1990-06-18 RM Exhibits
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i8nar~ nf ,<!rnmmiss inntrs. :<~r}; ':. ':'.' ~ I.PO"TS'EX'Z:O~
WHEREAS 'North Wilmington Volunteer Fire Department
(formerly South Wilmington",::',Fire '.;,Department) has been
maintaining' two. fire'stations;':and":c;:1;'~~:.,.->; ":".,? .
, '". . "':l:.' i' ': ,<:,'~' <~~<;:~.. ';'f,:. ',\'\:..:~ ;:):":;, . ;
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WHEREAS, , the main station . is located on. Titanium Road
and the .sub-s~at~on is )o9.tited, .on Hig:hway 421'North; and
_ .1.: ~,}:~. . ' :-, ";f' '''<~ 1/',' .:,.;_.~:.;""' '. ~"." ~'...
WHEREAS, :.the: decision....was made\by'the -Fire Department
to close' the Titanium. Road ..and move.:.;..th~i:r; : equipment to 421
North. and. '. 1" . 'i\":'" ' ~.'~'..:~:<'," ,.~ " l' ," :
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WHEREAS, : the remaining: terr itory around
Road area , would': be' ... allocated. . to:Myr~~e
Departmel!-t; and ' ',,: ':;;". '.;~> :'~: ,< <~r.;:" .
, " . " /. ':':~,. '~'. .
the Titanium
Grove Fire'
WHEREAS, in' accordance .~ wi th' "the requirements of the
North Carolina Department. of 'Insurance Fire and Rescue.
Division, the new boundary and station of North Wilmington
Volunteer Fire Department. (formerly 'South wilmington
Volunteer Fire Department will now b~;,as described herewith: "
Beginning at point (1) .atthe end of.Battleship Drive,'
west of US Highway 421; thence in a westerly direction to
point (2) on the Brunswick-New 'Hanover County Line,
including all' property onBattl~ship Drive between this and
the preceding point; thence: in a northerly direction along
the Cape Fear River (Brunswick-New Hanover ~County Line) to
point (3) at the intersection of.' the New. Hanover-Pender
County Line; thence in an easterly direction along the New
Hanover-Pender County Line to point (4) at its intersection.
with the Northeast Cape Fear'River;~ thence in a southerly
direction along the Northeast Cape:Fear River'to point (1),'
the beginning; , . ' . ,::' ')" : "
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WHEREAS, . as a result of" the: move to' the North section
of the County,' South .. Wilmington" Vqlunteer ,Fire Department'
has changed' their: name, . through~::"approval .' of the North ,"
Carolina Secretary of.. State,':' to. North '.Wilmington Volunteer
Fire Department. . .' .,"
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Now therefore be it resolved that the New Hanover County Board of Commissioners
accepts the new boundary, the station, and the name change for the former
South Wilmington Fire Department
18 June, 1990
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WHERE~S.,~~~\Ul~tt ~~i~~'~~~~" ~~'~~ ~~p~rtment has.. !
closed its.st~t;.ion:located.oIl.:Titani.um:.Road;' . and .' :
. ',1:. ;.;;::; ,;'. ;'. ',:: )S\~; <:";'\... ,,~;':~~\~~<~~'[.:7::; '~',;.>,,:' ~,1 .:
WHEREAS ;:'there is' approximately .'one ~square mile of area: :,," :
that still' be).ong$,..: tq'...Sout~:;: Witmington:~.. Fir.e . Department. : - :
D' t 't d '.tl.' .,. .:: --.. . .. "',,"1. ,,':'~', ,+.....' ....'1"./....'. .,<,' I " .,' , . .
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WHEREAS,-'.Myrtle Grove;:Fir~.~(:Department' will now be~' :
allocated ..'certain areas '.:. that.'i c;:mce "j :.:,belonged' to South, :
Wilmington;"'an~,: ':',' >;',:-./ >/~:../;:;~~>~~~;'.~~~::.:.1Z.~.1. >,;".. '" ~
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WHEREAS, in accordance with the' requirements of the'
North tarolina Department -of'+Insurance. Fire and Rescue'
Division ,the . existing ~. boundaries ii.. of', Myrtle Grove Fire'.,
Department are now amended as~fdescriped herewith:
. t, ~ . \: '. '" ~: . . .~"",.:.., . . : ", . :
Beginning' at a point' (1)''''- Highway 132 approximately 2.2
miles North of Monkey Junction;' thence" in' a. Southwesterly.
direction to' a point (2),' Highway' ,421 South approximately.
