1978-06-05 Regular Meeting
216
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MINUTES OF SPECIAL MEETING, MAY 25, 1978 (CONTINUED)
EXECUTIVE SESSION (CONTINUED)
It was agreed by common consent that members of the Library Advisory Board who
were not on the site selection committee be allowed to sit in on the Executive Session.
Chm. O'Shields recessed the meeting to Executive Session at 9:55 o'clock a. m.
Chm. O'Shields reconvened the meeting to Public Session at 10:52 oclock a. m.
BREAK
Chm. O'Shields recessed the meeting for a break from 10:52 o'clock a. m. until
11:00 o'clock a. m.
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COMM. ALPER LEFT THE MEETING AT 10:52 O'CLOCK A. M.
ADJOURNMENT
Comm. Williams moved, seconded by Comm. Gottovi, that the meeting be adjourned.
Upon vote, the motion carried as follows:
Voting Aye: Comm. Gottovi, Williams, Wright and Chm. O'Shields
Absent: Comm. Alper
Chm. O'Shields adjourned the meeting at 11:00 o'clock a. m.
Respectfully Submitted,
+ ,6./?~
Alyce B. Rusmisell
.. Clerk to the Board
ABR: glt
MINUTES OF REGULAR MEETING, JUNE 5, 1978
o
ASSEMBLY
The New Hanover County Board of Commissioners met in
June 5, 1978, at 9:00 o'clock a. m. in the Assembly Room,
Administration Building, Wilmington, North Carolina.
Regular Session on Monday,
New Hanover County
Members present were Commiss'ioners George E. Alper; Karen E. Gottovi; 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. Comm. Ellen C. Williams was
absent.
Chm. O'Shields called the meeting to order.
Rev. Horace Jackson of the Sunset Park Baptist Church offered the invocation.
APPROVAL OF MINUTES: REGULAR MEETING, MAY 15, 1978 AND SPECIAL MEETING, MAY 25, 1978
Comm. Wright stated that on Page 213 under "Discussion on Subdivision Regulation
Review Session", there were some other groups mentioned besides the Metes and Bounds
Committee and she felt the Minutes should show that other groups that were interested
should also have input before the Commissioners reviewed the proposed Subdivision
Regulations.
County Manager Eller reported that on Page 215 under "Approval of Sale Date for 0
Sheriff's Vehicles", even though it was not made specific at the time, he had put in the _
request that they be sold to the highest bidder at public auction so the sales could be
confirmed at the time.
Comm. Alper moved, seconded by COmm. Gott6vi, that the Minutes of the Regular
Meeting of May 15, 1978, and the Special Meeting of May 25, 1978, be approved as corrected.
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
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217
MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY LOCATED
3,000 FEET WEST OF HIGHWAY 421 IN THE FLEMINGTON AREA FOR A SANITARY LANDFILL IN AN I-2
(INDUSTRIAL) DISTRICT.
This item had been continued from the meeting of May 1, 1978. Chm. O'Shields re-
ported that Planning Director Richard Fender had requested that this public hearing
be continued again pending receipt of the information previously requested.
Mr. Archie Malpass presented to the Board a petition signed by residents and property
owners of the Flemington Area who were opposed to the proposed expansion and the con-
tinued operation of the landfill.
A copy of the petition is contained in Exhibit Book VI, Page 1.
Comm. Gottovi moved, seconded by Comm. Alper, that this public hearing be continued
until the first meeting in July. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
DISCUSSION ON REQUEST FOR LIMITING NUMBER OF DOGS ALLOWED ON RESIDENTIAL PROPERTY
Chm. O'Shields reported that Mr. Jack Harvey had requested to appear before the
Board to discuss the need for an ordinance regulating the number of dogs allowed on
residential property but was unable to be present.
No action was taken.
APPEAL FROM ISSUANCE OF SAND DUNE PERMIT
This appeal had been continued from the meeting of May 15, 1978. County Attorney
Fox requested that it be continued to the meeting of June 19 to give him time to review
the record further.
Chm. 0' Shields asked if there was anyone present to speak on this matter and no
one appeared in this regard.
