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HomeMy WebLinkAbout1987-12-07 Regular Meeting l '08 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 ASSEMBLY The New Hanover County Board of Regular Session on Monday, December 7, P.M. in the Assembly Room of the Administration Building, 320 Chestnut North Carolina. commissioners met in 1987, at 5:00 o'clock New Hanover County Street, Wilmington, Members present were: Commissioners Jonathan Barfield, Sr.; W. Albert Corbett, Jr.; Fred Retchin; Vice-Chairman, John Dolan; Chairman, Nolan O'Neal; County Manager, G. Felix Cooper; County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. ,-- L JOINT MEETING WITH NEW HANOVER Chairman O'Neal called welcomed all members present. COUNTY BOARD OF EDUCATION the meeting to order and Ms. Lucille T. Shaffer, Chairman of the Board of Education, gave background information on the development and improvements of school facilities in New Hanover County since the fall of 1981. She listed the following primary objectives: 1. Replacement of obsolete classrooms. 2. Racial balance. 3. Long term stability in an attendance area. 4. Achieve a K-6 Organization. 5. Channel money needed to maintain older buildings into preventive programs. 6. Reduce transportation time. Ms. Shaffer expressed appreciation to the County commissioners for their commitment and financial support to the New Hanover County School System commenting on the Five Year Facilities Plan which involved approval of the $11.5 million bond issue and approval of the $2.2 million Laney High School Project. ,-- L Ms. Shaffer gave background information on the recently enacted State School Facilities Finance Act which requires adoption of a Ten Year Plan in order to receive State funds. She presented the following plan and requested a funding commitment of $665,000 per year in order to meet the objectives as outlined: 1. Replacement of outdated educational building: - Dudley School - Tileston school - Lake Forest School - Sunset Junior High School - Catlett Building - Hooper Building - Peabody school 2. Relocation of classrooms nearer school popUlation. 3. Maintenance of racial balance carrying out the spirit of, and operation of, an integrated school system. ,-- L 4. Increasing stability in district lines. 5. Implementing new school organizational patterns based upon educational soundness rather than facilities domination: ,- " I U I' I L.J 11 I LJ ----' MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7C (Item 5 continued) Step One: K-6 7-9 10-12 9-12 step Two: K-5 6-8 6. Accountability for projected growth allowing for areas of increase and decrease. 7. Establishment of maintenance expenditure levels after having "caught up" with needs through a Board approved Renovation Plan maintained on an annual basis. 8. Educational environment equity for all schools through planning and construction facilitated by new structures and renovations of older (but sound) structures. 9. Shorter transportation time which students spend getting to and from school. 10. predictions and adjustments for unforeseen events as follows: One third (1/3) interest payment (bond issue). Two thirds (2/3) pay as you go. Reduction of architectural cost by using existing drawings and utilizing savings for new furniture and equipment. Maintaining a balance between projected cost and actual cost in the first seven years of the plan. Ms. Shaffer presented the proj ected cost for the Ten Year Plan as follows: Program of Annual Renovations ($900,000 per year) $ 9,000,000 Additions to Three Middle Schools 2,800,000 New Service Facilities 4,300,000 Energy Conservation Handicapped Facilities Community Schools 300,000 1,000,000 250,000 $17 ,650,000 TOTAL Ms. Shaffer expressed appreciation to the Board of Commissioners for the $20 million of funding appropriated by New Hanover County within the past 10 years for the school system. commissioner Retchin emphasized the fact that the citizens of New Hanover County had been willing to support the school program, not just the Commissioners. Ms. students discuss County. Shaffer commented on the importance of keeping in school and introduced Ms. Mary Ann Maliga to the Alternative School Program in New Hanover Ms. Mary Ann Maliga stated the Alternative School is commi tted to educating students, who for various reasons, cannot perform in the regular school program. She stated William Hooper School now has three functioning