C. Resolution to Ratify the Appointment of Beaufort County Representatives to the Lowcountry Economic Alliance Board

9. DEPUTY COUNTY ADMINISTRATOR’S REPORT Mr. Bryan Hill, Deputy, County Administrator

A. Two-Week Progress Report

B. Monthly Budget Summary

C. Construction Project Updates
Mr. Rob McFee, Division-Director Engineering and Infrastructure
One Cent Sales Tax Referendum Projects:

U.S. Highway 278 Construction Project
Bluffton Parkway Phase 5A Roadway
Capital Improvement Projects:
St. Helena Island Branch Library at Penn Center
Lady’s Island Community Park
Burton Wells Regional Park Phase II

D. Update / Master Plans Beaufort County (Lady’s Island) and Hilton Head Island Airports
Mr. Paul Andres, Airports Director

10. CONSENT AGENDA - ITEM A THROUGH C

A. NAMING OF LADY’S ISLAND PARK / THE COURSEN AND TATE MEMORIAL PARK

1. Consideration of approval to occur April 23, 2012

2. Community Services Committee discussion and recommendation to approve occurred April 16, 2012 / Vote 5:0

B. RESOLUTION TO ADOPT A DEBT RESERVE POLICY FOR BEAUFORT COUNTY' DEBT SERVICE FUND

C. AN ORDINANCE TO SATISFY HISTORICAL COMMUNITY DEVELOPMENT BLOCK GRANT MORTGAGES ISSUED ON BEHALF OF BEAUFORT COUNTY

12. COMMITTEE REPORTS

13. PUBLIC COMMENT

14. ADJOURNMENT

www.bcgov.net

11. PUBLIC HEARING - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE PLEASANT FARM SPECIAL TAX DISTRICT TO BORROW FUNDS FROM A QUALIFIED LENDING INSTITUTION IN AN AMOUNT NOT TO EXCEED $60,000 FOR PURPOSES OF PROVIDING INFRASTRUCTURE IMPROVEMENTS AS PROVIDED FOR IN ORDINANCE NO. 2006/4

1. Consideration of third and final reading to occur April 23, 2012

2. Second reading approval occurred April 9, 2012 / 10:1

3. First reading approval occurred March 26, 2012 / 10:1

4. Finance Committee discussion and recommendation to approve occurred March 19, 2012 / Vote 6:1

Apr 23, 2012 County Council

Full agenda
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1. CAUCUS - 4:00 P.M. Discussion is not limited to agenda items.
Executive Conference Room

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

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION

6. REVIEW OF MINUTES - MARCH 26 AND APRIL 9, 2012

7. PUBLIC COMMENT

8. COUNTY ADMINISTRATOR’S REPORT Mr. Gary Kubic, County Administrator

A. The County Channel / Broadcast Update

B. Two-Week Progress Report

C. Resolution to Ratify the Appointment of Beaufort County Representatives to the Lowcountry Economic Alliance Board

9. DEPUTY COUNTY ADMINISTRATOR’S REPORT Mr. Bryan Hill, Deputy, County Administrator

A. Two-Week Progress Report

B. Monthly Budget Summary

C. Construction Project Updates
Mr. Rob McFee, Division-Director Engineering and Infrastructure
One Cent Sales Tax Referendum Projects:

U.S. Highway 278 Construction Project
Bluffton Parkway Phase 5A Roadway
Capital Improvement Projects:
St. Helena Island Branch Library at Penn Center
Lady’s Island Community Park
Burton Wells Regional Park Phase II

D. Update / Master Plans Beaufort County (Lady’s Island) and Hilton Head Island Airports
Mr. Paul Andres, Airports Director

