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HomeMy WebLinkAbout1985-04-01 Regular Meeting 826 MINUTES OF SPECIAL MEETING, APRIL 1, 1985 (CONTINUED) DISCUSSION OF TOURISM STUDY (CONTINUED) Absent: Commissioner O'Shields A copy of the resolution is contained in Exhibit Book XII, Page 45. ADJOURNMENT Commissioner Barfield MOVED, SECONDED by Commissioner Retchin to adjourn the meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman O'Neal ad journed the Special Meeting at 6: 45 o'clock P.M. Respectfully submitted, rfJ ' dy~ ~-e F. Harrell Clerk MINUTES OF REGULAR MEETING, APRIL 1, 1985 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, April 1, 1985, at 7:00 o'clock P.M. in the Assembly Room, County Administration Building, 320 Chestnut Street, Wilmington, North Carolina. Members present were: Commissioners Jonathan Barfield, Sr.; John Dolan; Fred Retchin; Chairman Nolan O'Neal; County Manager G. Felix Cooper; County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. Commissioner O'Shields had reported at the previous meeting he would be late due to a prior commitment. Chairman O'Neal gave the invocation. APPROVAL OF MINUTES Commissioner Barfield MOVED, SECONDED by Commissioner to approve the minutes of the Special Meeting of March 8, as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. Dolan 1985, Commissioner Retchin MOVED, SECONDED by Commissioner Dolan to approve the minutes of the Regular Meeting of March 11, 1985, as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. NON-AGENDA ITEMS Chairman O'Neal asked if anyone present wished to speak on any item not listed on the Regular Agenda or any item on the Consent Agenda. The following persons commented: Mr. Don Stegall commented on withdrawal of Agenda Item #16, a request for issuance of a Special Use Permit for Oleander Garden Cemetary, requesting assistance in handling the problems created by the company if the request should be presented at a later date. Chairman O'Neal assured Mr. Stegall that all persons concerned would be notified if the request should be placed on the agenda at another time. Mr. Alton Lennon, Attorney representing the petitioner, Bayshore Properties, requested withdrawal of Item #10, a Public Hearing to consider rezoning property located on the southeast side of Market Street running north and south of the entrance to Bayshore Estates from R-15 Residential to B-2 Highway Business. He stated the petitioner had decided to revise the request and would apply for rezoning within the next six months. " 827 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) After discussion and based upon letters received from petitioners for withdrawal, it was the consensus of the Board to remove Item #10, Item #11 (due to annexation by the City), and Item #19 from the Regular Agenda. I DISCUSSION OF PUBLIC OFFICIALS AND EMPLOYEES LIABILITY INSURANCE County Manager Cooper stated Midland Insurance Company of New York had declined renewal of the policy for Public Officials and Employees Liability Insurance effective April 1, 1985. He explained that he had instructed Carlton Allegood to issue a binder to National Union Fire Insurance Company of Pittsburgh, Pennsylvania, in order to continue coverage. He stated this policy not only covered public officials but law enforcement officers professional liability coverage recommending the 1985/86 policy be written by National Union Fire Insurance Company for an annual premium of $32,221 without a deductible. After discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to approve the County Manager's recommendation for the 1985/86 coverage to be written by National Union Fire Insurance Company with an annual premium of $32,221 without the deductible. Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields I APPROVAL OF CONSENT AGENDA After discussion of Item #4, providing water service line for Gang-Nail Systems, Inc., Commi s sioner Barf ield MOVED, SECONDED by Commissioner Retchin to approve the following Consent Agenda items. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields CONSENT AGENDA Adoption of Resolution Relating to Changes on the New Hanover County Township Map The Commissioners adopted a resolution changing and correcting the existing boundaries of the New Hanover County Township Map due to recent annexation by the City of Wilmington changing the boundary of Harnett Township. I A copy of the resolution is contained in Exhibit Book XII, Page 45. Adoption of Resolution for Budget Amendment - New Hanover County Public Schools The Commissioners adopted a Budget Resolution for the New Hanover County Board of Education in the amount of $19,150 received on insurance proceeds from Hurricane Diana as follows: Code Number Description of Code Increase 2-6580-01-325 2-6580-01-416 Contracted Services Repair Parts $ 5,000 14,150 Total $19,150 828 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) APPROVAL OF CONSENT AGENDA (CONTINUED) Designation of Assistant County Manager Mary M. Gornto to Assume County Manager Duties During his Absence The Commissioners designated Assistant County Manager Mary M. Gornto to assume the duties of County Manager during any absence. Approval of Contract for Construction of Water Service Line - T. A. Loving - Engineering Dept. The Commissioners authorized the Chairman to execute a contract with T. A. Loving of Goldsboro in the amount of $5,850 for construction of a water service line for Gang-Nail Systems, Inc. A copy of the contract is on file in the County Manager's office. Approval of Budget Amendment Request - Department of Aging The Commissioners approved the following Budget Amendment to appropriate funds for reimbursement of disallowed state and federal funds participation costs: 85-267/268 Aging Services Contracted Services Contingencies Debit $1,789 Credit $1,789 Approval of Budget Amendment - Health - Maternal Child Health The Commissioners approved the following Budget Amendment to appropriate additional funds received from the State: Debit - #11-3516-376, MCH Revenue $3,114 Credit - #11-5162-421, Departmental Supplies $3,114 Approval of Budget Amendment - Garage The Commissioners approved the following Budget Amendment to provide for additional purchases for inventory for the Garage: Debit Credit - #11-3419-410, Garage Revenue #11-4195-452, Purchases for Inventory $70,000 $70,000 Approval of Buyout Option of Leased Burroughs Mainframe - Management Information Systems - Data Processing The County Commissioners approved the following Budget Amendment for purchase of the leased Burroughs B1900 at a cost of $32,080 to be used for the Tax Department. 85-266 Management Information Systems Capital Outlay Ad Valorem Taxes - Prior Installment Payments Debit $56,380 Credit $32,080 24,300 Approval of Budget Amendment - Agriculture Extension Building The Commissioners approved the following Budget Amendment for telephone system in the new Agriculture Extension Building: 85-269/270 Agriculture Extension Capital Outlay Contingencies Debit $6,600 Credit $6,600 '-- 829 fMINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING TO SOLICIT PROPOSALS FOR PROJECTS THAT WILL BE ELIGIBLE FOR FUNDING UNDER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM Mr. Alfred Dixon, Grants Coordinator, stated this was the second of two Public Hearings. He requested discontinuing the Public Hearing since a grant from NRCD had not been obtained for the Amhoist project making this project ineligibl~. It was the consensus of the Board to close the Public Hearing. I PUBLIC HEARING TO CONSIDER AN APPEAL TO TEXT AMENDMENT TO ARTICLE V, SECTION 50-2 DISTRICT REGULATIONS, TABLE OF PERMITTED USES BY ADDING "MINI-WAREHOUSING" AS A PERMITTED SPECIAL USE IN THE B-1 NEIGHBORHOOD BUSINESS DISTRICT Planning Director Hayes stated the Text Amendment had not been proposed by Staff but by a peti tioner requesting the petitioner to present his request. Dr. Ralph Brauer, Executive Director of the Wrightsville Marine Research Foundation, commented on the proposed amendment affllowing mini-warehouses in B-1 Districts as a Special Use stressing that in certain neighborhood areas, this was the best use of the property. He stated that an area zoned neighborhood business but having uses not necessarily designed to accommodate the neighborhood area would warrant a special use situation that should be applied to mini-warehousing. I Planning Director Hayes