NEWBERRY COUNTY COUNCIL

AGENDA

DECEMBER 19, 2007

3:00 P.M.

 

 

Call to order:                                                    Henry B. Summer, Chairman

 

Invocation and Pledge of Allegiance:                    John E. Caldwell, Councilman     

 

 

 

3:00 p.m.:        Vote to go into Executive Session for the purpose of evaluating the County Administrator (Executive Session will be held in the Conference Room).

 

 

 

 

4:00 p.m.:        Vote to return to open session.

 

 

 

  1. Personal Appearances:
    1. Presentation of Audited Financial Statements for Newberry County for year ending June 30, 2007 – David Enzastiga, CPA
    2. Adoption of Audited Financial Statement for period ending June 30, 2007.

 

 

 

 

  1. Adoption of Consent Agenda.

 

 

 

  1. Additions, Deletions and Adoption of Agenda.

 

 

 

  1. Ordinance #09-29-07:  An Ordnance setting aside a one-half acre parcel within the Lynch’s Woods Park as an area protected by Restrictive Covenants, as a means of providing for wetland mitigation of small areas of wetlands disturbed during the Newberry County Airport Improvement Project, and matters related to the implementation of the Mitigation Plan.
    1. Third Reading.
  2. Ordinance #11-31-07:  An Ordinance to amend the Official Zoning Map established pursuant to Zoning Ordinance #12-24-01 so as to rezone two tracts, the first tract containing approximately 1.85 acres, designated as TMS Parcel #340-1-72, and the second tract containing approximately 1.8 acres, designated as TMS Parcel #340-1-73, with both tracts being rezoned from Residential (RS-2) to General Commercial (GC).  [Western side of Hwy 76 near its intersection with Smith Road.  Planning Commission recommends approval.]
    1. Third Reading.

 

 

 

 

  1. Ordinance #11-32-07:  An Ordinance authorizing the amendment of the Fee in Lieu of Tax Agreement dated as of December 11, 2002 by and between Newberry County, South Carolina and Pioneer Frozen Foods South Carolina, Inc. providing for a payment of a fee in lieu of taxes.
    1. Third Reading.

 

 

 

 

  1. Committee Reports.

 

 

 

 

  1. Appointments.
    1. District 3:

                        Newberry County Memorial Hospital – two appointments –

                                    #1 (John Hamilton-term expired 6/30/07)

                                    #2 (Brent Connelly-term expired 6/30/07)

 

    1. District 4:

Fairgrounds (Vacant - term expires 6/30/2009)

                        Recreation Commission – two appointments –

                                                #1 (Missy Hamm-term expired 6/30/05)

                                                #2 (Douglas Hipp-term expired 6/30/05)

                        Westview (Vacant - term expires 6/30/2009)

 

    1. District 5:

Airport (Vacant – term expires 6/30/2009)

                        Fairgrounds (Vacant – term expires 6/30/2009)

 

    1. District 7:

Recreation Commission (Vacant – term expires 6/30/2011)

 

    1. Accommodations Tax Committee:

Hospitality Industry (Ernest Shealy-term expired 6/30/2007)

 

    1. Planning Commission:

At large seat #4 (Vacant - term expires 06/30/2008)

 

    1. Citizens Advisory Committee:

Councilman Edgar Baker appointment to non-profit sector

 

Councilman John Caldwell appointment to agriculture sector

 

 

 

 

  1. Requests by Councilmen.

 

 

 

 

  1. Public Comments (by those who signed up at the meeting).

 

 

 

 

  1. Vote for Executive Session, When Necessary.

 

 

 

 

  1. Executive Session.

 

 

 

 

  1. Necessary Action on Matters Discussed in Executive Session.

 

 

 

 

  1. Comments from County Administrator.

 

 

 

 

  1. Comments from Council Members.

 

  1. Future Meetings:

January 2, 2008, 7:00 p.m.

                        January 16, 2008, 7:00 p.m.

 

 

 

 

  1. Vote to Adjourn.

 

 

 

 

  1. Adjournment.

 

CONSENT AGENDA

 

 

  1. Minutes.
    1. December 5, 2007