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HomeMy WebLinkAbout1995-02-06 Regular Meeting e e e ..... MiNUTES'OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE'5'1;O' ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, February 6, 1995, at 6:30 P.M., in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: Commissioners William A. Caster; William E. Sisson, Jr.; Vice-Chairman E. L. Mathews, Jr.; Chairman Robert G. Greer; County Manager, Allen O'Neal; County Attorney, Wanda M. Copley; and Clerk to the Bo~rd, Lucie F. Harrell. commissioner Barone was absent. Chairman Greer called the meeting to order and welcomed everyone present. He announced it was Vice-Chairman Mathews' birthday, and on behalf of the Board, he wished him a "Happy Birthday". INVOCATION AND PLEDGE OF ALLEGIANCE TO THE FLAG Clerk to the Board, Lucie F; Harrell, gave the invocation. commissioner Caster led the audience in the Pledge of Allegiance to the Flag. NON-AGENDA ITEMS Chairman Greer inquired as to whether anyone from the general public would like to present an item not listed on the Regular Agenda or comment on an item listed on the Consent Agenda. The following remarks were received: Mrs. Nancy Bell, Vice-President of the Gregory School PTA and the parent of four children attending schools in Hew Hanover County, expressed concern for the recent change in the renovation and rebuilding plan for Gregory School. The original plan for the Media Center (Library) had a division with a shared production area between Gregory and williston schools as well as separate bathroom facilities to accommodate the age difference of the students. The plan was changed by the Superintendent of Schools with no input from the parents. Under the revised plan, the position of the elementary Media Center was shifted from the center of the new building to a position closer to 11th Street so the facility could be shared with williston Middle school students. Parents are extremely concerned about K-5 students mingling with grade 6-8 students in the Media Center with the sharing of materials and bathroom fa,cilities. In order to address these concerns, the Gregory New School Committee was formed and met with Dr. Martin. No satisfactory agreement was reached. Mrs. Bell presented an informational packet and requested the Commissioners to read the material, and if at all possible, echo the concerns of the parents to the members of the Board of Education. APPROVAL OF CONSENT AGENDA Commissioner Caster commented on the proclamation, entitled, "Respect of Law Week" in New Hanover County and urged the citizens of the County to respect the law and become more tolerate of each other in their daily living. without more consideration of each other, it will ~e impossible for government to enact enough laws to control the behavior of people. Motion: Commissioner caster MOVED, SECONDED by commissioner Sisson to approve the Consent Agenda items as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone ~ \~:J;Nt!'$ES OF REGULAR MEETING, FEBRUARY 6" 1995 PAGE .5'1'1 CONSENT AGENDA Approval of Minutes The Commissioners approved the minutes of the Regular Meeting held on January 3, 1995, and the minutes of the Work Sessions held on December 15, 1994, January 10, 1995, and January 12, 1995, as presented by the Clerk to the Board. Adoption of 1995-1996 Budget Schedule The Commissioners adopted the proposed FY-1995-96 Budget Preparation Schedule as revised on January 3, 1995. o Adoption of Resolution to Request the N. C. Department of Transportation to Install an Emergency Traffic signal Near the Myrtle Grove Volunteer Fire Department The Commissioners adopted a resolution requesting the North Carolina Department of Transportation to install an emergency vehicle traffic signal at the intersection of US Highway 421 and the service road south of Monkey Junction near the Myrtle Grove Volunteer Fire Department as an emergency traffic control device along Carolina Beach Road. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. Adoption of Proclamation Declaring February 6-11, 1995 as "Respect for Law Week" in New Hanover County The Commissioners adopted a Proclamation declaring February 6- II, 1995, as "Respect for Law Week" in New Hanover County. A copy of the proclamation is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. Acceptance of Report for Disposal of Personal property in Accordance with G.S. 160A-266(C) for the Period of July 1, 1994 - December 31, 1994 - Finance Department The Commissioners accepted a Report for Disposal of Personal Property for the period of July 1, 1994 through December 31, 1994, as submitted by the Finance Director. o A copy of the report is on file in the Finance Department. Adoption of Resolution Awarding Bid #95-0187 (Contract #95-0187) to EVAPCO, Inc. for Purchase of a cooling Tower for the Law Enforcement Center The Commissioners adopted a resolution awarding the bid to EVAPCO, Inc. in the amount of $48,670 to purchase a cooling tower for the Law Enforcement Building. The Chairman was authorized to execute the contract documents. Only one bid was received, and as allowed under N.C.G.S. 143-129, Staff negotiated the necessary changes to bring the price within the expected amount. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. Authorization for the New Hanover county Public Library to Apply for a "Poets In Person Application" Grant from the American Library Association , _ The Commissioners authorized the New Hanover county Public Library to apply for a "Poets In Person Application" from the American Library. The grant funds will be used to provide a five- week series of programs on contemporary poetry to be conducted by a humanities scholar. o Adoption of Resolutions Requesting the Addition of Roads to the State Highway System The Commissioners adopted resolutions requesting the addition of the following roads to the state Highway system: e e e .1, ~'>.....l.'F~r:;~j,\l~ ,..dJtNi~;ttl~!~,: . ~ " ;( t,<;\~:r~j\~'~ :!;f1'\.>j{~~~ .'-)~~'\')i~<'~, r, , .,,:, :i,. J'~;'~S;':,'~:~:',.t;\' ;i":~ .4 " . "'III e., J'it 1 ,,~ :;.' ~, ,J')' ~..:~ :.,:. I,.' . ~;~. 1:r.Jt.,;.(~~, ,,~tJ.;11".l.,:'.l',!,1 ',t" . M~NUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 512 Chester street and Chapel Way (Cedar Ridge and Long Leaf Acres Subdivisions) Roads in Gordon Woods (All Sections) Golden Eagle Court in Eagles Nest Subdivision Roads in Sunpointe Subdivision copies of the resolutions are hereby incorporated as a part of the minutes and are contained in Exhibit Book XXII, Page 28. Adoption of Resolution Authorizing a QuitClaim Deed for the county's Interest in Property Located at 516 McRae street The Commissioners adopted a resolution to convey the County's interest in property located at 516 McRae Street, Wilmington, N. C. This action will allow the City of Wilmington to receive funding through federal legislation and create a Corporation on National Service. The funds will be used to establish a gardening and beautification program to involve young people between 10 and 16 years of age in developing citizenship skills and service learning through community-based activities. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. Approval of Budget Amendment #95-28 - Sheriff's Department The Commissioners approved the following Budget Amendment: 95-28 Federal Forfeited property/Sheriff's Department Debit Credit Federal Forfeited Property Federal Forfeited Property $14,576 Federal Forfeited Property Capital Outlay $14,576 Purpose: To increase budget for revenue received 12/5/94 ($10,735.00) and 12/7/94 ($3,840.80). Federal Forfeited Property funds are budgeted as received and must be used for law enforcement activities as the Sheriff deems necessary Approval of Budget Amendment #95-29 - Sheriff's Department The Commissioners approved the following Budget Amendment: 95-29 Controlled Substance TaX/Sheriff's Department Debit Credit Controlled Substance Tax Controlled Substance Tax $18,740 Controlled Substance Tax Capital Outlay $18,740 Purpose: To increase budget for revenue received 11-15-94 ($1,361.55) and 1-4-95 ($17,378.08). Controlled Substance Tax funds are budgeted as received and must be used for law enforcement activities as the Sheriff deems necessary. Approval of Budget Amendment #95-32 - Animal Control Facility The Commissioners approved the following Budget Amendment: 95-32 Animal Control Facility Debit Credit Animal Control Facilitv Sales Tax Refund $7,300 Capital Project Expense $7,300 Purpose: To budget expected sales tax revenues necessary to complete the project. .....l M~NUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 513 Approval of Budget Transportation The Commissioners Amendment #95-0108 Human services approved the following Budget Amendment: 95-0108 Human Services Transportation Debit Credit Human Services Transportation General Public Allocation $13,716 o Human Services Transportation Contract Service/Gen. Public Allocation $13,716 Purpose: To budget Transportation for 1994/95. funds from the North Carolina Department of General Publtc Allocation for fiscal year Approval of Budget Amendment #95-0115 - Department of Aging/senior Center The Commissioners approved the following Budget Amendment: 95-0115 Department of Aging/senior Center Debit Credit Department of Aqinq/senior Center Revenue-Other $3,500 Newsletter $3,500 Purpose: increasing newsletter. of Aging. To transfer costs of The escrow from escrow funds donated to offset the producing the Senior Center's monthly funds were donations made to the Department Approval of Budget Amendment #95-0116 - Social services/Child Day Care The Commissioners approved the following Budget Amendment: o 95-0116 social Services/Child Day Care Debit Credit Social. Services/Child Dav Care Office of Day Care $33,370 Day Care Services $33,370 Purpose: To budget additional State subsidy funds for child day care. Approval of Budget Amendment #95-0117 Non-Departmental Commissioners' Office/cape Fear Community college The Commissioners approved the following Budget Amendment: Debit Credit Non-Departmental Installment Lease Payments $83,000 commissioners' Office Appropriated Fund Balance $27,000 o Cape Fear Communitv Colleqe Land Costs $110,000 Purpose: To budget funds for the purchase of 908 North Front Street property for Cape Fear Community College (approved by the Board of County Commissioners on December 5, 1994). . Approval of Budget Amendment #95-0118 - Non-Departmental/Emergency Medical services The commissioners approved the following Budget Amendment: e e e + c\ ~'\'iW'~,'N/,,~.J'~ \i)'^~\f',l!,~' :{..;., ~ ..f.'i:[ .!~;';' ."J ~ ~,j...~ -I ;Ij: " ~';.,.~. 'iHi . ~:;} .'. """'Ill , . . ..t'~'i\,." ''''.'>4--.0,.. r fl ". 1~':'1w\."'1:.\:'; :i't,.f'7~.~7~ it MINUTES' OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 514 Debit Credit Non-Departmental Installment Lease Payments $77,923 Emerqencv Medical Services M&R - Autos & Trucks $77,923 Purpose: To transfer funds budgeted for EMS installment debt items into the EMS operating budget for refurbishing three vehicles instead of replacing them. Approval of Budqet Amendment #95-0119 - Health/Epidemiology The Commissioners approved the following Budget Amendment: Debit Credit Health/Epidemioloqv contribution $5,000 Contracted Services Departmental Supplies Capital outlay $ 350 $1,950 $2,700 Purpose: To budget Glaxo Award funds received for the "Winning Shots Campaign". Award monies are to be used for staff development or enrichment rather than for operational costs of services, etc. ADOPTION OF PROCLAMATION DESIGNATING FEBRUARY AS "HUMAN RELATIONS MONTH" IN NEW HANOVER COUNTY Motion: Commissioner Sisson MOVED; SECONDED by Vice-Chairman Mathews to adopt a proclamation declaring the month of February as "Human Relations Month" in New Hanover County. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Caster commissioner Sisson vice:Chairman Mathews Chairman Greer Absent: commissioner Barone Chairman Greer read and presented the proclamation to Ms. Bessie Funderberg, Chairperson of the Human Relations Commission, and Mr. John Teed, the former Chairperson of the Human Relations Commission. Ms. Funderberg urged the Commissioners to help the Human Relations Commission encourage people to treat each other with respect. She also complimented Mr. John Teed for the excellent job performed as the former Chairperson of the Human Relations Commission, and Deputy County Manager, Andrew J. Atkinson, for the outstanding job performed while serving as the "Acting Director" of the Human Relations Department. A copy of the proclamation is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. PRESENTATION OF PLAQUE TO JASON MARTIN IN RECOGNITION OF BEING SELECTED THE WINNER OF THE HUMAN RELATIONS MONTH THEME Chairman Greer, on behalf of the Board, congratulated and presented a plaque to Jason Martin, a student of the Kindergarten Class in Wrightsboro Elementary School, 'for being the winner of the Human Relations Month Theme Contest with the following theme: "Is There Room In Your Game for Everybody?" A round of applause was given to Jason Martin. ~ -MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 515 MEETING CONVENED FROM REGULAR SESSION TO HOLD A REGULAR MEETING OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT Chairman Greer convened from Regular Session to hold a meeting of the New Hanover County Water & Sewer District from 7:04 P.M. until 7:15 P.M. STATUS REPORT FROM THE CRIMINAL JUSTICE PARTNERSHIP ADVISORY BOARD Deputy County Manager, Andrew J. Atkinson, presented an overview of the progress made by the Criminal Justice Partnership Advisory Board and reported after several meetings, the Advisory Board decided to focus on the pretrial portion of the law in the funding application to be submitted for the initial funding period of April-June, 1995. Intermediate sentencing options are currently being explored and will be included in the application to be submitted for the full fiscal year 1995-199? The Criminal Justice Partnership Advisory Board has focused on keeping people out of jail until trial dates are scheduled. The Pretrial Release Program (PRP) will operate under" the New Hanover County Sheriff's Department in conjunction with the Chief District Court Judge. The PRP is designed to hold at abeyance the increasing jail population by expediting cases and providing judges with