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Police, Judicial, Legal Committee

Regular Meeting

Mount Pleasant, SC · May 6, 2019

AgendaMinutes

Minutes

TOWN OF MOUNT PLEASANT, SOUTH CAROLINA POLICE, JUDICIAL & LEGAL COMMITTEE Monday, May 6, 2019 Municipal Complex, Committee Meeting Room, 3rd Floor Minutes Members Present: Mayor Will Haynie, Chair, Gary Santos, Joe Bustos, GM Whitley Staff Present: Eric DeMoura, Christiane Farrell, Levica Kirvin, Chief Ritchie Also Present: David Pagliarini, Corporation Counsel Mayor Haynie called the meeting to order at 10:15am. 1. Approval of Minutes from the April 1, 2019 meeting Mayor Haynie asked that the minutes from April 1, 2019 meeting be approved. Mr. Santos made the motion for approval of the minutes; seconded by Mr. Bustos. Motion carried unanimously. 2. Public Comments Janet Zimmer, 129 Cooper River Drive, stated she would like to voice her objection to the resolution urging State Lawmakers to ratify the ERA due to its intended and unintended consequences. Karen Metzler, 428 Palm Street, stated that she objects to the ERA resolution and to the Town taking it up because of the forced elements. Joanne Jones, 1806 Tennyson Row, stated she wanted to voice her opposition to Town Council adopting resolution in support of State passage of the Equal Rights Amendment and requested the Committee to table the resolution. Police, Judicial & Legal Committee Minutes May 6, 2019 Page 2 of 6 Anna Epling, 2851 Wagner Way, stated that Town Council should not deal with Partisan issues. Roger O’Sullivan, 1551 Ben Sawyer Boulevard, stated that virtue-signaling is usually left to the individual and the Town should not be involved in virtue- signaling and he is against the ERA resolution. Wendy Dameron, 2419 Wagner Creek Court, stated that she was surprised the ERA was being resurrected and after research wanted to urge the Committee to reject the ERA. Steve Brock, 34 Hope Town Road, stated Robert’s Rules are often ignored and sometimes misquoted and feels the minutes are important and feels public information trumps any cost but does not want to see any limitations on what is said, brought to the floor or recorded. Barbara Fry, 28 Mobile Street, stated that she represents the Equal Means ERA Coalition and is present to support legal justice under law through passage of the Equal Rights Amendment. Sara Jacob, 1152 Village Creek Lane, stated that she was present to comment on the minutes as she feels she is the only person to have looked at the Planning Commission minutes before today. Barbara Griffin, 1282 Hidden Lakes Drive, stated that she is the Co-President of the League of Women Voters of the Charleston Area and they are long champions of the passage of the ERA amendment. Janie Felsinger, 960 Scotland Drive, stated that she would like to commend the Council for letting this come up at the last meeting but was disappointed in some of the things she heard about the ERA as she is in support of it. Police, Judicial & Legal Committee Minutes May 6, 2019 Page 3 of 6 Kathy Landing, 2114 Sewee Indian Court, stated that she was present to say the process for the ERA should be started over to be made clearer as she feels it has unintended consequences and that it is not a Town Council issue. Lisa Buttram, 2052 Presidio Drive, stated that the ERA sounds fine and good but it more complicated issue and the Committee should not be tasked with it. Magdelaine Schrimo, stated she wanted to ask the Committee to consider what the ERA resolution means and what it supports and how it will help society. Stuart Kaufman, 1239 Old Course Lane, stated he would like to remind the Committee and everyone else who is within hearing distance that they are being played for suckers and does not want the Committee to say yes to the ERA. 3. Police matters a. Employee years of service recognition Chief Ritchie recognized Detective C. Rhett Stafford for his 5 years of service. 