Loading...
1990-07-02 Regular Meeting 121 ""IIIl MINUTES OF REGULAR MEETING, JULY 2, 1990 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, July 2, 1990, at 7: 30 0' clock P.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. . Members present were: Commissioners Robert G. Greer; E. L. Mathews, Jr.; Nolan O'Neal; Chairman Fred Retchin; County Manager, Allen O'Neal; County Attorney; Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. Vice-Chairman Jonathan Barfield, Sr. arrived late. Chairman Retchin called the meeting to order. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Skip Williams, Pastor of the Fifth Avenue United Methodist Church, gave the invocation. Commissioner Mathews led the audience in the Pledge of Allegiance to the Flag. APPROVAL OF MINUTES Motion: Commissioner O'Neal MOVED, SECONDED by Commissioner Mathews to approve the minutes of June 4, 1990, and June 18, 1990, as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: voting Aye: Commissioner Greer Commissioner Mathews Commissioner O'Neal Chairman Retchin . Absent: Vice-Chairman Barfield NON-AGENDA ITEMS Chairman Retchin asked if anyone from the general public would like to comment on an item not listed on the Regular Agenda or an item listed on the Consent Agenda. The following issue was presented: Discussion of Zoning Board of Adjustment Hearings Ms. Mildred Harris, a concerned citizen, definition of the term, "Public Hearing". requested a County Attorney Pope stated a public hearing is a hearing opened to the public for participation and deliberation by the board who called for the hearing. Ms. Harris expressed concern for the difference in the interpretation of a public hearing among the various boards stating that the New Hanover County Zoning Board of Adjustment advertises its meetings as public hearings with interested persons invited to attend; however, no public comments are received at the meeting. . County Attorney Pope stated the Zoning Board of Adjustment holds public meetings; however, the proceedings are held as quasi-judicial hearings due to the fact that the rights of indi viduals are being determined by this board. As in court hearings, comments are not received from the public. Ms. Harris requested that the advertisement define the difference in a meeting of this nature, since the ads do not indicate that persons will not be allowed to comment and express opinions. She stated when attending the last Zoning Board of Adjustment meeting to speak in favor of a County Ordinance, she was duly sworn in; however, during her comments she was interrupted by the Executive Secretary of the Zoning Board of Adjustment who objected to her testimony and would not allow her to continue to speak. ~ ( 12 7INUTES OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) Chairman Retchin expressed appreciation to Ms. Harris for bringing this issue to the attention of the Board and requested the Legal Department to review the ads being prepared by the Zoning Board of Adjustment and correct the verbiage if necessary. APPROVAL OF CONSENT AGENDA Motion: Commissioner Mathews MOVED, SECONDED by Commissioner O'Neal to approve the Consent Agenda items as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Greer Commissioner Mathews Commissioner O'Neal Chairman Retchin () Absent: Vice-Chairman Barfield CONSENT AGENDA Approval of Contract #ENG-90-0048 with the New Hanover International Airport Authority and Carolina Power & Light Company for Underground Duct Bank System The Commissioners approved a contract with the New Hanover International Airport Authority and Carolina Power & Light Company for installation of an underground duct bank system in the new Airport Terminal. The Chairman was authorized to execute the contract documents. A copy of the contract is on file in the Legal Department. Adoption of Resolution for Submission of 1990-91 N. C. Land Records Management Program Grant Application Planning Department The Commissioners adopted a resolution for submission of the 1990-91 Land Records Management Program grant application for () matching funds in the amount of $90,986 to assist in the automation of the county's land records system. The Chairman was authorized to execute the document. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XVIII, Page 19. Adoption of Resolution Authorizing a One-Time Rebate For Possible Overcharges to Tire Dealers for Tire Disposal Costs The Commissioners adopted a resolution authorizing a one-time rebate to tire dealers for overcharges which may be generated by the tire disposal fee subj ect to completion of a one-year evaluation period and analysis of the true costs for tire disposal by the County Staff. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XVIII, Page 19. Adoption of Resolution Authorizing the Finance Director's Designated Representative to Dispose of Surplus Equipment and Vehicles Through a County Auction The Commissioners adopted a resolution authorizing the Finance Director's designated representative to dispose of surplus equipment and vehicles through a County Auction to be 0 held on July 28, 1990. Copies of the resolution and inventory sheets of surplus property are hereby incorporated as a part of the minutes and contained in Exhibit Book XVIII, Page 19. Acceptance of "Happy Helmets to You" Grant Approved by the Injury Presentation Branch of the Injury Control Section of the N. C. Department of Environment, Health and Natural Resources and Approval of Budget Amendment #90-0295 - Health Department ~ MINUTES OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) 123 ~ The Commissioners accepted the "Happy Helmets to You" grant award in the amount of $7,000 and approved the following Budget Amendment: 90-0295 Health/Community Based Injury Debit Credit CDC Community Based Injury Grant $7,000 . Printing Departmental Supplies $ 500 $6,500 Purpose: To budget revenue for "Happy Helmets to You" grant for FY 1990-91. The grant funds are to be used to promote the use of bicycle helmets and reduce injuries. The grant period is July 1, 1990 June 30, 1991. There are no local matching funds required. Adoption of Resolution Adding Ferndale Department of Transportation Secondary Road The Commissioners adopted a resolution Smith Creek Estates, (Division File #636-N) Department of Transportation Secondary Road Road to the N. C. System adding Ferndale Road, to the North Carolina System. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XVIII, Page 19. . Approval of Contract #PAR-89-0342 with the New Hanover County Board of Education for Joint Use of Myrtle Grove Middle School Property The Commissioners approved a contract with the New Hanover County Board of Education for joint development of the Myrtle Grove Middle School property by the County School System and the County Parks & Recreation Department. The Chairman was authorized to execute the contract documents. A copy of the contract is on file in the Legal Department. Approval of Contract #MGR-90-0229 Between the City of Wi1mington, New Hanover County, and Coast Line Convention Management, Inc. for Advance of FY 1990-91 Rental Subsidy The Commissioners approved a contract between the City of Wilmington, New Hanover County, and Coast Line Convention Management, Inc. for advance of the FY 1990-91 rental subsidy. A copy of the contract is on file in the Legal Department. Award of Contract #PRO-90-0214 to Port City Fire Extinguisher for Fire Extinguisher Inspection for County Buildings The following bids were received for providing fire extinguisher inspections: Atlantic Fire Systems Port City Fire Extinguisher $15,780 $ 1,400 . The Commissioners awarded the low bid to Port City Fire Extinguisher in the amount of $1,400 for the provision of fire extinguisher inspection to County Buildings listed on Exhibit A. The County Manager was authorized to execute the contract documents. A copy of the contract is on file in the Legal Department. Award of Contract #PRO-90-0215 to Orkin for provision of Pest Control to County The following bids were received for providing pest control to County Buildings as listed on Exhibit A: Jay Taylor Exterminating Company Spirittine Exterminators Dodson Brothers Exterminating Orkin Pest control $13,000 $ 7,712 $13,650 $ 7,200 ~ ( f~NUTES OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) The Commissioners awarded the low bid to Orkin Pest Control in the amount of $7,200 for inspection of 30 county locations with monthly service at 9 locations and service 3 times per year at all other locations for a period of two years for county buildings listed on Exhibit A. The County Manager was authorized to execute the contract documents. A copy of the contract containing Exhibit A is on file in the Legal Department. Award of Contract iPRO-90-0216 to Waste Management for provision of Dumpster Service of County Buildings The following bids were received to provide dumpster service for county buildings: Waste Industries Waste Management $53,955.94 (2 years) $48,812.64 (2 years) The Commissioners awarded the low bid to Waste Management in the amount of $48,812.64 for provision of dumpster service for county buildings listed on Exhibit A. The County Manager was authorized to execute the contract documents. A copy of the contract containing Exhibit A is on file in the Legal Department. Approval of Addi tional Architectural Fees for Museum Expansion Project The Commissioners approved additional architectural fees charged by Jefferies and Faris Associates in the amount of $1,016.51 for plan modifications of the Museum Expansion Project. Funds are available in the Project Contingency Account. ARRIVAL OF VICE-CHAIRMAN JONATHAN BARFIELD, SR. Vice-Chairman Barfield arrived at 7:45 o'clock P.M. PRESENTATION OF SERVICE PLAQUE TO FORMER COUNTY COMMISSIONER W. ALBERT CORBETT, JR. Chairman Retchin, on behalf of the Board of Commissioners, presented a plaque to former