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1977-02-07 RM Exhibits__ GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 1976 j RATIFIED FILL Chapter _____ Senate Bill AN ACT RELATIVE TO THE DIVISION Or LIQUOR PROFITS IN NEW IiANOVER COLfiITY The General Assembly of North Carolina enacts: Sectiaii l: That Section 1 of Chapter 471 of the Public-Local Laws of North Carolina, passed at its Session of 1937, be and the same is hereby amended by deleting the words ". or the Town of Carolina IIeach ." in Para- graph A, Line 2, and insetting at the end of the first sentence of said Paragraph 4 the following: "47hen a county store or unit is located within the Town of Carolina Beach seventy-five percent (75$) of the profits of said unit shall revert to Carolina Beach, twenty percent {20Y;) to the Town of Kure IIeach and five percent (5~) to the General Fund of the County of New Flanover for use as heretofore provided." Section 2 All laws and clauses of laws in con- flict with the provisions of this Act are hereby repealed. Section 3 That this Act shall be in full forcQ and effect from and after July 1, 1976. In the General Assembly read three times and rati- fied, this the day of 1976. .~' ~, , / a C Department of \atural and Economrc Resources )~~ tstun of Lai and Order ' O Box ?762i7 ~ ~ ;, ~aletgh. \orth Carolina ~ i 611 3v 's~~i Attachment F 1`IODEL LOCAL GOVERNMENTAL RESOLUTION (See reverse side for policy statement) tijY,EREAS, the New Hanover County Board of Comm~~i,on~xs herein called the "Applicant" has thoroughly (Governing Bodv of Lrut of Government) considered the problem addressed in the sub~ant application entitled New Hanover Co. Communi r•.ati ons and has revie~tied the protect described in the apphcation and 1~"1-IERE_aS under the terms of Public Law 90-3~1 as amended, the United States of America has authorized the Law Enfor.ecent assistance ~dmtnistration, .hrouylt the \orth Carolina Division of Law and Order to make federal grants to assist local go~emments in the improvement of the crimutal justice system, \OR iHERE1=0RE BE 1T RESOLVED $Y THE New Hanove~_Co. Board of Cortunissioners (Governing Body of Urtit of Government) I\ OPE\ MEETI\'G AS,~E'~IBLED IN THE C1TY OF WilmingtonNORTH CAROLINA, THIS ~ DAY OFD, 197, AS FOLL0~4S 1 That the protect referenced above is in the best interest of the Applicant and the general public. ~ That Dan W. E11er_, Manager be authorized to file, in behalf of the Applicant, an application in the form (?dame and Title of Representative) prescribed by the Division of Law and Order for a sub~rant in the amount of $900.00 to be made to the (federal dollar request) Applicant to assist in defraying the cost of the project described in the application. This individual shall act as the authorized representative of the Applicant in connection urith all aspects of the application process. 3 That if the sub?rant is made the Applicant shall provide or make arrangements to provide a local cash matching contri- bution in the amount of S 50.00 __ and a local in-kind matching contribution valued under LEAA (local cash match) guidelines at '0- (ur proportionately reduced local matching contributions if the subgrant amount (local in-kind match) is reduced) 2s requrred by the Act to d~trav the cost of the protect. 4 That the Project Director desi~tated i_*t 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 b~ the Division of Law and Order ~ That certified copies of this reso?ution be included as part of the application referenced above. b That this resolution shall take effect imrrediately upon its adoption. DOSE A\D ORDERED in open meeting. Chairman/Mayor ~ v i Coraraissioner/ _ ~ offered the foregoing resolution and moved its adoption, vtifiich v;as seconded b~ Co:nmtssior.erf£ .1~'~.L~ ~_.-~.w~ ~ and was duly adopted. Date ATTEST b_v ~• _ v Clerk Seal .- ~ We, the undersigned, would like to express our disapproval to the proposed "special use permit" for the proposed skateboard. park on Eastwood Road We are opposed because of the unusual amount of noise, music and congestion at night until closing hours of ten or eleven o'clock Attached is a map showing the proximity of the residents to the proposed site Your consideration and understanding in this matter will be appreciated NAME ~ ADDRESS ~~ ~ ,,~1 ~ ~'~~J~ f~ 'y i:%f ~ ,/ ~"-, ~~,.