ADMINISTRATION COMMITTEE AGENDA Friday, December

6, 2013-9:00

A.M. Council Conference
Room I. Call to Order .......................................................................................................................................

Harold Worley II. Invocation I ll. Public Input IV. Review
and Approval

of Agenda Contents V. Approval

of Minutes -October

11, 2013 VI. New Business A. Air Force One Museum .......................................................................

... ...............................

Chuck Violet B. Discussion

of the Flow Control Amendment... ..................................................................

Harold Worley

Page

2 C. Resolution approving

a budget amendment

for Myrtle Beach CDBG projects

..... ........ Diana Seydforsky

24 D. Oversight

by County

of the Council

on Aging dedicated millage ....................................

Anne Wright

32 E. Audit Committee ....................................................................................................................

Barry Spivey 1) Review

of Fiscal Year 2013 Comprehensive

Annual Financial Statement.. ............. Barry Spivey 4) Review

of Single Audit ......................................................................................................

Barry Spivey 5) Auditor Required Disclosures

and Management

Letter .............................................

Tom McNeish F. Inter

i m Finan

ce update .........................................................................................................

Barry Spivey G. Airport

Ite ms 1 ) Rental

car agreements

and existing state law ..............................................................

Marion Foxworth 2) Ordinance

to set Airline Rates and Charges .....................................

.. ...........................

Pat Apone

47 3) MSE Branded Foods

of South Carolina,

LLC Lease agreement.. ................................

Kirk Lovell

60 4) Hudson Group Retail,

LLC concession

and lease agreement .....................................

Kirk Lovell

66 5) Space Use Permits

for: .....................................................................................................

Kirk Lovell a. Skydive Myrtle Beach,

LLC

103 b. Barnstormers

Aerial Advertising

114 c. Executive Helicopters

125 d. Grand Strand Aviation,

Inc. d/b/a Ramp66

136 e. USA Jet

147 H. Discussion

of county property adjacent

to Socastee

High School ..................................

Gary Loftus f. Requests

for use of Recreation
Funds ..............................................

......... ..........................

Carl Schwartzkopf

158 J. Request

for use of Fantasy Harbor Admissions

Tax revenue ..........................................

Anne Wright

162 K. Analysis

of projected
costs

to operate

the paid parking areas ........................................

Kim Hursey VII. Committee Discussion A. Next meeting: January

10, 2014 VIII. Announcements IX. Executive Session

(if needed) X. ADJOURN Approved 11/21/2013

Approved 11/21/2013 Harold Worley, Committee Chairman

Chris Eldridge, County Administrator 1COUNTYOFHORRY))STATEOFSOUTHCAROLINA)RESOLUTIONR--13ARESOLUTIONTOAUTHORIZETHERENEWALOFASPACEUSEPERMITFORSKYDIVEMYRTLEBEACH,LLCATGRANDSTRANDAIRPORTWHEREAS,CmmtyistheoperatoroftheGrandStrandAirport;andWHEREAS,pursuanttoaSpaceUsePenni!datedSeptember13,2013,SkydiveMyrtleBeach,LLCcurrentlyoccupiesandusesspaceinHangar#7locatedonGrandStrandAirportpropertytoconductits"SkydivingandNon-EmergencyParachuteOperations"business;andWHEREAS,CountyiswillingtopermitSkydiveMyrtleBeach,LLCtocontinuetooccupyandusespaceinHangar#7attheGrandStrandAirport,subjecttotherestrictionsandtermsasprovidedwithintheGrandStrandAirportSpaceUsePermit,acopyofwhichisattachedheretoandincludedherein;andWHEREAS,CountyCouncilisoftheopinionthatrenewaloftheSpaceUsePermit.inaformsubstantiallysimilartotheSpaceUsePermitattachedhereto,isinthebestinterestsoftheCounty,andprovidesabeneficialusetoitscitizens,residents,andvisitors.NOW,THEREFORE,BEITRESOLVED,thatHorryCountyCouncilauthorizestherenewalofaSpaceUsePermittoSk-ydiveMyrtleBeach,LLC,foruseofthatcertainpropertyatGrandStrandAirportreferencedherein,andauthorizesstafftoengageinsuchnegotiationsandotheractionsasmaybenecessaryinfurtherancethereof.103