1993-06-06 Water & Sewer111
MINUTES OF REGULAR MEETING, JUNE 7, 1993
ASSEMBLY
The District Board of County Commissioners met in Regular
Session on Monday, June 7, 1993, at 8:31 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 Board,
Lucie F. Harrell.
Chairman Mathews called the meeting to order.
APPROVAL OF MINUTES
Motion: District commissioner Greer MOVED, SECONDED by Vice-
Chairman Barone to approve the minutes of the Regular Meeting of
May 17, 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 comment on an item not listed on the
Regular Agenda.
Vice-Chairman Barone reported on receiving a call from William
Peterson at 326 Richelieu Road, Marquis Hills Subdivision,
concerning no response from Cape Fear Utilities as to the problems
being experienced with bad water and no water service for one or
two days at a time. She inquired as to whether the District Board
can be of assistance.
Assistant County Manager, Dave Weaver, reported he will be
glad to discuss the problem with Mr. Peterson and work with Cape
Fear utilities in resolving this matter.
APPROVAL OF FISCAL YEAR 1993-94 BUDGET ORDINANCE FOR THE NEW
HANOVER COUNTY WATER & SEWER DISTRICT
County Manager O'Neal requested adoption of the FY 1993-94
Budget Ordinance for the New Hanover County Water & Sewer District.
Motion: District Commissioner Sisson MOVED, SECONDED by District
commissioner Greer to adopt the 1993-94 Budget Ordinance as
presented. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the ordinance is pereby incorporated as a part of
the minutes and is contained in W&S Exhibit Book II, Page 10.
AUTHORIZATION FOR MICHAEL VANVEKOVEN TO CONSTRUCT SEWER LINE
EXTENSION AT 6427 WINDMILL ROAD
Assistant County Manager, Dave Weaver, reported Mr. Michael
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MINUTES OF REGULAR MEETING, JUNE 7, 1993
VanVekoven has requested authorization to extend the main sewer
line from a distance of 350 feet along Windmill Road. The reason
for the request is that Mr. VanVekoven plans to enlarge his
business in Dutch Square and would like to connect to the Sewer
System instead of expanding the present septic' system. The cost to
extend the system is $11,750 and Mr. VanVekoven is willing to
contribute $6,000 or one-half of the cost, whichever is less.
Motion: Vice-Chairman Barone MOVED, SECONDED by District
commissioner Sisson to authorize staff to negotiate an agreement
with Mr. Michael VanVekoven for extension of the sewer line on
Windmill Road with payment of $6,000 or one-half the cost,
whichever is less, for construction of the line. The County
Manager was authorized to execute the agreement. Upon vote, the
MOTION CARRIED UNANIMOUSLY. ,
A copy of the agreement is on file in the Legal Department.
APPROVAL OF SEWER ALLOCATION FOR CONOCO, INC.
Assistant County Manager, Dave Weaver, requested a sewer
allocation of 500 gallons or less per day for the Conoco Gas
station located on the Castle Hayne Road in Wrightsboro. The gas
station would connect to the gravity sewer line recently
constructed by the Wrightsboro Shopping Center and Wrightsboro
School.
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Staff recommends approval of the sewer allocation request
since the District has received 100,000 gallons of allocation in
the Northside Treatment Plant and only 42,324 gallons have been
allocated, not including this request.
Motion: Vice-Chairman Barone MOVED, SECONDED by District
commissioner Sisson to approve the 500 gallons or less per day
sewer allocation for the Conoco Gas station located on the Castle
Hayne Road. Upon vote, the MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT
Motion: District Commissioner Barone MOVED, SECONDED by District
Commissioner Caster to adjourn. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Mathews adjourned the meeting at 8:45 P.M.
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LUCle F. Harrell
Clerk to the District Board
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