City of Tega Cay
Monday, December 15, 2008
Tega Cay City Hall
Community Room
~ AGENDA ~
7:00 p.m.
~ Regular City Council ~
1. Call to Order – Mayor Bob Runde
2. Pledge of Allegiance – Mayor Bob Runde
3. Volunteer of the Month – Mayor Bob Runde
Special Presentations
4. Fire Safety Message – Holiday Decorations, Cords, Poinsettia Plants – Diane Woods Fire Prevention Officer, TCVFD
5. Oaths of Office
Board of Zoning Appeals
Karen Walto
Aaron Cook
Parks & Recreation Committee
Emily Jaeckli
Jim Arnold
Hope MacBride
Scott Namowicz
Planning Commission
Jerry Church
Doug Burns
Kathy Masters
Public Safety Advisory Committee
Diane Woods
Martin Camhi
Kathleen McParland
Rick Walker
Public Works Committee
James L. Sullivan
Carlos Machado
Review of Minutes Councilmember Les Conner
6. Planning Commission and City Council Public Hearing, and Regular City Council Meeting, January 22, 2008
7. Regular City Council Meeting, May 19, 2008
8. Regular City Council Meeting, July 21, 2008
9. Special City Council Meeting and Budget Workshop, July 24, 2008
10. Special City Council Meeting, July 28, 2008
11. Special City Council Meeting, August 7, 2008
12. Regular City Council Meeting, August 18, 2008
13. Public Hearing, Regular City Council and Joint Planning Commission Meeting, September 15, 2008
14. Executive Session Special City Council Meeting and Public Forum, October 1, 2008
15. Special City Council Meeting, October 9, 2008
16. Regular City Council Meeting, October 20, 2008
17. Council Strategic Planning Workshop, October 22, 2008
Old Business
18. Nominations to Committees
Public Works Committee ? 1 position to fill
Joe Soprano (renewal)
Ron Baltz (new applicant)
At the November 17, 2008 Regular Council Meeting Nominations were made for the Committees. During the voting it was determined that there
will be a run-off between Joe Soprano and Ron Baltz due to a tie. -City Manager Grant Duffield
19. 2nd Reading, Ordinance No. 369 ? Making A Provision for Tax Anticipation Borrowing by the City of Tega Cay, SC, in the Principal Amount of Not Exceeding $400,000, in Anticipation of the Collection of Ad Valorem Taxes for the Fiscal year Beginning the 1st Day of October, 2008 and Ending the 30th
Day of September, 2009; to Prescribe the Terms and Conditions of Such Borrowing and the Form of Note to be Executed Evidencing the Same; and to Make Provision for the Payment Thereof – City Manager Grant Duffield
20. 2nd Reading, Ord. No. 368, Flood Damage Prevention Ordinance – City Manager Grant Duffield
21. 2nd Reading, Ord. No. 367, an Ordinance to Establish a Drought Management Plan and Response Ordinance; and Repeal of Ordinance No. 325 in its Entirety – City Manager Grant Duffield
New Business
22. Appointment of David Ball as part-time Municipal Judge for the City of Tega Cay Pursuant to request by Judge David Wood Mr. Ball will be filling in during Judge Wood?s absence when he is unable to sit on the bench. – City Manager Grant Duffield
23. 1st Reading, Ord. No. 370 ? Amending Ordinance Number 357, General Fund FY 2008 ? 2009 Budget – City Manager Grant Duffield
24. Review potential costs savings measures for the City – City Manager Grant Duffield
25. Ord. No. 371 ? Appointment of Building Codes Appeals Board – City Manager Grant Duffield
26. Final Plat Approval for Gardendale Phase 2 – Pod A, Map 1 Pending direction by Planning Commission following December 11, 2008 meeting – Planning Director Chris Rice
27. Discussion regarding signage within the City and provisions within Ordinance 77 – City Manager Grant Duffield
28. Assignment of Council Liaisons for 2009 – Mayor Bob Runde
29. City Manager?s Report
a. Financials
b. Update on Dec. 5th Arbor Day and Dec. 6th Tega Cay Holiday Fest
c. C-Fund Request submitted 12/01/08
d. Change date of January Regular Council Meeting
e. Set date for workshop review of Nuisance Ordinance
f. Set date for workshop review of Tree Ordinance
g. Comprehensive Plan Update
h. Status of Newland property located at corner of Molokai Ext and Tega Cay Drive
i. Signature Waste Holiday Schedule
j. City offices for the Christmas ? will be closed Thurs. and Fri. the 25th and 26th and will be closed Thurs., Jan. 1st for New Years Day.
k. Drought Update
l. Stormwater billing
30. Council Comments
31. Public Comments
32. Adjournment
So sad to see a community in dire strate. Nothing better to do except keep a Judge with No common sense..