MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION ( Rev. Dr. Clifford D. Barnett, Sr., Warner Temple A.M. E. Zion Church) PLEDGE OF ALLEGIANCE (Vice- Chairman Beth Dawson)
APPROVAL OF CONSENT AGENDA Board of Commissioners - August 17, 2015 CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Appointment of DSS Director Michelle Winstead to Eastern Carolina Human Services Agency, Inc. Board 4. Adoption of a Resolution to Adopt the Cape Fear Transportation 2040 Plan 5. Sanders Settlement 6. Approval for New Hanover County to Act as the Applicant Agency for Coastal Horizons Center, Inc. to Accept Grant Funding from the Juvenile Crime Prevention Council of North Carolina 7. Adoption of a Resolution to Dispose of Surplus Property Specific to Fire Services and Wave Transit According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 8. Approval to Purchase a Replacement Fire Pumper in the Amount of 594, 022 from Atlantic Emergency Solutions and to Sell a 2005 EOne Fire Engine as Approved in the FY15 -16 Budget 9. Adoption of Resolution for Naming of New Museum Park, Formerly Outdoor Learning Environment 10. Approval of Four Donations for Accession into the Museum' s Permanent Collection 11. Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Record Books 12. Adoption of a Resolution Authorizing the Donation of a Surplus 2004 Ford Expedition to Fort Fisher 13. Approval of May 2015 Tax Collection Reports
Consideration of a Resolution Recognizing Foster Norman for Thirty - Nine Years of Public Service
Consideration of Amendment 2 to the Interlocal Agreement between New Hanover County and the Cape Fear Public Utility Authority Regarding Marquis Hills and Heritage Park Sewer Extension Projects
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
Public Hearing Rezoning Request (Z -942, 7/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Krueger Family Trust, Property Owner, and Stephen Fasul, Contract Purchaser, to Rezone 3. 15 Acres Located at 7755 Market Street from R -15, Residential District, to CZD) B -2, Conditional Highway Business District, to Develop a Mini - Warehouse Use
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
28. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 29. ADJOURN
Aug 17, 2015 Board of Commissioners
MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION ( Rev. Dr. Clifford D. Barnett, Sr., Warner Temple A.M. E. Zion Church) PLEDGE OF ALLEGIANCE (Vice- Chairman Beth Dawson)
APPROVAL OF CONSENT AGENDA Board of Commissioners - August 17, 2015 CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Appointment of DSS Director Michelle Winstead to Eastern Carolina Human Services Agency, Inc. Board 4. Adoption of a Resolution to Adopt the Cape Fear Transportation 2040 Plan 5. Sanders Settlement 6. Approval for New Hanover County to Act as the Applicant Agency for Coastal Horizons Center, Inc. to Accept Grant Funding from the Juvenile Crime Prevention Council of North Carolina 7. Adoption of a Resolution to Dispose of Surplus Property Specific to Fire Services and Wave Transit According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 8. Approval to Purchase a Replacement Fire Pumper in the Amount of 594, 022 from Atlantic Emergency Solutions and to Sell a 2005 EOne Fire Engine as Approved in the FY15 -16 Budget 9. Adoption of Resolution for Naming of New Museum Park, Formerly Outdoor Learning Environment 10. Approval of Four Donations for Accession into the Museum' s Permanent Collection 11. Adoption of a Resolution Authorizing the Repair, Restoration and Rebinding of Register of Deeds Record Books 12. Adoption of a Resolution Authorizing the Donation of a Surplus 2004 Ford Expedition to Fort Fisher 13. Approval of May 2015 Tax Collection Reports
Consideration of a Resolution Recognizing Foster Norman for Thirty - Nine Years of Public Service
Consideration of Amendment 2 to the Interlocal Agreement between New Hanover County and the Cape Fear Public Utility Authority Regarding Marquis Hills and Heritage Park Sewer Extension Projects
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
Public Hearing Rezoning Request (Z -942, 7/ 15) — Request by Cindee Wolf of Design Solutions on Behalf of the Krueger Family Trust, Property Owner, and Stephen Fasul, Contract Purchaser, to Rezone 3. 15 Acres Located at 7755 Market Street from R -15, Residential District, to CZD) B -2, Conditional Highway Business District, to Develop a Mini - Warehouse Use
Public Hearing Zoning Ordinance Text Amendment (A -421, 4/ 15) - Request by Greg Heafner on Behalf of Oxford House, Inc. to Amend Section 23, Definitions, to Define Disabled Persons and Group Homes and Section 50, Table of Permitted Uses, to Permit the Use By -Right in the PD, R -20S, R -20, R -15, R -10, R -7, AR, and RA Zoning Districts
28. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 29. ADJOURN