1982-09-27 Continued Meeting
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MINUTES OF REGULAR MEETING, SEPTEMBER 20, 1982 (CONTINUED)
APPROVAL OF FINAL SUBDIVISION PLAT OF LANSDOWNE ESTATES
REVISION OF SECTIONS F AND G .
Planning Director Hayes reported that the request for final
approval of McLain Heights, Section 1, had been withdrawn.
Comm. Gottovi MOVED, SECONDED by Comm. Barfield, to approve
the final Plat of Lansdowne Estates - Revision of Sections F and
G. Upon vote the MOTION CARRIED AS FOLLOWS:
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Voting Aye:
Chm. Blake.
Commissioners Armistead, Barfield, Gottovi and
Absent: Comm., 0 I Shields.
RECESS UNTIL SEPTEMBER 27, 1982
Comm. Armistead MOVED~CONDED by Comm. Gottovi, that the
meeting be recessed until 9:00 A.M. on Monday, September 27,
1982. Upon vote the MOTION CARRIED as follows:
Voting Aye:
Chm. Blake.
Commissioners Armistead, Barfield, Gottovi and
Absent: Comm. O'Shields.
Chm.' Blake recessed the meeting at 2:06 o'clock P.M.
Respectfully submitted,
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Alyce B. Brown, Clerk
MINUTES OF CONTINUED MEETING, SEPTEMBER 27, 1982
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ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session
on Monday, September 27, 1982, at 9:00 o'clock A.M. in the Assembly Room,
New Hanover County Administration Building, Wilmington, North Carolina.
This meeting was continued from the meeting of September 20, 1982.
Members present were: Commissioners Jonathan Barfield, Sr.;
Karen E. Gottovi; Claud O'Shields, Jr.; Chm. Donald P. Blake, County
Manager G. Felix Cooper; County Attorney. Robert W. Pope; and Clerk to
the Board Alyce B. Brown. Comm. Howard L. Armistead, Jr. was absent.
Chm. Blake called the meeting back to order.
DISCUSSION ON PNEUMATIC SYSTEM FOR JUDICIAL BUILDING
County Manager Cooper, Clerk of Superior Court Louise Rehder and
Director of Engineering and Facilities Ed Hilton answered questions
from the Commissioners on the proposed Pneumatic system for the Judicial
Building.
Comm. O'Shields MOVED, SECONDED by Comm. Barfield, to continue
discussion on this item to the October 4 meeting, at which time the
Director of Engineering would have the figures ready. Upon vote
the MOTION CARRIED as follows:
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Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
CONTINUATION OF PUBLIC HEARING TO CONSIDER SUBDIVISION ORDINANCE
TEXT AMENDMENTS
This public hearing was continued from the meeting of September 7,
1982, and September 20, 1982.
Planning Director Dexter Hayes and Ken Silliman of the Planning
staff appeared before the Board to explain and answer questions on the
reasons for requesting the proposed amendments to the Subdivision
Ordinance.
160
MINUTES OF CONTINUED MEETING, SEPTEMBER 27, 1982 (CONTINUED)
CONTINUATION OF PUBLIC HEARING TO CONSIDER SUBDIVISION ORDINANCE
TEXT AMENDMENTS (CONTINUED)
Director of Engineering Ed Hilton commented.
Comm. Gottovi MOVED, SECONDED by Comm. O'Shields to amend
Article V, Section 1, of the Subdivision Ordinance by adding the
following:
"A developer shall inform the various County Inspection
officials as to the progress of field work so that timely
inspections may be made."
an<;1 ..:that the E}1fq'nme~e~rlnq' p.epartm~ntra'hd-', the Planritng ,.Department
to work togethert-o clari'fyd::.he ,process so that'problems ,rwiJJl not
continue to occur.~ Upon vote the.MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
Comm. Gottovi MOVED, SECONDED by Comm. Barfield to delete
Article V, Section 2.1(d) of the Subdivision Ordinance. Upon
vote the MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
Comm. O'Shields MOVED, SECONDED by Comm. Gottovi to delete
the following Plat Certificates from Subdivision plats:
Private Street Certificates "o"Amend Appendix and.ArticJ.e
III,.Section 4.4(101 by deleting'the.Certificate of
Approval of private street construction and street drain-
age and the Certificate of approval for groposed private
street construction and street drainage plans."
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Planning Board and County Commission Approval Certificates -
Amend Appendix and Article III, Section 4.4(10) by deleting
the Certificate of Approval by the New Hanover County
Planning Board and the New Hanover County Commissioners.
Certificate for Drainage in Private Developments - Amend
Appendix by deleting Certificate of Acknowledgement of
Compliance for private development and the Certificate of
Disclosure for Drainage Easements and Rights-of-way.
and substitute the following:
Certificate of Disclosure for Private Development - (I) (We)
acknowledge that neither the County nor the State shall be
responsible for maintenance of any streets, parks, drainage,
open space or other areas which are designated for private
use. (I) (We) acknowledge that prior to contracting with a
prospective buyer, I shall giv~ the buyer a written state-
ment which discloses the existence and location of such
private areas an~specifies the maintenance responsibility
for same. When applicable, the statement shall disclose
that the street(s) will not be constructed to minimum
standards sufficient to allow their inclusion on the
State Highway System for maintenance.
