1. Community Services (October 26 at 2:00 p.m., Hilton Head Island Branch Library)

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

3. Finance (October 19 at 2:00 p.m., BIV #3)

4. Governmental (October 5 at 4:00 p.m., ECR)

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

6. Public Facilities (October 19 at 4:00 p.m., BIV #3)

C. Appointments to Boards and Commissions

7. PROCLAMATION

A. Anti-Bullying Month, Councilman Alice Howard

8. PUBLIC COMMENT â€“ Speaker sign-up no later than 4:45 p.m. prior to the beginning of the meeting.

9. OLD BUSINESS

A. AN ORDINANCE TO AMEND THE STORMWATER MANAGEMENT UTILITY ORDINANCE AS ADOPTED AUGUST 22, 2005 TO PROVIDE FOR AMENDMENT OF THE RATE STRUCTURE, ADJUST UTILITY RATES, AND TO MODIFY CERTAIN TERMS TO ACCURATELY REFLECT ADMINISTRATION STRUCTURE (TO ADOPT RATE STRUCTURE E)

1. Motion to approve on third and final reading failed to garner a majority vote of Council September 14, 2015 / 4:4:1

2. Natural Resources Committee discussion occurred September 8, 2015

3. Stormwater Management Utility Board discussion and reaffirmation of the recommendation to approve the ordinance occurred August 26, 2015 / Vote 5:0

4. Third and final reading postponed August 24, 2015

6. Second reading approval occurred August 10, 2015 / Vote 8:2

7. Natural Resources Committee discussion occurred August 10, 2015

8. First reading approval occurred July 27, 2015 / Vote 8:3

9. Public hearing 1 of 2 held July 27, 2015

10. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred July 20, 2015 / Vote 5:2

11. Stormwater Management Utility Board discussion and recommendation to approve ordinance on first reading occurred July 15, 2015 / Vote 5:0

10. NEW BUSINESS

A. RESOLUTION TO ACCEPT RURAL DEVELOPMENT ACT GRANT IN THE AMOUNT OF $150,000 FOR MYRTLE PARK BUILDING

11. CONSENT AGENDA

A. AN ORDINANCE TO AMEND THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 14, ANIMALS, ARTICLES II, SECTION 14.26 THROUGH SECTION 14.37

1. Consideration of the second reading to occur September 28, 2015

2. Public hearing announcement â€“ Monday, October 12, 2015, beginning at 6:00 p.m. in Council Chambers, Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. First reading approval occurred September 14, 2015 / Vote 9:0

4. Governmental Committee discussion occurred September 14, 2015

B. AN ORDINANCE TO APPROPRIATE $64,600.00 FROM THE LOCAL (3%) ACCOMMODATIONS TAX FUND FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE DAUFUSKIE ISLAND PIER

1. Consideration of first reading to occur September 28, 2015

2. Finance Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 7:0

C. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR A PORTION OF LOWEN DRIVE, PORT ROYAL ISLAND, SOUTH CAROLINA

1. Consideration of first reading to occur September 28, 2015

2. Public Facilities Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 6:0

D. AN ORDINANCE TO ESTABLISH A NEW BEAUFORT COUNTY TRANSPORTATION COMMITTEE WITH MEMBERS BEING APPOINTED BY COUNTY COUNCIL (ON JUNE 29, 2015 THE COUNTY DELEGATION RESOLVED THAT, PURSUANT TO S.C. CODE ANN. §12-28-2740(O) AND AS OF THE EFFECTIVE DATE OF JANUARY 1, 2016 THE PRESENTLY CONSTITUTED CTC SHALL BE ABOLISHED AND ITS POWERS AND DUTIES DEVOLVED UPON THE BEAUFORT COUNTY COUNCIL SUBJECT TO CERTAIN STATED TERMS AND CONDITIONS)

1. Consideration of first reading to occur September 28, 2015

2. Public Facilities Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 6:0

E. U.S. HIGHWAY 278 OVERLAY COST SHARING WITH SCDOT / CHANGE ORDER BLUFFTON PARKWAY PHASE 5A SEGMENT 2 CONTRACT TOTALING $544,873

1. Funding source: $250,000 from SCDOT and $294,873 from the Bluffton Parkway 5A Segment 2 Sales Tax Account #47010012-54500 with an available balance of $2,758,738

2. Public Facilities Committee discussion and recommendation to accept SCDOT cost sharing proposal of $250,000 for the full depth patching and resurfacing of the remaining portion of U.S. Highway 278 to Bowers Bridge occurred September 21, 2015 / Vote 6:0

