HomeMy WebLinkAbout1983-03-07 Regular Meeting
MINUTES OF SPECIAL MEETING, MARCH 2, 1983 (CONTINUED)
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DISCUSSION - SENATE BILL 124 - NEW HANOVER COMMISSIONER DISTRICT
ELECTIONS
Chairman Gottovi stated that she had received a letter from
Senator Julius Wright III requesting support of his district election
bill and holding a public hearing on this matter. After discussion,
Commissioner O'Shields MOVED, SECONDED by Commissioner Blake to
authorize Chairman Gottovi to reply to Senator Wright stating that
the Commissioners are opposed to the bill and are not interested
in holding a public hearing on this matter. Chairman Gottovi was
also authorized to write a letter to members of the Local Government
and Regional Affairs Committee and members of the Local Government 2
Committee informing them that the Commissioners are opposed to the
bill due to its capricious introduction with no consultation of
the citizens or Commissioners, its nonconformity to the recommendations
of a study committee on district representation, and lack of support
of the citizens of New Hanover County. Upon vote, the MOTION CARR1Eb
UNANIMOUSLY.
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED by Commissioner Blake to
adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Gottovi adjourned the meeting at 12:55 o'clock P.M.
Respectfully submitted,
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tH ~JUTES OF REGULAR MEETI NG, t1ARCH 7, 1983
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular Session on
Monday, March 7, 1983, at 7:00 o'clock P.M. in the Assembly Room, New Hanover
County Administration Building, Wilmington, North Carolina.
Members present were: Commissioners Jonathan Barfield, Sr.; Donald P.
Blake; Nolan O'Neal; Claud O'Shields, Jr.; Chairman Karen E. Gottovi, County
Manager G. Felix Cooper, County Attorney Robert W. Pope; and Clerk to the Board
Lucie F. Smith.
Chairman Gottovi called the meeting to order.
Commissioner O'Shields gave the invocation.
APPROVAL OF MINUTES FOR CONTINUED MEETING, FEBRUARY 14, 1983, AND REGULAR
MEETING, FEBRUARY 21, 1983
Commissioner Blake ~10VED, SECONDED by Commissioner Barfield that the
of the Continued Meeting of , February 14, 1983, be approved as presented.
vote, the motion CARRIED UNANIMOUSLY.
minutes
Upon
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Commissioner Barfield MOVED, SECONDED by Commissioner O.Shields that the
minutes of the Regular t1eeting of February 21, 1983, be approved as presented.
Upon vote, the motion CARRIED UNANIMOUSLY.
APPROVAL OF CONSENT AGENDA
Upon MOTION by Commissioner O'Shields, SECONDED by Commissioner Blake, the
following Consent Agenda items were UNANIMOUSLY APPROVED:
AGREEMENT BETWEEN THE CITY OF WILMINGTON AND NEW HANOVER COUNTY FOR
USE OF TRASK PARK BALLFIELDS
The Commissioners authorized County Manager Cooper to execute an aqreement
between the City of Wil~inqton and New Hanover County for the use of Trask
Park ballfields.
252
MINUTES OF REGULAR ~1EETING, ~1ARCH 7, 1983 (CONTINUED)
PERsormEL DEPARTMENT - TD1PORARY D1PLOYMENT POLICY
The Commissioners adopted the proposed Temporary Policy establishinq
rules and procedures for temporary employees.
M1HJDt1ENT OF SECTION 12-17(d) OF THE NEW HANOVER COUNTY CODE
The Commissioners adopted an amendment to Section 12-17(d) of the
New Hanover Code in view of the Board's recent enactment of Section
72-34 of the New Hanover County Zoning Ordinance entitled, "0utdoor
Firing Ranges".
A copy of the amendment is filed' in the Clerk's office pendina inclusion
in the County Code. ~
AWARDING OF BID - HUGH MACRAE PARK RESURFACING WORK
The Commissioners awarded Trans Con Group, Inc., the low bidder,
the resurfacinq work at Hugh MacRae Park in the amount of
$12,605.
