Archived Agenda

 

Richland County Council
Administration and Finance Committee

Joseph McEachern, Chair
Paul Livingston
Anthony G. Mizzell
Stephen F. Morris
James Tuten
District 7
District 4
District 11
District 8
District 2

Tuesday, April 25, 2000
6:00 PM

Richland County Council Chambers
County Administration Building
2020 Hampton Street

Call To Order

Approval of Minutes - March 28, 2000: Regular Session Meeting - (Pages 2-4)

Adoption of Agenda

Items for Action

A. Olympia Redevelopment - (Pages 5-14).

B. Detention Center's Produce and Eggs Contract: Senn Brothers - (Pages 15-16).

C. Detention Center's Milk and Milk Products Contract: Coburg Dairy - (Pages 17-18).

D. Detention Center's Bread Contract: Merita - (Pages 19-20).

E. Maintenance of the Bluff Road Facility Housing and Energy Plant - (Pages 21-22).

F. Amendment to Central Midlands' Creating Agreement - (Pages 23-27).

G. "Project Harvey" Procurement - (Pages 28-29).

H. Haskell Heights Sewer Project - (Pages 30-31).

Items for Discussion / Information

A. Funding Strategies for The Township Auditorium - (Pages 32-33).

B. Local Option Sales Tax: Schedule - (Page 34).

C. At-Large Riverbanks Zoological Park & Botanical Garden Board
Appointment

Items Pending Analysis
There are currently no items pending analysis.

Adjournment
Staffed by Pam Davis



RICHLAND COUNTY COUNCIL
ADMINISTRATION AND FINANCE COMMITTEE
MARCH 28, 2000
6:00 P.M.

Members Present: Joseph McEachern, Chair; Paul Livingston; Anthony G. Mizzell; Stephen F. Morris; James Tuten

Others Present: Bernice G. Scott, J.D. "Buddy" Meetze, Susan Brill, L. Gregory Pearce, Jr., Thelma Tillis, Michielle Cannon-Finch, T. Cary McSwain, Marsheika Martin, Milton Pope, Tony McDonald, Pam Davis, Jim Prater, Sherry Wright, Judy Carter, Ash Miller, Robert Smith

Call to Order

This meeting was called to order at approximately 6:15 p.m.

Approval of Minutes -
February 22, 2000: Regular Session Meeting

Mr. Mizzell moved, seconded by Mr. Tuten, to approve the minutes. The vote in favor was unanimous.

Adoption of Agenda

Mr. Morris moved, seconded by Mr. Mizzell, to adopt the agenda as submitted. The vote in favor was unanimous.

Items for Action

Purchase of 6 Jeep Cherokees for Sheriff's Department

Mr. Livingston moved, seconded by Mr. Tuten, to approve the purchase of six (6) marked Jeep Cherokees and corresponding equipment packages for assignment to the forensic sciences division of the Richland County Sheriff's Department. The vote in favor was unanimous.

County as Conduit for Jeda Loan Funds

Mr. Tuten moved, seconded by Mr. Mizzell, to approve Richland County as the conduit for loan funds to flow from JEDA to Columbia Health Care Services, Inc. with a requested loan amount of $258,000.00. The vote in favor was unanimous.

Approval of Council Goals for 2000 and Funding Priorities

McEachern stated that some of the goals would change in priority because it needed further discussion.

Mr. Livingston moved, seconded by Mr. Mizzell, to receive this as information. The vote in favor was unanimous.


Richland County Council
Administration and Finance Committee
March 28, 2000
Page Two

Land Acquisition for School District 1

Mr. McSwain recommended for the lease cost to be reduced at Dutch Fork.

Mr. Morris moved, seconded by Mr. Tuten, to send this item forward to Council, and in the meantime, the Administrator is to come up with a recommendation.

After discussion, Mr. Morris withdrew his motion.

Mr. Morris moved, seconded by Mr. Mizzell, to approve option 4, exchanging the land for two years of free rent and instructed Mr. McSwain to ensure that all parties are in agreement. The vote in favor was unanimous.

Resolution for Babcock Center, Inc.

Mr. Tuten moved, seconded by Mr. Mizzell, to approve this Resolution. The vote in favor was unanimous.

Resolution for "I Remember MaMa" Day

Mr. Livingston moved, seconded by Mr. Mizzell, to approve. The vote in favor was unanimous.

