1. May 14, 2018 Caucus

2. May 14, 2018 Regular Session

B. Committee Reports (next meeting)

1. Community Services (June 18, 2018 at 4:00 p.m., ECR)

2. Executive (June 11, 2018 at 3:00 p.m., ECR)

3. Finance (June 4, 2018 at 2:00 p.m., ECR)

4. Governmental (June 4, 2018 at 4:00 p.m., ECR)

5. Natural Resources (June 18, 2018 at 2:00 p.m., ECR)

6. Public Facilities (June 11, 2018 at 1:00 p.m., ECR)

C. Boards and Commissions

6. RECOGNITION– Retirement of Mr. Tony Criscitiello, Community Development Director

7. PUBLIC COMMENT – Speaker sign-up encouraged no later than 5:45 p.m. day of meeting.

8. CONSENT AGENDA

A. FISCAL YEAR 2018-2019 AIRPORTS BUDGET PROPOSAL (ENTERPRISE FUND)

B. FISCAL YEAR 2018-2019 STORMWATER MANAGEMENT UTILITY BUDGET PROPOSAL (ENTERPRISE FUND)

C. AN ORDINANCE TO PROVIDE FOR APPROPRIATIONS FROM THE LOCAL ACCOMMODATIONS TAX FUND TO THE SANTA ELENA FOUNDATION IN THE AMOUNT NOT TO EXCEED $100,000 TO PROVIDE FOR FEES ASSOCIATED WITH A TWOYEAR LEASE EXTENSION FOR PROPERTY KNOWN AS THE DOWLING FAMILY LOT

D. AN ORDINANCE TO PROVIDE FOR ALLOCATION OF FUNDS FOR BEAUFORT MEMORIAL HOSPITAL INDIGENT CARE, BEAUFORT / JASPER / HAMPTON COMPREHENSIVE HEALTH SERVICES, INC., ECONOMIC DEVELOPMENT, AND HIGHER EDUCATION BASED ON A MILLAGE AMOUNT TO BE DETERMINED BY THE ANNUAL BUDGET ORDINANCE

E. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 1, SECTION 66-29 POWERS AND DUTIES (DMO/DESIGNATED MARKETING ORGANIZATION)

F. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 2, SECTION 66-47 MANAGEMENT AND USE OF LOCAL (3%) ACCOMMODATIONS TAX

G. AN ORDINANCE AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE NECESSARY DOCUMENTS TO GRANT AN EASEMENT AND MAINTENANCE AGREEMENT WITH THE CITY OF BEAUFORT FOR A PEDESTRIAN AND BICYCLE TRAIL CONNECTING THE CITYâ€™S SOUTHSIDE PARK AND THE COUNTYâ€™S ADJACENT PARK FACILITY AT 1405 BATTERY CREEK ROAD

H. CONDEMNATION FOR EASEMENT / FOUR TRACTS ASSOCIATED WITH THE PINE GROVE ROAD, KATO LANE AND BURLINGTON CIRCLE

I. CONDEMNATION FOR EASEMENT / JENKINS ROAD TRACT 15-103

J. AUTHORIZATION TO ACQUIRE DRAINAGE EASEMENT ON BESSIES LANE AND YOUNG CIRCLE, UP TO, AND INCLUDING CONDEMNATION, IF NECESSARY

K. A RESOLUTION AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN BEAUFORT COUNTY AND ROBERT L. GRAVES (OKATIE RIVER PARK AND DEVELOPMENT OF PEPPER HALL PLANTATION)

9. PUBLIC HEARING – 6:30 P.M.

A. AN ORDINANCE AUTHORIZING THE PLACEMENT OF A QUESTION ON THE OFFICIAL BALLOT FOR THE GENERAL ELECTION TO BE CONDUCTED NOVEMBER 6, 2018, CONCERNING A PROPOSITION AUTHORIZING BEAUFORT COUNTY TO ISSUE GENERAL OBLIGATION BONDS ($25 MILLION) TO ACQUIRE LANDS FOR PRESERVATION AND TO PAY CERTAIN COSTS AND DEBT SERVICE RELATED THERETO

1. Consideration of approval on third and final reading to occur May 29, 2018

2. Second reading approval occurred May 14, 2018 / Vote 11:0

3. First reading approval occurred April 23, 2018 / Vote 5:4

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred April 16, 2018 / Vote 3:2

