1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property

2.Receipt of legal advice for pending or threatened claims

2. REGULAR MEETING - 5:00 P.M.

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Councilman Gerald Dawson

6. PROCLAMATIONS

A. Penn Center Heritage Days Celebration Week
Mr. Linda Jenkins, Day-to-Day Coordinator, Penn Center National Historic Landmark District

B. Veterans Day Mr. Carl Wedler, Veterans Affairs Director

7. BOARD AND COMMISSION MEMBERS' PUBLIC SERVICE RECOGNITION
Jennifer Bihl, Planning Commission
Douglas Brown, Library Board of Trustees
Pete Buchanan, Airports Board
Elizabeth Camputaro, Library Board of Trustees
Patsy Hand, Library Board of Trustees
Janice Johnson, Rural and Critical Lands Preservation Review Board
Michelle Knoll, Historic Preservation Review Board
Mary Rivers LeGree, Planning Commission
Thelma Lewis, B/J Economic Opportunity Commission
Ronald Petit, Planning Commission
Ross Sanders, Airports Board
Gerald H. Schulze, Beaufort Memorial Hospital Board
John Tuckwiller, Construction Adjustments and Appeals Board
John Youmans, Stormwater Management Utility Board

8. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - September 22, 2014

B. Receipt of County Administrator's Three-Week Progress Report

C. Receipt of Deputy County Administrator's/Special Counsel Three-Week Progress Report

D. Committee Reports (next meeting)

5. Natural Resources (November 3 at 2:00 p.m., ECR)

E. Appointments to Boards and Commissions

9. PUBLIC COMMENT

10. DELINQUENT TAX SALE 2014 REPORT Mr. Doug Henderson, County Treasurer Mrs. Maria Walls, Deputy County Treasurer

11. CONSENT AGENDA

A. AN ORDINANCE AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR PIN DROP LANE, BEAUFORT

B. APPROVAL OF THREE BLUFFTON TOWNSHIP FIRE DISTRICT FY 2015-2019 STRATEGIC PLAN CAPITAL PROJECTS IN THE AMOUNT OF $7,500,000 WITH AN ANNUAL DEBT SERVICE MILLAGE REQUIREMENT OF $590,000, WHICHEQUATES TO 1.35 MILLS AT THE DISTRICT'S CURRENT MILL VALUE, AND THE USE OF IMPACT FEES TO OFFSET THE MILLAGE REQUIREMENT RE

C. SOUTHERN BEAUFORT COUNTY PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT FOR OSPREY POINT (R603-013-000-0006-0000) (119.75 ACRES ALONG S.C. HIGHWAY 170, BLUFFTON)

D. AN ORDINANCE OF THE COUNTY OF BEAUFORT, SOUTH CAROLINA, TO APPROVE A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT (OSPREY POINT) BETWEEN BEAUFORT COUNTY AND BANK OF THE OZARKS AS SUCCESSOR IN INTEREST TO LCP III, LLC PURSUANT TO SECTION 6-31-30 OF THE CODE OF LAWS OF SOUTH CAROLINA, 1976, AS AMENDED

E. CRYSTAL LAKE PRESERVE PARK PHASE 2-B IMPROVEMENTS, LADY'S ISLAND

F. TEXT AMENDMENT TO ZONING AND DEVELOPMENT STANDARDS ORDINANCE (ZDSO), APPENDIX H (COMMERCIAL FISHING VILLAGE OVERLAY DISTRICT), SECTION 5, DEVELOPMENT STANDARDS (AMEND TO REGULATE THE OFF-LOADING, PACKING, AND TRANSPORTING OF CANNONBALL JELLYFISH)

12. NEW BUSINESS

A. DISCUSSION OF FUNDING FOR THE LOWCOUNTRY ECONOMIC ALLIANCE

13. PUBLIC HEARING - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $21,000,000 AGGREGATE PRINCIPAL AMOUNT OF HOSPITAL REVENUE BONDS (BEAUFORT MEMORIAL HOSPITAL) SERIES 2014; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AND LOAN AGREEMENT; AUTHORIZING PROPER OFFICERS TO DO ALL THINGS NECESSARY OR ADVISABLE; AND OTHER MATTERS INCIDENTAL THERETO