Resolution for Fair Housing

Mr. Mizzell moved, seconded by Mr. Tuten, to approve this Resolution. The vote in favor was unanimous.

Recognition of Census 2000 Poster Contest Winners

Mr. Mizzell moved, seconded by Mr. Tuten, to recognize the contest winners. The vote in favor was unanimous.

Mr. McSwain requested for the winners to attend the next Council meeting.

I. Items for Discussion/Information

Economic Development Project "Harvey"

Mr. Morris stated that the Economic Development has forwarded this item to Council.

Mr. Livingston moved, seconded by Mr. Mizzell, to accept this item as information. The vote in favor was unanimous.


Richland County Council
Administration and Finance Committee
March 28, 2000
Page Three

Eau Claire Cooperative Health Center, Request for Funding

Mr. Livingston stated he would like to revisit a motion made in December of 1999 regarding a funding request for $250,000.00.

A discussion took place.

Mr. McSwain recommended bringing the two boards together and coming up with a resolution.

A discussion took place.

Mr. Livingston moved, seconded by Mr. Mizzell, to instruct the administrator to bring the two boards together for a resolution, and if there were not a resolution, Council would designate $100,000.00 to the Eau Claire Cooperative Health Center to help with operations of the Center.

A discussion took place.

Mr. McEachern called for the question. The vote in favor was unanimous.

The vote was as follows:

In favor Oppose
Livingston Tuten
Mizzell Morris
McEachern  

The motion passed.

II. Items Pending Analysis

There are currently no items pending analysis.

Adjournment

The meeting adjourned at approximately 6:54 p.m.

Submitted by,

Joseph McEachern
Chair
The minutes were transcribed by Marsheika G. Martin



Richland County Council Request of Action

Subject: Olympia Redevelopment

A. Purpose

Council is requested to approve construction of the Olympia Access Road and to begin the legal process of establishing an Olympia Tax Increment Financing District to pay for the road.

B. Background / Discussion

Please see attached page for Chronology and Discussion.

C. Financial Impact

The cost of road engineering and construction and any other redevelopment projects will be paid through the TIF revenue. Any costs associated with legal counsel or other professional services will be reimbursed from TIF revenue as well.

D. Alternatives

1. Recommend first reading of TIF ordinance and direct the Administrator to finalize the Assistance Agreement between the County, City, Tarmac and Diversified Development by third reading of the TIF ordinance.
2. Continue to search for another alternative for diverting truck traffic.
3. Abandon the project altogether.

E. Recommendation

It is recommended that Council approve first reading of TIF ordinance and direct the Administrator to finalize the Assistance Agreement between the County, City, Tarmac and Diversified Development by third reading of the TIF ordinance.

Recommended by: Mullen Taylor Department: Administration Date: 4/18/00


F. Approvals

Legal:
Approved By: review will be completed by Tuesday Date:
Comments:

Finance:
Approved By: Tonya Dunham Date: 4/19/00
Comments: All costs will be paid through the TIF revenue.

Procurement:
Approved By: Date:
Comments:

Grants:
Approved By: Date:
Comments:

Administration:
Approved By: Tony McDonald Date: 4/19/00
Comments: It is recommended that Council approve first reading of TIF ordinance and direct the Administrator to finalize the Assistance Agreement between the County, City, Tarmac and Diversified Development by third reading of the TIF ordinance.


Attachment to "Olympia Redevelopment" Request of Action

Chronology of Events

February 1999
Diversified Development approaches Richland County with a proposal to construct a new access road for the Tarmac America quarry with the purpose of removing truck traffic from Williams, Heyward, and Georgia Streets. This would make way for the developers plan to redevelop the Olympia and Granby Mills into residential apartments and to locate a grocery store, medical office building, bank, and elderly apartment homes into the area. The proposal for the needed $750,000 road construction did not include a sound barrier or any necessary acquisition or relocation expenses.

March 1999
Concerns by Tarmac regarding the negative impact on their operations by the construction of the road lead to alternative proposal.

March 24, 1999
Diversified Development, the City of Columbia, and Tarmac America enter into a development agreement that includes, among other commitments, the construction of a new access road.

June 1999
The developer modifies the original road proposal due to the ability to acquire certain properties and reduce the impact on the neighborhood and Tarmac.

June 1999
Neighborhood representatives express concerns about the impact of the new road and approach the County with a proposal that would include a sound barrier and have less of an impact on the neighborhood.

