1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property;

2.Receipt of legal advice relating to pending and potential claims covered by the attorney-client privilege

C. Committee Reports

D. Discussion is not limited to agenda items

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Chairman D. Paul Sommerville

6. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - October 14, 2013

B. Receipt of County Administrator's Two-Week Progress Report

C. Receipt of Deputy County Administrator's Two-Week Progress Report

7. PROCLAMATIONS

A. America Recycles Day - Mr. Jim Minor, Solid Waste Manager

B. Veterans Day - Ms. Elizabeth Santagati, US Army Veteran

8. PUBLIC COMMENT

9. BOARD AND COMMISSION MEMBERS' PUBLIC SERVICE RECOGNITION

A. Thomas Beavor, Daufuskie Island Fire District

B. Gloria Criscuolo, Disabilities and Special Needs Board

C. Theresa Dunn, Chairman, Library Board of Trustees

D. Jimmy N. Mackey, Tax Equalization Board

E. Norma Stewart, Library Board of Trustees

F. Parker Sutler, Planning Commission

G. Joseph F. Vercellotti, Rural and Critical Lands Preservation Review Board

H. Laura Barrett, Southern Corridor Review Board

I. John Brock, Northern Corridor Review Board

J. Donald Cammerata, Stormwater Management Utility Board

K. Edward Furner, Tax Equalization Board

L. Robert S. Jones, Historic Preservation Review Board

M. Joseph Mazzei, Chairman, Airports Board

N. Dan'l Moulton, Construction Adjustments and Appeals Board

O. George Potts, Solid Waste and Recycling Board

P. Ernest Sewell, Tax Equalization Board

Q. Allan Stern, Parks and Leisure Services Board

R. Susan Williams, Beaufort Memorial Hospital Board of Trustees

10.COUNTY ADMINISTRATOR'S REPORT

A. Introduction of Jonathan P. Rembold, New Airports Director

11. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. Monthly Budget Summary

B. Construction Project Updates

1. One Cent Sales Tax Referendum Projects:

2. Capital Improvement Projects:

C. Animal Shelter Update

12. CONSENT AGENDA

A. TEXT AMENDMENTS TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO: ARTICLE XII. SUBDIVISION DESIGN, DIVISION 3?TYPES OF SUBDIVISIONS; ARTICLE XIII. SUBDIVISION AND LAND DEVELOPMENT STANDARDS, DIVISION 2-STREET STANDARDS; AND ARTICLE XV. SIGNS, DIVISION 2-STANDARDS (ADDS ADDITIONAL REQUIREMENTS FOR SUBDIVISIONS, STREET DESIGNS AND SIGNS)

B. AGRICULTURAL TEXT AMENDMENT TO CHAPTER 18, ARTICLE III (BUSINESS AND PROFESSIONAL LICENSE) OF THE BEAUFORT COUNTY CODE OF ORDINANCES AND PROVIDING FOR THE SEVERABILITY AND EFFECTIVE DATE

1. Consideration of second reading approval to occur October 28, 2013

2. Public Hearing - Monday, November 18, 2013 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 6:5

4. Governmental Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 5:2

C. A RESOLUTION CALLING FOR THE SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION, IN ANTICIPATION OF THE COMPLETION OF THE FLYOVER PROJECT, TO CONSTRUCT US 278 TRAFFIC SAFETY ENHANCEMENTS IN THE JENKINS ISLAND AREA

1. Consideration of adoption to occur October 28, 2013

2. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

D. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

E. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

F. POLICY FOR THE ACCEPTANCE OF PRIVATE ROADS (NEW POLICY STATEMENT #17)

G. HOUSEHOLD HAZARDOUS WASTE COLLECTION SERVICES CONTRACT EXTENSION

12. MOTION TO WAIVE EXECUTIVE PRIVILEGE

13. PUBLIC COMMENT

14. ADJOURNMENT

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Oct 28, 2013 County Council

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1. CAUCUS - 3:00 P.M.

A. Discussion of Consent Agenda

B. Executive Session

1.Discussion of negotiations incident to proposed contractual arrangements and proposed purchase of property;

2.Receipt of legal advice relating to pending and potential claims covered by the attorney-client privilege