COmm. Wright moved, seconded by Comm. Alper, that this appeal be continued to
June 19 as Mr. Fox requested. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
PROPOSED ACQUISITION OF PROPERTY EAST OF NEW HANOVER MEMJRIAL HOSPITAL
Comm. Wright moved, seconded by Comm. Gottovi, that this discussion be postponed
until the second meeting in June when Comm. Williams could be present since she was the
Commission representative on the Hospital Board and was supposed to present further
information on this property acquisition. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
FINAL PLAT APPROVAL - GRAINGER POINT SUBDIVISION,'SECTION 2
Mr. Harry Oakes of the Planning Department reported that the Planning Commission
Subdivision Review Committee had granted a conditional final approval on this plat at
its meeting of May 22, 1978. The condition of approval was that a letter of credit
in the amount of $5,600 be issued to insure that the required improvements would be
installed.
Mr. Harry W. Stovall III, the developer, appeared before the Board to answer
questions and request approval of the plat.
Comm. Wright moved, seconded by ChID. O'Shields, to approve the final plat of
Grainger Point, Section 2, and acceptance of the letter of credit in the amount of
$5,600. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
218
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MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
WITHDRAWAL OF REQUEST FOR FINAL PLAT APPROVAL - STONEYBROOK SUBDIVISION, SECTION 1
Mr. Harry Oakes of the Planning Department reported that the Planning commission
Subdivision Review Committee had granted final approval on this plat on May 22, 1978.
Mr. George Rountree III, attorney for the owners of the property, Messrs. Gilbert
and Herbie Johnson, appeared before the Board to request approval and stated that the
land was presently under contract to Mr. Peter Davis for development.
Mr. A. L. Butler, Jr., attorney for adjoining landowners who were opposed to the 0
development, appeared before the Board to request continuance of this plat approval so
they could obtain additional information as to the suitability of this subdivision.
Comm. Gottovi moved, seconded by Comm. Alper, to grantcthe request for continuance
as requested by Mrs. Merrill.
Mr. Alton Lennon, attorney for Mr. Peter Davis, the developer, respectfully re-
quested that the Board take action on this plat approval since the matter had been
pending since April 24.
Comm. Gottovi withdrew her motion for continuance.
Mr. Lennon and Mr. Rountree presented a chronological sequence of events leading
to approval of the plat by the Planning Commission.
Mr. Butler presented his arguments on behalf of the opposing parties and requested
this plat approval be denied.
BREAK
ChID.,O'Shields' recessed the meeting for a break from 11:20 o'clock a. m. until
11:33 o'clock a. m.
DISCUSSION ON STONEYBROOK, SECTION 1 (CONTINUED)
Attorneys Rountree and Lennon requested they be allowed to withdraw the request for
approval of this plat and resuhmit it to the Planning Department, since'there were
technical aspects of compliance with the subdivision regulations that had apparently
been overlooked.
o
Comm. Gottovi moved, seconded by Comm. Alper, to allow the applicant to withdraw
this application for final plat approval of Stoneybrook Subdivision, Section 1.
Mr. Peter Davis, the developer, appeared before the Board and'offered comments on
the matter.
Upon vote, Comm. Gottovi's motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent: COmm. Williams
DISCUSSION WITH PLANNING DIRECTOR ON SUBDIVISION REGULATIONS
Planning Director Richard Fender appeared before the Board and responded to the
matters of technical compliance with the Subdivision Regulations. Mr. Fender also
requested direction from the Board as to procedures in preparation of the new subdivision
regula tions .
Mr. Bill Huffine and Mrs. Lora Lavin also offered comments on the matter.
ENDORSEMENT OF BILL H-1489 - INCREASE IN REGISTER OF DEEDS FEES 0
Comm. Wright moved, seconded by Comm. Alper, to approve the request of Mrs. LeRay
to endorse the Bill H-1489 regarding Register of Deeds fees. Upon vote, the motion
carried as follows:
Voting Aye: Comm.Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
AUTHORIZATION FOR EXHIBITING COUNTY TREE PROGRAM AT NACO CONVENTION
Comm. Wright moved, seconded by Comm. Alper, to authorize Mr. Baggett and whomever
he needed to help him, to go to Atlanta to accept the NACo Achievement Award for the Tree
Program, to pay the cost of it and commend him by letter with a copy to the State
Extension Office.
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219
MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
TREE proGRAM (CONTINUED)
Chm. O'Shields requested that the motion be amended to include that a letter be
written to Mr. Peter Davis, former Commissioner, advising him of the award since he
initially suggested the program.