July 1999
Richland County staff meet with representatives from the community, Diversified Development, and Tarmac in an effort to understand the concerns of the interested parties and develop a compromise that all could support.

August 1999 - March 2000
Richland County staff members (including Administration, Legal, and Planning) continue to meet with interested parties to better understand concerns with, and differences, in the previous proposals. Staff further attempted to pursue a compromise proposal by attending various community meetings, negotiating with Tarmac, and communicating with other entities such as the City of Columbia, CSX Railroad, USC, the River Alliance, the Richland County Transportation Committee, and the South Carolina Department of Transportation. The overall goal was to develop a compromise that would benefit all parties, especially the neighborhood, by broadening and understanding the further potential impact on the entire community.

November 2, 1999
Richland County Council adopts a resolution showing support for the project and overall redevelopment efforts for the community. The resolution highlighted the need for an adequate sound barrier, support by the neighborhood, and a community generated development plan for the Olympia area.

November 5, 1999
Tarmac announces that its international operations will be sold to the South African Company, Anglo American. Anglo American later indicates that it intends to resale the North American operations. This scenario increased the urgency in needing to secure an agreement with Tarmac.

December 7, 1999
Richland County Council approves the expenditure of $14,000 to allow the River Alliance to develop a community generated development plan for the Olympia area.

December 18, 1999
The Granby, Olympia, and Whaley Street neighborhood association presidents request the County to conduct a feasibility study of the "River Road" option.

January 11, 2000
Diversified Development submits a rezoning request to the County for the Granby Mill despite the lack of an agreement to relocate the truck traffic. While this does not obligate the County to any commitments, it was a positive indication to the County of the developer's commitment to pursue the project.

January 24, 2000
Council Member Bernice Scott and County staff meet with Tarmac management to discuss the "River Road option. Because of various concerns about using the "River Road" and increasing time constraints due to the sale of Tarmac, it was concluded that this option was not viable.

February 24, 2000
Richland County Council holds work session to discuss the Olympia redevelopment project and, as a result, begins to develop an agreement with the City of Columbia, Tarmac, and Diversified Development.

March 13, 2000
Richland County Council members Bernice Scott and Kit Smith held a community meeting to present a compromise proposal to the community.


Discussion

Diversified Development plans to redevelop the mills into 400 upscale loft apartments along with 18-24 elderly housing units, 8-12 "mill-style" townhouses, and various retail commercial establishments. The total investment in this project is $34 million dollars.

In order for Diversified Development to secure the necessary funding for the redevelopment, the truck traffic must be diverted off of Heyward Street. Towards this end, the County has worked with Tarmac, the community and the developers to design a road from Tarmac to Rosewood Drive for use by the heavy truck traffic generated by Tarmac. The County's preliminary cost estimate for the proposed new access road is $4 million dollars. The County's retained engineering firm, the LPA Group, will provide a cost analysis by the time of the committee meeting. LPA has also agreed to engineer and the design the road. The cost for the design and engineering is approximately $218,000. However, there are no funds available to proceed with this work unless TIF revenue is used to reimburse the County.

The road construction and Olympia TIF are, obviously, interrelated. The purpose of the new access road is to ensure the viability of the Olympia Mills redevelopment, which in turn, will jumpstart further revitalization in Olympia and increase the tax base. If the Mills are not redeveloped, then there is no need for a TIF since the mills would be the major contributor to the TIF revenue.

To outline the Developer and Tarmac responsibilities, the County is in the process of finalizing an assistance agreement that will bind all parties to various roles and responsibilities. Council authorized negotiation with all parties during an executive session on February 24th.

The proposed Olympia TIF is bounded by Assembly, Rosewood, Blossom and the Congaree River. Within this boundary, there are approximately 350 parcels with a total taxable value of $24,280,300. Estimated taxes generated from these parcels total $486,885 for 1999.

Attached is a spreadsheet showing estimated revenue generated from an Olympia TIF. A 30-year TIF would generate an estimated $8,670,520; a 20-year TIF would generate an estimated $5,712,745; and a 15-year TIF would generate an estimated $3,993,209. It is recommended that the County establish either a 15 or 20 year TIF.

The proposed TIF would include both County and City millage. Therefore, the City and other taxing entities must approve the TIF. Both the City and School District One have indicated that they would approve this TIF.

