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HomeMy WebLinkAbout1979-09-17 Regular Meeting 476 MINUTES OF SPECIAL'MEETING, SEPTEMBER 11, 1979 (CONTINUED) BREAK Chm. Williams recessed the meeting for a break from 9:06 o'clock p. m. until 9:21 o'clock p. m. PRESENTATION OF PROPOSAL FROM POST, BUCKLEY, SHUH & JERNIGAN Mr. Jim Bell of Post, Buckley, Shuh & Jernigan introduced Mr. Phil Searcy, Secretary of the firm, who in turn introduced Mr. Pete Maye, Project Manager, and Mr. Kevin Cooley, Director of Solid Waste & Resource Recovery. Mr. Maye and Mr. Cooley made the presen~ tation for the Company and passed out copies of the prepared written proposal. The following persons offered comments: Mr. Ted Sampley' Mrs. Jane Morse Mrs. Cecelia Pleasants Mayor Bob Sawyer of Wrightsville Beach Mr. Phil Searcy Mrs. Betty Scott o Comm. Wright moved, seconded by Comm. O'Shields, to look over the material presented by the Consultants and discuss it at the meeting on Monday. Upon vote, the motion carried unanimously. ADJOURNMENT Comm. Wright moved, seconded by Comm. O'Shields, that the meeting be adjourned. Upon vote, the motion carried unanimously. Chm. Williams adjourned the meeting at 10:20 o'clock p. m. Respectfully submitted, ~.,6.I?~ Alyce B. Rusmisell Clerk to the Board MINUTES OF .REGULAR MEETING, SEPTEMBER 17, 1979 o ASSEMBLY The New Hanover County Board of Commissioners met in September 17, 1979, at 9:00 o'clock a. m. in the Assembly Administration Building, Wilmington, North Carolina. Regular Session on Monday, Room, New Hanover County Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi; Claud O'Shields, Jr.; Vivian S. Wright; Chairman Ellen C. Williams; County Manager George F. Cooper; County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. Williams called the meeting to order. Rev. Robert G. Trache of St. John's Episcopal Church offered the invocation. APPROVAL OF MINUTES: REGULAR MEETING, SEPTEMBER 4, 1979 Comm. Wright moved to approve the Minutes of the Regular Meeting of September 4, 1979, as presented. Comm. Gottovi stated that she had a real problem with the part on Page 467 pertaining to the correction of the Minutes of the Regular Meeting of August 20, 1979, as she felt the comments did not actually correct those minutes, and stated that she would like .the Clerk to listen to the tape of the meeting on August 20. 0 Comm. Gottovi moved that the portion of the Minutes (relating to the correction) be deleted and that Mrs. Rusmisell listen to the tape and give an accounting of what was finally decided about that project. Comm.,Wright stated that she did not want her. comments deleted because she had brought the matter up as she thought it needed some type of clarification but it would probably be clarified later on in this meeting when the matter was discussed, and since nothing was definitely d~cided there was really no problem. Comm. Armistead stated that the record should show the matter was confused and seconded Comm. Wright's motion for approval of the Minutes. Upon vote, the motion carried unanimously. o o o 477 MINUTES OF REGULAR MEETING, SEPTEMBER 17, 1979 (CONTINUED) HEROISM AWARD PRESENTED TO DEPUTY SHERIFF JAMES DAVID POOLE On behalf of the Board, Chm. Williams presented a Certificate of Award to Deputy Sheriff James David Poole for his act of heroism in saving the lives of two young boys on Wednesday, September 5, 1979. Sheriff T. A. Radewicz commented. Mr. Wm. S. Funderburg commented on the high water problem in the Wallace Park area. APPROVAL OF PROCLAIMING OCTOBER AS CLEAN COMMUNITY MONTH Comm. O'Shields commented on the work of the Clean Community Committee and moved, seconded by Comm. Gottovi, that the Board declare the month of October as Clean Community Month. Upon vol!!!, the motion carried unanimously. PROPOSED LEASE OF AIRPORT PROPERTY Airport Manager R. C. Shackelford, Jr., appeared before the Board and reported that the proposed Lease of Airport property had been properly advertised and that the County Attorney had reviewed the proposed Lease. Comm. O'Shields moved, seconded by Comm. Armistead, that upon finding that the County would not have need for the property in question, the