'1.5 miles' Northwest of Monkey-Junction; thence Westerly to a.
point (3.), 'River'Road'atthe'Wilmington city limits; thence
South along' River Road to point "(,4 r;'approximately 0.1 miles
North of the Cape; thence Easterly to.a point (5), Highway
421 South at the Entrance to Carolina Inlet Marine; thence
West approximately 0.4 miles 'to point (6)' the Intracoastal
Waterway; thence North along. the :,. Intracoastal Waterway
approximately 5.7 miles to'a point. (7), the Southwest bank
of Whiskey Creek;' thence North ," Northwest to a point (8),
Navaho Trail 0.8 miles. West of' the "'intersection of Navaho
and Apache Trail; thence Northeasterly to a point (9), the~,
intersection of Greenwick' Lane' and 'Waltmore.' Drive; thence
<Northeast:' along' Waltmore :.: Drive~"':to .:.. the point of' the
beginning at .the: intersection - of'.:High,way:'132 and Waltmore
Dr i ve ; .,,'. :f:~'~i'; ';, ,:,~..:;\':)::t~??;~i'-:'i :'," : ";' ,;;' .'
NOW, THEREFORE BE IT" RESOLVED "'that ..:the New Hanover
County Board of Commissioners accepts the updated boundary
description for Myrtle Grove Volunteer Fire Department
, t ',. ,,,: J" --::.' " ~" '." ,. ,'" .
this the II lZJday o~ :,Jfr;e> 1990 ~
~~~
Fred Retchin"Chairman
,
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RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department at 10:00 a.m.
on the 4th day of June, 1990, at the County Administration
Building, 320 Chestnut Street, Wilmington, North Carolina,
and the following bids were received for an Uninterruptible
Power System for the Management Information Systems
Department, Bid # FIN 90-0137:
Brian Clark Equipment Co.
Unisys Corporation
IBM Corporation
Graybar Electric Co., Inc.
$35,890.00
$40,815.20*
$46,193.00**
$50,984.00
AND WHEREAS, the Management Information Systems
Department, the Finance Director and the County Manager
recommend that the contract be awarded to Brian Clark
Equipment Company of Charlotte, N. C., the lowest
responsible bidder, in the amount of Thirty-Five Thousand,
Eight Hundred Ninety Dollars and no cents ($35,890.00);
AND WHEREAS, funds have been previously appropriated
and are now in Account No. 110-410-4132-1000-6400 to cover
this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for an
Uninterruptible Power System for the Management Information
Systems Department, Bid # FIN 90-0137 be awarded to Brian
Clark Equipment Company in the amount of ,Thirty-Five
Thousand, Eight Hundred Ninety Dollars and no cents
($35,890.00); and that the County is hereby authorized and
directed to execute the contract, contract form to be
approved by the County Attorney.
day of June, 1990.
q;::~ lUZ_-
Chairman, Board of county Commissioners
*Bidder did not meet required specifications.
**Bidder did not include installation costs in bid price;
..!___..L._"_.L":__ ___.......... ...._...1...::1 h_ ;~.... '":'\...:Ir=I';+-';l""'\T\ +-1""'\ t-n;c :::.mf"'\11nr
'.
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened 'by the Finance Department at 9:00 a.m.
on the 5th day of June, 1990, at the County Administration
Building, 320 chestnut Street, Wilmington, North Carolina,
and the following bids were received for a Telephone System
for the Museum Department, Bid # FIN 90-0135:
Option # 1
Option # 2
Rolm Company
R&E Electronics, Inc.
Ester Communications
dba Teleco
*Commercial Community
System Inc. dba
Sound & Telephone
Executone Information
Systems, Inc.
$25,425.00
$17,408.00
$14,870.00
$25,769.00
$18,420.00
$15,985.00
$12,500.00
$12,896.00
$14,500.00
$14,114.00
AND WHEREAS, the Museum Department, the Finance
Director, and the County Manager recommend that the contract
be awarded based on option # 2 to Executone Information
Systems, a Virginia corporation authorized to dd business in
the state of North Carolina, the lowest responsible bidder
for Option # 2, in the amount of Fourteen Thousand, One
Hundred Fourteen Dollars and No Cents/100 ($14,114.00);
AND
and are
contract;
WHEREAS, funds have been previously appropriated
now in Account No. 350-614-8203-6420 to cover this
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners, of New Hanover county that the contract for a
'relephone System for the Museum Department, Bid # FIN
90-0135 be awarded, based on Option # 2 to Executone
Information systems, Inc. in the amount of Fourteen
Thousand, One Hundred Fourteen Dollars and No Cents
($14,l14,00); and that the County is hereby authorized and
directed to execute the contract, contract form to be
approved by the County Attorney.