12. PUBLIC HEARINGS

A. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR THE MARY FIELDS SCHOOL AND ASSOCIATED PROPERTY ON DAUFUSKIE ISLAND TO THE FIRST UNION AFRICAN BAPTIST CHURCHÂ

1. Consideration of third and final reading to occur September 28, 2015

2. Second reading approval occurred September 14, 2015 / Vote 9:0

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve the ordinance on first reading occurred August 17, 2015 / Vote 7:0

B. AN ORDINANCE OF THE COUNTY OF BEAUFORT, SOUTH CAROLINA TO AMEND ARTICLE II, SECTION 14-37, ET SEQ. OF THE BEAUFORT COUNTY CODE OF LAWS TO PROHIBIT THE IMPORTATION OF EXOTIC ANIMAL WITHIN BEAUFORT COUNTY

1. Consideration of third and final reading to occur September 28, 2015

2. Second reading approval occurred September 14, 2015 / Vote 9:0

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Community Services Committee discussion and recommendation to approve on first reading occurred August 24, 2015 / Vote 6:0

C. AN ORDINANCE TO AMEND ORDINANCE 2006/24 TO INCLUDE IN SECTION 6, PARAGRAPH B, SUBPARAGRAPH 3C, DISCOUNT TABLE FOR AFFORDABLE HOUSING, OF THE DEVELOPMENT IMPACT FEE PROCEDURES ORDINANCE

1. Consideration of second reading to occur September 28, 2015

2. Second reading consideration postponed September 14, 2015

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Community Services Committee discussion occurred August 24, 2015 / Vote 6:0

A. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR THE MARY FIELDS SCHOOL AND ASSOCIATED PROPERTY ON DAUFUSKIE ISLAND TO THE FIRST UNION AFRICAN BAPTIST CHURCHÂ

13. MATTERS ARISING OUT OF EXECUTIVE SESSION

14. PUBLIC COMMENT - Speaker sign-up no later than 4:45 p.m. prior to the beginning of the meeting.

15. ADJOURNMENT

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Sep 28, 2015 County Council Regular Session

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2. REGULAR MEETING

3. PLEDGE OF ALLEGIANCE

4. INVOCATION - Councilman Alice Howard

5. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes â€“ September 14, 2015 caucus and September 14, 2015 regular

B. Committee Reports (next meeting)

1. Community Services (October 26 at 2:00 p.m., Hilton Head Island Branch Library)

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

3. Finance (October 19 at 2:00 p.m., BIV #3)

4. Governmental (October 5 at 4:00 p.m., ECR)

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

6. Public Facilities (October 19 at 4:00 p.m., BIV #3)

C. Appointments to Boards and Commissions

7. PROCLAMATION

A. Anti-Bullying Month, Councilman Alice Howard

8. PUBLIC COMMENT â€“ Speaker sign-up no later than 4:45 p.m. prior to the beginning of the meeting.

9. OLD BUSINESS

A. AN ORDINANCE TO AMEND THE STORMWATER MANAGEMENT UTILITY ORDINANCE AS ADOPTED AUGUST 22, 2005 TO PROVIDE FOR AMENDMENT OF THE RATE STRUCTURE, ADJUST UTILITY RATES, AND TO MODIFY CERTAIN TERMS TO ACCURATELY REFLECT ADMINISTRATION STRUCTURE (TO ADOPT RATE STRUCTURE E)

1. Motion to approve on third and final reading failed to garner a majority vote of Council September 14, 2015 / 4:4:1

2. Natural Resources Committee discussion occurred September 8, 2015

3. Stormwater Management Utility Board discussion and reaffirmation of the recommendation to approve the ordinance occurred August 26, 2015 / Vote 5:0

4. Third and final reading postponed August 24, 2015

6. Second reading approval occurred August 10, 2015 / Vote 8:2

7. Natural Resources Committee discussion occurred August 10, 2015

8. First reading approval occurred July 27, 2015 / Vote 8:3

9. Public hearing 1 of 2 held July 27, 2015

10. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred July 20, 2015 / Vote 5:2

11. Stormwater Management Utility Board discussion and recommendation to approve ordinance on first reading occurred July 15, 2015 / Vote 5:0

10. NEW BUSINESS

A. RESOLUTION TO ACCEPT RURAL DEVELOPMENT ACT GRANT IN THE AMOUNT OF $150,000 FOR MYRTLE PARK BUILDING

11. CONSENT AGENDA

A. AN ORDINANCE TO AMEND THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 14, ANIMALS, ARTICLES II, SECTION 14.26 THROUGH SECTION 14.37