A copy of the Bid and Bid Tabulation are contained in Exhibit
Book X, Page 5.
BUDGET AMENDMENT - BUILDING INSPECTIONS - CONSOLIDATION OF CITY/COUNTY
INSPECTIONS .
The Commissioners approved a Budqet Amendment to appropriate revenue
for the lease of equipment, installation of data transmission lines
and connectors, and monthly service charge for use of the City.s
computer as follows:
Debit Acct. #11 4200 480, Miscellaneous
Credit - Acct. #11 4350 352, Equipmeht Rent
Acct. #11 4350 370, Contracted Services
$3,500
2,100
1 ,400
BUDGET M1END~1ENT - ENGINEERING - DOT - 132 WATER EXTENSION
The Co~missioners approved a Budqet Amendment for reclassification of
funds originally projected into a Capital Project Fund which will now
be paid directly to the Department of Transportation as follows:
Debit - Acct. #11 9740 900, Transfer to Capital Projects
Credit - Acct. #11 4197 325, DOT-132 Water Extension
~65,065
65,065
BUDGET AMENDMENT - TO CLOSE FLEMINGTON CAPITAL PROJECT - 2ND WELL
The Commissioners approved a Budget Amendment for the transfer of funds
to Water and Sewer Operations, 2nd we~l as follows:
Debit - Acct. #47 3990 941, Transfer from Flemington Cap. Proj.
Acct. #41 4701 670, Connection to SAS
Credit - Acct. #47 3990 990, App. Fund Balance
Acct. #41 9747 900, Transfer to Water & Sewer
$5,503
5,503
5,503
5,503
BUDGET AMENDMENT - FINANCE - REDISTRIBUTE VARIOUS INSURANCE COSTS
The Commissioners approved a Budget Amendment to redistribute various
insurance costs to proper departments as follows:
Debit - Acct. #11 4200 540, Insurance & Bonds $6,000
Credit - Acct. #11 4170 540, Insurance 400
Acct. #11 4180 540, I nsu rance 2,000
Acct. #11 4197 540, Insurance 2,500
Acct. #11 6140 540, Insurance 1 , 1 00
BUDGET AMENDMENT - FINANCE - SEPTAGE DISPOSAL
The Commissioners approved a Bud0et Amendment to set up a debt service
payment on Septage Disposal Facility Bonds as follows:
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Debit - Acct. #46 3310 890, Interest Earned
Credit - Acct. #46 4601 590, Debt Service
$12,968
12,968
BUDGET AMENDMENT - LAW LIBRARY
The Co~missioners approved a Budget Amendment to cover expenditures in
the Clerk of Courts Dues and Subscriptions Account as follows:
Debit - Acct. #11 9800 gll, Continqencies
Credit - Acct. #11 4161 470, Dues & Subscriptions-Law Library
$3,000
3,000
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253
MINUTES OF REGULAR MEETING, MARCH 7, 1983 (CONTINUED)
BUDGET AMENDMENT- CAPE FEAR TECHNICAL INSTITUTE - LEGAL EXPENSES
The Commissioners approved a Budget Amendment providing revenue necessary
to cover legal expenses for Cape Fear Technical Institute as follows:
Debit - Acct. #593 6126 28, Water & -El ectti city
Credit - Acct. #593 7149 20, Other Expense - L~gal Fees
$2,000
2,000
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BUDGET AMENDMENT - NEW HANOVER COUNTY LIBnARY
The Commissioners approved a Budget Amendment for the installation of an
additional bathroom and water fountain in the New Hanover County Library
in order to conform to the standards set by the Inspection Department as
fa 11 ows :
Debit - Acct.#ll 6110 640, Capital Outlay
Credit - Acct.#ll 4196 391, Main. & Repair - Bldg. & Grounds
$1,750
1,750
BUDGET AMENDMENT - CAPE FEAR TECHNICAL INSTITUTE - STANDARD BUDGET
ADJUSTt1ENTS
The Commissioners approved a Budget Amendment for standard budqet adjustments
as follows:
Debit - Acct. #593 6126 28, Water & Electricity
Credit - Acct. #593 1106 20, Retirement Cont. - Admin.
