2004-03-08 RM Exhibits28.25.1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED
SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
Passage Gate Way in Crown Ridge at Tidalholm Subdivision
to the State Highway System (NCDOT Div. Fil~ 1043-N)
WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New
Hanover requesting that the above described road(s), the location of which has been indicated on a map, be
added to the Secondary Road System; and
WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s)
should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria
established by the Division of Highways of the DepartmentofTransportationfor the addition of roads to the
System.
NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover
that the Division of Highways is hereby requested to review the above described road(s), and to take over the
road(s) for maintenance if they meet established standards and criteria.
. CERTIFICATE
The foregoing resolution was duly adopted by the Board of Commissioners of the
County of New Hanover at a meeting on the 8th day of March. 2004
WITNESS
--h-¡~
my hand and official
,2004.
seal this the
o,'I-L
day of
J~p~
Deputy Clerk to the Board.
New Hanover County Board of
Commissioners
Fonn SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
resolute.wp
28.25.2
NEW HANOVER COUNTY
BOARD OF COMNf1SSIONERS
PROCLAMATION
WOMEN'S HISTORY MONTH
WHEREAS, the New Hanover County Commission for Women's
objectives includes increasing public awareness and understanding of
the abilities, needs, and problems of women, and to promote the
development of the potential of each woman; and
WHEREAS, March is Women's History Month, created to
promote the study and public awareness of multicultural women's
history, and as March 8 is International Women's Day; and
WHEREAS, our City, County, State, and Nation benefit from the
contributions of women in all walks of life;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover
County Board of Commissioners does hereby proclaim the month of
March, 2004 as Women's History Month in New Hanover County and
commends its observance to our citizens.
ADOPTED this the 8th day of March 2004.
w/;~
Robert G. Greer, Chairman
~~p~
ATTEST:
Deputy Clerk to the Board
28.25.3
A RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, G.S. 158-7.1 authorizes counties to make appropriations for the purpose of
aiding and encouraging the location of manufacturing enterprises and locating industrial and
commercial plants in the County; and
WHEREAS, Cellco Partnership is considering locating a financial services center in the
corporate limits of the City of Wilmington located in New Hanover County; and
WHEREAS, such a financial services center would include a real and personal property
investment of a minimum of $20,000,000 and the employment of 1,000 employees; and
WHEREAS, notice of a public hearing on an economic development grant was
advertised on February 27, 2004 in accordance with G.S. 158-7.1; and
WHEREAS, the New Hanover County Board of Commissioners desires to encourage such
economic growth and development.
NOW, THEREFORE, BE IT RESOLVED THAT New Hanover County will contribute to an
economic development grant for Cellco Partnership through:
(1) An economic development grant not to exceed $1.5 million, payable over a period of
seven (7) years, with a maximum of $215,000 per year.
(2) Expedited County permitting and building inspections services.
(3) The company will expend no less than $20,000,000 in constructing a financial
services center facility and employ no less than 1,000 people on a full-time basis
each year for a period of at least seven years.
rQis the 8th day of March, 2004.
/,,,'
~
[SEAL]
~p~
Deputy Clerk to the Board
28.25.4
AN ORDINANCE
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
The Board of Commissioners of New Hanover County, North Carolina, does hereby
ordain that the Code of Ordinances, Chapter 5, Animals, Article 1, Section 5-3, Duties of Animal
Control Division is hereby amended by deleting subsection (a)(7) and substituting the following:
Section 5~3(a)(7). Duties of Animal Control Division.
(a)(7) The director and all animal control officers are empowered to issue citations to
any person if there is probable cause to believe that such person has violated any
ofthe provisions ofthis chapter.
Citations so issued may be served in person upon the violator by the director or
any animal control officer or they may be mailed by certified mail. Any citation
so served or mailed shall direct the alleged violator to make payment of the fine
provided therein to animal control on or before a specific day and hour stated on
the citation and the period so specified shall not be less than 72 hours after
service or delivery to the violator. If the violator is served by mail, the violator
shall have 20 days from the date of the citation to pay said citation. The
citation fines may be recovered by the county in a civil action in the nature of a
debt if the offender does not pay the penalty within 20 days after being cited.
Any alleged violator may make written appeal of the citation to the health
director or his designee within 20 days of the date of the citation. The right to
appeal from the health director is to the New Hanover County Superior Court.
Except as expressly amended above, Chapter 5 shall remain unaltered, in full force and
effect.
d#V
This the /) day of March, 2004.
[SEAL]
17J;JZ£:
Chairman
ATTEST:
J~(J~I ~
Clerk to the Board
28.25.5
A RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
CONFIRMING THE MATURITIES OF AND RATES OF INTEREST
TO BE BORNE BY THE
$46,225,000 GENERAL OBLIGATION REFUNDING BONDS OF
THE COUNTY OF NEW HANOVER
WHEREAS, the Local Government Commission of North Carolina has informed the
Board of Commissioners of the sale of the County of New Hanover $46,225,000 General
Obligation Refunding Bonds, Series 2004, dated March 1,2004 (the "Bonds") and that the
contract of sale contemplates that the Bonds shall be payable and bear interest as hereinafter
provided; and
WHEREAS, the Board of Commissioners of the County of New Hanover (the "Issuer")
desires to take such actions as are necessary to approve the terms of such sale and to authorize
and/or confirm such other actions contemplated by such sale: NOW THEREFORE,
BE IT RESOLVED by the Board of Commissioners of the Issuer, as follows:
1. The Board of Commissioners approves the sale of the Bonds to Goldman Sachs &
Co. and Associates on the terïns accepted by the Local Government Commission.
2. The Bonds shall mature on November 1 in the years and principal amounts and
bear interest from their date payable on November 1,2004 and semi-annually thereafter on May
1 and November 1 at the rates per annum, as follows:
Year
2004
2005
2006
2007
2008
2009
2010
2011
Principal Amount
$1,075,000
100,000
100,000
835,000
835,000
840,000
840,000
3,845,000
Interest Rate
5.00%
3.00
3.00
5.00
5.00
5.00
5.00
5.00
2012
2013
2014
2015
2016
2017
2018
2019
3,825,000
3,805,000
3,780,000
3,755,000
5,360,000
5,675,000
7,570,000
3,985,000
5.00
5.00
5.00
5.00
5.00
5.00
4.00
.4.00
The aggregate issue size and individual bond maturity provisions set forth in the bond resolution
adopted by the Board on February 25,2004 are revised and amended accordingly.
3. The Chairman and the Deputy Clerk of the Board of Commissioners, the County
Manager, the Finance Director and other officers of the Issuer are hereby authorized and directed
to take all other actions necessary in connection with the sale and issuance of the Bonds and the
effectuation of the purposes for which the Bonds are being issued.
4. This resolution shall become effective upon its adoption.
This the 8th day of March, 2004.
[SEAL]
W¡;J;:Y
Robert G. Greer, Chairman
Board of Commissioners
ATTEST:
~fJ~
Deputy Clerk to the Board