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1985-11-18 RM Exhibits ..}-.. CONSENI AGENDA , /'" '//-.ly...fJ DA TE:_ NORTH CAROLINA STATE DEPART~1ENT OF TRANSPORTATIONUf,M No. / REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM -- I l. -JiJ , North Carolina County of Ne,.;r lIanov~r Road Description Eagles Nest Drive & Osprey Lane (Div. riel f1461-H WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of Ne", 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. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of Ne", Hanover at a meeti ng on the 18th day of November, 19 85 WITNESS my hand and official seal this the 18th day of November , 19 85 ~~,eQlIODDB'DOO . ,...... 000 .......... . '\.~~OVE.R C OOOgg", .... ..\ '(" 0..00 0/. '", ~. ~ 0,,00 ~oo ~ ~ .. ".~ 0 00 'A. .. .: ..;;:! .0 . .~ ~ : ~ 00 00 -;!o ~ Q . 0 d : : ~ ~ :: Q ~ = : ,lI>> : g :; ~ ~ : ~ ~orm SR-2 (7-77) ~ .... IMPORT"E.~'" ::. i 4:1'4' 00 INDUSTRV 0 0 ~ c:t, ~ 00 ,. 000 ~ " 0 OOOOOQOOO ~"t- ~ PLEASE NOTE: ~,~.~rH CARO~~ ,~~ '8'8 ""...... . r'"""n11\\ Forward direct with request ~o the Division Clerk, Board of Commissioners Coun ty of l1ew Hanover Engineer, Division of Highways ~ ~\ i .--.------'-......--...:..,. ':.;.., .-: _.--_..:..-'.!;..:.....:..-~ . . , .. ...-----...-- , STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION Burgaw, N. C. October 9, 1985 JAMES G. MARTIN GOVERNOR DIVISION OF HIGHWAYS JAMES E. HARRINGTON SECRETARY District 1 -. New Hanover County Board of County Commissioners County of New Hanover Wilmington, North Carolina 28401 Re: Resolution Request Gentlemen: This office recommends that Eagles Nest Drive & Osprey Lane * , Div. File # 461-N , be added to the state system. After your consider- ation if you concur with our recommendation, please furnish this office with your resolution for oUr further handling. Sincerely yours, cI:~~ District Engineer JRR:drg .cc: Mr. T. W. Funderburk Mr. J. P. Cook *Both roads are located in Eagles Nest Subdivision, Section I, New Hanover County. , 'OJ. ' t l-, II/lrr~ 1/ " TAX ADMINISTRATOR ;"1. NEW HANOVER COUNTY " OFFICE OF THE TAX ADMINISTRATOR 320 CHESTNUT STREET WILMINGTON, NORTH CAROLINA 2840I~JS' ill"'" m Telephone (919) 341-7131 lJ\11~ ~Nl NEW HANOVER COUNTY TAX COLLECTIONS AGENDA DATE: /1-/~-t5 ITEM No. 2- Collections thru October 31, 1985 Charged Per Scroll Discoveries Added ' 1985 $25,267,542.71 2,327,620.61 $27,595,163.32 36,054.87 $27 ,559,108.45 -3,882,811. 01 $23,676,297.44 14.09% 1984 $23,308,884.49 2,194,626.70 $25,503,511.19 26.499.20 $25,477 ,011.99 -3,394,672.74 $22,082,339.26 13.32%, Less Abatements:, ,,' To ta.lT axes:::n:tie;" "',," Collections to Date Out~tan~i~gB~l~?c~,~ ...';P'e' .' ',',,",,,o,j' 'g' ,';;;;,'/;':"': :1:t;~"~.,I> \. '. . r,c e... ",a ....\J. ,,,,ego,,,,,,,,,, ',' _}~ "', .~'e:,; . ~';:'."I~,' :r",:~,~;:tf! tt,iti'~;;.p:Wnr:,'~~'i"~ '.,\\'. Back Taxes ',Real.)~,s,tat,e:,.],,a,x~s, },...... ,,' . , " ,.' 'I' "r."~~','..~ ~ ..,N--J Less Abatement's;iJ'":+''' " "' '. ,-", Collectioni to Date , Outs tanding ,Balance . . 0 'f _' ,",'.-' ~." ., ,L ... "Percentage 'corrected $ 816,373.08 94.18'" 204,099.27 612,179.63 25.00% ' $ 'i' .802,564.29 633.72 236,754.93 565,175.64 29.52% $ $ Personal Property Taxes Less Abatements ,Collections to, Date Outstanding Balance ': ,,:',j ,P er,centage' ;f~!*9.-;,~~;~ed;, $ 1,082,045.50 2,877 .32 63,586.90 $ 1,015,581.28 , ,5 .