Acct. #593 6206 28, Retirement Cont. - Main.
Acct. #593 6207 28, FICA Cont. - Main.
Acct. #593 6209 28, Hospitalization Cont. - Main.
Acct. #593 7106 20, Retirement Cont. - Eve. Dir.
Acct. #593 7107 20, FICA Cant. - Eve. Dir.
$1,388
1
346
314
725
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BUDGET M1ENDMENT - HUMAN RELATIONS - MANDATORY TRAINING
The Commissioners approved a Budget Amendment for increased HUD Revenue from
1983-84 funds to cover expenses incurred in Mandatory Training (authorized
by HUD) as follows:
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Debit - Acct. #11 3581 234, HUD Revenue
Credit - Acct. #11 5812 520, Travel
$2,500
2,500
NON-AGENDA ITEMS
NUCLEAR WEAPONS FREEZE CAMPAIGN
Mr. Ron Shackleford, Local Coordinator for the North Carolina rJuclear
Weapons Freeze Campaiqn, ' appeared before the Commissioners to request approval
of a resolution supporting a United States-Soviet Nuclear Weapons Freeze.
After discussion, Commissioner Barfield MOVED, SECONDED by Commissioner
O'Neal to postpone making a decision on this issue permitting the Board time
to study the data presented and placing this item on the April 5, 1983, Agenda.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
REPORT BY HENRY VON OESEN - APPROVAL TO PROCEED WITH THE NEW HANOVER COUNTY
SEWER SYSTEt1
Mr. Henry van Oesen appeared before the Commissioners as requested at the
Board Meeting of February 21, 1983, with a report reflecting revenue projections
with a connection charge of $200 per person. He presented the plan in two proposals:
(1) Plan A over a period of five years and (2) Plan B over a period of 8-9 1/2
years and recommended that the County proceed with this project in order to prevent
additional construction costs and be prepared to take advantage of any funding
that might become available.
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After a lengthy discussion, Commissioner O'Shields MOVED, SECONDED by
Commissioner O'Neal to proceed with Plan A at an estimated bond cost of
$35,000,000 with management and engineering taking the necessary steps
required to present a bond referendum in September or hold a Special Election
giving adequate time for the citizens of New Hanover County to be informed.
Upon vote, the nOTION CARRIEn UNANIMOUSLY.
BREAK .
Chairman Gottovi recessed the meeting for a break from 8:10 o'clock P.M.
to 8:33 o.clock P.M. allowing persons wishing to comment on agenda items to
sign up.
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r1HJUTESOF REGULAR MEETING, ~1ARCH 7,1983 (CONTINUED)
PUBLIC HEARING
Notice has been given that a Public Hearing will be held by the Board of
Commissioners of New Hanover C6unty on Monday, March 7, 1983, at 7:00 P.M. in
the Assembly Room of the County Administration Building, 320 Chestnut Street,
Wilmington, North Carolina, to consider the following:
PUBLIC HEARING TO CONSIDER REZONING PROPERTY APPROXIMATELY 589 ACRES, LOCATED
WEST OF U. S. HIGHWAY 421, EAST OF THE CAPE FEAR RIVER AND NORTH OF THE U. S.
COAST GUARD STATION FROM AN R-15 RESIDENTIAL DISTRICT TO AN R-10 RESIDENTIAL
.DI STRI CT .
Planning Director Hayes gave the background information on the rezoning
request stating that the Planning Staff recommended denial of the request
due to conflict with the County.s Land Use Plan discouraging the location of
high density development outside the Urban Service Area, and that this Public
Hearing was continued from the meeting of February 7, 1983.
Chairman Gottovi a~ked if anyone present wished to speak in favor of
this rezoning. The following persons commented:
Mr. Frank Jackson, Attorney for Suggs & Harrelson Construction
Company
Mr. Ted Tinsley
Chairman Gottovi asked if anyone present wished to speak ln opposition
to this rezoning. No one appeared to speak in opposition.
