Loading...
1983-10-03 Regular Meeting 403 MINUTES OF SPECIAL MEETING, OCTOBER 3, 1983 DISCUSSION OF PROPOSAL - STORM WATER MANAGEMENT PROGRAM FOR NEW HANOVER COUNTY (CONTINUED) I - Engineering Director Hilton stated he supported the concept of the proposal but stressed the legal questions that will arise with moving water from one drainage basin to another suggesting solving these problems before establishing a system. The following persons from the general public commented: Ms. Myrtle Barnhill Mr. Glenn Davis After discussion, Chairman Gottovi thanked the New Hanover County Storm Water Management Program Committee for the presentation of the proposal to the Board emphasizing the seriousness of the problem to the County requesting a report f~om the County Manager as to the establishment of a well planned program for controlling drainage in New Hanover County giving the Board time to comprehend and study a proposal. ADJOURNMENT OF SPECIAL MEETING Commissioner Barfield MOVED, SECONDED by Commissioner O'Shields to adjourn the Special Meeting. Upon vote the MOTION CARRIED UNANIMOUSLY. Chairman Gottovi adjourned the Special Meeting at 7:00 o'clock P.M. -- Respectfully submitted, ce~~~ Lucie F. Smith, Clerk MINUTES OF REGULAR MEETING, OCTOBER 3, 1983 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, October 3, 1983, at 7:15 o'clock P.M. in the Assembly Room, ~ew Hanover County Administration Building, Wilmington, North Carolina. II 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. Reverend Edward C. Hay, Pastor of First Presbyterian Church, gave the invocation. APPROVAL OF MINUTES OF CONTINUED MEETING, SEPTEMBER 12, 1983, AND REGULAR MEETING, SEPTEMBER 19, 1983 --- Commissioner Blake asked to be excused from voting on the minutes of the Contipued Meeting of September 12, 1983, since he was unable to attend this meeting. Commissioner Barfield MOVED, SECONDED by Commissioner O'Shields to approve the minutes of the Special Meeting of September 12, 1983, as presented. Upon vote, the MOTION CARRIED AS FOLLOWS: flO MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) APPROVAL OF MINUTES (CONTINUED) Voting Aye: Commissioner Barfield Commissioner O'Neal Commissioner O'Shields Chairman Gottovi Abstaining: Commissioner Blake r-' Commissioner Barfield MOVED, SECONDED by Commissioner Blake to approve the minutes of the Regular Meeting of September 19, 1983, as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. APPROVAL OF CONSENT AGENDA Commissioner Blake MOVED, SECONDED by Commissioner O'Shields to approve the Consent Agenda with an amendment to Item #5, Contract - New Hanover County and Wilmington Transit Authority. Upon vote, the following Consent Agenda was approved UNANIMOUSLY: SERVOMATION - FOOD SERVICE CONTRACT - NEW HANOVER COUNTY JAIL The Commissioners approved a FoodService Contract for the New Hanover County Jail with a recommended rate increase from $1.05 to $1.10 per meal authorizing Sheriff McQueen to execute the agreement. A copy of the Contract is on file in the County Manager's office. PROJECT ORDINANCE - INDUSTRIAL AIRPARK - WATER AND SEWER - AIRPORT The Commissioners approved a Project Ordinance for construction of water and sewer lines to serve the Industrial ~_ Airpark in the amount of $824,812 with a Federal Grant (EDA) in the amount of $494,888 and a transfer from Retirement of $329,924 to be distributed as follows: Administrative Expense Arch/Engineering Basic Fees Other Arch/Engineering Fees Inspection Fees Construction Contingencies $ 8,000 65,000 10,865 29,162 645,050 66,735 A copy of the Project Ordinance is contained in Exhibit Book X, Page 47. PROJECT ORDINANCE - COURTHOUSE RENOVATION The Commissioners approved a Project Ordinance in the amount of $94,976 for renovation of the Courthouse with funding from a State Grant in the amount of $44,976 and a transfer from the General Fund in the amount of $ 50,000 as ref lected in the following Budget Amendment: Debit Acct.#51 3455 361, State Grant $ 44,976 #51 3981 920, Transfer from Gen. 50,000 #11 4196 391, Prop. Mgmt. M&R 100,000 Credit Acct.#51 4700 323, AIA $ 6,750 ~j #51 4700 620, Construction 88,226 #11 3411 360, Courthouse Ren. Grant 50,000 #11 9740 900, Transfer to C.P - Courthouse Ren. 50,000 A copy of the Project Ordinance is contained in Exhibit Book X, Page 47. JUDICIAL BUILDING - CHANGE ORDER G-13 - ENGINEERING DEPARTMENT The Commissioners approved Change Order G-13 in the amount of $5,244 for additional work to the Peoples Savings & Loan Association retaining wall relating to construction of the Judicial Building with approval of the following Budget Amendment: 411 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) JUDICIAL BUILDING - CHANGE ORDER G-13 - ENGINEERING DEPARTMENT (CONTINUED) Debit Credit - Acct.