1. Community Services (November 10 at 2:00 p.m., ECR)

2. Executive (January 12 at 2:00 p.m., ECR)

3. Finance (November 17 at 2:00 p.m., BIV #3)

4. Governmental (December 1 at 4:00 p.m., ECR)

5. Natural Resources (December 8 at 2:00 p.m., ECR)

6. Public Facilities (November 17 at 4:00 p.m., BIV #3)

E. Appointments to Boards and Commissions

9. INTRODUCTIONS

A. Colonel Quandara Grant, Interim Director, Beaufort County Detention Center

B. Ms. Monica Spells, Assistant County Administrator, Civic Engagement & Outreach

10. PUBLIC COMMENT

11. CONSENT AGENDA

A. A RESOLUTION DELEGATING MODIFICATION OF PARKS AND LEISURE SERVICES FEES TO THE PARKS AND LEISURE SERVICES BOARD

B. A RESOLUTION OF BEAUFORT COUNTY COUNCIL TO DECLARE ITS WILLINGNESS TO TAKE STEPS TO PLAN, ORGANIZE AND IMPLEMENT A COMMUNITY / HUMAN RELATIONS COUNCIL IN BEAUFORT COUNTY

1. Community Services Committee discussion and recommendation to adopt occurred October 27, 2014 / Vote 5:0

C. AN ORDINANCE TO ADOPT THE 2014 BEAUFORT COUNTY COMMUNITY DEVELOPMENT CODE WITH PROCEDURES TO ENGAGE IN A SIX-MONTH AND ONE-YEAR EVALUATION AND REVIEW

1. Consideration of second reading to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, 100 Ribaut Road, Beaufort, South Carolina

3. Natural Resources Committee discussion occurred November 3, 2014 / Vote 5:2

4. Natural Resources Committee discussion occurred September 2, 2014

5. First reading approval occurred June 9, 2014 / Vote 11:0

6. Natural Resources Committee discussion and recommendation to approve occurred June 2, 2014 / Vote 6:1

7. Joint Review Team of Community Development Code has held 23 meetings since March 17, 2014 through February 20, 2014

D. A RESOLUTION AUTHORIZING THE BEAUFORT COUNTY ADMINISTRATOR AND BEAUFORT COUNTY STORM WATER UTILITY STAFF TO PREPARE AND SUBMIT AN APPLICATION FOR NPDES GENERAL PERMIT FOR STORM WATER DISCHARGES FROM REGULATED SMALL MUNICIPAL SEPARATE STORM SEWER SYSTEMS

E. TEXT AMENDMENT TO CHAPTER 4 (FUTURE LAND USE) OF THE BEAUFORT COUNTY COMPREHENSIVE PLAN TO INCLUDE THE FOLLOWING: * Amendment to Future Land Use Plan Division, Subsection "Special Land Use Designations," to include a Place Type Overlay Future Land Use Designation. * Amendment to Recommendation 4.4 to include language that calls for the adoption of form-based zoning districts to implement the Place Type Overlay designation. * Addition of Maps 4-9 and 4-10, which show the location of place types in Beaufort County; and * Addition of Appendix 4-I: Beaufort County Place Types, which further defines the appropriate character, form, scale, intensity, and mix of uses for each of the place types in Beaufort County

1. Consideration of second reading to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014 beginning at 6:00 p.m., Council Chambers, Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 27, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 13, 2014 / Vote 7:0

C. AN ORDINANCE TO ADOPT THE 2014 BEAUFORT COUNTY COMMUNITY DEVELOPMENT CODE WITH PROCEDURES TO ENGAGE IN A SIX-MONTH AND ONE-YEAR EVALUATION AND REVIEW

12. NEW BUSINESS

A. APPEAL OF DATAW ISLAND CLUB, INC. BUSINESS LICENSE TAX PAYMENT

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

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

1. Consideration of second reading approval to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, 100 Ribaut Road, Beaufort, South Carolina