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Upon vote the MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
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MINUTES OF CONTINUED MEETING, SEPTEMBER 27, 1982 (CONTINUED)
CONTINUATION OF PUBLIC HEARING TO CONSIDER SUBDIVISION ORDINANCE
TEXT AMENDMENTS (CONTINUED)
Comm. O'Shields MOVED, SECONDED by Comm. Barfield to amend
Article III, Section 4.4(10) by deleting the Certificate of
Approval of water supply and sewage disposal system and delete
from the Appendix and for the Planning Department to come back to
the Commissioners with suitable language for an amendment. Upon
vote the MOTION CARRIED as follows:
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Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
A copy of the "Ordinance of the County of New Hanover, .North
Carolina amending the Subdivision Regulations of New Hanover County
Adopted February 17, 1969," showing the above amendments is contained
in Exhibit Book IX, page 21.
BREAK
Chm. Blake recessed the meeting for a break from 10:05 o'clock
A.M. until 10:25 o'clock A.M.
DISMISSAL OF PETITION TO CLOSE A PORTION OF YORKSHIRE LANE IN
LANSDOWNE ESTATES
At the meetings on June 21, July 19, August 16 and September 20
the Commissioners had scheduled public hearings to consider adopting
an Ordinance to close a portion of Yorkshire Lane in Lansdowne
Estates.
County Attorney Pope recommended that this petition be dismissed
or held over until another date.
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Comm. O'Shields MOVED to continue this item to the second meeting
ln October.
County Attorney Pope reported that in his opinion the County did
not have the authority to close this street.
Comm. O'Shields withdrew his MOTION.
Comm. Gottovi MOVED, SECONDED by Comm. O'Shields, to dismiss
this item based on the fact that the Board has no authority to act
in this matter and based on the fact that nothing further has been
heard from the petitioners. Upon vote the MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
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DISCUSSION ON AIRLIE ROAD ZONING
Comm. Gottovi commented on the implications of the sewer line and
the changing patterns of commercial growth on Airlie Road and MOVED,
SECONDED by Comm. Barfield that the Planning Board develop a compre-
hensive neighborhood plan for the area which would recommend zoning
changes and line pattern changes that would accommodate business and
residential uses in that area. Upon vote, the MOTION CARRIED as
follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
RESOURCE RECOVERY SYSTEM CONTRACT
County Manager Cooper commented on the events leading up to this
point with the Resource Recovery Program and stated that he wanted the
Commissioners to be sure they had all the information they needed to
make their decision and feel secure in what they were doing.
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MINUTES OF CONTINUED MEETING, SEPTEMBER 27, 1982 (CONTINUED)
RESOURCE RECOVERY SYSTEM CONTRACT (CONTINUED)
The Commissioners commented.
The following persons offered comments:
Mr. David Sims of W R Grace Company and member of the Solid
Waste Advisory Task Force
Mr. Wallace Hughes, Chairman of the Solid' Waste Advisory Task
Force
Mr. William S. Funderburg
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Mr. John Germ and Mr. Stan Peters of George S. Campbell and
Associates, Consultants, appeared before the Board to answer questions
from the Commissioners on the two proposals that were received to
build the Resource Recovery System and explained the difference in
the two.
Comm. O'Shields MOVED, SECONDED by Comm. Barfield, that the
County draft a letter of intent to enter into a contract with
Clark-Kenith Inc. for the building of this facility in New Hanover
County based upon the proposal as presented and subject to the steam
contract being signed and the site being secured. Upon vote, the
MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi; O'Shields, and
Chm. Blake.
Absent: Comm. Armistead.
BREAK
Chm. Blake recessed the meeting for a break from 11:25 o'clock
A.M. until 11:34 o'clock A.M.
DISCUSSION ON CAPITAL PROJECT ORDINANCE FOR RESOURCE RECOVERY
SYSTEM
County Manager Cooper commented on the funding and methods of
financing for the Resource Recovery Project and presented the
Commissioners with a proposed Capital Project Ordinance for their
reVlew.
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DISCUSSION ON RESOURCE RECOVERY BIDS
Mr. Carl Caulder, President of the Wilmington Contractors
Association, commented on the position that organization was
taking in connection with the bid letting process for the Resource
Recovery System.
County Attorney Pope commented.
ADJOURNMENT
Comm. Barfield MOVED, SECONDED by Comm. O'Shields, that the
meeting be adjourned. Upon vote the MOTION CARRIED as follows:
Voting Aye: Commissioners Barfield, Gottovi, O'Shields and
Chm. Blake.
Absent: Comm. Armistead.
Chm. Blake adjourned the meeting at 11:55 o'clock A.M.
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Respectfully submitted,
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Alyce B. Brown, Clerk
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