Comm. Wright included that amendment in her motion and upon vote, the motion
carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm" 0' Shields
Absent: Comm. Williams
DISCUSSION OF COMMUNITY INVOLVEMENT COUNCIL
Chm. O'Shields moved, seconded by Comm. Wright, to table the establishment of a
Community Involvement Council requested by Governor Hunt until the second meeting in
June. Upon vote, the ll'Otion carried ,as follows:
Voting Aye: Comm. Alper, Wright and Chm. O'Shields
Voting Noe: Comm. Gottovi
Absent: Comm. Williams
CERTIFICATION OF ROSTERS - WINTER PARK AND SEAGATE VOLUNTEER FIRE DEPARTMENTS
Comm. Wright moved, seconded by Comm. Alper, approval of the rosters of the
Winter Park and Seagate Volunteer Fire Departments. Upon vote, the motion carried
as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
AUTHORIZATION FOR CHAIRMAN TO SIGN REDRAFTED DEED
Comm. Alper moved, seconded by Comm. Wright, that the Chairman be authorized to
sign a redrafted deed to Mr. Albert Axler for property in the 70Q block of South 8th
Street as the deed had never been recorded and Mr. Axler's attorney couhd not locate
it. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
AWARD OF BID ON OLD NCO BUILDING AT THE AIRPORT
Comm. Wright moved, seconded by Comm. Alper, that Mr., Dennis Anderson of McAnderson's,
Inc. be allowed to purchase the old NCO Building at the Airport for $1,500 since no upset
bids had been received. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
BUDGET TRANSFER - CORONER
Comm. Wright ll'OVE!d, seconded by Comm. Alper, approval of the transfer of $1,500
from Contingencies, Acct. #11 445 61, to Professional Services, Acct. #11 660 04, in the
Coroner's budget for autopsies by the State Medical Examiner that were not anticipated
when the budget was prepared. Upon vote, the motion carried as follows:
I
Voting Aye: 'Comm. Alper, Gottovi, Wright and, Chm. O' Shields
Absent:
Comm. Williams
BUDGET TRANSFER - ADMINISTRATION
Comm. Alper moved, ,seconded by Comm. Wright, approval of the transfer of $300
from Contingencies, Acct. #11 445 61, to A~vertising, Acct. #11 420 27, in the
Administration budget. Upon vote, the motion carried as follows:
Voting Aye: Comm. AlpE!r, Gottovi, w~ight and Chm. O'Shields
i
Absent: Comm. Williams
220
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MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
BUDGET TRANSFER - COUNTY ATTORNEY
County Manager Eller explained the unexpected legal expenses that were not antici-
pated in the Legal Budget.
Comm. Wright moved, seconded by Comm. Gottovi, approval of the transfer of $4,600
from Contingencies, Acct. #11 445 61, to Professional Services" Acct. #11 470 04, in the
County Attorney's budget to complete this fiscal year. Upon vote, the motion carried as
follows :
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
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Absent: Comm. Williams
BUDGET TRANSFERS - MUSEUM
Comm. Gottovi moved, seconded by Comm. Alper, approval of the transfer of $2,500
from Revenue Sharing to Maintenance & Repair - Buildings & Grounds, Acct. #11c625 16,
in the Museum Budget for demolition of the Livingston House and the transfer of $12,700
from Revenue Sharing, Acct. #56 575 95, to Capital Outlay - Land, Acct. #11 625 71, for
the purchase of property adjacent to the Museum. Upon vote, the motion carried as
follows:
Voting Aye: COmm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
AUTHORIZATION TO ABANDON INDIAN COMPOUND PROJECT AT MUSEUM
County Manager Eller requested permission from the Board to abandon the Indian Com-
pound Project at the Museum and to sell the poles that had been purchased for this project.
Comm. Alper moved, seconded by Comm. Gottovi, that the County Manager be authorized
to negotiate the 'sale of the poles at the Indian Compound. Upon vote, the motion carried
as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and ChID. O'Shields
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Absent: Comm. Williams
BUDGET TRANSFER - LIBRARY
County Manager Eller explained the reasons for overspending the salary appropriation
for this fiscal year in the Library Budget.