Lease Agreement with Cooperative Advertising Company to use space in the terminal building for a direct dial business directory be approved for a term of 3 years with a rental rate of $700 per annum plus 10% of all gross receipts in excess of $7,000 per' annum. Upon vote, the motion carried unanimously. ACCEPTANCE OF GRANT FOR TAXIWAY "B" - ADAP-06 Mr. R. C. Shackelford, Jr., Airport Manager, appeared before the Board and ex- plained that the FAA had not returned the approved application for a grant in the amount of $683,112 for construction of Taxiway "B" in time for this meeting. Mr. Shackelford requested that the Board hold a Special Meeting to accept the grant offer prior to September 28, as the offer would expire at the end of the Federal Fiscal Year which was September 30. Comm. Wright moved, seconded by Comm. O'Shields, that the grant offer in the amount of $683,112 be accepted subject to receipt from the FAA and that the Contract be awarded to the low Bidder, Dickerson, Inc., in the amount of $651,721 subject to the concurrence of the FAA's award to the low bidder and to approve the transfer of $15,929 from Contingencies, Acct. #11 445 61, to the Capital Project Fund to increase the County share of the funding.' Upon vote, the motion carried unanimously. A copy of the bid tabulation is contained in Exhibit Book VII, Page 27. RELEASE OF SURETY - GRAINGERS POINT SUBDIVISION Comm. O'Shields moved, seconded by Comm. Wright, to release surety in the amount of $8,600 of Graingers Point Subdivision upon recommendation from th~ Planning Director that all required improvements had been installed. Upon vote, the motion carried un- animously. . ' APPROVAL OF SALE OF COUNTY PROPERTY AT CAROLINA BEACH Comm. O'Shields moved, seconded by Comm. Wright, to approve the sale of a 50' by 125' lot in the Carolina Beach Town limits on the north side of Charlotte Avenue between 4th and 5th Avenues to E. D. & Hazel W. King for the amount of $2,650. Upon vote, the motion carried unanimously. APPROVAL OF REPORT OF COLLECTOR OF REVENUE THROUGH AUGUST 31, 1979 Comm.. Wright moved, seconded by Comm. O'Shields, to approve the Report of the Collector of Revenue through August 31, 1979. Upon vote, the motion carried unanimously. A copy of the report is contained in Exhibit Book VII, Page 28. BUDGET TRANSFER - HOSPITAL EXPANSION PROJECT Comm. Gottovi moved, seconded by Comm. Wright, to approve the following budget amendment in the Hospital Expansion Project to disburse payment to the Hospital for interest earned on the $100,000 Certificate of Deposit being held by the County: Debit - Acct. #78 329 00, Interest on investments Credit - Acct. #78 575 91, Payment to Hospital $1,429.53 $1,429.53 Upon vote, the motion carried unanimously. 478 MINUTES OF REGULAR MEETING, SEPTEMBER 17, 1979 (CONTINUED) BUDGET TRANSFER - PARKS & RECREATION Upon motion by Comm. O'Shields, seconded by Comm. Wright, the following budget transfer for the Parks & Recreation Department was unanimously approved to pay Derick G. S. Davis & Associates for their study concerning waterfront parks: Debit - Acct. #11 620 71, Capital Outland - Land Credit - Acct. #11 620 04, Professional Services $ 500. $ 500. DISCUSSION ON TRANSPORTING HAZARDOUS MATERIALS Col. Ben Washburn, Civil Preparedness Coordinator, appeared before the Board to discuss the transporting of hazardous materials in New Hanover County. The Commissioners and County Attorney commented. o Mr. Ted Sampley commented. Comm. Gottovi stated that she wanted to go on record as being opposed to the use of our Port to receive nuclear waste materials, at least until she understood more about the manner in which they were to be brought and the routes which they were going to take to get it out of here. She stated that she did not think it was a good idea to expose our people to any more risks than they had to take in the normal course of daily events. Chm~ Williams stated that she joined Comm. Gottovi in her thinking that she was opposed to it coming in. PUBLIC HEARING Notice had been given that a public hearing would be held by the Board of Commissioners of New Hanover County on Monday, September 17, 1979, at 9:30 