Loading...
HomeMy WebLinkAbout1981-05-27 Special Meeting 842 MINUTES OF REGULAR MEETING, MAY 18, 1981 (CONTINUED) DISTRIBUTION OF GROWTH AND DEVELOPMENT POLICIES Assistant County Manager Cannon and Planning Director Hayes distributed copies of the Policies for Growth and Development for the Board's review and reported that formal action needed to be taken so the: report could be submitted to the Coastal Resources Commission before the end of June. DISCUSSION ON COURTHOUSE RENOVATION PROPOSALS, Assistant County Manager Cannon reported that he would be getting the proposals received from the architects for renovation of the old Courthouse to the Commissioners in the near future. EXECUTIVE SESSION Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that the meeting be recessed to Executive Session to discuss personnel matters and litigation. Upon vote, the motion carried UNANIMOUSLY. o Chm. O'Shields recessed the meeting to Executive Session at 3:23 o'clock p.m. Chm. O'Shields reconvened the meeting to Public Session at 3:57 o'clock p;m. APPOINTMENTS TO CBA TASK FORCE AND SEDC BOARD OF DIRECTORS Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that Mrs. Eleanor Stewart' be appointed to the Community Based Alternatives Task Force and Claud O'Shields, Jr. be reappointed to the Southeastern Economic Development Board of Directors. Upon vote, the motion carried UNANIMOUSLY. ADJOURNMENT Comm. Blake MOVED, SECONDED by Comm. Armistead, that the meeting be adjourned. Chm. O'Shields adjourned the meeting at 3:58 o'clock p.m. Respectfully submitted, ~;6.~~ Alyce B. Rusmisell Clerk to the Board o MINUTES OF SPECIAL MEETING, MAY 27, 1981 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Wednesday, May 27, 1981, at 8~30 o'clock A.M. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead, Jr.; Jonathan Barfield; Donald P. Blake; Karen E. Gottovi; Chairman Claud O'Shields, Jr.; Assistant County Manager Gary Cannon; County Attorney James C. Fox; and Clerk to the Board ALyce B. Rusmisell. Chm. O'Shields called the meeting to order at 8:37 o'clock A.M. and stated the meeting had been called to amend the Prelminary Condemnation Resolution adopted on May 18, 1981, to appoint another appraiser for the County. EXECUTIVE SESSION Comm. Gottovi MOVED, SECONDED by Chm. O'Shields, that the meeting be recessed to Executive Session to discuss Attorney/Client matters. Upon vote, the motion carried UNANIMOUSLY. Chm. O'Shields recessed the meeting to Executive Session at 8:39 o'clock o A.M. Chm. O'Shields reconvened the meeting to Public Session at 9:44 o'clock A.M. ADOPTION OF NOTICE AND AMENDMENT TO PRELIMINARY CONDEMNATION RESOLUTION County Attorney Fox read into the record the following Notice and Amendment to Preliminary Condemnation Resolution, and upon MOTION by Comm. Armistead, SECONDED by Comm. Barfield, the Resolution was UNANIMOUSLY adopted: o o o 843 MINUTES OF SPECIAL MEETING, MAY 27, 1981 (CONTINUED) ADOPTION OF NOTICE AND AMENDMENT TO PRELIMINARY CONDEMNATION RESOLUTION (CONTINUED) WHEREAS, North Carolina General'Statutes 153A-159(1) and North Carolina General Statutes 153A-274 (3) authorize New Hanover County to condemn land described in this proceeding for solid waste collection and disposal system and facilities, and such condemnation proceedings have been initiated by the preliminary condemnation resolution adopted by the Board of Commissioners of New Hanover County'and duly recorded in the New Hanover County Registry in Book 1166, Page 0044 on May 19, 1981; and WHEREAS the above named owners have rejected the appraiser (Robert C. Cantwell, IV) heretofore appointed by New Hanover County in said preliminary condemnation resolution; NOW, THEREFORE Pursuant to North Carolina General Statute 160A-248, you are herewith notified that the name of the members of the board of appraisers appointed by New Hanover County (in iLeuof the original appointment of Robert C. Cantwell, IV) is B. E. Huffine whose business address is 201 Princess Street, Wilmington, North Carolina 28401, and the aforesaid preliminary condemnation resolution is amended accordingly. Except as amended above, the preliminary condemnation resolution heretofore adopted in this proceeding on May 19, 1981, and recorded in Book 1186, Page 0044 of the New Hanover County Registry remains unchanged and in full force and effect. ' The foregoing notice and amendment to preliminary condemnation resolution was duly adopted this 27th day of May, 1981. This 27th day of May, 1981. AMENDMENT TO ENABLING LEGISLATION FOR FAIR EMPLOYMENT A'ND'FAIR HOUSING AGENCY Chm. O'Shields explained the amendment that was requested for the Fair Employment and Housing Agency enabling legislation. Comm. Gottovi MOVED, SECONDED by Comm. Barfield, that the following amendment be approved and submitted to the legislators with the request that they add it to the Bill and pass it: "This legislation is not intended to expand the authority or powers of the local enforcing agency beyond those covering any specific employer by federal laws, rules or regulations in effect at the time in question." Upon vote, the motion carried UNANIMOUSLY. COMM. ARMISTEAD LEFT THE MEETING AT 9:49 O'CLOCK A.M. AND WAS ABSENT FOR THE REST OF THE MEETING. DISCUSSION ON RIGHT-OF-WAY ACQUISITIONS FOR NORTHEAST INTERCEPTOR Mr. Henry von Oesen of Henry von Oesen & Associates, Consulting Engineers, reported to the Board on the time limitations and the necessity of acquiring rights-of-ways in connection with the Northeast Interceptor project. County Attorney Fox commented on the amount of title work that would be involved in obtaining the property. COMM. GOTTOVI LEFT THE MEETING AT 10:01 O'CLOCK A.M. AND WAS ABSENT FOR THE REST OF THE MEETING. ADJOURNMENT Comm. Barfield MOVED, SECONDED by Comm. Blake, that the meeting be adjourned. Upon vote, the motion carried AS FOLLOWS: Voting Aye: Absent: Comm. Barfield, Blake and Chm. O'Shields Comm. Armistead and Gottovi Chm. O'Shields adjourned the meeting at 10:07 o'clock A.M. Respectfully submitted, ~/J..I?~ Alyce B. Rusmisell Clerk to the Board