After discussion, Commissioner O'Neal r~OVED, SECONDED by Chairman Gottovi
to follow the Land Use Pl an and deny the rezoni ng of thi s property. Upon vote,
the MOTION CARRIED as follows:
Voting Aye:
Chairman Gottovi
Com~issioner Barfield
Commissioner O'Neal
Voting Noe:
Commissioner Blake
Commissioner O'Shields
After further discussion, Commissioner O'Shields r10VED, SECONDED by
Commissioner Barfield to instruct the Planning Staff to study the Plan
Unit Development Concept and report back to the Board with their analysis.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
PUBLIC flEARING TO CONSIDER REZONING PROPERTY APPROXIMATELY 3 ACRES LOCATED
ON THE WESTSIDE OF OAKLEY LOOP ROAD ACROSS FROM OAK GROVE CE~1ETERY, APPROXIMATELY
1,200 FEET SOUTHWEST OF OAKLEY ROAD INTERSECTION FRO~1 AN R-20 RESIDENTIAL DISTRICT
TO AN R-15 RESIDENTIAL DISTRICT.
Planning Director Hayes gave the background information on the rezoning
request stating that the Planning Board had considered this request at their
meeting on February 3, 1983, and recommended approval stating that R-15 zoning
in this area is consistent with the County's Land Use Plan.
Chairman Gottovi asked if anyone present wished to speak in favor of this
request. The following person commented:
Mr. J. T. ~1arley, Petitioner
Chairman Gottovi asked if anyone present wished to speak in opposition
to this request. No one appeared to speak in opposition.
After discussion, Commissioner O'Shields MOVED, SECONDED by Commissioner r
Blake to approve this rezoning request and upon vote the Ordinance entitled,
"AN ORDINANCE OF THE COUNTY OF NE\1j HANOVER AMENDING THE ZONING t1AP OF ZONHJG
AREA lOA OF NEW HANOVER COUNTY, NORTH CAROLINA, ADOPTED JULY 1, 1974, was
UNANIMOUSLY ADOPTED.
A copy of this Ordinance is contained in Zoning Ordinance Book I, Section lOA,
Page 14.
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255
MINUTES OF REGULAR MEETING, r1ARCH 7, 1983 (CONTINUED)
PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT FOR PROPERTY APPROXIMATELY
4.5 ACRES, LOCATED ON THE SOUTHSIDE OF ROCKHILL ROAD(SR 1331), DIRECTLY
ACROSS FROM BELT ROAD (SR 1349) FOR A MOBILE HOME IN AN R-20 RESIDENTIAL
DISTRICT.
Planning Director Hayes gave background information on the application
for a Special Use Permit to place a Mobile Home in an R-20 Residential District
stating that the general requirements had been met and that the Planning Staff
and Planning Board recoMmended approval.
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Chairman Gottovi asked if the petitioner was present to be sworn to give
testimony and Ms. Sarah Grady appeared before the Board and was duly'sworn to
testify in favor of her application and answer questions from the Planning
Director and the Commissioners.
Chairman Gottovi asked if there was anyone present who wished to speak
in opposition to the Special Use Permit and no one appeared.
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Commissioner O'Shields MOVED, SECONDED by Commissioner Blake to approve
the Special Use Permit and upon vote the following order granting the Special
Use Permit was UNANIMOUSLY ADOPTED:
The County Commissioners for New Hanover County having held a Public
Hearing on March 7, 1983, to consider application number S-204 2/83 submitted
by Ms. Sarah Grady, a request for a Special Use Permit to use the property
located on the south side of Rockhill Road directly across from Belt Road,
for a Single-wide Mobile Home in an R-20 Residential District and having heard
all the evidence and arguments presented at the hearing, makes the following
FINDINGS OF FACT and draws the f~l~o~ing ~ONC~USIONS:
1. The County Commissioners FIND as a FACT that all of the specific require-
ments set forth in Section 72-00 of the County Zoning Ordinance will be satisfied
if the property is developed in accordance with the plans submitted to the
County Commissioners.
