1993-05-17 Water & Sewer
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, MAY 17, 1993PAGE 109
ASSEMBLY
The District Board of Commissioners of the New Hanover County
Water & Sewer District met in Regular Session on Monday, May 17,
1993, at 2:05 P.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 District
Board, Lucie F. Harrell.
Chairman Mathews called the meeting to order.
APPROVAL OF MINUTES
Motion: District Commissioner Sisson MOVED, SECONDED by Vice-
Chairman Barone to approve the minutes of the Regular Meeting of
May 3, 1993, as presented by the Clerk to the District Board. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
NON-AGENDA ITEMS
Chairman Mathews inquired as to whether anyone from the
general public would like to present an item not listed on the
Regular Agenda.
The following item was presented by staff:
AUTHORIZATION FOR THE DEVELOPER OF HARDEE'S TO CONSTRUCT 1,500 FEET
OF SEWER LINE IN THE MONKEY JUNCTION AREA
Assistant County Manager, Dave Weaver, reported the
Engineering Department has been given authorization to proceed with
the design and construction of a 24 inch and 18 inch sewer
interceptor in the Monkey Junction area. Due to commercial
development and the addition of an access road by the N. C.
Department of Transportation (NCDOT), there is an alignment
conflict. The Hardee's restaurant and NCDOT access road will be
under construction almost immediately. Both will be in the
alignment of the 24 inch sewer line. In order to prevent the
additional cost of the sewer construction through the Hardee's
parking lot and the access road, the sewer line would have to be
constructed immediately.
The developer for Hardee's is willing to construct 1,500 feet
of the sewer line through the area to prevent disruption of the
newly constructed parking lot if the District reimburses the
developer. The cost for the proposed construction is approximately
$114,500 and will complete the sewer line through this area of
immediate construction. Based on other projects the cost is
competitive.
NEW HANOVER COUNTY WATER AND DISTRICT BOARDBOOK 2
REGULAR MEETING, MAY 17, 1993PAGE 110
Motion: Vice-Chairman Barone MOVED, SECONDED by District
Commissioner Sisson to authorize the developer for Hardee's to
construct 1,500 feet of sewer line at a cost of not more than
$114,500, and to approve reimbursement to the developer from
District funds appropriated for this project. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT
Motion: Vice-Chairman Barone MOVED, SECONDED by District
Commissioner Caster to adjourn. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Mathews adjourned the meeting at 2:18 P.M.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board