These jurisdictions will continue to receive real property tax revenue at the approximate level of 1999 even after the sale of tax increment bonds, in accordance with state law. The new tax increments that would be used to repay the bonds are new taxes resulting from the redevelopment. It is the intention of the plan for no jurisdiction to lose existing tax revenues as a result of this financing. At the maturity of all bonds issued as part of this redevelopment, all tax increments will be divided among the appropriate jurisdictions at levels determined by the then applicable millage rates of the taxing districts.

Tax increment financing has no impact on personal property taxes collected within the area. The taxing authorities will continue to receive tax income from personal property at the existing level and will benefit from all future redevelopment. Significant revenue increases should be realized by all taxing authorities as a result of investments in the area. The proposed redevelopment project and tax increment financing is expected to have a positive overall effect on the revenues of all taxing jurisdictions.

The TIF requires an ordinance and a redevelopment plan outlining the intended projects to be funded through the TIF. Currently, the County has drafted a redevelopment plan but the project list and their costs are left blank. The River Alliance, contracted by the County to develop a Master Plan for the area, will provide a list of projects requested by the community and incorporated into the Master Plan.

A draft TIF ordinance is attached. In order to meet the legal requirements of adopting a TIF, the following schedule is proposed:

May 2, 2000 First reading by title only of TIF ordinance

May 31, 2000 Send notices to taxing districts (Redevelopment Plan must be completed by this time)

June 20, 2000 Second reading

July 1, 2000 Publish notice of public hearing

July 18, 2000 Third reading and public hearing

July 21, 2000 Publish notice of passage of ordinance

To view the TIF ordinance you will need the Adobe Acrobat reader. If you don't have the reader simply click here to download the reader and then return here.  


Richland County Council Request of Action

Subject: Senn Brothers

A. Purpose
County Council is requested to approve a purchase in the amount of $50,000 for produce and eggs for the Detention Center's Food Service Division.

B. Background / Discussion
As a result of the bidding process, Senn Brothers was awarded a five-year contract to provide produce and eggs to the Detention Center. This request was first made during the FY 96-97 budget process. Council has renewed the Senn Brothers contract each year since FY 96-97. Funding for this contract has been requested in the FY 00-01 budget.

C. Financial Impact
The estimated expenditure is $50,000 of the $950,000 requested in Account 2100-5242, Diet.

D. Alternatives
1. Approve the request to renew the contract to Senn Brothers in the amount of $50,000 for FY 00-01. This alternative is recommended since produce and eggs are included as a portion of the meal, which has been approved by a registered dietitian to be served during FY 00-01.

2. Do not approve contract to purchase produce and eggs from Senn Brothers in the amount of $50,000 for FY 00-01.

E. Recommendation

It is recommended that Council approve the request to renew the contract for Senn Brothers in the amount of $50,000 for FY 00-01.

Recommended by: _Joseph Bochenek__ Department: Detention Center Date: March 31, 2000

F. Approvals

Legal
Approved as to form by: Bradley T Farrar Date: 4/6/00
Comments: Request is in proper form. Prior to submission to Council for action, Legal requests to review a copy of the present contract with vendor.

Finance
Approved by: Tonya Dunham Date: 4/6/00
Comments: Funds are available in the 99/00 budget.


Senn Brothers 2000
Page 2

Procurement
Approved by: Rodolfo A. Callwood Date: 4/6/00
Comments: Contracts will be provided to Legal for review

Grants
Approved by: N/A - Swright Date: 4/6/00
Comments:

Administration
Approved by: J. Milton Pope Date: 4-10-00
Comments:


Richland County Council Request of Action

Subject: Coburg Dairy

A. Purpose
County Council is requested to approve a purchase in the amount of $100,000 for milk and milk products for the Detention Center's Food Service Division.

B. Background / Discussion
As a result of the bidding process during the 99-00 FY, Coburg Dairy was awarded the contract to provide milk and milk products to the Detention Center. This request was first made during the 94-95 FY budget process. Funding for the contract has been requested in the FY 00-01 budget.

C. Financial Impact
The estimated expenditure is $100,000 of the $950,000 requested in Account #2100-5242, Diet.

D. Alternatives

1. Approve the request to renew the contract to Coburg Dairy. In the amount of $100,000 for FY 00-01. This alternative is recommended since milk is included in a portion of the meal, which has been approved by a registered dietitian.