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2. It is the County Commissioners. CONCLUSION that the proposed use does
satisfy the first general requirement listed in the Ordinance; namely that 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. In
support of this conclusion, the Commissioners make the following FINDINGS OF
FACT:
A. Fire protection is provided by Wrightsboro Fire Department
B. County Health Departmenthas approved water and sewer facilities.
3. It is the County Commissioners' CONCLUSION "that the proposed use does
satisfy the second general requirement listed in the Ordinance; namely that the
use meets all required conditions and specifications. In support of this conclusion,
the Commissioners mak~ the following FINDINGS OF FACT:
A. Single-wide mobile homes are a permitted Special Use In R-20
Residential Districts.
B. The total property size is 4.5 acres, satisfying all area requirements
of Section 51~2(1) and Section 63.
C. The site plan meets all front, side and backyard requirements per
Section 51-2 (2 - 5~) of the Ordinance
D. Adequate parking area is shown on the site plan to satjsfy Sections 80
and 81 of the Ordinance.
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4. It is the County Commissioners' CONCLUSION that the proposed use does
satisfy the third general requirement listed in the Ordinance; namely that the
use will not substantially injure the value of adjoining or abutting property, or
that the use is a public necessity. In support of this conclusion the Commissioners
make the following FINDINGS OF FACT:
A. The mobile home is located approximately 278 feet away from Rock Hill Road.
and behind a single family dwelling.
B. Property to the south and east is vacant.
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MINUTES OF REGULAR MEETING, MARCH 7, 1983 (CONTINUED)
5. It is the County Commi ssi oners I CONCLUSION that the proposed use does
satisfy the fourth general requirement 'listed in the ordinance; namely that the
location and character of 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. In
support of this conclusion, the Commissioners make the following FINDINGS OF FACT:
A. Two single-family homes and the mobile home presently exist on
the property with adequate ingress and egress.
B. The surrounding area consists primarily of residential structures.
C. County Growth Policies encourage a variety of affordable housing
types.
6. Therefore, because the County Commissioners conclude that all of the
general and specific conditions precedent to the issuance of a SPECIAL USE PER~1IT
have been satisfied IT IS ORDERED that the application for the issuance of a
SPECIAL USE PERMIT be GRANTED, subject to the following conditions:
A. That the applicant shall fully comply with all of the specific
requirements stated in the ordinance for the proposed use, as
well as any additional conditions hereinafter stated.
B. If any of the conditions imposed by this special use permit shall
be held'invalid beyond the authority of this Board of Commissioners
by a court of competent jurisdiction then this permit shall become
void and of no effect.
PUBLIC HEARING TO CONSIDER ZONING ORDINANCE TEXT AMENDt1ENT TO ARTICLE VI,
SECTION 63, CONCERNING THE MINIMUM NUMBER OF MOBILE HOMES ON AN INDIVIDUAL
LOT.
Planning Director Hayes stated that the purpose of this text change
is to revise the Zoning Ordinance so that it will be consistent with the
~1obile Home Park regulations concerning the minimum number of mobile homes
on a lot and the Planning Board recommended approval.
After discussion, Commissioner Barfield MOVED, SECONDED by Commissioner
O'Shields to approve the Ordinance Text Amendment to Article VI, Section
63 entitled, "AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA,
AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the Ordinance is contained in Exhibit Book X, Page 6.
PUBLIC HEARING TO CONSIDER AN APPEAL FROM THE RECOM~1ENDATION OF THE PLANNING
BOARD TO DENY REZONING PROPERTY APPROXIMATELY n.4 ACRES, LOCATED ON THE EAST
SIDE OF MILIIARY CUT-OFF, APPROXIMATELY 2,100 FEET SOUTH OFU. S. HIGHWAY 17
INTERSECTION FROM AN R-15 RESIDENTIAL DISTRICT TO A B-2 BUSINESS DISTRICT.
Planning Director Hayes gave background information on the rezoning
request stating that rezoning of this property to B-2 is inconsistent with
the County's Land Use Plan and that the Planning Board had considered this
request at its meeting on February 3, 1983, and recommended denial.