3. Judicial Matters No agenda items 5. Legal matters a. Review of proposed ordinance regarding the addition of items to Town Council agendas Police, Judicial & Legal Committee Minutes May 6, 2019 Page 4 of 6 Mr. Pagliarini stated that displayed was the proposed language for the amendment with the jest of it being that any council member has to request from the Committee Chairman for a matter to be placed on a Committee agenda and the Committee Chair can review it and either response in the negative or positive and only if there is a triggering mechanism can the matter go directly to Council agenda without passing through a committee. Mr. Bustos made the motion that the Committee accept what Mr. Pagliarini has offered to change the rules of order subject to Ms. Whitley’s comments to clarify. Ms. Whitley seconded the motion. In a 3 to 1 vote the motion passed. Mr. Santos was opposed. b. Consideration of a resolution supporting the Equal Rights Amendment and SC bills H.3391 and H.3340 Ms. Whitley stated that this issue was brought to her by the League of Women Voters which is a non-partisan organization in the Town. She added that it is a simple statement of support of the concept of equal rights for women and she is in support of this. Ms. Whitley made the motion to move this forward to full Council for Tuesday’s meeting. Mr. Santos seconded the motion. With a vote of 2 in favor, one opposed (Mr. Bustos) and one abstention (Mayor Haynie) the motion passed 2-1-1. c. Consideration of a quitclaim deed for any Town interest in Lot 19, Fulton Subdivision Mr. Pagliarini stated that this is a minor matter in reference to a portion of land that in 2015 was granted to the Town. He added that the neighbor reviewed the title and felt there was a question as to whether the Town owns part of their private drive and this is simply a clean-up matter. Police, Judicial & Legal Committee Minutes May 6, 2019 Page 5 of 6 Mr. Santos made the motion to approve the quitclaim deed as described by Mr. Pagliarini. Ms. Whitley seconded the motion. All present were in favor. d. Review of Legal Department expenditures Mayor Haynie stated that the Town is in budget season and last month the Committee deferred voting on the budget as there is a sizable amount of money in this that involves contracts for outside services and because of the nature of it does not get the same type of review that others do. He added that several others on the Committee requested further scrutiny of this. Mr. DeMoura presented a screen document with the numbers broken down for In-house and Contractual Counsel and summary of other fees. e. Discussion of form of legal representation Mayor Haynie stated that part of the discussion per the chart the Town had In-House attorneys and now the Town pays one Law Firm. He added that he wanted the Committee to look into this further and have discussion on the current contract to make sure the Town is getting the best deal. f. Executive Session – discussion of a contractual matter i. Discussion of contracts for legal representation Mr. Bustos made the motion to go into Executive Session for discussion of contracts for legal representation. Mr. Santos seconded the motion. All present were in favor. Entered into Executive Session at 11:34 am. Reconvened at 12:01pm. g. Post Executive Session Police, Judicial & Legal Committee Minutes May 6, 2019 Page 6 of 6 Mr. Bustos made the motion to recommend to full Council the consideration of changing the form of representation to general Counsel which would be for the fiscal year 2021 which begins July 1, 2020. Ms. Whitley seconded the motion. In a vote of 3 to 1 with Mr. Santos opposed, the motioned passed. 6. Adjourn There being no further business, the meeting was adjourned at 12:04pm. Minutes submitted by: Lori Gaskin 05/06/2019

