1983-10-20 Special Meeting
426
MINUTES OF SPECIAL MEETING, OCTOBER 1-7-,- 1-98-3 .(.GONTINUED-)
DISCUSSION AND REVIEW OF INSURANCE (-CONTINUED-)
Committee for the excellent manner in which this committee
operates and the savings in dollar~ and cents to the County in
insurance premiums.
County Manager Cooper pointed out that if this agency did
not exist, the County would have to hire a full time insurance
officer to handle risk claims stressing the importance of
services provided by the committee.
Commissioner O'Shields expressed his appreciation to the
Insurance Advisory Committee members for attending and for a job
well done.
ADJOURNMENT
Commissioner O'Shields MOVED,
to adjourn the Special Meeting.
UNANIMOUSLY.
SECONDED by Commissioner Blake
Upon vote, the MOTION CARRIED
Chairman Gottovi adjourned the Special Meeting at 12:10
o'clock P.M.
~;;pe~tfullY submitted,
~V!~
Lucie F. Smith, Clerk
SPECIAL MEETING - NEW HANOVER COUNTY AIRPORT COMMISSION -
OCTOBER 20, 1983
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session with the New Hanover County Airport Commission to discuss
pre-application for federal grant funds for the construction of a
new terminal complex at 10:00 o'clock A.M. on October 20,1983,
at the Airport Terminal Conference Room, Wilmington, N. C.
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 meetiRg to order. L..
DISCUSSION OF NEW TERMINAL COMPLEX PLAN
Mr. Robert Richards, Mr. Steven M. Reiss, and Mr. T. Dale
Holland, consultants with Howard Needles Tammen & Bergendoff,
presented the terminal development plan stating that the new
terminal complex would contain approximately 55,000 square feet
and would be located south of the existing terminal building
providing a new access road tying directly into 23rd Street with
provision for eight large aircraft parking positions and six
commuter spaces.
The new terminal complex has a preliminary cost of $17.7
million with approximately $14 million in State and Federal funds
being requested with an initial $3.7 million to be funded on a
County level.
County Manager Cooper reminded the Commissioners that this
funding would be due in the Budget Year 1985/86 and recommended
approval of the pre-application.
After further discussion, Commissioner Barfield MOVED,
SECONDED by Commissioner Blake to adopt a resolution for pre-
application of Federal Grant Funds toward implementing the new
terminal complex at New Hanover County Airport. Upon vote, the
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427
MINUTES OF SPECIAL MEETING, 'OCTOBER 20, 1983 (CONTINUED)
MOTION CARRIED UNANIMOUSLY.
A copy of the Resolution is contained in Exhibit Book X,
Page 53.
I
Chairman Gottovi, on behalf of the Commissioners, expressed
appreciation to the Airport Commission for holding the joint
meeting and for the excellent presentation of the New Terminal
Complex Plan.
EXTENSION OF MORATORIUM ON BARRIER ISLANDS
Commissioner O'Neal MOVED, SECONDED by Commissioner Barfield
to extend the moratorium on the Barrier Islands to December 1,
1983, allowing time for the Commissioners to discuss and study
the Hurricane Protection Plan being prepared by County Staff.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the amended Ordinance is contained in Exhibit Book
X, Page 53.
ADJOURNMENT
Commissioner Barfield MOVED,
to adjourn the Special Meeting.
UNANIMOUSLY.
SECONDED by Commissioner O'Neal
Upon vote, the MOTION CARRIED
Chairman Gottovi adjourned the Special Meeting at 11:01
o'clock A.M.
I
~e pectfully submitted,
, d J61~
Lu ie F. Smith, Clerk
MINUTES OF REGULAR MEETING, NOVEMBER 7, 1983
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular
Session on Monday, November 7, 1983, at 7:00 o'clock P.M. in the
Assembly Room, New Hanover 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 .Coooe;r; .Courit.Y._., "'"0 _
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
Commi s s ioner 0' Shields MOVED, SECONDED by Commi ssioner
O'Neal to approve the minutes of the Regular Meeting of October
3, 1983, as presented. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
I
Commissioner O'Shields MOVED, SECONDED by Commissioner Blake
to approve the minutes of October 17, 1983, with additional
verbiage to the discussion of Heritage, Inc. as requested by
Chairman Gottovi .to react. as fo'.'lows:
Chairman Gottovi stated after a review of
materials provided by the County Attorney
and the County Manager that she did not
feel there was a public need for this
facility.
Upon vote, the MOTION CARRIED UNANIMOUSLY.
Commi ssioner 0' Shields MOVED, SECONDED by Commi s sioner