Chairman Gottovi asked if anyone present wished to speak in favor of
this rezoning request. The following person commented:
Mr. Olin Pierce, son-in-law of the petitioner, ~1r. William Covil
Chairman Gottovi asked is anyone present wished to speak in opposition
to this rezoning request. The following person commented:
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Dr. Charles Graham
After discussion by the Commissioners and Mr. Pierce, Commissioner
Barfield MOVED, SECONDED by Commissioner O'Neal to deny the rezoning of
this property. Upon vote, the MOTIOtJ CARRIED UNANIt10USLY.
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MINUTES OF REGULAR MEETING MARCH 7, 1983 (CONTINUED)
PUBLIC HEARING TO CONSIDER ZONING ORDINANCE TEXT AMENDMENT TO ARTICLE XII,
SECTIONS 120-2, 122-1(2)(e), ANn 123-1, CONCERNING THE ZONING BOARD OF
ADJUSTMENT RULES OF PROCEDURE
Planning Director Hayes stated that the purpose of the text changes
is to bring the procedures of the Zoning Board of Adjustment in line with
the N. C. General Statutes. These changes are mandated by North Carolina
State Law and North Carolina Zoning Enabling Legislation, and the P1anning
Board recommends approval.
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After discussion, Commissioner O'Neal MOVED, SECONDED by Commissioner
Barfield to approve the Zoning Ordinance Text Amendment to Article XII,
Sections 120-2, 122-1(2)(e), and 123-1 entitled, "AN ORDINANCE OF THE COUNTY
OF NEW HANOVER, NORTH CAROLINA, AMENDING THE ZONING ORDINANCE OF NEW HANOVER
COUNTY ADOPTED OCTOBER 6, 1969. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the Ordinance is contained in Exhibit Book X, Page 6.
LITTER ORDINANCE - NEW HANOVER COUNTY
Mr. Donald E. Britt, Jr., Attorney representing the New Hanover Clean
Community Commission, Inc., appeared before the Commissioners requesting
approval of a Litter Ordinance for New Hanover County. Mr. Britt stressed
the importance of oroviding a Litter Ordinance for the County thereby
enabling and giving authority to law enforcement officials to deal with
offenders.
Commissioner Barfield expressed his concern for protecting land owners
from undue penalties by the enforcement of this ordinance.
After discussion by the Commissioners, Donald Britt, Jr. and Assistant
County Attorney Davis, Commissioner O'Shields MOVED, SECONDED by Commissioner
Blake to approve the alternate ordinance presented by the County adding the
presumption, paragraph. (a)., Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the Litter Ordinance is filed in the? C1el'k's office pending
inclusion in the County Code.
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RENEWAL OF $390,000 SANITARY SEWER BOND ANTICIPATION NOTES
County Attorney Pope requested approval of a resolution authorizing
renewal of $390,000 Sanitary Sewer Bond Anticipation Notes.
Commissioner O'Shields MOVED, SECONDED by Commissioner Blake to approve
the resolution as presented authorizing Chairman Gottovi to execute the
agreement. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the ResolutiDn is contained in Exhibit Book X, Page 7.
RESOLUTION CLOSING .08 MILE ON STATE ROAD 1412 (NEAR AIRLIE GARDENS)
County Attorney Pope presented a resolution requesting the closing
of .08 mile of State Road 1412. He explained that the State of North
Carolina had requested the deletion of this road since it no longer exist
due to construction of the new intersection of U.S. 76, SR 1409 and SR 1411.
Commissioner O'Shields MOVED, SECONDED by Commissioner Blake for
approval of the resolution authorizing Chairman Gottovi to execute the
agreement.
A copy of the Resolution is contained in Exhibit Book X, Page 7.
