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1986-09-02 RM Exhibits y. ~I ~,'. . .. RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, G.S. ~160A-274 authorizes a county to sell real or personal property to any other governmental unit upon such terms and conditions as the county deems wise; and WHEREAS New Hanover County desires to sell certain digitizing equipment to Jones County, since said equipment is no longer needed by New Hanover County; NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Finance Director is authorized to sell the following proper ty to Jones County for a pr ice of Two Thousand ($2,000.00) Dollars: Digitizing Equipment identified as New Hanover County Fixed Asset Number 1150 'rhis thecP~ day of ~~ , 1986. .,. O'!I-.~..:'r-'f'l-~l;:l'l1o ..~<,. ~ N U V f I:> qq ..<; '<.,\.. 'f "," .\ "OOO<loo C' 1:Jt" ~"" 00 Q""", ~ ~ 00 ~Q . ~<- 00' Q .. . 0 It '" ., 0 ~lI}~ g $ co '" e ~ . ~ A.00 ~f'. ~.P~ ATTES~q~ (l{jl1fl ~c~!~ ~ . . . RESOLUTION OF NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, G.S. Sl05-286(a)(l) provides for the reappraisal of all real property in New Hanover County as of January 1, 1975 and every eighth year thereafter, unless the date shall be advanced; and WHEREAS, G.S. Sl05-286(a)(2) provides that any county desiring to conduct a reappraisal of real property earlier than required by this subsection (a) may do so upon adoption by the Board of County Commissioners of a resolution so providing; and WHEREAS, the Board of County Commissioners are of the opinion that an earlier reappraisal than the reappraisal scheduled for 1991 will be more equitable as such a reappraisal will more nearly equalize values of all real property owners in New Hanover County, NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners does hereby advance its scheduled octennial reappraisal of all real property in New Hanover County as of January 1, 1988, and directs the Clerk to promptly forward a copy of this Resolution to the Department of Revenue. ,~~~~ffQ~~~P'IjED , ~",,.,",\~. NO V f I? 11####." 11>"".\ '( 00000000"0 Co"- .,'" 4: ,,0 . 0" c::., '\ ::~ ,,0' 00 "to:. : eO ot) ~~ :: 0 .. f) ; .. 0 10 J, 0 5*:.. : g S ~ @J:4t: ':s 00. __ t~..#Qo ~ ~ ~ 0 erz~uHI.,1t1~,uoO ~ -:. 0 ""I} -.,~". 00 ~.,.:> ...~ "P')o. "0000000 \~ ...... '" fAt. . .. "il . C A RO ';1>'.'<> A TT E S ~t8'IlUDaDG'" this 2nd day of September, 1986. Barfield, r., airman County Commissioners rV ./~~-" ~Clerk .... 'RESOLUTION AMENDING POLICY AND PROCEDURE FOR SALE OF SURPLUS PROPERTY WHEREAS, the County Commissioners of New Hanover County adopted a resolution on June 21, 1982 establishing a poliyy and procedure for the sale of surplus real property wholly owned by it or jointly owned with the City Qf Wilmington; and WHEREAS, the resolution se~ forth a provision that New Hanover County would share certain administrative responsibilities relating to the program operation with the City of Wilmington; and ,": WHEREAS, the resolution states that the City of Wilmington will negotiate all bids for real property sold under the program pursuant to N.C.G.S. 160A-269 and shall recommend any bids for proposed acceptance which equal or exceed fifty (50%) percent of the value of record for ad valorem tax purposes as of the bid date; and i,' WHEREAS, the County Commissioners of New Hanover County believe that it is in the best public interest and welfare to amend the Policy and Procedure for Sale of Surplus Property by increasing the amount of an acceptable initial offer to purchase from the current level of fifty (50%) percent of the value of record for ad valorem tax purposes to sixty (60%) percent of the value for ad valorem tax purposes or 100% of the property's indicated market value, whichever is greater, said value determined from data extracted from a market study of vacant land sales within certain areas in the City of Wilmington; and NOW, THEREFORE, BE IT RESOLVED