better and more accurate information about off.enders for the purpose of bail considerations. The program should improve bail setting by providing complete, accurate, and non-adversarial information to the court; identify those for whom alternatives to pretrial incarceration are appropriate; and monitor released arrestees to ensure compliance with court-ordered conditions set to reduce the likelihood of failure to appear for pretrial arrest. PRPwill interview arrestees, conduct criminal history checks, and investigate previous releases. Once the investigation is complete, a summary of this information will be provided to the court. This program should save 800 detainee days at a cost of approximately $60 per day, which will save money and reduce the jail population. The Commissioners were requested to authorize the Criminal Justice Partnership Advisory Board to file a grant application in the amount of $19,000 on February 15, 1995-,. for establishment of the Pretrial Screener Program in New Hanover County on a temporary basis. Discussion was held on the use of the funds and costs involved with providing medical services for jail inmates. Deputy County Manager Atkinson reported a majority of the funds will be used to hire an individual to serve as the pretrial screener and for the purchase of initial office equipment and supplies. Further discussion was held on the provision of medical services and food to the jail population.. Public Health Nurse Director, Be.tty Creech, reported the Health Department budgets $200,000 to $300,000 annually to provide the required medical services. Chairman Greer stated, for the record, he cannot support a pre-release program that allows persons who have committed a crime to stay out of jail. In his opinion, this type of program only encourages crime. Motion: After further discussion, commissioner Sisson MOVED, SECONDED by Vice-Chairman Mathews to authorize the filing of the grant application in the amount of $19,000 as recommended by the criminal Justice Partnership Advisory Board. Upon vote, the MOTION CARRIED AS FOLLOWS: - voting Aye: Commissioner Caster Commissioner Sisson Vice-Chairman Mathews Voting Nay: Chairman Greer Absent: Commissioner Barone o r o o """III ,"iV" r '.'1" MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 516 1-, Chairman Greer, on behalf of the Board, expressed appreciation to all members of the Criminal Justice Partnership Advisory Board for the work and- effort given to develop the program. BREAK Chairman Greer called a break from 7:30 P.M. until 7:45 P.M. e PUBLIC HEARING (CONTINUED ITEM) TO CONSIDER A REQUEST BY LANDMARK DEVELOPERS TO REZONE 62.5 ACRES ON THE WEST SIDE OF N. COLLEGE ROAD AND EAST OF N. KERR AVENUE TO CONDITIONAL USE I-1 INDUSTRIAL (39.8 ACRES) AND CONDITIONAL USE B-2 BUSINESS (22.7 ACRES) FROM R-15 RESIDENTIAL AND AIRPORT RESIDENTIAL (Z-518, 12/94) Chairman Greer opened the Public Hearing and announced that a conditional use district requires issuance of a Special Use Permit; therefore, any persons wishing to testify must step forward to be sworn in by Clerk to the Board. The following persons were sworn in: Dexter Hayes, Planning Director Joseph o. Taylor, Jr. W. Chris Stephens Margaret Gray Phil Owens Dan Dawson Sheila Dougherty Mark Dougherty Terrell Williamson Donald Marlowe e Planning Director, Dexter Hayes, reported this case is continued from the meeting of January 3, 1995, and the Planning Board voted to rezone the property with several modifications and the imposition of the following design conditions as presented at the last meeting less the access to North Kerr Avenue: " a. Rezone lots 2 thru 4, lots 14 thru 27 and the cemetery parcel to Conditional Use I-I, excludipg the triangular area in the southwest perimeter of lot 21 and the northwest perimeter of lot 26; b. Rezone lots Conditional adjacent to 10 thru 13 and the detention pond- area to Use B-1, excluding a small triangular area Parcel H owned by Jerry Raynor; c. Establish a minimum 75 foot buffer along the east side of N. Kerr Avenue adjacent to lots 21 thru 26; d. Limi t the building height of buildings along the N. Kerr Avenue road frontage to two stories or 30 feet; e. Exclude the following uses for eligibility from the I-I District portion of the project: e -adult entertainment establishments -septic tank services -dry cleaning plants -noise sensitive uses -buildings used primarily as places of assembly, such as schools, churches, day care services and related uses No manufacturing activities shall be permitted on lots 21 thru 26 until a separate Special Use Permit has been obtained; g.AII signage comply with the Special Highway Overlay District standards for area and height; f. h. The cemetery must be preserved as a separate parcel and appropriate access must be granted to the caretakers or future owners as applicable. ~ ~INUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE '51,7 The following preliminary staff findings were presented: General Requirement #1: The proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved based upon the following findings:., a. The site is located in the Wrightsboro Volunteer Fire Department. o b. The site has a 10,000 gallon per day allocation for County sewer. Water will be provided by private sources. c. The site has access to three separate state-maintained roads. d. Industries which create excessive smoke, airborne debris, dust and other obnoxious discharges are not permitted. General Requirement #2: The proposed use meets all required conditions and specifications of the Zoning Ordinance based upon the following findings: a. A site plan meeting the requirements of the conditional use zoning process has been submitted. b. Setbacks and buffering standards equal or exceed the minimum standards required for these types of uses" General Requirement #3: The proposed use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity based upon the following findings: a. The applicant proposes to establish a minimum 50 foot buffer around the project except where the site fronts South college Road and abuts the shopping center property. o b. The applicant proposes to limit building heights to 35 feet. c. The ,applicant also [iroposes to establish restrictive covenants controlling architectural design of buildings, the placement of outside storage, the location of dumpsters and loading area, and the orientation of outside lighting. d. Access points will be limited. General Requirement #4: The location and character of the proposed use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with t~e plan of development for New Hanover County based upon the following findings: a. The site is located in close proximity to the New Hanover International Airport and is adjacent to a mid-sized strip commercial center. The site is also traversed by a 170 foot wide overhead electric utility easement. Chairman public would presented: Attorney Joseph Taylor, Jr., representing the' petitioner, Landmark Developers, Inc., presented a revised map, marked Exhibi~ I, and commented on the development of a plan that"came from the cooperative efforts of the developer, neighborhood residents, and other parties that would be impacted by the proposed rezoning. The commissioners were requested to approve the rezoning as presented with the following conditions: ' Greer inquired as to whether anyone from the general like to comment. The following remarks were o e e e ,;...31. I. ',. :"'Y',(f .... 