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ADDITIONAL ITEMS
REAPPOINTMENT OF SEYMOUR ALPER, ROBERT W. HELMS, GEORGE W. JONES TO
THE NEW HANOVER {OUNTY INDUSTRIAt FACILITIES AND POLLUTION CON1"ROL
FINANCING AUTHORITY
Commissioner Blake MOVED, SECONDED by Commissioner Barfield to
reappoint Mr. Seymour Alper, Mr. Robert W. Helms, and Mr. George W.
Jones to serve a six year term on the New Hanover County Industrial
Facilities and Pollution Control Financing Authority. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
RATIFICATION OF REAPPOINTMENT OF MS. JEANETTE BENNETT TO THE CAROLINA
BEACH PLANNING AND ZONING COMMISSION AS AN EXTRATERRITORIAL MEMBER
Commissioner Q'Shields MOVED, SECONDED by Commissioner Barfield
to approve the reappointment of Ms. Jeanette Bennett as an extraterri-
torial member to the Carolina Beach Planning and Zoning Commission
for a three year term as recommended by the Carolina Beach Town Council.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
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MINUTES OF REGULAR MEETING MARCH 7, 1983 (CONTINUED)
APPOINTMENT OF CHERI ALLEN TO THE CITY/COUNTY BOARD OF ELECTRICAL EXAMINERS
Commissioner Barfield'MOVED, SECONDED by Chairman Gottovi to appoint
Ms. Cheri Allen to serve a two year term on the City/County Board of
Electrical Examiners in the category of Electrical Consultant Engineer.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
REAPPOINTMENT OF MR. DAN W. ELLER TO THE LOWER CAPE FEAR WATER & SEWER AUTHORITY
Chairman Gottovi MOVED, SECONDED by Commissioner O'Shields to reappoint
Mr. Dan W. Eller to serve a three year term on the Lower Cape Fear Water and
Sewer Authority. Upon vote, the MOTION CARRIED UNANIMOUSLY.
DISCUSSION - TRANSPORTATION ADVISORY COUNCIL
Commissioner Blake stated th~t he had received a notice of a meeting
of the Transportation Advisory Council and asked Chairman Gottovi if she
would like for him to remain on the Councilor if she would be representing
the County on the Council since she is now Chairman. Chairman Gottovi stated
that she would be representing the County on the Transportation Advisory
Council.
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DISCUSSION OF APPOINTMENTS BY COMMISSIONERS TO COMMITTEES, BOARDS AND
COMMISSIONS
Chairman Gottovi stated that this item should be placed on the March 21, 1983,
Agenda.
AIRLIE ROAD NEIGHBORHOOD REPORT
Assistant County Manager Cannon stated that he had received an Airlie
Road Neighborhood Plan prepared by the Planning Department and suggested
scheduling a Public Hearing for this item. After discussion, it was the
consensus of the Board to study this report and place this item on the
April 5, 1983, Agenda for a Public Hearing.
SUIT - MOTOR CARRIERS OF NORTH CAROL'INA
County Attorney Pope stated that the Motor Carriers of North Carolina
have filed another suit and that a meeting will be held on Friday, March 11,
1983, at the North Carolina Association of County Commissioners Headquarters
in Raleigh, North Carolina. He stated that he would be attending this meeting
and will report his findings to the Board.
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SOLID WASTE BILLS INTRODUCED BY REPRESENTATIVE EASTERLING
Commissioner O'Shields asked County Attorney Pope if he had checked on
the three bills pertaining to Solid Waste introduced by Representative
Easterling. County Attorney Pope stated that he was familiar with the bill
that amends 143-129 and that it was the desire of Representative Easterling
that something other than dollars and cents determine the consideration for
resource recovery facilities, but that he did not feel that this would have
any affect on the County. He also stated that the Association of General
Contractors will fight this bill.
Commissioner O'Shields stated his concern for the portion of the bill
authorizing DHR to designate certain districts.
ADJOURNMENT
Commissioner Barfield MOVED, SECONDED by Commissioner O'Shields to adjourn.
Upon vote, the MOTIO~ CARRIED UNANIMOUSLY.
Chairman Gottovi adjourned the meeting at 10:45 o'clock P.M.
Respectfully submitted,
o&;f~
Clerk
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