aL,'m. in the Assembly Room of the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, to consider the following: PUBLIC HEARING TO CONSIDER REZONING PROPERTY (APPROXIMATELY 199 ACRES) LOCATED AP- PROXIMATELY 1,000 FEET WEST OF THE WESTERN RIGHT-OF-WAY LINE OF GORDON ROAD AND APPROXIMATELY 400 FEET NORTH OF MARKET STREET EXTENSION (U. S. HWY 17) FRONTING ON THE CENTERLINE OF THE SEABOARD COASTLINE RAILROAD CONSISTING OF TWO PARTS: o TRACT 1. A PARCEL (APPROXIMATELY 101 ACRES) FRONTING ON THE CENTERLINE OF THE SEABOARD COASTLINE RAILROAD FOR APPROXIMATELY 4,280 FEET AND EXTENDING APPROXI- MATELY 1,000 FEET NORTH OF THE CENTERLINE OF SAID RAILROAD FROM AN I-I (LIGHT INDUSTRIAl) DISTRICT TO AN 1-2 (HEAVY INDUSTRIAl DISTRICT.) TRACT 2. A PARCEL (APPROXIMATELY 98 ACRES) FRONTING ON THE NORTHERN BOUNDARY LINE OF TRACT 1 FOR APPROXIMATELY 4,520 FEET AND EXTENDING APPROXIMATELY 1,000 FEET NORTH OF SAID BOUNDARY LINE FROM R-15 (RESIDENTIAL) DISTRICT TO AN I-I (LIGHT INDUSTRIAL) DISTRICT Planning Director Bill Farris reported that the Planning Commission had con- sidered this request at its meeting on August 1st and recommended approval of the rezoning. The Planning Staff recommended approval of the rezoning requested for Tract 2 and recommended denial of the rezoning for Tract 1. Comm. Department ification. Gottovi moved, seconded by Comm. O'Shields, to direct and Planning Commission to develop an Industrial Park Upon vote, the motion carried unanimously. the Planning zoning class- Comm. O'Shields moved to approve the requested rezoning. Chm. Williams asked if there was anyone present to speak in favor of this request and Mr. David Barefoot, Attorney for the petitioner, appeared before the Board to request approval. Mr. Robert Austin appeared before the Board to comment on this request and 0 stated that he was opposed to any ingress and egress to the property along the Gordon Road. Mr. Bill Fuller commented. Comm. Gottovi seconded Comm. O'Shields motion for approval and adoption of the Ordinance entitled "An Ordinance of the County of New Hanover Amending the Zoning Map of Zoning Areas 6 and 8B of New Hanover County, North Carolina, adopted August 18, 1971 and June 19, 1972 Respectively." Upon vote, the motion carried unanimously. A copy of the Ordinance as adopted and signed is contained in Zoning Ordinance Book I, Section 6, Page 17 and Section 8B, Page 14. o o o 479 MINUTES OF REGULAR MEETING, SEPTEMBER 17, 1979 (CONTINUED) PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY (6981 MARKET STREET) LOCATED ON THE NORTH SIDE OF MARKET STREET AT THE INTERSECTION OF MARKET STREET AND MILITARY CUTOFF ROAD FOR A MINI WAREHOUSE IN A (B-2 (HIGHWAY BUSINESS) DISTRICT. Planning Director Bill Farris reported that the Planning Commission had considered this application at its meeting in August and both the Planning Commission and Planning Staff recommended approval. Chm. Williams asked if there was anyone to speak in opposition of this application, and no one appeared. After the Commission had considered the following four items and found them to be fact, (a) that the use would not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and ap- proved; (b) that the use met all required conditions and specifications; (c) that the use would not substantially injure the value of adjoining or abutting property or the use was a public necessity; and (d) that the location and character of the use, if developed according to the plan as submitted and approved, would be in harmony with the area in which it was to be located and in general conformity with the plan of development for New Hanover County, Comm. O'Shields moved, second by Comm. Armistead, to issue the Special Use Permit based on the same conditions as recommended by the Planning Commission. Upon vote, the motion carried unanimously. PUBLIC HEARING TO CONSIDER AN APPEAL FROM THE RECOMMENDATION OF THE PLANNING COMMISSION TO DENY REZONING PROPERTY (APPROXIMATELY 27 ACRES) LOCATED APPROXIMATELY 1,600 FEET SOUTHWEST OF THE INTERSECTION OF HWY. 132 AND BLUE CLAY ROAD FROM R-15" (RESIDENTIAL) DISTRICT TO AN 1-2 -(INDUSTRIAL) DISTRICT. Planning Director Bill Farris reported that the