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1985-01-07 Special Meeting 758 MINUTES OF SPECIAL MEETING, JANUARY 7, 1985 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session jointly with the Wilmington City Council on January 7, 1985, at 6:00 o'clock P.M. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were: Commissioners John Dolan~ Fred Retchin ~ Claud 0' Shields, Jro ~ Vice-Chairman Jonathan Barfield ~ Chairman Nolan O'Neal~ Assistant County Manager, Mary Gornto~ County Attorney, Robert W. Pope~ and Clerk to the Board, Lucie F. Harrell. Members present from the Wilmington City Council were: Councilmen Donald H. Betz~ E. A. Bordeaux~ Luther Jordan~ E. A. Pate~ Robert Shipp~ and Mayor William Schwartz. Chairman O'Neal called the Special Meeting to order stating the City Council had requested the Special Session to discuss their proposed $25 million bond referendum. DISCUSSION OF CITY OF WILMINGTON PROPOSED BOND REFERENDUM Mayor Schwartz expressed appreciation to the County Commissioners for calling the joint session stating the purpose of the meeting was to explain and discuss the Bond Referendum scheduled for March 26, 1985. City Manager Bill Farriss gave background information on the Bond Referendum turning the meeting over to Assistant City Manager Susan Dankel for explanation of the five major capital improvement projects as follows: I. Master Drainage 2. Sidewalks - Cost 3. Improvements to $10 7 million 4. Water Extensions - Cost of $3.8 million 5. Wastewater Collection and Treatment - - Cost of $7.8 million of $2 million City Hall and Thalian Hall - Costof Cost of $9.9 million Ms. Dankel stated the bond repayment would be funded by the General Fund and 1/2 cents sales tax. After a very informative and thorough explanation of the five projects to be addressed by the Bond Referendum, Chairman O'Neal expressed appreciation to the Council for their presentation and interest shown in long range planning. Mayor Schwartz stressed the importance of the County Commissioners endorsing and supporting the passage of this Bond Referendum stating the benefits to be received from all citizens of the City and County. ADJOURNMENT Commissioner Barfield MOVED, SECONDED by Commissioner O'Shields to adjourn the Special Meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman O'Neal ad journed the Special Meeting at 6: 45 o'clock P.M. Respectfully submitted, ~dxl~ Lucie F. Harrell Clerk t'-...