1. ..;~t~i~~.~hr MINUTES OF REGULAR MEETINd, ",FEBRUARY"'6, 1995 PAGE 518 (1) Eliminate the access onto North Kerr Avenue. (2)' Additional Conditions on the l1)odified plan: 1 1 (a) Limit building height on 'Lots 21 thru 26 to two stories or 30 feet. : . (b) No manufacturing uses can be located on Lots 21 thru 26 without a Special Use Permit. (c) Driveways for Lots 21 and 26 will not be allowed to access Kerr Avenue. (d) The CD(I-l) area will exclude the following uses: Adult entertainment, septic tank services, dry cleaning plants, noise sensitive uses, and assembly places. (e) Exclusive of #1 above a maximum 25 foot building height will be enforced. (f) The cemetery will be preserved and existing access undisturbed. Zoning Acreage: Buffer Dedications - CP&L Easement Cemetery B-1 Area B-2 Area I-I Area 8.6 5.3 2.5 - 13.6 8.9 - 37.8 acres acres acres acres acres acres Attorney Joel Rhine, representing the residents of the surrounding neighborhoods, expressed appreciation to the Commissioners for continuing the Public Hearing which allowed the parties involved to work out a'lsatisfactory plan. One item of concern that has not been reflected on the revised site plan is that water must be brought to the site, not taken from the surrounding area. Mr. Chris Stephens reported Landmark will install a community water system to the site. Chairman Greer asked Mr. Stephens if he concurred with the findings of facts as presented by the Planning Director. Mr. Stephens agreed with the findings as presented. Motion: Vice-Chairman Mathews MOVED, SECONDED by Commissioner Sisson to rezone 62.5 acres on the west side of North College Road and east of North Kerr Avenue to Conditional Use I-I Industrial (39.8 acres) and Conditional Use B~2 (22.7) from R-15 Residential and Airport Residential contingent upon the conditions listed on the modified plan, including installation of a community water system on the site. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Caster Commissioner Sisson Vice~Chairman Mathews Chairman Greer Absent: commissioner Barone A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAPS OF ZONING AREAS NO. 8B AND AIRPORT OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 1, 1972, AND OCTOBER 4, 1976," is hereby incorporated as a part of the minutes and is contained in Zoning Book II, section 8B, Page 45. ' j MINUTES OF REGULAR MEETING, FEBRUAR~<6, 1995 PAGE !!~9 Motion: Commissioner sisson MqVED, SECONDED by Commissioner Caster to grant a Special Use Permit for the Conditional Use zoning District based upon the ,evidence presented satisfying that the us~ will not materially endanger the public health or safety if located where proposed and developed a~cording to the plan as submitted and approved; the use meets all required conditions and specifications of the Zoning Ordinance; the use will not substantially injure the value of adjoining or abutting!property or that the use is a public necessity; and the location arid character of the use if developed according to the plan as submitted and approved will be in harmony with the a.rea in which it is to be located and in general conformity with the plan of development for New Hanover County. Upon vote, the MOTION CARRIED AS FOLLOWS: o voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book II, Page 10. A copy of the map marked Exhibit I is on file in the Planning Department under the case file number. PUBLIC HEARING TO CONSIDER A REQUEST BY JOHN LARSEN TO REZONE .39 ACRE ON THE SOUTH SIDE OF CARL STREET EAST OF RACINE DRIVE TO O-I OFFICE AND INSTITUTION FROM R-20 RESIDENTIAL (Z-517, 12/94) Chairman Greer opened the Public Hearing. Planning Director, Dexter Hayes, reported the Planning Board first heard this case at its December meeting, but because of concerns that access was limited to a local residential street, the Board voted to continue the item. o The Planning Board advised the applicant that if the property was placed under the ownership with the larger 0-1 District to the west and south, the issue of' access would not be relevant. It was noted that the larger 0-1 Distric~ adjacent to the subject parcel had direct access to Racine Drive. Subsequently, the applicant arranged for the sale of the property to the owner of the 0-1 tract next door. At the January meeting, the applicant presented proof that the property had been conveyeq to the owner of the larger 0-1 tract. In response, the Planning Board noted that the initial access limitation had been overcome, and citing no other impacts voted to ~ecommend approval of the petition. There was no opposition. Chairman Greer inquired as to whether anyone from the general public would like to comment. The following remarks were received: Mr. John Larsen, representing the petitioner, commented on the best use of the property and requested the Board to approve the rezoning. o commissioner Sisson asked if the access matter had been resolved? Mr. Larsen replied that this issue had egress and ingress going through the larger Elmore as shown on the site plan., , . ... ~ . . ... .. been resolved with tract owned 'by Mr. commissioner Sisson asked if concerns about intrusion of commercial development into the neighborhood had been resolved? :, '~<~ ;~. ~;,~~~t:~~~:~'{~f~1{1pl~: ':j' " ""Ill -~:"i.\j:~.~ti~~'i<1&,: . ~~..1'~~~' J MINUTES'OF REGULAR MEETING, FEBRUARY 6, 1995 I PAGE 520 Planning Director Hayes reported the Planning Board approved the rezoning contingent upon the property being consolidated with the surrounding property to avoid development as a single parcel with independent access on Carl street. Chairman Greer closed the Public Hearing. e Motion: Commissioner Caster MOVED, SECONDED by Commissioner sisson to approve the rezoning request as recommended by the Planning Board. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 9B OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 1, 1972," is hereby incorporated as a part of the minutes and is contained in Zoning Book II, section 9B, Page 79. PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT REQUEST BY KATHRYN WARNER TO EXPAND AN EXISTING IN-HOME DAY CARE SERVICE TO ACCOMMODATE UP TO TWELVE CHILDREN AT 109 NORTH HAMPTON ROAD (S-370, 1/95) Chairman Greer opened the Public Hearing and announced the special use process requires a quasi-judicial hearing; therefore, persons wishing to testify must step forward to be sworn in by the Clerk to the Board. e The following persons were sworn in: Dexter Hayes, the Planning Director Kathryn Warner Planning Director, Dexter Hayes, reported the Planning Board unanimously recommended approval of tl;1e use as proposed, noting the applicant already operated a small day care service on the site without a report of any complaints from neighbors. Also, the use would not change the exterior features of the home, keeping it consistent with the architectural theme of the neighborhood. The following preliminary Staff findings