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Finance Committee

Regular Meeting

Mount Pleasant, SC · June 1, 2021

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA FINANCE COMMITTEE Tuesday, June 1, 2021 Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Members Present: Tom O’Rourke, Chairman; Kathy Landing, Jake Rambo, Gary Santos Staff Present: Eric DeMoura, Marcy Cotov 1. Mr. O’Rourke called the meeting to order at 9:00 a.m. 2. Approval of Minutes from the April 5, 2021 meeting Ms. Landing moved to approve; seconded by Mr. Santos. All present voted in favor. 3. Public Comments – None. 4. Update on Town allocation of American Rescue Plan Act (ARPA) funds Mr. DeMoura presented an update on Town allocation of American Rescue Plan Act funds. There was discussion between Committee and staff. 5. Discussion of South Carolina Business License Tax Standardization Act and the new Town Business License Ordinance Ms. Cotov presented the following slides. Finance Committee June 1, 2021 Page 2 Finance Committee June 1, 2021 Page 3 There was discussion between Committee and staff. 6. Discussion and possible action regarding tiered rate stormwater utility fees Kevin Mitchell, Deputy Director, Engineering & Environmental Division, introduced Tara Hollis, Consultant with Willdan Financial Services, who joined virtually. Mr. Mitchell presented the following slides. Finance Committee June 1, 2021 Page 4 There was discussion between Committee and staff. Ms. Landing moved to recommend to Council to adopt Scenario 1: Just-in-Time in the utility water fee structure; seconded by Mr. Santos. All present voted in favor. Motion passed. There was discussion between Committee and staff. Ms. Cotov announced that Melinda Turner retired as Business License Official; replaced by her Assistant Business License Official, Melody Dangerfield; and that Gerard Maxed was promoted to Assistant Business License Official. 7. Adjourn There being no further business, meeting adjourned at 9:34 a.m. Respectfully submitted, Gina Artrip June 1, 2021

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Tuesday, June 1, 2021 Bids and Purchases Committee 8:45 a.m. Finance Committee 9:00 a.m. Fire Committee 9:45 a.m. Economic Development Committee 10:15 a.m. Water Supply Committee 11:00 a.m. Education Committee 11:15 a.m. Planning and Development Committee 12:15 p.m. The following Committees will not meet: Flood Resilience Committee Human Resources Committee Police, Judicial, and Legal Committee Public Services Committee Recreation Committee Transportation 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 BIDS AND PURCHASES COMMITTEE Tuesday, June 1, 2021 8:45 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 May 3, 2021 meeting 3. Public Comments 4. Award of a contract for Health Insurance Stop Loss Coverage 5. Award of a contract for Town Hall Track Renovations 6. Award of a contract for a Town Facilities Assessment 7. 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 Tuesday, June 1, 2021 9:00 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 April 5, 2021 meeting 3. Public Comments 4. Update on Town allocation of American Rescue Plan Act (ARPA) funds 5. Discussion of South Carolina Business License Tax Standardization Act and the new Town Business License Ordinance 6. Discussion and possible action regarding tiered rate stormwater utility fees 7. 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 Tuesday, June 1, 2021 9:45 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 April 5, 2021 meeting 3. Public Comments 4. Discussion and possible action regarding agreement for fire service between the South Carolina State Ports Authority and the Town of Mount Pleasant 5. Review of the 2020 Standards of Cover 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 ECONOMIC DEVELOPMENT COMMITTEE Tuesday, June 1, 2021 10:15 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 May 3, 2021 meeting 3. Public Comments 4. Update from Housing For All 5. Update on meeting with Berkeley County Economic Development Director 6. Discussion and possible action of next steps for economic development and the use of Mount Pleasant Waterworks 1% payment 7. Discussion and possible action regarding a request from Charleston County for an amendment to the multi-county park agreement 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 WATER SUPPLY COMMITTEE Tuesday, June 1, 2021 11:00 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 May 3, 2021 meeting 3. Public Comments 4. Introduction of Mount Pleasant Waterworks incoming General Manager, Allan Clum 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 EDUCATION COMMITTEE Tuesday, June 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 August 31, 2020 meeting 3. Public Comments 4. Update on Mount Pleasant Youth Council 5. Recognition of Mount Pleasant Youth Council’s graduating seniors 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 PLANNING & DEVELOPMENT COMMITTEE Tuesday, June 1, 2021 12:15 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 May 3, 2021 meeting 3. Public Comments 4. Old Business a. A-07-21: Covington at Park West. Applicant Requests Deferral to June. Request to annex an approximately 9.05-acre tract of land comprised of two parcels, located off Bessemer Road in Covington at Park West at the terminus of Hopkins Road, identified by TMS No’s. 583-00-00-007 and –236, and depicted on a plat recorded by Charleston County ROD Office in Plat Book M47, Page 283. Deferred from May Committee meeting b. R-6-21: Applicant Requests Deferral to June. Dunes West PD Amendment. Application to amend the Dunes West PD, Planned Development District ordinance, to incorporate into the PD an approximately 9.05-acre tract of land comprised of two parcels located off Bessemer Road in Covington at Park West at the terminus of Hopkins Road. Proposed is to designate the parcels similar to Covington Phases 1 and 2, as DW-PD R-3 within the PD, but to utilize the DW-PD R-1 minimum lot size and lot coverage. Deferred from May Committee meeting 5. New Business a. A-8-21: 1583 Porchers Bluff Road. Request to annex an approximately 0.685 acre tract of land located at 1583 Porchers Bluff Road, identified by TMS No. 599-00-00-005 and Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com depicted on plat recorded by Charleston County ROD Office in Plat Book CC, Page 138. b. A-9-21: 0 Bent Oak Road. Request to annex an approximately 0.70 acre tract of land located at 0 Bent Oak Road, identified by TMS No. 583-00-00-088 and depicted on plat recorded by Charleston County ROD Office in Plat Book B, Page 085 6. Continued discussion regarding ways to address issues with dimensional standards on buildings/structures constructed prior to 1979. 7. Update on Comprehensive Plan Implementation and updates to Zoning Code 8. Discussion regarding Overlay Zoning Districts 9. Discussion regarding Nonconforming Ordinance and parking 10. 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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