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

2.Receipt of legal advice for pending or threatened claims

3.Discussion of matters relating to the proposed location, expansion or the provision of services encouraging location or expansion of industries or other businesses in Beaufort County.

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

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - D. Paul Sommerville

6. RESULT OF EXECUTIVE SESSION

7. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - January 12, 2015

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 (January 26 at 2:00 p.m., ECR)

2. Executive (February 9 at 2:30 p.m., ECR)

3. Finance (February 16 at 2:00 p.m., BIV #3)

4. Governmental (February 2 at 4:00 p.m., ECR)

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

6. Public Facilities (February 16 at 4:00 p.m., BIV #3)

E. Appointments to Boards and Commissions

8. PUBLIC COMMENT

9. CONSENT AGENDA

A. A RESOLUTION TO APPROVE THE MEMORANDUM OF UNDERSTANDING AND AGREEMENT BETWEEN THE COUNTY AND THE SOUTH CAROLINA ASSOCIATION OF COUNTIES RELATING TO THE SOUTH CAROLINA ASSOCIATION OF COUNTIES BEING AUTHORIZED AND DESIGNATED AS THE CLAIMANT AGENT FOR THE COUNTY PURSUANT TO THE SETOFF DEBT COLLECTION ACT OF 2003, AS AMENDED, AND TO AUTHORIZE THE BEAUFORT COUNTY LIBRARY TO USE THE PROCEDURES PROVIDED IN CHAPTER 56, TITLE 12 AS THE INITIAL STEP IN THE COLLECTION OF DELINQUENT FEES

B. CONDEMNATION REQUEST FOR DEVONWOOD DRIVE, BLUFFTON

C. CONDEMNATION OF TROTTER'S LOOP DIRT ROAD RIGHT OF WAY

D. COMMUNITY DEVELOPMENT BLOCK GRANT 2015 NEEDS ASSESSMENT PRIORITY RANKINGS

E. PURCHASE OF SIX NEW MINIVANS FROM STATE CONTRACT FOR BEAUFORT COUNTY'S DEPARTMENT OF DISABILITIES AND SPECIAL NEEDS

F. AMENDMENT TO INDOOR POOL HOURS

G. CHILD ABUSE PREVENTION ASSOCIATION (CAPA) REQUEST / TO ACQUIRE 0.39 ACRE PARCEL OF COUNTY-OWNED PROPERTY

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

A. AN ORDINANCE TO APPROPRIATE FUNDS NOT TO EXCEED $412,500 FROM THE LOCAL (3%) ACCOMMODATIONS TAX FUNDS TO THE COUNTY GENERAL FUND FOR DESIGN AND REHABILITATION IMPROVEMENTS FOR THE DAUFUSKIE ISLAND PIER

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

B. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A RIGHT OF WAY ENCUMBERING PROPERTY OWNED JOINTLY BY BEAUFORT COUNTY AND THE TOWN OF HILTON HEAD ISLAND, SOUTH CAROLINA

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2014 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

C. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF NOT TO EXCEED $8,500,000 LIMITED GENERAL OBLIGATION BONDS OF BEAUFORT COUNTY, SOUTH CAROLINA (BLUFFTON TOWNSHIP FIRE DISTRICT), SERIES 2015 OR SUCH OTHER APPROPRIATE SERIES DESIGNATION; FIXING THE FORM AND DETAILS OF THE BONDS; AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO DETERMINE CERTAIN MATTERS RELATING TO THE BONDS; PROVIDING FOR THE PAYMENT OF THE BONDS AND DISPOSITION OF THE PROCEEDS THEREOF; AND OTHER MATTERS RELATING THERETO (PROJECTS: MAINTENANCE FACILITY, FIRE ENGINE FLEET REPLACEMENT, TRAINING FACILITY AND AREA)

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Governmental Committee discussion and recommendation to approve strategic plan occurred October 6, 2014 / Vote 6:1

