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HomeMy WebLinkAbout1983-10-03 RM Exhibits ... ~ . PROJECT ORDINANCE INDUSTRIAL AIRPARK - WATER AND SEWER BE IT ORDAINED, by the Board of Commissioners of New Hanover County: WHEREAS: 1. New Hanover County (County) is engaged in the construction of water and sewer lines to serve the Industrial Airpark which capital project involves the construction or acquisition of a capital asset. 2. County desires to authorize and budget for said capital project in a project ordinance adopted pursuant to North Carolina General Statute ~159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute 1159-13.2. 2. The capital project undertaken pursuant to this ordinance is the construction of water and sewer lines to serve the Industrial Airpark, which project is herewith authorized. 3. The revenue that will finance said project is: Federal Grant (EDA) $494,888 $329,924 $824,812 Transfer from Retirement TOTAL 4. The following appropriations necessary for the project is herewith made from the revenue listed above: " , Administrative Expense Arch/Engineering Basic Fees Other Arch/Engineering Fees Inspection Fees Construction Contingencies TOTAL $ 8,000 $ 65,000 $ 10,865 $ 29,162 $645,050 $ 66,735 $824,812 5. This project ordinance shall be entered in the minutes of the Board of Commissioners. Within five days hereof, copies of this ordinance shall be filed with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners. ? )-~ J Adopted this n '/ ~ day of 0(. /~b~. , 1983. ~ " PROJECT ORDINANCE COURTHOUSE RENOVATION ~ NEW HANOVER COUNTY BE IT ORDAINED, by the Board of Commissioners of New Hanover County: ~ WHEREAS: 1. New Hanover County (County) is engaged in the renovation of the Courthouse which capital project involves the construction or acquisition of a capital asset. 2. County desires to authorize and budget for said capital project in a project ordinance adopted pursuant to North Carolina General Statute 1 159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute 1 159-13.2. 2. The capital project undertaken pursuant to this ordinance is the renovation of the Courthouse, which project is herewith authorized. 3. The revenue that will finance said project is: State Grant $44,976 Transfer from General Fund $50,000 TOTAL $94,976 4. The following appropriations necessary for the project is herewith made from the revenue listed above: TOTAL $ 6,750 $88,226 $94,976 AIA Construction .. " ... .' 5. This project ordfnance shall be entered in the m i n'u t e s 0 f the Boa r d 0 f Com m i s s ion e r s . Wit h i n f i v e . day s. her e 0 f , copies of this ordinance shall be ffled with the finance and budget offices in New Hanover County, and with the Clerk to the Board of Commissioners. Adopted this Rv-~ day of (Q <:...,.kh.~/Y, 1983. f:;, -UJ:; ~ ~) p~ " g NORTH CAROLINA OATH NEW HANOVER COUNTY I, Roland G. Register, do solemnly swear (or affirm) that I will support and maintain the Constitution and laws of the United States, and the Constitution and laws of North Carolina not inconsistent therewith, and that I will faithfully discharge the duties of my office as 'rax Assessor of New Hanover County, North Carolina, and that I will not allow my actions as Tax Assessor to be influenced by personal or political friendships or _ ;.rcC:JOCGOEzt'A.... ' oq.~:iJ~i5 . . ., // 6'}J?:;.l'00~Jj d"." <( I '. '. 1If.' ../. ../.'.~...p.;c......"~c'.C.....b~.,'CI.......". . ,,-. _, :e<JJ,;vr'^j 'it t;'}..'....~') (. S;'). d.'X"" ",1'0' 1() .?J'. y'./.:.../.... ':'" (. .' C' ,.,,:.;,,', (,' 'x?s>:':\>~ ,,~::',':/','y':;: !-.~;.,\ 8. ~'. ...l............:...:....... r...'::.::..............~..........:.:..............,......;..........:'.. :<.'......'... ~ ',.,,' ,.,i ;.(/ \,":,)';',"i~_:~:J.,:-:';:::},'::;:,'::?~ <'$ ~~~~ <> <Cb {, I.l Ie" :.::.c...,.,.... C'" '~{: 'I \ (\E~~~i~yh "-. 00 Ir!.i'ORTS-E~PQ!1\'P . ,'/');(,i .. . /I~oQ. INOU. smv... ".(i}'. ......r.....J...j...~. <:. VIP,; 00' . I? dfP". ", . ."f ~Jrw' ~';;:.i>lhs12ibed before me, tff~D ~a\\dlq:~y'f of .,,~), 1983. '8, QQUOUUOV\,), help me God. ~/..