Muyni
← Back to Mount Pleasant

Finance Committee

Regular Meeting

Mount Pleasant, SC · April 3, 2023

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA FINANCE COMMITTEE Monday, April 3, 2023 Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Minutes Members Present: Jake Rambo, Chairman; Howard Chapman, Brenda Corley Members Absent: Gary Santos Staff Present: Eric DeMoura, Marcy Cotov 1. Mr. Rambo called the meeting to order at 10:16 a.m. 2. Approval of Minutes from the January 3, 2023 meeting – Mr. Chapman moved to approve; seconded by Ms. Corley. All present voted in favor. 3. Public Comments – None. 4. Budget Review FY 2024 Ms. Cotov presented the following slides. a. Revenues for General Fund and Capital Fund Finance Committee April 3, 2023 Page 2 b. General Government General Fund operating expenditures c. General Government Capital Fund projects and maintenance expenditures There was discussion between Committee and staff. d. Non-departmental expenditures Ms. Cotov presented the following slide. Finance Committee April 3, 2023 Page 3 There was discussion between Committee and staff. Mr. Chapman moved to recommend to Budget Committee to approve $250,000 in the budget for the Mother Emmanuel Memorial Foundation for the Emanuel Nine Memorial. There was discussion between Committee and staff. Ms. Corley seconded the motion. All present voted in favor. There was discussion between Committee and staff. Ms. Corley moved to recommend to Budget Committee to approve an additional $205,000 to Charleston Animal Society for a total of $280,000. Seconded by Mr. Chapman. All present voted in favor. e. Debt Fund revenue and expenditures f. State Accommodations Tax Fund revenues and expenditures Finance Committee April 3, 2023 Page 4 Ms. Cotov presented the following slide. Ms. Corley moved to recommend approval to the Budget Committee; seconded by Mr. Chapman. All present voted in favor. 5. Discussion and possible action to amend the Dominion Energy service and franchise agreement Mr. DeMoura presented the following slide. There was discussion between Committee and staff. 6. Adjourn There being no further business, meeting adjourned at 10:47 a.m. Respectfully submitted, Gina Artrip April 3, 2023

Agenda

COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Council Chambers 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, April 3, 2023 Bids & Purchases Committee 8:15 a.m. Planning Committee 8:45 a.m. Health, Recreation & Events Committee 9:30 a.m. Finance Committee 10:15 a.m. Public Services Committee 11:00 a.m. Fire Committee 12:15 p.m. Human Resources Committee 1:00 p.m. Police, Judicial & Legal Committee 1:30 p.m. Transportation Committee 2:15 p.m. The following Committees will not meet: Economic Development Committee Education Committee Flood Resilience Committee Water Supply and Resources 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 & PURCHASES COMMITTEE Monday, April 3, 2023 8:15 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 March 6, 2023 meeting 3. Public Comments 4. Award of a contract for the Bessemer Road sidewalk project 5. Award of a contract for US 17 at Mathis Ferry Road/Venning Road intersection improvements 6. Award of a contract for the re-bid of Fire Station #3 generator replacement 7. Award of a contract for Construction Project Management Services for Memorial Waterfront Park 8. Award of a contract for Construction Project Management Services for Rifle Range Road Park 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 PLANNING COMMITTEE Monday, April 3, 2023 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 March 6, 2023 meeting 3. Public Comments 4. Budget Review FY 2024 a. Planning, Land Use and Neighborhoods General Fund operating expenditures b. Planning, Land Use and Neighborhoods Capital Fund projects and maintenance expenditures 5. Review of Planning Commission recommendations from March 22, 2023 meeting a. R-01-23. Request to amend the Patriots Point PD, Planned Development District Ordinance, specifically pertaining to the Charleston Harbor Resort and Marina. Subject property is located on approximately 23-acres fronting the Charleston Harbor at the terminus of Patriots Point Road. Proposed is to allow for the addition of 133-room hotel to the existing 216 rooms for a total of 350 hotel units. Planning Commission recommended denial b. R-02-23. Request to rezone from OP, Office Professional District, to NC, Neighborhood Commercial District, an approximately 1.57-acre tract of vacant land located on the corner of Bowman Road and Hospital Drive. Planning Commission recommended approval c. R-03-23. Request to rezone from AB, Areawide Business District, to AB-2, Areawide Business-2 District, an Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com approximately 0.64-acre tract of land located at 479 Long Point Road. Planning Commission recommended approval d. A-05-23 and R-04-23. Request to annex and zone AB, Areawide Business District, an approximately 1.51-acre tract of land located on Ira Road, adjacent to Abide A While Garden Boutique. Planning Commission recommended approval 6. Update on Zoning Code Rewrite 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 HEALTH, RECREATION & EVENTS COMMITTEE Monday, April 3, 2023 9:30 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 March 6, 2023 meeting 3. Public Comments 4. Budget Review FY 2024 a. Recreation Department General Fund operating expenditures b. Recreation Department Capital Fund projects and maintenance expenditures 5. Discussion and possible action regarding the conclusion of the Farmers Market Advisory Board 6. Program/projects update 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

Get email alerts for Mount Pleasant

A daily email when new agendas and minutes are posted.

Report an issue with this meeting