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2008-07-03 Agenda Review NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31 AGENDA REVIEW MEETING, JULY 3, 2008 PAGE 408 ASSEMBLY The New Hanover County Board of Commissioners met for Agenda Review on Thursday, July 3, 2008, at 3:13 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; Commissioner Nancy H. Pritchett; County Attorney Wanda M. Copley; Clerk to the Board Sheila L. Schult and County Manager Bruce T. Shell. Vice-Chairman William A. Caster and Commissioner Ted Davis, Jr. 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 July 7, 2008 Regular Session meeting agenda and Water and Sewer District meeting agenda. The Board discussed Consent Agenda Item 3 ? Consideration of Resolution Approving the Spin-Off of Time Warner Cable from Time Warner Inc. County Attorney Wanda Copley provided a brief overview of the request stating that the spin-off, which should occur by the end of 2008, will not affect the franchise management by Time Warner Cable. The Board discussed Consent Agenda Item 4 ? Approval of Alternative Recommendation for Juvenile Crime Prevention Council Funding. Assistant County Manager Chris Coudriet provided an overview of the request clarifying that funding was not approved for new projects. Planning Director Chris O?Keefe provided an overview of the following Planning Department items and responded to questions from the Board: Regular Agenda Item 9 ? Public Hearing - Special Use Permit (S-582, 06/08) - Request by Shanklin and Nichols for Carolina Marina and Yacht Club to Locate a Commercial Marina with Dry Stack Storage for 200 Boats at 1512 Burnett Road on 3.1 Acres in the R-15 Residential Zoning District and the Conservation Land Classification. The Planning Board voted to deny the request. Regular Agenda Item 10 ? Public Hearing - Rezoning Request (Z-884, 06/08) - Request by LS3P Associates for New Hanover County Schools to Rezone Approximately 1.07 Acres at 4404 (partial) and 4348 Holly Shelter Road from I-2 to R-15 in the Community Land Classification. The Planning Board voted 4-0 to recommend approval of the rezoning as submitted and to support staff?s recommendation to rezone the remaining three remnant I-2 parcels. The change would consolidate the zoning pattern by cleaning up remnant parcels left by a prior rezoning. Regular Agenda Item 11 ? Public Hearing - Special Use Permit (S-581-06/08) - Request by Elliott Place HOA for a 10-Slip Community Boating Facility Located off River Road at 6510 River Vista Drive on Common Area in the R-15 Residential Zoning District and the Conservation Land Classification. The Planning Board recommended approval with the following two conditions: 1) no overhead lighting allowed on the docks; and 2) all outstanding violations must be remedied within six months of approval or the permit will be revoked. Regular Agenda Item 12 ? Public Hearing - Rezoning Request (Z-886, 06/08) - Request by Withers & Ravenel for Crowatan Partners, LLC to Rezone 84.89 Acres (landlocked) off Crowatan Road Between Castle Hayne Road and Blue Clay Road North of I-140 from R-20 to I-1 in the Aquifer Resource Protection Land Classification. The change would transition the land?s development potential from low density residential uses of 1.9 units per acre to a variety of light industrial or heavy commercial uses. The Planning Board voted to recommend approval. Regular Agenda Item 13 ? Public Hearing - Consideration of a Resolution of Intent to Close a Portion of Point Harbor Road (SC-86, 06/08). Regular Agenda Item 14 ? Consideration of Southeastern Center Request: Return of Funds. Assistant County Manager Chris Coudriet presented an overview of the request. Commissioner Pritchett clarified the request and answered questions from the Board. She reported that a special meeting of the Southeastern Center Operations and Finance Committee has been called. She suggested tabling the agenda item to allow the committee to meet and bring forth a recommendation. After discussion, the consensus of the Board is to table the item to allow the Operations and Finance Committee to meet and bring forth a recommendation to the Board for consideration. 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 4:20 p.m. Respectfully submitted, Sheila L. Schult Clerk to the Board