2008-11-24 Agenda Review
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31
AGENDA REVIEW MEETING, NOVEMBER 24, 2008 PAGE 494
ASSEMBLY
The New Hanover County Board of Commissioners met for Agenda Review on Monday, November 24
2008, at 4:05 p.m. in the Lucie F. Harrell Conference Room 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
Nancy H. Pritchett; County Attorney Wanda M. Copley; Clerk to the Board Sheila L. Schult; and County Manager
Bruce T. Shell.
Commissioners Ted Davis, Jr. and William A. Kopp were absent.
Others present were: Commissioners-elect Jonathan Barfield, Jr. and Jason R. Thompson.
Chairman Greer called the meeting to order and announced that the purpose of the meeting is to review and
discuss the Board?s December 1, 2008 Regular Session meeting agenda.
The Board reviewed the order of agenda items for the meeting.
The Board discussed Consent Agenda Item 3 ? Approval of Items to be Deaccessioned from the Cape Fear
Museum Collection. Commissioner Pritchett clarified that the list has been reviewed by the Curator, Director,
Collections Committee, and Museum Advisory Board. The items will be used in educational program, sold at
auction, or destroyed, as appropriate.
The Board discussed Regular Agenda Item 6 ? Consideration of Request by the New Hanover County
Library Advisory Board. Chairman Greer clarified that the Library Advisory Board is requesting to name an
unnamed room at the Northeast Library in honor of recently retired Library Director, David M. Paynter.
The Board discussed Regular Agenda Item 7 ? Consideration of LINC, Inc. Lease Agreement Amendment
for the property at 222 Division Drive. Assistant County Manager Chris Coudriet provided a brief overview of the
request. Scott Redinger, LINC, Inc. clarified that they have secured funding from the City of Wilmington in the
amount of $550,000 and from the North Carolina Housing Finance Agency in the amount of $500,000.
Planning Director Chris O?Keefe presented an overview of the following planning items:
The Board discussed Regular Agenda Item 8 ? Public Hearing ? Request by Atlantis Holdings and Others
to Rezone Approximately 29 Acres of Property Located on Carolina Beach Road from CD (B-1) and R-15 to CD
.
(B-1) and CD (B-2) (Z-891, 11/08)
The Board discussed Regular Agenda Item 9 ? Public Hearing ? Request by New Hanover County Schools
to Modify a Special Use Permit for Child Daycare Center located at 4905 South College Road to Increase the
Allowable Number of Children from 100 to 144 (S-531M, 11/08).
The Board discussed Regular Agenda Item 10 ? Public Hearing ? Presentation of the Castle Hayne
Community Plan.
ADDITIONAL DISCUSSION
Commissioner-elect Thompson presented an overview of the New Hanover County School System Red
Light Camera program stating that a meeting is planned in the near future to explore ways to keep the program
viable. The City of Wilmington has requested the School Board agree to pay to replace the red light cameras.
Commissioner-elect Thompson stated that he would bring a proposal to the Board in the near future.
There being no further business, Chairman Greer adjourned the meeting at 4:55 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board