B. FISCAL YEAR 2018-2019 BEAUFORT COUNTY BUDGET PROPOSAL

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion occurred May 7, 2018

5. Finance Committee discussion occurred April 2, 2018

C. FISCAL YEAR 2018-2019 BEAUFORT COUNTY SCHOOL DISTRICT BUDGET PROPOSAL

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion and recommendation to approve ordinance on first reading, by title only, occurred May 7, 2018 / Vote 7:0

5. Finance Committee discussion occurred April 2, 2018

May 29, 2018 County Council Regular Session

Full agenda
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1. CALL TO ORDER - 6:00 P.M.

3. PLEDGE OF ALLEGIANCE

4. INVOCATION – Councilman Brian E. Flewelling

5. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes

1. May 14, 2018 Caucus

2. May 14, 2018 Regular Session

B. Committee Reports (next meeting)

1. Community Services (June 18, 2018 at 4:00 p.m., ECR)

2. Executive (June 11, 2018 at 3:00 p.m., ECR)

3. Finance (June 4, 2018 at 2:00 p.m., ECR)

4. Governmental (June 4, 2018 at 4:00 p.m., ECR)

5. Natural Resources (June 18, 2018 at 2:00 p.m., ECR)

6. Public Facilities (June 11, 2018 at 1:00 p.m., ECR)

C. Boards and Commissions

6. RECOGNITION– Retirement of Mr. Tony Criscitiello, Community Development Director

7. PUBLIC COMMENT – Speaker sign-up encouraged no later than 5:45 p.m. day of meeting.

8. CONSENT AGENDA

A. FISCAL YEAR 2018-2019 AIRPORTS BUDGET PROPOSAL (ENTERPRISE FUND)

B. FISCAL YEAR 2018-2019 STORMWATER MANAGEMENT UTILITY BUDGET PROPOSAL (ENTERPRISE FUND)

C. AN ORDINANCE TO PROVIDE FOR APPROPRIATIONS FROM THE LOCAL ACCOMMODATIONS TAX FUND TO THE SANTA ELENA FOUNDATION IN THE AMOUNT NOT TO EXCEED $100,000 TO PROVIDE FOR FEES ASSOCIATED WITH A TWOYEAR LEASE EXTENSION FOR PROPERTY KNOWN AS THE DOWLING FAMILY LOT

D. AN ORDINANCE TO PROVIDE FOR ALLOCATION OF FUNDS FOR BEAUFORT MEMORIAL HOSPITAL INDIGENT CARE, BEAUFORT / JASPER / HAMPTON COMPREHENSIVE HEALTH SERVICES, INC., ECONOMIC DEVELOPMENT, AND HIGHER EDUCATION BASED ON A MILLAGE AMOUNT TO BE DETERMINED BY THE ANNUAL BUDGET ORDINANCE

E. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 1, SECTION 66-29 POWERS AND DUTIES (DMO/DESIGNATED MARKETING ORGANIZATION)

F. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 2, SECTION 66-47 MANAGEMENT AND USE OF LOCAL (3%) ACCOMMODATIONS TAX

G. AN ORDINANCE AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE NECESSARY DOCUMENTS TO GRANT AN EASEMENT AND MAINTENANCE AGREEMENT WITH THE CITY OF BEAUFORT FOR A PEDESTRIAN AND BICYCLE TRAIL CONNECTING THE CITYâ€™S SOUTHSIDE PARK AND THE COUNTYâ€™S ADJACENT PARK FACILITY AT 1405 BATTERY CREEK ROAD

H. CONDEMNATION FOR EASEMENT / FOUR TRACTS ASSOCIATED WITH THE PINE GROVE ROAD, KATO LANE AND BURLINGTON CIRCLE

I. CONDEMNATION FOR EASEMENT / JENKINS ROAD TRACT 15-103

J. AUTHORIZATION TO ACQUIRE DRAINAGE EASEMENT ON BESSIES LANE AND YOUNG CIRCLE, UP TO, AND INCLUDING CONDEMNATION, IF NECESSARY

K. A RESOLUTION AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN BEAUFORT COUNTY AND ROBERT L. GRAVES (OKATIE RIVER PARK AND DEVELOPMENT OF PEPPER HALL PLANTATION)