10. CONSENT AGENDA - ITEM A THROUGH C

A. NAMING OF LADY’S ISLAND PARK / THE COURSEN AND TATE MEMORIAL PARK

1. Consideration of approval to occur April 23, 2012

2. Community Services Committee discussion and recommendation to approve occurred April 16, 2012 / Vote 5:0

B. RESOLUTION TO ADOPT A DEBT RESERVE POLICY FOR BEAUFORT COUNTY' DEBT SERVICE FUND

C. AN ORDINANCE TO SATISFY HISTORICAL COMMUNITY DEVELOPMENT BLOCK GRANT MORTGAGES ISSUED ON BEHALF OF BEAUFORT COUNTY

12. COMMITTEE REPORTS

13. PUBLIC COMMENT

14. ADJOURNMENT

www.bcgov.net

11. PUBLIC HEARING - 6:00 P.M.

A. AN ORDINANCE AUTHORIZING THE PLEASANT FARM SPECIAL TAX DISTRICT TO BORROW FUNDS FROM A QUALIFIED LENDING INSTITUTION IN AN AMOUNT NOT TO EXCEED $60,000 FOR PURPOSES OF PROVIDING INFRASTRUCTURE IMPROVEMENTS AS PROVIDED FOR IN ORDINANCE NO. 2006/4

1. Consideration of third and final reading to occur April 23, 2012

2. Second reading approval occurred April 9, 2012 / 10:1

3. First reading approval occurred March 26, 2012 / 10:1

4. Finance Committee discussion and recommendation to approve occurred March 19, 2012 / Vote 6:1

U.S. Highway 278 Construction Project Bluffton Parkway Phase 5A Roadway Capital Improvement Projects: St. Helena Island Branch Library at Penn Center Lady’s Island Community Park Burton Wells Regional Park Phase II

1. Consideration of approval to occur April 23, 2012

2. Community Services Committee discussion and recommendation to approve occurred April 16, 2012 / Vote 5:0

B. RESOLUTION TO ADOPT A DEBT RESERVE POLICY FOR BEAUFORT COUNTY' DEBT SERVICE FUND

C. AN ORDINANCE TO SATISFY HISTORICAL COMMUNITY DEVELOPMENT BLOCK GRANT MORTGAGES ISSUED ON BEHALF OF BEAUFORT COUNTY

1. Consideration of third and final reading to occur April 23, 2012

2. Second reading approval occurred April 9, 2012 / 10:1

3. First reading approval occurred March 26, 2012 / 10:1

4. Finance Committee discussion and recommendation to approve occurred March 19, 2012 / Vote 6:1

Apr 23, 2012 County Council

U.S. Highway 278 Construction Project Bluffton Parkway Phase 5A Roadway Capital Improvement Projects: St. Helena Island Branch Library at Penn Center Lady’s Island Community Park Burton Wells Regional Park Phase II

1. Consideration of approval to occur April 23, 2012

2. Community Services Committee discussion and recommendation to approve occurred April 16, 2012 / Vote 5:0

B. RESOLUTION TO ADOPT A DEBT RESERVE POLICY FOR BEAUFORT COUNTY' DEBT SERVICE FUND

C. AN ORDINANCE TO SATISFY HISTORICAL COMMUNITY DEVELOPMENT BLOCK GRANT MORTGAGES ISSUED ON BEHALF OF BEAUFORT COUNTY

1. Consideration of third and final reading to occur April 23, 2012

2. Second reading approval occurred April 9, 2012 / 10:1

3. First reading approval occurred March 26, 2012 / 10:1

4. Finance Committee discussion and recommendation to approve occurred March 19, 2012 / Vote 6:1

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U.S. Highway 278 Construction Project
Bluffton Parkway Phase 5A Roadway
Capital Improvement Projects:
St. Helena Island Branch Library at Penn Center
Lady’s Island Community Park
Burton Wells Regional Park Phase II

U.S. Highway 278 Construction Project
Bluffton Parkway Phase 5A Roadway
Capital Improvement Projects:
St. Helena Island Branch Library at Penn Center
Lady’s Island Community Park
Burton Wells Regional Park Phase II