agenda_1018

							                        CITY OF TRAVELERS REST
                       REGULAR COUNCIL MEETING
                       OCTOBER 18, 2012 – 6:00 P.M.
                               AGENDA



A. CALL TO ORDER

     1. Mayor McCall


B. INVOCATION

     1. Councilmember – Grant Bumgarner


C. APPROVAL OF THE MINUTES OF PREVIOUS MEETING (S)


     1. Regular Council Meeting – September 20, 2012


D. CITIZEN PARTICIPATION


E. ORDINANCES FOR SECOND READING


     1. Consider second reading of an ordinance to rezone property located on
        5 Center Street from O-D, Office District to CDB, Central Business
        District                            (Cooper)


F. COMMITTEE REPORTS


     1. Public Safety Committee – Harvey Choplin

           a. Committee Report

           b. Approval of Monthly Public Safety Report
    2. Ways & Means Committee - Grant Bumgarner

          a. Committee Report

          b. Approval of Monthly Financial Report


    3. Public Works Committee – Brandy Amidon

          a. Committee Report

           b. Approval of Monthly Public Works Report


    4. Planning & Development Committee – Todd Cooper

          a. Committee Report


    5. Personnel Committee – Todd Cooper

          a. Committee Report


G. RESOLUTIONS AND ORDINANCES FOR FIRST READING


    1. Consider first reading of an ordinance amending the Business License
       Ordinance Provisions for Insurance Companies
                                (Bumgarner)


    2. Consider first reading of an ordinance to annex and zone property
       located on Hawk Valley Road to Residential, R-7.5
                                             (Cooper)


H. OLD BUSINESS


    1. Consider motion to accept proposal of Bottlecap Creative House for
       an online hospitality guide  (Bumgarner)
I.   NEW BUSINESS


       1. Consider motion to approve grant program and regulations for
          Hospitality and Accommodations Tax funding requests
                                (Bumgarner)


       2. Consider appointment of two (2) Planning Commissioners
                                              (Cooper)


J.   MISCELLANEOUS MATTERS


       1. Schedule called special meeting for 2nd reading of annexation request
          October 25, 2012 – 5:00 pm       (Mayor McCall)


K. ADJOURNMENT