1988-08-01 RM Exhibits
(
. ..
. -_.._-'-.._..__._._-----.__..~.:...._.,--_._---- -.- _.-..----~...-.-,
,
............................................................................................................ .~
1JJoarb of QIommissiontrs
l'
New Jlnnnuer <!tnuntu
1Sesnlutinn
North Carolina
County of New Hanover
Road Description:
SR 1677, MARINE SCIENCE ROAD
WHEREAS, the New Hanover County Board of Commissioners
have been requested to delete SR 1677, Marine Science Road
from the Secondary Road System; and
WHEREAS, the Board of County Commissioners is of t:";"
opinion that the above described road should be deleted from
the Secondary Road System.
....
NOW, THEREFORE, be it resol ved by the New Ha,novei:
County Board of Commissioners that the Division of Highways
is hereby requested to review the above described road and
proceed with deletion.
The foregoing resolution was duly adopted by the New
Hanover County Board of Commissioners at a meeting on the
1st day of August, 1988.
WITNESS my hand and official seal this the 1st day of
August, 1988.
.. . ~
r_ ~~
~"~ ~. ............................................................................................................ ... - 1
"
RESOLUTION
OF THE
BOARD OF COUNTY COMMISSIONERS
OF
NEW HANOVER COUNTY
,1
WHEREAS; after due advertisement, bids were received and
I publicly opened by Centralized Purchasing at 3:00 o'clock p.m. on
the 30th day' of June, 1988 at 138 North 4th Street, WilmingtoM,
, ,'North Caro~ina; and bids were received per the attached bid
,tabulat iorLi.s~eet for a Water Treatment Program.
.,11;:',_ .i'J - ~
AND WHEREAS, Centralized Purchasing, Steam Plant, the Finance
Director aryd~the County Manager recommend that the contracts be
awarded toWj R. Grace & Co., a Grace Dearborn Division,
Winston-Salem, N. C., in the amount of Fourteen Thousand Eight
Hundred Forty Eight Dollars and Twenty Cents ($14,848.20);
AND WHEREAS, funds have been previously appropriated and are
now in Account,INo. 700-480-4192-4320 to cover this contract;
NOW~ THEREFORE, BE IT RESOLVED by the Board of County
,Commissioners of New Hanover County that the contract for a Water
'Treatment Rrogram, RFP No: NHC 9-488 be awarded to W. R. Grace
,Co., a Grace Dearborn Division, Winston-Salem, N. C., in the
~ amount of Fourteen Thousand Eight Hundred Forty Eight Dolla~s and
"I Twenty Cents (14,848.20); and that the Cha i rman of the Board of
County Commissioners or the County Manager is hereby authorized
and directed to execute the contract on behalf of New Hanover.
County, contract form to be approved by the County Attorney.
This 22 day of July, 1988.
(SEAL)
VI_-' O'lUol
---L~__________________________
\ ATTEST:
Chairman, Board of County Commissioners
..~__~2i~__
Clerk
BID TABULATION
,~
~
STEAM PLANT WATER TREATMENT SERVICES
.
BIDS WERE BASED ON THE FOLLOWING INFORMATION:
Annual Steam Production
Condensate Return
Blowdown
Average Waterfeed Flow
PPM Do In Feedwater
Total Alkalinity
BOILER TREATMENT PROGRAM
SE Labs
Grace Dearborn
Drew Ind
Betz Lab
Nalco Chemical
Calgon Corp.
Cost/Day
11.27
18.69
5.44
23.73
17.28
56.69
Cost/Year
4113.55
6821. 85
1985.6
8661.45
6307.2
20655.35
COOLING TREATMENT PROGRAM
Cost/Day
26.46
21.99
36.37
27.81
42.32
51. 34
Cost/Year
9657.9
8026.35
13275.05
10150.65
15446.8
18739.1
1000
14771.45
14848.2
15260.65
18812.l
22504
39394.45
458000000
0.3
0.0125
463800000
1PPB
6PPB
Cost/Million LBS Steam
8.9815502183
14.89486
4.335371
18.91146
13.77117
45.09901
.'- ...~~:
8nu~:
~~ ,::..CE
.-/
-j
1425
(1 Q Li A
'..J U .../ '1
P EC(j ROE D ,\iii) "Cli I "I':; 0
. '..... T ......l\.l L
RE8EC:CA F, TUC':~R
r; fE5 l!f::; [\S:~: ~,~:E ~i ~
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
AUG 3 2 32 Prj '88
BEFORE THE BOARD OF
COUNTY COMMISSTONERS
In the Matter of Closing
A Portion of Perry Road
QRDEE
---
It appearing to the Board of County Commissioners of New
Hanover County that a Resolution of Intent to close a portion of
Perry Road was adopted by the County Commissioners on the 16th
day of-May, 1988 and it further appearing that said resolution
called for a hearing to be held on the 20th day of June, 1988, at
which time the County Commissioners would hear complaints and
co~oents of interested persons, and it further appearing that
notice of said hearing was published in the Wi.lmington Star News
Newspaper in accordance with the Road Closing Ordinance of New
Hanover County, and after conducting such hearing the County
Con@issioners are of the opinion that a portion of Perry Road in
the County of New Hanover should be closed and are satisfied that
the closing of same is not ~ontrary to the public interest, and
that no individual owning property in the vicinity of the roads
will be deprived of reasonable means of ingress and egress to his
property by such closing: the legal description of said road
being as follows:
(:;)
"
',1/"";
Being a portion of Perry Road in (24 ft.
