GREENVILLE COUNTY COUNCIL REGULAR MEETING June 5, 2018 6:00 p.m. Council Chambers - County Square
1.	Call to Order				Chairman Butch Kirven
2.	Invocation (introduced by Councilor Rick Roberts)
3.	Pledge of Allegiance
4.	Approval of Minutes
	a.	May 15, 2018 – Regular Council Meeting
5.	Appearances
		Current Agenda Items
6.	Consent Agenda
	a.	FY2018-2019 Accommodations Tax Funding Recommendations (Finance)
	b.	Greenville County Redevelopment Authority 2018 Annual Action Plan (Finance)
	c.	Community Project Application / Piedmont Public Service District / Building Maintenance - $5,000.00 (Finance)
	d.	Community Project Application / Piedmont Public Service District / Building Repair - $3,000.00 (Finance)
	e.	Community Project Application / Dunklin Fire and Rescue District / RIT Pack - $4,409.60 (Finance)
	f.	Waterline Grants – Caroldean Circle, Travelers Rest and Lindsey Lake Road, Travelers Rest (PWI)
7.	Resolutions
	a.	Greenville County Master Lease			Councilor Bob Taylor
		A resolution authorizing the Master Lease Agreement in the principal amount of not exceeding $4,000,000 relating to the financing of equipment for public purposes; authorizing the execution and delivery of various documents; and other matters relating thereto.
		Resolution
	b.	Project Infinity / Inducement Resolution			Councilor Bob Taylor
		A resolution authorizing the execution and delivery of an inducement agreement by and between Greenville County, South Carolina and Project Infinity, whereby, under certain conditions, Greenville County will execute a fee in lieu of tax agreement with respect to a project in the county whereby the project would be subject to payment of certain fees in lieu of taxes; and providing for related matters.
		Resolution
8.	Ordinances – Third Reading
	a.	Zoning Ordinances *			Councilor Lynn Ballard
		1.	CZ-2018-10, Property of Votto Otto Boehme and Pamela Gayle Butler, 290 Rockcrest Drive (Council District 18), R-20 to R-20A
		2.	CZ-2018-23, Property of Lisa K. Plumbley, 3424 Brushy Creek Road (Council District 18), R-12 to C-2
		3.	CZ-2018-25, Property of Gabriel Builders Inc., White Horse Road (Council District 19), R-S to C-3 (front portion of parcel only) Survey
		4.	CZ-2018-26, Property of Luis A. Tabares, Highway 418 and Woodside Road (Council District 26), Unzoned to R-S
		5.	CZ-2018-27, Property of The Alexander Family Partnership, Neely Ferry Road and S. Baldwin Road (Council District 28), S-1 to R-M8
		6.	CZ-2018-29, Property of Huff Creek Venture LLC, Antioch Church Road (Council District 25), R-S to FRD with conditions
		7.	CZ-2018-30, Property of Smith Road Investments and Thomas P. Hartness Revocable Trust, Rocky Point Way, Society Street and Odell Street (Council District 21), PD to PD Major Change
9.	Ordinances – Second Reading
	a.	Greenville County Library System / FY2019 Budget Ordinance			Councilor Bob Taylor
		An ordinance to approve the appropriation of funds for the Greenville County Library System for the Fiscal Year beginning July 1, 2018 and ending June 30, 2019; and to authorize the annual ad valorem property tax millage levy for library purposes.
		Ordinance Budget
	b.	Project Poetry / Fee in Lieu of Tax Agreement			Councilor Bob Taylor
		An ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Greenville County, South Carolina and a company or companies known to the County at this time as Project Poetry with respect to certain economic development property in the County, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.
		Ordinance Agreement
	c.	Project Stryker / Fee-in-Lieu-of-Tax Agreement			Councilor Bob Taylor
		An ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Greenville County, South Carolina and a company or companies known to the County at this time as Project Stryker with respect to certain economic development property in the County, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.
		Ordinance Agreement
	d.	Anderson – Greenville Multi County Industrial Business Park Agreement Amendment (2010 Park) / Project Stryker			Councilor Bob Taylor
		An ordinance to amend an agreement for the development of a joint county industrial and business park (2010 Park) of Anderson and Greenville Counties so as to enlarge the park.
		Ordinance
10.	Ordinances – First Reading
	a.	Broadmoor Special Tax District / Millage Request			Councilor Bob Taylor
		An ordinance to provide for the uniform service fee to be charged in the Broadmoor Special Tax District.
		Ordinance
	b.	Woodside Special Tax District / Millage Request			Councilor Bob Taylor
		An ordinance to provide for the millage rate to be levied in the Woodside Mills Special Tax District.
		Ordinance
	c.	Special Tax Districts - Millage Reduction / Canterbury Community, Dunean Community, Monaghan Mills and Russton Place			Councilor Bob Taylor
		An ordinance to provide for millage rates to be levied in the Canterbury Dunean, Monaghan Mills, and Russton Place Special Tax Districts.
		Ordinance
	d.	Project Infinity / Fee In Lieu of Tax Agreement			Councilor Bob Taylor
		An ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Greenville County, South Carolina and Project Infinity and with respect to certain economic development property in the County, whereby such property will be subject to certain payments in lieu of taxes; and other matters related thereto.
		Ordinance Agreement
11.	Committee Reports
	a.	Committee of the Whole			Councilor Willis Meadows
		1.		Brookfield Special Tax District / Special Application Period
12.	Appearances by Citizens – Items not listed on the current agenda
	“No matter shall be heard by Council unless it is within Council’s authority or jurisdiction.” - County Council Rules
13.	Administrator’s Report
14.	Requests and Motions by Council Members
15	Adjournment
* denotes items that have had a public hearing and are not eligible for public comments this evening ** denotes items that have public hearings scheduled on the evening’s agenda