such property will be subject to certain payments in lieu of
taxes, and ACPS, LLC will receive certain infrastructure credits in respect of
its investment in related infrastructure; and other matters related
thereto. (Mr.
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 by and between
E.
Receive
information and take desired action in reference to an Ordinance to amend
Ordinance No. 543, as previously amended by Ordinance Nos. O-05-10, O05-20 and
O-08-14, relating to the joint county industrial park (Hillside Industrial
Park) of Spartanburg and Union Counties so as to enlarge the park. (Lear Operations
Corporation and ACPS, LLC, and Epsilon Plastics, Inc.) - (Mr.
F.
Receive
information and take desired action in reference to a Resolution authorizing
(1) the execution and delivery of an Inducement and Millage Rate Agreement
between Spartanburg County, South Carolina (“The County”) and Project PV, acting for itself or an
affiliate or other project sponsor, (The “Company”), whereby, under certain
conditions, the County will enter into a fee in lieu of tax and incentive
agreement in connection with the expansion of certain manufacturing facilities
in the County (The “Project”); (2) the County to covenant in such agreement to
accept certain negotiated fees in lieu of ad valorem taxes with respect to the
project; (3) the benefits of a multi-county park to be made available to the
company; and (4) other matters relating thereto. (Mr.
G.
Receive
information and take desired action in reference to a Resolution consenting to
the reinstatement of a Lease Agreement between AFL Telecommunications, LLC,
formally Alcoa Fujikura, Ltd., and
III.
Other
IV. Adjourn
AGENDA
PUBLIC HEALTH and HUMAN SERVICES COMMITTEE
SPARTANBURG COUNTY COUNCIL
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call to
Order - Hon. Michael Brown, Chairman
Hon.
Rock Adams, Member
Hon. O’Neal Mintz, Member
II. Matters before Committee:
No items scheduled.
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.
Michael Brown, Member
Hon.
II.
Matters
before Committee:
A.
Receive information and take desired action in
reference to a Resolution to authorize a project scope change, Detention
Facility Repairs and Maintenance (CB0008), part of the FY 2008-09 Capital Year
Budget. (Mr. Tom Gates to present) – (Action Requested: Adopt Resolution)
B. Receive information and take desired action in reference to a Resolution to authorize a change in project funding, Croft Landfill Dumpsite Remediation (SW0006), part of the FY 2008-09 Adopted Capital Budget. (Mr. Chris Story to present) – (Action Requested: Adopt Resolution)
C. Receive information in reference to the 2008 Reappraisal Program. (Mr. Gil Bulman to appear)
D.
Receive
updated 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. Michael Brown, Member
II. Matters before Committee:
A. Presentation of the recent water park market and feasibility study. (Mr. William L. Haralson, Economic Consultant, William L. Haralson & Associates, Inc., 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.
Michael Brown, Member
Hon. O’Neal Mintz, Member
II. Matters before Committee:
A. Receive information and take desired action in reference to an Amendment to the Wrecker Service Ordinance. (First Sergeant Jimmy Bradley, Sheriff’s Office, to present) - (Action Requested: Render first reading to Ordinance)
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 Flood Damage Prevention Ordinance. (Mr. Chris Story and Mr. Ron Kirby,
Spartanburg County Engineer, to present) – (Action
Requested: Render first reading to
Ordinance)
B. Receive information and take desired action in reference to an Ordinance amending the Storm Water Management Ordinance. (Mr. Chris Story and Mr. Ron Kirby, Spartanburg County Engineer, to present) - (Action Requested: Render first reading to Ordinance)
C. 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
MAIN AGENDA
County Council Meeting
COUNCIL CHAMBERS,
1. Call to Order.................…................…...............
Hon.
Invocation …………………………………………….. Rev. Leroy Shepard
Shepard’s
Door
Pledge of Allegiance
2. Presentations:
A. Resolution recognizing William Kirby, Spartanburg County Building Codes Inspector, for his courageous and life saving act.
3.
Conduct
Public Hearings Pertaining to the Following:
A.
To consider an Application for special Public Event Exclusion from the Noise
Ordinance requested by Greer Dragway from
B.
To consider an Application for special Public Event Exclusion from the Noise
Ordinance requested by
4. Appearing Before
Council:
A.
No appearances
scheduled.
