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HomeMy WebLinkAbout03181991 199 H1~RNETT COUNTY BOARD OF COMMISSIONERS REGULAR MEETING, BARCH 18, 1991 I The Harnett County Board of Commissioners met in regular session on Monday, March 18, 1991, in the County Office Building, Lillington, North Carolina, with the following members present: Mack Reid Hudson, Bill Shaw, Walt Titchener, Beatrice Bailey Hill, and Chairman Lloyd G. Stewart presiding. Others present were Dallas H. Pope, County Manager; W. Glenn Johnson, County Attorney; Vanessa W. Young, Clerk to the Board; and Kay S. Blanchard, Recording Secretary. Chairman Stewart called the meeting to order at 7:00 p.m. CommissIoner Titchener led the group in the pledge to the flag and the invocat:ion. CommissIoner Shaw moved for approval of the minutes of the regular meeting March 4, 1991. Commissioner Titchener seconded the motion and it passed with a unanimous vote. PUBLIC HEARING Chairman Stewart called to order a public hearing on road renaming ROAD RENAMING APPLI. application for James D. Dresser, SR 1177 in Anderson Creek Township, JA~ES D. DRESSER current name: Pate Road, requested name: Kramer Road. George Jackson, Planning Director, presented the application and briefed the group that the purpose of the public hearing was to obtain comments from thE~ public concerning the roadnaming change application. Chairman Stewart opened the meeting for public comments. The following citizen provided comments: 1. James Dresser, Rt. 2, Box 245A, Lillington For There being no further comments, Chairman Stewart closed the public hearing. George J'ackson, Planning Director, presented for the Board's consideration application for roadnaming change for James D. Dresser, current name: Pate Road, requested name: Kramer Road. The Planning Board recommended approval of the application. Commissioner Hill moved for approval of the application. Commissioner Titchener seconded the motion and it passed with a unanimous vote. GEORGE I-lODGES Chairman Stewart called to order a public hearing on road renaming application for George Hodges, SR 1709 in Averasboro Township, current name: Parker Road, requested name: Hodges Chapel Road. George Jackson, Planning Director, presented the application and briefed the group that the purpose of the public hearing was to obtain comments from the public concern1Dg the roadnaming change application. Chairman Stewart opened the meeting for public comments. The following citizen provided comments: 1. George Hodges, 107 N. Wayne Ave., Dunn For There being no further comments, Chairman Stewart closed the public hearing. George Jackson, Planning Director, presented for the Board's consideration application for roadnaming change for George Hodges, current name: Parker Road, requested name: Hodges Chapel Road. The Planning Board recommended approval of the application. Commissioner Titchener moved for approval of the application. Commissioner Hill seconded the motion and it passed with a unanimous vote. BRENDA HA\1IL TON George Jackson, Planning Director, presented for the Board's consideration application for roadnaming change for Brenda Hamilton, current name: Sherwood Road, requested name: Old Hamilton Road. Mr. Jackson stated that a public hearing concerning this matter was held February 18, 1991. The Planning Board recommended approval of the application. Commissioner Hill moved for approval of the application. Commissioner Titchener seconded the motion. Mr. Michael Yopp, Attorney, requested permission to address the Board and stated that he represented Sherwood Tart and that Mr. Tart opposed the changing of the road name from Sherwood Road to Old Hamilton Road. Mr. Yopp then presented three copies of statements requesting names be withdrawn from the petition requesting the road name change. Chairman Stewart asked the Board for comments and discussion on the motion. Chairman Stewart called for a vote on the motion and the motion passed with a unanimous vote. Ms. Dorothy Hamilton Pope, supporting the application for road name change from Sherwood Road to Old Hamilton Road, requested permission to address the Board and stated the road name of !Hamilton had been on Department of Transportation records for years and provided a file of information to support her statement. 