were presented: General Reauirement #1: The proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted based upon the following findings: A. B. The site has direct access The site is located in Department district. The site is already served to North Hampton Road. the winter Park Volunteer Fire C. by adequate water and sewer. e General Reauirement #2: The proposed use meets all required conditions and specifications of the Zoning Ordinance based upon the following findings: A. In-home child day care service is permitted by right in residential districts. This property is zoned R-15. B. Adequate land area is available to meet minimum off-street parking requirements. C. Drop-offs and piCk-Ups can be made without backing into the street. D. A fenced play area at the rear of the structure is provided. ~ I MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 521 General Requirement #3: The proposed use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity based upon the following findings: A. The owner has operated a registered day care service (five or less children) in this home for a number of years without record of complaint from adjoining property owners. General Requirement #4: The location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located based upon the following findings: A. No exterior improvements are planned for the existing house that would cause it to look different from similar situated homes. Chairman Greer asked if anyone from the general public would like to comment. The following remarks were received: Ms. Kathryn Warner, the petitioner, reported on the need to provide children with quality day cay service, and she requested the Commissioners to approve the Special Use Permit to expand her existing in-home day care service. Chairman Greer asked Ms. Kathryn Warner if she concurred with the findings of fact as presented by the Planning Director. Ms. Warner agreed with the findings of fact as presented. There being no further comments, Chairman Greer closed the Public Hearing. Motion: Vice-Chairman Mathews MOVED, SECONDED by Commissioner Caster to issue the special Use Permit for an in-home Child Day Care Service at 109 North Hampton Road based upon the evidence presented satisfying that the proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; the proposed use meets all required conditions and specifications of the Zoning Ordinance; the proposed use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity; and the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. upon vote, the MOTION CARRIED AS FOLLOWS: "Jr" Voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: commissioner Barone A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book II, Page 10. PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT REQUESTED BY JONATHAN BARFIELD, SR. TO ESTABLISH AN IN-HOME LICENSED CHILD DAY CARE SERVICE FOR UP TO TWELVE CHILDREN AT 219 HARGROVE DRIVE (S- 371, 1/95) . Chairman Greer opened the Public Hearing and announced the special use process requires a quasi-judicial hearing; therefore, any persons wishing to testify must step forward to be sworn in by the Clerk to the Board. The following persons were sworn in: o o o J~ '~.,'n'f' )' ;;J~?~~~~'~~~.' ;0 ""l ,l;,;; ~'~" ,,> ~ 1, 'lli1.$i->!.}'t"'.;.:. ~l,~.',.ti-~; MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 522 Dexter Hayes, the Planning Director Jonathan Barfield, Sr. Delores Riley Hattie W. Schmidt William Dudley otis Haynes e Planning Director, Dexter Hayes, reported the Planning Board unanimously recommended approval of the applicant's request feeling that the use as proposed would not be disruptive to the neighborhood. One adjoining property owner appeared to ask questions about required off-street parking and the potential for noise during play times. Discussion was held on Ithe erection of a solid six-foot high wooden fence to address noise and visual concerns, but this condition was not required in the approval process. The following preliminary Staff findings were presented: General Requirement #1: The proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted based upon the following findings: A. The site has direct access to Hargrove Drive. B. The site is located in the Ogden Volunteer Fire Department district. C. The site is already served by adequate water and sewer. e General Requirement #2: The proposed use meets all required conditions and specifications of the Zoning Ordinance based upon the following findings: A. In-home child day care service is permitted by right in residential districts. This property is zoned R-15. B. Adequate land area is available to meet minimum off-street parking requirements. C. Drop-offs and pick-ups can be made without backing into the street. D. A fenced play area to the rear of the structure will be provided in compliance to local and state requirements. General Requirement #3: The proposed use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity based upon the following findings: . A. The proposed facility would be located to the rear of the existing dwelling in an expanded area of the garage. The facility will house up to twelve children, making impact on the surrounding land uses minimal. General Requirement #4: The location and character of the proposed use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located based upon the following findings: e A. Expansion of the existing residence the service, however, exterior consistent with the existing house feature~. is planned to accommodate improvements should be styles and architectural Chairman Greer inquired as to whether anyone from the general public would like to comment. The following remarks were received: Mr. Jonathan Barfield, Sr. reported the Planning Board approved the request, and the Schmidt family did express opposition ~o 12 children instead of 5 being kept in the home because of ~ MINUTES OF REGULAR MEETING, FEBRUARY.6, 1995 PAGE 523 additional traffic and noise. He reported Ms. Riley received a letter from Raleigh approving the expansion of the day care center up to 12 children. The proposed addition will be 170 feet from the Schmidt dwelling, and most of the children will be under age 3, which should not create a noise problem. The septic tank permit and all federal and state requirements will have to be met. If any problem should be experienced with the septic tank permit, the expansion would not occur. Mr. Barfield reported there is concern about traffic because there are no traffic signs in the neighborhood. The local N. C: Department of Transportation office has been contacted and hopefully traffic and speed limit signs will be installed. o Mrs. Hattie W. Schmidt, a resident of 224 Hargrove Drive, next door to the Riley property, expressed concern for the following items: (1) expansion of the day caFe center for 12 children, not five as indicated when contacted l;>y Ms. Riley: (2) increased traffic in the neighborhood; (3) noise; and (4) devaluation of her property because of the day care center. Mrs. Schmidt explained she had no objection to a day care center for five children; however, she was opposed to Ms. Riley keeping 12 children. The Commissioners were