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HomeMy WebLinkAbout1986-03-10 RM Exhibits """ ~ ..........................................................................................0.....0..'...08... . .' u' ~ New JIannuer O!ounty iBnar~ of QInmmissiotltfs i!\es nlutton WHEREAS, the Board of Trustees of New Hanover Memorial Hospital have presented a proposal to the New Hanover County. Board of Commissioners recommending corporate reorganization of the Hospital, and WHEREAS, the Board of Commissioners have appointed qualified and knowledgeable citizens to a study committee charged with examining the advantages and disadvantages of reorganization, and WHEREAS, the Commissioners desire to establish the duties of the Study Committee; NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the Committee will: 1. Examine the current financial condition of the Hospital and assess the investments now permitted. 2. Examine legal restr ictions on investments and the potential for profit making if these were removed by transferring ownership. 3. Examine current actions and commitments designed to redress the falling census. 4. Examine and assess the effects of restructuring on other health care activities. ~~ "'. .. I~ . . .......... II . . . . . . . . . . . . . . . D . . . . . II . . . . . . . . . . . . ... . . .. .... a a II . . .. . . . . II . . . . . . . . . . . . . . II . . . . . . .. . . II . II . . . . . . a a . . . . .. . p,=,= ... I' 5. Request and evaluate specific proposed business ventures not now permitted. 6. Seek out facts and information from all available sources. 7. Examine the effect of restructuring on indigent care and methods by which the Hospi tal, if restructured w ill be charged with the responsibility of continuing to provide care for all citizens without regard to their ability to pay. 8. Address any other issues pertinent to reorganization. Barfield, S ., Chairman County Commissioners ! Ii I, , " ,I " Ii r; , " ,i' I :'j i: , I , ,il " , : , I I. I iii " '" il , Ii 2 I: I ii I: ., ~, I I,; : I II : 0:.,- " '. RESOLUTION PROPOSING ACCEPTANCE OF ,OFFERS TO PURCHASE SURPLUS REAL PROPERTY WHEREAS, certain parcels of real property owned jointly by New Hartover County and the City of Wilmington have been offered for sale pursuant to N.C.G.S. 160A-269; and WHEREAS, the offerors indicated on the attached list have agreed to pay the amounts indicated on the attached list for the parcels of real property shown; and WHEREAS, the property is declared by the County Commissioners to be surplus and not needed for public purposes; and WHEREAS, it is in the best public interest and welfare to dispose of this property in accordance with the negotiated terms and conditions. NOW, THEREFORE, BE IT RESOLVED: 1. That pursuant to N.C.G.S. 160A-269, the County Commissioners propose to accept the several offers to purchase indicated on the attached list from the offerors as indicated. 2. That the County of New Hanover and/or the City of Wilmington will retain any deposit posted by an offeror when: a. the offer is withdrawn after posting the deposit; or b. the offeror fails to pay the balance of an approved offer, due in cash, within ten (10) days of receipt of a notice by certified mail of availability of the deed of conveyance. 3. That the County of New Hanover reserves the right to reject any and all offers. 4. That the County of New Hanover will require the offerors to deposit five (5%) percent of the offered prices immediately following adoption of this resolution. 5, That the Clerk of the Board of Commissioners will publish a notice of the offers as required by N.C.G.S, 160A-269. Adopted at a :Aegular I 'tl- 0/ meeting on ~ /Oe.-; 19~ " 1. ADDRESS: 21 S. 9th Street DESCRIPTION: Pt. WEnd 5 Blk. 160 % CITY OWNED: 50.7 AMOUNT OF OFFER: $790,00 TAX MAP NO: R04817-043-004,OOO OFFEROR: Charles Mishoe FA If: 347 % COUNTY OWNED: 49.3 i % OF VALUE: 50 t TOTAL VALUE: ZONING: LIEN: 2. ADDRESS: 100 Blk. Gores Row DESCRIPTION: NEM 4 Blk, 148 % CITY O~~ED: 56.3 AMOUNT OF OFFER: $405,00 TAX MAP NO: R04818-037-014,OOO OFFEROR: Charles Mishoe FA If: 117 LIEN: % COUNTY OWNED: 43.7 % OF VALUE: 50 TOTAL VALUE: ZONING: 3, ADDRESS: 1200 Blk. S, 6th Street DESCRIPTION: Pt, 2 Blk, 540 % CITY OWNED: 84,4 AMOUNT OF OFFER: $1,075,00 TAX MAP NO: R05413-027-010,OOO OFFEROR: James S. Mintz FA If: 234 LIEN: % COUNTY OWNED: 15.6 % OF VALUE: 50 TOTAL VALUE: ZONING: 4, ADDRESS: 700 Blk, McRae Alley DESCRIPTION: Pt, EM 4 Blk. 309 % CITY OWNED: 37 AMOUNT OF OFFER: $440,00 TAX MAP NO: R04809-029-028,OOO OFFEROR: Allen L. Masterson and Wife, Lynn C. Masterson FA If: 42 LIEN: % COUNTY OWNED: % OF VALUE: 50 63 TOTAL VALUE: ZONING: 5. ADDRESS: 809 Anderson Street DESCRIPTION: SE 1/8 3 Blk. 284 % CITY OWNED: 65.6 % COUNTY OWNED: 34,4 AMOUNT OF OFFER: $490.00 % OF VALUE: 50 TAX MAP NO: R04813-007-013.000 OFFEROR: Ricardo Thomas and Wife, Roslyn E, Thomas FA If: 212 LIEN: TOTAL VALUE: ZONING: $1,580.00 R-3 -0- $810,00 R-3 -0- $2,150.00 R-5 -0- $880,00 R-3 -0- $980,00 R-3 -0- 6, ADDRESS: 712 Brooks Alley DESCRIPTION: Pt. L 3/4 Blk. 238 % CITY OWNED: 72.9 AMOUNT OF OFFER: $125,00 TAX MAP NO: R04813-025-022.000 OFFEROR: Ricardo Thomas and Wife, Roslyn E, Thomas FA if: 211 % COUNTY OWNED: 27.1 i % OF VALUE: 50 ~ .~ TOTAL VALUE: ZONING: LIEN: $250.00 R-3 -0- 6\: . c .. 'li2J' o. ,- ,., \:" ~ , ~, ., ii'].. I I.,'::.J \ -", . . \ ~ '~7:\; :. .. ; tNG. ~\ , ..~ '11-~ ..!II' L._'~ii o ; !!.~~ \?:-i.~l\,:~i\~",'~\:;\';J~:\' . U--1u-:lu.l.d.!kL:-U Vl L: ;; -'~. ~l ~~ L~', . !'~' ::' .~ I - , "" [~ ::;-, G.j i \ , '..0 STREET STREET . .. 0 ... i i - on '. on 0 .- -f, 0 i , \?i " ~\ I ." 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'., NEW HANOVER COUNTY INSPECTION SERVICES COUNTY ADMINISTRATION BUILDING ANNEX 414 Chestnut Street Phone (919) 341-7150 Room 211 Wilmington, North Carolina 28401 February 19, 1986 MEMORANDUM TO: Felix Cooper, County Manager / J ,/,,- '// ' " /:';7':- -' /L-"- ,/ Sky Conklin, Inspections Director,../---)C L/ l, ,:'/ 1.1 L--,--~ FROM: RE: EAA's request to construct wood frame building by Strat-O-Span I have reviewed the manufacturer's data submitted with EAA's request to you dated 2/4/86. This request is for a 34 x 294 = 9996 square foot wood frame building with metal siding and roofing. Wood frame hangars of this size are permitted by the code if they are located at least 30 feet from a property line and at least 30 feet "plus" from an assumed property line between existing buildings that might already be there. The "plus" distance from the assumed property line and an existing building is a function of the type of construction of the existing building and may vary from 0' to 30'. Plans for the structure would have to be sealed by an Architect or Engineer licensed in North Carolina. I note that the basic design wind loading is 20 PSF based upon a 100 MPH wind. The engineer or architect will have to analyse this to accommodate our code requirement for 24 PSF based upon a 110 MPH wind. If,space within the hangar is to be leased rather than shar~d, then each individual tenant space will require a 1 hour separation from other spaces. TIle above code comments are not intended to be all inclusive--EAA should have their specific plans reviewed by this Department before proceeding. Arrangements will, of course, have to be made for sewer, water and electricity. In this regard, I am sure the National Guard treatment plant does not have an infinite capacity. Its limits need to be determined and some relationship for controls established with the Guard. .,.' .) Felix Cooper Page 2 February 19, 1986 I would like to make the general comment that pole or piling supported buildings with metal cladding are a perfectly acceptable method of construction. In my opinion, it is probably one of the least expensive ways of obtaining warehouse type space. As indicated by the vendors literature, the exterior appearance of the end product is very much like a steel framed building with similar siding. SDC/cb cc: Ed Hilton, Director, Engineering & Facilities Wayne Williams, Chief Building Inspector R. C. Shackelford, Airport Manager Ken Silliman, Assistant County Attorney .~ .:.) f~.; J ,~l. . \. NORTH CAROLINA STATE DEPARH1ENT OF TRANSPORTATION ITEM No. REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM CONSENT AGENDA DATE: ~ - ID- f/,b I North Ca ro 1 L'1a County of. New Hanover Road Description Stoneyhrook Subdivision, Sections 2 & 3, Div. File #536-N WHEREAS, the attached petition has Qeen filed with the Board of County Commissioners of the County of Ne", Hanov~r requesting that the above de- scribed road, the location of which has been indicated in red ,on the attached map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road should be added to the Secondary Road System, if the road meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of 'roads to the System, NOW, THEREFORE, be it resolved by the Board of County Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road, and to take over the road for maintenance if it meets established standards and criteria, CERTIFICATE The foregoing ~eso1ution was duly adopted by the Board of Commissioners of the County of ~ .t:iu~ at a meeti ng on the /0 d day of.. #~ 19 SJG, , ' WITNESS my hand and official seal this the ...........", ..... ~ NOli E h"", .., ,), . 