Agenda

MOUNT PLEASANT COMMITTEE ASSIGNMENTS COMMITTEES OF COUNCIL MEETING NOTICE Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 Monday, May 6, 2019 Recreation Committee 8:30 a.m. Finance Committee 9:30 a.m. Police, Judicial, and Legal Committee 10:15 a.m. Human Resources Committee 11:15 a.m. Economic Development Committee 11:45 a.m. Planning and Development Committee 12:45 p.m. Transportation Committee 2:00 p.m. The following Committees will not meet: Bids and Purchases Committee Education Committee Fire 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 Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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 COMMITTEE ASSIGNMENTS RECREATION COMMITTEE Monday, May 6, 2019 8:30 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 1, 2019 meeting 2. Public Comments 3. Employee years of service recognition 4. Review of Arts Inventory Study 5. Carolina Park Phase 3 update 6. Discussion regarding the future of the Recreation Department 7. Program/projects update 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 COMMITTEE ASSIGNMENTS FINANCE COMMITTEE Monday, May 6, 2019 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 April 1, 2019 meeting 2. Public Comments 3. Discussion of amendments to business license ordinance, Chapter 110 4. Approval to grant easement to Mount Pleasant Waterworks for the provision of service to Carolina Park Recreation Complex 5. Approval to accept trailhead grant for Rifle Range Road Recreation Park 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 MOUNT PLEASANT COMMITTEE ASSIGNMENTS POLICE, JUDICIAL & LEGAL COMMITTEE Monday, May 6, 2019 10:15 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 1, 2019 meeting 2. Public Comments 3. Police matters a. Employee years of service recognition 4. Judicial matters No agenda items 5. Legal matters a. Review of proposed ordinance regarding the addition of items to Town Council agendas b. Consideration of a resolution supporting the Equal Rights Amendment and SC bills H.3391 and H.3340 c. Consideration of a quitclaim deed for any Town interest in Lot 19, Fulton Subdivision d. Review of Legal Department expenditures e. Discussion of form of legal representation f. Executive Session – discussion of a contractual matter i. Discussion of contracts for legal representation g. Post Executive Session Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 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. 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 MOUNT PLEASANT COMMITTEE ASSIGNMENTS HUMAN RESOURCES COMMITTEE Monday, May 6, 2019 11:15 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 1, 2019 meeting 2. Public Comments 3. Executive Session regarding a personnel matter a. Performance Evaluation review for the Town Administrator 4. 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. 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 MOUNT PLEASANT COMMITTEE ASSIGNMENTS ECONOMIC DEVELOPMENT COMMITTEE Monday, May 6, 2019 11:45 a.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 1, 2019 meeting 2. Public Comments 3. Discussion regarding annexation and economic development 4. Update on Business Development Office activities and outreach 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 MOUNT PLEASANT COMMITTEE ASSIGNMENTS PLANNING & DEVELOPMENT COMMITTEE Monday, May 6, 2019 12:45 p.m. Municipal Complex, Committee Meeting Room, 3rd Floor 100 Ann Edwards Lane, Mount Pleasant, SC 29464 AGENDA 1. Approval of Minutes from the April 1, 2019 meeting and special meeting April 8, 2019 2. Public Comments 3. Employee years of service recognition 4. Announcement of the Town being recognized as a 2018 Tree City USA 5. Review of Planning Commission recommendations from the April 17, 2019 meeting and associated annexations a. R-08-19, Request to rezone six parcels on Theodore Road from CC, Community Conservation District, to R-2, Low Density Residential District, located at 982, 984, 986, 988, 990 and 992 Theodore Road. TMS Nos. 614-00-00-614, -615, -616, -617, -618 and -619 b. R-09-19, Request to rezone one parcel on Johnnie Dodds Boulevard from PD-MU-SU, Planned Development – Mixed Use Suburban - Urban District, to AB, Areawide Business District, located at 1081 Johnnie Dodds Boulevard. TMS No. 535-00-00-256 c. R-10-19, Request to remove two parcels on Coleman Boulevard from the Boulevard Overlay District (BOD). Properties to maintain underlying AB, Areawide Business District Zoning, located at 860 & 862 Coleman Boulevard. TMS Nos. 532-03-00-086 and 532-03-00-087 d. A-8-19 : Peach Orchard Plaza. Request to annex an approximately 2.03 acre tract of land comprised of four parcels located at 415 and 423 W. Coleman Blvd and 2 Broadway Street, identified by TMS No.s Telephone (843) 884-8517 - Fax (843) 856-2180 www.tompsc.com 517-06-00-063, -064, -065, and -120 and depicted as Lots B and C in Plat Book AL, Page 44, Lot X in Plat Book BX, Page 80, and Lot A-1 in Plat Book DC, Page 490, all recorded by the Charleston County ROD Office. e. R-11-19, Request to Zone four parcels AB-2, Areawide Business-2 District; Rezone two parcels from AB, Areawide Business District to AB-2, Areawide Business-2 District; and Amend the official Building Height Plan Map to allow up to 60 feet in building height for all six parcels, located at 409, 415 and 423 W. Coleman Boulevard; 24 Broadway Street. TMS Nos. 517-06-00-063, -064, -065, -120, -062, and -122 6. Continued discussion of hotels, self-storage facilities, and zoning regulations 7. Discussion of Draft Comprehensive Plan issues and concerns 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 COMMITTEE ASSIGNMENTS TRANSPORTATION COMMITTEE Monday, May 6, 2019 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 April 1, 2019 meeting 2. Public Comments 3. Discussion of rideshare safety issues 4. Discussion of the Street Sign Replacement Program 5. Charleston County Transportation Committee (CTC) “C” Fund and Transportation Sales Tax (TST) Project requests 6. Discuss crosswalk on Coleman Boulevard at the Boulevard 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

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