200 ALICE L. POWELL Chairman stewart called to order a public hearing on roadnaming change application for Alice L. Powell, current name: Black Road, requested name: Powell Farm Road. George Jackson, Planning Director, presented the application and briefed the group that the purpose of the public hearing was to obtain comments from the public concerning the roadnaming change application. Chairman stewart opened the meeting for public comments. No comments were offered and Chairman Stewart closed the public hearing. George Jackson, Planning Director, presented for the Board's consideration application for roadnaming change for Alice L. Powell, current name: Black Road, requested name: Powell Farm Road. The Planning Board recommended approval of the application. Commissioner Titchener moved for approval of the application. Commissioner Hill seconded the motion and it passed with a unanimous vote. SUBDIVISION PLAT George Jackson, Planning Director, presented for the Board's consideration a subdivision plat for Carolina Seasons, Section II, CAROLINA SEASONS, II (formerly Ponderosa), owner: Van Groce, 36 lots located on SR 1201 in Johnsonville Township, RA-20R Zoning District. Commissioner Shaw moved for approval of the subdivision plat. Commissioner Hudson seconded the motion and it passed with a unanimous vote. George Jackson, Planning Director, presented for the Board's CAt\1PBELL CREEK ESTATES consideration a subdivision plat for Campbell Creek Estates (formerly Hunters Ridge), owner: L. C. O'Quinn, 20 lots located on SR 1265 in Upper Little River Township, RA-30 Zoning District. Commissioner Shaw moved for approval of the subdivision plat. Commissioner Hill seconded the motion and it passed with a unanimous vote. AMENDMENT TO Chairman Stewart called to order a public hearing on proposed ZONING ORDINANCE amendment to the Harnett County Zoning Ordinance. George Jackson, Planning Director, presented the proposed amendment and briefed the group that the purpose of the public hearing was to obtain comments from the public concerning the proposed amendment. Chairman Stewart opened the meeting for public comments. The following citizens provided comments: 1- Frankie Hamilton, Lillington For 2. Larry Perry, Cellular Telephone Company For There being no further comments, Chairman Stewart closed the public hearing. George Jackson, Planning Director, presented the proposed Zoning Ordinance amendment to the Board for consideration. Commissioner Shaw moved for adoption of the Zoning Ordinance amendment. Commissioner Hill seconded the motion and it passed with a unanimous vote. The Zoning Ordinance amendment is copied in full in the Harnett County Ordinance Book 1, page . Commissioner Titchener moved that the Planning Director be directed to develop provision amending the Harnett County Zoning Ordinance which would establish set back distances as it relates to the height of the tower to be constructed on a specified tract of property and that the proposed amendment to the Zoning Ordinance be presented to the Planning Board for their recommendation prior to presenting a recommendation to the Board of Commissioners. Commissioner Shaw seconded the motion and it passed with a unanimous vote. AMENDMENT TO Chairman Stewart called to order a public hearing on proposed amendment to the Roadnaming Ordinance and Procedure for the Future ROADNAHING ORDINANCE Naming and Renaming of Roads in Harnett County. George Jackson, Planning Director, presented the proposed amendment concerning addition of Section 3.1, Road Rena~ing Limitations, and briefed the group that the purpose of the public hearing was to obtain comments from the public concerning the proposed amendment. Chairman Stewart opened the meeting for public comments. The following citizens provided general comments: 1- Claude Lucas, Erwin 2. Peggy Oldham, Erwin 3. L. C. O'Quinni Lillington 4. Jim Osborne, Anderson Creek Area There being no further comments, Chairman Stewart closed the public hearing. George Jackson, Planning Director, presented the proposed Roadnaming Ordinance amendment to the Board for consideration. Commissioner Hudson moved for the adoption of the amendment with effective date of March 18, 1991. Commissi,oner Shaw seconded the motion and it passed I.";''''~~ - .'