MEETING CALLED TO ORDER (Chairman Beth Dawson) INVOCATION ( Rabbi Paul Sidlofsky, Temple of Israel) PLEDGE OF ALLEGIANCE ( Commissioner Woody White)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Ratification of Constitution Week Proclamation for the Daughters of American Revolution - Tea Walk Chapter 3. Adoption of a Resolution Naming County Public Library Facilities 4. Adoption of a Resolution Approving the Sole Source Award of Contract for the Upgrade of the Motorola 800 MHz Astro 25 Public Safety Radio System to Motorola, Inc., in the Amount of $1, 727,023 5. Approval of Shallow Draft Inlet Fund Grant Request and Adoption of Mason Creek/Atlantic Intracoastal Waterway (AIWW) Crossing Maintenance Dredging Event 6. Adoption of a Resolution to Approve the Sole- Source Purchase of Patented Posi -Shell Supplies from LSC Environmental 7. Approval of New Hanover Regional Medical Center Fourth Amendment to the Letter of Credit and Reimbursement Agreement 8. Approval of June 2016 Tax Collection Reports
Consideration of the Constitution Week Proclamation for the Daughters of American Revolution - Stamp Defiance Chapter
Public Hearing Zoning Ordinance Amendment Request (A -424, 7/ 16) — Request by Planning Staff to Amend the Zoning Ordinance to Update References to the 2006 CAMA Land Use Plan to Coincide with the Comprehensive Land Use Plan; Known as the " Bridging Ordinance"
Public Hearing Rezoning Request (Z -961, 7/ 16) — Request by Design Solutions, Applicant, on Behalf of the Property Owners, Marie P. Sikes Heirs, and Gregory W. Jordan, to Rezone 7. 08 Acres Located at the 4600 block of Carolina Beach Road from ( CUD) B -2, Conditional Use Highway Business District, to ( CZD) B -2, Conditional Highway Business District, in Order to Develop a Mini - warehouse Use
Public Hearing Special Use Permit Request ( S -632, 8/ 16) — Request by Design Solutions, Applicant, on Behalf of the Property Owner, Invista S. A.R. L, for a Special Use Permit for a High Intensity Mining Operation on an 80. 4 -Acre Parcel Located near the 200 Block of Sutton Lake Road
PUBLIC COMMENTS ON NON - AGENDA ITEMS 17. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 18. ADJOURN
MEETING CALLED TO ORDER (Chairman Beth Dawson) INVOCATION ( Rabbi Paul Sidlofsky, Temple of Israel) PLEDGE OF ALLEGIANCE ( Commissioner Woody White)
APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Ratification of Constitution Week Proclamation for the Daughters of American Revolution - Tea Walk Chapter 3. Adoption of a Resolution Naming County Public Library Facilities 4. Adoption of a Resolution Approving the Sole Source Award of Contract for the Upgrade of the Motorola 800 MHz Astro 25 Public Safety Radio System to Motorola, Inc., in the Amount of $1, 727,023 5. Approval of Shallow Draft Inlet Fund Grant Request and Adoption of Mason Creek/Atlantic Intracoastal Waterway (AIWW) Crossing Maintenance Dredging Event 6. Adoption of a Resolution to Approve the Sole- Source Purchase of Patented Posi -Shell Supplies from LSC Environmental 7. Approval of New Hanover Regional Medical Center Fourth Amendment to the Letter of Credit and Reimbursement Agreement 8. Approval of June 2016 Tax Collection Reports
Consideration of the Constitution Week Proclamation for the Daughters of American Revolution - Stamp Defiance Chapter
Public Hearing Zoning Ordinance Amendment Request (A -424, 7/ 16) — Request by Planning Staff to Amend the Zoning Ordinance to Update References to the 2006 CAMA Land Use Plan to Coincide with the Comprehensive Land Use Plan; Known as the " Bridging Ordinance"
Public Hearing Rezoning Request (Z -961, 7/ 16) — Request by Design Solutions, Applicant, on Behalf of the Property Owners, Marie P. Sikes Heirs, and Gregory W. Jordan, to Rezone 7. 08 Acres Located at the 4600 block of Carolina Beach Road from ( CUD) B -2, Conditional Use Highway Business District, to ( CZD) B -2, Conditional Highway Business District, in Order to Develop a Mini - warehouse Use
Public Hearing Special Use Permit Request ( S -632, 8/ 16) — Request by Design Solutions, Applicant, on Behalf of the Property Owner, Invista S. A.R. L, for a Special Use Permit for a High Intensity Mining Operation on an 80. 4 -Acre Parcel Located near the 200 Block of Sutton Lake Road
PUBLIC COMMENTS ON NON - AGENDA ITEMS 17. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 18. ADJOURN