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1986-07-22 RM Exhibits '" ~ .. -------. f NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road Description Creekstone La~ and Plum Tree Lane, Creeks tone Subdivision (Div. File #549-N) WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of Ne\v Hanover . 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 oplnlon 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. 1 CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 21st day of July 19 86 . WITNESS my hand and official seal this the t.,-.llt!"."rrr'l! ..',.... ~ t't 0 VEl? "~ 4 -?-' ....... co~ l~.:~:~..... ...:.I\~ 5 :Q:. .,..': = t. ~~ _:.E ~ . "'t;.I .-_ ,:,.......--:..1.. = '';' 'I.- "c. L"~~"...~,t.::.. ~ .....,. '0 1HOtn.., .- ~ ~ F 0 rtih~ft- {~o~ 1---13 i' \~...." ~:;...'. C p... R ....~ PLEASE N'o"tt.:D...... 21st day of July , 19 86 ri).<<~ ~~Board of Commissioners County of Hew Hanover Forward direct with request to the Division Engineer, Division of Highways INTRODUCED BY: G. Felix Cooper, County Manager ..... RESOLUTION AUTHORIZING GRANT OF EASEMENTS TO THE CITY OF WILMINGTON FOR UTILITY INSTALLATIONS .f. 9$.~~ , 1986 WHEREAS, New Hanover County owns two tracts or parcels of land by virtue of those deeds recorded in Book 162 at Page 162 and Book 1145 at Page 643 of the New Hanover County Registry; and WHEREAS, the City of Wilmington has requested a grant of easements over these two tracts or parcels of and for the purpose of installing certain public utilities therein, said easements being more particularly described in the Exhibits "A" and "B" attached hereto and made a part here- of; and WHEREAS, the effect .of the conveyance and the associated construction will not significantly impair continued utilization of the County's facili- ties which may be located on the respective tracts or parcels of land; and WHEREAS, the City will exercise due deligence to insure that the tracts or parcels of land affected will be returned to their original condition upon completion of the construction activity anticipated; and WHEREAS, the Board of Con~issioners of New Hanover County believe that it is in the best interest and welfare to grant unto the City of Wilmington perpetual easements over the tracts or parcels of land identified in the Exhibits "A" and "B" attached hereto. NOW THEREFORE BE IT RESOLVED THAT: 1) The Board of Commissioners of New Hanover County hereby authorize a grant of perpetual easements to the. City of Wilmington over the tracts or parcels of land identified in the attached Exhibits "A" and "B" for the purpose of installing certain public utility lines. 2) The Chairman of the Board of Commissioners be and is hereby authorized t9c~~~~~ any and all documents associated with a conveyance of the ~~~~X€e'~ntified in the attachments hereto to the City of Wilmington $'I.~Q .. ...t1wIQ,~S recited herein. . .. ~ . .1""0_ .. ~ e. . '/;-:. : .. .. "':. :: -e-<.: . . t.. . :Jt.:. (: : : .. -:..= ; e. __ '~.."" $ V' ~ . "re""'r.JO.,~.. ~ ~ 0 000 1NOu"J.'" ..- ~ "",~ .', ,p... .0...0. ,\\..... ..... I I. ,.. ". r: C ^ R 0 v...... ';#l~ n. ......"~ ~d;~ Cou Clerk ~~o~ aE:-~ rman of the Board New Hanover County meeting , 1986 ,. .. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 3:00 o'clock p.m. on the 15th day of July, 1986 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for a Direct Access Storage Device: IBM Corporation $26,600.00 AND WHEREAS, Centralized Purchasing, the Management Information Systems, the Finance Director and the County Manager recommend that the contract be awarded to IBM Corporation, Wilmington, N.C., the lowest responsible bidder, in the amount of Twenty Six Thousand Six Hundred and No Cents ($26,600.00); AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-410-4132-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a Direct Access Storage Device, Bid No: NHC 26-686, be awarded to IBM Corp, in the amount of Twenty Six Thousand Six Hundred Dollars and No Cents ($26,600.00); and that the Chairman 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 and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satis~actory bond. to the Purchasing Agent is hereby authorized unsuccessful bidders. ~~kx/~ u. ~~. '~ ~ ............................................................................................................ .~~. ",~~t 1Boaf~ of illotnmiaa iOl1tfa l' New 3liulluuer <!tumltt{ 1!\e5 u lutiun WHEREAS, actions taken by the State of North Carolina and national legislative bodies impact the budgets of local governments; and WHEREAS, according to N.C.G.S.}159-8(b), the budget ordinance of a unit of local government shall cover a fiscal year beginning July 1 and ending June 30; and . WHEREAS, state and national legislative bodies make decisions that affect the budgets of local governments after local governments are required to adopt their budgets (July 1); and WHEREAS, the-budgetary process of local governments would be more accurate and meaningful if the legislative bodies had completed their budgetary actions prior to local governments being required to adopt their budget ordinances. NOW, THEREFORE, BE IT RESOLVED: That the New Hanover County Board of Commissioners requests the North Carolina Association of County Commissioners to lobby the State legislature during its next session to amend N.C.G.S.