1978-04-10 Special Meeting
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193
MINUTES OF SPECIAL MEETING, APRIL 10, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in special Session on Monday,
April 10, 1978, at 8:30 o'clock a. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners George E. Alper; Karen E. Gottovi; Ellen C.
Williams, 'Vivian S. Wright; Chairman Claud O'Shields, Jr; County Manager Dan W. Eller;
County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. No members
were absent.
Chm. O'Shields called the meeting orfer and stated the Special Meeting had been
called for the purpose of considering and taking action on the acquisition of real
property and to award a contract for photogrammetry.
AUTHORIZATION FOR PHOTOGRAMMETRY OF AIRPORT PROPERTY
Airport Manager R. C. Shackelford appeared before the Board to explain the need
for the photogrammetry of portions of the Airport Property in conjunction with the
con struction of the general aviation apron. He reported that the project engineers
had agreed to arrange for this work at no additional cost, and they had received the
following three proposals for the work:
Kucera Aerial Surveys
Trask Aerial Mapping
Piedmont Aerial Survey
$20,230
$16,125
$ 9,502
Comm. Alper moved, seconded by Comm. Williams, to accept the proposition for the
photogrammetry work to be handled by the project engineers. Upon vote, the motion
carried unanimously. (See Page 194 foT' addition.)
EXECUTIVE SESSION
Comm. Alper moved, seconded by Comm. Gottovi, that the
Executive Session to discuss acquisition of real property.
carried unanimously.
meeting be recessed to
Upon vote, the motion
Chm. O'Shields recessed the meeting to Executive S~ssion at 8:40 o'clock a. m.
Chm. O'Shields reconvened the meeting to Public Session at 9:18 o'clock a. m.
APPROVAL OF PURCHASE OF 36 ACRES ON' MASONBORO ISLAND
Comm. Alper moved, seconded by Comm. Gottovi, to approve the purchase of 36 acres
on Masonboro Island from the Hewlett heirs for $72,000 as the purchase of this tract
of land was necessary to fulfill a commitment made by a prior Board so the Corps of
Engineers could construct the south jetty at Masonboro Inelt and also approval of the
transfer of $73,700 from Contingencies, Acct. #11445 61, to Capital Outlay - Land,
Acct. #11 660 71, to cover'the cost of the land" appraisal fee and taxes due on the
land. Upon vote, the motion carried unanimously.
ADJOURNMENT
Comm. Gottovi moved, seconded by Comm. Alper, that the meeting be adjourned. Upon
vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 9:20 o'clock a. m.
Respectfully submitted,
ail~ .
Alyce B.
Clerk to
.8-iR~
Rusmisell
the Board
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