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1983-02-07 RM Exhibits ;; , : .:~d::': , ~ ~.~~~jJlfd3~ ~ .._ ..1 l;lH~~JMlr AGL[~j)A , DATE: cf(-1- ~ 1lTEM No, / NORTH CAROLINA STATE DEPARH1ENT OF TRANSPORTATIOI~ REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road Description Long Ridge Drive (Div. File #458-N) WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New 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 foregoinq resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 7th day of February 19 83 . 1ft day of d.-J.-. , 19 g 3. WITNESS my hand andoffi ci a 1 seal thi s the Clerk, Board of Commissioners County of New Hanover Form SR-2 (7-77) PLEASE NOTE: Forward direct with request to the Division Engineer, Division of Highways fI ~ ~ -/ k:..j f7~ 83 Introduced by: G. Felix Cooper. Manager February 7. ~1983 ...~ RESOLUTION PROPOSING ACCEPTANCE OF OFFERS TO PURCHASE SURPLUS REAL PROPERTY WHEREAS, a certain parcel of real property owned wholly or jointly by New Hanover County and/or the City of Wilmington has been offered for sale pursuant to North Carolina General Statute l60A-269; and WHEREAS, the offeror indicated on the attached list has agreed to pay the amount indicated on the attached list for the parcel 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 NCGS l60A-269. the County Commissioners propose to accept the offer to purchase indicated on the attached list from the offeror as indicated. 2. That the County of New Hanover reserves the right to reject any and all offers. 3. That the County of New Hanover and/or the City of Wilmington will retain any deposit posted by the offeror when: a. the offer is withdrawn after approval of the resolution of intent to accept the offer and a deposit is posted by the offeror. 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. 4. That the County of New Hanover will require the offeror to deposit five (5) percent of the offered price immediately following adoption of this resolution. 5. That the Clerk of the Board of Commissioners will publish a notice of the offer as required by NCGS l60A-269. ~O\t~:~ ATTEST: .~~ / L?L .~,~k vv/ ~/ . Cou't1ty Clerk .,,- ~~ t. Jh,trnn' Chai'man, Board of County Commissioners meeting , 198-. .. TAX PARCEL NO 60-17-19-08 , s Cape Fear Blvd ADDRESS Betty Lou Bell Long BIDDER $150 ASSESSED VALUE $146.41 BID Ai'10UNT BID AS A % OF ASSESSED VALUE 98% LIENS % CITY/% COL~TY I 42.2% / 57.G)~ ", . , ", f:; W ~)Ilf/r 33 Drawn by: Robert W. Pope New Hanover County Attorney NORTH CAROLINA DEED NEW HANOVER COUNTY THIS DEED, made this 7th day of February, 1983, by and between NEW HANOVER COUNTY, a municipal corporation and body politic of the State of North Carolina, and the CITY OF WILMINGTON, a municipal corporation of New Hanover County and the State of North Carolina, hereinafter called Grantors; and CHARLES BARNETT, whose mailing address is 405 South Sixth Street, Wilmington, NC 28401, hereinafter called Grantee; WIT N E SSE T H --------- WHEREAS, the Grantors acquired the parcel or tract of land hereinafter described by Sheriff's Deeds dated April 30, I 9 7 3 , and J u 1 Y 11, 1 97 3 , and recorded in Book 969 , at P age 80 3 , and in Book 977, at Page 61, of the New Hanover County Registry; and WHEREAS, the New Hanover County Board of Commissioners, by resolution duly adopted at a regular meeting held on February 7, 1983, did empower and authorize the Chairman of said Board to execute a deed conveying a portion of said property to Grantee; and the City Council for the City of Wilmington, by resolution duly adopted at a regular meeting held on September 28, 1982, did empower and authorize the Mayor of the City of Wilmington to join in such deed to the Grantee, on behalf of the City of Wilmington; NOW, THEREFORE, Grantors, for and in consideration of the sum of One Dollar ($1.00) to them in hand paid, the receipt of which is hereby acknowledged, have remised and released and by these presents do remise, release and forever quitclaim unto Grantee, his heirs, executors, administrators and assigns, all right, title, claim and interest of Grantors in and to a certain tract or parcel of land lying and being in the City of Wilmington, County of New Hanover and State of North Carolina, more particularly described as follows: Parcel No. R054-05 028 002-000: Beginning at a point Sixty-Six (66) feet Southwardly from the Northwest corner of Block one hundred and five . . (105) thence running Eastwardly Two Hundred and Forty- Seven feet and six inches (247 and 6 inches) parallel with Nun Street thence Southwardly Sixty-Six (66) feet, thence Westwardly Two Hundred and Forty-Seven (247) feet and six inches, thence Northwardly Sixty-Six (66) feet and parallel with Sixth Street to the beginning, the same being the Western three quarters of Lot No.2, Block 105, Official Plan of the City of Wilmington. EXCEPTING THEREFROM those certain two (2) tracts or parcels of land conveyed to New Hanover County and the City of Wilmington by deeds recorded in