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2008-05-01 Agenda Review NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31 AGENDA REVIEW MEETING, MAY 1, 2008 PAGE 360 ASSEMBLY The New Hanover County Board of Commissioners met for Agenda Review on Thursday, May 1, 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: Chairman Robert G. Greer; Vice-Chairman William A. Caster; Commissioner William A. Kopp; County Attorney Wanda M. Copley; Clerk to the Board Sheila L. Schult; Assistant County Manager Andre? Mallette; and Assistant County Manager Chris Coudriet. Commissioner Ted Davis, Jr. and Commissioner Nancy H. Pritchett 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 May 5, 2008 Regular Session meeting agenda and Water and Sewer District meeting agenda. The Board discussed Regular Agenda Item 1 ? Recognition of Boy Scout Planting Project at Ogden Park. Chairman Greer reported that the boy scouts would also be leading the audience in the Pledge of Allegiance. The Board discussed Regular Agenda Item 2 ? Presentation of 2008 NCSU Local Government Engagement Partnership Award. Commissioner Kopp directed staff to confirm the attendance of Ms. Lloyd. The Board discussed Regular Agenda Item 3 ? Consideration of ?Women of Achievement Month? Proclamation. Commissioner Pritchett will read the proclamation. The Board discussed Regular Agenda Item 4 ? Consideration of ?National Community Action Month? Proclamation. Commissioner Davis will read the proclamation. The Board discussed Regular Agenda Item 5 ? Consideration of ?National Tourism Week? Proclamation. Vice-Chairman Caster will read the proclamation. The Board discussed Regular Agenda Item 6 ? Consideration of ?National Historic Preservation Month? Proclamation. Commissioner Kopp will read the proclamation. The Board discussed Regular Agenda Item 7 ? Consideration of ?Foster Care Awareness Month? Proclamation. Vice-Chairman Caster will read the proclamation. Planning Director Chris O?Keefe presented an overview of the following planning items: Regular Agenda Item 8.1 ? Public Hearing ? Rezoning Request (Z-882, 4/08) ? Request by Withers & Ravenel for Tri-Coast Properties to Rezone Approximately 10.9 Acres Located at 4800 Blue Clay Road in the Wetland and Aquifer Resource Protection Land Classifications from R-15 Residential to O&I Office & Institutional District. Regular Agenda Item 8.2 ? Public Hearing ? Special Use Permit Modification (S-13 M, 4/08) ? Request by Shanklin & Nichols to Modify and Expand the Existing Special Use Permit for Carolina Marina & Yacht Club to Include a 220-Slip Dry Stack Storage Facility; Eliminate the Approved Boat Ramp; and Redesign the Approved Pier at 1512 Burnett Road in the R-15 Residential Zoning District and in the Conservation Land Classification. William Raney, attorney for Violet Ward, submitted additional information for the Board?s review stating that at the Board meeting he will make a request that both sides be allowed thirty minutes for their presentations. The Board discussed Regular Agenda Item 9 ? Consideration of a Resolution Approving the Sale of New Hanover County Parks and Recreation Bonds. Parks Director Neal Lewis and County Attorney Wanda Copley answered questions from the Board. The Board discussed Regular Agenda Item 10 ? Convene as Board of Equalization and Review. District Chairman Kopp reported that the only item on the Water and Sewer District Agenda is the approval of minutes. There being no further business, Chairman Greer adjourned the meeting at 4:50 p.m. Respectfully submitted, Sheila L. Schult Clerk to the Board