A. Palmetto Pride Awards, South Carolina Litter Conference

5. Presentations

A. Report from the Auditor’s Office / Jim Beckert, Auditor

6. Citizen Comments [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes.]

7. Consent Agenda

A. Approval of Minutes

B. Appointments and Reappointments to Boards and Commissions Recommendations Community Services Committee, February 18, 2019

C. 3rd reading of an ordinance regarding an amendment to the zoning map in Southern Beaufort County (Sawmill Forest) / Eric Greenway, Director Community Development Department Ordinance Title: Southern Beaufort County Zoning Map Amendment for R600 032 000 0005 0000

D. 3rd reading of an ordinance regarding an amendment to the zoning map in Southern Beaufort County (Stroup Lane) / Rob Merchant, Deputy Director, Community Development Department Ordinance Title: Southern Beaufort County Zoning Map Amendment for R600 040 000 0448 0000

8. Non-Consent Agenda

A. Public hearing and 2nd reading of an ordinance regarding text amendments to the Beaufort
County Code of Ordinances, Chapter 22, Article IV, Disaster Recovery and Reconstruction
Eric Larson, Director of Environmental Engineering and Land Management
Ordinance Title: An Ordinance of County of Beaufort, South Carolina Amending Certain Sections
Under Beaufort County Code: Chapter 22, Civil Emergencies, Article IV, Disaster Recovery and
Reconstruction

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Public Facilities Committee recommended approval on February 4, 2019 / Vote 10:0

B. Public hearing and 2nd reading of an ordinance regarding the conveyance of multiple parcels
of real property from Beaufort County to SC Department of Transportation for the highway
widening of SC Highway 170 / Rob McFee, Director Facilities and Construction Engineering
Ordinance Title: An Ordinance Authorizing the Conveyance of Multiple Parcels of Real Property
from Beaufort County to South Carolina Department of Transportation for the Highway Widening of
SC Highway 170

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Public Facilities Committee recommended approval on February 4, 2019 / Vote 10:0

C. Public hearing and 2nd reading of an ordinance approving the issuance of a general obligation
bond for Sheldon Fire District in an amount not to exceed $1,000,000 / Alicia Holland, Assistant
County Administrator Finance
Ordinance Title: An Ordinance Authorizing the Issuance and Sale of a Not To Exceed $1,000,0000
Limited General Obligation Bond, Series 2019b, or Such Other Appropriate Series Designation
(Sheldon Fire District), of Beaufort County, South Carolina; Fixing the Form and Details of the
Bond; Authorizing the County Administrator or His Lawfully-Authorized Designee to Determine
Certain Matters Relating to the Bond; Providing for the Payment of the Bond and the Disposition of
the Proceeds Thereof; and Other Matters Relating Thereto

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Finance Committee recommended approval on February 4, 2019 / Vote 10:0

D. 1st reading of an ordinance regarding text amendments to the Beaufort County Code of
Ordinances, Chapter 14: Animals / Chris Inglese, Staff Attorney
Ordinance Title: Text Amendments to the Beaufort County Code of Ordinances, Chapter 14: Animals

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Governmental Committee reviewed amendments and recommended approval on February 25, 2019 / Vote 11:0

4. Governmental Committee recommended approval with additional amendments on January 28, 2019 / Vote 8:0

E. 1st reading of an ordinance approving the lease of Duncan Farms / Stefanie Nagid, Passive Parks
Manager
Ordinance Title: An Ordinance Authorizing the Interim County Administrator to Execute a Five (5)
Year Lease Agreement with the Daufuskie Marsh Tacky Society for the Duncan Farms Property

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Natural Resources Committee recommended approval on February 18, 2019 / Vote 7:0

F. 1st reading of an ordinance approving a lease of Marshside Mamas / Dave Thomas, Purchasing
Director
Ordinance Title: An Ordinance Authorizing the Interim County Administrator to Execute Necessary
Documents to Lease a Portion of a Building on Daufuskie Island Known as Marshside Mamas

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public Facilities Committee recommended approval on March 4, 2019 / Vote 9:0

G. A resolution supporting the Passive Parks Program / Eric Greenway, Community Development
Director
Resolution Title: A Resolution Supporting the Passive Parks Program

1. Consideration of adoption on March 25, 2019

2. Natural Resources Committee recommended adoption on February 18, 2019 / Vote 7:0

H. A resolution to accept a property donation at 88 Hampton Parkside Road, Bluffton / Eric
Greenway, Community Development Director Stefanie Nagid, Passive Parks Manager
Resolution Title: A Resolution Authorizing the Interim County Administrator to Execute All
Necessary Documents to Accept the Donation of 53.43 Acres at 88 Hampton Parkside Road, Bluffton,
SC for Use as a Future Active Park