programs, the guidance centers, interim skills, and Ocean Science Institute banned together to form the Alternative School. At present, there are 13 full time certified teachers, 10 teacher assistants, 1 head teacher, 1 secretary and 1 social worker counselor to meet the needs of the students. ___ _ _---.L_~ , 10 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) The school is presently serving 150 students and is expected to serve 250 students by late spring. Ms. Maliga gave background information on each function of the Alternative School stressing the importance of responding to the educational needs of special children. She stated the long range goal for each student attending the Alternative School was to return to the regular school program. Emphasis was placed on the need for space, a library, gymnasium, science classes with labs, and additional staff to teach the required academic subjects. Ms. Maliga stated children are now being returned to the regular school programs when additional time is needed in the Alternative School due to a lack of space and equipment. r L Discussion was held on the dropout rate of students in New Hanover County. It was the consensus of all that the Alternative School is certainly an excellent method of addressing the needs of special students and reducing the dropout rate. Chairman 0' Neal, on behalf of the Board, expressed appreciation to Ms. Maliga for an excellent presentation. Discussion was held on financing of the six and Ten Year Plans and the possible impact of funding upon the tax rate. Director of Finance, Andrew J. Atkinson, stated if all projections are accurate, County funding for schools will not have an impact on the tax rate. He commented on Vocational Education funds as new money that could be used to offset current expenses. He recommended funding commitments be handled on a yearly basis. After further discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Corbett to approve the six and Ten Year Plans for capital improvements of the school system of New Hanover County subject to availability of funds as projected and outlined in the plans submitted with the condition that the New Hanover Board of Education will, if possible, not utilize replacement of the Vocational Education funds for capital expenditures, but utilize these funds for operating expenses. Upon vote, the MOTION CARRIED UNANIMOUSLY. ,-- L MEETING RECESSED FOR DINNER Chairman O'Neal recessed the meeting for dinner from 6:01 o'clock P.M. until 7:00 o'clock P.M. MEETING RECONVENED FOR REGULARLY SCHEDULED MEETING Chairman O'Neal reconvened the meeting at 7:00 o'clock P.M. Reverend Michael Queen, Pastor of the First Baptist Church, gave the invocation. APPROVAL OF MINUTES Commissioner Retchin MOVED, SECONDED by commissioner Barfield to approve the minutes of Regularly Scheduled Meeting of November 2, 1987, as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. ,., ELECTION OF CHAIRMAN Chairman O'Neal opened the floor to receive nominations for Chairman stating no seconds would be required. LJ Commissioner Corbett nominated Vice-Chairman Dolan. T I [' \ U I' L I' \ LJ ,----------- MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7] commissioner Barfield nominated Commissioner Retchin. There being no further nominations, Chairman 0' Neal declared the nominations closed. Chairman O'Neal called for a Commissioner Retchin as Chairman. NOT CARRY AS FOLLOWS: vote on the nomination of upon vote, the MOTION DID Voting Aye: Commissioner Barfield Commissioner Retchin Voting Noe: Commissioner Corbett vice-Chairman Dolan Chairman O'Neal Chairman O'Neal called for a vote on the nomination of Vice-Chairman Dolan as Chairman. Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to make the vote unanimous. upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman O'Neal expressed appreciation to the Board for their cooperation during the past year and congratulated vice-Chairman Dolan on his election as Chairman. Chairman Dolan expressed appreciation to former Chairman O'Neal for his leadership during the past year and the many hours of time given while serving as Chairman. He expressed appreciation to the Board for electing him Chairman stating he would make every effort possible to work and cooperate with each Board Member in leading the County through the coming year. ELECTION OF VICE-CHAIRMAN Chairman Dolan opened the floor to receive nominations for