County Commissioner W. Albert Corbett, Jr. in recognition of his years of service on the Board of County Commissioners. Mr. Corbett expressed appreciation to each member of the Board for their cooperation and stated serving as a County Commissioner was a tremendous learning experience and one that he enjoyed. He encouraged qualified persons to run for elected positions and emphasized the importance of strong leadership in a rapidly growing county. PRESENTATION OF PLAQUE TO STEVE HOLSHOUSER FOR HEROIC RESCUE EFFORTS Chairman Retchin, on behalf of the New Hanover County Board of Commissioners, presented a plaque to Mr. Steve Holshouser in recognition of his unselfish efforts in rescuing Amit Gupta from drowning under the bridge at Snow's Cut Park. Mr. Holshouser and his family were picnicking at the park when they saw Amit Gupta thrown from his Wave Runner against a wooden wall and knocked unconscious when a speeding 40'-50' boat passed through the waterway. Steve Holshouser, without thinking of himself, jumped in the water, which was full of strong currents, and swam to fishermen in a small boat who were trying to pull Amit out of the water. Once in the boat, Steve brought Amit to the shore, and he and his brother administered artificial respiration. The Holshouser family had already called the Emergency Medical Technicians who transported Amit to the hospital where he stayed in the Trauma Unit for a period of three days at which time he was released and sent home to fully recuperate. Dr. Suresh C. Gupta, father of Amit, stated he is forwarding an application to Governor Martin for steve Holshouser to be ~ o o o MINUTES OF REGULAR MEETING, JULY 2., 1990 (CONTINUED) ~ 1.25 nominated to receive the Governor's Hero Award which is presented in April of each year. . PRESENTATION OF RECOMMENDATION FROM THE AD HOC PLANNING COMMITTEE FOR ESTABLISHMENT OF SPECIAL HIGHWAY OVERLAY DISTRICT REGULATIONS FOR A PORTION OF U. S. HIGHWAY 17 NORTH Mr. Michael Murchison, a member of the Ad Hoc Planning Committee, stated after study and review the Committee concluded that application of a Special Highway Overlay District (SHOD) to a portion of Market Street would be beneficial to the county. He stated the area in question is one of three primary gateways into New Hanover County and should be developed in an orderly manner. The following facts were presented: 1. Only three properties on the road now zoned business would be threatened by the application of SHOD because of either their shallow depths or narrow widths, or both. Since these parcels are already developed and because current ordinances do not prohibit the general upkeep of the use, or its replacement if destroyed, it is determined the SHOD's impact would be greatly diminished. Special relief through the Zoning Board of Adjustment may also be pursued where unnecessary hardships are created. 2. The vast majority of properties along the corridor are currently zoned residential and there are no reasons to assume they will be rezoned to a non-residential classification in the future. Many lots, because of their size, would not qualify for commercial rezoning. 3. The Committee recognized that petitions for rezoning would have to be in general compliance with the County's Land Use Plan and the Porters Neck Neighborhood Plan. The general Land Use Plan seeks to minimize strip commercial development, and the Porters Neck Plan seeks to limit strip commercial development and encourage an orderly development of shopping and similar facilities along Market Street. . 4. The continued development of two (2) existing B-1 Business Districts, one at Porters Neck Road and the other at Futch Creek Road, would be stymied because each district is only 200 feet in depth and is adjacent to residential zoning, which triggers additional setbacks. The Committee believes these districts can be expanded in depth to offset the properties which would be consistent with Land Use policies for commercial growth and consistent with the Porters Neck Neighborhood Plan. 5. The Committee also noted that several parcels (residential) at the southern end of the study area would be better suited for commercial development. Even without SHOD, these parcels would be difficult to develop under B-2 criteria because of their shallow depth. As a result, the Committee recommends the southern boundary of SHOD start just north of these parcels. Commissioner 0' Neal complimented Mr. Murchison and the Ad Hoc Planning Committee for an excellent report. Chairman Retchin recommended scheduling a Public Hearing for consideration of the SHOD regulations on August 6, 1990. . Vice-Chairman Barfield expressed concern for present infrastructure problems being experienced within the City and questioned whether this area should become more crowded by limiting commercial development in other parts of the county. He also expressed concern for adopting a recommendation before the Ad Hoc Planning