1958-07-30 Special Meeting
Minutes of the Meeting .'July 28, 1958 Continued
Jurora for the Week beginnine Auaust 18. 1958 (Continued)
• Harry`L: Smith
Robert R: Croom
Edward B. WYiite
Don W; Hortoii '
Thomss Q. Gordon
W. L. Griffin
Richard'H. Brown
James T. Newton
Herbert Newton
M. D. Moseley
Richard Burnett
C; W: Watkins
J. J. Pointer
L'eon Chestnut
W. M. Robinsori
C. D. Rivenbark
0: F. Hunnicutt
J. B. Marahburn
2422 Jefferson St. Rollie M. Walton
4102 Lake Ave. Clayton D.'Burton '
241 Pinecrest Pkbry.' S. M. Frisbee' "
116 S. 6th Street H. C. Foreman, Jr. '
313 Chusch Street Jamea DeB Walbach
2526 Adams St. Richard Arnold Harper
4 Carolina Apts, J. E. Woodburn
103 lake Forest Pkwy. W. E. LeMoyne
1405 ChuY'ch Street W. D. Boswell
P:O. Box 137; Carolina Beach,N.C. Tames Rutland
2407 Jackson Street George W. Bellois
304 N. 45th-Street Thomas E. Holland
7 G. Oleander Courta E. C. Marlowe
618'Thomas Ave. W. M. Robinson
2909 Chestnut Street Eugene M. Blsckwood
501 South 17th Street J. R. Bridgera
18 Wrightsville Ave. Willism J. Livengood
205 Church Street Leon Chestnut
AD'JOURNMFNT -
' There being no further business brought Uefore the Board, Mr.
journ, seconded by Mr. Mayhan, and unanimously adopted by the Board.
City Council Chambers, Municipal Building,
SPECIAL CALL MEETING
4908 Wrightsville Ave.
3108 Market Street
P.O. Box 136, Caroline Beach,N.C.
623 Rosemont Ave.
3 E(hc£ord Street, Wrightsv. Beach
2515 Guilford Ave,
2952 Hydrangea Place
188 Lake Forest Pkuy.
239 Boriham Ave.
24 Mercer Ave.
519 S. 3rd Street
4101 Market'Street
P. 0. Box 1033
2709 Chestnut Street
1511 S. 3rd Street
12 G. i.ake Village
3022 Adams Street
618 Thomas Ave.
Williams moved that the meeting ad-
HOUCI?F, Fbcecutive Secretary
Wilmington, N. C. Ju1P 30, 1958
COIdUEP1TI0N -
' & speci.al meeting of the New Hanover County Commissioners xas called by the Vice Chairman, J. E.
? Aolton, Jr., with L. E. Hroadhurst, E. R. Mayhan, Berry A. Williams and County Attorney John Bright
Hill and County Auditor T. D. Love all present. Chairman J. M. Hall, Jr, was abse.nt from the meeting
since he was out of the County on vacation. ,
WAIVER OF NOTICE - Mr. Williams offered a motion that legal notice of ineeting be waived in order to constitute this
as an official meeting, seconded bp Mr. Broadhurst and unanimously approved by each member of the Board
present. ,
PURPOSE
Mayor of the City of Wilmington, J. E. L. Wade, explained that a firm in the textile field was C
contemplating locating here in new Hanover County on a 10 acre plot between the Railroad and Smith's Creek i
on North 23rd Street Extension but that their problem was water. The total distance from the present
12" Water Dtain in the City systen is 6300 feet, 2620 feet o£ which is inside.the City and 3680 feet is
outside in the County. The approximated cost of such a project is $47,882.71 and since 58.4% af the dis-
tance is in the'Coiinty only the cost would be $28,000 for which the County is responsible.
The Mayor and mEmbers of the City Council were excused. The proposition lras diacussed freely among the
manbera of the Board and Attorney and Auditor.
AGREEhffidT
Mr. Williams offered the following motion, that since the County Attorney has assured us that such
an expenditure is within the law and as the County Auditor has essured us that sufficient funds are avail-
able from the ABC revenues, the County provide a 12" Water Main from the City Limits to the plant site
(not to include a meter) at a cost of.not more than $28,000 to the County. The motion xae secanded by Mr.
Mayhan and unanimously ado t by the entire Board including the Uice Chairman who requested to'be record-
ed sa voting £avorab].e on the matter.
RATIFICATION
It was understood and agreed that this matter would•be presented before the Board at their regular
meeting Monday, August 4, 1958 and confirmation of this action be ratified.
ADJOURNMErIT -
The purpoae for vhich this special meeting was called having been accomplished, Mr. Wi,?liems moved
adjournment, seconded by Mr. N,ayhan and unani.mously passed. ?
? W. G. HOUC ?K EScecutive Secretary ,
A,peragraph omitted in the minutes of July 28th, 1958 undex the heading o£ JWENIIT HOME PHONE -
Mr. Broadhurst brought to the attention of the Board that a telephone liated at the Juvenile Home
is unnecessary and suggested that it be removed. This was the consensus of the opinion of the other Com-
missioners, and by common conaento they authorized the Executive Secretary to have it remoned at once.
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