6. PRESENTATION / $1,000,000 CHECK FROM HILTON HEAD HUMANE ASSOCIATION FOR THE NEW ANIMAL SERVICES CAMPUS

7. RECOGNITIONS

A. 2015 Beaufort Boys 10 Under State Soccer Champions

B. 2015 Bluffton Boys 12 Under State Soccer Champions

8. INTRODUCTIONS

A. Mr. David Wilhelm, Public Works Director

B. Ms. Rebecca Baker, MS4 Coordinator

9. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes – November 30, 2015 caucus and November 30, 2015 regular

B. Committee Reports (next meeting)

1. Community Services (January 25 at 2:30 p.m., ECR)

2. Executive (January 11 at 3:00 p.m., ECR)

C. Appointments to Boards and Commissions

3. Finance (January 19 at 2:00 p.m., ECR)

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

5. Natural Resources (January 4 at 2:00 p.m., ECR)

6. Public Facilities (January 19 at 4:00 p.m., ECR)

C. Appointments to Boards and Commissions

10. PUBLIC COMMENT – Speaker sign-up encouraged no later than 4:45 p.m. day of the meeting.

11. CONSENT AGENDA

B. CONTRACT AWARD / ENGINEERING AND CONSULTING SERVICES FOR 2015 BEAUFORT COUNTY STORMWATER MANAGEMENT IMPLEMENTATION GUIDE

C. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT FOR FIVE PARCELS FROM T3-EDGE (R600 036 000 0001 0000, R600 036 000 001D 0000, R600 036 000 001F 0000, R600 036 000 001H 0000 AND R600 036 000 0364 0000) AND ONE PARCEL (R600 036 000 0439 0000) FROM MAY RIVER COMMUNITY PRESERVATION DISTRICT--ALL 6 PARCELS REZONED TO T2-R (RURAL)

D. CONTRACT AWARD / HILTON HEAD ISLAND ISLAND AIRPORT RUNWAY 21 APPROACH OBSTRUCTION TREE REMOVAL

12. NEW BUSINESS

A. AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION ADVANCED REFUNDING BONDS, SERIES 2016A, OR SUCH OTHER APPROPRIATE SERIES DESIGNATION, OF BEAUFORT COUNTY, SOUTH CAROLINA, IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $21,000,000; FIXING THE FORM AND DETAILS OF THE BONDS; AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS LAWFULLY-AUTHORIZED DESIGNEE TO DETERMINE CERTAIN MATTERS RELATING TO THE BONDS; PROVIDING FOR THE PAYMENT OF THE BONDS AND THE DISPOSITION OF THE PROCEEDS THEREOF; AND OTHER MATTERS RELATING THERETO (REFUNDING OF SERIES 2007 BONDS)

13. PUBLIC HEARING

A. TEXT AMENDMENT TO COMMUNITY DEVELOPMENT CODE (CDC) TABLE 3.1.60 CONSOLIDATED USE TABLE—OFFICES & SERVICES, #17. RESIDENTIAL STORAGE FACILITY, ADDING “C” (PERMITTED USE WITH CONDITIONS) TO T4-HC (HAMLET CENTER)

1. Consideration of third and final reading to occur December 14, 2015

2. Second reading approval occurred November 30, 2015 / Vote 11:0

3. First reading approval occurred November 9, 2015 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred November 2, 2015 / Vote 6:0

14. MATTERS ARISING OUT OF EXECUTIVE SESSION

15. PUBLIC COMMENT - Speaker sign-up encouraged.

16. ADJOURNMENT County Council

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Dec 14, 2015 County Council Regular Session

Full agenda
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1. CALL TO ORDER - 5:00 P.M.

3. PLEDGE OF ALLEGIANCE

4. INVOCATION – Councilman Cynthia Bensch

5. SANTA’S BLESSED HELPERS

6. PRESENTATION / $1,000,000 CHECK FROM HILTON HEAD HUMANE ASSOCIATION FOR THE NEW ANIMAL SERVICES CAMPUS

7. RECOGNITIONS

A. 2015 Beaufort Boys 10 Under State Soccer Champions

B. 2015 Bluffton Boys 12 Under State Soccer Champions

8. INTRODUCTIONS

A. Mr. David Wilhelm, Public Works Director

B. Ms. Rebecca Baker, MS4 Coordinator

9. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes – November 30, 2015 caucus and November 30, 2015 regular

B. Committee Reports (next meeting)

1. Community Services (January 25 at 2:30 p.m., ECR)

2. Executive (January 11 at 3:00 p.m., ECR)

C. Appointments to Boards and Commissions

3. Finance (January 19 at 2:00 p.m., ECR)

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

5. Natural Resources (January 4 at 2:00 p.m., ECR)

6. Public Facilities (January 19 at 4:00 p.m., ECR)

C. Appointments to Boards and Commissions

10. PUBLIC COMMENT – Speaker sign-up encouraged no later than 4:45 p.m. day of the meeting.

11. CONSENT AGENDA

B. CONTRACT AWARD / ENGINEERING AND CONSULTING SERVICES FOR 2015 BEAUFORT COUNTY STORMWATER MANAGEMENT IMPLEMENTATION GUIDE