~9% .' " " , $ 1,007,748.29 1,680.73 53,678.68 $ 952,388.88 ;, 5-.34% Room Occupancy Tax Collections in October - $45,955.70. Privilege License Collections 1n October - $ 861.25. Total money processed through Collection Office for New Hanover County, City of Wilmington, Wrightsville Beach,' Carolina Beach, and Kure Beach to date - $6,581,382.02. , This report is for fiscal year beginning July 1, 1985. Respectfully submitted, )/(,dYi ~ ~ /J - ~--'" Patricia J'~;n~ Collector of Revenue APPRO\/En BY COUNTY COMMiSSiu~fH$ DatI / 1-' /?? -iSJ PJR: sw ~-~--:,"""" '~k--', :;, . '}-."~ to"~ ~-.,. ~. " t, " MEMORANDUM TO: Mr. G. ",Feli,){ Cooper County Manager Roland G. Register iJ{)~ Tax Administrator ;->7 'I' . Ii) , i ;' . FROM: ~'~7 ;..,~" ....- SUBJECT: Abatements and Refunds DATE :' November 11, 1985 CONSENT AGENDJ DATE:_ (/-li - t!J ITE!,,! Noo_ :3 - Request the following taxes be released as the taxpayer reported incorrect or incomplete information at the time of listing: ,1. Automot,ive ~ental Inc. 2. Barnes, Wflliam McKinley 3. Brook~, Leo~e Marie A .-:~. Bu tcher ,,:'S,:>iill~i'a" Jea'n :5'. .Claboine, Walter Lee 6. Clark, Michael . >,' ", ~~', . ~..~;....'.~'~"".' ..!..' (.' ~'~ -; ,~; ,0' < '..~,. " . " " " -""',, , :' ., : :" :,,7'.. ",..'~,€oa:s,tal~.'.E,easiling\,.c orp., .' ' ""~, .. .::': J~-.,' ~,'",' '~:f',tp-~'",,~t,,-r.'"':':~;,''' ::...t._'l"t"~)""';"'f"~"';!' ":-;:"'"r~''''' '~' -' . 8." . Conwell, PhiInp"Johnson Jr. . 9. .CQqke, John William Jr. ".10:. ... ,'Cothr.an, ',.tulian. Evans : .::: ' '~.,"~,:'<~,,"l~'r'."'~. -...~:" ':,"f,/,"'~.1,,(,,;.-~. ,..':- :-. '.;_....,.,\1."_'... "l1.:Crower:r~:Ch'arI:es E. .. f/" l' '~:,' "', c-, . '_ ,: , ,12. 'Doherty, Stanley S. .... .13 . Krakowskki" David Allen "'14'''~ L1sk, Larry W:.' '15'. ~CNB 78 16. Ocean Dun'es i7~ Parker, J. C. Jr. . ,18..Payne,John Kenneth . ,19'.' Register, Al . 20. ,Sheridan,; ,Gwendolyn ; , 21. 'Vision Cable of Wilminiton $58.14 4.13(1984) 6.06 (1983) 4.04 (198'3} 4.04 (1983) 2.02 (1983) ,J,\ '" ..105.~,7-.p 12.12 26.77 (1983) 31. 49, p_;~ 8~:) . 32L}2 . 30 :~9 92.13 (19.84) 32 .Ar ' 37.44' 81.47 3.93 I,; 29.38, 135.84 (1984) 78.25 101.13 : ~.-~'t ~. Request the following taxes be released as they are double charged: ... . 1- 2. 3. 4. 5. 6'. ,', _ 7'. 8. 9. 10. 11. Ballard. Ray ;Bridgers, Leon David Causey, Daphine Pender Davis, Susan Cooper Dineen, Brenda Lee Dineen, Michael James ""Ellis, Darlene Hardy Johnson, Herbert Mays, Grant Ronald Palmer, Garland F. Sr. Spencer, Edward Jr. :,.., . ~ . ":" ,,<' ~ 47.17 50.19 29.04 4.13 25.21 , 35.83 32.24 26.38 63.68 13.01 12.85 (1984) t ,~ : ' , -' APPROVED BY eouln COMr.tISSlOlijS Date (/- I if/g'j .. , n ':i-~ ... Mr. G. Felix Cooper Page 2 November 11, 1985 t 12. Stephens, Theodore Roosevelt Jr. 13. Steward, Harry E. III 14. The Acorn Tree 15. W. W. Builders Supply 16. Zimmerman Construction Co. $ 58.05 (1982) 120.33 49.67 (1984) 62.40 45.71 Request the following taxes be released as the property is not located within city or town limits: 1. Barnhill, Douglas Wayne 2. Bennett, Harry James 3. Blavat, Jared Charles 4. Brewer, Larry 5. Carolina Savings & Loan 96.59 84.00 25.27 105.14 111.24 (1983 - 1985) Refund $70.97 31. 