Honorable Anthony G. Mizzell, Chairman 

INVOCATION            

Honorable Doris M. Corley

PLEDGE OF ALLEGIANCE

Honorable Doris M. Corley

APPROVAL OF RESOLUTIONS:

a.  General Abraham J. Turner, Commander US Army Training Center at Fort Jackson

b.  Blue Star Mothers and Blue Star Families of S.C.

PRESENTATION OF RESOLUTIONS:

a. General Abraham J. Turner, Commander US Army Training Center at Fort Jackson

b. Blue Star Mothers and Blue Star Families of S.C.

ADOPTION OF AGENDA 

CITIZEN’S INPUT

APPROVAL OF MINUTES

Regular Session:          

January 18, 2005 [Pages 2-7]

REPORT OF THE COUNTY ATTORNEY FOR EXECUTIVE SESSION ITEMS

REPORT OF THE COUNTY ADMINISTRATOR

(Council Action Required)

a.       Budget Calendar [Pages 8-10]

b.       Voting Machines

c.       Retreat Items Update/Goals

d.       Employee Grievances (3)

REPORT OF THE CLERK OF COUNCIL

a.  Council Agendas

b.  Invitation from Mayor Bob Coble – State of City Speech February 10^th at 6:00 p.m. at City Hall

c.  Joint City/County Ceremony – Feb. 4^th at 2:00 p.m. Laurel Street Fire Station

OPEN/CLOSE PUBLIC HEARING ITEMS

NONE

APPROVAL OF CONSENT ITEMS

2.a., 2.b., 2.d., 2.f., 4.a., 4.b., 4.c, 4.d., 4.e., 4.f.,

1.       THIRD READING ITEM

          a.  Land Development Code Map Amendment Ordinance [Pages 11-16]

2.       SECOND READING ITEMS

          a.       05-22MA

                   Murray W. Clepper

                   RU to C-3

                   Marine and RV Storage

                   02412-01-11 (portion)

                   1016 Gates Road in Ballentine [CONSENT]

                   [Pages 17-19]

          b.       05-27MA

                   English Village Gardens

                   Robert Fuller

                   RU to PUD-1R

                   Residential/Commercial PUD (revision)

                   03206-01-09

                   Dreher Shoals Road (Hwy. 6) [CONSENT]

                   [Pages 20-24]

          c.       05-28MA

                   Beasley Creek Estates

                   Tom Margle

                   RU to PUD-1R

                   Single Family Residential Sbdv.

                   14800-05-09

                   281 Turkey Farm Road [Pages 25-29]

          d.       05-21MA

                   Mary Ann Harrington c/o Charnell Peak

                   D-1 to C-3

                   Small Commercial Business

                   19903-06-14

                   139 Rabon Road [CONSENT] 

                   [Pages 30-32]

          e.       05-33MA

                   Robert Summers

                   RU to C-3

                   Construction Office

                   02411-02-10

                   1540 Dutch Fork Road

                   [Pages 33-35]

          f.       05-34MA

                   Village at Sandhill, LLC c/o Gene Dinkins

                   C1/C3 to C3/C1

                   Commercial Development

                   22900-02-05 (portion)

                   Village at Sandhill [CONSENT]

                   [Page 36-39]                  

3.  REPORT OF DEVELOPMENT AND SERVICES   COMMITTEE [Page 40]

          a.       Solid Waste Management Plan 

4.  REPORT OF ADMINISTRATION AND FINANCE COMMITTEE [Pages 41-42] 

          a.  2005 Department of Defense Economic Impact Grant [CONSENT]

          b.  Board of Voter Registration Budget Request [Pages 43-44] [CONSENT]

          c.  Budget Amendment for the Neighborhood Improvement Fund [Pages 45-46] [CONSENT] 

          d.  Funding Request: Woodrow Wilson Family Home [CONSENT] 

          e.  Approval of Resolution: Lorraine Conrad [CONSENT] [Page 47] 

          f.  Approval of Resolution: James Mullis [CONSENT] [Page 48] 

5.       REPORT OF ECONOMIC DEVELOPMENT COMMITTEE [Page 49] 

          a.  Farmer’s Market 

                   1.  Memorandum of Understanding [Pages 50-60] 

                   2.  Lease/Purchase Agreement 

6.       REPORT OF RULES AND APPOINTMENTS COMMITTEE [Pages 61-62] 

I.  NOTIFICATION OF VACANCIES ON BOARDS,   COMMISSIONS, AND COMMITTEES 

          A.  Employee Grievance Committee-1                  

          B.  Historic Columbia Foundation-1 

II.  NOTIFICATION OF APPOINTMENTS TO   BOARDS, COMMISSIONS, AND COMMITTEES 

          C.  Board of Zoning Adjustments and Appeals-1 [Pages 63-64] 

          D.  Hospitality Tax Committee-3 [Pages 65-86] 

          E.  Planning Commission-1 [Pages 87-91] 

          F.  Richland Memorial Hospital-1 [Pages 92-95]

          G.  Appearance Commission Appointment

                   1.  Appointee must be a Horticulturist

                   2.  Clarification of Horticulturist and Master Gardener

                   3.  Determine the use of Master Gardener to the Appearance Commission

7.       CITIZEN’S INPUT

8.       MOTION PERIOD 

9.       ADJOURNMENT