3. Public hearing one of two held October 27, 2014

4. First reading approval occurred October 13, 2014 / Vote 11:0

5. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 6:0

6. Development Agreement Subcommittee discussion occurred October 7, 2014

7. Development Agreement Subcommittee discussion occurred September 16, 2014

8. Development Agreement Subcommittee discussion occurred September 10, 2014

9. Development Agreement Subcommittee discussion occurred May 7, 2014

B. 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)

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 6:0

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

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 7:0

D. AN ORDINANCE AUTHORIZING THE RELINQUISHMENT OF AN EXISTING STORMWATER EASEMENT ON RILEY ROAD

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading, by title only, approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 13, 2014 / Vote 6:0

E. OFFICE OF JUSTICE PROGRAMS FY-2014 EDWARD BYRNE MEMORIAL JUSTICE GRANT (JAG) PROGRAM: LOCAL IN THE AMOUNT OF $53,636. This is a 100% federally funded grant in the amount of $53,636. The Beaufort County Sheriff's Office will utilize the 2014 JAG funding to enhance the Regional Information Sharing System that was implemented in 2011 and the ITS Program, which provides information sharing between Emergency Management and Law Enforcement personnel to include external agencies. The funds will also be utilized for data collection relating to traffic enforcement and community policing efforts.

14. COUNTY ADMINISTRATOR'S REPORT Mr. Gary Kubic, County Administrator

15. RESULT OF EXECUTIVE SESSION

16. PUBLIC COMMENT

17. ADJOURNMENT

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Nov 10, 2014 County Council

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2. CAUCUS - 4:00 P.M.

A. Discussion of Consent Agenda

B. Discussion is not limited to agenda items

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

4. CALL TO ORDER

5. PLEDGE OF ALLEGIANCE

6. INVOCATION - Councilman Steven Fobes

7. PRESENTATION / HISTORIC AMERICAN DOCUMENTS

A. Declaration of Independence

B. United States Constitution

C. Bill of Rights

D. Gettysburg Address

8. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - October 13, 2014

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

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

D. Committee Reports (next meeting)

1. Community Services (November 10 at 2:00 p.m., ECR)

2. Executive (January 12 at 2:00 p.m., ECR)

3. Finance (November 17 at 2:00 p.m., BIV #3)

4. Governmental (December 1 at 4:00 p.m., ECR)

5. Natural Resources (December 8 at 2:00 p.m., ECR)

6. Public Facilities (November 17 at 4:00 p.m., BIV #3)

E. Appointments to Boards and Commissions

9. INTRODUCTIONS

A. Colonel Quandara Grant, Interim Director, Beaufort County Detention Center

B. Ms. Monica Spells, Assistant County Administrator, Civic Engagement & Outreach

10. PUBLIC COMMENT

11. CONSENT AGENDA

A. A RESOLUTION DELEGATING MODIFICATION OF PARKS AND LEISURE SERVICES FEES TO THE PARKS AND LEISURE SERVICES BOARD

B. A RESOLUTION OF BEAUFORT COUNTY COUNCIL TO DECLARE ITS WILLINGNESS TO TAKE STEPS TO PLAN, ORGANIZE AND IMPLEMENT A COMMUNITY / HUMAN RELATIONS COUNCIL IN BEAUFORT COUNTY

1. Community Services Committee discussion and recommendation to adopt occurred October 27, 2014 / Vote 5:0

C. AN ORDINANCE TO ADOPT THE 2014 BEAUFORT COUNTY COMMUNITY DEVELOPMENT CODE WITH PROCEDURES TO ENGAGE IN A SIX-MONTH AND ONE-YEAR EVALUATION AND REVIEW

1. Consideration of second reading to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, 100 Ribaut Road, Beaufort, South Carolina