Vice-Chairman. Chairman Dolan nominated Commissioner O'Neal to serve as Vice-Chairman. commissioner Barfield nominated Commissioner Retchin to serve as Vice-Chairman. There being no further nominations, Chairman Dolan declared the nominations closed. Chairman Dolan called for a vote on Commissioner Retchin as Vice-Chairman. MOTION DID NOT CARRY AS FOLLOWS: the nomination of Upon vote, the Voting Aye: Commissioner Barfield Commissioner Retchin Voting Noe: commissioner Corbett Commissioner O'Neal Chairman Dolan Chairman Dolan called for a vote Commissioner O'Neal as Vice-Chairman. CARRIED UNANIMOUSLY. on the nomination of Upon vote, the MOTION BREAK Chairman Dolan recessed the meeting for a break from 7:15 o'clock P.M. to 7:26 o'clock P.M. NON-AGENDA ITEMS Chairman Dolan asked if anyone present wished to speak on an item not listed on the Regular Agenda or an item listed on the Consent Agenda. No one commented. 1 '12 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) APPROVAL OF CONSENT AGENDA Commissioner Retchin MOVED, SECONDED by Vice-Chairman 0' Neal to approve the Consent Agenda with adoption of the revised proclamation for designation of National Drunk and Drugged Driving Awareness Week in New Hanover County. Upon vote, the MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA Adoption of Resolution for Addition of Road to the North Carolina State Secondary Road System The Commissioners adopted a resolution adding the following road to the State Secondary Road System: r Dutch square Limited (Division File #580-N) L A copy of the resolution is contained in Exhibit Book XV, Page 46. Approval of VISTA Volunteer Application for the Department of Aging 1988-89 - Department of Aging The Commissioners approved a VISTA Volunteer Application for funding in the amount of $400 to implement a program to coordinate housing information for the elderly. Adoption of Request to Close Landfill on Saturday, December 26, 1987 The Commissioners approved the request Landfill on Saturday, December 26, 1987, Christmas Holidays. to close due to the the Adoption of Amendments to Incorporate City Amendments into New Hanover County Sewer Ordinance The Commissioners adopted amendments into the New Hanover County Sewer Ordinance in order to remain consistent with discharge standards established in the City Sewer Ordinance. ,-- L The amendments are on file in the Clerk's office for codification into the County Code. Acceptance of Commission Grant The Commissioners accepted the the amount of $38,120 and authorized the agreement. 1987-88 Equal Employment Opportunity 1987-88 EEOC Grant in the Chairman to execute Approval of Contract for Sheriff's Department to Continue ABC Law Enforcement The Chairman was authorized to execute an agreement between New Hanover County, the New Hanover County Sheriff's Department, and New Hanover County Alcoholic Beverage Control Board, for continued ABC enforcement by the Sheriff's Department. Approval of Resolution for Continued Support of the Cape Fear Service Delivery Area Job Training Consortiwn and Designation of Administrative Entity The commissioners adopted a resolution for continued support of the Cape Fear Service Delivery Area Job Training Consortium and designation of Cape Fear Council of Governments as "Administrative Entity" for the Consortium until June 30, 1990. ,., LJ A copy of the resolution is contained in Exhibit Book XV, Page 46. Approval of Release of Fire Service Impact Fees (Landfall) - seagate Volunteer Fire Department The Commissioners approved release of collected impact fees in the amount of $4,913.72 to the seagate Volunteer -, l__~_ " I i LJ [ 11 LJ MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7 Fire Department as recommended by the New Hanover County Board of Fire Commissioners. Approval of Budget Amendments 88-0132 Health - Risk Reduction/Accident Prevention Debit Credit Risk Reduction/Accident Prevention RR Accident Prevention Grant $6,000 Salaries and Wages Departmental Supplies Capital Outlay - Equipment $ 400 1,319 1,350 General Fund Appropriated Fund Balance 2,931 Additional funding from State for Health Promotions which reduces County dollars in Risk Reduction/Accident Prevention program and provides additional funds for program operations. 