2. Do not approve contract to purchase milk and milk products from Coburg Dairy in the amount $100,000 for FY 00-01.

F. Recommendation

It is recommended that Council approve the request to renew the contract for Coburg Dairy. In the amount of $100,000 for FY 00-01.

Recommended by: _Joseph Bochenek Department: Detention Center Date: March 31, 2000


G. Approvals

Legal
Approved as to form by: Bradley T Farrar Date: 4/6/00
Comments: Request is in proper form. Prior to submission to Council for action, Legal requests to review a copy of the present contract with vendor.

Finance
Approved by: Tonya Dunham Date: 4/6/00
Comments: Funds are available in the 99/00 budget.


Coburg 2000
Page 2


Procurement
Approved by: Rodolfo A. Callwood Date: 4/6/00
Comments: Contracts will be provided to Legal for review

Grants
Approved by: N/A - Swright Date: 4/6/00
Comments:

Administration
Approved by: J. Milton Pope Date: 4-10-00
Comments:


Richland County Council Request of Action

Subject: Merita

A. Purpose
County Council is requested to approve a purchase in the amount of $50,000 for bread for the Detention Center's Food Service Division.

B. Background / Discussion
As a result of the bidding process, Merita was awarded a five-year contract to provide bread to the Detention Center. This request was first made during the FY 94-95 budget process. Council has renewed the Merita contract each year since FY-94-95. Funding for this contract has been requested in the FY 00-01 budget.

C. Financial Impact
The estimated expenditure is $50,000 of the $950,000 requested in Account 2100-5242, Diet.

D. Alternatives

1. Approve the request to renew the contract to Merita in the amount of $50,000 for FY 00-01. This alternative is recommended since bread is included as a portion of the meal, which has been approved by a registered dietitian to be served during FY 00-01.

2. Do not approve contract to purchase bread from Merita in the amount of $50,000 for FY 00-01.

G. Recommendation
It is recommended that Council approve the request to renew the contract for Merita in the amount of $50,000 for FY 00-01.

Recommended by: Joseph Bochenek Department: Detention Center Date: March 31, 2000


H. Approvals

Legal
Approved as to form by: Bradley T Farrar Date: 4/6/00
Comments: Request is in proper form. Prior to submission to Council for action, Legal requests to review a copy of the present contract with vendor.

Finance
Approved by: Tonya Dunham Date: 4/6/00
Comments: Funds are available in the 99/00 budget


Merita 2000
Page 2

Procurement
Approved by: Rodolfo A. Callwood Date: 4/6/00
Comments: Contracts will be provided to Legal for review

Grants
Approved by: N/A - Swright Date: 4/6/00
Comments:

Administration
Approved by: J. Milton Pope Date: 4-10-00
Comments:


Richland County Council Request of Action

Subject: Bluff Road Facility Housing and Energy Plant

A. Purpose
County Council is requested to approve the expenditure in the amount of $78,984 for maintenance of the Bluff Road Facility Housing and Energy Plant.

B. Background / Discussion
W.B. Guimarin & Company Inc. is not the only company that can service the equipment, but is a preference as the original installer. Other companies can provide service, but at a higher rate and must learn the system. This request was first made during the 94-95 FY budget process. Council has renewed the W.B. Guimarin & Company contract each year since the 94-95 FY. Funding for the contract has been requested in the FY 00-01 budget.

C. Financial Impact
The estimated expenditure is $78,984 of the $246,000 requested in Account #2100-5226, Service Contracts.

D. Alternatives

1. Approve the request to renew the contract to W. B. Guimarin & Company in the amount of $78,984 for FY 00-01.

2. Do not approve contract for the expenditure of maintenance to the Bluff Road Housing and Energy Plant from W.B. Guimarin & Company in the amount of $78,984 for FY 00-01.

H. Recommendation
It is recommended that Council approve the request to renew the contract for W.B. Guimarin & Company in the amount of $78,984 for FY 00-01.

Recommended by: Joseph Bochenek Department: Detention Center Date: March 31, 2000

I. Approvals

Legal
Approved as to form by: Bradley T Farrar Date: 4/6/00
Comments: While the request is proper as to form, Legal requests a copy of the present contract with this vendor for review, prior to submission for Council action.

Finance
Approved by: Tonya A. Dunham Date: 4/6/00
Comments: Funds are available in 99/00 Detention Center's budget.