Book 464, Page 321, and Book 969, Page 803, of the New Hanover County Reg is try, the complete descr ipt ions of wh ich a re herein incorporated by reference, it being the intent of New Hanover County and the City of Wilmington that title to said two (2) tracts remain vested in New Hanover County and the City of Wilmington. TO HAVE AND TO HOLD the aforesaid tract or parcel of land and all privileges thereunto belonging to him, the said Grantee, and his heirs, executors, admini s tra tors and ass i9ns, free and discharged from all right, title, claim or interest of the said Grantors or anyone claiming by, through or under them. IN TESTIMONY WHEREOF, the Grantors have caused this instrument to be executed in their behalf by the Chairman of the Board of Commissioners for New Hanover County and the Mayor of the City of Wilmington, attested by their respective Clerks, with their corporate seals hereto affixed, all on the day and year first aRQHe.,,~ri t ten and ,to' I", ~~~ OvcR '" .' · ~ .... C " ,. .\\" 0 ..... ......,...:~ y:............ &: '-";, (~~~~.. ,,1l~,\fJ~~.~~-i \ : ", / ~ :: . . ., ,. 'I ~ 0 ... ~ It ~ ',A(;":' ~"~~: ff _ "lri"r ... ... ._/ // . If... -:. eo ~;:_:........ .//'" /'.. .... - . IMPQrn"f)(POA1S. ~ ":.. "0 !t1ul):;.!'H't .. .:- AT'P~~O:o.~.o..:...... ~"r- ,,~ '... 'J) \ \: " ''''i '>'1-( Cp\?Ov ,,~~ ~""':'Y"""" 'v}k~ Clerk by authority duly given. NEW HANOVER COUNTY By: ~~._~.~ ~)ttovi, Chairman Board of County Commissioners CITY OF WILMINGTON (CORPORATE SEAL) By: Benjamin B. Halterman, Mayor ATTEST: Clerk 2 '; '} ..Il NORTH CAROLINA NEW HANOVER COUNTY I, , a Notary Publ ic of the State and r said, c t:ify that Lucie F. Smith personally came before me his day and acknowledged that she is Clerk to the Board of Commissioners of New Hanover County, and that by authority duly given and as the act of the Board of Commissioners, the foregoing instrument was signed in its name by its Chairman, Karen E. Gottovi, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal, this 9t;t day of February, 1983. M~ CJeF.l}l}ffiJss.ion expires: U '" ::is/on txpires Oct 13, 1980' NORTH CAROLINA NEW HANOVER COUNTY I, a Notary Public of the State and County aforesaid, certify that Claire Hughes personally came before me this day and acknowledged that she is City Clerk for the City of Wilmington; and that by authority duly given and as the act of the City Council of the City of Wilmington, the foregoing instrument was signed in its name by the Bayor of the City of Wilmington, Benjamin B. Halterman, sealed with its corporate seal and attested by herself as its Clerk. WITNESS my hand and official seal, this , 1983. day of Notary Public My commission expires: NORTH CAROLINA NEW HANOVER COUNTY The foregoing certificates of Notaries Public, are certified to be correct. This day of , 19 REGISTER OF DEEDS OF NEW HANOVER COUNTY BY: 3 "J 1+ i;U ~ JZ~ ~-f~ Jtj ., Introduced by: G. Felix Cooper, County Manager Date: d--d. ~ I 9 f~ RESOLUTION AUTHORIZING QUIT CLAIM OF INTEREST IN TAX FORECLOSED PROPERTY TO THE CITY OF WILMINGTON WHEREAS, the Board of Commissioners of New Hanover County authorized execution of a quit claim deed to the City of Wilmington for several lots or parcels of surplus real property; and WHEREAS, among the several lots was one located on Rankin Street identified as tax parcel number 6001-04813-038-018.000; and WHEREAS, it has been determined by the prospective purchaser of this lot that said lot is not well suited to the use for which it was to be purchased; and WHEREAS, New Hanover County owns an undivided interest in a lot located at 209 South Eighth Street further identified as tax map number 6001-05405-010-004.000; and WHEREAS, the City of Wilmington desires to convey the lot located at 209 South Eighth Street to Wilmington Housing Authority Development, Inc. as a substitute for the lot located on Rankin Street identified by tax parcel number above, in order to encourage utilization of this lot as an alternative site for a single family unit located in Lake Village Apartments which will be rehabilitated; and WHEREAS, the City of Wilmington intends to convey title to this alternative lot at 209 South Eighth Street by general warranty deed pursuant to North Carolina General Statute l60A-275; and WHEREAS, the Board of Commissioners of New Hanover County believes that it is in the best public interest and welfare to encourage this project so that the supply of safe and decent housing for residents of New Hanover County may be increased. NOW THEREFORE BE IT RESOLVED: 1. That the Board of Commissioners of New Hanover County does hereby rescind it's action of January 17, 1983 as relates to a quit claim of it's interest in that lot or parcel of real property located on Rankin Street and further identified as tax parcel number 6001-.04813- 038-018.000. 2. That the aforementioned rescission does not in any way nullify or affect the Board of Commissioners' approval of a quit claim of it's interest in the other properties for which a quit claim deed is requested by the City of Wilmington. 