37 13.72 16.76 17 .36 719.83 (1984 & 1985) Refund $369.53 74.71 45.19 Refund 193.23 (1982 - 1984) 44.80 11.81 282.88 297.26 (1982 - 1984) 68.24 1'; 'i, r 6. Caywood, Ruby Hickey 7. Fisher, Donald W. 8. Fowler, Martha H. 9. Gainey, Jamie 10. Godwin Oil Co., Inc. 11. Gunnell, Douglas T. 12. Herring, Louise Stallings 13. Holt, Victor Culler 14. Hyer, Raymond J. 15. Korwatch, Andrew J. 16. Parker Enterprised 17. Spake, James Ray 18. Teachey, Jim Realtor Request the following. penalties be released as the taxpayers certify they made valid listings during the listing period: 1. American Hoist & Derrick 2. General Greene Investment 3. Highsmith, J. Howard 4. Messer, Norman Ray 5. Miller, Teresa Etal. 6. Parker, J. C. Jr., Etux. 6,686.01 1,125.46 70.03 43.04 (1983),Refund 16.70 1,123.73 Request the following taxes be released as these charges are due to clerical errors of mispriced boats, trailers, and. vehicles; penalties and vehicles charged in errror; error in transferring figures; inventory double charged; annexed in error; error in calculations; incorrect square footage and acreage charged; billed in error; and ADPS value incorrect: 1. Albritton, Mark Elton 2. Amhoist 3. Bullock Whaley, Inc. 40.40 66,859.97 502.50 :;~ ~ ~ f Mr. G. Felix Cooper Page 3 November 11, 1985 4. Coleman, Ronie 5. Curl A. R. D/B/A 6. Daughety, Leroy 7. Dove, James L. $ 2.72 628.60 45.34 34.76 (1983 - 1984) Refund $31.86 215.64 74.50 2.68 3.42 141. 20 24.60 505.30 (1984 & 1985) 88.28 7.30 13 .26 46.23 94.1 151.24 298.35 3.20 8. Euro Atlanta Equities Inc. 9. Fischer, William John 10. Foy, F. M. Jr. 11. Foy, Sadie Batts 12. Greenfeld/Zenitz Assoc. 13. Griffin, Randolph J. Etux. 14. Hasty, Mike 15. Holtzclaw, Lee J. Jr. 16. Oliphant, Lenwood W. Jr. 17. Smith, Hamilton Jr. 18. Stanley, Ralph 19. Sweet, Fred W. III 20. Thompson, Luther Etal. 21. Tyler Transportation Co. 22. Wood, Betty W. Request 1980 thru 1985 taxes in the amount of $634.66, charged' to St. James Missionary Baptist Church be released as this is exempt property. :sw Copy: R. Pope County Attorney vi. Harrell Clerk to the Board C. Thompson-Beatty Listing Supervisor P. Raynor Collector of Revenue A. Mozingo Internal Auditor ~ ~ .. 01\.':':_ I" RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 11: 00 o'clock A.~t./P.M. on the 8th day of November 19~, at the County Administration Building" 320 Chestnut Street, Wilmington, North Carolina. and the following bids were received for Heart Monitors and Defribrillators AND WHEREAS, the Emergency Services Department, the Finance Director and the County Manager recommend that the contract be awarded to Physio Control the lowest responsible bidder, in the amount of Sixty-Three Thousand Nine Hundred Sixty-Five and No/lOa's Dollars ($ 63,965.00 ): AND WHEREAS, funds have been previously, appropriated and are now in Account No. this contract: 110-433-4330-6400 to cover NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Heart Monitors and Defribri11ators be awarded to Physio Control in the amount of and No/100's Sixty-Three Thousand Nine Hundred Sixty-Five Dollars ($63,965.00 ); and that the Chairman of the Board of County Commissioners or the Cgunty Manager is hereby authorized and directed to execute the contract on behalf of New Hanover County, contract form to be approved by the County Attorney and bid deposit to be retained until the successful bidder has executed and delivered the contract and, if required, satisfactory bond. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby .authorized to return the bid deposits of the unsuccessful bidders. This /j.l1v day of ~"""'"'''' - itr-p\~ 0 V t I? ", '~fj~""".... co/'~ I~ .' ,. v ~ .' .. 1.- (S L{ . \ ~ \.... , I. .... :.. . ~ e:.. ~ A. ". -&;;,..~~~'" I ~. '0 '. ~., .' '" ~.. 