Comm. Gottovi moved, seconded by Comm. Alper, approval of the following budget trans-
fer in the Library budget:
Debit - Acct. #11 630 07, Retirement
Acct. #11 630 06, Group Insurance
$1,500
200
Credit - Acct. #11 630 02, Salaries & Wages
Acct. #11 630 05, FICA
$1,575
125
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
BUDGET TRANSFER - FINANCE
Comm. Wright moved, seconded by Comm. Alper, approval of the following budget trans-
fer in the Finance Office in order to purchase additional office furniture for aCETA
employee:
Debit - Acct. #11 440 02, Salaries & Wages
Acct. #11 440 06, Group Insurance
$ 200
400
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Credit - Acct. #11 440 74, Capital 'Outlay - Equipment
$ 600
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and ChID. O'Shields
Absent: COmm. Williams
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221
MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
BUDGET AMENDMENT - HOSPITAL
Comm. Alper moved, seconded by Comm. Wright, approval of the following budget
transfer to disburse payment to the hospital for interest received on the $100,000
Certificate of Deposit the County is holding:
Debit - Acct. #78 329 00, Interest
Credit - Acct. #78 575 91, Payment to Hospital
$1,269.72
$1,269.72
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, W~ight and Chm. O'Shields
Absent:
Comm. Williams
BUDGET TRANSFER - TAX DEPARI'MENT,
Comm. Alper moved, seconded by Comm. Wright, approval of .the following budget
transfer in the Tax budget to make necessary program modifications in the numbering
system:
Debit - Acct. #11 450 02, Salaries & Wages
Acct. #11 450 22, Equipment Rent
$1,000
468
Credit - Acct. #11 450 45, Contracted Services
$1,468
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
BUDGET TRANSFER -, SOCIAL SERVICES
Comm. Gottovi moved, seconded by Comm. Alper, approval of the transfer of $500
from Salaries & Wages, Acct. #41 609 02, to Travel, Meetings & Schools, Acct. #41 609 14,
to cover school expense for Linda McFayden and to cover the Director's automobile expense
since December 1977. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent:
Comm. williams
TRANSFER OF FUNDS - GARAGE
Comm. Wright moved, seconded by Comm. Gottovi, approval of the transfer of $410
from Purchase for Resale, Acct. #11 555 48, to Salaries & Wage~, Acct. #11 555 02, in
the Garage Budget to cover a shortage resulting from paying accumulated vacation time
to a retiring employee and one who resigned, and also approval of the transfer of $2,000
from Acct. #11 555 74, Capital Outlay - Equipment, to Acct. #11 555 73, Capital Outlay -
Other Improvements, to make necessary, improvements to the old National Guard Armory
Building at the Airport for use as a maintenance facility for the County Garage. Upon
vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
TRANSFER OF FUNDS - ENGINEERING & INSPECTIONS
Comm. Alper moved, seconded by Comm. Wright, approval of the following budget
transfer in the Engineering budget to purchase supplies and equipment for a CETA pro-
ject established to clean up the entrance ~ighways and recreation areas in the County:
Debit
Credit
#11
#11
#11
#11
Salaries Iii Wages
Supplies & Materials
M & R - Autos & Trucks
Automotive" Supplies
$1,300
$ 700
300
300
540
540
540
540
02,
33,
17,
31,
- Acct.
- Acct.
Acct.
Acct.
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
222
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MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
SEPARATE READING FILE FOR BUDGET TRANSFERS
Comm. Wright requested that instead of mailing each Commissioner copies of budget
transfers authorized by the County Manager, a separate reading file be set up for copies
of these transfers and the Commissioners could look at them when they were in the office.
REQUEST FOR INFORMATION ON COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Comm. Gottovi requested that the County Manager obtain information on Community Develop-
ment Block Grant Funds which had, 'in the past, been given over to Carolina Beach as she
felt it was time for the County to reconsider the use of these funds.
REQUEST FOR INFORMATION ON CENTRAL DISPATCH SYSTEM 0
Oomm. Gottovi requested that the manager obtain information on the 911 Central Dis-
patch System for Emergency Services so it would be available when, the ,Ambulance Franchise
Ordinance was discussed.
REQUEST FOR SUMMARY AND ALLOCATION STATEMENT ON PLAN FOR AGING
Comm. Gottovi requested that she be furnished the summary and allocation statement on
the State Plan for the Aging.