3. That the Chairman of the Board of Commissioners of New Hanover County is hereby authorized to execute a quit claim deed to convey it's interest in the lot or parcel of land located at 209 South Eighth .) " . '- .-. Street further identified as tax parcel number 6001-05405-010-004.000 to the City of Wilmington. JiuAt-EbotUvi Chairman. Board of Commissioners of New Hanover County Adop~a ;?~ on 'J."Qd . meeting . 19 g3 ATTEST: /~ !, \, ~j~xI~~ Co~ty Clerk [;; ~ ~A fJ'1r- 3 'f Mr. Boyd B. Rose, Chief Planning Division Economic Development Administration Atlanta Regional Office 1365 Peachtree Street, N.E. Atlanta, Georgia 30309 Dear Mr. Rose: New Hanover This is to give County's endorsement of the Southeastern Economic Development Commission's (SEDC's) District Overall Economic Development Program (OEDP). This report covers all area activities to include this County. New Hanover County's representatives to the SEDC have actively participated in formulating, developing and approving the District OEDP, and the County Commissioners wholeheartedly endorse this report. We are proud of the EDA program and without its help, we could not have created the much needed employment for the people in our County. New Hanover County is a charter member of the Southeastern Economic Development Commission, and we strongly encourage the continuation of this fine EDA program for this area. Sincerely, ~l.~hainnan -1"'New Hanover County Board of Commi ss i oners cc: Ell en Gause, SEDC Adopted at a regular meeting on February 7, 1983. ST: ,~, '! .... C Co "" .. . . . . . . '/ - " ..... .,,\ .0- -.. VA_ ., ..... ..:::Jfo.o .1\ eo...~ -f... /~.../rT~"'."'1. ...-,.f...':: .. . tLI ~ 0 : : /' - '1 o. : : \- . -'. : :>>~ fjl ):*~ ~ .... .C-~.~-.<?~~7.: ... ~ . IMPORI ;..;~/JA"S. ~ ...... ... INDUS;:'AY 0.- ,....... ....... A~ eo ..- ~,'f"' .... ;; 'Yo ....... \",...' "'" ~l'H Cf>,.fi)..O\'; "", II~I \\\~\. "" 1.".1'" ........... ---------- - -~-- _.~::--"--~.. -~ :-~.- ?:t i.U ~ JL/ Pa3f. '-' -" EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS The Board of Commissioners of the,County of New Hanover, North Carolina met in regular session at the County Adminis- tration Building, in Wilmington, North Carolina, the regular place of meeting, at 7:00 o'clock, p.m., on February 7, 1983. The following Commissioners were: PRESENT: Karen E. Gottovi, Chairman Jonathan Barfield, Sr. Donald P. Blake Nolan O'Neal Claud O'Shields, Jr. ABSENT: None * * * * * * * * * * A representative of The New Hanover County Industrial Facilities and Pollution Control Financing Authority appeared before the Board and delivered copies of a resolution declar- ing the results of a public hearing held by the Board on this date with respect to the issuance by the Authority of revenue bonds pertaining .to the financing and refinancing of a pollu- tion control project for Carolina Power & Light Company. A representative of Carolina Power & Light Company appeared before the -Board and advised the Board of his availability to respond to questions and comments. Commissioner O'Shields introduced the following resolution which was read at length. " ,~ WHEREAS, the Board of County Commissioners caused to be published on January 21,.1983 in the Wilmington Star-News a notice to the public that the Board of Commissioners would meet in open and public session on Monday, February 7, 1983, at 7:00 p.m. at the Assembly Room, New Hanover County Admin- istration Building, 320 Chestnut Street, Wilmington, North Carolina, for the purpose of hearing any comments or the proposed issuance of revenue bonds (the "Bonds") by The New Hanover County Industrial Facilities and Pollution Control Financing Authority for a pollution control project (the "Project") owned by Carolina Power &: Light Company; and WHEREAS, the Board of Commissioners convened in open and public session at the hour, on the date and at the location set forth in said notice and called for comments regarding the Project and the issuance of the Bonds; and WHEREAS, a complete and accurate summary of such com- ments as were presented at said meeting, including the names and addresses of the persons making the same, is attached hereto as Exhibit Ai and WHEREAS, the Board of Commissioners desires to declare and certify the results of the public hearing held on this date; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of New Hanover as follows: -2- ( 1). The Board of Commi ssioners does hereby find, declare and certify that at a public hearing held in open and public session at 7:00 p.m. on February 7, 1983 at the Assembly Room, New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, as provided in the notice published on January 21, 1983, such comments as were made concerning the Project and the Bonds are completely and accurately summarized on Exhibit A hereto. (2) The Clerk of the Board of Commissioners is hereby authorized and directed to provide certified copies of this resolution to the