Committee has completed the study and recommended delaying action until the Planning Staff can actually see where commercial development should occur and how SHOD will impact upon College Road, Market Street, and other high traffic areas. \ Mr. Murchison stated the Committee has not addressed where future development should occur; however, they will be developing a report within the next two months. ~ ( l~~s OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) Motion: After further discussion, it was the consensus of the Board to postpone action on the SHOD regulations until the Ad Hoc Committee has completed the entire study and the Planning Staff has had time to analyze and apply these recommendations to see if they address the needs of the county. CONTINUANCE OF PUBLIC HEARING TO CONSIDER REZONING 11.9 ACRES ON THE NORTHWEST SIDE OF U. S. HIGHWAY 17, APPROXIMATELY 600 FEET SOUTH OF PORTERS NECK ROAD, TO B-2 BUSINESS FROM R-15 RESIDENTIAL ( Z- 3 98, CONTINUED AND APPEALED CASE) Planning Director Hayes stated the proposed rezoning request was heard by the Planning Commission in July 1989. In deliberations, the Planning Commission recommended denial of the rezoning request concluding that the proposed rezoning was not consistent with County policies for Growth and Development. The case was appealed, but after numerous continuances at the request of the petitioner, the rezoning request was withdrawn. The applicant refiled the request in February 1990. Again, the Planning Commission recommended denial concluding that no significant changes had occurred since the last denial. The petitioner appealed to the Board of Commissioners and again the proposal was tabled. The Board of Commissioners decided to table the rezoning request pending receipt of recommendations by the Ad Hoc Advisory Planning Committee concerning the need for Special Highway Overlay District regulations for a part of the U. S. Highway 17 corridor; however, the petitioner requested the Commissioners to hear the case on July 2, 1990. Chairman Retchin opened the Public Hearing anyone present would like to speak in favor of request. The following persons commented: asked if rezoning and the Mr. Kenneth Parker, the petitioner, expressed concern for a portion of this property, which is west of Market Street, being included in the Porters Neck Neighborhood Plan stating a major corridor has never been crossed and included in a neighborhood plan. He also expressed concern for the number of Planning Commission members living in this area and reminded the Board that the courts in 1960 upheld a ruling which stated persons protesting a rezoning request should be adjacent property owners, not property owners in the immediate area. Planning Director Hayes stated two commercial nodes exist in this area, the entrance to Futch Creek Road and Porters Neck Road. Properties on both sides of Market Street were included in the neighborhood plan in order to plan for future commercial development. He also pointed out the fact that Mr. Parker attended a neighborhood meeting during the development of the Porters Neck Neighborhood Plan and presented the plan for a proposed shopping center. County Attorney Pope stated the petitioner's comments on the 1960 court ruling involved a City Statute in the State of Connecticut which required a protest by a specific percentage of owners whose property was immediately adjacent to the property being considered for rezoning. He stated this statute is foreign to the New Hanover County Ordinance and is not applicable to county or state law. Mr. Park~r commented on the best and highest use of the site and requested the Commissioners to approve the commercial rezoning. Mr. Ed Dean commented on property is not desirable for rezoned commercially. U. S. Highway 17 stating this residential use and should be Mr. Lloyd Brinkley commented on spot and cluster zoning asking why this property and the Porters Neck intersection would not be a logical area for commercial zoning. He stated if Mr. Parker is not opposed to the Special Highway Overlay District regulations, he feels the property should be rezoned for commercial use. ~ () () () MINUTES OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) 12 7 ""lll Mr. Robert King, an adjacent property owner, commented on a possible bottle neck from U. S. Highway 17 into the property and stated adjacent property owners are not willing to donate easements until the entire area is rezoned for commercial use. Mr. Parker stated he would provide a 22 1/2 foot area around the parcel of land if all owners would do the same in order to provide a 45 foot easement. . Chairman Retchin asked if anyone from the general public would like to speak in opposition to the rezoning request. The following person commented: Mr. Otis Johnson, a resident of Porters concern for allowing commercial development in not need additional commercial development. Commissioners to deny the request and