88-0128 Various Departments Debit Credit County Commissioners Appropriated Fund Balance $20,200 Property Management M & R - Buildings and Grounds $15,000 Library Capital Outlay - Equipment 5,200 Re-encumbered Purchase Orders from FY 1986-87; FY 1987-88 Budget was not increased to cover costs. Report of Budget Amendments Approved by Budget Officer The following Budget Amendments were approved by the Budget Officer and are being reported for entry into record: 88-0129 Sheriff's Department Debit Credit Federally Forfeited Property $1,028 Departmental Supplies $1,028 To set up budget for part of money received from sale of 1972 Corvette to purchase computer supplies. 88-0135 Elections Debit Credit Installment Loan Proceeds $186,496 Capital Outlay - Equipment $186,496 Voting machines were purchased under lease purchase through First Union Bank (Budget Amendment for accounting purposes only). Approval of Revised Proclamation Designating National Drunk and Drugged Driving Awareness Week The Commissioners adopted a proclamation designating the week of December 13-19, 1987 as NATIONAL DRUNK AND DRUGGED DRIVING AWARENESS WEEK in New Hanover County. A copy of the resolution is contained in Exhibit Book xv, Page 46. --, _--L______ 14 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) DISCUSSION OF SEWER SYSTEM CLEAN UP AND REPAIRS IN SURREY DOWNS SUBDIVISION Mr. Douglas Cavalier, representing Surrey Downs Homeowners' Association, expressed concern for the manner in which the sewer contractor has left a private road in Surrey Downs. He stated homeowners paid for a new road when purchasing their homes this past year and now, a few months later, the road is patched and culverts are full of debris after installation of the sewer line. Mr. Cavalier requested resurfacing the private road to its original condition and cleaning out of culverts. '1 County Engineer, Wyatt Blanchard, commented on several clean up items which have not been completed by the contractor. He stated the major items of concern expressed by residents are as follows: ( 1) a pipe crossing an area widened after the sewer line was designed and before construction of the sewer line; and ( 2) street patches. County Engineer Blanchard stated prior to construction of the subdivision the developer was requested to delay construction of items which would have to be removed due to installation of the sewer line; however, the request was denied. County Engineer Blanchard stated he also requested the developer to place the sewer services prior to pavement of the street, but again was unsuccessful. LJ Mr. Douglas Peacock, a resident of Surrey Downs, stated in fairness to the developer, he was not able to wait a year for installation of the sewer line before selling lots. He stated the sewer contractor should be responsible for resurfacing of the road. County Engineer Blanchard stated he is presently working with sewer contractor to resolve the clean up issue. He complimented the residents of Surrey Downs for their cooperative attitude in trying to resolve the existing problems. ,-- A lengthy discussion was held on the responsibilities of the contractor. It was the consensus of the Board to request County Engineer Blanchard to continue to work with the sewer contractor, developer, and residents of Surrey Downs to negotiate the best solution possible to resolve issues of concern. L WITHDRAWAL OF PUBLIC HEARING TO CONSIDER ISSUANCE OF A SPECIAL USE PERMIT TO LOCATE A CONVENIENCE FOOD STORE AT THE NORTHWEST CORNER OF U. S. 421 AND SILVA TERRA DRIVE Clerk to the Board, Lucie F. Harrell, stated a letter had been received from the petitioner requesting withdrawal of the request for issuance of a Special Use Permit to locate a convenience food store at the Northwest Corner of U. s. 421 and Silva Terra Drive. PUBLIC HEARING TO CONSIDER ISSUANCE OF A SPECIAL USE PERMIT TO LOCATE A MOBILE HOME ON THE EAST SIDE OF CASTLE HAYNE ROAD, NORTH OF TERESA DRIVE Chairman Dolan opened the Public Hearing. Chairman Dolan asked anyone present wiShing to testimony to step forward to be sworn in by the Clerk. following person was sworn in: give The ,-- Ms. Linda Buck L L MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7 r ~ Mr. William J. Moore, the owner/developer of the Nursing Home, commented on the need for additional care of the elderly in New Hanover County. He stated the facility will accommodate 60 beds with 32 resident rooms, some with a full bath, half bath, and community bath. The building will encompass 20,000 square feet with 2,500 square feet of recreation and dining space, office space, and a commercial type kitchen/laundry. He