C. SOUTHERN BEAUFORT COUNTY ZONING MAP AMENDMENT FOR FIVE PARCELS FROM T3-EDGE (R600 036 000 0001 0000, R600 036 000 001D 0000, R600 036 000 001F 0000, R600 036 000 001H 0000 AND R600 036 000 0364 0000) AND ONE PARCEL (R600 036 000 0439 0000) FROM MAY RIVER COMMUNITY PRESERVATION DISTRICT--ALL 6 PARCELS REZONED TO T2-R (RURAL)

D. CONTRACT AWARD / HILTON HEAD ISLAND ISLAND AIRPORT RUNWAY 21 APPROACH OBSTRUCTION TREE REMOVAL

12. NEW BUSINESS

A. AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION ADVANCED REFUNDING BONDS, SERIES 2016A, OR SUCH OTHER APPROPRIATE SERIES DESIGNATION, OF BEAUFORT COUNTY, SOUTH CAROLINA, IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING $21,000,000; FIXING THE FORM AND DETAILS OF THE BONDS; AUTHORIZING THE COUNTY ADMINISTRATOR OR HIS LAWFULLY-AUTHORIZED DESIGNEE TO DETERMINE CERTAIN MATTERS RELATING TO THE BONDS; PROVIDING FOR THE PAYMENT OF THE BONDS AND THE DISPOSITION OF THE PROCEEDS THEREOF; AND OTHER MATTERS RELATING THERETO (REFUNDING OF SERIES 2007 BONDS)

13. PUBLIC HEARING

A. TEXT AMENDMENT TO COMMUNITY DEVELOPMENT CODE (CDC) TABLE 3.1.60 CONSOLIDATED USE TABLE—OFFICES & SERVICES, #17. RESIDENTIAL STORAGE FACILITY, ADDING “C” (PERMITTED USE WITH CONDITIONS) TO T4-HC (HAMLET CENTER)

1. Consideration of third and final reading to occur December 14, 2015

2. Second reading approval occurred November 30, 2015 / Vote 11:0

3. First reading approval occurred November 9, 2015 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred November 2, 2015 / Vote 6:0

14. MATTERS ARISING OUT OF EXECUTIVE SESSION

15. PUBLIC COMMENT - Speaker sign-up encouraged.

16. ADJOURNMENT County Council

A. 2015 Beaufort Boys 10 Under State Soccer Champions

1. Community Services (January 25 at 2:30 p.m., ECR)

2. Executive (January 11 at 3:00 p.m., ECR)

C. Appointments to Boards and Commissions

3. Finance (January 19 at 2:00 p.m., ECR)

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

5. Natural Resources (January 4 at 2:00 p.m., ECR)

6. Public Facilities (January 19 at 4:00 p.m., ECR)

B. CONTRACT AWARD / ENGINEERING AND CONSULTING SERVICES FOR 2015 BEAUFORT COUNTY STORMWATER MANAGEMENT IMPLEMENTATION GUIDE

D. CONTRACT AWARD / HILTON HEAD ISLAND ISLAND AIRPORT RUNWAY 21 APPROACH OBSTRUCTION TREE REMOVAL

1. Consideration of third and final reading to occur December 14, 2015

2. Second reading approval occurred November 30, 2015 / Vote 11:0

3. First reading approval occurred November 9, 2015 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred November 2, 2015 / Vote 6:0

Dec 14, 2015 County Council Regular Session

A. 2015 Beaufort Boys 10 Under State Soccer Champions

1. Community Services (January 25 at 2:30 p.m., ECR)

2. Executive (January 11 at 3:00 p.m., ECR)

C. Appointments to Boards and Commissions

3. Finance (January 19 at 2:00 p.m., ECR)

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

5. Natural Resources (January 4 at 2:00 p.m., ECR)

6. Public Facilities (January 19 at 4:00 p.m., ECR)

B. CONTRACT AWARD / ENGINEERING AND CONSULTING SERVICES FOR 2015 BEAUFORT COUNTY STORMWATER MANAGEMENT IMPLEMENTATION GUIDE

D. CONTRACT AWARD / HILTON HEAD ISLAND ISLAND AIRPORT RUNWAY 21 APPROACH OBSTRUCTION TREE REMOVAL

1. Consideration of third and final reading to occur December 14, 2015

2. Second reading approval occurred November 30, 2015 / Vote 11:0

3. First reading approval occurred November 9, 2015 / Vote 11:0

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred November 2, 2015 / Vote 6:0

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