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'"",..........." /o,X;:I:- , day of ;11ue4; 19 p{, , ~oard of comm~i~.s County of ~ ' Form SR-2 (7-77) PLEASE NOTE: Forward direct with request to the Division Engineer, Division of Highways RESOL.UTION APPROVING, ' CONSORTIUM AGREEMENT AND APPOINTING CHIEF ELECTED OFFICIAL WHEREAS, the Counties of Bruns\llick, Columbus, Ne\ll Hanover and Pender have heretofore each adopted resolutions requesting the Governor of the State of North Carolina to designate said Counties as a Service Delivery Area through fiscal year 1988 under the Job Training Partnership Act; WHEREAS, one requirement for the said Counties to act as a Service Delivery Area is for said Counties to form a Consortium pursuant to North Carolina General Statutes, Section 160A-460, et seq.; WHEREAS, proposed Articles of Association and Agreement for the Cape Fear Service Delivery Area Consortium have been submitted td this Board of County Commissioners for revie\ll and approval; WHEREAS, the Board of Commissioners deems the approval of said Agreement to be in the best interest of the County. NOW, THEREFORE, BE IT RESOLVED that this County does hereby approve and agree to enter into the Articles of Association and Agreement for the Cape Fear Service Delivery Area Training Consortium; RESOLVED FURTHER" that Fred Retchin is hereby appointed and designated . , as the "chief elected official" of this County for all purposes as required by the Job Training Partnership Act and by the foregoing Articles of Association and Agreement for the Cape Fear Service Delivery Area Job Training Consortium RESOLVED FURTHER, that the said "chief elected official" be and that person hereby is authorized and directed to execute on behalf of this County the Articles of Association and Agreement for the Cape Fear Service Delivery Area Job Training Consortium and to take any and all other action \IIhich may be appropriate to carry the foregoing resolutions into effect; RESOL VED FURTHER, that the said "chief elected officiai" shall serve in such capacity at the pleasure of this Board of County Commissioners. ATTEST: , ' ..,,11""'" ~~~"$. ~ NO \I [ ~"~"" ~.. ~ ooOOOO4t('1\.;r ~ o.~ ~f..:.,.. "co c:.'~ $ ~ .. .. ~ \ : ... o. .-"'\ ': ::: .. 'I: .<.: : *' . . ... . .. . = S ~ e:..2 ':. o. __ '~,.,.. ~ ~ 1:. ,.-..a.r,o,.JoIt,. : ~.. 0 0" ',.!_. v.: ~..~ . .p)o, .... .. , , . . I hereby certify, that during a regular meeting of the ~ !Jx,,'!A/z,1..I!/LJ County Board of Commissioners held on March IoU, 1986, the above resolutions \IIere:duly adopted. / (hu-~t ARTICLES OF ASSOCIATION AND AGREEMENT FOR THE CAPE FEAR' SDA JOB TRAINING CONSORTIUM the undersigned units of local government within the State of North Carolina, being desirous of agreeing to an undertaking pursuant to, the provisions of North Carolina General Statutes, Section 160A-460, et. seq.; do hereby adopt the following Articles of Association. ARTICLE I. TITLE AND PURPOSE The con,tiguous units of local government listed in Article II below agree to establish a job trainini;) consortium ("Consortium") to act jointly as a Service Delivery Area (SDA) under the Job Training Partnership Act of 1982 ("JTPA!'). This Consortium shall ,~e known as the Cape Fear SDA Job Training Consortium. ARTICLE II. MEMBERSHIP The Consortium shall be composed of the following independent and contiguous units of general purpose local government (the "Counties"): A. Brunswick County B. Columbus County C. New Hanov~r County D. Pender County ARTICLE III. CERTIFICATION OF AUTHORITY A. AUTHORITY UNDER STATE AND LOCAL LAW The Counties certify that: They possess full legal authority, as provided by State and local law, to enter into this Agreement and to fulfill the legal and financial requirements of qperating as an SDA under JTPA for the entire geographic area covered by this Agreement. B. SPECIFIC RESOLUTIONS TO ENTER INTO AGREEMENT Copies of the duly executed resolutions giving the respective Counties speci fic authority to enter into this Agreement. are attached to this Agreement and are incorporated herein by reference. C. DESIGNATION OF CHIEF ELECTED OFFICIALS FROM EACH COUNTY Each of the Counties acknowledges that contemporaneous with the resolution authorizing this Agreement, the member uni