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Finance Committee

Regular Meeting

Mount Pleasant, SC · January 6, 2020

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA FINANCE COMMITTEE Monday, January 6, 2020 Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Members Present: Tom O’Rourke, Chair; Gary Santos, Kathy Landing, Jake Rambo Staff Present: Eric DeMoura, Town Administrator; Marcy Cotov, Chief Financial Officer Mr. O’Rourke called the meeting to order at 8:00 a.m. 1. Approval of Minutes from the December 2, 2019 meeting Mr. Santos moved for approval; seconded by Ms. Landing. All present voted in favor. 2. Public Comments Wendy Bauerschmidt, Executive Director, Housing for All, 1320 Woodlake Court, commented on Agenda Item 3, Consideration of removal of match requirement for Housing for All – Mount Pleasant. Ms. Bauerschmidt stated they made significant inroads the past year on their four initiatives: public education, advocacy, preservation and development. They have a development project which will be going before the Planning Committee. If the Town releases the removal of the matching requirement, they can start earning fee income. They currently have $11,242 which would allow for three to four months of operating expenses. They have celebrated their first anniversary and will now be eligible for grant money. Ms. Bauerschmidt hopes the Town will allow them to continue to focus on projects and their mission. 3. Consideration of removal of match requirement for Housing for All – Mount Pleasant Finance Committee January 6, 2020 Page 2 Ms. Cotov presented the following slide. There was discussion between Committee and staff. Mr. O’Rourke explained that the vote would be for this item to go to full Council. The motion that would go before full Council is to distribute the remaining funds in the account, which are $31,000, to Housing for All - Mount Pleasant, without the requirement that was previously held for a match. Mr. Santos so moved; seconded by Ms. Landing. All present voted in favor. 4. Consideration of mid-year budget adjustments Ms. Cotov presented the following slides. Finance Committee January 6, 2020 Page 3 There was discussion between Council and staff. Mr. O’Rourke stated that they needed a motion to recommend approval of the mid-year budget adjustments. Mr. Santos so moved; seconded by Ms. Landing. All present voted in favor. 5. Adjourn There being no further business, meeting adjourned at 9:17 a.m. Respectfully submitted, Gina Artrip January 6, 2020

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, January 6, 2020 Finance Committee 9:00 a.m. Police, Judicial, and Legal Committee 9:30 a.m. Planning and Development Committee 10:30 a.m. Special Town Council Meeting 12:15 p.m. Transportation Committee 2:00 p.m. Fire Committee 2:30 p.m. Economic Development Committee 3:00 p.m. The following Committees will not meet: Bids and Purchases Committee Education Committee Human Resources Committee Public Services Committee Recreation Committee Water Supply Committee Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com FINANCE COMMITTEE Monday, January 6, 2020 9:00 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the December 2, 2019 meeting 2. Public Comments 3. Consideration of removal of match requirement for Housing for All – Mount Pleasant 4. Consideration of mid-year budget adjustments 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com POLICE, JUDICIAL & LEGAL COMMITTEE Monday, January 6, 2020 9:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the December 2, 2019 meeting 2. Public Comments 3. Police matters a. Years of service recognition 4. Judicial matters No agenda items 5. Legal matters a. Discussion of ordinance on reporting lost or stolen guns b. Discussion and possible action regarding the humane confinement of dogs c. Approval to create a Flood Resilience Committee of Town Council d. Discussion of public access to council meeting agendas, supporting documents, and presentations 6. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com PLANNING & DEVELOPMENT COMMITTEE Monday, January 6, 2020 10:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the December 3, 2019 meeting 2. Public Comments 3. Review of Planning Commission recommendations from the December 18, 2019 meeting & Associated Annexation(s) a. Annexation: A-1-20: 2161 Annie Laura Lane. Request to annex an approximately 0.34 acre tract of land located at 2161 Annie Laura Lane, identified by TMS No. 558-00-00-249 and depicted on a plat as Lot 3A recorded by Charleston County ROD Office in Plat Book BL, Page 73. b. Rezoning Case: R-28-19, Request to zone one parcel R-3, Medium Density Residential District. Does not include a request to be included in the SB-OD, Sweetgrass Basket Overlay District, located at 2161 Annie Laura Lane. TMS No.: 558-00-00-249 c. Rezoning Case: R-29-19, Request to amend the Gregorie Ferry Landing PD-MU-SR, Planned Development-Mixed Use Suburban- Rural District, (Ordinance No. 06082, as amended), by reducing the amount of commercial square footage by 23,000 sf and increasing the allowable density from 12 units an acre to 12.18 units per acre through the increase of an additional 42 multi-family units to be utilized in its entirety for workforce housing, located off Winnowing Way near its intersection with Gregory Ferry Road. TMS No.: 580-00- 00-013 Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com d. Rezoning Case: R-30-19, Request to rezone two parcels from R-1, Low Density Residential District, to CC, Community Conservation District, located at 3635 & 3637 Marginal Road. TMS No.: 614-01-00-008, - 125 e. Zoning Code Text Amendment: Proposal to amend Section 156.201(I)(2)(c), of Chapter 156, Zoning Code, of the Mount Pleasant Code of Ordinances pertaining to the vision corridor provision of the Critical Line Buffer. Proposed changes include language clarifying that the vision corridor provision applies to property utilized for both residential and commercial uses; clearing can potentially occur for the benefit of an adjoining property owner, given the property owner provides consent; the 33 percent clearing requirement can potentially be incremental if consistent with defined guidelines; and how the Critical Line Buffer and Vision Corridor is measured. 4. Discuss possible rezoning of school properties 5. Discuss potential revisions to ordinance provisions which deal with nonconforming properties 6. Legacy Patriots Point, LLC: Request for One Year Extension of Vested Rights 7. Settlement Communities Task Force 8. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com MOUNT PLEASANT TOWN COUNCIL Special Council Meeting Monday, January 6, 2020, 12:15 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA I. Call to Order II. Public Comment III. Comprehensive Plan overview IV. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com TRANSPORTATION COMMITTEE Monday, January 6, 2020 2:00 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the December 2, 2019 meeting 2. Public Comments 3. Presentation of Charleston County’s interim improvement plans for SC Highway 41 4. Update – ongoing projects 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com FIRE COMMITTEE Monday, January 6, 2020 2:30 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the September 30, 2019 meeting 2. Public Comments 3. Review of 2019 Strategic Plan objectives 4. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com ECONOMIC DEVELOPMENT COMMITTEE Monday, January 6, 2020 3:00 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the November 4, 2019 meeting 2. Public Comments 3. Presentation and discussion regarding a new Technology Campus for Mount Pleasant 4. Discussion of staffing for businesses as it pertains to economic development 5. Adjourn Title VI Notice: The Town of Mount Pleasant fully complies with Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act, and related statutes and regulations in all programs and activities. Town meetings are conducted in accessible locations, materials can be provided in accessible formats, and provided in languages other than English. If you would like accessibility or language accommodation, please contact the Title VI Coordinator one week in advance of the meeting, at the Town of Mount Pleasant at 843-884-8517. Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com

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