NovusAGENDA

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

April 22, 2024

6:00 PM

101 North Main Street

Lancaster, SC 29720

LANCASTER COUNTY COUNCIL

County Council Chambers, County Administration Building, 101 North Main Street, Lancaster, SC 29720

AGENDA


	1.	Call to Order Regular Meeting - Chairman Steve Harper


	2.	Welcome and Recognition - Chairman Steve Harper


	3.	Pledge of Allegiance and Invocation - Council Member Allen Blackmon


	4.	Approval of the Agenda


		[deletion and additions of non-substantive matter]


	5.	Citizens Comments


		[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. *Please note that any handouts presented to Council or Council Boards and Commissions become an official part of the record and a copy is attached to the legal minutes for the meeting.]


	6.	Special Presentations


		a.	Recognition of Art Contest Winners for "Lancaster County Government Month" from the Lancaster County School District - Dennis Marstall, County Administrator

		b.	Recognition of Employee of the Quarter - 2024 - 1st Quarter - Presented by County Administrator Dennis Marstall

		c.	Presentation on Regional Park Progress - Stephany Snowden


	7.	Consent Agenda


		[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.	Approval of Minutes from the April 8, 2024 County Council Regular Meeting

		b.	2nd Reading of Ordinance 2024-1904 regarding Amending the Fiscal Year 2023-2024 Budget regarding a Departmental Budget Transfer
			Ordinance Title: An Ordinance To Amend Ordinance No. 2023-1849, Relating To The Appropriation Of Funds And The Approval Of A Detailed Budget For Lancaster County For The Fiscal Year Beginning July 1, 2023, And Ending June 30, 2024 (FY 2023-2024), To Further Provide For Revenues And Expenditures During The Fiscal Year; And To Provide For Matters Related Thereto. - Passed 7-0 at the April 8, 2024 County Council Meeting. - Sabrena Harris


	8.	Non-Consent Agenda


		a.	Resolution 1259-R2024 Transfer of Fee Agreement Between Unique USA, Inc, 793 FMH, LLC and 793 Fort Mill Acquisition, LLC
			Resolution Title: A Resolution For Lancaster County To Formally Approve The Transfer of Fee Agreement Between Unique USA, Inc., 793 FMH, LLC, And 793 Fort Mill Acquisition, LLC. - *Amy Carnes*
		b.	3rd Reading of Ordinance 2024-1900 regarding Adoption of the Lancaster 2040 Comprehensive Plan
			Ordinance Title: An Ordinance To Adopt An Updated Comprehensive Plan Titled Lancaster 2040 Comprehensive Plan; And To Provide For Matters Related Thereto. - Passed 6-0 at the March 25, 2024 County Council Meeting (Allen Blackmon Absent). Passed 5-2 at the April 8, 2024 County Council Meeting (Allen Blackmon and Billy Mosteller Opposed). - Allison Hardin
		c.	1st Reading of Ordinance 2024-1897 regarding Adding Property to the Edgewater II Improvement District
			Ordinance Title: An Ordinance To Add Certain Property To The Edgewater II Improvement District; And To Provide For Other Matters Relating Thereto *- Dennis Marstall / Michael Seezen*
		d.	1st Reading of Ordinance 2024-1899 regarding Amending the Lancaster County Code Relating to Personnel Policies
			Ordinance Title: An Ordinance To Amend The Lancaster County Code, Specifically Chapter 2, Article IV, Relating To The Lancaster County Personnel Policy. - *By a Vote of 6-0, 1st Reading Postponed (Allen Blackmon Absent). -* Dennis Marstall / Ginny Merck-Dupont


	9.	Discussion and Action Items


		a.	CTC Appointment Process - Dennis Marstall


	10.	Status of items tabled, recommitted, deferred or held


		a.	HOLD - 2nd Reading of Ordinance 2024-1893 regarding Amending the Unified Development Ordinance (UDO) related to Chapter 2 and Amending Nonmetallic Mineral Product Manufacturing from Permitted with Review to a Conditional Use
			Ordinance Title: An Ordinance To Amend The Unified Development Ordinance (“UDO”) Chapter 2 To Amend “Nonmetallic Mineral Product Manufacturing” From A Use Permitted With Review (PR) To A Conditional Use, And To Invoke The Pending Ordinance Doctrine So That No Permit Shall Be Issued That Would Be In Conflict With The Proposed Zoning Changes As Set Forth Herein - Passed 7-0 at the February 12, 2024 County Council Meeting. - Allison Hardin
		b.	HOLD - 2nd Reading of Ordinance 2024-1896 regarding Amending the Unified Development Ordinance (UDO) related to the Removal of "Amusement, Indoor" and "Amusement, Outdoor" From the Use List for Light Industrial (LI) Districts
			Ordinance Title: An Ordinance To Amend The Unified Development Ordinance (“UDO”) Chapter 2, Section 5 Use Table, To Remove The Uses “Amusement, Indoor” And “Amusement, Outdoor” From The Use List For Light Industrial (LI) Districts, And To Invoke The Pending Ordinance Doctrine So That No Permit Shall Be Issued That Would Be In Conflict With The Proposed Zoning Changes As Set Forth Herein - Passed 4-3 at the March 11, 2024 County Council Meeting (Brian Carnes, Steve Harper, and Jose Luis Opposed). - Allison Hardin
		c.	HOLD - 1st Reading of Ordinance 2024-1898 regarding Amending the Lancaster County Code Relating to Parliamentary Procedures / Rules of Procedure for Meetings
			Ordinance Title: An Ordinance To Amend The Lancaster County Code, Relating To Parliamentary Procedures/Rules Of Procedure For Council Meetings, Including Committee Meetings, And All Boards And Commissions For Which County Council Appoints A Majority Of Members. *- By a Vote of 6-0, 1st Reading Postponed (Allen Blackmon Absent). - Dennis Marstall / Ginny Merck-Dupont*


	11.	Executive Session


		[motions from Members may follow]

Three Items:

1. Receipt of legal advice subject to the attorney-client privilege regarding a potential contractual matter relating to an Economic Development project: Project Aurora.

2. Receipt of legal advice subject to the attorney-client privilege regarding a potential contractual matter relating to the EMS Headquarters bay.

3. Receipt of legal advice subject to the attorney-client privilege regarding legal services.


	12.	Items Requiring a Vote Following Executive Session


	13.	Adjournment

Anyone requiring special services to attend this meeting should contact 285-1565 at least 24 hours in advance of this meeting. Lancaster County Council agendas are posted at the Lancaster County Administration Building and are available on the Website: www.mylancastersc.org

Meetings are live streamed and can be found by using the following link:

https://www.youtube.com/@LancasterCoSCGov/streams