THAT: 1) The County Commissioners of New Hanover County hereby amend the policy and procedure for the sale of surplus real property adopted by the County Commissioners on June 21, 1982 as follows: a) The City of Wilmington shall negotiate all bids for real property sold pursuant to N.e.G.S. 160A-269 and shall'recommend for acceptance by the appropriate governing body any sale where the offer is equal to or exceeds the higher of sixty (60%) percent of the property's ad valorem tax value or the property's indicated market value, said value derived from data extracted from a market study of vacant land sales within certain areas in the City of Wilmington. 2) The amended procedures set forth herein shall become effective immediately following adoption of this resolution and the procedures set forth herein shall apply to any and all offers to purchase either pending or subsequently received. Adopted at .~ }e~ular meeting on ~ . 02, , 19~ ~_ ,n, _.' v ,,~i )11iD>,.~.~; ~...pf ..,:~. · .' · i'\, :';:. .. .. 1-- : : ~.. ~\ : : I~ -<.: :~. . ..:; . . .. . . : .0 _:.= ~ e. __ ~~.... ~ ':.. ~ 0 ...-.c"n~,,,JO.,~ . ~ ", 0 o. -.ow,.., ... ~ .~ "; -'?t 0...:.... \~ "'~ "" If C ARO'- ...",,,, '" . . ......~ "".e........ Attest: ~ v/JI/~ County Clerk . ' .~ -.' - ~,' ,," .",- ".r",.,'-.' ./\ ~. '. lIIll~.. RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF ACCEPTANCE OF THE ~IP 04 AIRPORT GRANT WHEREAS, a grant from F.A.A. in the' amount of $984,578 'has been offered to New Hanover County for the purpose of constructing certain improvements associated with the new airport terminal; and WHEREAS, an amount equal to or greater than the required participation funding levels has been provided for by New Hanover County. NOW, THEREFORE, BE IT RESOLVED THAT THE CHAIRMAN of the Board of County Conunissioners of New Hanover County is hereby authorized to enter into a Grant Agreement with the FEDERAL AVIATION ADMINISTRATION, FOR THE UNITED STATES OF AMERICA, thereby binding the County to fulfill its obligations incurred under the grant agreement or any mutua..J.1YHl~reed modification thereof. .~"\'. C\ I~ () V r ~"'. ~ .... ,. :':'k ". ,/) ,t"....'.:... ~,,),ooo'~""~~D, this q~ day of ., 1986. .f "';'." c.~J' .0 (,. .... :: q,~' o. e. ..t ~ ~ ~ 0 ....: - 0 .. . :(€~ P F14L1 a - . . .. .. . .. . : . .~= ': A.. -- ':;,.-- ." .. ,: ':.. ~ · """Jt"""~,r . :' ~ 0 e. -'-.,., v.. .... ~:.. .-p~ ............. -, ~.... # , L, \ \~ .... "" '7 C ARO'- ~...... "",............... ~..e9~ C irman oard of County Conunissioners ATTEST: ~I( ;( ~I"'f < Clerk . 1\ ~ l"'_..____. ". ',-- ,-- "..~,~, .-. . ../.:.~..= -!- ...." -:;, -- 11, . RESOLUTION OF INTENT TO CLOSE A PUBLIC ROAD WHEREAS, a petition has been filed pursuant to G. S. 153A-241, requesting the Board of Commissioners of New Hanover County to close the following described public road: Being a portion of Poplar Street in Cape Fear Township, beginning at the intersection with Castle Hayne Road (Highway 133) extending due east for a distance of 305 feet to its intersection with Blossom Street duly recorded in Deed Book 993, Page 551 of the New Hanover County Registry. NOW, THEREFORE, BE IT RESOLVED, that this Board is considering closing said road to public use, and that a public hearing on this question will be held on the 6th day of October, 1986 at 7 o'clock in the Assembly Room of the County Administration Building, 320 Chestnut 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. i ., The foregoing resolution was adopted by the New Hanover County Board of Commissioners on the ~~ day of September, 1986. ~;;a/~ CH AN , N W HANOVER COUNTY COMMISSIONERS 2 '" '" . ~ ". -.l ',(:: . . 1.1 6 H..l~ ,4) -' 'J' ..8f)O,!i PAGE 1342 0'9 7 0' Frs c ~rt L~ ; ,.... ....