W. B. Guimarin 2000
Page 2


Procurement
Approved by: Rodolfo A. Callwood Date: 4/6/00
Comments: Contracts will be provided to Legal for review

Grants
Approved by: N/A - Swright Date: 4/6/00
Comments:

Administration
Approved by: J. Milton Pope Date: 4-10-00
Comments:


Richland County Council Request of Action

Subject: CMCOG Amendment to Creating Agreement

A. Purpose
County Council is requested to approve an amendment to the Central Midlands' Council of Governments creating agreement.

B. Background / Discussion
The Board of the Central Midlands Council of Governments passed this amendment to its creating agreement on October 22, 1998. All member governments were requested to approve the amendment as well.

There are three parts to the amendment. Following is a brief summary; the full amendment is attached.

1. Adding Article III, Membership and Representation: A current member of the General Assembly may be appointed to ex-officio membership by their resident county legislative delegation from each county in the Council.
2. Deleting Article IV, Advisory Representatives: "The legislative delegation of each member county may elect one of its members to serve as an advisory representative to the Board."
3. Amending Addendum A: "is amended to include one appointee from each county legislative delegation in the region."

C. Financial Impact

There is no financial impact associated with this request.

D. Alternatives

1. Approve the amendment to the creating agreement.
2. Do not approve the amendment.

E. Recommendation
It is recommended that Council approve the amendment to the Central Midlands' creating agreement.

Recommended by: Mullen Taylor Department: Administration Date: 4/10/00

F. APPROVALS

Legal
Approved as to form by: Bradley T Farrar Date: 4/17/00
Comments:


Finance
Approved by: Tonya A. Dunham Date: 4/6/00
Comments: No financial impact.

Procurement
Approved by: Date:
Comments:

Grants
Approved by: Date:
Comments:

Administration
Approved by: J. Milton Pope Date: 4-17-00
Comments:


Amendment
to
Central Midlands Council of Governments
Creating Agreement

The Central Midlands Council of Governments was created by agreement in 1969 as amended in 1977, pursuant to South Carolina Act Number 487 if 1967 as amended by Act Number 363 of 1971, to serve as a regional planning and coordination agent for its members.

The Board of the Central Midlands Council of Governments approved the amendment to the agreement creating the Council at its October 22, 1998 meeting as follows:

Article III, Membership and Representation, Section A: "Membership of the Council" is hereby amended pursuant to Act 393 of 1998 by adding Part 1., d.

"d. A resident member of the General Assembly may be appointed by their respective resident county legislative delegation from each county comprising the Council with these members serving ex-officio, but no member is required to serve pursuant to such selection. If a county has no resident member of the General Assembly, then the county in question shall select a member of the General Assembly who represents some or all of the county in question to serve ex-officio."

Article IV, Advisory Representatives, Section A. "Who May Appoint" is hereby amended pursuant to Act 393 of 1998 by deleting Part 2.

"2. The Legislative Delegation of each member county may elect one of its members to serve as an advisory representative to the Board."

Addendum A is amended to include one appointee from each county legislative delegation in the region.

Approved by the County Council for Richland County on .

Chair Clerk

Act 393 of 1998

(R.527, H.5003)

An act to amend Section 6-7-130, code of laws of South Carolina, 1976, relating to the membership of a Regional Council of Government, so as to authorize membership on the policymaking body of the Council of a resident member of the General Assembly appointed by their respective resident County Legislative Delegation from each County comprising the Council of Governments, provide for selection of a member when a County has no resident member of the General Assembly, and provide a term limitation for representatives of the members serving on the serving on the policymaking body.

Be it enacted by the General Assembly of the State of South Carolina:

Membership - council of government

SECTION 1. Section 6-7-130 of the 1976 Code is amended to read:

"Section 6-7-130. Each county and municipality executing the agreement creating the regional council of government must be a member. Representation of members on the policymaking body of the regional council of government must be as prescribed in the agreement creating the council of governments. The agreement shall specify the procedure for the appointment of representatives of the member local governments; provided, however, at least a majority of the members of the policymaking body must be members of the governing bodies of the participating cities and counties. Provided, further, that a resident member of the General Assembly may be appointed by their respective resident county legislative delegation from each county comprising the council with these members serving ex officio. If a county has no resident member of the General Assembly, then the county shall select a member of the General Assembly who represents some or all of the county in question to serve ex officio, but no member is required to serve pursuant to such selection. The representatives of the members serving on the policymaking body shall serve without salary a term of four years; however, these representatives may be reimbursed for expenses incurred in the performance of their duties. The regional council of government shall adopt bylaws designating the officers and their method of selection and providing for the conduct of its business."

