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10221985645 HARNETT COUNTY BOARD OF COMMISSIONERS MEETING, OCTOBER 22, 1985 CALL TO ORDER PRAYER MINUTES APPROVED SURPLUS SALE- -DATE CHANGED TO NOVEMBER 2, 1985 METRO -- REQUEST TO PURCHASE ADDITIONAL PROPERTY ADJOINING PRESENT LOCATION LIBRARY -- REQUEST TO PURCHASE BOOKMOBILE EXPENDITURE REPORT YOUNG DEMOCRATS INVITATION EXTENDED MOBILE HOME ORDINANCE PROPOSED L The Harnett County Board of Commissioners met in special session on Tuesday, October 22, 1985, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: M. H. Brock, Lloyd G. Stewart, Rudy Collins, and Chairman Jesse Alphin presiding. Bob Jones, representing the County Attorney's Office; Elaine Stewart, Assistant Clerk to the Board; and Hollie J. Wade, Recording Secretary, were also present. Commissioner Bill Shaw was absent. Chairman Jesse Alphin called the meeting to order at 7:15 p.m. Commissioner Collins led the evening prayer. The minutes from the Harnett County Board of Commissioners meeting of October 7, 1985, were approved as read. M. H. Brock, County Manager, reported to the Board that the date of the surplus sale was originally planned for October 26, 1985, but there was a conflict with this date. Commissioner Brock made a motion that the resolution adopted by the Board of Commissioners on October 7, 1985, setting the date of the sale as October 26, 1985, be amended authorizing the County Manager to hold the sale on the County's surplus property on November 2, 1985, at 10:00 a.m.; Commissioner Collins seconded the motion and it carried with a unanimous vote. Rodney Tart, Director of the County's Public Utilities Department, appeared before the Board and requested authorization for Metro to purchase a five acre tract of land owned by the Wombles for $17,000. He explained that this land is located beside the Metro Plant and would serve as a buffer for the plant and is also needed for any future development of this facility. The current System is presently utilizing all its space; and with the continued development of the County's water and sewer system, there may be a need in the future to expand its operations in order to provide the required services. Mr. Tart also stated that there is a smaller tract in front of the Plant which the Metro Board is also interested in buying which would serve as a buffer. Charlie Sykes, Chairman of the Metro Board, and Frank Myatt, Member of the Metro Board, appeared before the Commissioners and reiterated the need to purchase this property. They informed the Commissioners that the Metro Board has acted in favor of this acquisition of land; and stated that it is their request that the Commissioners allow them to purchase this property with Metro funds. Following a discussion, Commissioner Brock made a motion that Mr. Tart and the County Manager be allowed to execute a sixty day option with the developers for the acquisition of both tracts of land; Commissioner Stewart seconded the motion and it carried with a unanimous vote. Margaret Randall, appeared before the Board and stated that at the Commissioners meeting of September 16, 1985, she requested authority from the Board to advertise for bids for the purchase of a new bookmobile. At that meeting, it was the decision of the Board to table any action until they had an opportunity to receive input from the citizens of the County concerning this purchase. Following Ms. Randall's comments, the Board opened the meeting for input from those present concerning this matter. Several persons appeared before the Board speaking in support of the purchase of a new bookmobile. Each of the Commissioners reported on the number of calls they had received from the citizens concerning this issue and the majority of the citizens who contacted them were in favor of purchasing a new vehicle. Also a petition had been circulated and one -to -two hundred persons had signed the document in support of this purchase. Following a discussion, Commissioner Collins made a motion that the Library Board be allowed to advertise and accept bids for a new bookmobile, but not commit itself to buy the vehicle; and report the results of the bid opening back to the Commissioners; Commis- sioner Brock seconded the motion and it passed with a unanimous vote. A copy of the expenditure report for the period ending September 30, 1985, was filed with the Board. Trula Wagstaff, President of the County's YDC, appeared before the Board and invited the Commissioners to attend the State platform YDC convention to be held at Howard Johnsons in Dunn on Saturday, which would be the first time this convention would have been held in Harnett County. The Board thanked Ms. Wagstaff for this invitation, and commended her and the County's young Democrats for attracting this convention to Harnett County. Ervin Dobson, Director of Planning, appeared before the Board and presented for the Board's consideration recommended changes to the County's proposed mobile home ordinance. Mr. Dobson requested guidance from the Boardconcernin three issues - -1) size of the lots, 2) street standards, and 3) recreational stipulations. Following a discussion, it was the decision of the Board for the lot sizes to be the same size as in our subdivision regulations, for the 648 section on the recreational,; requirements to remain as proposed; and for the streets to meet the state standards.. with the interior streets having a right-of-way of 50 feet. The Board then instructed Mr. Dobson to insert these revisions in theproposed mobile home ordinance andbring the completed document back to the Board at its November 4, 1985, meet- ing. SUBDIVISION PLATS Mr. Dobson presented individually to the Board four subdivision plats for their consideration and action was taken as follows: CHICORA •COUNTRY CLUB REVENUES RECEIVED 1. Commissioner Collins made a motion that the Ashleyville Subdivision Plat located off 210 in the Anderson Creek Community be approved; - Commissioner Stewart seconded the motion and it carried with a unanimous vote.- Commissioner Brock made a motion that the C. L. Byrd Subdivision Plat be approved; Commissioner Collins seconded the motion and it passed with a unanimous vote. Commissioner Collins made a motion that the Steve Owens Subdivision be approved; Commissioner Stewart seconded the motion and it passed with a unanimous. vote. Commissioner Brock made .. a motion that the nine -lot subdivision, property of Turlington and Currin, located in Grove Township, be approved;' Commissioner Stewart seconded the motion and _it carried with a unanimous vote. M. H. Brock, County Manager, reported to the Board that the County has received another check from Chicora in the amount of $440 as reimburse- ment to the County for the water line the County assisted in running to this property. There :being no further business, the Harnett County Board of Commis -- sioners meeting of October 22, 1985, duly adjourned at 9:80 p.m. 1446 c 2s` Secretary d,