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1980-06-02 Regular Meeting I MINUTES OF SPECIAL MEETING, MAY 22, 1980 (CONTINUED) 607 ' EXECUTIVE SESSION (CONTINUED i Chm. Williams recessed the meeting to Executive Session at 11:50 o'clock a.m. , i Chm."Williams reconvened the meeting to Public Session at 12:10 o!clock p. m. ADJOURNMENT Comm. Armistead moved, seconded by Comm. Gottovi, that the meeting be ad- journed. Upon vote, the motion carried unanimously. CIim. Williams adjourned the meeting at 12:10 o'clock p. m. o Respectfully submitted, ~ .8:I?~ Alyce B. Rusmisel1 Clerk to the Board MINUTES OF REGULAR MEETING, JUNE 2, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, June 2, 1980, at 7:00 o'clock p. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. '" Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Gottovi; Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F. Cooper; County Attorney James C. Fox; and Clerk to the Board, A+yce B. Rusmisell. No members were absent. " Chm. Williams called the meeting to order. Rev. James L. Finley of Pine Valley Baptist Church offered the invocation. o APPROVAL OF MINUTES: REGULAR MEETING OF MAY 19, 1980 Upon motion by Comm. O'Shields, seconded by Comm. Armistead, the Minutes of the Regular Meeting of May 19, 1980; were unanimously approved as presented. j The Chairman reported that the Minutes of the Landfill Public Hearing on May 19, 1980, and the Special Meeting on May 22, 1980, were ?ot ready for approval. APPROVAL OF CONSENT AGENDA Upon motion by Comm. Gottovi, seconded by Comm. Armistead, the following Consent Agenda items were unanimously approved. CERTIFICATION OF ROSTER FOR AIRPORT FIRE DEPARTMENT The roster of members of the Airport Fire Department was certified as presented. ACCEPTANCE OF GRANT AND CONTRACT AMENDMENT - CAMA " The grant was accepted and the amendment to the Contract approved ,with the N. C. Department of Natural Resources and, Community Development for " supplemental funding in the amount of $2,000 for the Land Use Plan Update being developed under the Coastal Area Management Act. ~ , I ADDITION OF HIDDEN VALLEY ROAD TO STATE SECONDARY SYSTEM The SR-2 Resolution requesting the addition of Hidden Valley Road to the State Secondary Road system was adopted. o BUDGET ADMENDMENT - LAW ENFORCEMENT CENTER. The following amendment in the Law Enforcement Center Capital Project due to an increase in the cost of plants used in'the landscaping: Debit - Acct. #77 575 80, Contingencies (Pr9ject) Credit- Acct. #77 575 79, Law Enforcement Center - Landscaping $ 1,600. $ 1,600. . 608 MINUTES OF REGULAR MEETIN9, JUNE 2, 1980 (CONTINUED) APPROVAL, OF CONSENT AGENDA ( CONTINUED) '",," ,.-'-'; -. v,: '1;"::';' BUDGET AMENDMENT - GOVERNING BODY The following amendment in the Governing Body budget due to unantic- ipated audit: expenseS; " '''-, Debit - Acct. #11 410 02, Salaries & Wages Credit - Acct. #11,410 04, Brofessional Services $ 200. $ 200. BUDGET, AMENDMENT - HEALTH DEPARTMENT The following amendment in the Health Department budget to cover the service contract on the Lead Counter Machine fd~ one year: Debit - Acct. #44 590 02, Salaries & Wages Credit - Acct. #44 590 16, M & R - Equipment $1,400. $1,400. o BUDGET AMENDMENT - LIBRARY The following amendment in the Library budget to account for the supplemental grant of the Federal Enrichment Grant to be used for equipment, books, or audiovisual materials to serve the disadvantaged: Credit -'Acct. #11 630 74, Acct. 1111 630 33, Supplemental Fed. Enric~,,_ ment Grant Capital Outlay - Equ~pment Supplies & Materials ,$4,870. Debit - Acct. #11 340 41, $4,664. 