respectfully requested approval of the Special Use Permit. Chairman Dolan asked Mr. Moore if he agreed with the statements and recommendations presented by the Planning Staff. Mr. Moore stated he concurred. Vice-Chairman O'Neal commented on the access road. Mr. Moore stated a road would be constructed to meet North Carolina Department of Transportation standards. Chairman Dolan asked if anyone present wished to speak in opposition to the request. No one commented. Chairman Dolan closed the Public Hearing. [ After discussion of the access road, Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to grant the Special Use Permit after hearing the evidence drawing the following conclusions and approving the conditions as recommended by the Planning Staff: ( 1) the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; (2) the use does meet all required conditions and specifications; (3) the use will not substantially injure the value of adjoining or abutting property; and (4) 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. Granting of the permit is subject to the following conditions: (1) the site is proposed to occupy approximately five (5) lots of what is known as Shrine Park Subdivision. The owner/developer shall be required to make arrangements to "re-record" to reflect ownership and lot configuration change; (2) no Certificate of Occupancy should be issued until the access road (Sudan Drive) has been constructed to state standards; and (3) the retention of the natural areas around the perimeter shall be required to reduce land use conflicts when adjoining properties eventually develop. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Special Use Permit is contained in SUP Book I, Page 46. PUBLIC HEARING TO CONSIDER A REQUEST TO REZONE 2.0 ACRES ON THE SOUTHEAST SIDE OF U. S. 17, APPROXIMATELY 400 FEET NORTH OF ALEXANDER ROAD TO B-2 BUSINESS FROM B-1 BUSINESS Chairman Dolan opened the Public Hearing. [ Planning Director Hayes stated the Planning Board unanimously approved the rezoning request based on surrounding zoning and the fact that the site is already zoned B-1 which would have little impact on the general area. He recommended approval of the rezoning request if there was no one present to speak in opposition to the request. Chairman Dolan asked if anyone present wished to speak in opposition to the rezoning request. No one commented. _____~___L ____I 16 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) Mr. William J. Moore, the owner/developer of the Nursing Home, commented on the need for additional care of the elderly in New Hanover County. He stated the facility will accommodate 60 beds with 32 resident rooms, some with a full bath, half bath, and community bath. The building will encompass 20,000 square feet with 2,500 square feet of recreation and dining space, office space, and a commercial type kitchen/laundry. He respectfully requested approval of the Special Use Permit. Chairman Dolan asked Mr. Moore if he agreed with the statements and recommendations presented by the Planning Staff. Mr. Moore stated he concurred. '1 LJ Vice-Chairman O'Neal commented on the access road. Mr. Moore stated a road would be constructed to meet North Carolina Department of Transportation standards. Chairman Dolan asked if anyone present wished to speak in opposition to the request. No one commented. Chairman Dolan closed the Public Hearing. After discussion of the access road, commissioner Retchin MOVED, SECONDED by Commissioner Barfield to grant the Special Use Permit after hearing the evidence drawing the following conclusions and approving the conditions as recommended by the Planning Staff: (1) the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submi tted and approved; ( 2) the use does meet all required conditions and specifications; (3) the use will not substantially injure the value of adjoining or abutting property; and (4) 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. Granting of the permit is subject to the following conditions: (1) the site is proposed to occupy approximately five (5) lots of what is known as Shrine Park Subdivision. The owner/developer shall be required to make arrangements to "re-record" to reflect ownership and lot configuration change; (2) no Certificate of Occupancy should be issued until the access road (Sudan Drive) has been constructed to state standards; and (3) the retention of the natural areas around the