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1983-03-07 RM Exhibits ~~~-:Z;P7.5 . . " - RESOLUTION OF THE BOARD OF COUNTY COMHISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 10 o'clock A.M./P.M. on the 28 day of February 19 83, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for resurfacing work at Hugh MacRae Park Dickerson, Incorporated $12,605 $13,090 Trans Con Group, Incorporated AND WHEREAS, the Parks and Recreation Department, the Finance Director and the County Manager recommend that the contract be awarded to Trans Con Group, Incorporated the lowest responsible bidder, in the amount of Six Hundred and Five Twelve Thousand Doll a r s ($ 12 , 6 05 ) ; AND WHEREAS, funds have been previously appropriated .i., .~ . '" and are now in Account No. this contract; 37-6140-370 to cover NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for Resurfacing Work at Hugh MacRae Park be awarded to Trans Con Group, Incorporated in the amount of Twelve Thousand Six Hundred and Five Dollars ($ 12,605 ); 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. 7 day of March , 19 83. lA.UL r ~--ttfi.zM~ Chairman, Board of County Commissioners 2 '" k~~~J;a~.~ ,'., AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA AMENDING THE 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 NelrJ Hanover'adopted October 6, 1969, as amended be, and the same is hereby further amended as fo 11 ows : A. Amend Article VI, Supplementary District Regulations, Section 63, Erection of More Than One Principal Structure on a Lot to read as follows: "...However, any parcel of land upon which are placed at least three (3) or more mobile homes shall be considered a mobile home park and regulated by the New Hanover County Mobile Home and Travel Trailer Park Ordinance." B. Amend Article XII, Board of Adjustment, Section 120-2, Meetings to read as follows: ". ..The Chairman, or in his absence, the acting Chairman may administer oaths. All, meetings of the Board shall be open to the public. The Board shall keep minutes of its pro- ceedings, showing the vote of each member upon every question, or his absence or failure to vote, indicating such fact, and; also keep records of its examination and any other official action." C. Amend Article XII, Section 122-1 (3) to'read as follows: "...In granting any variance, the Board may prescribe appropriate conditions and safeguards in conformity with this Ordinance. A concurring vote of four-fifths (4/5) of the members of the Board shall be necessary to grant a variance. A variance from the terms of this Ordinance shall not be granted by the Board unless and until the following findings are made: II D. Amend Article XII, Section 123-1, by adding a new Section 123-1 to read as follows: "An appeal from the decision of the Zoning Board of Adjustment shall be subject to review by the Superior Court by proceedings in the nature of certiorari. Any petition for review by the Superior Court shall be filed with the Clerk of Superior Court within 30 days after the decision of the Board is filed in the Office of the Clerk to the Board, or after a written copy thereof is delieverd to every aggrieved party who has filed a written request for such copy with the Clerk or Chairman of the Board at the time of the hearing of the case, which is later:1I Section 2. Any ordinance or any 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 March, 1983. ~ f.. iktt:h/i C airman and' Commissioner J;fJ-d ~~/~1~/i-~ ~ ',ft' 't, ,~ ~ , -- ;---or 1 107.#1 ~~ ?)7jf0 ~. EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS . . * * * * * Commissioner O'Shields , . _ presented the follow- lng resolution and moved that it be adopted: WHEREAS, the bond order hereinafter described has taken effect and the Board of Commissioners of the County of New Hanover has issued $390,000 Sanitary Sewer Bond Antici- pation Notes dated September 14, 1982, payable March 16, 1983 to borrow money for the purposes for which bonds are authorized to be issued by said order; and WHEREAS, the Board of Commissioners of the County of New Hanover desires to renew the foregoing notes in anticipation of the receipt of the proceeds of the sale of said bonds, as hereinafter provided; NOW, THEREFORE, 'c....~ -. ....,...,('. BE IT RESOLVED by the Board of Commissioners of the County of New Hanover, as follows: (1) The outstanding $390,000 Sanitary Sewer Bond Anticipation Notes payable March 16, 1983 which have been issued in anticipation of the sale of the bonds authorized by a bond order adopted by the Board of Commissioners of the County of New Hanover on June 7, 1982, shall be renewed by the issuance of $390,000 Sanitary Sewer Bond Anticipation Notes, in anticipation of the receipt of the proceeds of the sale of the bonds authorized to be issued by said order. Said notes shall consist of nine notes of the denomination of $10,000 each, numbered to 9, inclusive, and twelve notes of the denomination of $25,000 each, numbered 10 to 21, inclusive. Said notes shall be dated March 16, 1983, shall be payable September 14, 1983 and shall bear interest at the rate of 5.50% per annum, payable at maturity. (2) . The Chairman and Clerk of the Board of Commissioners are hereby authorized and directed to cause said notes to be prepared and to execute said notes. (3) The Chairman and Clerk of the Board of Commissioners are hereby authorized to make application to the Local Government Commission of North Carolina for its approval of said notes in the manner prescribed by The Local Government Finance Act. The Local Government Commission is hereby requested to deliver said notes through the -2- " ---. ",".l ~ ... I ( State Treasurer in exchange for said outstanding notes upon payment of the interest payable with respect to said outstanding notes to the holder of said outstanding notes. The motion having been duly seconded, and the resolution having been considered, it was adopted, Messrs. voting for the resolution and no one voting against it. -3- ~iJd ~~;o~ 7 RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, the New Hanover County Board of Commissioners ~ is aware that .08 mile in length of State Road #1412, in the # vicinity of the intersection of U.S. Highway #76, State Road #1409 and State Road #1411 near Airlie Gardens, is no longer in existence as a result of the construction of the new intersection of said roads and highways, and WHEREAS, the Office of the District Engineer, Department of Transportation, State of 0l'orth Carolina, has advised the Board of Commissioners that this section of said road is not now maintained by the Department of Transportation as a resul t of said construction, and tha t said Department of Transportation desires to delete said .08 mile in length from its system; NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners does hereby concur with the Department of Transportation in its effort to update County maps by deleting .08 mile in length of State Road #1412 from the State maintained sVfi~~m. . ~~I'''' fI", ..~~~ ~~!') "~. ,. _~' b """' ,f~__ 1 h .......... y.~r:s...~?0(J:~ ,. A..,../ ..... ~ .,.,. .,1\ ..... ...;:-,\ ~ ( S EAL:-1 ~ "~1i:-~' ./A '.';-:. : : r.....J '-~.t. .... : i;'. '.. . ~ ~ .. . I ") . ~..:I 1: ~ -. --;: , ~_: ~. ..:: -;., ~.. \..~.'\: . '" \11'6.. $ ATTES~.: ...- J;:"_-:n. ....... .:-~ ., 41 .., ... \' 1 ' 'YO ':-c .ou.... \.:-.' ".--. ,. "~"'" ....::;(fl-j ~-" ,;;,.,' . ...,....'. ~ . 1,_,. "..-) \ l.t~ V'" ,:" . '-. '~ . ____..... -;j""'/,-t/ Clerk day of March, 1983. K~. t~airman Board of Commissioners of New Hanover County . /-