requested to consider the neighborhood when rendering a decision on this request. Mr. william Dudley, a resident of the neighborhood, commented on deed covenants in the Weaver Acres Subdivision, which require construction of "only" single-family homes, and expressed concern for violating these covenants if the Special Use Permit is granted. He, also, expressed concern for the number of serious accidents that have occurred at the Hargrove/Shaw intersection and stated increasing the traffic will not be safe for the children. The Commissioners were requested to consider safety before approving the Special Use Permit. o Mr. otis Haynes commented on the need for day care centers as educational centers, not baby sitting centers, and expressed concern for the noise and traffic that would be created by allowing Ms. Riley to keep 12 children in her home. The Commissioners were requested to consider the residents of the community before approving the request. Ms. Delores Riley, the petitioner, expressed concern for making enemies with her neighbors and reported she did not intend to mislead them about the number of children that would be kept at the day care center. When applying for the State permit, she requested a permit to keep 5 to 6 children; however, when the permit was received, the State granted permission for her to keep 12 children. Chairman Greer asked Ms. Riley if she would limit the number of children to six? Ms. Riley responded she would consider this possibility. Mr. Barfield expressed concern for limiting the children to six because so many of the children would be infants. Only a few children would be outside at one time, and in.his opinion, this small amount of noise and traffic would not negatively impact the neighborhood. He stressed the importance of providing good day care centers to working parents. o commissioner Sisson inquired as to the number of children that can be kept under the County Ordinance? Planning Director Hayes reported five children can be kept in a home without a Special Use Permit. The county requires a special Use Permit for more than eight c~ildren being kept in a home. e e e . 'T" ,:,,,,!-.,~, ~-;f?~~'ii"l'J~~,,"\:'< :., T;' .'1"" I" " \ "'Ill llj'!.,~'f.i\~~.'''' , ~:\,,'{, 1.".{~!1'.:' ";;'.~'" . . '~~~'<'" MINUTES OF REGULAR MEETING, FEBRUARY~6, 1995 PAGE 52'4 Mr. otis Haynes requested the Board to limit the number of children to six. Chairman Greer closed the Public Hearing. commissioner sisson commented on the need for day care centers and recommended stipulating the number of children to be kept, the number of children playing outside at one time, and time limits for the hours of play. Motion: Vice-Chairman Mathews MOVED, SECONDED by Commissioner sisson to approve the Special Use Permit based upon the evidence concluding that the proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; the proposed use meets all required conditions and specifications; the proposed use will not substantially injure the value of adjoining or abutting property; and the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development of New Hanover County contingent upon the following conditions: 1. The maximum number of children cared for cannot exceed twelve (12) and must be between the ages of 0 to 4. 2. No more than one-half of the children can be in the outside play area at any given time. 3. The outside play area must be enclosed with a six (6) foot high wooden fence. 4. No outside play before 8:00 A.M. or after 5:00 P.M. The floor was opened for discussion: ; Substitute Motion: Commissioner Caster MADE A SUBSTITUTE MOTION to limit the number of children to eight with inclusion of the other conditions as listed in the original motion. THE SUBSTITUTE MOTION FAILED DUE TO NOT RECEIVING A SECOND. Amended Substitute Motion: After a lengthy discussion of the number of children to be kept, Commissioner Caster AMENDED HIS SUBSTITUTE MOTION, SECONDED by Chairman Greer to grant the Special Use Permit based upon the evidence presented meeting the four general requirement contingent upon the following conditions: 1. The maximum number of children cared for cannot exceed ten (10) . 2. No more than one-half of the children can be in the outside play area at any given time. 3. The outside play area must be enclosed with a six (6) foot high wooden fence. 4. No outside play before 8:00 A.M. or after 5:00 P.M. The floor was opened for discussion. Upon vote, THE AMENDED SUBSTITUTE MOTION FAILED TO CARRY AS FOLLOWS: Voting 'Aye: commissioner Caster Chairman Greer Voting Nay: commissioner Sisson Chairman Mathews Absent: commissioner Barone ~ ~~~U~~S OF REGULAR MEETING, FEBRUARY,6, 1995 P~GE 525 Motion: Commissioner sisson MOVED, SECONDED by Vice-Chairman Mathews to grant the Special Use Permit based upon the evidence presented concluding that the four general requirements had been met, as listed in the original motion, contingent upon the following conditions: .1. The maximum number of children cared for cannot exceed ten (10) and must be between the ages of 0-4. 2. No more than one-half of the children can be in the outside play area at any given time. o 3. The outside play area must be enclosed with a six (6) foot high wooden fence. 4. No outside play before 8:00 A.M. or after 5:00 P.M. The floor was opened for discussion. Chairman Greer asked Ms. Riley if she concurred with the conditions of the Special Use Permit as listed in the motion? Ms. Riley agreed with the conditions of the Special Use Permit as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book II, Page 10. o Further discussion was held on the need to place traffic and speed limit signs in the Weaver Acres Subdivision. The Chairman 'was requested to write a letter to the local N. C. Department of Transportation office and request a review of this subdivision for installment of proper traffic signs. PUBLIC HEARING TO HEAR AN APPEAL CASE BY JEFF IDOL TO REZONE .36 OF AN ACRE ON THE SOUTH SIDE OF OLEANDER DRIVE WEST OF WILLOW WOODS DRIVE TO B-2 BUSINESS FROM R-15 RESIDENTIAL (Z-523, 1/95) Chairman Greer opened the Public Hearing. Planning Director, Dexter Hayes, reported the Planning Board voted to recommend denial of the applicant's request, noting that expansion of the commercial district would create negative impacts on residential uses to the south. Several nearby property owners spoke in opposition to the request because of concern for undermining the residential integrity of nearby homes, and concern for more intense development, which would increase drainage problems in the area. Chairman Greer inquired as to whether anyone from the general public would like to comment. o ~~e following remarks were received: Mr. Jack Kilbourne, representing Ms. Lola Larsen, reported the Planning Staff recommended approval of the rezoning request to bring the entire site under one zoning classification. As the map illustrates,. the vast majority of the tract is zoned B-2 Business, leaving a small area of residential,zoning in the southeast corner. The Commissioners were requested to approve the rezoning request. ,~"". ','llf > ~ -" "III ,",,".t \. '; l~iik~ {:tV' MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 52c6 Ms. Peggy