9. PUBLIC HEARING – 6:30 P.M.

A. AN ORDINANCE AUTHORIZING THE PLACEMENT OF A QUESTION ON THE OFFICIAL BALLOT FOR THE GENERAL ELECTION TO BE CONDUCTED NOVEMBER 6, 2018, CONCERNING A PROPOSITION AUTHORIZING BEAUFORT COUNTY TO ISSUE GENERAL OBLIGATION BONDS ($25 MILLION) TO ACQUIRE LANDS FOR PRESERVATION AND TO PAY CERTAIN COSTS AND DEBT SERVICE RELATED THERETO

1. Consideration of approval on third and final reading to occur May 29, 2018

2. Second reading approval occurred May 14, 2018 / Vote 11:0

3. First reading approval occurred April 23, 2018 / Vote 5:4

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred April 16, 2018 / Vote 3:2

B. FISCAL YEAR 2018-2019 BEAUFORT COUNTY BUDGET PROPOSAL

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion occurred May 7, 2018

5. Finance Committee discussion occurred April 2, 2018

C. FISCAL YEAR 2018-2019 BEAUFORT COUNTY SCHOOL DISTRICT BUDGET PROPOSAL

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion and recommendation to approve ordinance on first reading, by title only, occurred May 7, 2018 / Vote 7:0

5. Finance Committee discussion occurred April 2, 2018

1. May 14, 2018 Caucus

2. May 14, 2018 Regular Session

1. Community Services (June 18, 2018 at 4:00 p.m., ECR)

2. Executive (June 11, 2018 at 3:00 p.m., ECR)

3. Finance (June 4, 2018 at 2:00 p.m., ECR)

4. Governmental (June 4, 2018 at 4:00 p.m., ECR)

5. Natural Resources (June 18, 2018 at 2:00 p.m., ECR)

6. Public Facilities (June 11, 2018 at 1:00 p.m., ECR)

A. FISCAL YEAR 2018-2019 AIRPORTS BUDGET PROPOSAL (ENTERPRISE FUND)

B. FISCAL YEAR 2018-2019 STORMWATER MANAGEMENT UTILITY BUDGET PROPOSAL (ENTERPRISE FUND)

C. AN ORDINANCE TO PROVIDE FOR APPROPRIATIONS FROM THE LOCAL ACCOMMODATIONS TAX FUND TO THE SANTA ELENA FOUNDATION IN THE AMOUNT NOT TO EXCEED $100,000 TO PROVIDE FOR FEES ASSOCIATED WITH A TWOYEAR LEASE EXTENSION FOR PROPERTY KNOWN AS THE DOWLING FAMILY LOT

D. AN ORDINANCE TO PROVIDE FOR ALLOCATION OF FUNDS FOR BEAUFORT MEMORIAL HOSPITAL INDIGENT CARE, BEAUFORT / JASPER / HAMPTON COMPREHENSIVE HEALTH SERVICES, INC., ECONOMIC DEVELOPMENT, AND HIGHER EDUCATION BASED ON A MILLAGE AMOUNT TO BE DETERMINED BY THE ANNUAL BUDGET ORDINANCE

E. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 1, SECTION 66-29 POWERS AND DUTIES (DMO/DESIGNATED MARKETING ORGANIZATION)

F. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 2, SECTION 66-47 MANAGEMENT AND USE OF LOCAL (3%) ACCOMMODATIONS TAX

H. CONDEMNATION FOR EASEMENT / FOUR TRACTS ASSOCIATED WITH THE PINE GROVE ROAD, KATO LANE AND BURLINGTON CIRCLE

I. CONDEMNATION FOR EASEMENT / JENKINS ROAD TRACT 15-103

J. AUTHORIZATION TO ACQUIRE DRAINAGE EASEMENT ON BESSIES LANE AND YOUNG CIRCLE, UP TO, AND INCLUDING CONDEMNATION, IF NECESSARY

K. A RESOLUTION AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN BEAUFORT COUNTY AND ROBERT L. GRAVES (OKATIE RIVER PARK AND DEVELOPMENT OF PEPPER HALL PLANTATION)

1. Consideration of approval on third and final reading to occur May 29, 2018

2. Second reading approval occurred May 14, 2018 / Vote 11:0

3. First reading approval occurred April 23, 2018 / Vote 5:4

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred April 16, 2018 / Vote 3:2