Department of Commerce of North Carolina and to Bond Counsel. (3) This resolution shall take effect immediately upon its passage. Commissioner O'Shields moved the passage of the Barfield foregoing resolution, Commissioner seconded the motion and the resolution was passed by the following vote: AYES: Gottovi, Barfield, Blake, O'Neal, O'Shields NAYS: None -3- EXHIBIT A Summary of Comments Made at Public Hearing Wallace Murchison, attorney for the New Hanover County Industrial Facilities and Pollution Control Financing Authority, appeared and stated that the Authority was asking for passage of three resolutions in connection with the Carolina Power & Light Company revenue bond issue, intended to refund bonds issued about 1980. He said that the public hearing had been advertised in the newspaper and that a court reporter was present to take down comments. He requested the name and address of any person making a comment. He introduced Mr. Thomas Quarles, Treasurer of Carolina Power & Light Company. Mr. Quarles described the project as an electrostatic precipitator designed to remove fly ash from the smoke at the Sutton Plant, to comply with state regulations concerning the environment. He said the financing had been previously approved in 1980, at which time three year bonds were issued. These are being refunded or refinanced with longer term bonds, with the terms of the bonds dependent on market conditions and interest rates at time of issuance. Commissioner O'Shields asked about disposition of the fly ash and Mr. Quarles explained it was conveyed to an ash pond on the Carolina Power & Light Company property. In response to a question from Cowmissioner Gottovi Mr. Quarles said that the precipitators were installed at the third unit of the Sutton Plant. Chairman Gottovi asked if there were any comments from the audience. There being none, she closed the public hearing and the Commissioners proceeded to consider the proposed resolutions. n ......' -4- A representative of the New Hanover County Industrial Facilities and Pollution Control Financing Authority reported to the Board that the Authority, at the request of Carolina Power & Light Company, had approved the law firm of Kutak, Rock & Huie, Omaha, Nebraska as bond counsel for the Authority for this particular bond issue, and the Authority was requesting similar approval of the firm by the Board. Upon motion by Commissioner Blake , seconded by Commissioner O'Neal the following resolution was passed unanimously: WHEREAS, Carolina Power and Light Company has requested the New Hanover County Industrial Facilities and Pollution Control Financing Authority to issue revenue refunding bonds for a pollution control project for a public utility in connection with certain pollution control facilities at the company's L.V. Sutton Electric Plant, Wilmington, North Carolina; the Authority issued revenue bonds in 1979 or 1980 for pollution control facilities at the same plant; the Authority's bond counsel for the earlier revenue bond issue, was the law firm of Leboeuf, Lamb, Leiby & MacRae, New York City; this law firm was and is the Authority's regular Q)ond counsel and was and is the regular bond counsel for the County of New Hanover; Carolina Power & Light Company requested the Authority to approve the law firm of Kutak, Rock and Huie, Omaha, Nebraska, as bond counsel for the 1983 revenue refunding bond issue; the qualifications of the law firm -4A- , \ (-"\ were examined and dfiscussed by the Authority; the Authority was advised by John T. Bode, Esq., attorney for Carolina Power and Light Company, that the firm of Kutak, Rock and Huie had been approved by the North Carolina Local Government Commission as bond counsel and had also been approved by the Wake County Indus- trial Facilities and Pollution Control Financing Authority 1n connection with a similar refinancing bond issue in Wake County; at its meeting on January 12, 1983, the Authority approved the firm of Kutak, Rock and Huie as bond counsel for the 1983 revenue refunding bond issue, Carolina Power & Light Company project, and requested the chairman of the Authority to advise the Board of Commissioners of New Hanover County of this approval and to request the Commissioners to approve the same firm as bond counsel for the Authority for this particular bond issue; the Commissioners have reviewed the qualifications of the Kutak, Rock and Huie law firm and have decided to approve that firm as requested by the Authority; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County that at the request of the New Hanover County Industrial Facilities and Pollution Control Financing Authority the law firm of Kuta~, Rock and Huie, Omaha, Nebraska, 1S approved as bond counsel for the Authority for the 1983 revenue refunding bond issue, Carolina Power and Light Company project, with the understanding that this approval is limited to this particular bond issue only. -4B- * * * * * * * * * * A representative of The New Hanover County I~dustrial