1',. ......... \~ ~'i "'",/" CAR 0 ';.,~'f/) ATTEST: .,............ ~ , 19%5: 1Z~ CJ'J1td Chairman, Board of County Commissioners ~/if'~ Clerk 2 TAB U L A T ION ---------- Name of Company Price Bid Deposit (1/uVJA'>:V (~Jr~ rI> &.3. q (/1 5 ~~ 0 " BID --- Representing New Hanover County at Bid Opening F. Cooper H a'r r e 11 · Mr. G. Iii! c i e cc: RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF NEW HANOVER COUNTY and at WHEREAS, a fter due publicly opened by the 3: 00 o'clock A.r1./p.M. advertisement, bids Finance were received 8th day of Department November on the 19~, at the County Administration Building, 320 Chestnut Street, Wilmington, 'North Carolina, and the following bids were received for Arrhythmia Training Manikin AND WHEREAS, the Emergency Services Department, the Finance Director and the County Manager recommend that the contract be awarded to U.S. Aid the lowest responsible bidder, in the amount of Three and 50/100 Two. Thousand Dollars ($ 2,003.50 ); AND WHEREAS, funds have been previously appropriated and are now in Account No. this contract; 110-433-4330-6400 to cover NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Arrhythmia Training Manikin be awarded to U.S. Aid in the amount of Two Thousand Three and 50/100 Dollars ($ 2.003.50 ); 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, satisfactory bond. BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid deposits of the unsuccessful bidders. ~/J A day of /~ , 19 fro ~~ t/nut', Chairman. Board of County Commissioners qg~ '(-1-/ y~,~ Clerk 2 -Mr. G. F. Cooper U.ucie Harrell cc: New Hanover County at Bid Opening Name of Company Price Bid Deposit 21..1, (lj} #/;{ [)03.:Sf) & jI I TAB U L A T ION ---------- BID --- NOR'fH CAROLINA NEW HANOVER COUNTY AGREEMENT nns AGREEMEN'r, made and entered into this d,ay of 19_, by and between NEW HANOVER COUN~Y. a politi- cal subdivision of the State of North Carolina, hereinafter referred to as "County," and u.s. Aid of Charlotte North Carolina, hereinafter referred to as "Vendor"; WIT N E SSE T H : WHEREAS, County advertised for bids for Arrhythmia Training Manikin and bids were received and opened as required by law; and WHEREAS, after careful consideration of the bid submitted by Vendor, the Board of County Commissioners of New Hanover County has adopted a resolution authorizing the acceptance of S4ch bid and the execution of a contract with Vendor covering the purchase and delivery of Arrhythmia Training Manikin NOW, 'l'HEREf'ORE, in consideration of the mutual bene- fits inuring to the parties hereto, said parties covenant and agree as follows: 1. In accordance with County's specifications and Vendor's proposal, copies of both of which are attached hereto and made a part hereof, Vendor will deliver to County the Arrhythmia Training Manikin specifically referred to as Item{s) No. N/A and more particularly described in the proposal or in the specifications attached hereto. 2. The total purchase price for said goods in the sum of ~lO Thousand Three 50/100ths Dollars '($2.003.50 ) shall be paid by County and in cash wi thin 30 days after the deli very of the goods and their acceptance by County. 3. The specifications, the proposal, the advertise- ment by County, the Instructions to Bidders, and the performance bond for Vendor aie attached hereto and made a part of this contract as though fully written herein. 