Hanchey reported her mother would like to sell the property so she can move to Wallace and live with her family. She requested the Commissioners to rezone this small tract to B-2 Business from R-15 Residential. e Ms. Lola Larsen, the petitioner, reported she had lived on the property for 63 years and seven months. Now, she would like to sell the property and move to Wallace to live with her daughter. The Commissioners were requested to rezone the property. Ms. Faye Brock, a resident of 345 willow Woods Drive, reported she was in favor of the proposed rezoning. Mr. Bill Maus, representing Maus, Warwick and Matthews, reported the proposed rezoning would not increase traffic or intrude on the residential community since Ms. Larsen has legal access to willow Woods Drive from the property. Mr. Reid Larsen, a resident of 322 willow Woods Drive and the closest adjacent property owner, reported when County zoning was established in the 1970's there was a line drawn to avoid commercial encroachment. The small piece of property should remain R~15 Residential to serve as a buffer for the neighborhood. The Commissioners were requested to protect the integrity of the community and deny the rezoning request. e Mr. George Larsen, the owner of adjacent lots, commented on having to appear before the Board of County commissioners every two to three years to avoid commercial encroachment into willow Woods Subdivision, and he expressed the following concerns: (1) poor drainage in the area; (2) stormwater run-off that will flow directly to willow Woods Drive when the land is cleared for development; and (3) the unsightly trash bins, garbage cans, and litter behind commercial uses. The Commissioners were requested to deny the rezoning request. -~ Mr. Cecil Ward, a resident of 341 willow Woods Drive, reported the residents of the community paid the N. C. Department of Transportation $55,000 for willow Woods Drive to become a State maintained road. He presented the history of commercial development in the area and the amount of traffic, trash, and noise that has been tolerated by the residents. The Commissioners were requested to deny the rezoning request. Chairman Greer closed the Public Hearing-. 'commissioner Caster inquired as to why the Planning Board denied the request? Planning Director Hayes reported the concerned about negative impacts with the rezoning to the surrounding neighborhood. Planning proposed Board was commercial Chairman Greer inquired as to the type of buffer that would be required between the business use and residential district? e Planning Director Hayes reported the setback would be based upon the size of the structure constructed on the site. commissioner Sisson commented on the need to protect the willow Woods Subdivision with an appropriate buffer and recommended a conditional use district. commissioner Caster asked if the use of the property was a major concern of -the neighborhood? Mr. Larsen reported on mak..,ng several unsuccessful attempts to find out the use of the site. When contacting the Planning Board, he was informed if the property was rezoned B-2, all types of comme'rcial uses could be placed on the site. The residents of ~ ~ ~ MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE 527 willow Woods Subdivision feel adequate buffering should be provided to their residential community. A lengthy discussion was held on the County's setbacks. Planning Director Hayes reported the Zoning Ordinance requires setbacks when commercial uses adjoin residential property. Further discussion was held on the proposed use for the property. Chairman Greer recommended a conditional use district. , Mr. Maus reported he has no problem with providing a structured buffer i however, he would not be satisfied with a conditional use district for the entire property because site plans would have to be approved for each business use. He volunteered to provide a site plan showing the buffering for the .36 of an acre at the back of the property. Discussion was held on the length of time needed petitioner to re-apply for a conditional use district. Director Hayes reported at least 60 days. for the Planning Chairman Greer closed the Public Hearing. Motion: Vice-Chairman Mathews MOVED, SECONDED by Chairman Greer to approve the rezoning request. commissioner Sisson recommended conditional use for the parcel because of the need to protect the integrity of the residential neighborhood from B-2 uses. Upon vote, the MOTION RECEIVED A TIE VOTE: Voting Aye: Vice-Chairman Mathews Chairman Greer Voting Nay: Commissioner Caster commissioner Sisson Absent: Commissioner Barone Motion: After further discussion, commissioner Sisson MOVED, SECONDED by commissioner caster to continue the Public Hearing until'Thursday, March 9, 1995, in order for the parties to see if a satisfactory agreement can be reached. Upon vote, the MOTION CARRIED AS FOLLOWS: Aye: Commissioner Caster Commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone BREAK Chairman Greer called a break from 9:45 P.M. until 9:58 P.M. PUBLIC HEARING TO CONSIDER A REQUEST BY LIVE OAK DEVELOPMENT COMPANY TO REZONE 5.95 ACRES ON THE WEST SIDE OF MARKET STREET OPPOSITE PORTERS NECK ROAD TO B-1 BUSINESS FROM R-15 RESIDENTIAL (Z-524, 1/95) ~hairman.Greer opened the Public Hearing. Planning Director, Dexter Hayes, reported the Planning Board voted unanimously to recommend approval of the applicant's request. At the urging of staff, the Planning Board recommended that Parcel J, a small piece of property located south of the subject'property be included in the B-1 zoning to prevent isolation of this property between' commercial property. The Planning Staff contacted Ms. Williams and she was not interested in Parcel J being included in the rezoning'request petition. o o o , ., ,I<;:~ '~<:4~:t'+ "'IIIl ~...~ ~~~.~~ 'j :J.i.';~'i.;: MINUTES OF REGULAR MEETING, FEBRUARY 6, 1995 PAGE. 52'S Chairman Greer inquired as to whether anyone from the general public would like to comment. The following remarks were received: e Mr. Dean Scarfoni, President of Live Oak Development Company, reported the proposed B-1 Zoning would be appropriate because of its proximity to US Highway 17 and the 1-40 connector project. Presently, 22 of 27 parcels south of Porters Neck Road are zoned for commercial use, and the property will have to comply to the Special Highway Overlay District. The Commissioners were requested to approve the B-1 rezoning. Attorney Joseph Taylor, Jr., representing Live Oak Development Company, reported the rezoning request is in compliance with the County's policies for Growth and Development. Also, this rezoning would be an ideal end for northern commercial development in that area 'of the County. Mr. Kenneth Parker spoke in favor of the rezoning request. Chairman Greer closed the Public Hearing. Motion: Commissioner Caster MOVED, SECONDED by Vice-Chairman Mathews to rezone the property as recommended by the Planning Board with the exception of Parcel J. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Caster Commissioner Sisson Vice-Chairman Mathews Chairman Greer e Absent: commissioner Barone A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 5 OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 6, 1971," is hereby incorporated as a 'part of the minutes and is contained in Zoning Book I, section 6, Page 26. PUBLIC HEARING TO CONSIDER A REQUEST BY ALLIANCE PROPERTIES, INC. TO REZONE 13.90 ACRES ON THE WEST SIDE OF MARKET STREET BEHIND SOPHIA WEST FLORIST TO B-2 BUSINESS FROM R-15 RESIDENTIAL (Z-527, 1/95) Chairman Greer opened the Public Hearing. Planning Director Hayes reported the Planning Board voted unanimously to recommend approval of the applicant's request. It was noted that the site's proximity to similar zon~ng and commercial uses limited the appeal of the site for residential development. Also, the rezoning would be consistent with policies for Growth and Development in New Han~ver County. Chairman Gre~r inquired as to whether anyone would like to comment. The following remarks were received: e Attorney Joseph Taylor, Jr., representing the Alliance Properties, reported the property is surrounded by high density commercial zoning and located in an existing commercial node; therefore, it would be appropriate for the property .to be rezoned to B-2 Business. He, requested the commissioners to approve the request. Chairman Greer closed the Public Hearing. Motion: Vice-Chairman Mathews MOVED, SECONDED by Commissioner Caster to approve the rezoning request as recommended by the Planning Board. Upon vote, the MOTION CARRIED AS FOLLOWS: ~ MINUTES OF REGULAR MEETING, F~BRUARY. 6, 1995 PAGE 529 Voting Aye: Commissioner Caster commissioner sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 9A OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 1, 1972," ~s hereby incorporated as a part of the minutes and is contained in zoning Book II, section 9A, Page 38. o PUBLIC HEARING TO CONSIDER CLOSING A PORTION OF JEANELLE MOORE BOULEVARD (SR 1490) Chairman Greer opened the Public Hearing. Planning Director Hayes reported the petitioner, Patricia Jenkins, had requested closing 828 feet of the southeastern portion of Jeanelle Moore Boulevard because of the proposed expansion of Plantation Village. He stated in order for the closure to become official, it would have to be approve~ by the N. C. Department of Transportation. Chairman Greer inquired as to whether anyone from the general public would like to comment. No remarks were received. Chairman Greer closed the Public Hearing. Motion: Commissioner Caster MOVED, SECONDED by Commissioner sisson to adopt an order to close a portion of Jeanelle Moore Boulevard as requested by the petitioner to accommodate further expansion of Plantation Village. Upon vote, the MOTION CARRIED AS FOLLOWS: o ,Voting Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer Absent: Commissioner Barone A copy of the order is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 28. ADDITIONAL ITEMS - COUNTY COMMISSIONERS Discussion of New Hanover county Being a Member of the 1-40 Association . . . . I . Comm1SS1oner S1sson commented on a letter from Mr. John B. Horne, a member of the 1-40 New Hanover county Executive ,committee, and reported there are concerns about the organizational. structure and its relationship to the County Executive Committee. He recommended checking into this matter. commissioner Caster commented on hearing the same remarks and recommended placing this item on the agenda for February 20, 1995. o Consensus: It was the consensus of the Board to direct the County Manager to place this item on the agenda for February 20, 1995. Discussion of the Gregory School Construction and Renovation Commissioner Sisson expressed concern for the problems being experienced with the proposed plan for Gregory School and requested Staff to obtain more information about these concerns. County Ma~ager O'Neal reported Dr. Martin will appear before the Board on February 20, 1995, to present the Long Range Plan for '", I '''~ ", "'......",.'\d.~",..A,.:.j ",' ..~., "', U ""'Ill " ,'I, -~~$'.(. ",;,tf' , ;~ '1, - MINUTES OF REGULAR MEETING, FEBRUARY"6, 1995 PAGE 530 New Hanover County Schools. This presentation should include the construction and renovation of Gregory School. After further discussion, it was agreed that the Commissioners should hold a joint meeting with the Board of Education on an infrequent basis. The County Manager was directed to schedule a meeting within the next two to four months. e Discussion on Use of "Walkie Talkies" Commissioner Sisson expressed concern for County employees having to "deliver "walkie talkies" to the homes of the Commissioners during bad weather situations. He asked if the radios could be kept at home by the Commissioners. County Manager O'Neal reported he would discuss this matter with the Director of Emergency Management, Dan Summers, and report back to the Board. Discussion of Filling the Director of Inspections position commissioner Caster commented on filling the vacant Director of Inspections position and reported the local architects and homebuilders have expressed the need to hire a well-qualified person to "fill this position. e County Manager O'Neal reported the Human Resources Department has advertised the position and is in the process of receiving applications. Discussion of Including the Area Between Carolina Beach and Kure Beach as Part of the Water & Sewer District Discussion was held on the area between Carolina Beach and Kure Beach that is not being served with water or sewer by either municipality. Chairman Greer reported on problems being experienced with septic tanks and requested the County Engineer to see if this area can become a part of the Water & Sewer District. County Manager O'Neal reported he would be glad to check into the matter. Reminder of Meeting with the wilmington City council County Manager O'Neal reminded the Commissioners of the joint meeting scheduled with the City Council on Tuesday, February 28, 1995, at 9:00 A.M. in the Madeline suite at UNC-Wilmington. ADDITIONAL ITEMS - COUNTY MANAGER Seafood Dinner for Members of the N. C. General Assembly Scheduled for March 15, 1995 County Manager O'Neal reported the date for the Seafood Dinner has been changed to March 15, 1995, at 6:00 P.M. in the Governor Holshouser Building at the N. C. State Fairgrounds. Letters have been written to surrounding counties for funding participation. e Discussion of House Bill Relative to Consolidation of Grants into a Block Food Assistance Grant Deputy County Manager Atkinson reported the Director of Aging, Annette Crumpton, is very concerned about the proposed consolidation of grants into a block food assistance grant that will negatively impact the Meals on Wheels Program because of eligibility restrictions. The WIC Program, Child Nutrition Program, Food Stamp Program, and School Breakfast and Lunch Program would be combined into a block grant to be reduced by 5%, which will reduce funding for the Meals on Wheels Program. County however, he legislation Manager O'Neal reported no action is requested; felt the Commissioners should be aware of the proposed on the food programs. ~ ~INUTES OF REGULAR MEET~NG, FEBRUARY 6, 1995 PAGE 531 ADJOURNMENT Chairman Greer adjourned the meeting at 10:40 P.M. . ~~ Lucl.e F. Harrell Clerk to the Board .. " . . o o ;. " o