Facilities and Pollution Control Financing Authority appeared before the Board and advised the Board of the Authority's adoption of a resolution expressing its intention to issue revenue bonds pertaining to the financing and refinancing of a pollution control project for Carolina Power & Light Com- pany. The representative delivered copies of the resolution to the Board. A discussion of the project took place. Commissioner O'Shields introduced the follow- ing resolution which was read at length. WHEREAS, the Board of County Commissioners has created a political subdivision and body corporate and politic of the State of North Carolina known as "The New Hanover County Industrial Facilities and Pollution Control Financing Author- ity" (the "Authority"); and WHEREAS, the Authority is authorized under the Indus- trial and Pollution Control Facilities Financing Act, Chapter 159C of the General Statutes of North Carolina (the "Act"), to issue revenue bonds for the purposes, among others, of refunding any bonds then outstanding which shall have been issued under the provisions of the Act to pay all or any part of the cost of any pollution control project for a public -5- .' utility and of constructing improvements, additions, exten- sions or enlargements of the project or projects in connec- tion with which the bonds to be refunded shall have been issued; to acquire, construct, improve and equip any such project; and to make and execute financing agreements, s~cu- rity documents and other contracts and instruments necessary or convenient in the exercise of such powers; and WHEREAS, the Authority has determined to issue its revenue bonds to pay all or a portion of the costs of the acquisition; construction and installation of pollution control facilities consisting of modifications to elec- trostatic precipitators at Unit No.3 of the L. V. Sutton Steam Electric Plant located in New Hanover County near Wilmington operated by Carolina Power & Light Company, including the refunding of an earlier series of the Authority's revenue bonds issued for such purpose (the "Project"); and WHEREAS, the Authority has filed an application for approval of the Project with the Secretary of the Depart~ ment of Commerce (the "Department"), as required by the Act; and WHEREAS, the Department has, by regulation, provided that no application for approval of a project will be offi- cially received until the governing body of the county from which the application is made has, by resolution, approved in -6- , ~ - principle the proposed project and a certified copy of such resolution has been provided to the Department; and WHEREAS, the Board of County Commissioners previously approved in principle the project financed by the series of the Authority's revenue bonds to be refunded by the afore- mentioned revenue bonds and now desires to approve the Project in principle; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of New Hanover as follows: (1) The Project is hereby approved in principle. (2) The Clerk of the Board of Commissioners is hereby authorized and directed to provide a certified copy of this resolution to the Department and to Bond Counsel. (3) This resolution shall take effect immediately upon its passage. Commissioner O'Shields moved the passage of Blake the foregoing resolution, Commissioner seconded the motion and the resolution was passed by the following vote: AYES: Gottovi, Barfield, Blake, O'Neal and O'Shie1ds NAYS: None -7- .. ~ STATE OF NORTH CAROLINA ) ) SS. COUNTY OF NEW HANOVER ) I, LUCIE F. SMITH, Clerk of the Board of Commissioners of the County hereinafter described, DO HEREBY CERTIFY as follows: 1. A regular meeting of the Board of Commis- sioners of the County of New Hanover, a county in the State of North Carolina, was duly held on February 7, 1983, proper notice of said meeting having been given as required by North Carolina statutes, and minutes of said meeting have been duly recorded in the Minute Book kept by me in accordance with law for the purpose of recording the minutes of said Board. 2. I have compared the attached extract with said minutes so recorded and said extract is a true copy of said minutes and of the whole thereof insofar as said minutes relate to matters referred to in said extract. 3. Said minutes correctly state the time when said m~eting was convened and the place where such meeting was held and the members of said Board who attended said meeting. IN WITNESS WHEREOF, I have hereunto' set my hand and have hereunto affixed the corporate seal of said County, this tth day of February, 1983. ~~OQOOOOD6'Daaoo ~~~ 000 ..~...... ~~O"ER Co 004>,.. ...~~ '\(-.'r-" 00 Qo 0000 U. #~, ...... ~ 00.00 0000 ~ '~ /'-JJ "'~r^J\~ .0. 1. ~ ff T~E/;.'f:r.J ..:"Yt. \ ~ : : ~.. . ," . . '! ~: : ......... t. --~ 0. : q 0 f'. ". >,~~ a t"'l ..: ..,. Q ~'Q"I - ~7/ 0 '.r ; 000 \.:,)- _' " ~:;<:,/ 00 E .".. I) nAPOL^.;.tl ,.,ffS 00 c::;, ~ 000 n<IDU:i.J.fi1 000 $' ~ .A,.o 00 _,~ ~ '.., 'vO 1>00000. \~ ~~ '''q, ~rH CI\9.0V ....<t>.. '11118 ,~,\.' 