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2008-01-31 Agenda Review NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31 AGENDA REVIEW MEETING, JANUARY 31, 2008 PAGE 300 ASSEMBLY The New Hanover County Board of Commissioners met for Agenda Review on Thursday, January 31, 2008, at 4:10 p.m. in Conference Room 601 at the New Hanover County Government Center, 230 Government Center Drive, Wilmington, North Carolina. Members present were: Vice-Chairman William A. Caster; 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. Chairman Robert G. Greer and Commissioner Ted Davis, Jr. were absent. Vice-Chairman Caster called the meeting to order and announced that the purpose of the meeting is to review and discuss the Board?s February 4, 2008 Regular Session meeting agenda and Water and Sewer District meeting agenda. Agenda Item 7 ? Consideration of Text Amendment to New Hanover County Stormwater Ordinance has been tabled until the Board?s February 18, 2008 meeting. The Board will hold a Closed Session meeting, pursuant to N.C.G.S. 143-318.11 to consult with the County Attorney regarding a matter of potential litigation. The Board discussed Regular Agenda Item 1 ? Consideration of Human Relations Month Proclamation. Commissioner Kopp will read the proclamation. The Board discussed Regular Agenda Item 2 ? Consideration of a Resolution in Support of a Grant Application for the Seabreeze Access Project. Vice-Chairman Caster will read the resolution. The Board discussed Regular Agenda Item 3 ? Consideration of a Resolution Encouraging the Development of a Collector Street Plan for Areas in Southern New Hanover County. Commissioner Pritchett will read the resolution. The Board discussed Regular Agenda Item 4 ? Adoption of Capital Project Ordinance to Establish the Southeastern Center for Mental Health Administration Building and the New Hanover County Health Department Facility. Assistant County Manager Chris Coudriet and Finance Director Avril Pinder provided an overview of the request and answered questions from the Board. The Board discussed Regular Agenda Item 5 ? Determination of Assessment Cost for Mason Inlet Relocation and Maintenance. Finance Director Avril Pinder provided an overview of the request and answered questions from the Board. Planning Director Chris O?Keefe provided an overview of the following Planning Department items and answered questions from the Board: Regular Agenda Item 6.1 ? Rezoning Request (Z-877, 1/08) ? Request by David Sneeden for ACI-Pine Ridge, LLC to Rezone Approximately 1.39 Acres Located in the 8200 Block of Market Street Behind Porters Neck Center in the Transition Land Classification from R-15 Residential to B-1 Neighborhood Business District. Regular Agenda Item 6.2 ? Conditional Rezoning Request (Z-878, 1/08) ? Request by Howard Capps for James & Melissa Vass to Conditionally Rezone 2.96 Acres Located South of and Adjacent to 2010 Capital Drive in the Transition Land Classification from AR Airport Residential and R-15 Residential to CD(I-1) Light Industrial Conditional District to Allow for Boat Storage. Regular Agenda Item 6.3 ? Special Use Permit Request (S-580, 1/08) ? Request by Vicki Broussard for a Special Use Permit to Place a Child Daycare Facility for up to Sixty Children on the Property of Trinity Independent Freewill Baptist Church in an R-15 Residential Zoning District at 440 Horn Road in the Urban Land Classification. District Chairman Kopp reported that the only Water and Sewer District agenda item is the approval of the minutes. District Chairman Kopp requested an update from staff on the potential delay of the moratorium being lifted and on Pump Station 35 improvements. There being no further business, Vice-Chairman Caster adjourned the meeting at 4:45 p.m. Respectfully submitted, Sheila L. Schult Clerk to the Board