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HomeMy WebLinkAbout1995-11-20 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, NOVEMBER 20, 1995PAGE 265 ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Monday, November 20, 1995, at 11:56 A.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Commissioners William A. Caster; Robert G. Greer; William E. Sisson, Jr.; Vice-Chairman Sandra Barone; Chairman E. L. Mathews, Jr.; County Manager, Allen O'Neal; County Attorney, Wanda M. Copley; and Clerk to the Board, Lucie F. Harrell. Chairman Mathews called the meeting to order. NON-AGENDA ITEMS Chairman Mathews inquired as to whether anyone from the public would like to present an item that was not listed on the Regular Agenda. No items were presented. APPROVAL OF MINUTES Motion: District Commissioner Sisson MOVED, SECONDED by District Commissioner Caster to approve the minutes of the Regular Meeting held on November 6, 1995, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. APPROVAL FOR CONSTRUCTION OF SEWER SYSTEM IN THE HIDDEN LAKES MOBILE HOME PARK County Engineer, Wyatt Blanchard, reported at the beginning of the Sewer System the District Board, at that time, agreed that mobile home parks should be treated the same as subdivisions. The District has received a request from the owner of the Hidden Lakes Mobile Home Park for the provision of sewer. Currently, a developer is in the process of constructing a sewer line from the Westwood Pump Station, parallel to Military Cut-Off Road up to the Landfall Shopping Center area. The sewer line will pass through the Hidden Lakes Mobile Home Park and serve most of the undeveloped land between Landfall and Windemere. The owner has agreed to provide the sewer easement if the District will construct the internal sewer system at an approximate cost of $110,000. After review, Staff recommends approval of the request with this project to be included in the next contract bid within six months. District Commissioner Sisson expressed concern for constructing the sewer line in this area because it will open up all undeveloped land between Landfall and Windemere. He commented on the first phase of the City's annexation plan and reported the mobile home park will be included in that phase, which makes it difficult to spend this amount of money for sewer installation. He strongly objected to subsidizing development with installation of sewer in an area and expressed grave concern for not following the NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, NOVEMBER 20, 1995PAGE 266 Master Plan which denies sewer to persons who have been paying for the bond issue since its passage. District Commissioner Greer reported it was difficult to approve the request since the City would be annexing the area; however, other mobile home parks had received sewer installation under similar circumstances. County Manager O'Neal noted that after annexation by the City, the units using the sewer would still be District customers. He advised that installation of the sewer line in this particular case was consistent with the past procedures used for mobile home parks. Motion: Vice-Chairman Barone MOVED, SECONDED by District Commissioner Greer to authorize Staff to proceed with construction of the sewer system in Hidden Lakes Mobile Home Park at an estimated cost of $110,000 and to include this project in the next contract bid within six months. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: District Commissioner Caster District Commissioner Greer Vice-Chairman Barone Chairman Mathews Voting Nay: District Commissioner Sisson APPROVAL FOR WAIVER OF SEWER IMPACT FEES ON NEW SCHOOL CONSTRUCTION County Engineer, Wyatt Blanchard, reported the Superintendent of Schools has requested waiver of sewer impact fees on new school construction. Staff recommends approval of the waiver. Motion: District Commissioner Greer MOVED, SECONDED by District Commissioner Sisson to waive sewer impact fees for new school construction. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADJOURNMENT Motion: District Commissioner Sisson MOVED, SECONDED by District Commissioner Greer to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Mathews adjourned the meeting at 12:13 P.M. Respectfully submitted, Lucie F. Harrell Clerk to the Board