#48 9800 911, Contingencies Acct. #48 4708 621, General Contractor $5,224 $5,224 I CONTRACT - NEW HANOVER COUNTY AND WILMINGTON TRANSIT AUTHORITY The COITI:missioners authorized the Chairman to execute a contract between New Hanover County and the Wilmington Transit Authori ty with recommmended changes for transportation on the DART van for senior citizens outside city limits. A copy of the Contract is on file in the County Manager's office. ACCEPTANCE OF LWCF GRANT FOR ARROWHEAD PARK - PHASE II - TENNIS -- -- COURT CONSTRUCTION The Commissioners authorized the Chairman to execute a contract accepting the LWCF funds for Arrowpead Park in the amount of $30,000. A copy of the Contract is on file in the County Manager's office. FAA RELEASE OF PROPERTY - NEW HANOVER COUNTY AIRPORT The Commissioners-authorized the Chairman to execute a release and Deed of Release of property located on 23rd Street to provide use for other County owned property. A copy of the Release and Deed are on file in the County Manager's office. I COMPUTER OUTPUT MICROFILM CONTRACT - NEW HANOVER COUNTY LIBRARY The Commissioners authorized the Chairman to execute an agreement renewing the contract with Computer Output Microfilm for cataloging service. A copy of the Contract is on file in the County Manager's office. BUDGET AMENDMENT - AIP 01 PROJECT - AIRPORT The Commissioners approved the following Budget Amendment increasing funds in the s~rveying a~count to cover expenses for surveying: Debit Credit Acct.#69 9800 911, Contingencies Acct.#69 4550 326, Surveying $188 $188 BUDGET AMENDMENT - NEW HANOVER COUNTY LIBRARY The Commissioners approved the following Budget Amendment in the amount of $12,999 upgrading the Children's Collection in the New Hanover County Library: I Debit Acct.#ll 3611 334, Enrichment Grant LSCA $12,671 Acct.#ll 3611 331, Add'l State Aid 328 Credit Acct.#ll 6110 423, Books & Materials $11,071 Acct.#ll 6110 640, Capital Outlay 1,600 Acct.#ll 6110 423, Books & Materials 328 RECLASSIFICATION AND SALARY UPGRADE - DIRECTOR OF SOCIAL SERVICES The Commissioners approved reclassification of the salary range of the Director of Social Services from Range 79 to Range 81. APPOINTMENT OF MR. ROLAND REGISTER AS ACTING TAX ASSESSOR The Commissioners appointed Mr. Roland Register as "Acting Tax Assessor" until such time as he completes the requirements for the qualifications set forth in the General Statutes of North Carolina. A copy of the oath is contained in Exhibit Book X, Page 48. 412 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) NON-AGENDA ITEMS Chairman Gottovi asked if anyone present wished to speak on an item not listed on the agenda. No one commented. PRESENTATION OF SCHOOL PLAN AND ADOPTION OF' RESOLUTION FOR - - - - ISSUANCE OF REVENUE BONDS TO PROVIDE ADDITIONAL PUBLIC SCHOOL FACILITIES Chairman Gottovi stated that a joint meeting with the Commissioners and Board of Education had been called to discuss the County Manager's Plan for providing funds for additional school facilities. Members present from the Board of Education were: Ms. Lucille Shaffer, Chairman; Ms. Mary Elizabeth Hood, Ms. Dorothy Johnson; Mr. Ray Funderburk, Dr. Sandy D. Martin; Dr. Jeremiah N. partrick; Dr. Carl L. Unsicker; and Supt. Richard Fly~n. Supt. Flynn stated Public Notice had been given of a Special Meeting of the Board of Education with the County Commissioners for adoption of a resolution authorizing the issuance of revenue bonds for providing funds for add\tional school facilities and turned the meeting over to Chairman Shaffer. Chairman Shaffer called the meeting to order. After discussion, Ms. Mary Elizabeth Hood MOVED, SECONDED by Dr. Carl Unsicker to adopt a resolution requesting the County Commissioners to issue general obligation bonds to provide funds for additional facilities. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Shaffer adjourned the Special Meeting. Commissioner Barfield to adopt a Resolution to amount of $11,500,000. UNANIMOUSLY. MOVED, SECONDED by Commissioner O'Neal issue general obligation bonds in the Upon vote, the MOTION CARRIED A copy of the Resolution is contained in Exhibit Book X, Page 48. BREAK Chairman Gottovi recessed the meeting for a break from 8:00 o'clock P.M. to 8:15 o'clock P.M. ADOPTION OF INTENT TO CLOSE A PUBLIC ROAD - PORTIONS OF AVERY - - DRIVE - PLANNING DEPARTMENT Planning Director Hayes gave background information for the adoption of a Resolution of Intent to close portions of Avery Drive explaining that adequate thru access to the petitioners' property will be provided by Azalea Avenue and Bradley Drive stating that the Planning Staff recommended approval. Commissioner Barfield MOVED, SECONDED by Commissioner O'Neal to adopt a Resolution of Intent to close portions of Avery Drive. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Resolution of Intent is contained in Exhibit X, Page 48. PUBLIC HEARINGS PUBLIC HEARING TO CONSIDER REZONING PROPERTY APPROXIMATELY 3.26 ACRES, LOCATED ON THE WEST SIDE OF OLEANDER DRIVE (U. S. 76), APPROXIMATELY 299 FEET NORTH OF GREENVILLE LOOP ROA.i)"(SRii'2IT FROM AN R-15 RESIDENTIAL DISTRICT TO A B-2 HIGHWAY BUSINESS --- DISTRICT - Planning Director Hayes gave background information on the rezoning request stating the Planning Board recommended rezoning the ent~re 3.2 acres to B-1 Business District instead of B-2 Highway Business District providing a transitional use area between existing residential development and B-2 zoned areas helping to control strip development along Oleander Drive without I\. fl2 cv MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) PUBLIC HEARING TO CONSIDER REZONING PROPERTY APPROXIMATELY 3.2l ACRES, LOCATED ON THE WEST SIDE OF OLEANDER DRIVE (U. S. 76), APPROXIMATELY 299 FEET NORTH OF GREENVILLE LOOP ROAD(SRliW FROM AN R-15 RESIDENTIAL DISTRICT TO A B-2~IG~ylf1fSINESS DISTRICT (CONTINUED) - --- adversely impacting the area for future residential use. I Chairman Gottovi asked if the petitioner wished to speak on the rezoning request. No one commented. Chairman Gottovi asked if anyone present wished to speak in opposition to the rezoning request. No one commented. , , Commissioner O~Shields MOVED, SECONDED by Commissioner Barfield to approve the rezoning request as recommended by the Planning Staff from an R-15 Residential District to a B-1 Business Zoning Dis,trict. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA 2 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED DECEMBER 15, 1969, is contained in Zoning Ordinance Book I, Page 11. I PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT FOR PROPERTY APPROXIMATELY 69.2 ACRES, LOCATED WEST OF~U~CLAY ROAD (SR 1318) AND EAST OF HOLLAND DRIVE (SR 1358), ~PROXIMATELY 800 FEET NORTH OF NORTH KERR AVENUE (SR 13"22) FOR A MOBILE HOME IN AN R-20 RESIDENTIAL DISTiUCT --- --- - - - - Planning Director Hayes gave background information on the request to issue a Special Use Permit for the location of a Mobile Home in an R-20 Residential District. Chairman Gottovi asked the petitioner and any other persons present who wished to give testimony in favor of the issuance of the Special Use Permit to step forward to be duly sworn in. The following person was sworn in: Mr. Alex M. Trask, Sr. Mr. Alex Trask, Sr., the petitioner, stated he planned to live in the trailer and farm the land requesting consideration of the Board in granting this permit. Chairman Gottovi asked if anyone present wished to speak in opposition to the issuance of the permit to step forward to be duly sworn in. The following persons were sworn in: Ms. Trudy van Luyn Mr. Jim Newkirk I Ms. van Luyn, representing the residents on Holland Drive, appeared before the Commissioners expressing opposition to the issuance of this Special Use Permit on the premises of not meeting the four general requirements requesting that the permit not be issued. She presented a map showing the exact location of the placement of the mobile home as Objector's Exhibit I. Mr. Jim Newkirk commented on the devaluation of property and requested the permit not be issued. After discussion, Commissioner O'Neal MOVED, SECONDED by Commissioner Barfield to continue the Public Hearing to October 17, 1983, allowing the Commissioners to make an on-site visit of the property due to the discrepancies perta~ning to the exact location and legal description of the property. Upon vote, the MOTION CARRIED UNANIMOUSLY. BREAK Chairman Gottovi recessed the meeting for a break from 9:05 0' clock P.M. to 1: 25 0' clock P.M. 413 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT FOR PROPERTY APPROXIMATELY 16:77 ACRES, -LOCATED SOUTH OF OAKLEY ROAD (SR 1329), APPROXIMATELY 400 FEET WEST OF THE OAKLEY LOOP ROAD FOR A MOBILE HOME IN AN R-20 RESIDENTIAL DISTJ.UCT - - --- - Planning-Director Hayes