GREENVILLE COUNTY COUNCIL REGULAR MEETING April 18, 2017 6:00 p.m. Council Chambers - County Square
1.	Call to Order							Chairman Butch Kirven
2.	Invocation (Introduced by Councilor Sid Cates)					Dr. John McCormick, Administrator Hidden Treasures Christian School, Taylors
3.	Pledge of Allegiance
4.	Approval of Minutes
	a. April 4, 2017 – Regular Council Meeting
5.	Public Hearings
	a.	Caristrap America Inc. (formerly Project Mousetrap) / Fee in Lieu of Tax Agreement						Councilor Willis Meadows
	b.	Pelham Batesville Fire District / General Obligation Bond					Councilor Willis Meadows
	c.	Clear Spring Fire and Rescue District / General Obligation Refunding and Improvement Bond						Councilor Willis Meadows
6.	Appearances
	Current Agenda Items
7.	Ordinances – Third Reading
	a.	Zoning Ordinances *						Councilor Joe Dill
		1.		CZ-2017-06, Property of Thomas Ernest Kerhulas Trust, 351 E. Lake Shore Drive (Council District 17), R-7.5 to C-1
	b.	Caristrap America Inc. (formerly Proj. Mousetrap) / Fee in Lieu of Tax Agreement **						Councilor Willis Meadows
		An ordinance authorizing the execution and delivery of a fee in lieu of tax agreement by and between Greenville County, South Carolina and Caristrap America Inc. 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 Fee Agreement
	c.	Pelham Batesville Fire District / General Obligation Bond **						Councilor Willis Meadows
		An ordinance authorizing the Pelham-Batesville Fire District, South Carolina to issue general obligation bonds, in one or more series; providing for the publication of notice of the said findings and authorization; and generally approving other matters relating thereto.
		Ordinance
	d.	Repeal Section 3 of Ordinance No. 3867 Concerning Voting Requirements for Approval of Certain Fiscal Matters						Councilor Willis Meadows
		An ordinance to repeal Section 3 of Ordinance No. 3867 concerning voting requirements for approval of certain fiscal matters.
		Ordinance
8.	Ordinances – Second Reading
	a.		Zoning Ordinances *					Councilor Joe Dill
			1.		CZ-2016-66, Property of James Wilson, Locust Hill Road (Council District 18), R-10 to C-1
			2.		CZ-2017-12, Property of JHM Hotels, 1408 Boiling Springs Road (Council District 21), FRD to FRD (major change)
			3.		CZ-2017-14, Property of RMS2 Enterprises, LLC, 2328 Roper Mountain Road (Council District 21), R-S to R-15
			4.		CZ-2017-15, Property of Ayers Family Trust, 1008 and 1010 Highway 14 (Council District 27), R-15 to S-1
			5.		CZ-2017-18, Property of Norman Agnew Waldrop, 121 Rutherford Road (Council District 22), C-2 to C-3
			6.		CZ-2017-19, Property of Ameen K. Aljaouni, 3807 White Horse Road (Council District 25), R-12 to FRD
			7.		CZ-2017-20, Property of Brent Jones, 3725 and 3729 Woodruff Road (Council District 27) R-S to R-15
			8.		CZ-2017-21, Property of Greenville White Horse FDS 715966, LLC for M & T Enterprises, Inc., 1145 White Horse Road (Council District 25), S-1 to C-1
	b.		Clear Spring Fire and Rescue District / General Obligation Refunding and Improvement Bond **					Councilor Willis Meadows
			An ordinance to provide for the issuance and sale of not exceeding $4,500,000 Greenville County, South Carolina, General Obligation Refunding and Improvement Bonds (Clear Spring Fire and Rescue District Project), Series 2017; to prescribe the purposes for which the proceeds shall be expended; to provide for the payment thereof; and other matters relating thereto.
			Ordinance
	c.		Project Vandiver / Fee in Lieu of Tax Agreement					Councilor Willis Meadows
			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 Vandiver with respect to certain economic development property in the County, whereby such property will be subject to certain payments in lieu of taxes, including the provision of certain special source credits; and other matters related thereto.
			Ordinance Fee Agreement
9.	Ordinances – First Reading
	a.		Zoning Ordinances *					Councilor Joe Dill
			1.		CZ-2017-22, Property of Bettye Riddle Smith, Antioch Church Road (Council District 25), R-S to R-12
			2.		CZ-2017-23, Property of Lindsey R. Estela and Ruth Hernandez Estela, LLC, Stallings Road and New Tilth Road (Council District 20), R-M20 to C-1
	b.		Brookfield Tax District / Millage Request					Councilor Willis Meadows
			An ordinance to approve the Brookfield Special Tax District Commissioners’ request for an increase to its current ad valorem property tax millage levy.
			Ordinance
	c.		Supplemental Appropriation / E911					Councilor Willis Meadows
			An ordinance to authorize a supplemental appropriation from the E911 Special Revenue Fund - Fund Balance to increase Fiscal Year 2016-2017 budgeted E911 Revenues $375,000 and to increase Fiscal Year 2016-2017 budgeted E911 Expenditures $375,000 to cover the cost of an unanticipated purchase of 9-1-1 call reporting software and replacement of computer equipment.
			Ordinance
10.	Board and Commission Balloting
	a.		Arena District (3 vacancies)
			Michael Allen (D.23) Michael Chatman (D.23) Neetu Patel (D.22) James Pitman (D.21)
	b.		Greenville Area Development Corporation (3 vacancies)
			David Kelley (D.24) Eugene Langan III (D.21) Debbie Nelson (D.20) Chad Tumblin (D.20)
11.	Committee Reports
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