This 18th, day of June, 1990.
~ !f:tL:
Chairman, Board of County Commissioners
A TTE: " / _'
~V~
k to the Board
*Did not submit required financial information with the bid
nl-nnn!':rll,
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department at 10:00 a.m.
on the 5th day of June, 1990, at the County Administration
Building, 320 Chestnut Street, Wilmington, Notth Carolina,
and the following bids were received for the purchase of a
Telephone System for the Airport Authority and the sale as
trade-in of an Equity On~ Key system, Bid # FIN 90-0136:
'option # 1
Rolm Company
R & E Electronics, Inc.
Accutel
Commercial Community Systems, Inc.
dba Sound & Telephone
Ester Communications dba Teleco
Executone Information Systems, Inc.
Option # 2
Rolm Company
R & E Electronics, Inc.
Accutel
Commercial Community Systems, Inc.
dba Sound & Telephone
Ester Communications dba Teleco
Executone Information Systems, Inc.
Option # 3
Rolm Company
R & E Electronics, Inc.
Accutel
Commercial Community Systems, Inc.
dba Sound & Telephone
Ester Communications dba Teleco
Executone Information Systems, Inc.
Option # 4
Rolm Company
R & E Electronics, Inc.
Accutel
commercial Community Systems, Inc.
dba Sound & Telephone
Ester Communications dba Teleco
Executone Information Systems, Inc.
$32,847.00
$16,865.00
$15,690.00
$15,660.00
$15,090.00
$14,303.00*
$33,199.00
$17,715.00
$16,612.00
$18,092.00
$16,200,00
$15,550.00*
$26,482.00
$16,265.00
$13,363.00
$13,660.00
$14,590.00
$12,813.00*
$26,834.00
$16,365.00
$14,285.00
$15,892.00
$15,700.00
$14,060.00*
*Executone's price reflects trade-in allowance of $740.00 on
Equity Key One system.
AND WHEREAS, the New Hanover County Airport Authority,
the Finance Director and the County Manager recommend that
the contract be awarded based on Option # 4 to Executone
Information Systems a Virginia corporation authorized to do
business in the state of North Carolina, the lowest
responsible bidder for Option # 4, in the amount of Fourteen
Thousand, Sixty Dollars and No Cents ($14,060.00);
AND
and are
contract;
WHEREAS, funds have been previously appropriated
now in Account No. 660-450-8121-6420 to cover this
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for
the purchase of a Telephone System for the Airport
Authority and the sale as trade-in of an Equity One Key
'system, Bid # FIN 90-0136 be awarded based on Option # 4 to
Executone Information Systems, Inc. in the amount of
Fourteen Thousand Sixty Dollars and No Cents ($14,060.00);
and that the County is hereby authorized and directed to
execute the contract, contract form to be approved by the
County Attorney.
BE IT FURTHER RESOLVED
hereby authorized to return
unsuccessful bidders.
that the Purchasing Agent is
the bid deposits to the
day of June, 1990.
chq{4~unty
Commissioners
~~: ./
VU,'v~ if /Y~
Clel:'.k to the Board
,.,
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RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received
and publicly opened by the Finance Department at 11:00 a.m.
on the 11th day of June, 1990, at the County Administration
Building, 320 Chestnut Street, Wilmington, North Carolina,
and the following bids were received for an Open Plan Office
System for the Tax Department, Bid # FIN 90-0153:
The Office Showcase
American Seating Company
Carolina office Equipment Co.
Mayone's Office Group, Inc.
Alfred Williams and Co.
$22,795.46*
$26,871.01
$29,722.95
$30,433.62
$31,359.32
AND WHEREAS, the Tax Department, the Finance Director
and the County Manager recommend that the contract be
awarded to American Seating a Delaware Corporation
authorized to do business in the state of North Carolina,
the lowest responsible bidder, in the amount of Twenty-Six
Thousand, Eight Hundred seventy-One Dollars and One Cent
($26,871.01);
AND WHEREAS, funds have been previously appropriated
and are now in Account No. 110-410-4141-1000-6400 to cover
this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover county that the contract for an
Open Plan Office System for the Tax Department, Bid # FIN
90-0153 be awarded to American Seating company in the amount
of Twenty-Six Thousand, Eight Hundred Seventy-One Dollars
and One Cent ($26,871.01); and that the County is hereby
authorized and directed to execute the contract, contract
form to be approved by the County Attorney.