1. Consideration of the second reading to occur September 28, 2015

2. Public hearing announcement â€“ Monday, October 12, 2015, beginning at 6:00 p.m. in Council Chambers, Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. First reading approval occurred September 14, 2015 / Vote 9:0

4. Governmental Committee discussion occurred September 14, 2015

B. AN ORDINANCE TO APPROPRIATE $64,600.00 FROM THE LOCAL (3%) ACCOMMODATIONS TAX FUND FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE DAUFUSKIE ISLAND PIER

1. Consideration of first reading to occur September 28, 2015

2. Finance Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 7:0

C. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR A PORTION OF LOWEN DRIVE, PORT ROYAL ISLAND, SOUTH CAROLINA

1. Consideration of first reading to occur September 28, 2015

2. Public Facilities Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 6:0

D. AN ORDINANCE TO ESTABLISH A NEW BEAUFORT COUNTY TRANSPORTATION COMMITTEE WITH MEMBERS BEING APPOINTED BY COUNTY COUNCIL (ON JUNE 29, 2015 THE COUNTY DELEGATION RESOLVED THAT, PURSUANT TO S.C. CODE ANN. §12-28-2740(O) AND AS OF THE EFFECTIVE DATE OF JANUARY 1, 2016 THE PRESENTLY CONSTITUTED CTC SHALL BE ABOLISHED AND ITS POWERS AND DUTIES DEVOLVED UPON THE BEAUFORT COUNTY COUNCIL SUBJECT TO CERTAIN STATED TERMS AND CONDITIONS)

1. Consideration of first reading to occur September 28, 2015

2. Public Facilities Committee discussion and recommendation to approve ordinance on first reading occurred September 21, 2015 / Vote 6:0

E. U.S. HIGHWAY 278 OVERLAY COST SHARING WITH SCDOT / CHANGE ORDER BLUFFTON PARKWAY PHASE 5A SEGMENT 2 CONTRACT TOTALING $544,873

1. Funding source: $250,000 from SCDOT and $294,873 from the Bluffton Parkway 5A Segment 2 Sales Tax Account #47010012-54500 with an available balance of $2,758,738

2. Public Facilities Committee discussion and recommendation to accept SCDOT cost sharing proposal of $250,000 for the full depth patching and resurfacing of the remaining portion of U.S. Highway 278 to Bowers Bridge occurred September 21, 2015 / Vote 6:0

12. PUBLIC HEARINGS

A. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR THE MARY FIELDS SCHOOL AND ASSOCIATED PROPERTY ON DAUFUSKIE ISLAND TO THE FIRST UNION AFRICAN BAPTIST CHURCHÂ

1. Consideration of third and final reading to occur September 28, 2015

2. Second reading approval occurred September 14, 2015 / Vote 9:0

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Public Facilities Committee discussion and recommendation to approve the ordinance on first reading occurred August 17, 2015 / Vote 7:0

B. AN ORDINANCE OF THE COUNTY OF BEAUFORT, SOUTH CAROLINA TO AMEND ARTICLE II, SECTION 14-37, ET SEQ. OF THE BEAUFORT COUNTY CODE OF LAWS TO PROHIBIT THE IMPORTATION OF EXOTIC ANIMAL WITHIN BEAUFORT COUNTY

1. Consideration of third and final reading to occur September 28, 2015

2. Second reading approval occurred September 14, 2015 / Vote 9:0

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Community Services Committee discussion and recommendation to approve on first reading occurred August 24, 2015 / Vote 6:0

C. AN ORDINANCE TO AMEND ORDINANCE 2006/24 TO INCLUDE IN SECTION 6, PARAGRAPH B, SUBPARAGRAPH 3C, DISCOUNT TABLE FOR AFFORDABLE HOUSING, OF THE DEVELOPMENT IMPACT FEE PROCEDURES ORDINANCE

1. Consideration of second reading to occur September 28, 2015

2. Second reading consideration postponed September 14, 2015

3. First reading approved occurred August 24, 2015 / Vote 11:0

4. Community Services Committee discussion occurred August 24, 2015 / Vote 6:0

A. AN ORDINANCE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO EXECUTE A QUIT CLAIM DEED FOR THE MARY FIELDS SCHOOL AND ASSOCIATED PROPERTY ON DAUFUSKIE ISLAND TO THE FIRST UNION AFRICAN BAPTIST CHURCHÂ

13. MATTERS ARISING OUT OF EXECUTIVE SESSION

14. PUBLIC COMMENT - Speaker sign-up no later than 4:45 p.m. prior to the beginning of the meeting.

15. ADJOURNMENT