206. AWARD OF BIDS~ FOR COM CATALOG READERS - LIBRARY The following bidscwere received on Computer Output Microfilm Catalog Readers for the Library: The Baker & Taylor Company Quantity 1-4 5-24 25-99 100-199 200 or more Pro Per,Unit $ 945 875 825 775 745 Ihformation Design, Inc. $889.46 each o The bid was awarded to Information Design, Inc. as recommended by the Library Director since Baker & Taylor d~d not include shipping charges in their bid. BUDGET AMENDMENT - PUBLIC ASSISTANCE The following amendment in the Public Assistance budget to cover an additional allocation of CBA funds for Open House: Revenue: Debit - Acct. #41 370 01, CBA Funds $4,576. Credit - Acct. #41 619 90, Contributions to Open House 4,576. PUBLIC HEARING, ,:' ' Notice had been given that a public hearing would be held by the Board of commissioners of New Hanover -COW1ty an r:rond~y, Jun~2, 198\>, _~t 7.:Q.Q p. m. in the Assembly Room of the County Administration Building, 320 Chest- nut Street, Wilmington, North Carolina, to consider the following: PUBLIC HEARING TO CONSIDER THE FOLLOWING AMENDMENTS TO THE ZONING ORDINANCE TEST: Mr. Charles Lilley of the Planning Department explained the amendment to the Zoning Ordinance, Section 52, 52-4, Dimensional Requirements, and stated ,the reasons ithad been proposed. The Planning Commission had considered 0 'this amendment at its meeting on May 7, 1980, and recommended approval. The ?lanning Staff felt that the amendment was unwarranted and recommended denial. Chm. Williams asked if there was anyone present who wished to comment on this amendment, and the following persons commented: Mr. Frank Jackson, Attorney for the developer of Treasure Cove Subdi~ vision land ,~oun~~'Attorney Fox. Comm. O'Shields moved, seconded by Comm. Armistead, to approve the recommendation of the Planning Commission and adopt the following amend- ment to the County Zoning Ordinance',' MINUTES OF REGULAR MEETING, JUNE 2, 1980 (CONTINUED) 609 AMENDMENTS TO ZONING ORDINANCE (CONTINUED) Amend Section 52, R~15 Residential District, 52-4, Dimensional Require- ",.,. _" nie;D.t,s:-JW' ",dding: (8) Any lot in any subdivision platted and recorded prior to May 3, 1976 shall not be more than ten (10) per cent less than the minimum lot area and minimum lot width established within the R-15 District, provided said lots are served by a community water system approved by the North Carolina Department of Human Resources - Division of Health Services; o ',Upon vote, the motion carried unanimously. Mr. Charles Lilley of the Planning Department, explained the reasons for the requested amendments in the Zoning Ordinance to redefine the terms for Family Care Home; Nursing Home; Home for the Aged and Infirm; and Group Home for Developmentally Disabled Adults to conform to the terms used by the N. C. Department of Social Services in their licensing procedure. Mr. Lilley reported that the Planning Commission had considered these amendments at its meeting on May 7 and recommended approval. He reported that this was a staff initiated amendment and the Planning Staff also re- commended approval. Chm. Williams asked if there was anyone present to speak for or against these amendments and no one appeared. , Upon motion by Comm. Gottovi, seconded by, Comm. O'i'h,ields, the ordinance entitled "An Ordinance of the County of New Hanover Amending the Zoning Ord- iance of New Hanover County, North Carolina Adopted October 6, 1969" was unanimously adopted. ,A copy of the Ordinance,as adopted and signed is contained in Exhibit ,Book VII, Page 65. o , PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE'PRO- PERTY (APPROXIMATELY 1.1 ACRE) LOCATED ON THE EAST SIDE OF CAROLINA BEACH ROAD (U. S. HWY. 421) OPPOSITE THE INTERESTION OF McqUILLAN DRIVE AND CAROLINA BEACH ROAD AND APPROXIMATELY 175 FEET EAST OF CAROLINA BEACH ROAD FOR A REST HOME IN AN R-15 (SINGLE FAMILY RESIDENTIAL) DISTRICT. Mr. Charles Lilleyof the Planning Department reported that the Planning Commission had considered this request at its meeting on May 7 and recommended approval. The Planning Staff also recommended approval. Chm. Williams asked if there was anyone present to speak in favor of or in opposition to this request 