GREENVILLE COUNTY COUNCIL REGULAR MEETING February 5, 2019 6:00 p.m. Council Chambers - County Square
1.	Call to Order				Chairman Butch Kirven
2.	Invocation (introduced by Councilor Mike Barnes)			Eric Wooten, Pastor Northwood Baptist Church Greer, SC
3.	Pledge of Allegiance
4.	Approval of Minutes
	a.	January 22, 2019 – Regular County Council Meeting
5.	Public Hearings
	a.	Greenville/Laurens Multi County Industrial Business Park Agreement – Project Gator			Councilor Bob Taylor
6.	Appearances
		Current Agenda Items
7.	Consent Agenda
	a.	SC Hospital Preparedness Program Grant (Finance)
	b.	PetSmart Charities Grant – Large Dog Spay/Neuter (Finance)
	c.	1200 Pendleton Street Lease Extension / S. C. Children’s Theatre (Finance)
8.	Resolutions
	a.	Project Pak / Inducement Agreement			Councilor Bob Taylor
		A resolution authorizing the execution and delivery of an inducement agreement by and between Greenville County, South Carolina, and Project Pak, whereby, under certain conditions, Greenville County will execute a fee in lieu of tax and special source credit 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 Project Pak will be provided certain credits against fee payments in reimbursement of investment in related qualified infrastructure; and providing for related matters.
		Resolution
9.	Ordinances – Third Reading
	a.	Zoning Ordinances *			Councilor Joe Dill
		1.	CZ-2018-58, Property of TRS Properties, Guy Richard & Ann E. Chapman and Kirk S. Chapman, East Main Street (Council District 18), R-20 and C-3 to PD
		2.	CZ-2018-67, Property of Shelley Bauer, Talley Street, Loom Street, Goldsmith Street and Hammett Street Ext. (Council District 23), R-7.5 to R-M15
	b.	Greenville/Laurens Multi County Industrial Business Park Agreement – Project Gator **			Councilor Bob Taylor
		An ordinance to amend that certain agreement for the development of a joint county industrial and business park by and between Laurens County, South Carolina, and Greenville County, South Carolina dated January 31, 2000 to enlarge the park to add certain property located in Laurens County (Project Gator) and to address other matters related thereto.
		Ordinance
10.	Ordinances – Second Reading
	a.	Greenville/ Anderson Multi County Industrial Business Park Agreement (2010 Park) / Project Treehouse			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 Map / Boundaries
11.	Ordinances – First Reading
	a.	Sale of County Owned Property / 1501 W. Washington Street			Councilor Bob Taylor
		An ordinance to authorize the sale and transfer of county owned property located at 1501 W. Washington Street, Greenville, South Carolina 29601, to the Greater Greenville Sanitation District.
		Ordinance
	b.	Project Pak / 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 Pak 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 (2010 Park) – Project Pak			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
	d.	Tower Automotive Operations USA I, LLC / Fee In Lieu of Tax Agreement Amendment			Councilor Bob Taylor
		An ordinance authorizing a second amendment to a fee-in-lieu of tax and special source credit agreement by and between Greenville County, South Carolina, Tower Automotive Operations USA I, LLC and Stag Industrial Holdings, LLC, to provide for an extended investment period; and to enter into such other necessary agreements or amendments to effect the intent of this ordinance; and other related matters.
		Ordinance Agreement
12.	Committee Reports
13.	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
14.	Administrator’s Report
15.	Requests and Motions by Council Members
16.	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