~ ~ ~ f (,~ '~'~ ?r lli.~ '"C.=' ""~ `y~'~`/ ~,._%r.! ~ C.~~/ ~L~r. i~ ' "?~ l ~ _ 7u~ S~~ ~o1lticoVi,C ~3 3 f3e~e.~ ~ee#-~ Gv~'lr~rcca,cq~~ 4 nn r ~ -. c/, y /~f .~- .:..~ J.t S l J ~: ~4' C y ~T .~ ~ /~ \.., n G ~ ~! ~ 5 Ste- v 6 ~ ~ ~"^ ~ /`~ C /~ ~ ~f ~ ~ ~ ~ ~t~ ~/ C%e~w G ~~ ~oi~ ~~ ~~ ~ ~- ~..~ i { ~._ ~,.i ~~ `~~ ' i Y V ~ I i `- i ~~~~ t ~ i ~~~ i ~ ;'-=' r ~ ' ~ 1 t 1...~.., ,„,..~ C;~ f` ~~~ E ~ ~ ~ ~, ~ r; ~ `~ u, I :~ ~ ~ ~~ ~ ~~~ i i ~~ .N......,.... ~ '~: ,~ r._, .~ ~ f , ~ ~.~ r -+.r..eq~. 1 "^ .a+a/ /~,,, ,~' .. ~~ r--- `~, - r .~ _w `~~~ . a i ~ ~~ ~~ /~- ~l ~ ~ PET I T I O N TO THE NEW HANOVER COUNTY COMMISSIONERS WE THE UNDERSIGNED DO HEREBY OPPOSE THE ZONING CHANGE FROM R-15 TO INDUSTRIAL AS APPLIED BY MR PINER FOR HIS PROPERTY AND SURROUNDING AREA LOCATED ON THE WEST SIDE OF THE MASONBORO LOOP ROAD 2,200 FEET SOUTH OF PINER ROAD ACROSS FROM LODER AVENUE. (FEBRUARY 3, 1977) ~ * ~~ ~ G~ec->G ~ d ZS ~ ~` ,Ilt't .~ ~ ~ ~ d O , . a~ ~ ~ IY . N rr fi/~(~n 1 '~ i fM ~ l1 i f f i Y ~ ' .IQ~1 .~ (~J .IY1./ ! t 1 L Y ) ~~ l .f ~"1 .~ ~ Vl . ' . /~1~ ($ ~~ ( Isl. ~.~.~ 1. ~/f/ ii.~fn~~n~ (~~,/))) /I L y ~ ^ K y ~ ~ /~i / ~ ~ \ I \ I`~ 'r / V l y ~ x / //~ /"J ~.} +~~ / / ~ellI .~ it ~~~_~~.--~ ' * ,~ ~ ~>< z 9 i '". ~ ~ j ~~ja ~...o,,,~ ll.~,~e ,_ ~ ~ ~~~ . . ,~ --, / ~ ~~ ~,~~ .GJ~, - .. C ~! A.IY~-/ ~~YCJ~i~,(2/~li- ~, ..C~~7~Qldd~~ /lf-- ~ ~.Li. . Y9 / i`- 7 ~~ 7A~, i1-Yl-~ ~7 ~. `'7'Yl I ~~ / P ~ ~ . ,~y~!<< ~` f ! !:~ r /. 1, !y ~ i 'k '.y .~ ~. _ _. RESOLUTION A motion was made by Comm. Wright (Name and Title) and seconded by (Name and Title) Comm Alper for the adoption of the following resolution, and upon being put to a vote was duly adopted THAT WHEREAS, the County of New Hanover (hereinafter referred to as "Sponsor") has made a formal application to the Department of Transportation (hereinafter referred to as "Department") for State financial aid for airport development and improvement, and WHEREAS, a grant in the maximum amount of $75,800 or in an amount equal to fifty percent (506) of the non-federal share of the total cost of the project, whichever is less, has been approved, NOW THEREFORE, BE AND IT IS HEREBY RESOLVED that the _ (Title) County Manager of the Sponsor be and he hereby is authorized and empowered to enter into a contract with the Department as may be necessary to effectuate the aforesaid expressed purpose, thereby binding the Sponsor to the fulfillment of its obligation incurred under this resolution and to its agreement under the said contract with the Department I, Alyce B Brown, County Clerk (Name and Title) of the County of New Hanover , do (Sponsor) hereby certify that the above is a true and correct copy of an excerpt from the minutes of the New Hanover County Board of Commissioners (Sponsor) of a meeting duly and regularly held on the 7th day of February 19 77 7 of 10 0 WITNESS my hand and the official seal of the _ COLnty of New Hanover (Sponsor) This the 7th day of February , 19 77 (Name) County Clerk (Title) (SEAL) Co unty of New Hanover of the (Sponsor) 8 of 10 ll,, ..-'' w - ~ RESOLUTI ord AUTHOR I Z 1 NG THE APPL I CAT I oN x I THI THE *-•~~ ,~. STATE ~F NORTH CAROLINA FOR A GRANT UNDE_r; THE ~~~' ~~` ~ f ~~ NORTH CAROLINA CLEAN WATER BONG AC7 OF 1971 0 WHEREAS, the North Carolina Clean Water bond Act of 1971 has authorized the making of grants to ald eligible units of government In tlnancing the cost of con- struction of water supply and distribution improvements and waste collection and treatment improvements, and WHEREAS, the County of New Hanover has need for and intends to construct a new water supply well, and 4~'i-3EREAS, the County of New Hanover i ntends to request State grant assistance for the project, NOW THEREFORE, BE 1T RESOLVED BY THE. BOARD OF COMMISSIONERS OF NEW-HA~'~OVER COUNTY, N C THAT the County of New Hanover will arrange financing for all remaining costs of the protect if approved for a State grant award, and THAT the County of New Hanover will provide for efficient operation and maintenance of the project on completion of construction thereof, and THAT the County of New Hanover will adopt and place into effect on