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 plansas subsmitted and approved; (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 devel- opment for New Hanover County, Comm. 0;Shie1ds moved, seconded by Comm. Armistead, that the Special Use Permit be issued based on the same conditions as recommended by the Planning Commission. Upon vote, the motion carried unanimously. o PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY (APPROXIMATELY .4 ACRE) LOCATED ON THE NORTH SIDE OF McqUILLAN DRIVE AND APPROXIMATELY 725 FEET WEST OF THE INTERESECTION OF McqUILLAN DRIVE AND CAROLINA BEACH ROAD ( U. S. Hwy. 421) FOR A REST HOME IN AN R-15 (SINGLE FAMILY RESIDENTIAL) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Commission had considered this request at its meeting on May 7 and recommended approval. The Planning Staff also recommended approval. ~GI0 MINUTES OF REGULAR MEETING, JUNE 2, 1980 PUBLIC HEARING FOR SPECIAL USE PERMIT TO USE PROPERTY LOCATED ON THE NORTH SIDE OF McqUILLAN DRIVE AND CAROLINA BEACH ROAD (U. S. HWY 421) FOR A REST HOME IN AN R-15 (SINGLE FAMILY RESIDENTIAL) DISTRICT (CONTINUED), Chm. Williams asked if there was anyone present to speak in favor of or in opposition to this request 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 approved; (b) that the use met all required conditions and specification; (c) that the use would, not substantially . '$ injure. the value of adjoining or abutting property or the use was a 0 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 con- formity with the plan of development for New Hanover County. Comm. Armi- stead moved, seconded by Comm. O'Shields, that the Special Use Permit be issued based on the same conditions as recommended by the Planning Commission. Upon vote, the motion carried unanimous~y. PUBLIC HEARING TO CONSIDER REZONING PROPERTY (APPROXIMATELY 166 ACRES) LOCATED ON THE EAST AND WEST SIDES OF NORTH KERR AVENUE AT THE INTER'"" SECTION OF SMITH CREEK AND NORTH KERR AVENUE FROM AN A-1 (AIRPORT INDUS- TRIAL) DISTRICT TO AN R-15 (RESIDENTIAL) DISTRICT. This item had been continued from the meeting of May 5, 1980. Upon motion by Comm. Gottovi, seconded by"Comm. Armistead, this item was unanimoulsy continued to the first meeting in July. PUBLIC HEARING TO CONSIDER AN APPLICATION FOR SPECIAL USE PERMIT TO USE PROPERTY LOCATED ON THE REAR PORTION OF AS. 36 ACRE TRACT OF LAND LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF OLEANDER DRIVE (U. S. liwy 76) AND ENGLEWOOD DRIVE FOR A DWELLING UNIT INCIDENTAL TO A BUSlNESSS IN A BUSINESS IN A COMBINATION B-2 (HIGHWAY BUSINESS) DISTRICT AND R-15 (SINGLE FAMILY RESIDENTIAL) DISTRICT. Mr. Charles Lilley of the Planning Department reported that the Planning Commission had considered this request at its meeting May 7 0 and ~ecommended approval by a vote of 6 to 3. The Planning Staff re- commended approval with certain conditions. Chm. Williams asked if there was anyone present to speak in favor of or in-,opposition to this request and Mrs. Joyce Vietto appeared before the Board to speak in opposition. After discussion concerning the Duffer that was supposed to have been installed previously and other conditions of the previous Special Use Permit, Comm. 0'Shie1ds moved, seconded 'by Comm. Armistead, to table this request until a report was obtained from the building inspector as to the status of the buffers and other conditions of the Special Use Permit. Upon vote, the motion carried unanimously. APPEAL FROM RECOMMENDATION OF PLANNING COMMISSION TO DENY CLOSING IMPERIAL ROAD Mr. Charles Lilley of the Planning Depa~tment reported that the Planning Commission had considered a request to close7portion of Imperial Road and recommended denial. The Planning Staff also recommended denial of the request. Upon motion by Comm. Gottovi, seconded by Comm. O'Shields, the following Resolution of Intent to Close Imperial Road was unanimously adopted: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY, NORTH CAROLINA OF INTENT TO CLOSE ALL OF IMPERIAL ROAD IN WATERFORD SUBDIVISION, OF NEW HANOVER COUNTY, NORTH CAROLINA o MINUTES OF REGULAR MEETING, JUNE 2, 1980 (CONTINUED) 611 CLOSING OF IMPERIAL ROAD(CONTINUED) i WHEREAS, the Chairman and Members of the Board of County Commissioners of New Hanover County are of the opinion that all of Imperial Road in Wate~- ford Subdivision of New Hanover County, North Carolina, should be closed, and the closing of same is in the public interest. