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Finance Committee

Regular Meeting

Mount Pleasant, SC · February 1, 2021

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA FINANCE COMMITTEE Monday, February 1, 2021 Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Members Present: Tom O’Rourke, Chairman; Gary Santos, Jake Rambo, Kathy Landing Staff Present: Eric DeMoura, Marcy Cotov 1. Call to order – Mr. O’Rourke called the meeting to order at 9:15 a.m. 2. Approval of Minutes from the January 4, 2021 meeting – Ms. Landing moved to approve; seconded by Mr. Rambo. All present voted in favor. 3. Public Comments – None. 4. Employee recognition – Ms. Cotov recognized Frankie Pettit for his contributions to the Town. 5. Presentation of the Town of Mount Pleasant fiscal year 2020 independent audit – Ms. Cotov introduced Emily Sobczak, Partner at Greene Finney, LLP. Ms. Sobczak presented the following slides. Finance Committee February 1, 2021 Page 2 Finance Committee February 1, 2021 Page 3 Finance Committee February 1, 2021 Page 4 Finance Committee February 1, 2021 Page 5 There was discussion between Committee, Ms. Sobczak and staff. Ms. Sobczak continued presenting the following slides. There was discussion between Committee, Ms. Sobczak, and staff. Finance Committee February 1, 2021 Page 6 Ms. Sobczak continued presenting the following slide. There was discussion between Committee, Ms. Sobczak, and staff. Ms. Sobczak continued presenting the following slides. There was discussion between Ms. Sobczak, Committee, and staff. Finance Committee February 1, 2021 Page 7 6. Presentation of the fiscal year 2020 impact fees Ms. Cotov presented the following slide: There was discussion between Committee and Staff. 7. Consideration and possible action with regard to mid-year budget adjustments Ms. Cotov presented the following slides: Finance Committee February 1, 2021 Page 8 Mr. Rambo moved to make the mid-year budget adjustments as presented by staff; seconded by Ms. Landing. All present voted in favor. 8. Discussion regarding a request to purchase a parcel of Town property located off Shipping Lane and bearing TMS #537-00-00- 082 Mr. DeMoura presented the following slide. There was discussion between Committee and staff. 9. Adjourn There being no further business, meeting adjourned at 9:55 a.m. Respectfully submitted, Gina Artrip February 1, 2021