preserve aspects of this corridor. Neck, expressed an area that does He requested the the environmental Chairman Retchin closed the Public Hearing. Vice-Chairman Barfield recommended tabling the request until the Ad Hoc Planning Advisory Committee has completed its study on future development for this area of the County. He expressed concern for Mr. Parker placing this item on the agenda before this study is completed. Commissioner O'Neal expressed concern for tabling this issue stating the Planning Commission has denied the rezoning request twice and he feels the Commissioners were elected to make decisions whether popular or not. . Mr. Parker stated the SHOD setbacks will not impact upon the property and many commercial uses are already in this area. He requested the Commissioners to approve the commercial rezoning stating this is a well defined commercial area. Motion: After a lengthy discussion, Vice-Chairman Barfield MOVED, SECONDED by Commissioner Mathews to table this rezoning request until the study has been completed by the Ad Hoc Planning Advisory Committee. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Greer Commissioner Mathews Vice-Chairman Barfield Chairman Retchin Voting Nay: Commissioner O'Neal . PUBLIC HEARING TO CONSIDER A REQUEST TO REZONE .73 OF AN ACRE ON THE EAST SIDE OF U. S. HIGHWAY 117, NORTH OF CHERRY STREET TO B-2 BUSINESS FROM R-15 RESIDENTIAL (Z-408) Planning Director Hayes presented background information on the rezoning request stating the Planning Commission and Planning Staff unanimously approved the B-2 zoning feeling it was consistent with the "Community" land classification of the Land Use Plan. Also, due to the number of commercial requests recently received for this area, the Planning Commission requested the Planning Staff to conduct a survey of the area's remaining residential properties to determine the possibility of converting them to a commercial designation. No specific time table for completion of this request was established. Chairman Retchin asked if anyone from the general public would like to speak in favor of or in opposition to the rezoning request. The following person commented. Mr. Charlie Rivenbark, representing the owners of the property, requested approval of the commercial rezoning stating the request is consistent with the Land Use Plan. ~ (~ 12>~~NUTES OF REGULAR MEETING. JULY 2. 1990 (CONTINUED) Motion: Commissioner O'Neal MOVED, SECONDED by Commissioner Mathews to approve rezoning .73 of an acre on the east side of U. S. Highway 117, north of Cherry Street to B-2 Business from R-15 Residential. Upon vote, the MOTION CARRIED UNANIMOUSLY. Mr. Kenneth Parker requested, for the record, count of the property just commercially rezoned. Director Hayes stated the traffic count is 14,000. stated the traffic count on his property is 20,000. a traffic Planning Mr. Parker A copy of " AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA CASTLE HAYNE OF NEW () HANOVER COUNTY, NORTH CAROLINA ADOPTED JULY 1, 1985" is hereby \. incorporated as a part of the minutes and is contained in Zoning Book II, Section Castle Hayne, Page 11. PUBLIC HEARING TO CONSIDER REZONING APPROXIMATELY 5.3 ACRES ON THE WEST SIDE OF U. S. HIGHWAY 117, JUST SOUTH OF NORTH KERR AVENUE, TO B-1 BUSINESS FROM R-20 RESIDENTIAL (Z-409) Planning Director Hayes presented background information on the rezoning request stating the Planning Commission felt the area proposed was consistent with County Policies for commercial locations along a major corridor; however, they concurred that a B-1 designation would be adequate for the area's local shopping and service needs. Chairman Retchin opened the Public Hearing and asked if anyone from the general public would like to speak in favor of the rezoning request. The following person commented: Mr. Ed Commissioners petitioned in use. Ennis, one of the petitioners, requested the to rezone the property to B-2 as originally order to use the property to its highest and best Chairman Retchin asked if anyone from the general public would like to speak in opposition to the rezoning request. No one commented. o Chairman Retchin closed the Public Hearing. Motion: After discussion of businesses already located in the area, Vice-Chairman Barfield MOVED, SECONDED by Commissioner Greer to approve rezoning 5.3 acres on the west side of U. S. Highway 117 just south of North Kerr Avenue to B-2. The floor was opened for discussion. Commissioner O'Neal expressed concern for not following the recommendations of the Planning Commission and cautioned rezoning this property to B-2 which allows a variety of uses. Chairman Retchin called for a VOTE ON THE MOTION. vote, the MOTION CARRIED AS FOLLOWS: Upon Voting Aye: Commissioner Greer Commissioner Mathews Vice-Chairman Barfield Chairman Retchin Voting Nay: Commissioner O'Neal o A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. lOA OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 