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1982-03-22 Special Meeting -..... 31 MINUTES OF REGULAR MEETING, MARCH 15, 1982 (CONTINUED) ADDITIONAL ITEMS (CONTINUED) AUTHORIZABTION FOR CHAIRMAN TO EXECUTE ENCROACHMENT AGREE- MENT WITH DEPARTMENT OF TRANSPORTATION AND APPLICATION FOR ADDYT~TO FLEMINGTO~WATER SUPPLY SYSTEM (CONTINUED) I the Chairman to sign those documents and to give the County Manager authority to proceed with this type of encroachment agreement with the Department of Transportation and the applications that accompany' plans ~in' .the' .f.uture..:' Upon.. vote, .., the MOTION CARRIED as follows: Voting Aye: Comm. Armistead, Barfield, Gottovi and Chm. Blake. Absent: Comm. O'Shields. EXECUTIVE SESSION Comm. Barfield MOVED, SECONDED by Comm. Gottovi that the meeting be recessed to Executive Session to discuss a legal matter. Upon vote the MOTION CARRIED as follows: Voting Aye: Comm. Armistead, Barfield, Gottovi and Chm. Blake. Absent: Comm. O'Shields. Chm. Blake recessed the meeting to Executive Session,at 1:10 o'clock p. m. Chm. Blake reconvened the me~ting to Public Session at- 1:11 o'clock p. ffi. I ADJOURNMENT Comm. Gottovi MOVED, SECONDED by Comm. Barfield that the meeting be adjourned. Upon vote the MOTION CARRIED as follows: Voting Aye: Blake. Comm. Armistead, Barfield, Gottovi and Chm. Absent: Comm. O'Shields. Chm. Blake adjourned the meeting at 1:11 o'clock p. m. Respectfully submitted, 1J-;?~ Al~Rusmisell' Clerk MINUTES OF' SPECIAL MEETING, MARCH 22, 1982 I ASSEMBLY The New Hanover County Board of Commissioners met Session on Monday, March 22, 1982, at 7:00 o'clock p. School Auditorium of Roland Grise Junior High School, Avenue, Wilmington, North Carolina. in Special m. in the 4412 Lake /Vlembers present were:. c;,ommissi0n~[js How.arjd L." Ar~~is~t~ae,- Jr.; Jonathan Barfield; Karen E. Gottovi; Claud O'Shields, Jr.; C h m . Do n aId P. B 1 a k e; Co un t y /VI a nag erG. Fe 1 i x Coo per; Co un t y Attorney Robert W. pope and Clerk to the Board Alyce B. Rusmisell. No members were absent. Chm. Blake called the meeting to order and stated that this was a special called meeting which concerned matters that were continued from the February 8, 1982 and March 1, 1982 Regular Meetings. --oOlIIIIII 38 MINUTES OF SPECIAL MEETING, MARCH 22, 1982 (CONTINUED) ASSEMBLY (CONTINUED) Comm. O'Shields offered the invocation. PUBLIC HEARING AND ADOPTION OF THE REVISED 1981 UPDATE TO THE WILMINGTON-NEW HANOVER LAND USE PLAN - POLICIES FOR GROWTH AND DEVELOPMENT Chm. Blake asked that a representative from each of the groups who wished to make remarks, please come forward in order to determine the amount of time that would be allotted to each person and who would speak first. r Chm. Bl ake then opened the floo r for publ i c discuss ion and the following persons offered comments: Mr. David Barefoot, Attorney, . Orderly Development Dr. Robert Roer, Coastal Carolina Crossroads Mrs. Betty Scott, Clean Water Association Mrs. Jean O'Neal, League of Women Voters Mr. Lloyd Dobkin, Quality of Life Alliance Mr. Al Butler, Attorney representing the Citizens for Comm. O'Shields, MOVED, SECONDED by Comm. Armistead that the 1981-82 Land Use Plan be approved as amended. Planning Director Dexter Hayes explained the last minute recommended text changes outlined in his memorandum to the Commissioners dated March 17, 1982. Mr. Peter Smith, Quality of