gave background information on the request for a Special Use Permit for placement of a mobile home in an R-20 Residential District. I Chairman Gottovi asked the petitioner and any other persons present who wished to give testimony in favor of the issuance of the Special Use Permit to step forward to be duly sworn in. The following person was sworn in: Ms. Celeste J. Watson Ms. Celeste J. Watson, the petitioner, appeared before the Commissioners explaining that her daughter would be living in the mobile home and requested consideration of the Board in granting this permit. Chairman Gottovi asked if anyone present wished to speak in opposition to the issuance of the Special Use Permit to step forward to be duly sworn in. No one came forward. Commissioner Barfield MOVED, SECONDED by Commissioner Blake to approve the issuance of the Special Use Permit based on the conclusions of the FINDINGS OF FACT meeting the four general requirements. Upon vote, the MOTION CARRIED UNANIMOUSLY approving an ORDER GRANTING A SPECIAL USE PERMIT I The County Commissioners for New Hanover County having held a Public Hearing on Monday, October 3, 1983, to consider application number S-213 9/83 submitted by Celeste J. Watson, a request for a Special Use Permit to use the property located south of Oakley Road, approximately 400 feet west of Oakley Loop Road for a Mobile Home in an R-20 Residential District, and having heard all the evidence and arguments presented at the hearing, make the following FINDINGS OF FACT and draw the following CONCLUSIONS: 1. The County Commissioners FIND as a FACT that all of the specific requirements 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. 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 ~aterially 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: I a. New Hanover County Health Department issued a permit for a septic tank and well. b. Wrightsboro Volunteer Fire Department will provide fire protection services. 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 make the following FINDINGS OF FACTS: a. Adequate lot area of 16.77 acres and setback distances are provided satisfying R-20 requirements. b. Adequate parking area and ingress and egress is available to the site. c. Mobile Homes are a permitted special use in R-20 414 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT FOR PROPERTY APPROXIMATELY 16:77 ACRES, LOCATED SOUTH OF OAKLEY ROAD (,SR 1329), APPROXIMATELY 400 FEET WEST OF- THE OAKLEY LOOP ROAD FOR A MOBILE HOME IN AN R-20 RESIDENTIAL-DISTRICT (CONTINUED), --- - districts. 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 will not be visible from Oakley Road. b. Vegetation and trees will provide an adequate buffer around the home. c. Many other mobile homes exist in the area. 5. It is the County Commissioners' 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. The area is classified as Rural on the County's Land Use Map. b. County Policies for Growth and Development encourage the use and development of all kinds of affordable housing. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT have been satisfied, IT IS ORDERED that the application for the issuance of 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 or competent jurisdiction then this permit shall become void and of no effect. c. Other: Compliance with all Local, State and Federal requirements. DISCUSSION OF WASTEWATER TREATMENT ALLOCATION FOR THE NORTHEAST -- INTERCEPTOR SYSTEM Engineering Director Hilton explained that the present wastewater allocation of treatment plant capaci ty at the Souths ide Plant is 325,000 gallons per day stating that he had requested an additional 35,000 gallons for the Seagate grant area. He stated that requests for service had far exceeded the available capacity making it necessary to develop an equitable allocation method. He suggested that allocations be made on a first-come, first-serve basis and that a time limit of six months be placed on use of the allocations. If use is not being made of the allocation for existing users, then the allocation passes to the next person on the list stating that in the case of new development, if a building permit is not obtained within the six- month period, any unused allocation passes to the next person on the list. If a building permit expires without development, the allocation will be lost. He stated that County projects would automatically be given the highest priority and that this method of allocation would continue until the treatment plant up-grade and expansion are accomplished. ..... 