t will pass a resolution designating a "chief elected official" for JTPA purposes upon whose representations the State of North Carolina, the Region 0 Private Industry Council, the Cape Fear Council of Governmen,ts (as the SDA administrative entity) and the other Counties may rely. Such persons shall be the signatories of this Agreement, shall be authorized to execute such other agreements. as are necessary for JTPA purposes and shall constitute the Consortium Board. The respective Counties may from time to time by resolution designate some other or alternate person as the "chief elected official" for JTPA purposes and such persons shall have the same authority, duties and responsibilities as the originally designated "chief elected official." D. DESIGNATION OF CHIEF ELECTED OFFICIAL SERVICE DELIVERY AREA 1. The "chief elected official" of the SDA shall be the presiding officer of the. Consortium Board and the chief executive officer of the Consortium. Such official shall be authorized to exercise all functions, ,duties and responsibilities. of the SDA "chief elected official'" \IIhich are required under JTPA. 2. By the execution 0 f this Agreement, the Counties designate the Chairman of the Cape Fear Council of Governments as the SDA "chief elected official", \IIhich person shall serve in such capacity until his successor shall have been duly elected and qualified. 3. Upon the designation 0 f the Counties as an SDA, the Consortium Board shall ,meet. and shall elect one of its members as the SDA "chief elected official" for a term expiring on June 30, 1987 or until his successor shall have been duly elected and qualified. Each successorSDA "chief elected official" shall be elected by the Consortium Board to serve a one year term (or until his success~r shall have been duly elected and qualified), commencing on July lof the then existing calendar year and ending on June 30 of the succeeding calendar year. ARTICLE IV. PROCEDURAL MATTERS Except as otber\llise' set forth in this Agreement, \IIi th respect to adoption or approval of matters concerning the administration of the JTPA \IIithin the SDA, the vote of a majority of the total number of.members of the Consortium Board shall be required for action of the Consortium. The members of the Consortium Board shall be entitled to vote only if in attendance at the meeting and no voting by proxies :shall be allo\lled; provided, hO\llever, tlia.t the Consortium Board may take action \IIi thout a meeting, and \IIi th or \IIi thout notice if said action is in \IIriting and signed_by all members of the Consortium Board and provided further that a meeting may be~uly conducted by conference telephone or other similar means if all Board members participating in the meeting are able to hear each other. Meetings of the Consortium Board may be called by the SDA "chief elected official" or by any t\110 Board members. Except for action taken by unanimous written consent as referred to above, notice of any meeting of the Consortium Board shall be given at least five (5) days prior to said meeting, \IIhich notice shall be in \IIriting and shall state the purposes of said meeting and which notice shall be deemed, to have .been given upon the mailing of such notice by regular mail; provided, however, that the SDA "chief elected official" in his discretion may call an emergency meeting by causing the giving of telephonic notice of not less, than t\llenty-four hours, \IIhich notice shall state the purpose of said meeting. ARTICLE V. DURATION AND TERMINATION A. This Agreement shall become effective on the date on \IIhich the last "chief elected official" of the Counties signs this Agreement. This Agreement shall continue in effect for an initial term ending on June 30, 1988. Thereafter, this Agreement shall continue in effect for successive t\110 year terms, commending on July I of the then existing calendar year and ending on June 30 of the second calendar year thereafter, unless this Agreement shall ,have been terminated in accordance \IIith paragraph B of this Article V. Ii' B. This Agreement may be terminated effective as of the end of the then existing term upon the giving by any of the Counties of written notice of termination, which notice shall be given by certified mail to each of the other Counties and to the Cape Fear Council of Governments and which notice shall be so mailed to such entities not less than six months prior to the end of the then existing term of this Agreement. ARTICLE VI. FINANCING A. It is anticipated that