111"11111"0" -8- . . . . . . . . .. .. ....!.... .. . ... .. .. . . . .. ... . . . ... . .. . . . . ... . . . .. ... . . ... ... .. . ... ..... . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . .. . 7' ~~) ~I~' j" '?-,~~ VER C'. I'. New 3Hannuer QInuntl1 ~ 0% ~I~I I:! ., .1 1:1 I~I :1 .1 1;1 1:1 1:1 1:1 :1 1:1 '1 1:1 WHEREAS, additional monies over and above that budgeted in th~ I~! library's book account (number 11-6110-423) are requlred !:i in order to meet this goal each year; and I~ WHEREAS, the New Hanover County Public Library received many I: donations of used books and other materials which are I: unneeded duplicates or outdated materials; and I~ I~I ~I :1 I~I :1 If . . . . =1 ~j ~I '1 :! Regular r-teeting 1:1 . on February 7, 1983. ~': ~ '" ~., I~ ..~.~ ~~,=. ............................................................................................................ . .",- . . . . . . . . . . . . . . 1Soar~ of QIommissioners men n lutinn WHEREAS, the New Hanover County Public Library wishes to provide the best selection and largest number of books possible to its patrons; and 11 '1 ~I :/ WHEREAS, book sales of this kind are common practice in many libraries and have usually proven to be very successful; NOW THEREFORE BE IT RESOLVED, that the Board of Commissioners of New Hanover County authorize the New Hanover County Public Library to hold book sales whenever the library determines the need, and that the proceeds of this sale be appropriated to the account number 11-6110-423 to be used for the purchase of new books for the library's collection. ~eoolllMlDa01.\DOoo . 11(1(1 dl ...rw..t/!JOVER C 111111~ ,.,,,,r:f~ 'lf9'000' '0000 0". ;P~"11 rJ . 0 "00 ~~', $' 11.:00 ~\ o."t?>.. ~ !J ~.o)fo.. A1\ ""l 000".J- ~ t) ,0.' r +.'J!;f 0 CIt Qo '," , . ~ l iP go ".."10 .. o Q' ~-.., _ ", _ ~ . : Q 0 - t' _ '. 0 ~ g~:; .' ;.7fi." o~ g Q .~. :." 0 ~ g 0 - ,..;< .) ..: 0 , 0 o 0 ;,~. . /'/ o~ t:J>;g ~oo. _^ft'_ -.,,/ o~ ~ ~ 00 .u,RP,-- :'fS 0 .€j ATrn.t;.S .00 .1,'. '.:r.i .0. ~ .J.~ . 00, 0 {jj> <>",?t-o 0000000'. ~'t- # . ..~,~.. ~rJ.{ A9.0V ~....11>" . 1f)I'B~ f:)fJ ~a. t. At:G.x: Ka en E. Gottovi Chairman f- . . . . . . :1 :1 ~ ~~ ~:;!5l.lrf./S3 I ATTACHMENT 1 . LOCAL GOVERNMENTAL RESOLUTION (To be completed and attached to form GHSP-D-03. "Application For Highway Safety Project Grant.") WHEREAS, the NEW HANOVER COUNTY COMMISSIONERS herein called the "Applicant" has ,GOVER!'lING BODY OF UNIT OF GOVERNMENTl NEW HANOVER COUNTY SHERI FF I S thoroughly considered the problem addressed in the application entitled ALCOHOL FIELD EDIFORCEMIi:DIT and has reviewed the project described in the application; and ( SAFE) PROGRAM PHASE I WHEREAS. under the terms of Public Law 89-564 as amended, the United States of America has authorized the Department of Transportation, through the North Carolina Governor's Highway Safety Program to make federal grants to assist local governments in the improvement of highway safety, NOW THEREFORE BE IT RESOLVED BY THE NEW HANOVER COUNTY BOARD OF COMMI SSIONERS (GOVERNING BODY OF UNIT OF GOVERNMENT) IN OPEN MEETING ASSEMBLED IN THE CITY OF CAROllNA. THIS 7TH. DAY OF FEBRUARY WILMINGTON , NORTH ,19 83 , AS FOLLOWS: 1. That the project referenced above is in the best interest of the Applicant and the general public. KAREN GOTTOVI, Chairman and be authorized to file, in behalf of the Appli- ThatJOSEPH MC QUEEN, JR. ,Sheriff (NAME AND TITLE OF REPRESENTA TIVE) cant, an application in the form prescribed by the Governor's Highway Safety Program for federal $100,207.00 2. (FEDERAL DOLLAR REQUESTl the cost of the project described in the application. funding in the amount of to be made to the Applicant to assist in defraying 3. That the Applicant has formally appropriated the cash contribution of as required by the project. (LOCAL CASH APPROPRIATION) 4. That the Project Director designated in -the application form shall furnish or make arrangements for other appropriate persons to furnish such information, data, documents and reports pertaining to the project, if approved, as may be required by the Governor's Highway Safety Program. 5. That certified copies of this resolution be included as part of the application referenced above. 6. That this resolutilon shall take effect immediately upon its adoption. tf-UUL E. JM tLd-iJi CHAIRMAH'~ Karen Gottovi, by DONE AND ORDERED in open meeting. Commissioner/~eifm.mx 'd~f.'