or before completion of the project a schedule of tees and charges which will provide adequate funds for proper operation, maintenance and administration of the _ protect, and THAT the County of New Hanover will place into a capital reserve fund all surplus revenues from fees and charges in excess of funds required for operation, maintenance, administration and debt service for the water system to be used exclusively for expansion of the water system, and THAT Claud O'Shields, Jr Chairman is hereby authorized and directed to furnish such information as the appropriate Sta-te agency may request in connection with such application on the project, to make the assurances as contained above, is authorized to execute and file an application and to execute such other documents as may be required Tn connection with the application, grant o.fter, or grant award, and THAT the County of New Hanover has substantially complied or will substantially comply with all Federal, State and local laws, rules, regulations and ordinances applicable to the project and to Federal and State grants and loans pertaining thereto, and hereby authorizes the above designated representative to execute an affidavit so stating. ~~~ Adopted th T s ~ ~-~~-~:'«--~ ~ ~'; Carolina. ATTEST t a o i.,~o R Rrnwn r•I ark to the Board t day of 1977 NEW HAPJOVER OOUNTY, NORTH CAROLINA ~~~=.. ~~ Claud O'Shields, Chairman New Hanover County Board of Commissioners t RESOLUTION STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER RESOLUTION SUPPORTING A BRIEF MANDATORY JAIL SENTENCE FOR THOSE CONVICTED OF DRIVING A VEHICLE WHILE UNDER THE INFLUENCE WHEREAS, intoxicated drivers are the leading cause of traffic fatalities in North Carolina and in the United States, and WHEREAS, approximately 60,000 arrests a year are made for driving under the influence in North Carolina, and WHEREAS, well over 60% of those arrested are convicted of driving under the influence or driving with a blood-alcohol level of 0 10% or more, and WHEREAS, those drivers who are convicted rarely receive any punishment other than a fine and license revocation, and WHEREAS, an additional deterrent is needed to keep intoxicated drivers off the streets and highways of North Carolina NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County that the members of the 1977 North Carolina General Assembly be urged to enact legislation providing for a mandatory one to five day jail sentence for those convicted of driving a vehicle while under the influence of a drug, liquor, or with a blood-alcohol level of 0 10% or more Adopted this the 7th day of February, 1977 w.... .~, ~, ,,,~> .,, ~ , r '':. - ~ ,off ., a s '"r.' -~.o 'd_. ~. p.. ~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS ~a ~ ;eft ~z,rF` EXFfifi)~>` a ~) .'."~~VS3i,".~,• .,~ ~ J ., 11 ~ - C(/ ~ ..w! ~ ~ r ,'si Clerk Chairman ~' ,r l1..,. / ~..~ ~ ~ r Y R 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 Administration Building in Wilmington, North Carolina, the regular place of meeting, at 9 00 0' clock A ..M. , on February ~ , 1977. The following Commissioners were: Pre Serit: George E Alper, Karen E Ggttovi, Ellen C Williams Vivian S Wright (left at 3 50 p m before the meeting adjourned) and Chairman, Claud O'Shields, Jr Absent None * * * * * * * * * * Commissioner Alper introduced the following resolution which was read at length A RESOLUTION CREATING THE NETT HANOVER COUNTY INDUSTRIAL FACILITIES AND POLLUTION CONTROL FINANCING AUTHORITY AND APPOINTING A BOARD OF COMMISSIONERS FOR SAID AUTHORITY. WHEREAS, the Board of County Commissioners has determined that the creation of an industrial facilities and pollution control t financing authority in the County will promote the right to gainful employment opportunity, private industry, the prevention and control of the pollution of the air, land and waters of the State of North Carolina, and the safety, morals and health of the people of the State of North Carolina, and thereby promote the general welfare of the people of the State of North Carolina; and WHEREAS, the Board of County Commissioners has filed with the Department of Natural and Economic Resources of the State of North Carolina and the Local Government Commission of the State of North