1. Consideration of adoption on March 25, 2019

2. Natural Resources Committee recommended adoption on February 18, 2019 / Vote 6:0

I. A resolution to enter into a Memorandum of Understanding with the Friends of Fort Fremont
Eric Greenway, Community Development Director
Resolution Title: A Resolution to Enter into a Memorandum of Understanding with the Friends of
Fort Fremont

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

J. A resolution to gift kitchen wares to the Technical College of the Lowcountry
Resolution Title: A Resolution to Gift to the Technical College of the Lowcountry Certain Kitchen
Wares from the Beaufort County’s Buckingham Landing Property

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

K. A resolution to adopt the Airport Facility Rental Policy / Jon Rembold, Airports Director
Resolution Title: A Resolution to Adopt the Airport Facility Rental Policy

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

L. A resolution disapproving the easement agreement and agreement for development services for
Whitehall Park prepared by the seller / John Weaver, Interim County Administrator
Resolution Title: A Resolution to Reject, Disapprove and Deny an Easement Agreement and an
Agreement for Development Services for Whitehall Park Presented to Beaufort County Council by
Whitehall Point Holdings, L.L.C. in Conjunction with Beaufort County’s Purchase of a 9.68 Acre
Parcel of Real Estate from Whitehall Point Holdings, L.L.C. on October 23, 2018

1. Consideration of adoption on March 25, 2019

2. Findings regarding the recording of unexecuted documents presented to Council on February 25,

9. Discussion and Action Items

A. Consideration and Approval of the Administrator’s Employment Contract

B. Committee Reports (next meeting)
Prior Meetings

1. Finance (April 1, 2019)

2. Public Facilities (April 1, 2019) Upcoming Meetings

3. Executive Committee (April 8, 2019)

4. Community Services (April 15, 2019)

5. Natural Resources (April 15, 2019)

6. Governmental (April 22, 2019)

10. Citizen Comments

11. Adjournment

Mar 25, 2019 County Council Regular Session

Full agenda
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1. Call to Order Regular Session – Chairman Stu Rodman 6:00 p.m.

2. Pledge of Allegiance and Invocation – Councilman Brian Flewelling

3. Approval of Agenda

4. Recognition

A. Palmetto Pride Awards, South Carolina Litter Conference

5. Presentations

A. Report from the Auditor’s Office / Jim Beckert, Auditor

6. Citizen Comments [See Clerk to Council for sign-in prior to meeting. Speakers shall limit comments to three minutes.]

7. Consent Agenda

A. Approval of Minutes

B. Appointments and Reappointments to Boards and Commissions Recommendations Community Services Committee, February 18, 2019

C. 3rd reading of an ordinance regarding an amendment to the zoning map in Southern Beaufort County (Sawmill Forest) / Eric Greenway, Director Community Development Department Ordinance Title: Southern Beaufort County Zoning Map Amendment for R600 032 000 0005 0000

D. 3rd reading of an ordinance regarding an amendment to the zoning map in Southern Beaufort County (Stroup Lane) / Rob Merchant, Deputy Director, Community Development Department Ordinance Title: Southern Beaufort County Zoning Map Amendment for R600 040 000 0448 0000

8. Non-Consent Agenda

A. Public hearing and 2nd reading of an ordinance regarding text amendments to the Beaufort
County Code of Ordinances, Chapter 22, Article IV, Disaster Recovery and Reconstruction
Eric Larson, Director of Environmental Engineering and Land Management
Ordinance Title: An Ordinance of County of Beaufort, South Carolina Amending Certain Sections
Under Beaufort County Code: Chapter 22, Civil Emergencies, Article IV, Disaster Recovery and
Reconstruction

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Public Facilities Committee recommended approval on February 4, 2019 / Vote 10:0

B. Public hearing and 2nd reading of an ordinance regarding the conveyance of multiple parcels
of real property from Beaufort County to SC Department of Transportation for the highway
widening of SC Highway 170 / Rob McFee, Director Facilities and Construction Engineering
Ordinance Title: An Ordinance Authorizing the Conveyance of Multiple Parcels of Real Property
from Beaufort County to South Carolina Department of Transportation for the Highway Widening of
SC Highway 170

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Public Facilities Committee recommended approval on February 4, 2019 / Vote 10:0

