2001-09-04 RM Exhibits
c2tJ.b./
RESOLUTION
of
The New Hanover County
Board of Commissioners
WHEREAS, New Hanover county's rapid growth has necessitated the need for
greatly improved and new roadways,
THEREFORE, BE IT RESOLVED by the New Hanover County Board of
Commissioners that the County fully supports the following projects:
1) Upgrading of the proposed US 17 Bypass to Interstate Standards; and
2) The construction of a new interchange on the proposed US 17 Bypass
at the intersection with Blue Clay Road
Adopted this the 4th day of September, 2001
T~avfA~ Qr~an
ATTEST:
é)Q. V~
~. Harrell, Clerk to the Board
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RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, G.S. 143-129(g) allows local governments to buy off of another government's
contract if the vendor is willing to provide the item at the same or better price;
AND WHEREAS, the Town of Selma, North Carolina formally bid a fire truck and awarded
the bid to Triad Fire, Inc. on November 14,2000 in the amount of $300,857 to secure the fire truck;
AND WHEREAS, Triad Fire, Inc. has agreed to extend the same pricing to New Hanover
County and to delete unit options that are not needed on our unit, bringing New Hanover County's
total purchase price to two hundred sixty-three thousand five hundred forty-two dollars
($263,542.00); .
AND WHEREAS, funds have been previously appropriated and are now in Account No.
130-436-4340-5000-6450 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that the contract for a Fire Truck for the Fire Services Department,
. contract # 02-0101 be awarded to Triad Fire, Inc. in the amount of two hundred sixty-three thousand
five hundred forty-two dollars ($263,542.00); and that the County is hereby authorized and directed
to execute the contract, contract form to be approved by the County Attorney.
This 4th day of September, 2001. .
(SEAL)
1iI:rmg~ £l~ Cornmissione~
eX 7. to, 3
RESOLUTION SETTING.PUBLIC HEARING ON THE
PROPOSED INSTALLMENT FINANCING OF VARIOUS COUNTY FACILITIES AND
AUTHORIZING THE FILING OF AN APPLICATION WITH THE LOCAL
GOVERNMENT OF NORTH CAROLINA FOR APPROVAL OF SUCH
INST ALLMENT FINANCING
WHEREAS, the New Hanover County Board of Commissioners desires to hold a public
hearing in connection with the installment financing by the County of jail, law enforcement,
parking and library facilities to be located in the county; and
WHEREAS, the County is required to file an application with the Local Government
Commission of North Carolina (the "LGC") requesting approval of the transactions contemplated
by the proposed installment financing of such facilities;
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of
Commissioners as follows:
1. That a public hearing addressing the proposed installment financing of jail, law
enforcement, parking and library facilities in the County shall be held on the 17th day
of September, at 9:00 a.m. in Room 301 of the New Hanover County Courthouse
located at 24 North Third Street, Room 301, Wilmington, North Carolina 28401.
2. That the Clerk to the Board is hereby directed to cause a notice of such hearing to be
published in a qualified newspaper no fewer than ten (10) days prior to such public
hearing.
3. That the County Manager, the Deputy County Manager and the Finance Director are
hereby authorized and directed to file an application with the LGC for the LGC'~
~pproval of the instàllment financing contract pursuant to N.C.G.S. SectÍon 160A-20
and Section 159-148, and to execute a sworn statement of debt of the County
pursuant to N.C.G.S. Section 159-150, in cotmection with the financing of the jail,
law enforcement, parking and library facilities.
This the /f..:Q.I day 0~...200 1.
NEW HANOVER COUNTY
T!í1.ih~Q .
~A_'_ '(/ /Ý~
C~e Board
27.6.4
New Hanover County Ðoard of Commissioners
Resolution
Resolution Establishing Policy and Plan
For Optional Relocation Assistance
WHEREAS, New Hanover County, North Carolina has been allocated funds under Title I of the Housing and
Community Development Act of 1974, as amended and administered by tl1e North Carolina Department of
Commerce.
