SHALLOTTE BOARD OF ALDERMEN

REGULAR MEETING

MARCH 4, 2014

5:15 P.M.

I.  CALL TO ORDER

II.  INVOCATION & PLEDGE

III.  DEPARTMENT REPORTS

1.  Police

2.  Fire

3.  Planning

4.  Fire Marshal

1.  Consideration to waive fire civil penalty – Brierwood Golf Club

5.  Public Works

6.  Administration

7.  Economic Development/Media/Events

8.  Mayors Monthly Activity

IV.  PUBLIC HEARING (1)

PARAMOUNTE ENGINEERING (P&Z 13-009) has submitted a petition for voluntary non-contiguous annexation and rezoning of ±3.27 acres located in the 5100 Block Ocean Hwy W. (tax parcel 2120001202) on behalf of property owner Billie R. Milligan from Co-LCD and C0-R-7500 to Highway Business (HB). A map of the property is available at the Town of Shallotte or in the Brunswick County Registry at Map Cabinet 22, Page 186.

1.  Motion to open Public Hearing (1)

2.  Public Comments/Questions

3.  Motion to close the Public Hearing (1)

4.  Board Discussion

5.  Motion to approve/deny Annexation Ordinance 14-02 an Ordinance to approve a voluntary non-contiguous annexation of ±3.27 acres located in the 5100 Block Ocean Hwy W. (tax parcel 2120001202) on behalf of property owner Billie R. Milligan.

6.  Motion to approve/deny the Zoning Statement

7.  Motion to approve/deny rezoning of ±3.27 acres located in the 5100 Block Ocean Hwy W. (tax parcel 2120001202) on behalf of property owner Billie R. Milligan from CO-LCD and CO-R-7500 to Highway Business (HB).

V.  PUBLIC HEARING (2)

BIRCH POND DRIVE REZONING (P&Z#14-0001)- Staff-initiated rezoning of ±9.00 acres located at 5-33 Birch Pond Drive (PID 18200156) from R-7 to MF-14. The R-7 zoning has been deleted from the Town of Shallotte Unified Development Ordinance.

1.  Motion to open Public Hearing (2)

2.  Public Comments/Questions

3.  Motion to close Public Hearing (2)

4.  Board Discussion

5.  Motion to approve/deny the Zoning Statement

6.  Motion to approve/deny Staff-initiated rezoning of ±9.00 acres located at 5-33 Birch Pond Drive (PID 18200156) from R-7 to MF-14. The R-7 zoning has been deleted from the Town of Shallotte Unified Development Ordinance.

PUBLIC HEARING 3 & 4 ARE CONDITIONAL USE REQUESTS, THEREFORE WILL BE CONDUCTED AS A QUASI-JUDICIAL HEARING

VI.  PUBLIC HEARING (3)

SASSER COMPANIES, INC. CONDITIONAL USE PERMIT (P&Z 14-0004)- Sasser Companies, Inc. has submitted a request for conditional use to construct a building with a footprint of ±28,106 SF on ±9.78 acres located at 5030 Ocean Hwy. West (PID 1970007404). Buildings with a footprint greater than 15,000 SF per UDO Section 10-1 are required to receive Conditional Use approval. Approval of the Conditional Use is contingent upon approval of site development plans by the Planning Board.

1.  Motion to open Public Hearing (3)

2.  Public Comments/Questions (being this is a quasi-judicial hearing, anyone that wishes to speak regarding this matter will need to be sworn in by the Town Clerk prior to any comments).

3.  Motion to close Public Hearing (3)

4.  Board Discussion

5.  Motion to approve/deny the Specific Findings of Fact.

6.  Motion to approve/deny, as requested by Sasser Companies, Inc., a conditional use permit and any special conditions listed, to construct a building with a footprint of ±28,106 SF on ±9.78 acres located at 5030 Ocean Hwy. West (PID 1970007404). Buildings with a footprint greater than 15,000 SF per UDO Section 10-1 are required to receive Conditional Use approval. Approval of the Conditional Use is contingent upon approval of site development plans by the Planning Board.

VII.  PUBLIC HEARING (4)

GREG WHITE CONDITIONAL USE PERMIT (P&Z#14-0006)- Greg White has submitted a request for conditional use to operate a funeral home with embalming services at 3660 Express Drive (PID 1810005809). A conditional use was approved at this location on June 5th, 2012 by the BOA to operate a funeral home. The Town of Shallotte Planning Board recommended approval of this request on February 11, 2014.

1.  Motion to open Public Hearing (4)

2.  Public Comments/Questions (being this is a quasi-judicial hearing, anyone that wishes to speak regarding this matter will need to be sworn in by the Town Clerk prior to any comments)

3.  Motion to close Public Hearing (4)

4.  Board Discussion

5.  Motion to approve/deny the Specific Findings of Fact

6.  Motion to approve/deny, as requested by Greg White, a conditional use permit and any special conditions listed, to operate a funeral home with embalming services at 3660 Express Drive (PID 1810005809). (A conditional use was approved at this location on June 5th, 2012 by the BOA to operate a funeral home).

VIII.  AGENDA AMENDMENTS & APPROVAL OF AGENDA

IX.  PUBLIC COMMENTS (3 minutes or less per person please)

X.  CONSENT AGENDA

1.  Motion to approve the following items:

a.  February 4, 2014 meeting minutes

b.  (If certified, schedule a public hearing on April 1, 2014 to consider an annexation petition for ±0.43 acres located at 459 Gray Drive (PID 198CA029) as requested by Casimira Bautista.

XI.  DISCUSSION ITEMS

1.  GSATS – Presentation by Mark Hoeweler and Chris Clark

2.  Fire Truck Financing

3.  Consideration of a Resolution supporting an Advisory Referendum on May 6, 2014 for the Votes of Brunswick County to Authorize the Board of Commissioners to Levy an Additional One-Quarter Cent (1/4 cent) County Sales and Use Tax – (Brief discussion prior to officially placing this item on our April 1, 2014 regular meeting agenda).

4.  Mulberry Street Park (discussion)

XII.  CLOSED SESSION

1.  Pursuant to NCGS 143-318.11 (a) (5) to establish or instruct the staff or agent concerning the negotiation of the price and terms of a contract concerning the acquisition of real property located on Wall Street (Parcel #198AC012, L-45-46 WHITE EST PLAT 2.5/224) owned by Edward M. et Carolyn Sweatt, and to be used for potential Town facilities.

XIII.  ADJOURN