4. Risk of loss to County for the goods purchased shall remain with Vendor until the goods are delivered to County F.G.B. New H~novp-r County Dp-pt. of Emergency Services, 20 N. Fou~th St., Wilmington, N.C. 28401 5. Vendor shall deliver all goods purchased by County on or before 14 ARO (after receipt of order) 6. In connection with the performance of this contract, Vendor agrees not to discriminate against any employee or applicant for employment because of race, religion, color, sex or national origin. Vendor agrees to take affirmative actions to insure that applicants are employed, and that employees are treated during this employment, without regard ,to their race, religion, color, sex or national origin. 2 7. This contract constitutes the entire understanding of the parties and contains all of the terms agreed upon with respect to the subject matter hereof. No modification or rescission of this contract shall be effective unless evidenced by a signed writing. IN WITNESS WHEREOF, NEW HANOVER COUNTY has caused this instrument to be executed in its behalf by its Board of County Commissioners through its Chairman, Nolan O'Neal and attested by its Clerk and its corporate seal to be hereto affixed, and u.s. Aid . Vendor, has executed this instrument under seal, or, if a corporation, caused this instrument to be executed in its behal f by its duly authorized officers and its corporate seal to be hereto affixed, ,'I1......tt~,. ~", NO v,€ b "#' on the ~~~&-~:qe~~~',..first above written. !IIi ~B. e. .0;...... ~ I.,. ,e v" ~ ~ .! ,4t. 1,. \ : ~ .... ~ ~ E : . I~ ..(.: . .<. = : '" e .S . . : : ~ -:..=. - . . - ~ . - .~.'~. = ~ A, .. .....,'.....t::.. .: ~,....O .. -J.r .. ,.. ~ "~ I?,. ......... \~ !>~.. "ff, H c ARO;.~ ','........... NEW HANOVER COUNTY By: J1o.&~/( tJ fl1uJ.l Chairman Board of County Commissioners ATTEST: 1'kJ. ~~ ~ Clerk This instrument has been pre- audited in the manner required by the Local Government Budget and Fiscal Control Act. Approved as to form: County Finance Director County Attorney 3 u.s. Aid Vendor (SEAL) By: Title: (Owner, Partner, pres./v.pres.) ATTEST: Secretary NORTH CAROLINA NEW HANOVER COUNTY the State ~~d l!:~~~=a't :?t'::Jr ;u~ personally came before me this day and acknowledged that (s)he is Clerk to the Board of Commissioners of New Hanover Count~, and that by authority duly given ahd as the act of the Commission, the fore oing instrument was signed in its name by its Chairman, ~., sealed with its corporate seal and attested by him herself as its Clerk. . --v1 )'lITNESS mY..hand and ~ ' 19...8:'2. this 194 day of MY~iSSiOn expires: . . /3 I I 9 flh , NORTH CAROLINA NEW HANOVER COUNTY (If Vendor an Individual or Partnership) I, for the State and,County , a Notary Public in and aforesaid, certify that personally appeared before me this the due execution of the foregoing day and acknowledged instrument. 4 WITNESS my hand and official seal, this , 19 day of Notary Public My commission expires: NORTH CAROLINA (If Vendor a Corporation) NEW HANOVER COUNTY I, a Notary Public of the State and County aforesaid, certify that personally came before me this day and acknowledged that (s)he is Secretary of a corporation with an office in County, and that by authority duly given and as the act of the corporation, the foregoing instrument was signed in its name by its President, sealed with its corporate seal and attested by him/herself as its Secretary. WITNESS my hand and official seal, this , 19 day of Notary Public My commission expires: 5