1. Consideration of second reading to occur October 13, 2014

2. First reading approved occurred September 22, 2014 / Vote 10:0

3. Finance Committee discussion and recommendation to approve occurred September 15, 2014 / Vote 6:0

14. RESULT OF EXECUTIVE SESSION

15. PUBLIC COMMENT

16. ADJOURNMENT

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Oct 13, 2014 County Council

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1. CAUCUS - 4:00 P.M.

A. Discussion of Consent Agenda

B. Discussion is not limited to agenda items

C. Executive Session

1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property

2.Receipt of legal advice for pending or threatened claims

2. REGULAR MEETING - 5:00 P.M.

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Councilman Gerald Dawson

6. PROCLAMATIONS

A. Penn Center Heritage Days Celebration Week
Mr. Linda Jenkins, Day-to-Day Coordinator, Penn Center National Historic Landmark District

B. Veterans Day Mr. Carl Wedler, Veterans Affairs Director

7. BOARD AND COMMISSION MEMBERS' PUBLIC SERVICE RECOGNITION
Jennifer Bihl, Planning Commission
Douglas Brown, Library Board of Trustees
Pete Buchanan, Airports Board
Elizabeth Camputaro, Library Board of Trustees
Patsy Hand, Library Board of Trustees
Janice Johnson, Rural and Critical Lands Preservation Review Board
Michelle Knoll, Historic Preservation Review Board
Mary Rivers LeGree, Planning Commission
Thelma Lewis, B/J Economic Opportunity Commission
Ronald Petit, Planning Commission
Ross Sanders, Airports Board
Gerald H. Schulze, Beaufort Memorial Hospital Board
John Tuckwiller, Construction Adjustments and Appeals Board
John Youmans, Stormwater Management Utility Board

8. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - September 22, 2014

B. Receipt of County Administrator's Three-Week Progress Report

C. Receipt of Deputy County Administrator's/Special Counsel Three-Week Progress Report

D. Committee Reports (next meeting)

5. Natural Resources (November 3 at 2:00 p.m., ECR)

E. Appointments to Boards and Commissions

9. PUBLIC COMMENT

10. DELINQUENT TAX SALE 2014 REPORT Mr. Doug Henderson, County Treasurer Mrs. Maria Walls, Deputy County Treasurer

11. CONSENT AGENDA

A. AN ORDINANCE AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR PIN DROP LANE, BEAUFORT

B. APPROVAL OF THREE BLUFFTON TOWNSHIP FIRE DISTRICT FY 2015-2019 STRATEGIC PLAN CAPITAL PROJECTS IN THE AMOUNT OF $7,500,000 WITH AN ANNUAL DEBT SERVICE MILLAGE REQUIREMENT OF $590,000, WHICHEQUATES TO 1.35 MILLS AT THE DISTRICT'S CURRENT MILL VALUE, AND THE USE OF IMPACT FEES TO OFFSET THE MILLAGE REQUIREMENT RE

C. SOUTHERN BEAUFORT COUNTY PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT FOR OSPREY POINT (R603-013-000-0006-0000) (119.75 ACRES ALONG S.C. HIGHWAY 170, BLUFFTON)

D. AN ORDINANCE OF THE COUNTY OF BEAUFORT, SOUTH CAROLINA, TO APPROVE A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT (OSPREY POINT) BETWEEN BEAUFORT COUNTY AND BANK OF THE OZARKS AS SUCCESSOR IN INTEREST TO LCP III, LLC PURSUANT TO SECTION 6-31-30 OF THE CODE OF LAWS OF SOUTH CAROLINA, 1976, AS AMENDED