right-of-way) in Cape Fear Township, commencing
approximately 40 feet south from the western
right-of-way line of the Castle Hayne Road (Hwy. 117),
t1aple Street intersection extending south, southwest
for a distance of 1,374 feet to its intersection with
the northeast corner of a .3 acre park as recorded in
Map Book 59, Page 597 and further referenced in Book
1326, Page 1548 of the New Hanover County Registry.
NOW, THEREFORE, IT I S ORDERED AND DECREED that the above
described road be and the same is hereby closed. It is further
ORDERED that a copy of this order be filed in the Office of the
Register of Deeds of New Hanover County, North Carolina.
Adopted this the I~ day of ~ ' 1988.
~v~
Cl k to the Board
(
~cJnw
Nolan O'Neal, Chairman
RETURNED TO
/}{jf~~ jj{;;/d~;.C
~kt/r{/7t;/7?:; ~2/? f
-<!'k
- ~
I, J, C, PARKER
2, DICK SWtRT
:), CHARLES BEL01ER
4, THOMAS SWART
5 ANN I E SWART
CD
ROAD . -= qi.-/ f
, ' ,~~ II
I
3
ROFOSED" ROAD CLOSING-
Perry Rood
Scale: t=400'
I
~~/
8
6
@]
5
II
2 (;\ -
, \0
I
2
, ,
--
\ V -~
______.\ ro
~\, 3l'-
I ,,'
\-
8
~
4
T
, --:t '
I~~r
" I r
8Ed~ F",
' 8' :L'
~!-'
~_).L
I~'~
,LEI ' /1
(--2......={----.) I
r,; I
-; . I . I I .[~
f;: G~ II
Q: H <:;: ~~ i
u.) 2 or~ I L..___
en ~! ~ ,'-
-J . c:::1 ii' c----.- '''-
=5~ I 12), i,-" dL-=
.." pc , I .
-c ;~ i;
, I ------.J i '
"n I 1~f8
n "'-----: 'I .
1____.11
,4 Ii · 3 ' LJ;--.J L
. wr~1 I /~--=-r-
;: -I . I I 'fa L. ,
-GE "
~ ' I'
:r: '@ .
: I' ~
M'P[E' ~
~
~~'
L':
~~
'/'" ',,'
l -_ -
. -
@J~
~'
, mn><~ '
---+--=/ ..
, 0 ' ,
"', . IGl' I
. ~, LLI
1$/0/
6
4.3
4,2
4./
3
.
NEW HANOVER COUNTY COMMISSIONERS
REGULAR AGENDA
Meeting Date
Item Description: Public Hearing
August 1, 1988
Item No.
16
Bond order for $27,500,000 Solid Waste Disposal Bond Issue
Person providing information or making presentation:
Name R. Pope Title or Organization Af-f-nrnpy
The Commissioners are requested to take the following action:
Adopt the bond order and publish bond order.
.
Description of Attachments:
Bond Order
.
Item initialed by: R. Pope
Department Attornev
.
EXTRACTS FROM MINUTES
BOARD OF COMMISSIONERS
*
*
*
*
.
The Clerk of the Board of Commissioners reported
to the Board of Commissioners that the bond order entitled,
"BOND ORDER AUTHORIZING THE ISSUANCE OF $27,500,000 SOLID
WASTE DISPOSAL BONDS OF THE COUNTY OF NEW HANOVER," which had
been introduced on July 5, 1988, had been published in a
qualified newspaper on July __, 1988, with notice that the
Board would hold a public hearing thereon on August 1, 1988.
The Clerk also reported that the County's Finance Officer had
filed in her office a statement of debt complying with the
provisions of The Local Government Bond Act and such
statement as filed showed the net indebtedness of the County
to be I. t ~ % of the appraised valuation of property in said
County subject to taxation.
.
.
.
.
-2-
.