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 an Ordinance authorizing a
fee-in-lieu-of-tax arrangement on behalf of Master Precision Global, LLC (The “Company”) pursuant to a
fee-in-lieu-of-tax agreement between Spartanburg County, South Carolina (The “County”)
and the company; authorizing a 5-year extension of the investment period for
all investments over the initial $6,000,000 investment; and other matters
relating to the foregoing. (Action Requested: Render first reading to Ordinance)
B.
Receive
information and take desired action in reference to a Resolution authorizing
the execution and delivery of an Inducement Agreement by and among Spartanburg
County, South Carolina, Lear Operations
Corporation and ACPS, LLC, whereby, under certain conditions, Spartanburg
County will (1) execute a fee in lieu of tax agreement with Lear Operations
Corporation and ACPS, LLC with respect to an industrial project to be
established in the county, whereby the project would be subject to payment of
certain fees in lieu of taxes, (2) provide certain credits against such
payments in reimbursement of investment in related qualified infrastructure,
and (3) locate the project in a multi-county industrial and business park; and
providing for related matters. (Action Requested: Adopt Resolution)
C.
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 among Spartanburg County, South
Carolina, Lear Operations Corporation
and ACPS, LLC with respect to certain economic development property in the
County, whereby such property will be subject to certain payments in lieu of
taxes, and ACPS, LLC 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)
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 by and between
E.
Receive
information and take desired action in reference to an Ordinance to amend
Ordinance No. 543, as previously amended by Ordinance Nos. O-05-10, O05-20 and
O-08-14, relating to the joint county industrial park (Hillside Industrial
Park) of Spartanburg and Union Counties so as to enlarge the park. (Lear
Operations Corporation and ACPS, LLC, and Epsilon Plastics, Inc.) - (Action
Requested: Render first reading to
Ordinance)
F.
Receive information
and take desired action in reference to a Resolution authorizing (1) the
execution and delivery of an Inducement and Millage Rate Agreement between
Spartanburg County, South Carolina (“The County”) and Project PV, acting for itself or an affiliate or other project
sponsor, (The “Company”), whereby, under certain conditions, the County will
enter into a fee in lieu of tax and incentive agreement in connection with the
expansion of certain manufacturing facilities in the County (The “Project”); (2)
the County to covenant in such agreement to accept certain negotiated fees in
lieu of ad valorem taxes with respect to the project; (3) the benefits of a
multi-county park to be made available to the company; and (4) other matters
relating thereto. (Action Requested: Adopt
Resolution)
G.
Receive
information and take desired action in reference to a Resolution consenting to
the reinstatement of a Lease Agreement between AFL Telecommunications, LLC,
formally Alcoa Fujikura, Ltd., and
PUBLIC HEALTH AND HUMAN SERVICES COMMITTEE –
Hon. Michael Brown, Chairman
No items scheduled.
PERSONNEL and FINANCE COMMITTEE - Hon. Dale Culbreth, Chairman
A.
Receive information and take desired action in
reference to a Resolution to authorize a project scope change, Detention
Facility Repairs and Maintenance (CB0008), part of the FY 2008-09 Capital Year
Budget. (Action Requested: Adopt
Resolution)
B. Receive information and take desired action in reference to a Resolution to authorize a change in project funding, Croft Landfill Dumpsite Remediation (SW0006), part of the FY 2008-09 Adopted Capital Budget. (Action Requested: Adopt Resolution)
C. Receive information in reference to the 2008 Reappraisal Program.
D. Receive updated personnel vacancy report.
LIVABILITY COMMITTEE
- Hon.
A. Presentation of the recent water park market and feasibility study.
PUBLIC SAFETY AND JUDICIARY COMMITTEE –
Hon. Rock Adams, Chairman
A. Receive information and take desired action in reference to an Amendment to the Wrecker Service Ordinance. (Action Requested: Render first reading to Ordinance)
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 Flood Damage Prevention Ordinance. (Action
Requested: Render first reading to
Ordinance)
B. Receive information and take desired action in reference to an Ordinance amending the Storm Water Management Ordinance. (Action Requested: Render first reading to Ordinance)
C. 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:
No items scheduled.
7.
New
Business
A.
Consider an
Application for special Public Event Exclusion from the Noise Ordinance
requested by Greer Dragway from
B.
Consider an
Application for special Public Event Exclusion from the Noise Ordinance
requested by
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