5. Finance Committee discussion occurred September 15, 2014

D. ZONING MAP AMENDMENT (LADY'S ISLAND) R200-15-51, -51A, -724, AND -725 (39.03 ACRES, KNOWN AS THE VILLAGE AT OYSTER BLUFF PUD), FROM LADY'S ISLAND COMMUNITY PRESERVATION (LICP) DISTRICT AND LADY'S ISLAND EXPANDED HOME BUSINESS DISTRICT (LIEHB) TO PLANNED UNIT DEVELOPMENT (PUD)

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred December 8, 2014 / Vote 5:0

11. PUBLIC COMMENT

12. ADJOURNMENT

www.bcgov.net

Jan 26, 2015 County Council

Full agenda
Share this video

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

3.Discussion of matters relating to the proposed location, expansion or the provision of services encouraging location or expansion of industries or other businesses in Beaufort County.

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

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - D. Paul Sommerville

6. RESULT OF EXECUTIVE SESSION

7. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - January 12, 2015

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 (January 26 at 2:00 p.m., ECR)

2. Executive (February 9 at 2:30 p.m., ECR)

3. Finance (February 16 at 2:00 p.m., BIV #3)

4. Governmental (February 2 at 4:00 p.m., ECR)

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

6. Public Facilities (February 16 at 4:00 p.m., BIV #3)

E. Appointments to Boards and Commissions

8. PUBLIC COMMENT

9. CONSENT AGENDA

A. A RESOLUTION TO APPROVE THE MEMORANDUM OF UNDERSTANDING AND AGREEMENT BETWEEN THE COUNTY AND THE SOUTH CAROLINA ASSOCIATION OF COUNTIES RELATING TO THE SOUTH CAROLINA ASSOCIATION OF COUNTIES BEING AUTHORIZED AND DESIGNATED AS THE CLAIMANT AGENT FOR THE COUNTY PURSUANT TO THE SETOFF DEBT COLLECTION ACT OF 2003, AS AMENDED, AND TO AUTHORIZE THE BEAUFORT COUNTY LIBRARY TO USE THE PROCEDURES PROVIDED IN CHAPTER 56, TITLE 12 AS THE INITIAL STEP IN THE COLLECTION OF DELINQUENT FEES

B. CONDEMNATION REQUEST FOR DEVONWOOD DRIVE, BLUFFTON

C. CONDEMNATION OF TROTTER'S LOOP DIRT ROAD RIGHT OF WAY

D. COMMUNITY DEVELOPMENT BLOCK GRANT 2015 NEEDS ASSESSMENT PRIORITY RANKINGS

E. PURCHASE OF SIX NEW MINIVANS FROM STATE CONTRACT FOR BEAUFORT COUNTY'S DEPARTMENT OF DISABILITIES AND SPECIAL NEEDS

F. AMENDMENT TO INDOOR POOL HOURS

G. CHILD ABUSE PREVENTION ASSOCIATION (CAPA) REQUEST / TO ACQUIRE 0.39 ACRE PARCEL OF COUNTY-OWNED PROPERTY

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

A. AN ORDINANCE TO APPROPRIATE FUNDS NOT TO EXCEED $412,500 FROM THE LOCAL (3%) ACCOMMODATIONS TAX FUNDS TO THE COUNTY GENERAL FUND FOR DESIGN AND REHABILITATION IMPROVEMENTS FOR THE DAUFUSKIE ISLAND PIER

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

B. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A RIGHT OF WAY ENCUMBERING PROPERTY OWNED JOINTLY BY BEAUFORT COUNTY AND THE TOWN OF HILTON HEAD ISLAND, SOUTH CAROLINA

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2014 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

C. AN ORDINANCE AUTHORIZING AND PROVIDING FOR THE ISSUANCE AND SALE OF NOT TO EXCEED $8,500,000 LIMITED GENERAL OBLIGATION BONDS OF BEAUFORT COUNTY, SOUTH CAROLINA (BLUFFTON TOWNSHIP FIRE DISTRICT), SERIES 2015 OR SUCH OTHER APPROPRIATE SERIES DESIGNATION; FIXING THE FORM AND DETAILS OF THE BONDS; AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS DESIGNEE TO DETERMINE CERTAIN MATTERS RELATING TO THE BONDS; PROVIDING FOR THE PAYMENT OF THE BONDS AND DISPOSITION OF THE PROCEEDS THEREOF; AND OTHER MATTERS RELATING THERETO (PROJECTS: MAINTENANCE FACILITY, FIRE ENGINE FLEET REPLACEMENT, TRAINING FACILITY AND AREA)