funding necessary to implement this Agreement will be deriv~d from federal grant funds received through the Governor of North Carolina. The Counties accordingly agree that they shall not be assessed except, by the unanimous agreement of the Counties or except as set forth in Article VII below. B. Any entity or joint agency created or designated within this SDA, including the Region 0 Privt;lte Industry Council and the Cape Fear Council of Governments as administrative entity, shall be considered a public agency~for the purposes of the Local Government Budget and Fiscal Control Act of the state of North Carolina. . , ARTICLE VII. LIABILITY A. The Counties acknowledge that they are jointly and severally accountable for liabilities arising out of activities within the SDA under JTPA and for all funds received by the SDA grant recipient pursuant to JTI:>A. Liabili ty includes, but is not limited to; responsibility for prompt repayment fr.om non-program funds of any misexpenditures of JTPA funds by any entity within the SDA. . B. As between the Counties themselves, liability shall be' apportioned, as follows: (1) To the extent that one, or more (but not all) of the Counties benefi t from JTPA funds, the expenditure of which is disallowed for any reason, said unit or units of government shall be liable for the, repayment of such funds; (2) To the' extent that one or more of the Counties cannot be identified as the benefiting County or Counties of the JTPA funds in question, any disallowed expenditure shall be divided among the Counties on a pro rata basis, based upon the percentage of all JTPA .funds allocated to each of the Counties for the program fiscal year during which the disallowed funds ,were disbursed. C. Nothing contained in this Article VII shall be interpreted so as to prohibit the Counties (or any of them) from seeking contribution or indenni ficat.ton from the administrative entity, any subrecipient, service p,rovider, contractor or from any other such responsible person or entity. D. The Counties shall contractually be held harmless by the program service providers from liabilities arising out of activities by the said providers urider JTPA. In addition, each such provider will be required in its contract for services to maintain a faithful performance blanket bond (or similar such coverage), which bond to the extent possible under prevailing insurance practices, shall name the Counties as additional insureds. " < ARTICLE VIII. ESTABLISHMENT OF A PRIVATE INDUSTRY COUNCIL A. Upon designation of the SDA by the Governor of North Carolina, the "chief elected officials" of the Counties shall convene to establish and select a Region 0 Private Industry Council ("PIC) as such entity is defined and descr.ibed in the JTPA and accompanying regulations. The members of the PIC are to be selected in accordance with the nominating process and representative scheme set forth in the JTPA and accompanying regulations. B. The PIC shall consist of seventeen (17) members. Fifty-one percent (51?6) of the membership of PIC shall be comprised of private sector representatives as such phrase is defined in Section 102 of the JTPA. One-half of this private sector gropu must be representatives of small business, female .and minority businesses. Each county will have at least one privat!3 sector representative, the group of which representatives shall reflect the industrial and demographic composition of the SDA. Economic development agencies, Employment Security Commission, education (public schools), education (community colleges) organized labor, rehabilitation agencies, community based organizations and social service directors shall also be represented on the PIC. Until June 30, 1986 the currently certified Region 0 PIC shall serve the Consortium. C. After July 1, '1986, the initial terms of the nine members of the initial PIC ,from the private sector shall expire on June 30, 1989 and the initl'al terms of the remaining members shall expire on June 30, 1987. Thereafter, all terms of service of all members of the PIC shall be two years. D. Successors to the initial members of the PIC who die, resign, or otherwise cease to serve or whose terms expire and any alternative members shall be selected by the "chief elected official" of the County which the respective members represent in accordance with the provisions referred to in paragraphs A and E of this Article VIII. E. The nomination, selection and composition of the PIC shall at all times conform to the, requirements of JTPA and