.d-' and moved its adoption, which was seconded by Commissioner/~ and was duly adopted. offered the foregoing resolution (i, ) I'/} . V 7~ D.te,~ruarY 7. .1983 ~:rE ;~/~ CLERK SEAL / . FOR GHSP USE OHL y LOCAL GOVERNMENT STANDARD AREA NORTH CAROLINA o CO o MUNICIPAL GOVERNOR'S HIGHW A Y SAFETY PROGRAM OTHER POLITICAL SUB. wORK TYPE APPLICATION FOR HIGHWAY SAFETY PROJECT GRANT STATE AGENCY DATE RECEIVED (UNDER SECTION 402 (C) OF PUBLIC LA W 89.564) PROJECT NO. APPROVED GRANT PERIOD Fro", Throu gh PART I GE~ERALI~FORMAnO~ It.. PROJECT TITLE B. TYPE OF APPLICATION SHERIFF'S ALCOHOL FIELD ENFORCE- MENT (SAFE) PROGRAM FOR NEW HANOVER COUNTY [Xl INITIAL 0 REVISION o CONTINUATION C. NAME OF APPLICANT AGENCY D. ADDRESS OF APPLICANT AGENCY NEW HANOVER COUNTY SHERIFF'S 20 NORTH 4TH. STREET DEPARTMENT WILMINGTON, N.C. , 28401 E. TYPE OF GOVERNMENT UNIT F. LOCATION OF PROJECT 0 STATE G9 COUNTY NEW HANOVER COUNTY 0 CITY o OTHER G. IS FUNDING FOR THIS PROJECT NOW BEING SOUGHT H. HAVE FUNDS PREVIOUSLY BEEN SOUGHT FROM ANOTHER FROM ANOTHER STATE OR FEDERAL AGENCY? STATE OR FEDERAL AGENCY? DYES GiJ NO DYES QNO I. Has your intent to submit an application for this project been filed with the Regional Planning Office? (Local Government Applications Only) DYES CD NO J. BUDGET AMOUNT K. SOURCE OF FUNDS AMOUNT PERSONAL SERVICES 68,938.00 FEDERAL 100,207.00 CONTRACTUAL SERVICES -- --- -- STATE -- COMMOOI TI ES 5,309.00 COUNTY -- OTHER DIRECT COSTS 25,960.00' CITY -- -- --- -- OTHER -- INDIRECT COSTS TOTAL ESTIMATED COSTS (Include Non.Federol Shore) 100,207.00 TOTAL 100,207.00 L. SPECIFY HOW NON-FEDERAL SHutJni forms, Equip. M. AMOUNT OF FEDERAL PROJECT FUNDS WILL BE PROVIDED. Vehic le & Operating Cas ts TO LOCALITY. Video Equip-Personal EouiD Sunr)l ied bv 100,207.00 F5!'"' GHSP.D-03 (t<ev.8.1-80) j \ .; , .~ \ "'i "r' .', J .: 1'" .. ;~;' ~~~", i,'t:" .~ ~4 io., \,:, ~~ .~ ,'. V i: if: ~ * . , , I N.H. Cty.Sheriff's Dept. (In Kind) .-- ------- --_._._---_._-~--~._._--- ' !-,. N~ ~ ....a. ) ~ 33 ATTACHMENT 1 LOCAL GOVERNMENTAL RESOLUTIOJIEGiJ1LAJiR .&~rnNIID& DATE: ct< - 'i -g3 7 (To be completed and attached to form GHSP-D-03. "Application For Highway Safety Project Grant.") ~ ITEM No~ , WHEREAS, the ffFW HA rmVFR {~(i[lrI'l'V r.OT/1M T '--~::; TrHlERS herein called the "Applicant" has ;_,OVER"ING80DYOFumOFGO,ERN~E"T ffE"I! HAIiOVER COUirTY SHERIFF'S thoroughly considered the problem addressed in the applicatIOn entitled ALCOHU L FIELD ElI FORC EfJIEfIT and has reviewed the project described in the application; and ( :31\ FE; ? R 0 G RAfi! P l-LAS E I WHEREAS, under the terms of Public Law 89-564 as amended, the United States of America has authorized the Department of Transporiation. through the North Carolina Governor's Highway Safety Program to make federal grants to assist local governments in the improvement of highway safety, NOW THEREFORE BE IT RESOLVED BY THE rIEV! HANOVER COUrl':!:",:, EtJP-.RD Of COIllf'ilISSIONERS ,GC)'w.F.FS:SG BODY Of 1,;.'~:~ Cf GOVERN"~ENT) IN OPEN MEETING ASSEMBLED IN THE CITY OF ViI Lf'.:l r l'lC~Qr\: , NORTH CAROLINA. THIS7TH. DAY OF FEi3RUARY ,19 83 , AS FOLLOWS: 1. That the project referenced above IS in the best interest of the .Appllcant and the general public. 2. That JOSEPH [,le 'JUEEN,.JR., Sheri t'r and _~'ieP1Sftho(r\~Jdr/{hre: lA~be'1t~fifgfl?te Appli- s A ~ E A~~D :-:TLE OF ~.EF RE~ENT A TIVE cant, an applIcation In the form prescribed by the GO'lernor's Highway Safety Program for federal funding in the amount of ':; 1 1 .:ll,K/c) nn I.fE:ERAL DOLLAR REOi-:EST', the cost of the project described in the applicatIOn. to be made to the Applicant to assist In defraying 3. That the Applicant has formally appropriated the cash contributIOn of as required by the project. ~.JCAL CASH APPROPR1ATI01i1 4, That the Project Director designated in the apphcatlon form shall furnish or make arrangements for other appropriate persons to furnish such information. data, documents and reporis periammg to the proJect, if approved. as may be required by the Governor's High.....ay Safety Program. 5. That certified copies of thiS resolution be Included as part of the applicatIOn referenced above. 6. That this resolution shall take effect immediately upon its adoption. DONE AND ORDERED in open meeting. by Cl-!AIRMAS1':'~'X K~:Lr'en. Cotto-li, Commlssloner/a~n: offered the foregoing resolution and moved its adoption. which was seconded by Commissloner;G:q.u.na:l.U~:<ro/ and was duly adopted. Date: fer)ruary 7, L ')"3:3 ATTEST: by _____... .._~_____.__.-------_._-_.~._" SEAL \ ~ ~_ ;: t:, !"~ ;:.: :'"l:;l'l, '-'H:;'~. - ....;- ( p ~ v .' 8. i.2 ()' ~ - . FOR GH? USE ONL Y LOCAL GOVERNMENT I STANDARD AREA NORTH CAROLINA r: co LJ MUNICIPAL i L-.J GOVERNOR'S HIGHW A Y SAFETY PROGRAM , OTHER POLITICAL SUB, ....ORI( TV PE APPLICATION FOR HIGHWAY SAFETY PROJECT GRANT STATE AGENCY DA TE REeEi vED ,UNDER SECTION 4e2 !C) or PUBLIC LAW 89564) PROJECT NO, APPROVED GRANT PERIOD From T;,rau gh PART I GENERAL INFORMATION A. PROJECT TITLE B. TYPE OF APPLICATION SHERIFF'S ALCOHOL FIELD ENFORCE- i fiIENT (SAFE) PROGRAI,j FOR "~W HANOVER COUNTY l'J t.. - INiTIAL R :: " 51 ON CON TiNU A 'ION -X-: _J I .'-, C. NAME OF APPLICANT AGENCY D. ADDRESS OF APPLICANT "CENCY , nE'd HANOVER COUNTY SHERIFF'S 20 NORTH L1TH. :::~:=:EET DEPARTMENT WILMINGTON, jj .- , , 281101 i E. TYPE OF GOVERNMENT UNIT F. LOCATION OF PROJECT ; , - ST II TE KJ COUN TY -' NEW ]-{ANOVER COL::.