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, in regular meeting assembled on this the 2nd day of June ,19 80, as follows: o 1. The Board of County Commissioners intends to close all of Imperial Road in Waterford Subdivison in New Hanover County as follows: All of Imperial Road running from Co1chester Place for a distance of approximately 160.03 feet to its termination at a point in western line of the "Teachey" tract, and the County Clerk is hereby directed to cause this resolution to be published once a week for four successive weeks pur- suant to G.S. 153A-241. 2. The Commissioners will hear all persons on the question of whether or not the closing would be detrimental to the public interest, for the property rights of any individual, at a public hearing to be held on the 7th day of 'July ,19--.J!Q, at 7:00 p.m. in Assembly Room of the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the County Clerk is hereby directed to send by registered mail or certi- fied mail a copy of this resolution to all owners of property adjoining portions of the above road as reflected by the tax records of New Hanover County, and to post in at least two places along said road proposed to be closed a notice of said hearing. The foregoing resolution of the Board of Commissioners of New Hanover County adopted at a meeting aforesaid. o BREAK Ohm. Williams recessed the meeting for a break from 8:02 o'clock p.m. until 8:15 p. m. ADOPTION OF FAIR EMPLOYMENT ORDINANCE The Commissionersliad been furnished copies of proposed Ordinances establishing a Human Relations Commission and setting up a Fair Employment Agency; County Manager Cooper explained the County's alternatives in setting up a Fair Employment Agency. Comm. O'Shields moved to adopt the Resolution and ask the City of Wilmington to fund half of the Department for Fiscal Year 1980/81. Comm. Armistead requested-'in Sectmmn_2; Paragraph B, tiie, 'wording, in' the last sentence ,be, changed to read "These appointments shal'l be' subject to the approval of the County Commissioners and effective only after such approval." I Comm. O'Shields accepted that amendment and added an additional amend- , ment to ask the Legislators to exempt New Hanover County from the State Legislation. Comm. Armistead seconded the motion for adoption of " An Ordinance of the Commissioners of New Hanover County Establishing a Human Relations Commission" and "An Ordinance of The Board of Commissioners of New Hanover County Entitled Prohibition of Discrimination in Employment" to be effective July 1, 1980, and upon vote, the motion carried as follows: o Voting Aye: Voting Noe: Comm. Armistead, Gottovi, and O'Shields Chm. Williams Chm. Williams stated for the record that she was voting "noe" because she did not feel the County was financially able to take on a whole new Department. Due to the fact that the vote was not unanimous, it was necessary for the Board to vote on the Ordinances again at the next meeting before they were adopted. T 612, MINUTES OF REGULAR MEETING, JUNE 2, 1980 (CONTINUED) LEASE ON LUCILLE SHUFFLER BUILDING TO BE USED AS SENIOR CENTER The Commissioners had been furnished copies of a Lease with the Board of Education to use the Lucille Shuffler Building as a Senior Center for $1. 