C. Public hearing and 2nd reading of an ordinance approving the issuance of a general obligation
bond for Sheldon Fire District in an amount not to exceed $1,000,000 / Alicia Holland, Assistant
County Administrator Finance
Ordinance Title: An Ordinance Authorizing the Issuance and Sale of a Not To Exceed $1,000,0000
Limited General Obligation Bond, Series 2019b, or Such Other Appropriate Series Designation
(Sheldon Fire District), of Beaufort County, South Carolina; Fixing the Form and Details of the
Bond; Authorizing the County Administrator or His Lawfully-Authorized Designee to Determine
Certain Matters Relating to the Bond; Providing for the Payment of the Bond and the Disposition of
the Proceeds Thereof; and Other Matters Relating Thereto

1. Public Hearing on March 25, 2019

2. Consideration of second reading on March 25, 2019

3. First reading approved on February 25, 2019 / Vote 11:0

4. Finance Committee recommended approval on February 4, 2019 / Vote 10:0

D. 1st reading of an ordinance regarding text amendments to the Beaufort County Code of
Ordinances, Chapter 14: Animals / Chris Inglese, Staff Attorney
Ordinance Title: Text Amendments to the Beaufort County Code of Ordinances, Chapter 14: Animals

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Governmental Committee reviewed amendments and recommended approval on February 25, 2019 / Vote 11:0

4. Governmental Committee recommended approval with additional amendments on January 28, 2019 / Vote 8:0

E. 1st reading of an ordinance approving the lease of Duncan Farms / Stefanie Nagid, Passive Parks
Manager
Ordinance Title: An Ordinance Authorizing the Interim County Administrator to Execute a Five (5)
Year Lease Agreement with the Daufuskie Marsh Tacky Society for the Duncan Farms Property

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Natural Resources Committee recommended approval on February 18, 2019 / Vote 7:0

F. 1st reading of an ordinance approving a lease of Marshside Mamas / Dave Thomas, Purchasing
Director
Ordinance Title: An Ordinance Authorizing the Interim County Administrator to Execute Necessary
Documents to Lease a Portion of a Building on Daufuskie Island Known as Marshside Mamas

1. Consideration of 1st reading on March 25, 2019

2. Public Hearing – Monday, April 8, 2019, 6:00 p.m., in the Council Chambers of the Administration Building, Beaufort County Government Robert Smalls Complex, 100 Ribaut Road, Beaufort

3. Public Facilities Committee recommended approval on March 4, 2019 / Vote 9:0

G. A resolution supporting the Passive Parks Program / Eric Greenway, Community Development
Director
Resolution Title: A Resolution Supporting the Passive Parks Program

1. Consideration of adoption on March 25, 2019

2. Natural Resources Committee recommended adoption on February 18, 2019 / Vote 7:0

H. A resolution to accept a property donation at 88 Hampton Parkside Road, Bluffton / Eric
Greenway, Community Development Director Stefanie Nagid, Passive Parks Manager
Resolution Title: A Resolution Authorizing the Interim County Administrator to Execute All
Necessary Documents to Accept the Donation of 53.43 Acres at 88 Hampton Parkside Road, Bluffton,
SC for Use as a Future Active Park

1. Consideration of adoption on March 25, 2019

2. Natural Resources Committee recommended adoption on February 18, 2019 / Vote 6:0

I. A resolution to enter into a Memorandum of Understanding with the Friends of Fort Fremont
Eric Greenway, Community Development Director
Resolution Title: A Resolution to Enter into a Memorandum of Understanding with the Friends of
Fort Fremont

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

J. A resolution to gift kitchen wares to the Technical College of the Lowcountry
Resolution Title: A Resolution to Gift to the Technical College of the Lowcountry Certain Kitchen
Wares from the Beaufort County’s Buckingham Landing Property

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

K. A resolution to adopt the Airport Facility Rental Policy / Jon Rembold, Airports Director
Resolution Title: A Resolution to Adopt the Airport Facility Rental Policy

1. Consideration of adoption on March 25, 2019

2. Public Facilities Committee recommended adoption on March 4, 2019 / Vote 9:0

L. A resolution disapproving the easement agreement and agreement for development services for
Whitehall Park prepared by the seller / John Weaver, Interim County Administrator
Resolution Title: A Resolution to Reject, Disapprove and Deny an Easement Agreement and an
Agreement for Development Services for Whitehall Park Presented to Beaufort County Council by
Whitehall Point Holdings, L.L.C. in Conjunction with Beaufort County’s Purchase of a 9.68 Acre
Parcel of Real Estate from Whitehall Point Holdings, L.L.C. on October 23, 2018

1. Consideration of adoption on March 25, 2019

2. Findings regarding the recording of unexecuted documents presented to Council on February 25,