| | | | | | | | | Council Members District 1: Terry Graham District 2: Charlene McGriff District 3: Billy Mosteller, Secretary District 4: Jose Luis District 5: Steve Harper, Chair District 6: Allen Blackmon District 7: Brian Carnes, Vice-Chair |  | County Administrator Dennis E. Marstall County Attorney Ginny L. Merck-Dupont Clerk to Council Sherrie Simpson |
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April 11, 2023 | 6:00 PM
| 101 North Main Street Lancaster, SC 29720 |
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| | | | | | | | | | LANCASTER COUNTY COUNCIL County Council Chambers, County Administration Building, 101 North Main Street, Lancaster, SC 29720 AGENDA | |
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| | | | | | | | | 1. | Call to Order Regular Meeting - Chairman Steve Harper | |
| | | | | | | | | 2. | Welcome and Recognition - Chairman Steve Harper | |
| | | | | | | | | 3. | Pledge of Allegiance led by Zoey Engel, granddaughter of Billy Mosteller, and Invocation led by Billy Mosteller | |
| | | | | | | | | | [deletion and additions of non-substantive matter] | |
| | | | | | | | | | [Lancaster County Council welcomes comments and input from citizens who may not be able to attend Council meetings in person. Written comments may be submitted via mail to ATTN: Sherrie Simpson, Post Office Box 1809, Lancaster, SC, 29721, by email to Sherrie Simpson at ssimpson@lancastersc.net or by online submission by selecting the "Citizens Comments" quick link located on the County website homepage at https://www.mylancastersc.org/. Comments must be no longer than approximately 3 minutes when read aloud. Comments received will be acknowledged during the Citizens Comments portion of the meeting. Comments will need to be received prior to 4:00 p.m. on the day of the meeting. Please use the same link above in order to submit input/comments for Public Hearings.] | |
| | | | | | | | | | [Items listed under the Consent Agenda have previously been discussed by Council and approved unanimously. As such, these items are normally voted on as a group through a single vote rather than with a Council vote for each individual item. However, any Council member may remove any item on the Consent Agenda for individual discussion and vote] | |
| | | | | | | | | | a. | Resolution 1233-R2023 regarding Approval of Settlements for Opioid Litigation | | | | | Resolution Title: A Resolution To Approve The Five National Opioid Settlements With Defendants Teva, Allergan, CVS, Walgreens, And Walmart And The South Carolina Opioid Settlement Allocation Agreement As Amended. - Dennis Marstall/Ginny Merck-Dupont | | | | b. | Resolution 1234-R2023 regarding Authorization of the Final Design of the Detention Center at a Cost of Approximately 90 Million Dollars | | | | | Resolution Title: A Resolution Authorizing The Lancaster County Administrator To Proceed With The Final Design Of The Detention Center Project At A Cost Of Approximately $90,000,000 - Dennis Marstall/Sheriff Barry Faile | | | | c. | Public Hearing and Resolution 1232-R2023 regarding Approval of Conditional Use Permit for Tidal Wave Auto Spa | | | | | Resolution Title: A Resolution To Approve The Favorable Recommendation Of Both The Lancaster County Planning Staff And The Lancaster County Planning Commission Of A Conditional Use Application To Permit A Minor Maintenance And Repair (Auto) To Be Located Upon Tax Map # 0013-00-015.00), At 4138 Doby’s Bridge Road For The Purpose Of Developing An Automated Car Wash. - Planning Case Number: CU-2022-2447. The Planning Commission recommended approval by unanimous vote and the Planning staff also recommended approval of the conditional use permit. - Allison Hardin | | | | d. | Public Hearing and 1st Reading of Ordinance 2023-1843 Regarding Amending the Unified Development Ordinance for Building Height Requirements (Applicant Lancaster County Water And Sewer District) | | | | | Ordinance Title: An Ordinance To Amend The Unified Development Ordinance (“UDO”) Section 2.4, Building Heights, To Exempt Lancaster County Water & Sewer District (LCW&SD) Water Tank Towers From Height Regulations And Alter Setback Requirements For The Towers On The Effective Date Of This Ordinance - Planning Case Number: UDO-TA-2023-0188. The Planning Commission recommended approval by unanimous vote and the Planning staff also recommended approval of the text amendment. - Allison Hardin | | | | e. | 1st Reading of Ordinance 2023-1844 regarding Approval of an Easement for Duke Power | | | | | Ordinance Title: An Ordinance To Approve An Easement Grant To Duke Energy Carolinas, LLC Upon Real Property Owned By Lancaster County And Located At 1140 Elliott Street Bearing Tax Parcel Number 0082D-0K-020.00 And To Authorize County Officials To Take Such Actions As Are Necessary To Effectuate The Grant Of The Easements And To Effectuate The Purposes Of This Ordinance. - Dennis Marstall | | | | f. | 1st Reading of Ordinance 2023-1846 regarding Establishing a Policy and Procedure for Naming Rights | | | | | Ordinance Title: An Ordinance Establishing A Policy And Procedure For Naming County-Owned Properties Or Structures. - John Bodner/Chris Clouden | |
| | | | | | | | | 9. | Discussion and Action Items | |
| | | | | | | | | | a. | Approval of Appointments to Various Boards or Commissions for District 4 | | | | |
- Maureen Johnson as the District 4 Representative on the Keep Lancaster County Beautiful Committee to fill an unexpired term that would end on 06/30/2023 AND to fill a four year year term that would expire on 06/30/2027 (1st Term)
- M. David Aspesi as the District 4 Representative on the Recreation Advisory Board to fill an unexpired term that would end on 06/30/2023 AND to fill a four year year term that would expire on 06/30/2027 (1st Term)
- Gary Wayne Alden as the District 4 Representative on the Board of Zoning Appeals (BZA) to fill an unexpired term that would end on 06/30/2023 AND to fill a four year year term that would expire on 06/30/2027 (1st Term)
- Kelly Collins as the District 4 Representative on the Health and Wellness Commission to fill an unexpired term that would end on 06/30/2023 AND to fill a four year year term that would expire on 06/30/2027 (1st Term)
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| | | | | | | | | 10. | Status of items tabled, recommitted, deferred or held | |
| | | | | | | | | 11. | Miscellaneous Reports and Correspondence | |
| | | | | | | | | | [motions from Members may follow] | |
| | | | | | | | | | a. | One Item: | | | | |
1. Receipt of legal advice subject to the attorney-client privilege
regarding a potential contractual matter for land acquisition.
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| | | | | | | | | 13. | Items Requiring a Vote Following Executive Session | |
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