perimeter shall be required to reduce land use conflicts when adjoining properties eventually develop. Upon vote, the MOTION CARRIED UNANIMOUSLY. r L A copy of the Special Use Permit is contained in SUP Book I, Page 46. PUBLIC HEARING TO CONSIDER A REQUEST TO REZONE 2.0 ACRES ON THE SOUTHEAST SIDE OF U. S. 17, APPROXIMATELY 400 FEET NORTH OF ALEXANDER ROAD TO B-2 BUSINESS FROM B-1 BUSINESS Chairman Dolan opened the Public Hearing. Planning Director Hayes stated the Planning Board unanimously approved the rezoning request based on surrounding zoning and the fact that the site is already zoned B-1 which would have little impact on the general area. He recommended approval of the rezoning request if there was no one present to speak in opposition to the request. ,-- L Chairman Dolan asked if anyone present wished to speak in opposition to the rezoning request. No one commented. -, MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7] Chairman Dolan closed the Public Hearing. Commissioner Retchin MOVED, SECONDED by Vice-Chairman O'Neal to approve rezoning 2.0 acres on the Southeast Side of U. S. 17, approximately 400 feet north of Alexander Road to B-2 Business from B-1 Business as recommended by the Planning Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. " i u 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 contained in Zoning Ordinance Book I, Section 5, Page 18. PUBLIC HEARING TO CONSIDER A REQUEST TO REZONE A PORTION OF 1.60 ACRES AT THE SOUTHEAST CORNER OF OLEANDER DRIVE AND GREENVILLE LOOP ROAD TO 0-1 OFFICE INSTITUTION FROM R-15 RESIDENTIAL Chairman Dolan opened the Public Hearing. Planning Director Hayes and Planner Avery presented slides and gave background information on the rezoning request. Planning Director Hayes stated the Planning Board was concerned with the effect of the rezoning on the adjoining residential neighborhood located across the back of the property. He stated the Planning Board approved the rezoning request with the provision that the back 20 feet of the property remain residentially zoned. Vice-Chairman O'Neal expressed concern for the loss of trees, particularly on the Agriculture Extension site. I' L Commissioner Retchin commented on the proposed regulations which are now being prepared by the Planning Board asking if the question of clear cutting property will be addressed. Planning Director Hayes stated the current regulations do not require a permit for cutting down of trees; however, trees cut down must be replaced with other trees at least two inches in diameter in the ratio of 15 trees per acre. Chairman Dolan asked if anyone in favor of the rezoning request. commented: present wished to speak The following persons Mr. Stanley Rehder, the realtor representing the buyer and seller of the property, requested the residentially zoned buffer strip begin at the property line. Mr. Lester Lasure, an adjacent property owner, stated he would be satisfied with rezoning subject to a 20 foot buffer strip remaining residentially zoned across the back of the property. Chairman Dolan asked if anyone present wished to speak in opposition to the rezoning request. No one commented. " I U After discussion, Commissioner Barfield MOVED, SECONDED by Commissioner Retchin to rezone a portion of 1.60 acres acres at the southeast corner of Oleander Drive and Greenville Loop Road to O-I Office and Institution from R-15 Residential with a 20 foot strip remaining residentially rezoned across the back of the property. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 2 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED DECEMBER 15, 1969," is contained in Zoning Ordinance Book I, Section 2, Page 28. , ___1 18 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) PUBLIC HEARING TO CONSIDER AN APPEAL OF THE PLANNING BOARD'S DENIAL TO REZONE 2.01 ACRES ON THE SOUTHEAST SIDE OF BLUE CLAY ROAD, APPROXIMATELY 1,000 FEET NORTHEAST OF INTERSTATE 40 TO B-1 BUSINESS FROM R-15 RESIDENTIAL Chairman Dolan opened the Public Hearing. Planning Director Hayes gave background information on the rezoning request stating the Planning Board denied the request due to the various land uses allowed under commercial zoning and also due to the access limitation which greatly reduces the site's viability for commercial use. He stated the Planning Board did recognize the hardship placed on the owner by denial of the rezoning request but strongly felt B-1 zoning was not