Planning Commission had considered this request at its meeting in August and both the Planning Staff and Planning Com- mission recommended denial. Chm. Williams asked if there was anyone present to speak in favor of this request, and Mr. Robert Goff, the petitioner, appeared to request approval. Chm. Williams asked if there was anyone present to speak in opposition, and Mr. Joe Funderburg appeared to request denial of this rezoning and presented a petition signed by other area property owners who were opposed to the rezoning. Upon motion by Comm. Wright, seconded by Comm. O'Shields, the rezoning request was unanimously denied. BREAK Chm. Williams recessed the, meeting for a break from 10:20 o'clock a. m. ~ntil 10:30 o'clock a. m. HUD GRANT APPLICATION FOR FL~1INGTON WATER SYSTEM Comm. Gottovi,requested that this matter be taken up later in the meeting after an executive session concerning litigation matters. DISCUSSION ON ACTION OF ZONING-BOARD OF ADJUSTMENT Miss Ruth White addressed the Commissioners with regard to a matter acted on by the Zoning Board of Adjustment. Superintendent of Inspections Thad Carmichael commented. Miss White was advised to seek legal advice. DISCUSSION ON BID FOR WORD PROCESSING AND DICTATION EQUIPMENT FOR SOCIAL SERVICES The Commissioners had received copies of correspondence from the Social Services Director explaining the bids for word processing and dictation equipment, and his recommendation that the IBM bid be accepted. Mr. Art Sickles of Lanier Business Products appeared before the Board to question the award of the bid to IBM. I The discussion was continued later in the meeting to give Mr. Sickles time to read Mr. Morris's recommendation. BUDGET TRANSFER - SHERIFF'S DEPARTMENT Comm. Wright moved, seconded by Comm. Armistead, to approve the transfer of $1,500 from Contingencies, Acct. #11 445 61, to' Acct. #11 510 33, Supplies & Materials in the Sheriff's budget to use for the Open House scheduled for the Law Enforcement Center. Upon vote, the motion carried unanimously.- 4&0 MINUTES OF REGULAR MEETING;:SEPTEMBER 17, 1979 (CONTINUED) SELECTION OF POST, BUCKLEY, SHUH & JERNIGAN FOR SOLID WASTE STUDY Comm. Wright moved, seconded by Comm. Gottovi, to negotiate with the firm of Post, 'Buckley, Shuh & Jernigan as the County's consultant for a solid waste study. Upon vote, the motion carried unanimously. WORD PROCESSING AND DICTATION EQUIPMENT BIDS (CONTINUED) Mr. Art Sickles of Lanier Business Products stated that it was his company's contention that their equipment was equally as cost effective as the IBM equip- ment recommended by the Department of Social Services. Social Services Director Wayne Morris appeared before the Board to explain his recommendations. o Comm. O'Shields moved, seconded by Comm. Armistead, to table this item. Upon vote, the motion carried unanimously. APPROVAL OF TAX ABATEMENTS & REFUNDS Tax Administrator Larry. Powell appeared before the Board to answer questions on the list of tax abatements and refunds. Comm. O'Shields moved, seconded by Comm. Armistead, not to accept the reason for late listing for Mr. Ralph Goldstein and not to release the penalty. Upon vote, the motion carried unanimously. Comm. Gottovi moved, seconded by Comm. Armistead, to forgive the penalty for Greenfield Store. Upon vote, the motion carried unanimously. Comm. Gottovi moved, seconded by Comm. Armistead, to charge the penalty to MacMillan Buick Co. Upon vote, the motion carried unanimously. Comm. Armistead moved, seconded by Comm. O'Shields, not to waive the penalty for Miller Motte Business College. Upon vote, the motion carried unanimously. Comm. O'Shields moved, seconded by Comm. Armistead, not to release the penalty on Newells Enterprise, Inc. Upon vote, the motion carried unanimously. Comm. O'Shields.moved, seconded by Comm. Wright, not to release the penalty for R & M Aeronauticle Club, Inc. Upon vote, the motion carried unanimously. o Comm. O'Shields moved, seconded by Comm. Armistead, not to approve the re- lease of penalty to Johnny Watkins. Upon vote, the motion carried unanimously. Comm. Wright moved, seconded by Comm. O'Shields, to release the penalty for the Leon Walker for the current year only and not the bther years'. 