---';;-,-.~''fl'''''''<'''.'''''''''ii~AiI,~ ____. "~.~~~":f. ,~,~-"~-,,,::-~~~~---,-,--'''i'-.,~n with a unanimous vote. The Roadnaming Ordinance amendment is copi~~ 1 in full in the Harnett County Ordinance Book 1, page . TRAINING OPERATION Henry Johnson, Emergency Management Coordinator, briefed the Board on request for assistance in conducting a training operation by the WITH u.s. ARHY United States Army John F. Kennedy Special Warfare Center and School. Mr. Johnson stated that Civil-Military Operation Course classes have been conducted in Harnett County in the past and were very successful. Commissioner Titchener moved for the approval of Harnett County's participation in a joint effort with the J.F.K Special Warfare Center for Civil-Military Operation Course classes. Commissioner Hill seconded the motion and it passed with a unanimous vote. .,.... . '.--,- ~,"~ ~ -,. ,,- ". . Lee Sudia, Fire Marshall briefed the Board on the functions and responsibilities of the Fire Marshall's Office. BUDGET AHENJlfIENT Tony Wilder, Special Projects Coordinator, requested the following budget amendment for Public Assistance: Code 10-7710-067 Vendor Transportation 8,854. increase 10-7710-069 Specialized Foster Care 12,417. increase Revenue: 10-3480-0032 Medicaid Trans. - State 8,854. increase 10-3990-000 Fund Balance Appropriated 12,417. increase Commissioner Hudson moved for approval of the budget amend~ent. Commissioner Hill seconded the motion and it passed with a unanimous vote. Tony Wilder, Special Projects Coordinator, -requested the following budget amendment for the Tax Department: Code 10-4500-002 Salaries & Wages 4,116. increase 10-4500-005 FICA Tax Expense 315. increase 10-4500-006 Group Insurance Expense 510. increase 10-4500-007 Retirement Expense 207. increase 10-4500-045 Contracted Services 5,148. decrease Commissioner Hudson moved for approval of the budget amendment. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Tony Wilder, Special Projects Coordinator, requested the following budget amendment for Communications: Code 10-5110-002 Salaries & Wages 10,200. increase 10-5110-005 FICA Tax Expense 781. increase 10-5110-007 Retirement Expense 436. increase Revenue: 10-3990-000 Fund Balance Appropriated 11,417. increase Commissioner Titchener moved for approval of the budget amendment. Commissioner Hill seconded the motion and it passed with a unanimous vote. Tony Wilder, Special Projects Coordinator, requested the following budget amendment for Register of Deeds: Code 10-4800-033 Materials & Supplies 1,163. increase 10-4800-074 Capital Outlay - Equipment - 3,880. increase Revenue: 10-3990-000 Fund Balance Appropriated 5,043. increase Commissioner Titchener moved for approval of the budget amendment. Commissioner Hill seconded the motion and it passed with a unanimous vote. Tony Wilder, Special Projects Coordinator, requested the following budget amendment for Industrial Building Renovation: Code 65-9019-030 Technical Fees 1,200. increase 65-9019-080 Contingency 1,200. decrease Commissioner Shaw moved for approval of the budget amendment. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Tony Wilder, Special Projects Coordinator, requested the following budget amendment for Public Utilities (Northwest): Code 60-9010-020 Legal & Administration 6,154. increase 60-9010-080 Contingency 6,154. decrease Commissioner Hill moved for approval of the budget amendment. Commissioner Titchener seconded the motion and it passed with a unanimous vote. Reports for the month of February were filed with the Board from the following departments: Planning, Industrial Development, Health Department, Veterans Service, Social Services, and Agricultural Extension. Bobby Wicker, Tax Administrator, requested the following Tax Refunds: 1. James R. Knox, 107 Valley Rd., spring Lake $ 82.15 2. James R. Knox, 107 valley Rd., Spring Lake 95.13 3. Marshall A. Ashworth, 711 Broad St., Fuquay-Varina 13.87 4. Romie Langdon, Jr. & Jean, Rt. 4, Lillington 63.24 5. Ralph Harrington & Others, P.O. Dr. 1566, Sanford 1.26 6. Antonia & Doris Galvan, 102 Gum Rd., Dunn 39.43 7. Betty Miller, P. O. Box 249, Lillington 33.89 8. Ricky Surles,clo Harnett Co. Tax Dept. 318.85 9. Patrick & Amy Harper, 1103 Cole St., Dunn 78.76 Commissioner Hill moved for approval of the Tax Refunds. Commissioner Titchener seconded the motion and it passed with a unanimous vote. - - - ~ ~ 202 EXECUJIVE SESSION Commissioner Hill made a motion that the Board go into executive session. Commissioner Shaw seconded the motion and it passed with a unanimous vote. Commissioner Hill made a motion that the Board come out of executive session. Commissioner Titchener seconded the motion and it passed with unanimous vote. AGREEMENT FOR LEASE Dallas H. Pope, County Manager, presented for the Board's III consideration a proposed agreement between Alberta Mangum and the OF CONTAINER SITE County of Harnett for lease of site for monitored container and IN JOHNSONVILLE AREA recyclable collection facility in the Johnsonville area. Commissioner Shaw moved for approval of the agreement. Commissioner Hudson seconded the motion and it passed with a unanimous vote. Dallas H. Pope, County Manager, requested the following budget BUDGET fu~ENDMENT amendment for Governing Body: Code 10-4100-164 Land Acquisition 1,000 increase Revenue: 10-3990-000 Fund Balance Appropriated 1,000 increase Commissioner Titchener moved for approval of the budget amendment. Commissioner Hill seconded the motion and it passed with a unanimous vote. PROJECT ORDINANCE FOR Dallas H. Pope, County Manager, presented for the Board's consideration a Project Ordinance for the Bible College Waterline BIBLE COLLEGE WATERLINE Project. Commissioner Titchener moved for the adoption of the Project PROJECT Ordinance. Commissioner Hill seconded the motion and it passed with a unanimous vote. The Project Ordinance is copied in full at the end of " these minutes as Attachment 1. NEW POSITION TITLE Commissioner Titchener moved that the position title Supervisor of lIDIRECTOR OF ELECTIONS" Elections be deleted and replaced with the new title Director of Elections. Commissioner Hill seconded the motion and it passed with a unanimous vote. E & R SCHEDULE APPROVED The Board approved the following schedule for the Tax Equalization and Review Board to hear and review appeals of 1991 tax listings and valuations: April 9, 16, & 23, 1991, from 9:00 a.m. until 12:00 noon Location: Harnett County Office Building There being no further business, the Harnett County Board of ADJOURNMENT Commissioners meeting March 18, 1991, duly adjourned at 12:10 a.m. t; 1 · H!~~l- _~.__ )JJ. . I:1YY~ Stewart, Cha,,:nan ~ LJ''[1r~6 Vanessa W, Young, Clerk . KwL 06. &~~f~ut Kay S (/ Blanchard, Recording Sec, ~ ---- -..--;c ". 203 BIBLE COLLEGE WATERLINE PROJECT PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina: Section 1- The Bible College Waterline Project consists of approximately 7,000 feet of water pipeline from a point along the existing waterline at the Nordic Warehouse to the Foundation Bible College facility. Sec tion 2. It is estimated that the following revenues will be available in the Bible College Waterline Project: Advance from General Fund $45,000 TOTAL $45,000 Section 3. The following amounts are hereby appropriated in the Bible College Waterline Project for the construction of this project: Construction $45,000 TOTAL $45,000 Duly adopted this 18th day of March ,1991. .~)J ~--- L~yd G. Stewart, Chairman Harnett County Board of Commissioners ATTEST; ~IC~YJ. ~'I'~/ Vanessa W. Young, Cl k ~ Harnett County Boar f Commissioners