1, 1974," is hereby incorporated as a part of the minutes and is contained in Zoning Book II, Section la-A, Page 21. PUBLIC HEARING TO CONSIDER GRANTING A SPECIAL USE PERMIT FOR A PET CEMETERY AT THE CORNER OF MENDENHALL DRIVE AND U.S. HIGHWAY 17 (S-315) Chairman Retchin opened the Public Hearing and stated in order to grant a Special Use Permit a quasi-judicial hearing must ~ MINUTES OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) 129 ~ be held; therefore, any persons wishing to testify must be sworn in by the Clerk to the Board. The following person was sworn in: Mr. Jere LeGwin Planning Director Hayes presented Staff's findings of fact as follows: '. General Requirement #1: The proposed use will not materially endanger the public health or safety based upon the following findings: a. The subj ect property has direct access to U. S. Highway 17 (Market Street). b. Water and Sewer Services are not generally needed for a pet cemetery operation. General Requirement conditions of the findings: #2: Zoning The proposed use Ordinance based meets all upon the required following a. There are no specific ordinance requirements for the establishment of a pet cemetery. Section 72-2 requires that a "cemetery" meet the minimum requirements of the North Carolina State Health Department. b. The project is to consist of a burial site, a small office and storage facility, a sign not to exceed 32 square feet and a five-foot fence in combination with a planted hedge. . General Requirement #3: The proposed use will not substantially injure the value of adjoining or abutting property based on the following findings: a. The petitioner plans to install new solid wood fencing and hedging along the western boundary of the site which is adjacent to existing single-family lots. b. Si te development ( structures) will be minimal: office, a maintenance facility and grave sites. one small General Requirement #4: The location and character of the proposed use will be in harmony with the area and in general conformity with the plan of development for the County based upon the following findings: a. The site is located on the west side of a heavily traveled major thoroughfare and is in close proximity to a variety of land uses; residential and non-residential. b. Residential lands to the west will be screened with a combination of fencing and plantings. '. Chairman Retchin asked the petitioner, Mr. Jere LeGwin if he agrees with the findings of fact as presented by the Planning Staff. Mr. LeGwin stated he concurs with the statements as presented. Commissioner O'Neal asked if a well will be installed. Mr. LeGwin stated a well will be installed. Chairman Retchin asked if anyone from the general public would like to speak in opposition to issuance of the Special Use Permit for establishing a pet cemetery. No one commented. Chairman Retchin closed the Public Hearing. Motion: Vice-Chairman Barfield MOVED, SECONDED by Commissioner O'Neal to grant the Special Use Permit for establishment of a pet .....1 (1rs OF REGULAR MEETING, JULY 2, 1990 (CONTINUED) cemetery at the corner of Mendenhall Drive. MOTION CARRIED UNANIMOUSLY. Upon vote, the A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book I, Page 42. APPROVAL OF REQUEST BY THE PLANNING DEPARTMENT TO SYSTEMATICALLY ASSIGN HOUSE NUMBERS TO EMERSON DRIVE AND MElillOWVIEW AVENUE LOCATED IN CAPE FEAR TOWNSHIP Planning Director Hayes requested the Commissioners to approve a request to systematically assign house numbers on Emerson Drive and Meadowview Avenue located in Cape Fear Township in order to properly identify residences when providing emergency responses and county services. ()., Chairman Retchin asked if anyone from the general public would like to speak in opposition to the assignment of house numbers as presented. No one commented. Motion: Commissioner Greer MOVED, SECONDED by Vice-Chairman Barfield to approve the assignment of house numbers on Emerson Drive and Meadowview Avenue as recommended by the Planning Department. Upon vote, the MOTION CARRIED UNANIMOUSLY. DESIGNATION OF CHAIRMAN FRED RETCHIN AS VOTING DELEGATE FOR THE NORTH CAROLINA ASSOCIATION OF COUNTY COMMISSIONERS ANNUAL CONFERENCE Motion: Commissioner O'Neal MOVED, Mathews to designate Chairman Retchin delegate for the Annual Conference Association of County Commissioners. CARRIED UNANIMOUSLY. SECONDED by Commissioner to serve as the voting of the North Carolina Upon vote, the MOTION MEETING RECESSED TO HOLD A MEETING OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT Chairman Retchin recessed the Regular Session to hold a meeting of the Water & Sewer District from 9:20 o'clock P.M. to 10:30 o'clock P.M. (\ \. j! ADJOURNMENT Motion: Vice-Chairman Barfield MOVED, SECONDED by Commissioner O'Neal to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Retchin adjourned the meeting at 10:31 o'clock P.M. Respectfully submitted, ~I(;/~ Lucie F. Harrell Clerk to the Board o ~