00 year. Chm. Williams moved, seconded by:,C~mm. Gottovi, to approve the Lease with the Board of Education for $1.00 a year for 'the use of the Lucille Shuffler Building for a Senior Center to be operated by the Services for the Aging. Upon vote, the motion carried as follows: Voting Aye: Voting Noe: Comm. Gottovi, O'Shields, and Chm. Williams Comm. Armistead A copy of the Lease is on file in the County Manager's Office. o DISCUSSION ON WASTE MANAGEMENT'S REQUEST FOR RATE INCREASE FOR LANDFILL OPERATION Mr. Dan Self and Mr. Dale Courtney of Waste Management appeared before the Board to request approval of the $.21 per cubic yard increase in land- fill rates that they had requested. According to the Contract, the Company had the "option of increasing the fee by $.16 per cubic yard based on the Consumer, Price index. They explained the method used in arriving at the requested increase which was $.05 per cubic yard more than the allowable amount and answered questions from tbe Commissioners and othetspresent. The following persons offered comments: Mr. Jerry Saunders Mr. G. E. Saunders, A-1 Sanitation Mr. Don Blake No action was taken MOTION TO CONTINUE WITH OTHER AGENDA ITEMS Comm. O'Shields moved, seconded by Comm. Armistead, to move on to Item 14. Upon vote, the motion carried unanimously. CONTRACT WITH POST, BUCKLEY, SCHUH & JERNIGAN FOR STUDY ON LONG RANGE SOLID WASTE ALTERNATIVES County Manager Cooper, explained the proposed contract with Post, Buckley, Schuh & Jernigan in the amount of $37,200 for a Long Range Solid Waste Management and Disposal Plan which was PhaseIU, ,of, their original proposal. o Upon motion by Comm. Armistead, seconded by Comm. Gottovi, the Amendment to Professional Services Agreement with Post, Buckley, Schuh, & Jerningan for a Long Range Solid Waste Management and Disposal Plan was unanimously approved with a request that the time e1ment be stressed to the Engineers. A copy of the Amendment is on file in the County Manager's Office. BREAK Chm. WilIams recessed the meeting for a break from 9:30 o'clock p. m. to 9:45 o'clock p. m. DISCUSSION ON COST OF CLAY FOR CAROLINA BEACH LANDFILL SITE County Manager Cooper explained the problems encountered in acquiring the clay cover material for the Carolina Beach Landfill site. Mr. Mike Taylor of the County Engineer's Office commented. By concensus it was agreed to draw up specifications and request bids on this material. ADDITIONAL ITEMS - COUNTY COMMISSIONERS AND COUNTY MANAGER o ,DISCUSSION ON NCACC LEGISLATIVE CONFERENCE Comm. 0'Shie1ds reported on actions and discussions of the N. C. Association of County Commissioners' ,Legislative Conference. / MINUTES OF REGULAR MEETING, JUNE 2, 1980 (CONTINUED) 613 ADDITIONAL ITEMS - COUNTY COMMISSIONERS AND COUNTY MANAGER (CONTINUED) DISCUSSION ON CONDITION OF BALLFIELDS AT TRASK PARK Comm. Armistead requested information on the conditions of the at Trask Park. ballfie1ds I , Asst. County Manager and Acting Parks & Recreation Director, Gary Cannon, responded to Comm. Armistead ',s questions. o BUDGET TRANSFERS - HEALTH DEPARTMENT & MUSEUM Upon motion by Comm. 0'Shie1ds, seconded by Comm. Armistead, the following two budget amendments were unanimously approved: ,L $ 10,950 $ 6,000 3;650 300 800 200 Debit - Acct., 1144 368 11" Revenue (Minus) Credit ~ Acct. #44 591 02, Salaries (Minus) Acct. #44 591 04, Professional Services (Minus) Acct. #44 591 14, Tr. Meeting & Schools (Minus) Acct. #44 591 33, Supplies & Materials (Minus) Acct. #44 591 11, Telephone & Postage (Minus) To balance Museum Accounts for the end of the year and to pay registration and lodging fees for a course at Winterthur Museum: Debit - Acct. 1111 625 33, Supplies & Materials $ 90 Acct. 1111 625 10, Auto 22 Acct. 1111 625 33, Supplies & Materials 7 Acct. 1111 625 33, Supplies & Materials 365 Acct. 1111 625 12, Printing 95 Acct. 1111 335 00, Miscellaneous Revenue 48 Acct. 1111 625 33, Supplies & Materials 17 Credit - Acct. 1111 625 16, M &,R Equiptment 90 Acct. 1111 625 53, Dues & Subscriptions 22 Acct. 1111 625 53, Dues & Subscriptions 7 Acct. 1111 625 14; Travel 365 0 Acct. 1111 625 14, Travel 95 Acct. 1111 625 32, Copying & Duplicating" 48 Acct. 1111 625 32, Copying & Duplicating 17 EXECUTIVE SESSION Comm. Gottovi moved, seconded by Comm. O'Shields, that the meeting be recessed to Executive Session to discuss committee appointments and legal matters. Chm. Williams recessed the meeting to Executive Session at 10:06 o'clock p.m. Chm. Williams reconvened the meeting to Public Session at 10:40 o"clock p.m. " REAPPOINTMENT OF COMM. O'SHIELDS AND COMM. GOTTOVI TO CLEAN COMMUNITY COMMISSION AND DARE Upon motion by Comm. Gottovi, was unanimously reappointed to the was unanimously reappointed to the seconded by Chm. Williams, Clean Community Commission DARE Board of Directors. Comm. 0'Shie1ds and Comm. Gottovi, REAPPOINTMENT OF EDITH KAPLAN AND PHYLLIS CHISHOLM TO COUNCIL ON THE STATUS OF WOMEN Upon motion ,by Comm. GottDvi, seconded by Comm. Armistead, the following persons were unanimously reappointed to thT Council of the Status of Women: u Mrs. Edith Kaplan Mrs. Phyllis Chisholm NOMINATIONS FOR COASTAL RESOURCES COMMISSION Upon motion by Comm. Gottovi, seconded bv Comm. Armistead, the following persons were unanimously nominated' for appointment ',to the ,Coastal Resources ,Commission: Mrs. Karen E. Gottovi Mr. Charles Wells Mr. Pat Woodard \ 614 MINUTES OF REGULAR MEETING, JUNE 2, 1980 (CONTINUED) STATEMENT ON PROPOSED LANDFILL SITE Comm. Gottovi moved, seconded by Comm. 0'Shie1ds, that the record show that it was the intention of the Board to pursue the General Electric site in terms of a short-term, 5 year" landfill site. Upon vote, the motion carried unanimously. ADJOURNMENT Comm. Armistead moved, seconded by Comm. O'Shie1ds, that the meeting be adjourned. Upon vote, the motion carried unanimously. Chm. Williams adjourned the meeting at 10:45 p.m. Respectfully submitted, o ~A,/?~ Alyce B. Rusmise1l Clerk to the Board MINUTES OF REGULAR MEETING, JUNE 16, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session Monday, June 16, 1980, at 9:00 o'clock,a.m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Howard L. Armistead~ 'Jr.; Karen E. Gottovi; Claud O'Shields, Jr.; 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 t~e meeting to order. In the absence of a minister to give the invocation, the meeting was opened with the Lord's Prayer. o APPROVAL OF MINUTES: LANDFILL PUBLIC HEARING, MAY 19, 1980; SPECIAL MEETING, MAY 22, 1980; AND REGULAR MEETING, JUNE 2, 1980. Upon motion by Comm. Gottovi, seconded by Comm. O'Shields, the Minutes of the Landfill Public Hearing on May 19, 1980, were unanimously approved as presented. Upon motion by Comm. O'Shields, seconded by Comm. Gottovi, the Minutes of the Special Meeting of May 22, 1980,/lifi~fiimously approved as presented. Upon motion by Comm. O'Shields, seconded by Comm. Armistead, the Minutes of the Regular Meeting of June 2, 1980, were unanimously approved as presented. APPROVAL OF CONSENT AGENDA Upon motion by Comm. Armistead, seconded by Comm. Gottovi, the following items contained in the Consent Agenda with' the addition of the roster of the South Wilmington Volunteer Fire Department wer~ unanimously approved: APPROVAL OF REPORT OF COLLECTOR OF REVENUE THROUGH MAY 31, 1980 A copy of, the R.eport",of~ tne_60J1e.c,!=6r"of Revenue, ,through:.l1ay 31, 1980, as approved', is contained :'in,:Exh~bit> Book VII, Page 66. ~, ~ APPROVAL OF TAX ABATEMENTS AND REFUNDS A copy of the list of Tax Abatements and Refunds as approved is contained in Exhibit Book VII, Page 67. o QUITCLAIM TO CITY OF WILMINGTON FOR COUNTY'S INTEREST IN JOINTLY OWNED PROPERTY Quitclaim of the County's interest in prbperty located at 407 Bruns- wick Street and 615 S. 11th Street ,for the City of Wilmington Devel- " oping Programs Division to use for on-the-job training in a rehabil- ',~', ,~j:tatio!), program using Community Development Block Grant Funds and , CETA funds.