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion occurred May 7, 2018

5. Finance Committee discussion occurred April 2, 2018

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion and recommendation to approve ordinance on first reading, by title only, occurred May 7, 2018 / Vote 7:0

5. Finance Committee discussion occurred April 2, 2018

May 29, 2018 County Council Regular Session

1. May 14, 2018 Caucus

2. May 14, 2018 Regular Session

1. Community Services (June 18, 2018 at 4:00 p.m., ECR)

2. Executive (June 11, 2018 at 3:00 p.m., ECR)

3. Finance (June 4, 2018 at 2:00 p.m., ECR)

4. Governmental (June 4, 2018 at 4:00 p.m., ECR)

5. Natural Resources (June 18, 2018 at 2:00 p.m., ECR)

6. Public Facilities (June 11, 2018 at 1:00 p.m., ECR)

A. FISCAL YEAR 2018-2019 AIRPORTS BUDGET PROPOSAL (ENTERPRISE FUND)

B. FISCAL YEAR 2018-2019 STORMWATER MANAGEMENT UTILITY BUDGET PROPOSAL (ENTERPRISE FUND)

C. AN ORDINANCE TO PROVIDE FOR APPROPRIATIONS FROM THE LOCAL ACCOMMODATIONS TAX FUND TO THE SANTA ELENA FOUNDATION IN THE AMOUNT NOT TO EXCEED $100,000 TO PROVIDE FOR FEES ASSOCIATED WITH A TWOYEAR LEASE EXTENSION FOR PROPERTY KNOWN AS THE DOWLING FAMILY LOT

D. AN ORDINANCE TO PROVIDE FOR ALLOCATION OF FUNDS FOR BEAUFORT MEMORIAL HOSPITAL INDIGENT CARE, BEAUFORT / JASPER / HAMPTON COMPREHENSIVE HEALTH SERVICES, INC., ECONOMIC DEVELOPMENT, AND HIGHER EDUCATION BASED ON A MILLAGE AMOUNT TO BE DETERMINED BY THE ANNUAL BUDGET ORDINANCE

E. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 1, SECTION 66-29 POWERS AND DUTIES (DMO/DESIGNATED MARKETING ORGANIZATION)

F. TEXT AMENDMENT TO THE BEAUFORT COUNTY CODE OF ORDINANCES, CHAPTER 66, ARTICLE II, ACCOMMODATIONS TAX BOARD, DIVISION 2, SECTION 66-47 MANAGEMENT AND USE OF LOCAL (3%) ACCOMMODATIONS TAX

H. CONDEMNATION FOR EASEMENT / FOUR TRACTS ASSOCIATED WITH THE PINE GROVE ROAD, KATO LANE AND BURLINGTON CIRCLE

I. CONDEMNATION FOR EASEMENT / JENKINS ROAD TRACT 15-103

J. AUTHORIZATION TO ACQUIRE DRAINAGE EASEMENT ON BESSIES LANE AND YOUNG CIRCLE, UP TO, AND INCLUDING CONDEMNATION, IF NECESSARY

K. A RESOLUTION AUTHORIZING THE INTERIM COUNTY ADMINISTRATOR TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN BEAUFORT COUNTY AND ROBERT L. GRAVES (OKATIE RIVER PARK AND DEVELOPMENT OF PEPPER HALL PLANTATION)

1. Consideration of approval on third and final reading to occur May 29, 2018

2. Second reading approval occurred May 14, 2018 / Vote 11:0

3. First reading approval occurred April 23, 2018 / Vote 5:4

4. Natural Resources Committee discussion and recommendation to approve ordinance on first reading occurred April 16, 2018 / Vote 3:2

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion occurred May 7, 2018

5. Finance Committee discussion occurred April 2, 2018

1. Consideration of approval on second reading to occur May 29, 2018

2. First reading, by title only, approval occurred May 14, 2018 / Vote 11:0

3. Public hearing (2 of 2) â€“ Monday, June 11, 2018 beginning at 6:30 p.m. in Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

4. Finance Committee discussion and recommendation to approve ordinance on first reading, by title only, occurred May 7, 2018 / Vote 7:0

5. Finance Committee discussion occurred April 2, 2018

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