accompanying regulations. Notwi thstanding anything to the contrary contained in this Agreement, this Agreement shall at all times be interpreted and carried out in accordance with said law and regulations. ARTICLE IX. APPOINTMENT OF PERSONNEL/PIC AGREEMENT Personnel to carry out the purposes of the Consortium and of the JTPA shall be appointed as set. forth in an Agreement between the, SDA "chief elected official" and the. PIC. The SDA "chief eleded official" is hereby authorized to enter into such agreement on behalf of the Consortium, it being recommended, however, that because the Cape Fear Council of Governments shall serve as the administrative entity and as the grant recipient of the SDA, the Cape Fear Council of Governments be designated to hire such personnel under its contractual arrangements involving the JTPA program. ARTICLE X. REAL PROPERTY Except as unanimously agreed by the parties hereto, the Consortium shall not own any fee simple interest inyeal estate; provided, however, that nothing in this Article X shal.l be interpreted to preclude the leasing of any real property by, any entity having the legal authority to do so, it being understood that no such lease shall create any liability for any party hereto unless such party is a-party to said lease. ARTICLE XI. AMENDMENT, This Agreement may be amended at any time upon the consent of all of the parties hereto as evidenced by resolution of the governing bodies. of each of the Counties and as approved by the State of North Carolina. ::~~ - JTPA Chief El cted Official, New Hanover County (Designated by Resolution Dated March 3, 1986) '. " ,~ 86'0K PAGE 1320 1269 R E C :) P J E D ,\ N D V E f' ! r , [ ~ ~EB:C,~:~j~ 0. j U-~t\cf\ REG is T [ f{ ~; F :~'; t ::: C:~ NEW HMi\;\,'E~. (;,; 'F STATE OF NORTH CAROLINA BEFORE THE BOARD OF M~R /2 II 39 ~H '86 COUNTY OF NEW HANOVER COUNTY COMMISSIONERS IN THE MATTER OF CLOSING Reference: Map Book 23 AN UNNAMED ROAD Page 16 ORDER It appearing to the Board of County Commissioners"of'~New'Hanover'Couniyi"hat a Resolution of the County Commissioners of New Hanover County of intent to close the UNNAMED ROAD was adopted by the County Commissioners on the 3rd day of February, 1986, and it further appearing that said resolution cal led for a hearing to be held on the 10th day of March, 1986, at which time the County Commissioners would hear complaints and comments of interested persons, and it further appearing that notice of said hearing was publ ished in the Wilmington Star-News Newspaper in accordance with the Road Closing Ordinance of New Hanover County, and after conducting such hearing the County Commissioners are of the opinion that said UNNAMED ROAD in the County of New Hanover should be closed and are satisfied that the closing of same is not contrary to the public interest, and that no individual owning property in the vicin'ity of the roads';"'ill be deprived of reasonable means of ingress and egress to his property by such closing; the legal description of said roads being as follows: Being a section of an Unnamed Road located approximately 1550' west of the intersection of Castle Hayne Road/Marathon Avenue on the southern side of Marathon Avenue extending south for a distance of 250'. Being the same section of said road as shown in Map Book 23, Page 16, Marathon Colony. NOW, THEREFORE, IT IS 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 f i I ed I n the Off i ce of the Reg i ster of Deeds of' New' HandverCOlinti; 'NorTH"'" Caro II na . Adopted this the /~Li day of ;tl[{~.~, 1986. 32 ~ ~ . ~~ Pf5'"\-;.' . . I: : e~ut .; . ~ ~ ...1. . __.-- ,~~. ~ ~ r. ..-".r..,...".. ~ .....0..(\ .oo~'" ... ~ ..~ .. 'r,. ....... ~~..... """" f..; CAR 0 \.. \......... q..q'4tl............ RETURNED TO .s, 5J..V'1 Q...) 0 / Co. P Q Cu>.~ . " . i 16 '-j--' / f ! / 17 18 1.1 ~/ ,. i~' ~., , J - ", . I ~OOK i f ~ ~E '/ / 1320 we; ( / / 40.. 1.2 19 ~~ ~ ~ J 20 ). ,/ ",., .'.", .C / " / " 'C: , '- """~ . II II II II II II II II II II II II II II II II II II II II II II II II II II II II II II .. II II II .. II II III II II II . II 0 II GI D II II II .. II II .. II II II II II II II .. II II II II II II II II . " iii II a II II II II II II II II II II II II II II .. II . II II II II II II II II .. II II II II \I II . II \ ~ ~ 4 ( ..