GREENVILLE COUNTY COUNCIL REGULAR MEETING June 6, 2017 6:00 p.m. Council Chambers - County Square
1.	Call to Order			Chairman Butch Kirven
2.	Invocation (Introduced by Councilor Bob Taylor)
3.	Pledge of Allegiance
4.	Approval of Minutes
	a.	May 16, 2017 – Regular Council Meeting
5.	Proclamations
	a.	Honoring Kennedy Dennis		Councilor Willis Meadows
	b.	Honoring Chief Deputy John Eldridge		Chairman Butch Kirven
6.	Public Hearings
	a.	Automobile Sales Lot Moratorium Ordinance		Councilor Joe Dill
	b.	Ordinance to Amend Ordinance 2474 / Road Maintenance Fee		Councilor Willis Meadows
	c.	Ordinance to Establish a Uniform Charge for County-Wide Public Safety Communication Services		Councilor Willis Meadows
	d.	Greenville / Anderson Multi County Industrial Business Park – University Ridge		Councilor Willis Meadows
	e.	Moore’s Food Resources LLC (formerly Project Vandiver) / Fee in Lieu of Tax Agreement		Councilor Willis Meadows
7.	Appearances
	Current Agenda Items
8.	Consent Agenda
	a.	SC DHEC – EMS Grant-in-Aid DUI Grant Application (Finance)
	b.	Workforce Innovation & Opportunity Act Service Provider Contract Approvals (Finance)
	c.	Community Project Application / CU-ICAR – Infrastructure for Autonomous Vehicles in Greenville County $15,000.00 (Finance)
	d.	Community Project Application / Dunklin Fire Department – Equipment $5,000.00 (Finance)
	e.	Community Project Application / City of Travelers Rest – Scottish Games $2,500.00 (Finance)
	f.	Community Project Application / River Oaks Storm Water Facilities Repairs $10,228.00 (Finance)
	g.	FY2017-2018 Accommodations Tax Funding Allocations (Finance)
9.	Resolutions
	a.	Project Orange Inducement Resolution		Councilor Willis Meadows
		A resolution authorizing the execution and delivery of an inducement agreement by and between Greenville County, South Carolina and a project identified for the time being as Project Orange, whereby, under certain conditions, Greenville County will execute a fee in lieu of tax and incentive 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 whereby the Company will be provided certain special source revenue credits against fee payments in reimbursement for the making of certain qualified expenditures; and providing for related matters.
		Resolution Agreement
10.	Ordinances – Third Reading
	a.	Zoning Ordinances *		Councilor Joe Dill
		1.	CZ-2016-66, Property of James Wilson, Locust Hill Road (Council District 18), R-10 to OD
	b.	Automobile Sales Lot Moratorium **		Councilor Joe Dill
		An ordinance declaring a moratorium on the issuance of building permits and certificates of occupancy for automobile sales in certain areas of Greenville County.
		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
	d.	Ordinance to Amend Ordinance 2474 / Road Maintenance Fee **		Councilor Willis Meadows
		An ordinance to amend Ordinance No. 2474, as amended, so as to increase the County Road Maintenance Fee.
		Ordinance
	e.	Ordinance to Establish a Uniform Charge for County-Wide Public Safety Communication Services **		Councilor Willis Meadows
		An ordinance to establish a uniform charge for the provision of upgraded County-wide public safety communication services to all real property within Greenville County.
		Ordinance
11.	Ordinances – Second Reading
	a.	Greenville County Library / Proposed Budget		Councilor Willis Meadows
		An ordinance to approve the appropriation of funds for the Greenville County Library System for the fiscal year beginning July 1, 2017 and ending June 30, 2018; and to authorize the annual ad valorem property tax millage levy for Library purposes.
		Ordinance Proposed Budget
	b.	Project Thor / Fee in Lieu of Tax and Special Source Credit 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 Thor” 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 Agreement
	c.	Greenville / Anderson Multi County Industrial Business Park Agreement Amendment (2010 Park) – Project Thor		Councilor Willis Meadows
		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
	d.	Greenville / Anderson Multi County Industrial Business Park – University Ridge **		Councilor Willis Meadows
		An ordinance to develop a jointly owned and operated industrial/business park in conjunction with Anderson County, such industrial/business park to be geographically located in Greenville County and established pursuant to Sec. 4-1-170 of the Code of Laws of South Carolina, 1976, as amended; to provide for a written agreement with Anderson County to provide for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem taxation; and other matters related thereto.
		Ordinance Agreement
	e.	FY2018 Budget for Greenville County		Councilor Willis Meadows
		An ordinance to adopt the County of Greenville Fiscal Year 2018 Budget.
		Ordinance
	f.	FY2019 Budget for Greenville County		Councilor Willis Meadows
		An ordinance to adopt the County of Greenville Fiscal Year 2019 Budget.
		Ordinance
	g.	Ordinance Restricting Hours of Operation for On-Premise Consumption of Alcohol		Councilor Lynn Ballard
		An ordinance to restrict the hours of operation of establishments that allow the on-premises consumption of alcohol; to provide penalties for violations thereof; and related matters thereto.
		Ordinance
12.	Ordinances – First Reading
	a.	Project Orange / Fee in Lieu of Tax and Special Source Credit Agreement		Councilor Willis Meadows
		An ordinance authorizing the execution and delivery of a fee in lieu of tax and special source credit agreement by and between Greenville County, South Carolina and Project Orange, with respect to certain property in the county, whereby such property will be subject to certain fees in lieu of taxes, including the provision of certain special source credits; and other matters related thereto.
		Ordinance Agreement
	b.	Greenville / Anderson Multi County Industrial Business Park (2010 Park) Agreement Amendment – Project Orange		Councilor Willis Meadows
		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
	c.	Canebrake Fire Department / Millage Request		Councilor Willis Meadows
		An ordinance to provide for the millage rate to be levied by the Canebrake Fire Service Area.
		Ordinance Application Budget
	d.	Distribution of MCIP Fees (CenterPointe) – Project Circle		Councilor Willis Meadows
		An ordinance providing for the distribution of certain fees in lieu of taxes generated pursuant to the agreement for development of a joint county industrial and business park dated as of December 31, 2015 between Greenville County, South Carolina and Anderson County, South Carolina; and other matters relating thereto.
		Ordinance Intergovernmental Agreement
	e.	Greenville / Anderson Multi County Industrial Business Park (Downtown Mauldin) – Project Rectangle		Councilor Willis Meadows
		An ordinance to develop a jointly owned and operated industrial/business park in conjunction with Anderson County, such industrial/business park to be geographically located in Greenville County and established pursuant to Sec. 4-1-170 of the Code of Laws of South Carolina, 1976, as amended; to provide for a written agreement with Anderson County to provide for the expenses of the park, the percentage of revenue application, and the distribution of fees in lieu of ad valorem taxation; and other matters related thereto.
		Ordinance MCIP Agreement Intergovernmental Agreement
	f.	Lease Agreements / The South Carolina Children’s Theatre and the Carolina Music Foundation		Councilor Willis Meadows
		An ordinance to authorize the Chairman of County Council and the County Administrator to execute leases of County owned property with the South Carolina Children’s Theatre at 1200 Pendleton Street and with the Carolina Music Foundation at 25 Heritage Green Place.
		Memo Ordinance (title only)
13.	Committee Reports
14.	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
15.	Administrator’s Report
16.	Requests and Motions by Council Members
17.	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