Video index

1) Call to Order

2) Pledge to the Flag

3) Invocation

4) FOIA Compliance - Public notification of this meeting has been published, posted, and mailed in compliance with the Freedom of Information Act and the Town of Hilton Head Island requirements.

5) Proclamations and Commendations

a. Hilton Head Island High School Class of 2014 International Baccalaureate Diploma Program Candidates and Recipients

b. Aviation Week

6) Approval of Minutes a. Town Council Workshop, July 8, 2014

b. Town Council Special Meeting, July 11, 2014

c. Town Council Meeting, July 15, 2014

7) Report of the Town Manager a. Semi Annual Update of the Planning Commission - Gail Quick, Former Chairman

b. Semi-Annual Update of the Parks and Recreations Commission - Heather Rath, Chairman

c. Town Manager's Items of Interest

d. July, 2014 Quarterly Report

8) Reports from Members of Council

a. General Reports from Council

b. Report of the Intergovernmental Relations Committee - George Williams, Chairman

c. Report of the Personnel Committee - Lee Edwards, Chairman

d. Report of the Planning & Development Standards Committee - John McCann, Chairman

e. Report of the Public Facilities Committee - Kim Likins, Chairman

f. Report of the Public Safety Committee - Marc Grant, Chairman

g. Report of the LMO Rewrite Committee - Kim Likins, Ex-Officio Member
Town Council Agenda Page 2 August 5, 2014

9) Appearance by Citizens

10) Unfinished Business

a) Second Reading of Proposed Ordinance 2014-15
Second Reading of Proposed Ordinance 2014-15 to repeal Section 12-1-611 of the Municipal Code of The Town of Hilton Head Island; and providing for severability and an effective date.

11) New Business

a. Consideration of a Recommendation - Beaufort County Sheriff's Office Contract

b. Consideration of a Recommendation - CDBG Entitlement Community Eligibility

c. Consideration of a Recommendation - Private Road Acquisition Application

d. Consideration of a Resolution - Audit

e. Consideration of Resolutions pertaining to Palmetto Hall Drainage

f. Consideration of Sale of Land

g. Consideration of an Amendment to the Planters Row Golf Course Lease Agreement

12) Executive Session a. Land Acquisition (1) Consideration of Sale of Land

b. Legal Matters

c. Contractual Matters (1) Consideration of Resolutions pertaining to Palmetto Hall Drainage

Aug 05, 2014 Hilton Head Island Town Council

Full agenda
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1) Call to Order

2) Pledge to the Flag

3) Invocation

4) FOIA Compliance - Public notification of this meeting has been published, posted, and mailed in compliance with the Freedom of Information Act and the Town of Hilton Head Island requirements.

5) Proclamations and Commendations

a. Hilton Head Island High School Class of 2014 International Baccalaureate Diploma Program Candidates and Recipients

b. Aviation Week

6) Approval of Minutes a. Town Council Workshop, July 8, 2014

b. Town Council Special Meeting, July 11, 2014

c. Town Council Meeting, July 15, 2014

7) Report of the Town Manager a. Semi Annual Update of the Planning Commission - Gail Quick, Former Chairman

b. Semi-Annual Update of the Parks and Recreations Commission - Heather Rath, Chairman

c. Town Manager's Items of Interest

d. July, 2014 Quarterly Report

8) Reports from Members of Council

a. General Reports from Council

b. Report of the Intergovernmental Relations Committee - George Williams, Chairman

c. Report of the Personnel Committee - Lee Edwards, Chairman

d. Report of the Planning & Development Standards Committee - John McCann, Chairman

e. Report of the Public Facilities Committee - Kim Likins, Chairman

f. Report of the Public Safety Committee - Marc Grant, Chairman

g. Report of the LMO Rewrite Committee - Kim Likins, Ex-Officio Member
Town Council Agenda Page 2 August 5, 2014

9) Appearance by Citizens

10) Unfinished Business

a) Second Reading of Proposed Ordinance 2014-15
Second Reading of Proposed Ordinance 2014-15 to repeal Section 12-1-611 of the Municipal Code of The Town of Hilton Head Island; and providing for severability and an effective date.

11) New Business

a. Consideration of a Recommendation - Beaufort County Sheriff's Office Contract

b. Consideration of a Recommendation - CDBG Entitlement Community Eligibility

c. Consideration of a Recommendation - Private Road Acquisition Application

d. Consideration of a Resolution - Audit

e. Consideration of Resolutions pertaining to Palmetto Hall Drainage

f. Consideration of Sale of Land

g. Consideration of an Amendment to the Planters Row Golf Course Lease Agreement

12) Executive Session a. Land Acquisition (1) Consideration of Sale of Land

b. Legal Matters

c. Contractual Matters (1) Consideration of Resolutions pertaining to Palmetto Hall Drainage

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