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, February 1, 2021 Recreation Committee 8:30 a.m. Finance Committee 9:15 a.m. Economic Development Committee 10:00 a.m. Transportation Committee 10:30 a.m. Police, Judicial, and Legal Committee 11:15 a.m. Planning and Development Committee 12:30 p.m. The following Committees will not meet: Bids and Purchases Committee Education Committee Fire Committee Human Resources Committee Flood Resilience Committee Public Services 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 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 RECREATION COMMITTEE Monday, February 1, 2021 8:30 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the January 4, 2021 meeting 3. Public Comments 4. Employee years of service recognition 5. Discussion and possible action regarding parking at Memorial Waterfront Park 6. Update regarding the Town’s baseball field on Whipple Road 7. Update with respect to an agreement involving Charleston County Park & Recreation Commission 8. Discussion and possible action with regard to the naming of a pickleball tournament 9. Discussion and possible action with regard to the renaming of Recreation Way 10. Program/projects update 11. 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 FINANCE COMMITTEE Monday, February 1, 2021 9:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the January 4, 2021 meeting 3. Public Comments 4. Employee recognition 5. Presentation of the Town of Mount Pleasant fiscal year 2020 independent audit 6. Presentation of the fiscal year 2020 impact fees 7. Consideration and possible action with regard to mid-year budget adjustments 8. Discussion regarding a request to purchase a parcel of Town property located off Shipping Lane and bearing TMS #537-00-00- 082 9. 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, February 1, 2021 10:00 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the January 4, 2021 joint meeting of the Economic Development Committee and the Flood Resilience Committee 3. Public Comments 4. Discussion of great communities attract great businesses – community building activities for 2021 5. Update on economic development focus areas and target industries 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 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, February 1, 2021 10:30 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the November 30, 2020 meeting 3. Public Comments 4. Discussion regarding the intersection of US 17 North at Tupelo Forest Drive and Beehive Road 5. Approval of Charleston County Transportation Sales Tax (TST) and County Transportation Committee (CTC) Annual Project Submittals 6. Review of CIP Projects for Construction in 2021 – Billy Swails Boulevard 4B, US 17 to Rifle Range Connector Road and Patriots Point Gateway Intersection Improvements 7. Update – ongoing projects 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 POLICE, JUDICIAL & LEGAL COMMITTEE Monday, February 1, 2021 11:15 a.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the November 30, 2020 meeting 3. Public Comments 4. Police matters a. Employee years of service recognition 5. Judicial matters a. No agenda items 6. Legal matters a. Review of state law governing the use of fireworks b. Discussion and possible action with regard to Town ordinance titled Chapter 41 Civil Emergencies c. Discussion and possible action regarding the impact of the Crab Bank restoration project d. Executive session – legal advice regarding the impact of the Crab Bank restoration project e. Executive session - legal advice related to the case entitled Refuel v. TOMP (2020-CP-10-03538) f. Post Executive Session Committee may take action on any item, including any subsection of any section, listed on an executive session agenda or discussed in an executive session during a properly noticed meeting 7. Adjourn Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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 PLANNING & DEVELOPMENT COMMITTEE Monday, February 1, 2021 12:30 p.m. Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Call to order 2. Approval of Minutes from the January 4, 2021 meeting 3. Public Comments 4. Old Business a. Rezoning Case R-37-20: Request to rezone from R-3, Medium Density Residential District, to TH, Townhouse District, an approximately 2.90- acre tract of land comprised of eleven (11) parcels and improved with 22 duplexes. Also included is a request to incorporate all parcels into the Coleman Boulevard Overlay District (CB- OD). Enclave at QC LLC. Queens Court (Bayview Acres Subdivision). b. Zoning Code Text Amendment: Proposal to amend Sections 156.140 - 156.142 of Chapter 156, Zoning Code, of the Mount Pleasant Code of Ordinances, pertaining to Nonconforming Lots, Structures and Uses. Proposed is to amend the entire ordinance to differentiate treatment based on damage or destruction due to neglect, natural and/or man-made hazards, and to make special distinctions between utilization of property and the physical characteristics. 5. Annexations a. Annexation Case A-02-21: Request to annex, TMS #614-00- 00-041, located at 3804 Gardenhill Road Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 6. Review of Planning Commission recommendations from the January 20, 2021 meeting a. Annexation Case A-03-21 and Rezoning Case R-01-21: Request to annex and zone R-4, Medium Density Residential District, an approximately 0.80-acre tract of land located at 1051 Theodore Road, TMS #614-00-00-259. Applicant also owns adjacent site at 1065 Theodore Road and wishes to zone the subject parcel in a similar fashion and adjust lot lines. Staff Report b. Rezoning Case R-02-21: Request to rezone from AB, Areawide Business District, to PI-2, Public Institutional-2 District, an approximately 4.87-acre tract of land located at 1277 Chuck Dawley Boulevard, TMS #560-01-00-002. The parcel is also located within the Boulevard Overlay District and there is no request to change this designation. Proposed rezoning will update the designation to more closely resemble the use and activities performed on site. Staff Report c. Annexation Case A-04-21 and Rezoning Case R-03-21: Request to annex and zone R-2, Low Density Residential District, an approximately 11.54-acre tract of land located at 1240 Six Mile Road, TMS #558-00-00-130, and known as Watts Mobile Home Park. Parcel is not proposed to be included in the SB-OD, Sweetgrass Basket Overlay District. The applicant proposes redevelopment of the site with approximately 32 single family detached residences subject to the Town’s R-2 standards (which allows for 8,000 sf lots). Staff Report 7. Review and possible action with regard to the listing of Historic Properties and Structures located in the Old Village Historic District (R.21011) 8. Continued discussion on Building Permit Allocation System (Ord. No. 18097) and Multifamily Housing Moratorium (Ord. 19014) 9. Executive Session - legal advice related to Building Permit Allocation System and Multifamily Housing Moratorium 10. Post Executive Session Committee may take action on any item, including any subsection of any section, listed on an executive session Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com agenda or discussed in an executive session during a properly noticed meeting 11. 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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