-=-Y - CITY ,--, o TH E R - L--' G. IS FUNDING FOR THIS PROJECT NOW BEING SOUGHT H. HAVE FUNDS PREVIOUSL Y =EEN SOUGHT FROM ANOTHER FROM ANOTHER STATE OR FEDERAL AGENCY? STATE OR FEDERAL AGENC" YES XJ NO : ! YES - ~'J -. ..X I. Has your intent to submit an application for this project been fi led with the Regionc' olannlng Office? . , i (Local Government Applications Only) N/A I U YES o NO I J. BUDGET AMOUNT K. SOURCE OF FUNDS AMOUNT I I I PERSONAL SERVICES 67,865.00 FEDERAL 114,384.00 I CONTRACTUAL SERVICES -- --- -- STATE -- I i 4,752.00 -- i COMMODITIES CDUN TV I : 41,767.00 CITY -- ! OTHER DIRECT COSTS i I -- --- -- -- i INDIRECT COSTS OTHER TOTAL ESTIMATED COSTS i (Include Non-Federal Share) 114,384.00 TOTAL 114,.384.00 i L. SPECIFY HOW NON.FEDERAL SHARE M. AMOUNT OF FEDERAL PROJECT FUNDS WILL BE PROVIDED.Uniforms-Equipment-One TO LOCALITY. 114,384.00 V e h i (' 1 e - V ide 0 Equip-Per~onal Equir . c , ~ r- ed b NH Ct Sher .De. t. (In Kind) .)uppll. y y p REVI~IONC TO GR~NT '\PPROVLL 2-7-83 Grant Total Approved 2-7-83 $114,384 Recommendat ions By GW~ n ~-1 0-8 3 Celete Onerating Costs For Vehicle Bein~ Purchased by GH~,P Add: Addit,ional T.\Ta~es & Fringe For DUI cupervisor position (3,000) 1,073 Onerating ~uDnlies/Forms/Comnuter Sunnlies 557 Computer Program ~ackage for DUI Program 1,000 1 Additional Field Breath Test Instrument 370 Net Position 2-10-83 ~~114,384 Recommendations by GHSP 2-16-83 Delete Television Editing E~uipment, Consoles, and Character Generator** (14,177) Net Position 2-10-83 S100,207 ** We will re-apply for funding for this eGuipment in July 1q83 when we submit our Grant Aonlieation for Phase II of this nroject. ~-- AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. That the Zoning Ordinance of the County of New Hanover County adopted October 6, 1969, as amended be and the same is hereby further amended as follows: 1. Amend Article V, District Regulations, Section 59.1, Office and Institutional District by adding a new Section 59.1-6(6) to read as follows: 59.1-6(6) Maximum Building Height - 40 feet 2. Amend Article V, District Regulations, Section 55-4, B-2 Highway Business District and Section 56-4, 1-1 Industrial District by adding the following new Sections 55-4(4) and 56-4(4) to read: 55-4(4) Maximum Building Height - 40 feet; except that buildings located within the Urban Services Area and fronting along a Collector, Minor Arterial or Principal Arterial as indicated on the County's Thoroughfare Classification Plan, may exceed 40 feet provided their FAR does not exceed 1.0. --- 56-4(4) Maximum Building Height - 40 feet; except that buildings located within the Urban Services Area and fronting along a Collector, Minor Arterial or Principal Arterial as indicated on the County's Thoroughfare Classification Plan, may exceed 40 feet provided their FAR does not exceed 1.0. - 3. Amend Article II, Definitions, by adding a new Section 23-74 to read as follows: 23-74 Floor Area Ratio - Floor Area Ratio equals the total floor area of all structures located on a lot divided by the qross lot area. FAR - Total Floor Area of~ll" Structufes on a Lot Gross "Lot Area 4. Amend Article V, District Regulations, Section 50-2, Table of Permitted Uses, by adding Outdoor Shooting Ranges as a Special Use inI-2 and AI Industrial Districts to read as follows: Services Owtdoor Shootirig Ranges 5. Amend Article VII, Section 72, Additional Restrictions Imposed on Certain Special Uses by adding a new Subsection 72-34 to read as follows: 1-2 S AI S- 72-34 au tdoor Shooti ng Ranges - Outdoor Shooti ng Ranges may be permitted in 1-2 and AI Industrial Districts subject to the requirements of the district and provided that: (1) All shooting areas shall be setback a minimum distance of one hundred feet (100) from any street right-of-way. (2) The firing range shall have a natural earth embankment a minimum of ten (10) feet high placed behind all targets within the shooting area. (3) The firing range shall be posted "No Tresspassing - Danger - Shooting Range", at one hundred (100) foot intervals around the perimeter. (4) At least one qualified individual in the sponsoring club or organization shall be certified for shooting range super~ vision. Each facility shall adopt safety rules and regulations as determined by the sponsoring club or organization. '!.. (5) The firing range'shall be covered by a minimum of three hundred thousand ($300,000) dollars of accident and liability insurance. Section 2. Any ordinance or part of any ordinance in conflict with this ordinance, to the extent of such conflict is hereby repealed. Section 3. This ordinance is adopted in the interest of public health, safety, morals, and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted this 7th day of February, 1983. 1MA/ t A tmV Chairman and Commissioner Adopted at a Regular Meeting on February 7, 1983. ~GGOPuP"'QfJ fJOq ....'C'\tr.:j' QOh ...Eh't"< 1- .. r- VQ~ ATTEST: O'~ '\P"oo,." '0 ...OG!.....oQQ (%8.:) (,00 ". 0'.00 ~.A'~ .1 0'.11- ~ t 0 <:J . ~ . 00 t 8 . Q ~ '" k to ~e.':~ g 15 go. jJ~v@ 00 ::,:-'.,.,.. ;.r....>..... 00 ~ 00 ~.~.~.,..:-.1R7 00 '; ~ 0 UlDlJ~filY 00. n ~~oo, ", 0 J' ~~oooooooo~~ "'aa 'M CA.~ O;,~G OonvvQaOouG\lQ'\\...t~