3. Natural Resources Committee discussion occurred November 3, 2014 / Vote 5:2

4. Natural Resources Committee discussion occurred September 2, 2014

5. First reading approval occurred June 9, 2014 / Vote 11:0

6. Natural Resources Committee discussion and recommendation to approve occurred June 2, 2014 / Vote 6:1

7. Joint Review Team of Community Development Code has held 23 meetings since March 17, 2014 through February 20, 2014

D. A RESOLUTION AUTHORIZING THE BEAUFORT COUNTY ADMINISTRATOR AND BEAUFORT COUNTY STORM WATER UTILITY STAFF TO PREPARE AND SUBMIT AN APPLICATION FOR NPDES GENERAL PERMIT FOR STORM WATER DISCHARGES FROM REGULATED SMALL MUNICIPAL SEPARATE STORM SEWER SYSTEMS

E. TEXT AMENDMENT TO CHAPTER 4 (FUTURE LAND USE) OF THE BEAUFORT COUNTY COMPREHENSIVE PLAN TO INCLUDE THE FOLLOWING: * Amendment to Future Land Use Plan Division, Subsection "Special Land Use Designations," to include a Place Type Overlay Future Land Use Designation. * Amendment to Recommendation 4.4 to include language that calls for the adoption of form-based zoning districts to implement the Place Type Overlay designation. * Addition of Maps 4-9 and 4-10, which show the location of place types in Beaufort County; and * Addition of Appendix 4-I: Beaufort County Place Types, which further defines the appropriate character, form, scale, intensity, and mix of uses for each of the place types in Beaufort County

1. Consideration of second reading to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014 beginning at 6:00 p.m., Council Chambers, Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 27, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 13, 2014 / Vote 7:0

C. AN ORDINANCE TO ADOPT THE 2014 BEAUFORT COUNTY COMMUNITY DEVELOPMENT CODE WITH PROCEDURES TO ENGAGE IN A SIX-MONTH AND ONE-YEAR EVALUATION AND REVIEW

12. NEW BUSINESS

A. APPEAL OF DATAW ISLAND CLUB, INC. BUSINESS LICENSE TAX PAYMENT

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

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

1. Consideration of second reading approval to occur November 10, 2014

2. Public hearing announcement - Monday, December 8, 2014, beginning at 6:00 p.m. in Council Chambers of the Administration Building, 100 Ribaut Road, Beaufort, South Carolina

3. Public hearing one of two held October 27, 2014

4. First reading approval occurred October 13, 2014 / Vote 11:0

5. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 6:0

6. Development Agreement Subcommittee discussion occurred October 7, 2014

7. Development Agreement Subcommittee discussion occurred September 16, 2014

8. Development Agreement Subcommittee discussion occurred September 10, 2014

9. Development Agreement Subcommittee discussion occurred May 7, 2014

B. 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)

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 6:0

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

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 9, 2014 / Vote 7:0

D. AN ORDINANCE AUTHORIZING THE RELINQUISHMENT OF AN EXISTING STORMWATER EASEMENT ON RILEY ROAD

1. Consideration of third and final reading to occur November 10, 2014

2. Second reading approval occurred October 27, 2014 / Vote 11:0

3. First reading, by title only, approval occurred October 13, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred October 13, 2014 / Vote 6:0

E. OFFICE OF JUSTICE PROGRAMS FY-2014 EDWARD BYRNE MEMORIAL JUSTICE GRANT (JAG) PROGRAM: LOCAL IN THE AMOUNT OF $53,636. This is a 100% federally funded grant in the amount of $53,636. The Beaufort County Sheriff's Office will utilize the 2014 JAG funding to enhance the Regional Information Sharing System that was implemented in 2011 and the ITS Program, which provides information sharing between Emergency Management and Law Enforcement personnel to include external agencies. The funds will also be utilized for data collection relating to traffic enforcement and community policing efforts.

14. COUNTY ADMINISTRATOR'S REPORT Mr. Gary Kubic, County Administrator

15. RESULT OF EXECUTIVE SESSION

16. PUBLIC COMMENT

17. ADJOURNMENT