stated the Planning Board and Planning Staff recommended denial of this Text Amendment since mini-warehouses are allowed as permitted uses in the PD Planned Development District, B-2 Business District and the I-I, 1-2, and AI Industrial Districts. He commented that infiltration of mini- warehousing even under special use conditions, would do nothing to promote the compatability of land uses now allowed in B-1 zoning. Planning Director Hayes stated the property could be rezoned for a higher use because of change in character. Chairman O'Neal asked if anyone present wished to speak in opposition to the proposed Text Amendment. No one commented. After a lengthy discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to deny the petition for the Text Amendment with it being referred back to the Planning Board for rezoning. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields I PUBLIC HEARING TO CONSIDER AN APPEAL TO TEXT AMENDMENT TO ARTICLE V, DISTRICT REGULATIONS, SECTION 50-2 TABLE OF PERMITTED USES BY ADDING "CURTAIN AND CRAFT MAKING" AND "TRAMPOLINE MANUFACTURING" AS A PERMITTED USE IN THE B-2, I-I, 1-2 AND AI ZONING DISTRICTS Planning Director Hayes and Planner Avery gave background information on the Text Amendment stating the Planning Staff recommended denial but recommended apparel and other related finished products" be included in the I-I zone. He stated the main reason for denial was the inconsistency with the purposes of B-2 zoning by including manufacturing type activities in a predominantly retail oriented district. Chairman O'Neal asked if anyone present wished to speak in favor of the Text Amendment. The following persons commented: Mr. Lonnie Williams, Jr., representing the petitioner, Mr. Jerry Williams, gave backgroud information on the location of the trampoline business (which has been in operation for 11 years) and the curtain business (which has been in operation for 5 ..... 830 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING TO CONSIDER TEXT AMENDMENT TO ARTICLE V, DISTRICT REGULATIONS (CONTINUED) years) stating the petition has been presented in order to solve the existing problem of manfacturing activities in this particular zoning district. He stated some distinction should be included in the Zoning Ordinance distinguishing the differecne between large manufacturing operations and small manufacturing operations requesting approval of the presented Text Amendment. Mr. J. P. McInnis, a neighbor of Mr. Williams, commented on the various businesses in this areas stating he had no objection to the operation of these businesses by Mr. Williams. Mrs. Sonja Sikes, a neighbor of Mr. Williams, stated she had no objection to the business operations and requested approval of the Text Amendment. Mr. Leno Martina, a resident of Silva Terra, requested approval of the Text Amendment. Chairman O'Neal asked if anyone present wished to speak in opposition to the Text Amendment. No one commented. Commissioner Retchin stated he felt the Board would like to accommodate Mr. Williams if possible suggesting the property be rezoned for manufacturing uses. Chairman O'Neal expressed concern for zoning property industrial in a large residential area. r After a lengthy discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Dolan to deny the petition for the Text Amendment and to remove curtain and cabient making, and fabricating metals from the B-2 classification and to approve the recommendation of the Planning Board to include "Apparel and Other Related Finished Products" in the I-I Zone. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields PUBLIC HEARING TO CONSIDER AN APPEAL FOR REZONING PROPERTY LOCATED ON THE EAST SIDE OF CAROLINA BEACH ROAD, ACROSS THE ROAD FROM THE ENTRANCE TO SILVA TERRA SUBDIVISION, FROM R-15 RESIDENTIAL TO B-2 HIGHWAY BUSINESS After discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to request the petitioner to request rezoning the property and refer it back to the Planning Board since the above Text Amendment was denied. Upon vote, the MOTION CARRIED AS FOLLOWS: r Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields BREAK Chairman O'Neal recessed the meeting for a break from 8: 15 o'clock