2008-01-03 Agenda Review
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31
AGENDA REVIEW MEETING, JANUARY 3, 2008 PAGE 280
ASSEMBLY
The New Hanover County Board of Commissioners met for Agenda Review on Thursday, January 3, 2008,
at 4:00 p.m. in Conference Room 601 at the New Hanover County Government Center, 230 Government Center
Drive, Wilmington, North Carolina.
Members present were: Chairman Robert G. Greer; Commissioner William A. Kopp, Jr.; Commissioner
Nancy H. Pritchett; County Attorney Wanda M. Copley; Clerk to the Board Sheila L. Schult and County Manager
Bruce T. Shell.
Commissioner Ted Davis, Jr. and Vice-Chairman William A. Caster were absent.
Chairman Greer called the meeting to order and announced that the purpose of the meeting is to review and
discuss the Board?s January 7, 2008 Regular Session meeting agenda and Water and Sewer District meeting agenda.
County Manager Bruce Shell introduced Mr. Chris Coudriet, Assistant County Manager.
The Board discussed Consent Agenda Item 2 ? Approval of Franchise Award, Second Reading.
The Board discussed Consent Agenda Item 4 ? Approval of Corporate Resolution with Multi Bank
Securities Authorizing the Set Up of a New Fixed Income Account for New Hanover County. Finance Director
Avril Pinder reported that if approved the corporate resolution authorizes Multi Bank Securities to set-up a new
fixed income account for New Hanover County. Multi Bank Securities is a fixed income broker-dealer.
The Board discussed Regular Agenda Item 1 ? Recognition and Consideration of a Resolution to
Congratulate Hoggard High School on their 2007 North Carolina 4A State Football Championship. County
Manager Shell reported that Parks Director Neal Lewis will be ready to present this item and read the resolution.
Planning Director Chris O?Keefe provided an overview of the following Planning Department items and
answered questions from the Board:
Regular Agenda Item 3.1 ? Rezoning Request (Z-876, 12/07) ? Request by Jonathan Washburn for
Vandergrift, Williams, and Caines to Rezone Approximately 13 Acres Located at 3400-3404 Castle Hayne Road
and 109-119 Gladiolus Road in the Aquifer Resource Protection Land Classification from R-20 Low Density
Residential to B-2 Highway Business District.
Regular Agenda Item 3.2 ? Text Amendment (A-366, 10/07) ? Request by David Ward to Amend Sections
72-31 Commercial Marina, to Add a Condition that Dry Storage of Boats Not be Allowed in Residential Districts.
Regular Agenda Item 3.3 ? Text Amendment (A-368, 12/07) ? Request by Grasmico, Inc. to Amend
Section 53.5 Planned Development Districts to Add a New Section 53.5-2(7)(O) Allowing More Flexible Standards
for Planned Developments Which Include a Continuing Care Retirement Facility.
District Chairman Kopp reported that the only Water and Sewer District agenda item is the approval of the
minutes.
There being no further business, Chairman Greer adjourned the meeting at 4:40 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board