Time effective

SECTION 2. This act takes effect upon approval of the Governor.

Became law without the signature of the Governor - 06/17/98.


ADDENDUM A

Fairfield County Town of Bateburg-Leesville
One citizen representative appointed
Two elected officials appointed
One elected official appointed
Lexington County City of Cayce
Four citizen representatives appointed
Six elected officials appointed
One elected official appointed
Newberry County City of Columbia
Two citizen representatives appointed
One elected official appointed
Three citizen representatives appointed

Three elected officials appointed
Richland County Town of Irmo
Five citizen representatives appointed
Six elected officials appointed
One elected official appointed
Fairfield County Legislative Delegation Town of Lexington
One elected official appointed One elected official appointed
Lexington County Legislative Delegation City of Newberry
One elected official appointed One elected official appointed
Newberry County Legislative Delegation Town of Springdale
One elected official appointed One elected official appointed
Richland County Legislative Delegation

City of West Columbia

One elected official appointed One elected official appointed
 

Town of Winnsboro

  One elected official appointed


Richland County Council Request of Action

Subject: Water/Sewer Construction Contract for
"Project Harvey" Access Road

A. Purpose
The purpose of this report is to seek Council's approval to enter into two separate construction contracts for the economic development project called "Project Harvey".

B. Background / Discussion
This new distribution facility will be located in the Carolina Pines Business Park off of Carolina Pines Road adjacent to I-77. The State has committed to providing state and federal grant funds for an access road and water/sewer lines to the company. The company has stated that it must be operational by June 10, 2000.

Since the company has not officially announced and will not do so until some time in April, the State has asked that Richland County handle the procurement process and oversee the construction of the access road and water/sewer. Therefore, Richland County was responsible for procurement of construction. The bid opening was held Tuesday, April 11, 2000.

The following is the bid tabulation for access road project:

Morgan Corporation: 197,375.40
Conder Construction: 188,754.05

The following is the bid tabulation for the water and sewer lines:

TNT, Inc.: $124,804.00
Morgan Corporation: 184,705.00
McClam & Associates 135,130.00

C. Financial Impact
No County funds are involved. The County will be a conduit for state and federal funds provided to this project.

D. Alternatives

1. Once final reviews have been conducted by Procurement Office, give approval to enter into contracts with lowest, responsible bidder.
2. Do not give approval to enter into contracts with lowest, responsible bidder.

E. Recommendation
It is recommended, once final reviews have been conducted by Procurement Office, to give approval to enter into contracts with the lowest, responsible bidder.

Recommended by: Sherry Wright Department: Grants Date: 4/14/00

F. Approvals

Legal
Approved by: Bradley T. Farrar Date: 4/14/00
Comments:

Finance
Approved by: Tonya Dunham Date: 4/14/00
Comments:

Procurement
Approved by: Rodolfo A. Callwood Date: 4/14/00
Comments:

Grants
Approved by: Date:
Comments:

Administration
Approved by: Tony McDonald Date: 4/17/00
Comments: Recommend award of contracts to the lowest responsive, responsible bidders for construction of an access road and water and sewer lines to the Project Harvey site. No County funds are required; the State has committed the funds for the access road and water and sewer lines.


Richland County Council Request of Action

Subject: Haskell Heights Sewer Project

A. Purpose

The purpose of this report is to request County Council's approval to commit to $57,000 in matching funds in order to apply for a $570,000 grant from the Community Development Block Grant (CDBG) Program for Haskell Heights Sewer Project (Phase II).

B. Background / Discussion

In April 1999, a needs assessment public hearing was held for the Community Development Block Grant Program to receive input from citizens as to what projects they would like to see funded through the CDBG program. As a result, Council gave approval to seek water/sewer funds from this grant program to first assist the Atlas Road Community and then the Haskell Heights Community. At that time, an overview of the CDBG program was provided; however, the program's local match requirement was not addressed before Council.

Richland County Public Works Department indicates that $570,000 is needed to address sewer needs for Haskell Heights Phase II.