'Upon-'~ote, the motion carried unanimously. Comm. O'Shields moved, seconded by Comm. Armistead, to approve the rest of the items on the list of abatements and refunds. Upon vote, the motion carried unanimously. A copy of the list of Abatements & Refunds is contained in Exhibit Book VII, Page 29. COURTHOUSE RENOVATION PROJECT County Manager Felix Cooper, Assistant County Manager Gary Cannon and County Engineer Robert M. Williams, Jr. showed some slides of the existing county-owned property in the area of the present court facilities and explained the utilization of the property. The Commissioners discussed proposed use of the property and methods of funding for any proposed construction. Comm. Gottovi moved that the Board accept that location,'or that block, as 0 the place that the Board is interested in putting a new courthouse and that the information that was already in the file be available to any architect who cared to make a proposal to the Board and that the proposals be heard at the first meet- ing of November. Comm. Armistead suggested that the proposals' include a fixed fee or a "not to exceed" amount on the fees so the Board would know what kind of costs they were getting into as far as the architects were concerned. Comm. Gottovi stated that if it was feasible it was all right with her. Comm. Armistead seconded the motion and upon vote, the motion carried unan- imously. o o o 481 MINUTES OF REGULAR MEETING, SEPTEMBER 17, 1979 (CONTINUED) COURTHOUSE RENOVATION PROJECT (CONTINUED) Comm. Gottovimoved, seconded by Comm. Wright, that the Board request Mr. Cooper to investigate possibilities of lease space for the new judge for his office and what- ever other space he would need. Upon vote, the motion carried unanimously. LETTER OF COMMENDATION FOR PERSONNEL INTERN, DAN McCARTHY Comm. Gottovi requested that a letter be written to Mr. Dan McCarthy, who had served as Personnel Intern, indicating that the Board was pleased with his service to the County and that a copy be placed in his personnel file. Comm. Wright moved, seconded by Comm. O'Shields, that Chm. Williams write a letter to Dan McCarthy on behalf of the Board. Upon'''vote, the motion carried unanimously. HEARING ON STATE GOALS & POLICY Comm. Gottovi asked whether or not any of the Commissioners were planning to attend the hearing conducted by the State Goals and Policy Board which was going to be held in Jacksonville as she could not go and hoped someone from the Board would go. BUDGET AMENDMENT - PUBLIC SCHOOLS Comm. Gottovi moved, seconded by Comm. O'Shields, to increase the Public Schools budget by $32,170 which was received from the Courts for Fines and Forfeitures and were unanticipated when the budget was prepared and to authorize these funds be used to cover the following expenditures: a. "Funds needed to allow acceptance of complete bids on New Hanover High School windows ................................ $ 8,000.00 b. Funds needed to install ceilings and lights in the George H. ' West Building...................................... $17,737.00 c. Funds needed to provide appropriate ventilation in the Tileston Cafeteria.......................................... $ 600.00 d. Balance of funds to be applied to replacing ceiling in the ROTC Building ...................................... $ 5,833.00 TOTAL.............................................. $32,170.00 Upon vote, the motion carried unanimously. BUDGET AMENDMENT - CETA ADMINISTRATION Comm. Armistead moved, seconded by Comm. Wright, to approve the following budget amendment in the CETA Administration to make funds available for technical assistance . , . '- ", ~'" " ' in resolving audit questioned "cost': Debit - Acct. #61 681 17, Indirect Cost $ 915 Acct. 1/61 682 17, Indirect Cost $ 510 Acct. 1/61 680 17, Indirect Cost $ 75 Credit - Acct. #61 684 08, Other Operating Expenses $ 1,500 Upon vote, the motion carried unanimously. EXECUTIVE SESSION Comm. O'Shields,moved, seconded by Comm. Armistead, that the meeting be recessed to Executive Session to discuss litigation matters and committee appointments. 