1978-05-10 Special Meeting
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MINUTES OF SPECIAL MEETING, MAY 4, 1978
ASSEMBLY
The New Hanover County Board of COmmissioners met in Special Session on Thursday,
May 4, 1978, at 7:30 o'clock p. 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,
and Clerk to the Board, Alyce B. Rusmisell. No, members were absent.
Chm. O'Shields called the meeting to order and stated that the Special Meeting
had been called to meet with the Library Building Committee to discuss and take
appropriate action on a site for the new Library.
EXECUTIVE SESSION
Comm. Gottovi moved, seconded by Comm. Alper, that the meeting be recessed to
Executive Session to discuss land acquisition with the Library Building Committee.
Upon vote, the motion carried unanimously.
Chm; O'Shields recessed the meeting to Executive Session at 7:38 o'clock p. m.
Chm. O'Shields reconvened the meeting to Public Session at 9:55 o'clock p. m.
ADJOURNMENT .
Comm. Williams moved, seconded by Comm. Wright, that the meeting be adjourned.
Upon vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 9:55 o'clock p. m.
Respectfully submitted,
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Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF SPECIAL MEETING, MAY 10, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Wednesday,
May 10, 1978, at 9:00 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, J~.; County Manager Dan W. Eller;
and Gray Thomas, Acting Clerk to the Board. Clerk to the' Board, Alyce B. Rusmisell
was absent.
Chm. O'Shields called the meeting to order and stated the Special Meeting was
called to meet with the Library Building Committee to continue discussion and take
appropriate action on a site for the new Library.
EXECUTIVE SESSION
Comm. Alper moved, seconded by Comm. Williams, that the meeting be recessed to
Executive Session to discuss land acquisition with the Library Building Committee.
Upon vote, the motion carried unanimously.
Chm. Q'8hields recessed the meeting to Executive Session.
BREAK
ChID. O'Shields recessed the meeting for a break from 10:20 o'clock a. m. until
10:34 o'clock a. m.
EXECUTIVE SESS ION
Chm. O'Shields reconvened the meeting'to Executive Session from 10:34 o'clock a. m.
until 10:40 o'clock a. m.
BREAK
Chm. O'Shields recessed the meeting from 10:40 o'clock a. m. until 1:07 o'clock
p. m.
206.
MINUTES OF SPECIAL MEETING, MAY 10, 1978 (CONTINUED)
EXECUTIVE SESSION (CONTINUED)
Chm. O'Shields reconvened the meeting to Executive Session at 1:07 o'clock p. m.
to meet with the Library Building Committee and Planning Director, Richard Fender.
Chm. O'Shields reconvened the meeting to Public Session at 2:45 o'clock p. m.
ADJOURNMENT
Comm. Alper moved, seconded by Comm. Gottovi, that the meeting be adjourned. Upon
vote, the motion carried unanimously.
Chm. O'Shields adjourned the meeting at 2:46 o'clock p. m.
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Respectfully submitted,
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Alyce B. Rusmisell
Clerk to the Board
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MINUTES OF REGULAR MEETING, MAY IS, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on Monday,
May 15, 1978, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Adminis-
tration 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;
Attorney Joseph O. Taylor, Jr. of the County Attorney's Office; and Clerk to the Board,
Alyce B. Rusmisell. No members were absent.
Chm. O'Shields called the meeting to order.
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Rev. D. Morrison of Mt. Zion AME Church offered the invocation.
APPROVAL OF MINUTES: REGULAR MEETING, MAY 1, 1978; SPECIAL MEETING, MAY 4, 1978; AND
SPECIAL MEETING, May 10, 1978
Upon motion by Comm. Gottovi, seconded by Comm. Williams, the Minutes of the
Regular Meeting of May 1, 1978; Special Meeting, May 4, 1978; and Special Meeting,
May 10, 1978 were unanimously approved as presented.
CONTINUANCE OF PUBLIC PUBLIC HEARING ON PROPOSED AMBULANCE ORDINANCE
On request of the Wilmington City Council, Comm. Gottovi moved, seconded by
Comm. Alper, that the Public Hearing on the proposed Ambulance Ordinance be continued
until the second meeting in June. Upon vote, the motion carried unanimously.
PROJECT UP REQUEST FOR FUNDING
Mr. W. R. Fountain and Mr. Donald Watson appeared before the Board to explain
a Litter Control Program and requested funding in the amount of $5,319 for the first
year's operation.
Mrs. Pauline Endo commented.
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Comm. Williams moved, seconded by Comm. Alper, to delay until the next meeting.
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The motion was amended to state that it be delayed for consideration and
discussion during budget sessions in June for possible funding during 1978/79.
Upon vote, the motion carried unanimously.
TABLING FINAL PLAT APPROVAL - STONEYBROOK, SECTION 1
Attorney Alton Y. Lennon appeared before the Board and reported that he felt this
plat approval was improperly before the Board at this time and that it needed to go
back before the Planning Commission Subdivision Review Committee for review.
Comm. Wright moved, seconded by Comm. Alper, that the final plat approval for
Stoneybrook, Section 1, be tabled until the first meeting in June.' Upon vote, the
motion carried unanimously.