~ ~ Roland G. egister ~\/~) Luc'e F. Smith Clerk to the Board of Commissioners of New Hanover County, N.C. If i.;td; ~ 1;; fJ7. ~? 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: Portions of Avery Drive located in the Magnolia Heights Subdivision as recorded in Map Book 6, Page 8 of the New Hanover County Registry in 1955. Magnolia Heights is located Northeast of Bradley Drive and adjoins Bradley Creek in Harnett township. The portions consist of all three segments of Avery Drive except 120.0 feet located at the Northwestern end of the most Northern segment. 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 j7~_ day of 9~ 1983, at 7:00 o'clock P.M. 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 road shall be closed. The foregoing resolution was adopted by the New Hanover County Board of Commissioner ()\lJi;,t.:Ii....,1,,;;JiHo: 0<::><:> DDD~ It'- ~~(};'I"U!f, !:loaD I... ............. J......}..s...,~.....;.,....~ .00000000 ~. ~..''#'.. <:> _"o'b . 7(>~ 00 ~ l:> f. . i!t; 06 ;'d1. q., , ,?if ", 00 -~ ~ 1J0 c1. % ~.....' [? ~ a t? . 0 g Ci,: Q 0 (.) g'C,} ,0 tl () ~ 0, '.~-~. O. "'1 ..EJ 'a\ ~\i ~! ~~ 8 il ~, 00 IMPORrs-cx'Pcjlftt} _ ,if If ~" A.oO lNOUS1RV!f ~..L) 'i1 v~ 00. "<:po <' "~4> oOoQOOOOoo ~.;.6 <70001J. P'## eA \'t~~ if 000 DOD~U.OQOO\l1l on the 3rd day of October, 1983. Kt:~ Gftt'~~irman '"""~' ;.~. it. I{ Lt.d ~1;;:J~ L/ Y RESOLUTION OF THE BOARD OF' COMi'lISSIONERS OF NEW HANOVER COUNTY T'he Board of Commissioners of New Hanover County, at its regular meeting in the Commissioners' Assembly Room, on the first floor of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, at 7:00 p.m. on Monday, October 3, 1983, with the following members present: Karen B. Gottovi, Chairman Jonathan Barfield, Sr. Donald P. Blake Nolan O'Neal Claud O'Shields, Jr. discussed the request of the New Hanover County Board of Education for school building construction and additions. Commissioner Barfield introduced, and moved the following Resolution be adopted: WHEREAS, the New Hanover County Board of Education has presented a request for Capital Outlay Funds to build several new schools and add to some existing schools; and WHEREAS, the Board of Commissioners has determined that the total cash requirement to pay the capital cost for improving public school facilities ln New Hanover County, including the construction of three new school buildings and additions to two existing schools, would be $11,500,000, and that in order to ralse the money to pay these capital costs, in addition to any funds which may be made available for such purpose from any other sources, the Board of Commissioners will apply for and seek authorization to issue bonds of the County of New Hanover, pursuant to the Local Government Finance Act of North Carolina, ", ... ..,.' ~--- ~ ~ ~ in the amount of $11,500,000; and WHEREAS, the repayment of these bonds can be reasonably expected from revenues from non-property sources, such as the 1/2% sales tax, thus avoiding any additional tax increase in New Hanover County; and WHEREAS, the New Hanover County Attorney and Finance Officer shall be the representatives of New Hanover County to file application for approval of such general obligation bonds, with the Local.Government Commission; NOW, THEREFORE, BE IT RESOLVED that Robert W. Pope, County Attorney, and Andrew J. Atkinson, County Finance Officer, are designated representatives of New Hanover County to file application with the North Carolina Local Government Commission for i~suance of general obligation bonds, in an amount not to exceed $11,500,000, for the construction of and additions to schools in New Hanover Count.y; and BE IT FURTHER RESOLVED that Robert W. Pope, County Attorney, lS authorized to employ the firm of LeBoeuf, Lamb, Leiby & MacRae, New York, New York, as bond counsel to represent New Hanover County in the authorization arid lssuance of said bonds. The motion was seconded by Commissioner O'Neal and was adopted by the following vote: .....tlf....