E. CRYSTAL LAKE PRESERVE PARK PHASE 2-B IMPROVEMENTS, LADY'S ISLAND

F. TEXT AMENDMENT TO ZONING AND DEVELOPMENT STANDARDS ORDINANCE (ZDSO), APPENDIX H (COMMERCIAL FISHING VILLAGE OVERLAY DISTRICT), SECTION 5, DEVELOPMENT STANDARDS (AMEND TO REGULATE THE OFF-LOADING, PACKING, AND TRANSPORTING OF CANNONBALL JELLYFISH)

12. NEW BUSINESS

A. DISCUSSION OF FUNDING FOR THE LOWCOUNTRY ECONOMIC ALLIANCE

13. PUBLIC HEARING - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $21,000,000 AGGREGATE PRINCIPAL AMOUNT OF HOSPITAL REVENUE BONDS (BEAUFORT MEMORIAL HOSPITAL) SERIES 2014; AUTHORIZING THE EXECUTION AND DELIVERY OF A BOND PURCHASE AND LOAN AGREEMENT; AUTHORIZING PROPER OFFICERS TO DO ALL THINGS NECESSARY OR ADVISABLE; AND OTHER MATTERS INCIDENTAL THERETO

1. Consideration of second reading to occur October 13, 2014

2. First reading approved occurred September 22, 2014 / Vote 10:0

3. Finance Committee discussion and recommendation to approve occurred September 15, 2014 / Vote 6:0

14. RESULT OF EXECUTIVE SESSION

15. PUBLIC COMMENT

16. ADJOURNMENT

1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property

2.Receipt of legal advice for pending or threatened claims

D. Committee Reports (next meeting)

A. AN ORDINANCE AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR PIN DROP LANE, BEAUFORT

C. SOUTHERN BEAUFORT COUNTY PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT FOR OSPREY POINT (R603-013-000-0006-0000) (119.75 ACRES ALONG S.C. HIGHWAY 170, BLUFFTON)

E. CRYSTAL LAKE PRESERVE PARK PHASE 2-B IMPROVEMENTS, LADY'S ISLAND

F. TEXT AMENDMENT TO ZONING AND DEVELOPMENT STANDARDS ORDINANCE (ZDSO), APPENDIX H (COMMERCIAL FISHING VILLAGE OVERLAY DISTRICT), SECTION 5, DEVELOPMENT STANDARDS (AMEND TO REGULATE THE OFF-LOADING, PACKING, AND TRANSPORTING OF CANNONBALL JELLYFISH)

1. Consideration of second reading to occur October 13, 2014

2. First reading approved occurred September 22, 2014 / Vote 10:0

3. Finance Committee discussion and recommendation to approve occurred September 15, 2014 / Vote 6:0

Oct 13, 2014 County Council

1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property

2.Receipt of legal advice for pending or threatened claims

D. Committee Reports (next meeting)

A. AN ORDINANCE AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED FOR PIN DROP LANE, BEAUFORT

C. SOUTHERN BEAUFORT COUNTY PLANNED UNIT DEVELOPMENT (PUD) AMENDMENT FOR OSPREY POINT (R603-013-000-0006-0000) (119.75 ACRES ALONG S.C. HIGHWAY 170, BLUFFTON)

E. CRYSTAL LAKE PRESERVE PARK PHASE 2-B IMPROVEMENTS, LADY'S ISLAND

F. TEXT AMENDMENT TO ZONING AND DEVELOPMENT STANDARDS ORDINANCE (ZDSO), APPENDIX H (COMMERCIAL FISHING VILLAGE OVERLAY DISTRICT), SECTION 5, DEVELOPMENT STANDARDS (AMEND TO REGULATE THE OFF-LOADING, PACKING, AND TRANSPORTING OF CANNONBALL JELLYFISH)

1. Consideration of second reading to occur October 13, 2014

2. First reading approved occurred September 22, 2014 / Vote 10:0

3. Finance Committee discussion and recommendation to approve occurred September 15, 2014 / Vote 6:0

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