GENERAL SESSION
COUNCIL CHAMBERS
COUNTY ADMINISTRATIVE
I. Call
to Order………………………………Honorable
II.
Receive
information and take desired action regarding various Boards and Commissions:
A.
Alcohol
and Drug Abuse Commission
B.
Board of
Assessment Appeals
C.
Building
Code Board of Appeals and Adjustments
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:
No items scheduled.
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 an Ordinance to amend
Ordinance No. O-07-20 establishing a local Hospitality Tax in
B.
Update
on FY09 Budget Action Plan. (Mr. Tom
Gates to present)
C.
Presentation
of the FY 2008/09 1st Quarter Capital Improvement Plan Status
Report. (Mr. Chris Bever, Program
Evaluation Manager, to present)
D.
Receive
information and take desired action in reference to Municipal Detainee Contracts. (Mr. Glenn Breed to present)
E.
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. Michael Brown, Member
II. Matters before Committee:
A. Update on status of Victor Mill. (Mr. Tom Gates 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. Update on the Fire Service Issues. (President Jamie Caggiano, Spartanburg County Fire Chief’s Association, to present)
B.
Receive information and take desired action in
reference to authorizing the Commission of Megan R. Turner as an Animal Control
Officer of
C. 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 Storm Water Management Ordinance. (Mr. Chris Story to present) – (Representatives from the Homebuilders Association Development Group and Upstate Forever will offer comments on the draft Ordinance - (Action Requested: Render first reading to Ordinance)
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
CONFERENCE ROOM TWO
COUNTY ADMINISTRATIVE
Reception with
Graduates of the
MAIN AGENDA
County Council Meeting
COUNCIL CHAMBERS,
1. Call to Order.................…................…...............
Hon.
Invocation ………………………………………………..… Pastor Bill Hughes,
Associate Pastor of
Pledge of Allegiance ………………….
Boiling
Springs Boy Scout Troop 360
2. Presentations:
A.
Resolution designating
B.
Recognition of Graduates of
3. Conduct Public Hearings Pertaining to the Following:
A.
To consider an Ordinance authorizing the execution and delivery of a fee agreement by
and between
B.
To
consider an Ordinance authorizing the execution and delivery of a fee in lieu
of tax agreement by and between Spartanburg County, South Carolina and AFL
Telecommunications, LLC with respect to certain economic development
property, whereby such property will be subject to certain payments in lieu of
taxes; and other matters related thereto.
C. To consider an Ordinance to amend Ordinance No. O-99-014, as previously amended by Ordinances No. O-00-016, O-01-18, No. O-03-03 and No. O-03-13 relating to the joint County Industrial and Business Park (Park No. 2) of Cherokee and Spartanburg Counties so as to enlarge the park. (AFL Telecommunications, LLC)
D. To consider an Ordinance to amend the FY 2008-09 Stormwater Fund (Fund 3) Operating Budget in the amount of $600,000 to appropriate Stormwater proceeds collected by the County on behalf of the City of Spartanburg and the City of Greer.
4. Appearing Before
Council:
A.
Mr. Jim
Thomas with AT&T to present
5. Committee
Reports:
(Committee Meetings to be held at
ECONOMIC RECRUITMENT and DEVELOPMENT COMMITTEE –
Hon.
No items scheduled.
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 an Ordinance to amend
Ordinance No. O-07-20 establishing a local Hospitality Tax in
B.
Update
on FY09 Budget Action Plan.
C.
Presentation
of the FY 2008/09 1st Quarter Capital Improvement Plan Status
Report.
D.
Receive
information and take desired action in reference to Municipal Detainee
Contracts.
E.
Receive updated
financial data and personnel vacancy report.
LIVABILITY COMMITTEE
- Hon.
A. Update on status of Victor Mill.
PUBLIC SAFETY AND JUDICIARY COMMITTEE –
Hon. Rock Adams, Chairman
A. Update on the Fire Service Issues.
B.
Receive information and take desired action in
reference to authorizing the Commission of Megan R. Turner as an Animal Control
Officer of
C. 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 Storm Water Management Ordinance. (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.
Adopt a
Resolution declaring the results of a referendum held on November 4, 2008, on
the question of the issuance of not exceeding $400,000 General Obligation Bonds
of Mayo Area Fire District of Spartanburg County, South Carolina.
B.
Render
third reading to an Ordinance authorizing the Board of Fire Control of the Mayo
Area Fire District in
C.
Render third
reading to an Ordinance authorizing (1) the execution and delivery of a fee in
lieu of tax and incentive agreement (the “Incentive Agreement”) between
Spartanburg County, South Carolina (“the County”) and Staubli Corporation
(Project PV), acting for itself or
an affiliate or other project sponsor, (the “Company”), whereby, under certain
conditions, the County shall grant incentives to the company in connection with
the expansion of certain manufacturing facilities in the County (the
“Project”); (2) the County to covenant in such Incentive 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.
D.
Render third
reading to an Ordinance to develop, pursuant to Sec. 4-1-170 of the South
Carolina Code of Laws, 1976, as amended, a jointly owned and operated
Industrial/Business Park, to be known as the Congaree Bio Energy Multi-County Park, in conjunction with Union
County, South Carolina, such Industrial/Business Park to be geographically
located in Union County, South Carolina; to provide for a written agreement
with Union County as to the sharing of the revenues and expenses of the park;
to provide for the distribution of revenues from the park among the taxing
entities having jurisdiction over the park; to provide for a user fee in lieu
of ad valorem taxation; and other matters related thereto.
E.
Render
second reading to an Ordinance authorizing the execution and delivery of a fee
agreement by and between
F.
Render
second reading to an Ordinance authorizing the execution and delivery of a fee
in lieu of tax agreement by and between
G. Render second reading to an Ordinance to amend Ordinance No. O-99-014, as previously amended by Ordinances No. O-00-016, O-01-18, No. O-03-03 and No. O-03-13 relating to the joint County Industrial and Business Park (Park No. 2) of Cherokee and Spartanburg Counties so as to enlarge the park. (AFL Telecommunications, LLC)
H.
Render
second reading to an Ordinance to amend the FY 2008-09 Stormwater Fund (Fund
3) Operating Budget in the amount of $600,000 to appropriate Stormwater
proceeds collected by the County on behalf of the City of Spartanburg and the
City of Greer.
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