SOLID WASTE DISPOSAL BONDS OF THE COUNTY OF NEW HANOVER,"
introduced at the meeting of the Board of Commissioners held
on July 5, 1988. The motion was seconded by
and was adopted by the following vote:
AYES:
NAYS:
.
moved the adoption of the
following resolution which was read at length to the Board:
WHEREAS, the Board of Commissioners of the County of
New Hanover has adopted the bond order hereinafter described
authorizing the issuance of $27,500,000 Solid Waste Disposal
Bonds and such bond order and the indebtedness to be incurred
by the issuance of such bonds and the tax to be levied for
the payment of such bonds should be submitted to the voters
of the County of New Hanover for their approval or
disapproval in order to comply with the Constitution and laws
of North Carolina; NOW, THEREFORE,
.
-3-
.
.
BE IT RESOLVED by the Board of Commissioners of the
County of New Hanover, as follows:
(1) The questions whether the qualified voters of
the County of New Hanover shall approve or disapprove (a) the
indebtedness to be incurred by the issuance of the bonds of
the County authorized by said bond order, which indebtedness
shall be secured by a pledge of the County's faith and
credit, (b) the levy of a tax for the payment thereof, and
(c) said bond order shall be submitted to the qualified
voters of said County at an election to be held in said
County on November 8, 1988.
(2) The Clerk of the Board of Commissioners is
hereby authorized and directed to publish a notice of said
election which shall be in substantially the following form:
.
-4-
.
THE COUNTY OF NEW HANOVER, NORTH CAROLINA
NOTICE OF SPECIAL BOND ELECTION
.
NOTICE IS HEREBY GIVEN that a special bond election
will be held in the County of New Hanover, North Carolina, on
November 8, 1988, for the purpose of submitting to the
qualified voters of said County the questions whether they
shall approve or disapprove (1) the indebtedness to be
incurred by the issuance of bonds of said County of the
maximum principal amount of $27,500,000, which indebtedness
shall be secured by a pledge of the County's faith and
credit, and (2) the levy of a tax for the payment of such
bonds, and (3) the bond order entitled, "BOND ORDER
AUTHORIZING THE ISSUANCE OF $27,500,000 SOLID WASTE DISPOSAL
BONDS OF THE COUNTY OF NEW HANOVER," adopted by the Board of
Commissioners to authorize the issuance of said bonds and the
levy of such tax.
The $27,500,000 Solid Waste Disposal Bonds are
authorized to pay capital costs of improving the County's
solid waste disposal facilities, including the construction
of incinerators and other structures, the acquisition and
installation of necessary machinery and equipment and the
acquisition of land or rights-in-1and required therefor.
.
-5-
.
The ballots to be used at said election shall contain
the words, "SHALL the order authorizing $27,500,000 of bonds
secured by a pledge of the faith and credit of the County of
New Hanover to pay capital costs of improving the County's
solid waste~disposal facilities, including the construction
of incinerators and other structures, the acquisition and
installation of necessary machinery and equipment and the
acquisition of land or rights-in-land required therefor; and
a tax to be levied for the payment thereof, be approved?",
with squares labelled "YES" and "NO" beneath or beside such
.
words in which squares the voter may record his choice.
In the event a majority of the qualified voters
voting at said election vote to approve the order, the
incurring of indebtedness and the levy of a tax related
thereto, said bonds shall be issued and taxes shall be levied
for the payment of such bonds.
The polls for the election will open at the hour of
6:30 o'clock, A.M. and will close at the hour of 7:30
o'clock, P.M. The precincts and polling places for the
election will be as follows:
Precinct
Pollinq Place
Wilmington #1
Dorothy B. Johnson School
1100 McRae Street
.
-6-
. Wilmington #2
Wilmington #3
Wilmington #4
wilmington #5
wilmington #6
Wilmington #7
Wilmington #8
Wilmington #9
. Wilmington #10
Wilmington #11
Wilmington #12
wilmington #13
Wilmington #14
Wilmington #15
Wilmington #16
.
Community Art Center
120 South 2nd st.
william Hooper School
410 Meares School
Lucile Shuffler Building
2011 Carolina Beach Road
Cape Fear Presbyterian
Church
2606 Newkirk Avenue
New Hanover High School
Brogden Hall, 1221 Market
Street
williston Jr. High School
401 South lOth Street
Lake Forest, Inc.
250 pinecrest Parkway
Annie B. Snipes School
2150 Chestnut Street
Vesta Village Recreation
Center
1902 Manhattan Drive
#2 Fire station (Empire
Park)
3403 Park Avenue
Forest Hills School
410 Colonial Drive
winter Park presbyterian
School
4501 Wrightsville Avenue
Roland-Grise Jr. High School
4412 Lake Avenue
william H. Blount School
3702 Princess Place Drive
pine Valley School
440 John S. Mosby Drive
-7-
.
Wilmington #17
wilmington #18
Cape Fear #1
Cape Fear #2
Cape Fear #3
Harnett #2
Harnett #3
Harnett #4
.