DISCUSSION ON CRITERIA USED IN DETERMINING LIBRARY SITE" SELECTION
Comm. Gottovi brought up the fact that she felt the criteria used in determining the
Library site selection should be made public so people would be aware of how this was done.
After discussion by the Board, no action was taken on this.
ADDITION OF VEHICLES TO SALE
Comm. Gottovi moved, seconded by Comm. Alper, approval of the addition of the fol-
lowing vehicles to be sold at public auction to the highest bidder on June 24, 1978:
1967 Pontiac ,Ambulance - Serial, #262907P245800
1967 Chevrolet Truck - Serial #C147B137299
Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
o
Absent: Comm. Williams
BUDGET TRANSFER - CIVIL PREPAREDNESS
Comm. Alper moved, seconded by Chm. O'Shields, to approve the transfer of $841.60
from Miscellaneous Income, Acct. #11 330 00, to Supplies & Materials, Acct. #11 525 33,
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in the Civil Preparedness budget to reimburse the County for property purchased by Winter
Park Volunteer Fire Department at the Federal Surplus Property Warehouse. Upon vote, the
motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent: Comm. Williams
POSITION RECLASSIFICATIONS - DEPARTMENT OF SOCIAL SERVICES
Comm. Gottovi moved, seconded by Comm. Alper, approval of the following position
reclassifications in the Department of Social Services:
position No.
From
'To
055
057
099
Typist II (Rg. 53)
Clerk-Typist II (Rg. 53)
Social Worker II (Rg. 66)
Clerk II (Rg. 53)
Clerk II (Rg. 53)
Social Worker I (Rg. 63)
Upon vote, the motion carried as follows:
o
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O'Shields
Absent:
Comm. Williams
REQUEST FOR CHANGE IN BUDGET HEARINGS
Chm. O'Shields reported that he had a conflict with the budget hearing on June 12
in that he needed to be in Raleigh for a meeting on that day and requested that the Board
change the schedule so he could attend.
No action was taken.
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223
MINUTES OF REGULAR MEETING, JUNE 5, 1978 (CONTINUED)
EXECUTIVE. SESSION
Comm. Gottovi moved, seconded by Comm. Alper, that the meeting be recessed to
Executive Session for land acquisition and personnel matters. Upon vote, the motion
carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. O~Shields
Absent: Comm. Williams
Chm. O'Shields recessed the meeting'to Executive Session at 12,:38 o'clock p. m.
Chm. O'Shields reconvened the meeting to Public Session at 1:54 o'clock p. m.
BUDGET TRANSFER - LIBRARY CAPITAL ProJECT FUND
Comm. Alper moved, seconded by Comm. Gottovi, to transfer $4,000 from Building,
Acct. #82 575 72, to Additional Architectural Services, Acct. #82 575 76, in the
Library Capital Project Fund. Upon vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent: Comm. Williams
ADJOURNMENT
Comm. Alper moved, seconded by Comm. Wright, that the meeting be adjourned. Upon
vote, the motion carried as follows:
Voting Aye: Comm. Alper, Gottovi, Wright and Chm. 0' Shields
Absent: Comm. williams
Chm. O'Shields adjourned the meeting at 1:55 o'clock p. m.
Respectfully submitted,
~;6.I?~
Alyce B. Rusmisell
Clerk to the Board
abr
MINUTES OF SPECIAL MEETING, JUNE 12, 1978
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on MOnday,
June 12, 1978, at 3:33 o'clock p. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina. (The meeting, was call.ed for
3:00 o'clock p. m. but was delayed due to budget hearings.)
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.
ChID. O'Shields called the meeting to order and stated the purposes for which the
Special Meeting had been called.
RESCISSION OF BUDGET TRANSFER - LIBRARY CAPITAL PROJECT ORDINANCE
COmm. Gottovi moved, seconded by Comm. Williams, that the $4,000 budget transfer
in the Library Capital Project Ordinance approved on June 5, 1978, be rescinded. Upon
vote, the motion carried unanimously.
APPROVAL OF BUDGET TRANSFER - LIBRARY CAPITAL PROJECT ORDINANCE
Comm. Gottovi moved, seconded by ChID.IO'Shields, approval of the transfer of
$11,078.90 from Owner Furnished consultant~, Acct. #82 575 77; to Additional Architectural
Services, Acct. #82 575 76. Upon vote, th~ motion carried unanimously.