~ N em ){annuer (!tannty 1Soarb of Q!ommissinntrs Utes n lutinn URGING STATE LEGISLATURE TO CONSIDER TRANSFER OF NORTH CAROLINA HIGHWAY PATROL FROM HIGHWAY FUND TO GENERAL FUND WHEREAS, the North Carolina Highway Fund was established to provide revenues for construction and maintenance of the state's road system; and WHEREAS, the funds available are not adequate to meet the increasing construction and maintenance needs of a growing economy; and WHEREAS, some activities presently supported by the Highway Fund divert revenues away from this primary objective; and WHEREAS, the Highway Patrol, presently budgeted in the Highway Fund at a cost of approximately $65 million, may be more appropriately budgeted in the General Fund with other activities of the Department of Crime Control and Public Safety. Now therefore, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby urge the North Carolina State Legislature to consider moving the budget for the Highway Patrol from the Highway Fund to the General Fund in order to provide an estimated $65 million for the construction and maintenance of our vital road system; and BE IT FURTHER RESOLVED, that the County Clerk is hereby directed to furnish a copy of this resolution to the members of the Legislature representing the New Hanover County area requesting their assistance in bringing this request to the Legislature. Adopted on the lOti day of March, 1986. !;'IllltiflmOOODUI1/i' ~<'>~"~p., \\\ 0 V t~/i'/i'I}t>(J()<> ~~~ 0000000000 co~<> I <v 0 . 00 c;.. ~ g .;:- 00 \ -t- ~ ~ 0 .. 0 -\'a <> 0 0 .;'" g1!j.e lo---g ~. : . (g ~ ~ ~ (j)8 J'1. ~ '0 . 0 ....... 0 ~ ~ A. 0 ~ "'::'--,.' 0 :; II. ~p;.O Oo~Il~I~OO ~ ~ <p 00 ':"" 00 'i("'" ~!." :. ~~ J? 00000000 ~~ .0 ~ II. ...........1111.. II .. II ....11....111111'.11........................................1111..................... . II '='= (Jq 1>1'> U0.!18noaaoOD11n ~~~ nathan arfi d, Sr. Chairman I' e . .111111. 1Il.1Il III III III II III II II II. II 11.1111 a a 1111 III II cr cr. III II II 1111 III II. II III III III Ill. III III III a a II III III III III II Ill. a II a 1111... DII a II a a III III .. a II Ill. a III .. II .. II III a II a III a III D a a a II a a III a... D D D. II a II II . ~ , , . . , , . . . , , , , . . , , , , , , , , , . . New ){annurr aLnuntu iSnaf~ of (!lommht6inntfn iRcs nlutton WHEREAS, local governments provide services and programs for the citizens; and numerous WHEREAS, federal funds have previously supported certain local programs, in whole or in part; and WHEREAS, efforts are spending, as evidenced in legislation, the proposed Tax General Revenue sharing; and underway to curtail federal the Gramm-Rudman-Hollings Reform Act and the loss of . . , " , , . , , ~I WHEREAS, local governments are faced with increasing demands for services from citizens and government mandated programs; and WHEREAS, local governments need new sources and means of raising additional revenues. NOW, THEREFORE, BE IT RESOLVED: That the Board of Commissioners of New Hanover County does hereby endorse the proposal of Charlotte Mayor Harvey B. Gantt, as submitted to the Joint Study Commission on Local Government Finance, to gi ve local governments in North Carolina expanded revenue authority, while maintaining the state government's authority to set the limits and types of alternatives available. BE IT FURTHER RESOLVED: That this resolution of support be conveyed to Mayor Gantt and the Joint Study Commission. ~~~. . Da II aD II 111111. a II II D III 1l.1l D 11111111111111 D.. II III II III Ill.. III II a D. II III III III .'.a III II III II. III II II a 1111 II. a.a II a. III III III III a. ..11 a liD. III a13ll1 a DD aallll III a III a a.1I 0.1111 III II II" III II III Ill_ Ii .. . '\,. ~{Jd: ~ JIIl-;. f~ /0 NEW HANOVER COUNTY ROBERT W. POPE County Attorney KENNETH G. SILLIMAN Assistant County Attorney WANDA M. COPLEY Assistant County Attorney OFFICE OF THE COUNTY ATTORNEY 320 CHESTNUT STREET - ROOM 309 WILMINGTON, NORTH CAROLINA 28401 Telephone (9/9) 34/-7/53 March 10, 1986 MEMORANDUM '1'0 : County Commissioners Kenneth G. Silliman, ~ Assistant,County Attorney FROM: RE: Fixed Base Operator Leases Jetstream The lease presently The Board 'of Commissioners approved a lease with Aero Services, Inc. at its November 18, 1985 meeting. was signed by both parties on November 20, 1985, and is in effect. 'l'he Board approved' leases for Air Wilmington Inc. and Wilmington General Aviation, Inc. at its January 20", 1986 meeting. The leases have been signed by the County only and are not presently in effect. As a result of this morning's meeting between F.A.A. officials, New Hanqver County officials, and Jetstream, the following changes have been recommended in the leases and their administration. I. Changes in Leases A. Jetstream Aero Services Inc. 1. "Amend Schedule A and Schedule C as indicated in the attached document. Section 13.1: assignment of consent. 