,
'"
t
.'
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BE IT FURTHER RESOLVED
hereby authorized to return
unsuccessful bidders.
,
that the Purchasing .Agent is
the bid deposits to the
This 18th day of June, 1990.
Chairm~~commiSSioners
*Bid Deposit
General Statue
considered a
rejected.
submitted was less than the 5% required by
143-129. Therefore, Office Showcase cannot be
responsible bidder and their bid must be
~
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CONSENT AGENDA
DATE: l1>- 1"i?-CfO
ITEM NQ, 3 b
NEW HANOVER COUNTY TAX COLLECTIONS
Collections thru May 31, 1990
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Advertising Fees Charged
Listing Penalties Charged
Total Levy
Collections To Date
Outstanding Balance
Percentage Collected
1989
$ 31,922,769.25
3,942,877.26
- 1,412,434.22
$ 34,453,212.29
7,312.50
61,758.89
$ 34,522,283.68
- 33,459,115.97
$ 1,063,167.71
96.92%
Back Taxes
--
Real Estate and Personal Property
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
$ 2,375,864.82
75,017.11
2,300,847.71
511 , 744. 25
$ 1,789,103.46
22.24%
Room Occupancy Tax Collections - May
1,084,961.64
$ 103,237.65 -Fiscal YTD
$
Privilege License Collections - May - $
343.75 - Fiscal YTD - $18,407.84
EMS Collections - May - $-173.00 - Fiscal YTD - $1,602.94
Total money processed through Collection Office for New Hanover County, City
of Wilmington, Wrightsville Beach, Carolina Beach, and Kure Beach to date -
$52,087,241. 40.
This report is for fiscal year beginning July 1, 1989.
j):::,l~ ~bn::~
Patricia J. R~~r 0'-
Collector of Revenue
PJR:sw
.
.
.
, NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS
Collections thru May 31, 1990
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Listing Penalties Charged
Total Levy
Collections to Date
Outstanding Balance
Percentage Collected
1989
$ 878,774.72
196,062.08
- 140,643.14
$ 934,193.66
1,569.90
$ 935,763.56
- 909,801. 05
$ 25,962.51
97.23%
Back Taxes
Real Estate and Personal Property
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
$ 34,361.43
171.77
34,189.66
10,642.46
$ 23,547,20
31.13%
This report is for fiscal year beginning July 1, 1989.
Respectfully submitted,
'Ytt-fY1~~ \\~~
Patricia J. R~zhor. J
Collector of Revenue
PJR:sw
CONSENT AGENDA
DATE:_ lD - I <6 ~ qo
ITEM No. 3 \
,~
I TEt,1[ C
,~
AN ORDINANCE OF THE COUNTY OF
NEW HANOVER, NORTH CAROLINA AMENDING THE
ZONING ORDINANCE OF
NEW HANOVER COUNTY ADOPTED
OCTOBER 6, 1969
THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN:
Section 1. That the Zoning Ordinance of the County of New
Hanover adopted October 6, 1969, as amended be and the same is
hereby amended as follows:
Modify Table of Permitted Uses as follows:
PD R-20 R-15 R-IO B-1 B-2 0-1 AR RA
Lodges, Fraternal and
Social Organizations
except Residential
P
S
S
S
P
p
p
s S
Fraternities/Sororities
Residential
P
P
P
Modify Section 23 by adding:
23-93 Fraternities/Sororities Residential a building or
structure occupied and maintained for residential uses
exclusively for college or university students who are members of
a social, honorary, or professional organization which is
chartered by a nati0nal, fraternal or sororal order which is so
recognized by the university, college OT other institution.
Delete 72-7 Fraternal and Social Organizations
Add 69.15 as follows:
69.15 Fraternities/Sororities, Residential Residential
fraterni ties and sororities as defined in Section 23.93 may be
permitted in accordance with the location criteria established
for High Density Development as delineated in Section 69.4 and
69.4(1) and provided that:
( 1) The lot size shall be no less than twenty thousand
(20,000) square feet for new construction and no less
than fifteen thousand (15,000) square feet for the
conversion of existing buildings:
(2) The usable floor space shall be no less than two
hundred and fifty (250) square feet per resident;
(3) The off-street parking requirements in this Ordinance
be met; and
(4) The fraternity or sorority parking lot shall be
provided with a continuous visual buffer with a minimum
height of six (6) feet. The buffer shall be a combined
fence and evergreen hedge or shrubbery screen.