P.M. to 8:29 o'clock P.M. "--- 831 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING TO CONSIDER REZONING PROPERTY LOCATED ON THE SOUTHSIDE OF OLEANDER DRIVE APPROXIMATELY "532 FEET EAST OF DOGWOOD LANE, ENCOMPASSING APPROXIMATELY 25,000 SQUARE FEET FROM R-15 TO B-2 HIGHWAY BUSINESS Planning Director Hayes gave background information on the rezoning request stating the Planning Board and Planning Staff recommended approval of the request. I Chairman O'Neal asked if anyone present wished to speak in opposition to the request. No one commented. After discussion, Commissioner Barfield MOVED, SECONDED by Commissioner Retchin to approve the rezoning request as recommended by the Planning Board and Planning Staff. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Comissioner O'Shields A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 9B OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED JULY 1, 1972," is contained in Zoning Book I, Page 56. I PUBLIC HEARING TO CONSIDER A TEXT AMENDMENT TO AMEND ARTICLE V, SECTION 50-2, DISTRICT REGULATIONS, TABLE OF PERMITTED USES BY ADDING "DWELLING UNITS LOCATED WITHIN PRINCIPAL USE" AS A PERMITTED SPECIAL USE IN THE Al AIRPORT INDUSTRIAL, I-I AND 1-2 INDUSTRIAL DISTRICTS Planning Director Hayes and Planner Avery gave background information on the Text Amendment stating the Planning Board and Planning Staff recommended approval of the request. Planner Avery stated the building trends for mini-warehousing are to provide on-site management arrangements and it would seem practical to provide dwelling units contained wi thin principal uses as a special use wherever the use is not allowed. Chairman O'Neal asked if anyone present wished to speak in favor or in opposition to the Text Amendment. No one commented. After discussion, Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to approve the Text Amendment with the recommendation of the Planning Staff to include dwelling units incidential to or contained in principal uses as a special use under the Al district, as well as the I-I and 1-2 districts. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal I Absent: Commissioner O'Shields A copy of "AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969" is contained in Exhibit Book XII, Page 46. PUBLIC HEARING TO CONSIDER ISSUING A SPECIAL USE PERMIT REQUEST FOR A "DWELLING UNIT WITHIN A PRINCIPAI USE" (MINIWAREHOUSE) FOR PROPERTY LOCATED ON THE NORTH SIDE OF MARKET STREET, 600 FEET WEST OF LENNON DRIVE Planning Director Hayes and Planner Avery and background information on the issuance of Permit stating the plans and site plan zoning requirements. presented slides the Special Use satisfied the .... 832 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING TO CONSIDER ISSUANCE OF A SPECIAL USE PERMIT FOR A "DWELLING UNIT WITHIN A PRINCIPAL USE" MINI WAREHOUSE - LENNON DRIVE (CONTINUED) Chairman O'Neal asked anyone present wishing to give testimony to step forward to be sworn in. The following person was sworn in: Robert Gray Honbarrier Mr. Honbarrier, the petitioner, commented on the issuance of the Special Use permi t in order to construct the proposed building which would provide 24-hour security for the storage uni ts. He requested consideration of the Board to approve the issuance of the Special Use Permit. Chairman O'Neal asked Mr. Honbarrier if he concurred with the presentation and statements made by the Planning Staff. Mr. Honbarrier stated he concurred. Chairman O'Neal asked if anyone present wished to speak in opposition to the issuance of the Special Use Permit. No one commented. After discussion, Commissioner Barfield MOVED, Commissioner Retchin to grant the issuance of the Permit for a dwelling unit within a principal Use. the MOTION CARRIED AS FOLLOWS: SECONDED by Special Use Upon vote, Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner Retchin Chairman O'Neal Absent: Commissioner O'Shields A copy of the Special Use Permit is contained in SUP Book I, Page 1. ARRIVAL OF COMMISSIONER O'SHIELDS Commissioner O'Shields arrived at the meeting at 9:48 o'clock P.M. PUBLIC HEARING TO CONSIDER ISSUING A SPECIAL USE PERMIT REQUEST FOR "NON-RESIDENTIAL OFF-STREET PARKING" FOR PROPERTY