>~...,____...._____ STATE OF NORTH CAROLINA SEP 8 3 18 PM 'B6 BEFORE THE BOARD OF COUNTY COMMISSIONERS COUNTY OF NEW HANOVER RfGECGA P. TUCKER REGISTEf.: (iF DEEDS In the Matter of Closing NEW HM1()VErI GO.. N.C. A Portion of Jackson Street ORDER It appearing to the Board of County Commissioners of New Hanover County that a Resolution of Intent to close a portion of Jackson Street was adopted by the County Commissioners on the 4th day of August, 1986 and it further appearing that said resolution called for a hearing to be held on the 2nd day of September, 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 published 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 a portion of Jackson Street 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 vicinity of the roads will be deprived of reasonable means of ingress and egress to his property by such closing: the legal rl~J description of said road being as follows: Being a portion of Jackson Street in Federal Point Township, beginning at a point in the Eastern right-of-way line of Jackson Street (50 foot right-of-way), said point being located South 24 degrees 42 minutes East 300 feet from the point of intersection of the Eastern right-of-way line of Jackson Street with the Southern right-of-way line of Magnolia Drive (50 foot right-of-way) and shown on map of Battle Ground Park recorded in Map Book 4, Page 52 and further referenced in Book 1299, Pages 944 and 945 of the New Hanover County Registry. Running thence from said point South 24 degrees 42 minutes East 135 feet to a point. Running thence from said point South 24 degrees 42 minutes East 135 feet to a point. Running thence North 24 degrees 42 minutes West 109.24 feet to a point. Running thence North 65 degrees 18 minutes East 50 feet to the point of beginning. NOW, TH~R,:EXORE~:'IT IS ORDERED AND DECREED that the above describedi,d;i(j,f~peandt.he same is hereby closed. It is further ORDEREDt:.h'~~t.i:~~~::gopy:pf;;,:this order be filed in the Office of the R::~ir~~~ll~~~~:;;;:: ::u~carOl:n::86. .,...." \' ~"....^,.c co'.,.....,. ........ CL cp ~ / A!f!/ .[~~t~~j7Ji~,~~~tfl ;i,;iiv~:;.<..' ~ flIl1UllNro TO:1f~ -~" \ (~ "'- I I . 11/ Il! - I 1 - ~'_.... I ---_----1 ," --_ l.... 1 ,_ --__ ill - - - -:.::,:: I ' . I ! lIt' ( II. DRIFTWOOD VILLAS DEVELOPMENT CORP. 2.LANDMARK PROPERTI I 3. EDWARD BROWN "'-...... I I I RESOLUTION OF THE BOARD OF CQUNTY COMMISSIONERS OF NEW HANOVER COUNTY ~r tGEND~ /, I /~ ITEM No!~_ 1 WHEREAS, after due advertisement, bids were received and publicly opened by Centralized Purchasing at 3:00 o'clock p.m. on the 21st day of August, 1986 at City Hall, 102 North 3rd Street, Wilmington, North Carolina, and the following bids were received for Five (5) Electronic Voting Machines and Thirty (30) Voting Booths: Business Records Corporation $29,875.00 AND WHEREAS, Centralized Purchasing, the Board of Elections, the Finance Director and the County Manager recommend that the contract be awarded to Business Records Corporation, Birmingham, ALA., the lowest responsible bidder, in the amount of Twenty Nine Thousand Eight Hundred Seventy five Dollars and No Cents ($29,875.00); AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-410-4170-6400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Five (5) Electronic Voting Machines and Thirty (30) Voting Booths, Bid No: NHC 20-886, be awarded to Business Records Corporation, in the amount of Twenty Nine Thousand Eight Hundred Seventy Five Dollars and No Cents ($29,875.00); 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 re~uired, satisfactory bond.. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to ret~~~~~8~~ deposits of the unsuccessful bidders. .::'....\\~ N V t R ...... "'~ ...0 C.<!r l' ~"!-l1.i . 'tl-a'yc:e~__ September, 1986. ~~ .., .. /1.~ .... ."'- (~AJ," . ~ -\:. ~ ~J I.~. :.:. : : ~ ~ -:<<= ... to;';(.... .. A. . -~- .,... ~ r:. · .-rvtif'.,,,, 't:: · ~ ~, 0 -.. ""1)'" .... ~ $' .. -9,., ....... -'I. ~.... " , L, \'\~ .. "" '1 C ^ RO" ~...... " n. ....... ATTEST: ""........ og~.lty(~ Clerk APPROVED BY COUNlY COMIISSIOIEIS Date~ ,.~:,.~ .. , .,..... ':