appropriate in this residentially zoned area. ,-- L Chairman in favor of commented: Dolan asked if anyone present wished to speak the rezoning request. The following person Mr. Darryl Mills, an attorney representing the petitioner, Ms. Vivian Gardner, stated a business was located on this site in the form of a fish camp for many years under issuance of a Special Use Permit. He presented slides showing other commercial uses in this area stating the highest and best use of this property would be commercial. Mr. Mills respectfully requested approval of the rezoning request to allow the owner to sell the property to be used as a restaurant. He stated the property is presently in a state of foreclosure. Chairman Dolan asked if anyone present wished to speak in favor of or in opposition to the rezoning request. The following person commented: Mr. David Glenn Spencer, an adj acent property owner, stated he had no problem with the property being used as a restaurant provided no alcohol could be consumed on the premises. r L A lengthy discussion land under B-1 zoning. concern for strip zoning. was held on future uses of the Vice-Chairman O'Neal expressed Commissioner Barfield stated the property had been used for a restaurant facility in the past and MOVED, SECONDED by commissioner Retchin to rezone the property as requested. Upon vote, the MOTION DID NOT CARRY AS FOLLOWS with the rezoning request being denied: Voting Aye: Commissioner Barfield Commissioner Retchin Voting Noe: Commissioner Corbett Vice-Chairman O'Neal Chairman Dolan PUBLIC HEARING TO CONSIDER A SUBDIVISION TEXT AMENDMENT TO SECTION 52-13 SPECIFYING SEWER CONSTRUCTION REQUIREMENTS FOR NEW DEVELOPMENT Chairman Dolan opened the Public Hearing. '1 Planning Director Hayes stated the purpose of the Subdivision Text Amendment was to eliminate any conflicts between the Subdivision Ordinance and Sewer Ordinance. He stated the planning Board unanimously adopted the Text Amendment. LJ Assistant County Attorney Silliman, stated the Text Amendment had been prepared for clarification of any conflicts, particularly with reference to the definition of major and minor subdivisions. 1 L-. MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7 Chairman Dolan asked if anyone present wished to speak in favor of or in opposition to the proposed Text Amendment. No one commented. Chairman Dolan closed the Public Hearing. " Commissioner Retchin MOVED, SECONDED by Vice-Chairman O'Neal to adopt the Subdivision Text Amendment to Section 52-13 specifying sewer construction requirements for new development. Upon vote, the MOTION CARRIED UNANIMOUSLY. ~ A copy of the Text Amendment is contained in Exhibit Book XV, Page 46. PUBLIC HEARING TO CONSIDER A SUBDIVISION TEXT AMENDMENT TO ADOPT REGULATIONS GOVERNING "WATER-ORIENTED" SIGNAGE Chairman Dolan opened the Public Hearing. Planning Director Hayes and Staff Planner, Patti Logsdon, gave background information on the proposed Text Amendment governing "water-oriented" signage. He stated the Planning Board was presented three alternatives as follows: (1) rely on existing regulations; (2) ban "water oriented" signs entirely; and (3) amend existing regulations to prohibit certain signs, while more strictly controlling permitted signs. The Planning Board unanimously adopted Alternative #3 with an amendment to allow each marina one directional/informational type sign located off premises but not to exceed 64 square feet in surface area and 15 feet in height as measured from the mean high water line. I' Chairman Dolan asked if anyone present wished to speak in favor of or in opposition to the proposed Text Amendment. The following persons expressed concern for directional signs in order to properly identify marinas along the waterway: LJ Mr. George Bond Mr. Eugene Floyd After a lengthy discussion on directional signs, Commissioner Corbett MOVED, SECONDED by Commissioner Retchin to approve the Text Amendment adopting Alternative #3 with the Planning Board's modification to allow one directional/informational type sign located off premises but not to exceed 64 square feet in surface area and 15 feet in height as measured from the mean high water line. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Text Amendment is contained in Exhibit Book XV, Page 46. PUBLIC HEARING TO CONSIDER A ZONING TEXT AMENDMENT BY ADDING SPECIAL TRADE CONTRACTORS AND GENERAL CONTRACTING OTHER THAN BUILDING AS PERMITTED USES IN THE A-1 AIRPORT INDUSTRIAL DISTRICT Chairman Dolan opened the Public Hearing. I' I LJ Planning Director Hayes stated the Planning Board unanimously approved the Zoning Text Amendment based on surrounding zoning and the fact that the site is already zoned B-1 Business. He recommended approval of the request if there was no one present to speak in opposition. Chairman Dolan asked if anyone present wished to speak in opposition to the request. No one commented. Chairman Dolan closed the Public Hearing. Commissioner Retchin MOVED, SECONDED by Vice-Chairman O'Neal to adopted the Zoning Text Amendment as presented by ----, 1 20 MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) the Planning Board. UNANIMOUSLY. Upon vote, the MOTION CARRIED A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969," is contained in Zoning Book II, Airport Section, Page 8. ADOPTION OF RESOLUTIONS OF INTENT TO CLOSE REMAINING PORTION OF MACRAE AVENUE AND UNNAMED ALLEY LOCATED IN HARNETT TOWNSHIP Commissioner Corbett MOVED, SECONDED by commissioner Retchin to adopt Resolutions of Intent to close the remaining portion of MacRae Avenue contiguous to an unnamed alley located in Harnett TownShip. Upon vote, the MOTION CARRIED UNANIMOUSLY. '1 LJ Copies of the Resolutions of Intent are contained in Exhibit Book XV, Page 47. PUBLIC HEARING TO CONSIDER APPROVAL OF PUBLIC OFFICIALS BONDS Chairman Dolan opened the Public Hearing. Chairman Dolan asked if anyone present wished to speak on the Public Officials Bonds. The following person commented: Mr. William Funderburg, a resident of Castle Hayne, asked if other public officials could be included under the bonds, and if so, would this be costly. County Manager Cooper stated other public officials and County employees. were covered under the Public Officials Liability Insurance pOlicy at a much higher rate of coverage. r Chairman Dolan closed the Public Hearing. L commissioner Retchin MOVED, SECONDED by Commissioner Corbett to adopt resolutions approving bonds of the Clerk of Superior Court of New Hanover County, New Hanover County Finance Officer, New Hanover County Sheriff, Register of Deeds of New Hanover County, New Hanover County Tax Collector, and Chairman of the New Hanover County ABC Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. Copies of the resolutions are contained in Exhibit Book XV, Page 47. ADDITIONAL ITEMS - COUNTY COMMISSIONERS Adoption of Resolution to Declare Ness Creek an Outstanding Resource Water Planning Director Hayes stated this resolution will be forwarded to the N. C. Environmental Management Commission to declare Ness Creek as an Outstanding Resource Water and impose additional restrictions on uses that may impact Ness Creek. Commissioner Retchin MOVED, O'Neal to approve the resolution the MOTION CARRIED UNANIMOUSLY. SECONDED by Vice-Chairman as presented. Upon vote, r L A copy of the resolution is contained in Exhibit Book XV, Page 47. Report on Selection of Exhibi t Designer for New Hanover County Musewn Expansion Commissioner Corbett stated the Museum Building Committee was in the process of selecting an Exhibit Designer and would be visiting various museums in order to MINUTES OF REGULAR MEETING, DECEMBER 7, 1987 (CONTINUED) 7~ better select the type of exhibit displays to be used in the County Museum. Chairman Dolan asked if any specific design had been selected for the basic structure of the Museum Expansion. Commissioner Corbett stated no design had been selected. [ Report of Work Shop Sponsored by the Chamber of Commerce commissioner Corbett reported on a Work Shop sponsored by the Chamber of Commerce to discuss enhancement of international trade at the State Ports. He stated Representative Alex Hall recommended establishing an International Trade Council and discussed the idea of inviting international shipping officials to visit the State Ports in May 1988. commissioner Corbett stated Representative Hall will further inform the community of future plans. Vice-Chairman O'Neal to be OUt-of-Town Vice Chairman O'Neal stated due to prior commitments he would be in Raleigh on December 8 and would not be able to attend the Special Meeting scheduled for discussion of the 1988 Property Tax Revaluation. ADJOURNMENT Commissioner Barfield MOVED, SECONDED by commissioner Retchin to adj ourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Dolan adjourned the meeting at 9:39 o'clock P.M. [ ~~ec~~:tted' ~ F. Harrell Clerk I' u