~I..... .. If; ja40V'-!~ ~mlssloners ~ "........... ~~...,O' Shields ~ , -, ~" I ~~ N~ri1c.\ . ,. 1. ! , ' ;<<. , I [SE~ J \' ,:/,/ : .. , .. \ ~5'EX"P~a I ,8 .~.. INl.IUSTRY ",. -I': .. "._ Oof ......... ~+... / ,~11 CA1tO\.Y ............... Barfield, Blake, Gottovi, O'Neal . \ ,~ F. Smith, the Board 2 This is to certify that the above Resolution was ~~~?!b~~{'U];:ldm::t~:~d~~' t~~t~~:;d 3 ~f19c803~miSSioners of [(Lfi"._..<~:{;.\ ~ f. ) / ~_ ,.(/1 \ i \ ~ \-;(/~--: : . . ..... .. . $. VV~:.--::; Of "r : Luc e f. Smlth, Clerk .. 0, ~f 8' " q .... iMPORTS-EXP s.. : ~ A_"O INDUSTRY.. Jj \. ~I>':... '" ,,0 I' ,",0., .........." ~~.J>1fi ..~.otI1",., CA\tO\.'I.~, .....,......,....... 3 - . ~-. C'" -" -':', RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF EDUCATION . WHEREAS, the New Hanover County Board of Education is of the opinion that existing school facilities in the New Hanover County Schools Administrative Unit are not adequate for the maintenance of the public schools in said Administrative Unit for the school term prescribed by law; NOW, THEREFORE, BE 1'1' RESOLVED by the New Hanover County Board of Education: That the New Hanover County Board of Education has ascertained and determined and finds that it is necessary to provide additional public school facilities in the New Hanover County Schools Administrative Unit, including the construction of new school buildings and additions to existing school buildings and the acquisition and installation of furnishings and equipment necessary for such school facilities, and that it will be necessary to expend for such purpose, from proceeds of general obligation bonds and apart from other funds which may be avail- able therefor, not less than $11,500,000. The Board of Commissioners of New Hanover County is hereby requested to provide the funds required for the improve- ments hereinbefore set out and to issue general obligation bonds of New Hanover County to raise the required funds and to submit the question of issuing said bonds to accomplish such financing to the voters of New Hanover County. The Secretary of the New Hanover County Board of .,.- ,r."..' Education is hereby directed to transmit a copy of this resolution to the Board of Commissioners of New Hanover County. This 3rd day of October, 1983. ,.,<(i{;?ot'<i'f1,;#;lij~""-,:~':.3'f4';t~, ~ A~' ,...'0: (j r ./:'0" '" ,..J'.> ~\\ ".... "{);"" [SE;:.A~'3.;'.'<~ f1 f ......'<e/~:::.. .. ;t~r:' t~. _ / .' . . -,,' 7f .~i {4J": fit 'if II ANq,,'l .. :,...\ \ ''''::r::;-'''. ',,~.." ~~. ';~~: Ctuny: g;: \:~:~~:\~:~;~7L "~./~j Att~s~,. .... '.'\~!o.f-," . >",# :;";, ".; A\. 'Ii", ....'. , \:. .n I'" ." .".>.~ .w"'"' ~~-~ Secretary (-_..-.---J ,~ed1e ~ Ch~irman/New H~move unty Board of Education .........~. 2 . .- .. , ~..... ~ -' - Jf~ ~ II (i?' 17 " RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, the City of Wi Imington, owner of a 14 foot fiberglass runabout e~uipped with a 40 horsepower Mercury outboard motor. was prepared to offer said boat and motor for sale at publ ic auctfon unt i lit I earned of poss i b I e use by ~Jew Hanover CounTY througn the of f i ce of the C i v i I Preparedness Coord i nator and on August 23, 1983 Wi Imington City Counci I. by resolution, made a gift of such craft to New Hanover CounTY; ana. WHEREAS. ~ew ~3nover CounTY appreciaTes Tne qenerosit~ of ~ne ~i7V of ~i iming7cn ~n,a Gesires to accept the gift. i'jm~ THEREFCRE 3E i T RESOLVED. TnaT the i'Jew Hanover \.-ounTy F j nance Director is auThorized te accepT this gif~ on benalfof New Hanover County ana To convey to the City of Wi Imington the thanks of this Countv. ..., , ~ , "(1, /.;...~O V Ell .......... I~~ "'~..............~o, v';:'\ ~ 0 ~ ~.. I .. i" , " . - 'I :r - - · ~ :: : ',' -, " : . :-t&. "'..!. . . to" .'. . .~. ...... ".. .', i: · "Y" ~ ." . .. iJ . e. IMP\.. ....i-i s .. ~~ .A _ ... Ir-..........,~, d't ..0 '\ -1'.0.. ".. ......... I '"'" C ~.~ . A\t ..... .... f. ~ the Board of Commissioners ATTEST '.