2. . Add a new sentence after the first "sentence of Lessee further agrees not to receive nor make any a lease without obtaining County's ~rior written 3. Reduce required limits for FBO fueling operations, and aircraft liability insurance applicable to FBO- in-flight operations, to such amounts as may be recommended by the County Attorney's office and the Insurance Advisory if County Commissioners March 10, 1986 Committee. B. Air Wilmington and Wilmington General Aviation Proposed Leases 1. Revoke the January 20, 1986 approval of these leases. 2. Amend Schedule B of such leases to provide for charges for hangars or other facilities that are consistent, to the extent possible with charges made to Jetstream for said facilities. 3. Same as #2 in Jetstream changes. 4. Same as #3 in Jetstream changes. The November 20, 1985 Jetstream lease would remain in effect until a new lease is signed, while the other two leases would not take effect until both parties sign. II. Administration of Jetstream Lease On December 12, 1985, the. Inspections Department granted Jetstream a 90 day temporary authorization to conduct spray painting subject to certain conditions. Jetstream has requested an additional 60 day extension. After receiving comments from the meeting participants, the Inspections Director agreed to extend the temporary authorization an additional 60 days subj ect to .t~ree condi tions: 1. Continuation of 12/12/85 conditions. 2. Submission by Jetstream of a design scheme for Code compliance within 45 days. 3. Notification of Inspections Department prior to painting of any plane; to allow Inspections to monitor compliance with all conditions, and to permit Airport administration to provide for stand-by fire fighting. The F.A.A. officials and the Commissioners in attendance were d~monstrably supportive of this conditional time extension. cc: G. Felix Cooper, County Manager R. C. Shackelford, Jr., Airport Manager S. D. Conklin, Inspections Director ./ ][ HILTON i/' , ,--, ~ ./ I ,.' , ~-' " , r;' , " ..' '. , 1/, ,." :J L.C. ,,,{ //(12 Vl-rfc.< , -j ~ /L'2-0 /' S r;,~ , " 1 "'/ I /) ;"..' .. -r;J" / [ " _;? ,.,-;, r "7 7--"~ : I 0..,.,;'.... ..,'. ._,~_._e.(:/\.. 'r', \ L, /''--'c....f '/ I ,.......-...-.. '> ~' '_.... WILMINGTON HILTON 301 North Water Street Wilmington, North Carolina 28401 (919) 763-9881 ~ ~ A I .. .'~' ~ .,; SCHEDULE A .... " .' I ~./~ '\>>t' ....... f,)e' - -:"".;...,- Eal.llng Rond to b. n.mo,.' ---- I . 'l1WenLy Ll.ru.: (23)- ac::re.3, meEO or 1 p~, as shown \ on this map, ,the complete metes and bounds . description of such to be determined and establ~shed by an accurate field survey, by County, and incorporated into and made a ~rt. of this Schedule A of this lease. .I , It t." ,:. . \... " NHCO AlP EAST SIDE DEVELOPMENT PLAN \ SCALE .,' - 50' 1 "lber'.Co. & A..ocla'... Inc. J 2.' Lessee's exercise of all rights and privileges granted paragraph 1 above shall be subject to Lessee's provision of 1 services and facilities required by applicable provisions of he Airport Ordinance. Particular attention should be directed to Article II (Aeronautical), Article III (Fueling and Flammables) and Ar~icle' VII (Minimum Standards fo~ Fixed Base Operators). ~ee understands and agrees that its ase the tract ~'fJ-i.bed in Schedule A is depend n Lessee's development of saider'&~ in str ict accO with. the proposed New Hanover County Airpo~.s.t. S' evelopment Plan, and the . New H a n 0 v e r Co u n t y ,A i r po S"'t'8.( P 1 an, Au g u s t .198 5 up d ate. Lessee shall complet velopment of--~~mprovementsindicated on said plan . r to the expiration of i~ rs from the date of this a In recognition of the forthcoming Master Plan upda the Ai t, which plan may require the relocation of LesS passenger-re d~ operations, County and Lessee' agre for the first five (5 e.prs of the term of this le " essee shall not make any signifi:"ca'~capital exp~ . ures for passenger facilities on the tract desc[1b8d_ i~edule A. Nothing in this section shall be construed to t'7n''t't:-Q!.... modify the expenditures requirements of Section of this leir'se" or paragraph 3 in this Schedule C. Lt.s. oS o\..I:'i",t: "V\. 10 p'~,,',c~'~~~vh,'l.."" ths....ra2'l.Jl ill\. 'lC}) ~rlL\1'I. . P liS, P.;lNl.,J.. ~"t:1 .IU(..\'" -t""\l. C'. S i"-t~,~Jc..a '~ n\cuT",' . ~ /1/1'11../ . . .. . f l ~ U e t...o, """,ph.t~~ "'~"".. 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