A CDBG application for this project will be submitted for consideration on April 20, 2000. This application is an attempt to obtain grant funds to address Phase II of the Haskell Heights Community. The Community Development Block Grant (CDBG) Program requires a commitment of a 10% local match of the amount requested for infrastructure projects.

C. Financial Impact

The matching funds would be used in the construction of the sewer facilities. (This amount has been submitted to be included for consideration in the 2000/2001 budget year. It is anticipated that the award will not be until after July 2000).

D. Alternatives

1. Submit a request to the City of Columbia to waive tap and impact fees for low and moderate income households in the project area. This amount would be approximately $36,000, which would not be enough to satisfy the local match needed.

2. Commit to providing the 10% matching funds required to apply for grants funds towards the Haskell Heights Sewer Project.

E. Recommendation

Provide the 10% local match that this required by the program. However, if the County receives a favorable response from the City of Columbia, the County would not have to provide all of the match funds requested.

Recommended by: SWright Department: Admin/Grants Date: 4/12/00

F. Approvals

Legal
Approved by: Bradley T. Farrar Date: 4/14/00
Comments:

Finance
Approved by: Tonya Dunham Date: 4/14/00
Comments: Matching funds are being requested in the 2000/2001 budget.

Procurement
Approved by: Rodolfo A. Callwood Date: 4/17/00
Comments:

Grants
Approved by: Date:
Comments:

Administration
Approved by: Tony McDonald Date: 4/17/00
Comments: Recommend that the Council commit $57,000 in grant matching funds for Phase II of the Haskell Heights Sewer Project. While the actual dollars will not be approved until adoption of the FY 2000-01 budget, a commitment to fund the match is needed now in order for CDBG to consider the grant application. This project is consistent with the Council's prior commitment to provide sewer service to Haskell Heights as funds become available.


Richland County Council Request of Action

Subject: Funding Strategies for The Township Auditorium

A. Purpose

County Council is requested to approve the transferring of authority to govern, manage, and market The Township Auditorium to the Conference Center Commission.

B. Background / Discussion

The Township Auditorium may be more effectively managed under the auspices of the newly established Conference Center Commission. Currently, The Township operates on a break-even cash flow basis that, while it provides for costs to be offset by revenues, does not fund capital improvements or major maintenance. The marketing budget is $35,000, and The Township's programs are not coordinated with other cultural and entertainment venues and events.

Being managed by the Conference Center Commission will benefit The Township, the City of Columbia, and Richland County through improved financial management, marketing, and coordination. Economies of scale will be achieved; more opportunities will exist for cross-booking and selling; and competition between the conference center and The Township can be minimized. This will result in better attaining The Township's purpose: providing quality entertainment to capacity crowds in a cost-effective manner.

Ownership of The Township would remain with Richland County, so decisions regarding change in use, ownership, or closure of The Township would be made by the County.

In order to accomplish the transfer, the following issues must be addressed:

1. Financing short-term renovation needs of The Township (approximately $1 million),
2. Developing a financial structure to assure no Lexington County funds would be used for Township operations or improvements,
3. Developing a financial plan that does not impede the implementation schedule for the Conference Center (or the USC Arena),
4. Assuring that the new governance and marketing structure is fully committed to enhancing the facility and improving the utilization of The Township, and
5. Developing a short-term "opt out" provision in case the new arrangement does not work according to expectations.


C. Financial Impact

There will be no financial impact to the County. Currently, revenue generated by The Township goes back into The Township's operations. After the transfer occurs, this will remain the same.

D. Alternatives

1. Transfer authority of The Township to the Conference Center Commission, as recommended

Other options:

2. Include in the proposed general obligation bond issue
3. Appropriate funding from the County's Fund Balance
4. Procure participation from the City of Columbia Accommodations Tax or Tourism Development Fee to partner with the same funding from the County to provide debt service for bonds to complete the Township upgrade
5. Deny the request for funding


E. Local Option Sales Tax: Schedule

Upcoming Schedule:

May 5th - Executive Subcommittee work session

May 15th - Local Government Finance Advisory Committee final meeting and recommendation

May 23rd - recommendation sent to A & F Committee meeting

Month of June - schedule one or more work/public input sessions for discussion

Month of July - schedule one or more work/public input sessions for discussion

July 18th - last Council meeting of July, formally decide whether to pursue local option sales tax referendum in November

Month of August - Council on summer break

September 1 - Election Commission deadline for November referendums

F. Funding Strategies for The Township