Video index
2) Pledge to the Flag
3) Invocation
4) FOIA Compliance – Public notification of this meeting has been published, posted and distributed in compliance with the Freedom of Information Act and the Town of Hilton Head Island requirements.
5) Proclamations and Commendations None.
6) Approval of Minutes
a. Town Council Meeting, December 1, 2015
7) Report of the Town Manager
a. Town Manager’s Items of Interest
(1) Town News
(2) Noteworthy Events
8) Reports from Members of Council
a. General Reports from Council
b. Report of the Intergovernmental Relations Committee – Bill Harkins, Chairman
c. Report of the Community Services Committee – Kim Likins, Chairman
d. Report of the Public Planning Committee – Tom Lennox, Chairman
e. Report of the Public Facilities Committee – Lee Edwards, Chairman
f. Report of the Public Safety Committee - Marc Grant, Chairman
g. Report of the Finance and Administrative Committee - John McCann, Chairman
h. Report of the Circle to Circle Committee - Tom Lennox, Town Council Liaison
b. Report of the Intergovernmental Relations Committee – Bill Harkins, Chairman
f. Report of the Public Safety Committee - Marc Grant, Chairman
9) Appearance by Citizens
10)Unfinished Business
a. Second Reading of Proposed Ordinance 2015- 25 Second Reading of Proposed Ordinance 2015-25 to amend the budget for the Town of Hilton Head Island, South Carolina, for the fiscal year ending June 30, 2015; to provide for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
b. Second Reading of Proposed Ordinance 2015- 26 Second Reading of Proposed Ordinance 2015-26 to amend the budget for the Town of Hilton Head Island, South Carolina, for the Fiscal Year ending June 30, 2016; to provide for the budgeted appropriations of prior year encumbrances and for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
c. Second Reading of Proposed Ordinance 2015-27 Second Reading of Proposed Ordinance 2015-27 to amend the budget for the Town of Hilton Head Island, South Carolina, for the Fiscal Year ending June 30, 2016; to provide for the budgeted appropriations of prior year budget roll-forwards and the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
d. Second Reading of Proposed Ordinance 2015-28 Second Reading of Proposed Ordinance 2015-28 to amend the budget for the Town of Hilton Head Island, South Carolina, for the fiscal year ending June 30, 2016; to provide for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
11)New Business
a. Consideration of a Resolution – Beach Renourishment Bonds Consideration of a Resolution relating to the declaration of intent by the Town Council of the Town of Hilton Head Island, South Carolina, to reimburse certain expenditures prior to the issuance by the Town of its tax-exempt debt.
b. Consideration of a Proposed Sewer Expansion Program – Years 2-5
c. Consideration of Recommendations of the Accommodations Tax Advisory (ATAX) Committee
d. Consideration of adoption of the Key 2016 Council Priorities
e. Consideration of Adoption of a Memorandum of Understanding (MOU) with Beaufort County and the Palmetto Hall Plantation Owners’ Association associated with trimming and removal of trees necessary to address FAA approach slopes.
12)Executive Session
a. Land Acquisition Discussion of negotiations incident to the proposed sale, lease or purchase of property:
b. Legal Matters Receipt of Legal Advice
14)Adjournment
Dec 15, 2015 Hilton Head Island Town Council
Full agenda
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Video Index
Full agenda
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2) Pledge to the Flag
3) Invocation
4) FOIA Compliance – Public notification of this meeting has been published, posted and distributed in compliance with the Freedom of Information Act and the Town of Hilton Head Island requirements.
5) Proclamations and Commendations None.
6) Approval of Minutes
a. Town Council Meeting, December 1, 2015
7) Report of the Town Manager
a. Town Manager’s Items of Interest
(1) Town News
(2) Noteworthy Events
8) Reports from Members of Council
a. General Reports from Council
b. Report of the Intergovernmental Relations Committee – Bill Harkins, Chairman
c. Report of the Community Services Committee – Kim Likins, Chairman
d. Report of the Public Planning Committee – Tom Lennox, Chairman
e. Report of the Public Facilities Committee – Lee Edwards, Chairman
f. Report of the Public Safety Committee - Marc Grant, Chairman
g. Report of the Finance and Administrative Committee - John McCann, Chairman
h. Report of the Circle to Circle Committee - Tom Lennox, Town Council Liaison
b. Report of the Intergovernmental Relations Committee – Bill Harkins, Chairman
f. Report of the Public Safety Committee - Marc Grant, Chairman
9) Appearance by Citizens
10)Unfinished Business
a. Second Reading of Proposed Ordinance 2015- 25 Second Reading of Proposed Ordinance 2015-25 to amend the budget for the Town of Hilton Head Island, South Carolina, for the fiscal year ending June 30, 2015; to provide for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
b. Second Reading of Proposed Ordinance 2015- 26 Second Reading of Proposed Ordinance 2015-26 to amend the budget for the Town of Hilton Head Island, South Carolina, for the Fiscal Year ending June 30, 2016; to provide for the budgeted appropriations of prior year encumbrances and for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
c. Second Reading of Proposed Ordinance 2015-27 Second Reading of Proposed Ordinance 2015-27 to amend the budget for the Town of Hilton Head Island, South Carolina, for the Fiscal Year ending June 30, 2016; to provide for the budgeted appropriations of prior year budget roll-forwards and the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
d. Second Reading of Proposed Ordinance 2015-28 Second Reading of Proposed Ordinance 2015-28 to amend the budget for the Town of Hilton Head Island, South Carolina, for the fiscal year ending June 30, 2016; to provide for the expenditures of certain funds; to allocate the sources of revenue for the said funds; and providing for severability and an effective date.
11)New Business
a. Consideration of a Resolution – Beach Renourishment Bonds Consideration of a Resolution relating to the declaration of intent by the Town Council of the Town of Hilton Head Island, South Carolina, to reimburse certain expenditures prior to the issuance by the Town of its tax-exempt debt.
b. Consideration of a Proposed Sewer Expansion Program – Years 2-5
c. Consideration of Recommendations of the Accommodations Tax Advisory (ATAX) Committee
d. Consideration of adoption of the Key 2016 Council Priorities
e. Consideration of Adoption of a Memorandum of Understanding (MOU) with Beaufort County and the Palmetto Hall Plantation Owners’ Association associated with trimming and removal of trees necessary to address FAA approach slopes.
12)Executive Session
a. Land Acquisition Discussion of negotiations incident to the proposed sale, lease or purchase of property:
b. Legal Matters Receipt of Legal Advice
14)Adjournment
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