LOCATED ADJACENT TO AND EAST OF HILLSDALE DRIVE AND WEST OF WORSLEY COMPANIES, INC. Planning Director Hayes and Planner Avery presented slides and gave background information on the site plan stating all requirements of the Zoning Ordinance had been met. Chairman O'Neal asked anyone present wishing to give testimony to step forward to be sworn in. The following persons were sworn in: Mr. Joe Taylor Mr. E. C. Burks Mr. Joe Taylor, representing Worsley Companies, Inc., stated the only entrance to the parking facility would be in front of the building with no access to Hillsdale Subdivision requesting approval of the request. Chairman O'Neal asked Mr. Taylor if he concurred with the presentation and statements made by the Planning Staff. Mr. Taylor stated he concurred. Commissioner Barfield questioned the lighting to be used and buffer area recommending deleting Lot #10 with the buffer yard on the southern property line to be extended 25 feet in width and fully planted. I"-.. 833 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING FOR ISSUANCE OF SPECIAL USE PERMIT - PARKING FACILITY - WORSLEY COMPANIES (CONTINUED) After a lengthy discussion, Commissioner Dolan MOVED, SECONDED by Commissioner Retchin to approve the issuance of the Special Use Permit for a non-residential off-street parking lot with no lighting, deleting 25 feet of Lot #10 and extending the buffer 25 feet in width fully planted. Upon vote, the MOTION CARRIED UNANIMOUSLY. I A copy of the Special Use Permit is contained in SUP Book I, Page 2. PUBLIC HEARING TO CONSIDER ISSUING A SPECIAL USE PERMIT REQUEST FOR A COMMERCIAL MARINA FOR PROPERTY LOCATED ON THE NORTHWEST SIDE OF BLOSSOM FERRY ROAD AND ADJACENT TO THE NORTHEAST CAPE FEAR RIVER Planning Director Hayes gave background information on the request stating the Corps of Engineers had determined a permit may be obtained to construct the pier, provided all conditions are met. He stated the site plan met all requirements of the Zoning Ordinance. Chairman O'Neal asked anyone present wishing to give testimony to step forward to be sworn in. The following persons were sworn in: Mr. Robert Pearsall Ms. Thelma Winters Mr. Hock Bullock Mr. Elmer Kelly I Mr. Robert Pearsall, the petitioner, stated he wished to construct a small store and pier with four boat slips to accommodate persons traVeling the waterway. He requested consideration of the Board for issuance of the Special Use Permit. Chairman O'Neal asked Mr. Pearsall if he concurred with the presentation and statements made by the Planning Staff. Mr. Pearsall stated he concurred. Commissioner O'Shields asked if the gasoline tanks would be placed underground or above ground. Mr. Pearsall stated the pumps would be placed as determined by the Department of Environmental Management. Commissioner O'Neal asked if anyone present wished to speak in opposition to the issuance of the Special Use Permit. The following persons commented expressing concern for traffic created on a small gravel road and the hazard of gasoline tanks near a log home: I Mr. Robert Pearsall Ms. Thelma Winters Mr. Hock Bullock Mr. Elmer Kelly After a lengthy discussion, Commissioner Dolan MOVED, SECONDED by Commissioner O'Shields to approve the issuance of a Special Use Permit for a Commercial Marina with the following conditions: 1. No sale of alcoholic beverages. 2. No boat ramp. 3. Limit the number of boat slips to four. 4. Limit parking on site to six spaces. 5. Placement of a fence (chain link) four feet in height beginning at the water's edge and running 200 feet in length along the common property line of the petitioner's and Pine State Enterprise. ..... 