'Upon vote, the motion carried unanimously. Chm. Williams recessed the meeting to Executive Session at 11:56 o'clock a. m. Chm. Williams reconvened the meeting to Public Session at 12:45 o'clock p. m. APPOINTMENT OF COMM. O'SHIELDS TO BOARD OF HEALTH Comm. Wright moved, seconded by Comm. Gottovi, that she be replaced on the Board of Health and that Comm. O'Shields be appointed as the Commissioner to serve on that Board. Upon vote, the motion carried unanimously. APPOINTMENT OF JACK ROSS TO AIRPORT COMMISSION Comm. Armistead moved, seconded by Comm. Wright, to a three-y~a~'i:erm on the Airport Commission. Upon animously. that Mr. Jack Ross be appointed vote, the motion carried un- .~,. -', APPOINTMENT OF ED SNEAD TO JURY COMMISSION Comm. Gottovi moved, seconded by Comm. to a two-year term on ,the Jury Commission. O'Shields, that Mr. Ed Snead be appointed Upon vote, the motion carried unanimously. 482 MINUTES OF REGULAR MEETING, SEPTEMBER 17, 1979 (CONTINUED) DISCUSSION ON GRANT APPLICATION FOR FLEMING TON WATER SYSTEM Comm. Gottovi moved to accept the imminent threat application fo~, a grant of money from the Housing & Urban Development Department to construct a water system to provide clean water to the Flemington Community and instruct the Planning Depart- ment to prepare the necessary forms. The motion died for lack of a second. Comm. O'Shields moved, seconded by Comm. Wright, ,to notify HUD that at this time the Board felt it was not in a position to file for this grant. Upon vote, the motion carried as follows: VoUng Aye: VoUng Noe: Comm. Armistead, O'Shields, Wright and Chm. Williams Comm. GottovL o Comm. Gottovi stated that she would like the record to show that she' felt that an imminent threat did exist to the Flemington Community and that it was important that they be provided with a clean source of'water no matter who was at fault for the condition to exist and that it was extremely important that the threat be alleviated immediately. Comm. Wright stated that she would like the record to show that she thought the entire Board was concerned about the problem"those people were having, but the problem the ,Board was having was in finding a solution, and the solution did not lie in that particular grant which would provide a system which they could not afford and the County could not do either. ADOPTION OF PRELIMINARY CONDEMNATION RESOLUTION ,FOR PROPERTY ON CHESTNUT STREET Upon motion by Comm. O'Shields, seconded by Comm. Armistead, the Preliminary Condemnation Resolution of the Board of Commissioners of New Hanover County was unanimously adopted ,for property ,at 215 Chestnut.Street to be used for Public Library Facilities and Mr. J. K. Taylor was appointed as the appraiser for the County. A copy of the Resolution is contained in Exhibit Book VII, Page 30. ADJOURNMENT Comm. Gottovi moved, seconded by Comm. Armistead, that the meeting be ad- journed. Upon vote, the ,motion carried unanimously. Chm. Williams adjourned the meeting at 12:49 o'clock p. m. o Respectfully submitted, +;t3.J?~ Alyce B. Rusmisell Clerk to the Board MINUTES OF REGULAR MEETING, OCTOBER 1, 1979 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, October 1, 1979, at 9:30 a. m. in the Assembly Room, New Hanover County Administra- tion Building, Wilmington, North Carolina. (The meeting was '~cReduled to begin at 9:00 o'clock a. m. but was delayed due to the Commissioners' tour of the new Law Enforcement Center.) Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi; Claud O'Shields, Jr.; Vivian S. Wright; Chairman Ellen C. Williams; County Manager George F. Cooper; County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. No members were absent. Chm. Williams called the meeting to order. o Comm. Wright offered the invocation. APPROVAL OF MINUTES: SPECIAL MEETINGS, SEPTEMBER 11, 1979 AND REGULAR MEETING, SEPTEMBER 17, 1979 Upon motion by Comm. O'Shields, seconded by Comm. Gottovi, the Minutes of the Special Meeting of September 11, 1979, at 1:30 p. m. were unanimously approved as presented. Upon motion by Comm. Gottovi, seconded ,by Comm. O'Shields, the Minutes of the Special Meeting of September 11, 1979, at 7:00 o'clock p. m. were unanimously approved as presented.