WHEREAS, it is tl1e objective, spirit and intent' of tl1e Community Development Block Grant (CDBG)
,Program to achieve tl1e revitalization of neighborhoods through improvements of housing conditions for low
and moderate income citizens; and
WHEREAS, the acquisition, rehabilitation, demolition or providing replacement housing cannot be
accomplished witl10ut permanently and/or temporarily displacing persons from their properties;
WHEREAS, it is often undesirable to permanently or temporarily displace residents from their properties,
change their status from homeowners,to tenants, or increase their financial burden for housing costs; and
WHEREAS, Section 105(a) (11) of tl1e 'Housing andComriumity Development Act of 1974, as amended,
permits a CDBG grantee to design and administer an "Optional Cover'!ge" relocàtion program -which can
provide benefits to owners of dilapidated units which are subject to removal through local code enforcement
activities (witl1out realprqperty acquisition), voluntary demolition or provide assistance to residents that are
temporarily displaced from their properties; and
WHEREAS,such relocation benefits must be utilized by the qualified recipienUo acquire a decent, safe and
sanitary dwelling'unit and/or address moving and other related expenses for those persons permanently or
temporarily displaced; and
THEREFORE, BE IT RESOLVED, that an Optional Coverage Relocation Policy and Plan has been
prepared by County Staff and adopted by tl1e New Hanover County Board of Commissioners, as set forth in
Section 105(a) (11) oftl1e Housing and Community Development Act of 1974, as amended. Such policy and
plan is to address all financial obligations incurred during any necessary relocation of impacted citizens.
Adopted this ~~ dayO~ 2001
I
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27.6.5a
FOR REGISTRATION REGISTER,OF DEEDS
REBECCA T, CHRISTIAN :
NEW HANOVER COUNTY, NC
2001 SEP 19 11 :54:52 AM
BK:304B PG:905-907 FEE~$10,00
INSTRUMENT # 2001041950
STATE OF NORTH CAROLINA
'COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF NAMING
AN UNNAMED ROAD TO
SALIENT POINT
ORDINANCE
It appearing to the Board of County Commissioners ofN,ew Hanover County that
consideration has been given to the naming of Salient Point locafed in the 7100 block of Carolina
Beach Road or opposite Bonaire Road, east side of Carolina Beach Road, and it further
appearing that a public hearing was held onTuesday, September 4,2001, at which time all
persons were heard on the question of whether or not the naming would be in the public interest;
and it further appearing that notice of said hearing was transmitted to all resident owners and
prominently posted in at least two (2) locations along said road, and published in the Star News
local newspaper, and the Board of County Commissioners is of the opinion that said road in New
Hanover County should be named and the naming of same is in the public interest, the
description of which is delineated on the attached exhibit.
NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above described
private road is hereby named Salient Point.
IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the office of
the Register of Deeds of New Hanover County, North Carolina, and that notice of the action
taken by the Board of County Commissioners be transmitted to the postmaster having
jurisdiction over the road, the North Carolina Board of Transportation and to any city within five
(5) miles of said road in accordance with N.C. General Statutes 153A-240.
This the 4th day of September, 2001
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27.6.5b
STATE OF NORTH CAROLINA
COUNTY OF NEW HÀNOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF ASSIGNING
STREET HOUSE NUMBERS
SALIENT POINT
ORDER
It appearing to the Board of County Commissioners of New Hanover County that
consideration has been given to the assignment of house numbers on Salient Point,
located in the 7100 block of Carolina Beach Road, numerical range 1000-1399.
WHEREAS, ready and accurate identification of developed property is important
for the delivery of general County services, for the operation of commercial enterprises,
for the response of emergency and public safety vehicles, and for the convenience of the
general public; and
WHEREAS, a comprehensive and systematic property numbering system is an
efficient means of identifying property within the County; and '
WHEREAS, such a system will promote the health, safety, and welfare of the
citizens of New Hanover County.
THEREFORE, it further appearing that a public hearing was held on the 4th day of
September, 2001, at which time all persons were heard on the question of whether or not
assigning house numbers would be in the public interest, and it further appearing that
notice of said hearing was prominently posted in at least two (2) locations along said
street, that notice of the time, place and subject matter of the hearing was prominently
posted at the Courthouse, and published in a newspaper of general circulation in the
County.
NOW, THEREFORE, it is ordained and decreed that the above House Number
Assignment be made.
It is further ordered that a copy of this ordinance be transmitted to the postmaster
having jurisdiction over the road, to the Board of Transportation, Sheriff s 911 dispatcher
and to any city within five mile of said road in accordance with N.C. General Statues
153A-240.
his the 4th day of September, 2001.
T!Íi.v~Q~
Ath,
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' "-"......~;k to the Board