}159-8(b) as follows: The budget ordinance of a unit of local government shall cover a fiscal year beginning January 1 and ending December 31, and amend any other General Statutes as necessitated by this change. Signed this~ day of July, 1986. ~~ Chairman 1- " STATE ,OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY COMMISSIONERS COUNTY OF NEW HANOVER IN THE MATTER OF ASSIGNING STREET HOUSE NUMBERS ORDER It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the assignment of house numbers on Caroi Ina Beach Road, numerical range 5500-6700 and Christa Drive, numerical range 1000-1055. WHEREAS, ready and accurate identification of developed property is important for the del ivery of general County services, for the operation of commercial enterprises, for the response of emergency and public safety vehicles, and for the convenience of the general publ ic; and WHEREAS, a comprehensive and systematic property numbering system is an efficient means of identifying property within the County; and WHEREAS, such a system wi II promote the health, safety, and welfare of the citizens of New Hanover County. THEREFORE, it further appearing that a publ ic hearing was held on the 22nd day of July, 1986 at which time al I persons were heard on the question of whether or not assigning house numbers would be in the publ ic interest, and it further appearing that notice of said hearing was prominently posted in at least (2) locations along said street, that notice of the time, place, and subject matter of the hearing was prominently posted at the County Courthouse, and publ ished in a newspaper of general circulation in the County. NOW, THEREFORE, it is ordained and decreed that the above House Number Assignment be made. It is further ordered that a copy of this ordinance be transmitted to the postmaster having jurisdiction over the road, to the Board of Transportation, Sheriff's 91 I dispatcher and to any city within five mi les of said road in accordance with N. C. General Statute I 53A-240. ~""8r~ ~~ ~~?~~~.~..;.. $1@i1_. . is...t~~ day of July, 1986. ..~. "1.. I : .~ ~;~ : : I~ -<.: e*:- -. : S ': ~ . 8: ~.~ ~ .. __ r:",--., ,,0 ~. ~ ~ . 1IIPO........r.:r-o..; ,,/' -\.- -:..~ 0 ^- o(ll) ~~... 0;'0 ,'V" <.,~.. A TTEST:}/~ )-.'_ .oooeooo ':' \ ~...... ~"'~;: CAR C' \- "...... r;O.\/'~ ~to the Board ~ II II II II II II .. II .. .. .. III .. .. a II.. II" .. .. II II II II II II II. II . II.. a. II II II II II II II II II II II a-... III II II .. II II II . 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 0 II II .. II III II II II II II II II II II II II a . ~~ iBnarl't of mnmmtssinners N em ){annuer Q!uuntu t 'J' iResulutinn A RESOLUTION LEVYING A ONE-HALF PER CENT 1/2% ADDITIONAL LOCAL GOVERNMENT SALES AND USE TAX AND PRESCRIBING THE METHOD OF DISTRIBUTION OF THE PROCEEDS WITHIN NEW HANOVER COUNTY. WHEREAS, a public hearing was held on July 22, 1986, to consider the levy of a one-half per cent (1/2%) additional local government sales and use tax, and interested citizens presented their views to the Board of County Commissioners; and WHEREAS, the Board of County Commissioners caused public notice of the public hearing to be given in accordance with law at least ten days prior to the date of the hearing; and WHEREAS, the Board of Commissioners of New Hanover County is now of opinion and does hereby find and declare that the levy of said sales tax within New Hanover County is both desirable and necessary to adequately finance the operation of the county and the cities and towns herein; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County as follows: Section 1. There is hereby imposed and levied within New Hanover County the one-half per cent (1/2%) supplemental local government sales and use tax authorized by Ratified Chapter 906 of the 1985 Session Laws (Regular Session, 1986), and codified as Article 42 of Chapter 105 of the General Statutes of North Carolina, effective July 7, 1986. The tax hereby imposed and levied shall apply to the same extent and be subject to the same limitations as are set forth in said Chapter 906. Section 2. Collection of the tax by the North Carolina Secretary of Revenue, and liability therefor, shall begin and continue on and after the first day of September, 1986. Section 3. The net proceeds of the tax levied herein shall be distributed by the Secretary of Revenue on a quarterly basis to New Hanover County as prescribed by G. S. 105-501. The amount distributed to New Hanover County shall be divided among the County and the municipalities herein in accordance with the method by which the one percent (1%) sales and use taxes levied in New Hanover County pursuant to Article 39 of General Statutes Chapter 105 are distributed. ~ ~. II II II II II II II II II II II .. II II II II II II II II iii II II .. II II II .. II II II III II II II .. II .. . II II .. II II II 11'11 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 II II II II II II II II II II II II II II II II II II . II ~ Section 4. This Resolution shall become effective upon its adoption and a certified copy hereof shall be forwarded to the North Carolina Secretary of Revenue. Adopted this 22nd day of July, 1986. t 1I1I1 It r <I ' I I ,ili 1,1 Iii: I.: I.,! I" ll[! ; Iii! I; I'll; I: 'I! ~ L I I I!, I I', I ': I Iii I: I, I: II! 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