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Governmental Committee discussion and recommendation to approve strategic plan occurred October 6, 2014 / Vote 6:1

5. Finance Committee discussion occurred September 15, 2014

D. ZONING MAP AMENDMENT (LADY'S ISLAND) R200-15-51, -51A, -724, AND -725 (39.03 ACRES, KNOWN AS THE VILLAGE AT OYSTER BLUFF PUD), FROM LADY'S ISLAND COMMUNITY PRESERVATION (LICP) DISTRICT AND LADY'S ISLAND EXPANDED HOME BUSINESS DISTRICT (LIEHB) TO PLANNED UNIT DEVELOPMENT (PUD)

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred December 8, 2014 / Vote 5:0

11. PUBLIC COMMENT

12. ADJOURNMENT

2. Executive (February 9 at 2:30 p.m., ECR)

3. Finance (February 16 at 2:00 p.m., BIV #3)

4. Governmental (February 2 at 4:00 p.m., ECR)

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

6. Public Facilities (February 16 at 4:00 p.m., BIV #3)

B. CONDEMNATION REQUEST FOR DEVONWOOD DRIVE, BLUFFTON

C. CONDEMNATION OF TROTTER'S LOOP DIRT ROAD RIGHT OF WAY

D. COMMUNITY DEVELOPMENT BLOCK GRANT 2015 NEEDS ASSESSMENT PRIORITY RANKINGS

E. PURCHASE OF SIX NEW MINIVANS FROM STATE CONTRACT FOR BEAUFORT COUNTY'S DEPARTMENT OF DISABILITIES AND SPECIAL NEEDS

F. AMENDMENT TO INDOOR POOL HOURS

G. CHILD ABUSE PREVENTION ASSOCIATION (CAPA) REQUEST / TO ACQUIRE 0.39 ACRE PARCEL OF COUNTY-OWNED PROPERTY

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

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2014 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Governmental Committee discussion and recommendation to approve strategic plan occurred October 6, 2014 / Vote 6:1

5. Finance Committee discussion occurred September 15, 2014

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred December 8, 2014 / Vote 5:0

Jan 26, 2015 County Council

2. Executive (February 9 at 2:30 p.m., ECR)

3. Finance (February 16 at 2:00 p.m., BIV #3)

4. Governmental (February 2 at 4:00 p.m., ECR)

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

6. Public Facilities (February 16 at 4:00 p.m., BIV #3)

B. CONDEMNATION REQUEST FOR DEVONWOOD DRIVE, BLUFFTON

C. CONDEMNATION OF TROTTER'S LOOP DIRT ROAD RIGHT OF WAY

D. COMMUNITY DEVELOPMENT BLOCK GRANT 2015 NEEDS ASSESSMENT PRIORITY RANKINGS

E. PURCHASE OF SIX NEW MINIVANS FROM STATE CONTRACT FOR BEAUFORT COUNTY'S DEPARTMENT OF DISABILITIES AND SPECIAL NEEDS

F. AMENDMENT TO INDOOR POOL HOURS

G. CHILD ABUSE PREVENTION ASSOCIATION (CAPA) REQUEST / TO ACQUIRE 0.39 ACRE PARCEL OF COUNTY-OWNED PROPERTY

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

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2014 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve occurred November 17, 2014 / Vote: 5:0

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Governmental Committee discussion and recommendation to approve strategic plan occurred October 6, 2014 / Vote 6:1

5. Finance Committee discussion occurred September 15, 2014

1. Consideration of third and final reading to occur January 26, 2015

2. Second reading approval occurred January 12, 2015 / Vote 11:0

3. First reading approval occurred December 8, 2014 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve occurred December 8, 2014 / Vote 5:0

Link

Social

Embed

Download

Download Selected Item