834 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) PUBLIC HEARING FOR ISSUANCE OF SPECIAL USE PERMIT - COMMERCIAL MARINA - BLOSSOM FERRY ROAD (CONTINUED) Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Barfield Commissioner Dolan Commissioner O'Shields Commissioner Retchin Voting Noe: Chairman O'Neal A copy of the Special Use Permit is contained in SUP Exhibit Book I, Page 3. DISCUSSION OF REQUEST FOR ABOLISHING THE OFFICE OF CORONER IN NEW HANOVER COUNTY Mr. Tom Radewicz, ex-sheriff of New Hanover County, commented on the importance of the Coroner's position requesting consideration of postponing the abolishment of this position until he could obtain additional information. He stated his main objection to the request was the elimination of an elected official of the County stating this office represented a check and balance system built into the law. He also suggested instead of abolishing this office, to reduce the salary and keep this office in existence until the position expires. Commissioner Dolan commented on the complaints of service recei ved from the medical examiners recommending formally contacting the State about the quality of service. Commissioner O'Shields commented on enactment of legislation preventing the Coroner from performing inquest stressing the importance of introducing the local bill before the deadline of April 15, 1985, in order have authority to abolish this position if desired. r Commissioner Barfield commented on keeping the position and paying the Coroner until his term of office expired on December 1, 1986. Mr. Bob Smith, County Coroner, commented on the duties he performs particularly with reference to cause of death, mode of death, and possibility of homicide or suicide stressing he was on call 24-hours a day and responded when called. He expressed appreciation to the Commissioners for asking him to attend the meeting. After a lengthy discussion, Chairman O'Neal MOVED, SECONDED by Commissioner Barfield to adopt the resolution abolishing the office of Coroner of New Hanover County effective December 1, 1986, authorizing the Clerk to forward this local bill to the delegation for introduction of the bill by April 15, 1985. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is contained in Exhibit Book XII, Page 46. r ADDITIONAL ITEMS - COUNTY COMMISSIONERS REPORT ON EMS PROPOSAL Commissioner Dolan stated the EMS proposal would not be ready for discussion within the 30 days as requested at the last meeting. County Manager Cooper stated meetings were being held but progress was slow and a final proposal would be submitted within the next 30 days. ADOPTION OF PROCLAMATION PROCLAIMING WMFD RADIO WEEK Commissioner Barfield MOVED, SECONDED by Commissioner Dolan to adopt a proclamation proclaiming the week of April 15 through April 21, 1985, as WMFD RADIO WEEK. Upon vote, the MOTION CARRIED UNANIMOUSLY. "'-- I I I l I: I 1 : 835 MINUTES OF REGULAR MEETING, APRIL 1, 1985 (CONTINUED) ADOPTION OF PROCLAMATION PROCLAIMING WMFD RADIO WEEK (CONTINUED) A copy of the Proclamation is contained in Exhibit Book XII, Page 46. I DISCUSSION OF REQUEST BY TRANSMED AMBULANCE SERVICE FOR RATE INCREASE After discussion, it was the consensus of the Board to place this item on the April 15, 1985, agenda with Ed Harris furnishing additional information. ADDITIONAL ITEMS - COUNTY MANAGER DISCUSSION OF FAYETTEVILLE AIRPORT BORROWING SURPLUS FIRE TRUCK NEW HANOVER COUNTY AIRPORT County Manager Cooper stated the New Hanover County Airport had been contacted by the Fayetteville Airport asking if they could borrow a fire truck not being used. After discussion, Commissioner Dolan MOVED, SECONDED by Commissioner Retchin to authorize the County Manager and Airport Manager to prepare a contract for use of the surplus fire truck by the Fayetteville Airport. Upon vote, the MOTION CARRIED UNANIMOUSLY. DISCUSSION OF NEW HANOVER COUNTY JOINING MUTUAL AID PROGRAM WITH THE N. C. FOREST RESOURCES DIVISION A discussion was held on the fire that occurred on Shipyard Boulevard and the method in which it was fought. Commissioner O'Shields expressed concern for the lack of coordination by the City of Wilmington Fire Department in fighting the fire stating the fire should have never crossed Highway 132. I After further discussion, it was the consensus of the Board to have the County Manager contact a representative from the N. C. Forest Resources Division for a presentation of the Mutual Aid Program and cost involved placing this item on the April 15, 1985, agenda. ADJOURNMENT Commissioner Retchin MOVED, SECONDED by Commissioner Barfield to adjourn the meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman O'Neal adjourned the meeting at 11:45 o'clock P.M. roP~C~~~' '-/~ F. Harrell Clerk I ....