Harnett #5
Harnett #6
Harnett #7
wrightsville Beach
Masonboro #2
Masonboro #3
Masonboro #4
Masonboro #5
.
American Legion Building
Masonboro Lp. Road
Fire station (Municipal
Golf Course)
310 South Wallace Avenue
Wrightsboro School
640 Castle Hayne Road
Castle Hayne Fire station
Castle Hayne
E. A. Laney High School
2700 North College Road
Ogden Rescue squad
251 Military Cut-Off
Bradley Creek School
6211 Greenville Loop Road
College Park School
5001 Oriole Drive
Noble Junior High School
6620 Market Street
spring view Baptist Church
801 North College Road
ogden Volunteer Fire
Department
7375 Market Street (Ogden)
wrightsville Beach School
220 Coral Drive
Masonboro Baptist Church
1501 Beasley Road
Moose Lodge
4610 Carolina Beach Road
united Advent Christian
Church
5540 South College Road
Myrtle Grove Baptist Church
Route 5
-8-
.
Federal Point #1
Hanks Chapel
Carolina Beach
Federal Point #2
Town Hall
Carolina Beach
Federal Point #3
Town Hall
Kure Beach
The registration records for said election will be
kept open at the office of the New Hanover County Board of
Elections, at 149 North 4th street, in Wilmington, from 8:00
o'clock A.M., until 5:00 o'clock, P.M., each weekday,
through October 10, 1988. Additionally, the Registrars and
Judges of Election may register voters through February 8;
1988. The Registrars and Judges may be reached through the
.
Board of Elections at the address set forth above. The last
day of registration for the special election shall be
October 10, 1988.
Any qualified voter who (1) expects to be absent from
the County during the entire period that the polls are open
on said election day, or (2) because of sickness or other
physical disability will be unable to be present at the polls
to vote in person on said day, or (3) is incarcerated and
otherwise entitled to vote in said election or (4) is an
employee of the New Hanover County Board of Elections and his
assigned duties on the day of election will cause him to be
unable to vote in person, may apply for an absentee ballot to
be used in voting at said election. Information concerning
.
-9-
.
the time and manner for applying for an absentee ballot,
including the last day for making such application, can'be
obtained from the New Hanover County Board of Elections at
the Board's office in wilmington, North Carolina.
By order of the Board of Commissioners of the County
of New Hanover.
Lucie F. Harrell
Clerk, Board of
Commissioners
County of New Hanover,
North Carolina
said notice of special election shall be published at
least twice. The first publication shall be not less than 14
.
days and the second publication not less than 7 days before
the last day on which voters may register for the special
election.
(3) The New Hanover County Board of Elections is
hereby requested to print and distribute the necessary
ballots and to provide the equipment for the holding of said
election and to conduct and to supervise said election.
(4) The Clerk of the Board of Commissioners shall
mail or deliver acertified copy of this resolution to the
New Hanover County Board of Elections within three days after
the resolution is adopted.
.
-10-
.
seconded the motion and
the motion was adopted by the following vote:
AYES:
NAYS:
*
*
*
*
*
.
.
-11-
RESOLUTION OF INTENT
TO CLOSE AN UNNAMED LANE ADJAeENT TO
PARSLEY WOODS SUBDIVISION
~153A-241, requesting the Board of Commissioners of New Hanover
WHEREAS, a petition has been filed pursuant to G. S.
County to close the following described unnamed lane:
Being a portion of a 20 foot wide lane in Harnett
Township, beginning at an iron pipe in the southern
right-of-way line of Wrightsville Avenue, said
right-of-way being 60 feet wide; thence along said
right-of-way line 60 degrees 54 minutes 28 seconds East
20.08 feet to an iron pipe, said iron pipe being the
northwest corner of the property described in Deed Book
398, Page 135 of the New Hanover County Registry;
thence along the western line of said property south 24
degrees 00 minutes 00 seconds west 297 feet; thence
north 66 degrees 00 minutes 00 seconds west 20.00 feet
to a point in the eastern line of the Parsley Woods
tract; thence along the eastern line of Parsley Woods
north 24 degrees 00 minutes 00 seconds east 298.78 feet
to the beginning.
NOW, THEREFORE,
BE IT RESOLVED, that this Board is
considering closing said lane to public use, and that a public
hearing on this question will be held on the 6th day of
September, 1988 at 7 o'clock p.m. in the General Assembly Room of
the County Courthouse, 24 North Third Street, Wilmington, North
Carolina, at which time the Board will hear all interested
citizens and make a final determination as to whether the
unopened road shall be closed.
The foregoing resolution was adopted by the New Hanover
County Board of Commissioners on the ~ day of ~<p.,;;[:,
1988.
~, C/?tu-t
Chairman