Carolina notice of its intention to adopt a resolution cre- ating such an authority, such filing having been made at least thirty days prior to the adoption of this resolution; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of New Hanover as follows: Section 1. There is hereby determined and declared to be a pressing, existing and future need for an authority, as more fully described and defined in the Industrial and Pollution Control Facilities Financing Aet, Chapter 159C of the General Statutes of i7orth Carolina (the "Act"), to function in New Hanover County, North Carolina, to promote the right to gainful employment opportunity, private industry, the prevention and control of the pollution of the air, land and waters of the State of North Carolina and the safety, morals and health of the people of the State of North Carolina, and thereby promote the general welfare of the people of the State of North Carolina. -2- Section 2. There is hereby created pursuant to the Act in New Hanover County, North Carolina, 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 Authority" (the "Authority"). Section 3. There are hereby appointed as members of the first Board of Commissioners of the Authority to serve at the pleasure of the County Board of Commissioners the following persons, each of whom is a qualified elector and resident of New Hanover County and none of whom is an officer or employee of the State of North Carolina or any political subdivision or any agency of either of them and each of whom shall continue in office for the term expiring on the date set forth opposite his name or until his successor shall be duly appointed and qualified Expiration of term Name Residence of office Ezra Hester ~Qx 806 February 22 . 1 979 Wriahtsvil~ Beach. NC 2 8480 Chester Wiaains 614 S. 6th St. February 22 . 1 9 79 Wilmington. NC 28401 James K. Carrick 29 N. 3rd St. February 22 , 1 9 81 Wilmington, NC 28401 Henry E Longley 2018 Oleander Drive February 22 , 1 9 81 Wilmington, NC 28401 Seymour Alper P O Box 1769 February 22 , 1 9 83 Wilmington, NC 28401 -~- Name George W Jones, Jr. Robert W Helms Residence P O Box 3783 Expiration of term of office February 22 , 1983 Wilmington, NC 28401 201 N Front St February 2 2 , 19 $ 3 Wilmington, NC 28401 Section 4. Each of the Commissioners herein appointed, before entering upon his duties, shall take and subscribe to an oath to execute the duties of his office faithfully and i*npartially, and a record of each such oath shall be filed with the County Board of Commissioners and entered in its minutes. Section 5. The Board of Commissioners of the Authority hereinbefore appointed shall organize itself, carry out its duties and responsibilities and exercise its powers and prerogatives in accordance with the terms and provisions of the Act as it now exists and as it may hereafter bA amended or modified Section 6. The organization meeting of the Authority shall be held at the regular meeting place of the County Board of Commissioners. The Clerk of the Board of Commissioners shall notify each of the Authority Commissioners of the time and place of the organization meeting at least two days in advance thereof and shall deliver a certified copy of this resolution to the P.uthority at its organization meeting for inclusion in the official records of the Authority -4- r Section 7. The Clerk of the County Board of Commissioners shall furnish as soon as practicable to the Department of Natural and Economic Resources and the Local Government Commission a cer- tified copy of this resolution. Section 8 Within thirty days of the date of creation of the Authority, the Authority shall advise the Department of Natural and Economic Resources and the Local Government Commission of its formation and shall furnish each such agency a list of its Com- missioners and officers and a description of any projects it has under consideration. Section 9. This resolution shall take effect immediately upon its passage. Commissioner Alper moved the passage of the foregoing resolution and Commissioner o'shields seconded the motion, and the resolution was passed by the following vote AYES Comm. Alper, Gottovi, Williams and Chm O' Shields Absent Comm. Wright NAYS • None * * * * * * * * * * -S-