;.t
,
Modify 72-12 as follows:
72-12 Private Club or Lodge and Fraternal and Social
Organizations (Non-Residential) These establishments may 'be
permitted in any residential district except R-20S subject to the
requirements of the district and provided that:
(1) All new sites shall be no less than two (2) acres in
SlZej
( 2) Structures shall have minimum side and rear yards of
fifty (50) feet and front yard of at least twenty-five
(25) feet greater than that required for single family
residences within the district located; and
(3) provisions for food, refreshment, and entertainment for
club members and their guests may be allowed in
conjunction with such use if the Board of County
Commissioners determines that said provisions will not
constitute a nuisance.
Section 2.
Any ordinance or part of any ordinance in
conflict with this ordinance, to the extent of such conflict is
hereby repealed.
Section 3.
This ordinance is adopted in the interest of
public health, safety, morals, and general welfare of the
inhabi tants of the County of New Hanover, North Carolina, and
shall be in full force and effect from and after its adoption.
day of June, 1990.
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,mnar~ nf <!rnmmiS.6inntrn<'''..~::, ,~T' ,
.... ~rodatltat;t~n:!:<h-:. 00.. . :.
WHEREAS, ,hurricanes are.. ,common weather occurrences during
August, September ,.and October ,~':"'endangering coastal New Hanover
C t d . ~ -:;' l:'-: . I .: '\. .' ~. ";".. '. ~ '.. - .. .J l. ~.. " ,
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... ':. ,,'~, : : , ...., >~'. .
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WHEREAS,' damages':,from 'Hurricane; Diana:"in:1984 and Hurricane
Gloria in 1985,"totaled" 74..2.....'million :;dollars;-:, but were minor,'
compared to Hurricane Hazel," the';::most ',destructive' storm ever' to,
" >,', -" .,.... ,.,. '(" . " , " '
hit the New Hanover County coast...."'.. I,.r'~i~':~:,:,:~~."..,', ," " "
, ' , .. " .:, '~ :.'~"~:' ~ ""f~:l;:.,..~~:.:-.'1~': :'~J'.\., '.
WHEREAS, .':. on September" '21~22, '1989/>H~rricane Hugo swept,.
through South and North Carolina,~ killing;.:'two people and leaving " ,
in its path more than one billion, dollars . in': damaged property and ','-:
forest. Hugo did not make landfall on:the'North',Carolina coast,;',;'
but still caused more destruction :,than:: any ,storm.. in ,the State i S,Y' ',:
history. " .. :,,:{,,['. <':':' ;,:;' .. "" ,. '~
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WHEREAS, a hurricane " safety :~;' awareness campaign has been ~:':
developed in cooperation 'with','the!:~North: Carolina' Department of ,.:",
Crime Control and Public",,' Safety! s:':' Division -, of ' Emergency',,~,..:
Management, the Department of Administration's"Division of Marine',
Affairs, the National Weather Service,iand~the=New Hanover count~~:
Department of Emergency' Services.' to "help citizens acquire: a;
knowledge of 'hurricane safety and:preparedness,.guidelines. ,"., , '.,
. ' _ :',~ ....:~.,:'~, ." :,~"-,.,,:~-,,:,,.-::,.., .... ,....- "
NOW, THEREFORE, 'the ," New.\' Hanover ;'" 'County Board of, .'
:,l.
Commissioners proclaims the week,;of J~ly 1 through July 7, 1990~,
as
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HURRICANE AWARENESS ,WEEK:." t;;'i: '
'. \' ~ ;," ' "';',,:~~ :,' ~:':'~ .;.'.:: '.r~."
" '
in New Hanover.'County and',encourages.,'all' citizens to assume
personal responsibility ',by: availing';.';' themselves' of hurricane;','.'
safety information' and be, prepared to' protect property and save;"
li ves. The News: Media and other~', Public:' Service and Safety"
Agencies are urged.' ,to; participate::?,i!l"Z;;'\the,,-i:'~A~areness' Week~'" ;,',\
activities. .,.." ""':'-:""'~~'l~:"~:;':':~:;'~'+"'~>'::;"'~;:';"':',:,:.--:- ' "',,....;
Signed this /9lJ...day of June, 1990" ' ,.,,',:, , ", . ': " "
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::,~{~
,
. '-, ' .. :: .Chairman'
: J ~ :
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