C. Committee Reports

D. Discussion is not limited to agenda items

3. CALL TO ORDER

4. PLEDGE OF ALLEGIANCE

5. INVOCATION - Chairman D. Paul Sommerville

6. ADMINISTRATIVE CONSENT AGENDA

A. Approval of Minutes - October 14, 2013

B. Receipt of County Administrator's Two-Week Progress Report

C. Receipt of Deputy County Administrator's Two-Week Progress Report

7. PROCLAMATIONS

A. America Recycles Day - Mr. Jim Minor, Solid Waste Manager

B. Veterans Day - Ms. Elizabeth Santagati, US Army Veteran

8. PUBLIC COMMENT

9. BOARD AND COMMISSION MEMBERS' PUBLIC SERVICE RECOGNITION

A. Thomas Beavor, Daufuskie Island Fire District

B. Gloria Criscuolo, Disabilities and Special Needs Board

C. Theresa Dunn, Chairman, Library Board of Trustees

D. Jimmy N. Mackey, Tax Equalization Board

E. Norma Stewart, Library Board of Trustees

F. Parker Sutler, Planning Commission

G. Joseph F. Vercellotti, Rural and Critical Lands Preservation Review Board

H. Laura Barrett, Southern Corridor Review Board

I. John Brock, Northern Corridor Review Board

J. Donald Cammerata, Stormwater Management Utility Board

K. Edward Furner, Tax Equalization Board

L. Robert S. Jones, Historic Preservation Review Board

M. Joseph Mazzei, Chairman, Airports Board

N. Dan'l Moulton, Construction Adjustments and Appeals Board

O. George Potts, Solid Waste and Recycling Board

P. Ernest Sewell, Tax Equalization Board

Q. Allan Stern, Parks and Leisure Services Board

R. Susan Williams, Beaufort Memorial Hospital Board of Trustees

10.COUNTY ADMINISTRATOR'S REPORT

A. Introduction of Jonathan P. Rembold, New Airports Director

11. DEPUTY COUNTY ADMINISTRATOR'S REPORT

A. Monthly Budget Summary

B. Construction Project Updates

1. One Cent Sales Tax Referendum Projects:

2. Capital Improvement Projects:

C. Animal Shelter Update

12. CONSENT AGENDA

A. TEXT AMENDMENTS TO THE BEAUFORT COUNTY ZONING AND DEVELOPMENT STANDARDS ORDINANCE/ZDSO: ARTICLE XII. SUBDIVISION DESIGN, DIVISION 3?TYPES OF SUBDIVISIONS; ARTICLE XIII. SUBDIVISION AND LAND DEVELOPMENT STANDARDS, DIVISION 2-STREET STANDARDS; AND ARTICLE XV. SIGNS, DIVISION 2-STANDARDS (ADDS ADDITIONAL REQUIREMENTS FOR SUBDIVISIONS, STREET DESIGNS AND SIGNS)

B. AGRICULTURAL TEXT AMENDMENT TO CHAPTER 18, ARTICLE III (BUSINESS AND PROFESSIONAL LICENSE) OF THE BEAUFORT COUNTY CODE OF ORDINANCES AND PROVIDING FOR THE SEVERABILITY AND EFFECTIVE DATE

1. Consideration of second reading approval to occur October 28, 2013

2. Public Hearing - Monday, November 18, 2013 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 6:5

4. Governmental Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 5:2

C. A RESOLUTION CALLING FOR THE SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION, IN ANTICIPATION OF THE COMPLETION OF THE FLYOVER PROJECT, TO CONSTRUCT US 278 TRAFFIC SAFETY ENHANCEMENTS IN THE JENKINS ISLAND AREA

1. Consideration of adoption to occur October 28, 2013

2. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

D. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

E. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

D. Discussion is not limited to agenda items

1. One Cent Sales Tax Referendum Projects:

2. Capital Improvement Projects:

1. Consideration of second reading approval to occur October 28, 2013

2. Public Hearing - Monday, November 18, 2013 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 6:5

4. Governmental Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 5:2

1. Consideration of adoption to occur October 28, 2013

2. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

D. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

E. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

F. POLICY FOR THE ACCEPTANCE OF PRIVATE ROADS (NEW POLICY STATEMENT #17)

G. HOUSEHOLD HAZARDOUS WASTE COLLECTION SERVICES CONTRACT EXTENSION

Oct 28, 2013 County Council

D. Discussion is not limited to agenda items

1. One Cent Sales Tax Referendum Projects:

2. Capital Improvement Projects:

1. Consideration of second reading approval to occur October 28, 2013

2. Public Hearing - Monday, November 18, 2013 beginning at 6:00 p.m., in Council Chambers of the Administration Building, Government Center, 100 Ribaut Road, Beaufort

3. First reading approval occurred October 14, 2013 / Vote 6:5

4. Governmental Committee discussion and recommendation to approve occurred October 7, 2013 / Vote 5:2

1. Consideration of adoption to occur October 28, 2013

2. Public Facilities Committee discussion and recommendation to approve occurred October 21, 2013 / Vote 6:0

D. AN ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF AN ASSIGNMENT OF AN EASEMENT OWNED BY BEAUFORT COUNTY FOR THE CONSTRUCTION AND MAINTENANCE OF A ROADWAY IDENTIFIED AS BOWLING LANE AND ANY RIGHTS TO UNPAVED ROADWAYS EXTENDING THEREFROM

E. AN ORDINANCE AUTHORIZING ISSUANCE OF AN EASEMENT TO PALMETTO ELECTRIC COOPERATIVE UTILITY ON COUNTY PROPERTY

F. POLICY FOR THE ACCEPTANCE OF PRIVATE ROADS (NEW POLICY STATEMENT #17)

G. HOUSEHOLD HAZARDOUS WASTE COLLECTION SERVICES CONTRACT EXTENSION

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