Life Alliance, commented. Upon vote, Comm. O'Shield's MOTION CARRIED UNANIMOUSLY. r A copy of the plan as adopted is on file in the Clerk's Office. BREAK Chm. Blake recessed the meeting for a break from 7:55 o'clock p. m. until 8:20 o'clock p~ m. DATE SET FOR 1982 BOARD OF E & R MEETING ---- Comm:-Armistead MOVED~ SECONDED by Comm. Gottovi, that the 1982 meeting of the Board of Equalization and Review be held on April 19, 1982 at 11:00 o'clock a. m.as recommended by the Tax Administrator. Upon vote, the MOTION CARRIED UNANIMOUSLY. DISCUSSION ON MEETING WITH THE PENDER COUNTY COMMISSIONERS CONCERNING NEW HANOVER/PENDER COUNTY LINE Chm. Blake advised the Commissioners that he had received a letter from the Chairman of the Pender County Commissioners requesting a meeting with New Hanover County Commissioners on Thursday, March 25, 1982 at 7:30 p. m. to discuss the boundary 1 ine bet ween New Hanove r and Pender Count i es. He repo rted tha t he planned to attend the meeting and had asked the County Manager, County Attorney and Director of Engineering to accompany him and stated that he would like for any of the Commissioners who wished to do so to also attend the meeting. r PUBLIC HEARING AND ADOPTION OF ZONING AND SUBDIVISION ORDINANCE TEXT AMENDMENTS~EPLACING THE MULTI-FA'MTLY SPECIAL USE PERMIT WITH PRE-ESTABLISHED PERFORMANCE STANDARDS FOR HI~DENSITY DEVELOPMENT Planning Director Dexter Hayes and Ken Silliman of the Planning Staff explained the proposed amendments to the Zoning Ordinance which replaced the multi-family special use permit with pre-established performance standards for high density development. They presented the Commissioners wi th an analysis which outlined the proposed amendments and what would be accomplished by adopting these amendments, and explained the density factor. ~ 39 MINUTES OF SPECIAL MEETING, MARCH 22, 19?2 (CONTINUED) PUBLIC HEARING - ADOPTION OF ZONING AND SUBDIVISION ORDINANCE TEXT AMENDMENTS (CONTINUED) The following persons offered comments on the proposed amendments: I Mr. Peter Smith Mr. Harry Oakes Mr. David Barefoot Mr. Jack Courtwright Comm. O'Shields MOVED, SECONDED by Comm. Armi~tead to adopt the density zoning ordinance as amended and presented to the Commissioners by the Planning Staff. Upon vote, the JVIOTION CARRIED UNANIMOUSLY. A copy of the Ordinance as adopted and signed is contained in Exhibit Book IX, Page 7. ADJOURNMENT Chm. Blake adjourned the meeting at 9:05 o'clock p. m. Respectfully submitted, ~,g,~~ Alyce B. Rusmisell, Clerk I r MINUTES OF REGULAR MEETING, APRIL 5, 1982 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session Monday, April 5, 1982 at 7:00 o'clock P.M. in the Assembly Room of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. I Members present were: Commissioners Howard L. Armistead, Jr.; Jonathan Barfield, Sr.; Karen E. Gottovi; Claud O'Shields, Jr.; Chairman Donald P. Blake; County Manager G. Felix Cooper; County Attorney Robert W. Pope; and Clerk to the Board Alyce B. Rusmisell. No members were absent. Chm__ ,Blake called the meeting to order. Rev. Robert Behnke of Messiah Luthern Church offered the invocation. APPROVAL OF MINUTES: REGULAR MEETING OF MARCH 15, 1982 AND SPECIAL MEETING OF MARCH 22, 1982. -- --- Upon MOTION~y Comm.-cl'Shields, SECONDED by Comm. Armistead, the minutes of the Regular Meeting of March 15, 1982 were UNANIMOUSLY approved as presented.