415 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) DISCUSSION OF WASTEWATER TREATMENT ALLOCATION FOR THE NORTHEAST INTERCEPTOR SYSTEM (CONTINUED) Mr. Gordon Frieze commented on the proposed allocation expressing concern for the developers. I After discussion, Commissioner Blake MOVED, SECONDED by Commissioner Barfield to approve the first-come, first-serve basis with a time limit of six months being placed on use of the allocations. Upon vote, the MOTION CARRIED UNANIMOUSLY. APPROVAL OF TAX REAPPRAISAL OF RIVERSIDE APARTMENTS Assistant County Manager Cannon requested the Board to direct the Tax Administrator to reappraise the Riverside Apartments. After discussion, Commissioner O'Neal MOVED, SECONDED by Commissioner Blake to direct the Tax Administrator to reappraise Riverside Apartments. Upon vote, the MOTION CARRIED UNANIMOUSLY. APPROVAL OF CONTRACT FOR HIRING OF AN AUTOMATION CONSULTANT FOR - - -- NEW HANOVER COUNTY LIBRARY Commissioner Blake MOVED, SECONDED by Commissioner Barfield to authorize the County Manager to execute a contract with RMG Consultants, Inc., in the amount of $3,~00 to hire an Automation Consultant, Mr. Rob McGee, in development of automation plans for the library. A copy of the contract is on file in the County Manager's office. I ADDITIONAL ITEMS - COUNTY MANAGER ADOPTION OF RESOLUTION TO '.'AC€EPJ ___" BOAT AND MOTOR FROM THE CITY OF WILMINGTON - OFFICE OF CIVIL PREPAREDNESS Commissioner Blake~OVED, SECONDED by Commissioner Barfield to adopt a resolution to. _, 'acc'ept a 14 -foot fiberglass boat and 40 horsepower Mercury outboard motor from the City of Wilmington for use by the Civil Preparedness Office. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is contained in Exhibit Book X, Page 49. DISCUSSION OF FLEMINGTON LAW SUIT After discussion, Chairman Gottovi MOVED, SECONDED by Commissioner Blake requesting the County Manager to write a letter to the Honorable William French Smith, United States Attorney General, explaining that the County has requested a conference for possible settlement but has never received a response, stating that he would like to discuss the matter as soon as possible. Upon vote, the MOTION CARRIED UNANIMOUSLY. After further discussion, it was the consensus of the Board to request the State to test the wells. I ACCEPTANCE OF NORTH CAROLINA LAND RECORDS MANAGEMENT GRANT Commissioner Barfield MOVED, SECONDED by Commissioner Blake to authorize the Chairman to execute an agreement accepting a grant in the amount of $2,108 from the North Carolina Land Records Management Program for improvement of land records. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the agreement is on file in the County Manager's office. DISCUSSION OF TREE BUFFER - NEW HANOVER COUNTY AIRPORT Commissioner Blake- requested the County Manager to investigate the possibility of planting a tree buffer at the entrance of the Airport and to implement this project as soon as possible. 416 MINUTES OF REGULAR MEETING OF OCTOBER 3, (CONTINUED) DISCUSSION - DISTRICT ELECTIONS Commissioner Blake stressed his concern for the lack of knowledge of the average citizen of New Hanover County about the importance of voting in the general election on October 11, 1983, for district elections. He suggested that the county should make an all out effort to inform the citizens of the County and advertise if legally possible. After ,discussion, Commissioner Blake MOVED, SECONDED by Commissioner Barfield to authorize the County Manager and County Attorney to determine the legal methods of informing the public and if advertising is permissible to place an ad in the newspaper with a reasonable expenditure. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Blake Commissioner O'Shields Chairman Gottovi Voting Noe: Commissioner O'Neal DISCUSSION OF 2% OCCUPANCY TAX FOR TOURISM Commissioner Blake stressed the importance of establishing an agency for handling the proceeds of the 2% occupancy tax for tourism dollars explaining that giving money arbitrarily to the Chamber of Commerce was not an ideal method. After discussion, it was the consensus of the Board to have the County Manager develop a plan to distribute the tourism dollars received from the 2% occupancy tax. ADJOURNMENT Commissioner to ad j ourn the UNANIMOUSLY. O'Shields MOVED, SECONDED by Commissioner Blake meeting. Upon vote, the MOTION CARRIED Chairman Gottovi adjourned the meeting at 10:40 o'clock P.M. Respectfully submitted, ~/y/~ Lucie F. Smith, Clerk "