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1991-02-18 Water & Sewer I I I 313 MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT F-EBRUARY-l.8-.-1-9-9-1 n SSEMBLY The District Board of Commissioners of the New ounty Water & Sewer District met in Regular Session on ebruary 18, 1991, at 10:06 o'clock A.M. in the Assembly e New Hanover County Courthouse, 24 North Third ilmington, North Carolina. Hanove Monday Room 0 Street Members present were: District Commissioner E. L. Mathews, Jr. District Commissioner Fred Retchin District Commissioner William H. Sutton Vice-Chairman Robert G. Greer Chairman Jonathan Barfield, Sr. Chairman Barfield called the meeting to order. OF MINUTES District Commissioner Retchin MOVED, SECONDED b 'ce-Chairman Greer to approve the minutes of the Regular Meetin February 4, 1991, as presented. Upon vote, the MOTIO RRIED UNANIMOUSLY. N-AGENDA ITEMS Chairman Barfield asked if anyone from the general publi uld like to present an item not listed on the Regular Agenda. one commented. PROVAL OF VARIANCE REQUEST (AGREEMENT #91-0068) TNERSHIP County Engineer, Wyatt Blanchard, stated Roymac Partnershi i planning to develop a 25-1ot subdivision off of U. S. Highwa 4 1 North of Sutton Steam Plant. They have requested a varianc t allow a delay in construction of the sewer system for th s bdivision until the District's sewer system is available i t at area. Staff recommends approval of the variance as p esented in the proposed agreement which will require Roymac P rtnership, or its successors, to construct the internal sewer s stem upon notification of sewer availability. The agreement w 11 be recorded, run with the land, and require individual lot o ners to construct the internal system when necessary. Chairman Barfield requested the Legal Department to more c ear ly define the location of the property in the proposed a reement. He commented on the uniqueness of this particular v riance request, due to the property being located across the C pe Fear River and the unavailability of sewer in this area, and sated under normal circumstances the variance would not be g anted. 314 Motion: After further discussion, District Commissioner Retchin MOY-ED_,_SECONDED_by_Di.s.tr.i.c.t_C.ommis.s.i.o.ne.r_Ma.the.ws_t.o_app'r_ove the \l.ar.i.an.c_e_, ~st the County .~.ttorney to more clearly define the 1 cation of the property, and authorize the Chairman to execut~ t e amended agreement. Upon vote, the MOTION CARRIE U ANIMOUSLY. A copy of the agreement is on file in the Legal Department. JOURNMENT tion: District Commissioner ce-Chairman Greer to adjourn. ANIMOUSLY. Retchin MOVED, SECONDED bYj Upon vote, the MOTION CARRIED Chairman Barfield adjourned the meeting at 10: 18 0' cloc M. ~c.tf~ subm. tted, ~~. Harrell Clerk to the District Board rr I J ,--" I j ~