2001-10-01 RM Exhibits27.8.1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
Roads in Courtney Pines Subdivision
Division File No. 994-N
WHEREAS, the attached petition has beenjìled 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 in red on the
attached 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 High ways of the Department of Transportation for 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 toreview the above described road(s), and to takeover the road(s) for
maintenance if they meet established standards and criteria.
CERTIFICA TE
The foregoing resolution was duly adopted by the Board of Commissioners of the County of
New Hanover at a meeting on the 1'1 day of October, 2001
WITNESS my hand and official seal this the )4
day of ~~~
2001.
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Cle to the Board
New an over County Board of Commissioners
Form SR-2
Please Note: Forward directly to the District Engineer, Division of Highways.
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27.8.2
INTRODUCED BY: Alan O'Neal, County Manager
'..
DATE:
October 1, 2001
RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY LOCATED
AT RANKIN STREET (NORTH END OF 16TH STREET)
LEGISLATIVE INTENT/PURPOSE:
This resolution relates to the sale of surplus property jointly owned by the City of Wilmington and New
Hanover County, more particularly identified as follows:
Parcel Number
3128-18-30-7960.000
Address
Rankin Street
Amount of Offer
$5,900.00
Tax Value
$5,164.00
Offerer
Lucille Hartley
402 N. 161h Street, Wilmington
Property Dimensions
88' x 168'
This property has been offered to all qualifying non-profit organizations. None could use the property in
their program.
The offer has been advertised for upset bid in accordance with N.C.G.S. 160A-269 and there have been
no qualifying upset bids for the identified parcel(s).
The parcel has been declared surplus by the County Commissioners and not needed for public purposes.
RESOLVED:
1. That pursuant to N.C.G.S. 160A-269, the County Commission does hereby accept the offer(s) to purchase
identified herein trom the offerer(s) as indicated.
2. That New Hanover County reserves the right to reject any and all offers.
3. That New Hanover County will retain any deposIt posted by the offerer(s) when:
a. The offer is withdrawn after posting the deposit.
b. The offerer(s) fail to pay the balance of an approved offer, due in cash, within ten (10) days of
receipt of a notice by certified mail of availability of the deed of conveyance.
4. That any amount shown due on any attached list for liens be waived in total.
5. That the Chairman of the County Commission be and is hereby authorized to execute a deed without
warranties to the offerer(s) as designated herein.
Adopted at a ~ular
meeting on fJI'~ I
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"- Clerk to the Board
Ne~novïiounnard of Commissioners
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57
27.8.3
RESOLUTION APPROVING AN INSTALLMENT FINANCING OF JAIL, LAW
ENFORCEMENT, PARKING AND LIBRARY FACILITIES AND THE SALE OF NOT
MORE THAN $61,500,000 CERTIFICATES OF PARTICIPATION, SERIES 2001 AND
AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS IN
CONNECTION THEREWITH
WHEREAS, there have been available at this meeting forms of the following:
(1) A draft of the form ofInstallment Financing Contract to be dated October 1,2001
(the "Contract") between New Hanover County, North Carolina (the "County") and
the New Hanover County Financing Corporation (the "Corporation");
(2) A draft of the form of Deed of Trust and Security Agreement to be dated October
1,2001 (the "Deed of Trust"), from the County to a trustee for the benefit of the
Corporation;
(3) A draft of the form ofIndenture of Trust to be dated October 1,2001 (the
"Indenture") between the Corporation and First-Citizens Bank & Trust Company,
as trustee (the "Trustee");
(4) A draft of the form of Preliminary Official Statement (the "Preliminary Official
Statement") relating to the Certificates of Participation, Series 2001 (the
"Certificates");
(5) A draft of the form of the Contract of Purchase to be dated on or about October
11,2001 (the "Purchase Contract") between Scott & Stringfellow, Inc., trading as
BB&T Capital Markets, Banc of America Securities LLÇ and Morgan Keegan &
Company, Inc. (the "Underwriters") and the Corporation; and
(6) A draft of the form of the Letter of Representation to be dated on or about October
11,2001 (the "Letter of Representation") from the County to the Underwriters.
WHEREAS, the Board of Commissioners of the County duly conducted a public hearing
on September 1 7, 2001 regarding the Contract to finance the construction, renovation and
equipping of the Facilities and made certain findings and determinations with respect to the
installment financing thereof; and
WHEREAS, the Board of Commissioners of the County desires to approve the sale of
the Certificates and to authorize other actions in connection therewith;
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the
County as follows:
1 All actions heretofore taken by the County Manager and the Finance Director,
effectuating the proposed installment financing of the Facilities are hereby approved, ratified and
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authorized pursuant to and in accordance with the transactions contemplated by the documents
referred to above.
2 Each of the Contract, the Deed of Trust, the Letter of Representation, in the form submitted
to this meeting, is hereby approved, in substantially such form and the Chairman or Vice Chairman
of the Board, the County Manager, the Finance Director and the Clerk to the Board are each hereby
authorized and directed to execute and deliver each of those documents on behalf ofthe County, with
such changes, insertions or omissions as they may approve with the advice of counsel (including
provisions that relate to a municipal bond insurance policy procured by the County, their execution
thereof to constitute conclusive evidence of their approval.
3 The Indenture and the Purchase Contract, in the forms submitted to this meeting, are hereby
approved with such changes, insertions or omissions as may approve with the advice of counsel,
including provisions (if applicable) that relate to a municipal bond insurance policy procured by the
County.
4 Each ofthe Preliminary Official Statement and the final Official Statement in the form ofthe
Preliminary Official Statement submitted to this meeting, is hereby approved, in substantially such
form, with such changes, insertions and omissions as appropriate, and the use thereof in connection
with the public offering and sale of the Certificates is hereby authorized. The Chairman or Vice
. Chairman of the Board and the County Manager and Finance Director are' hereby authorized and
directed to execute and deliver on behalf of the County, the final Official Statement in substantially
such form, with such changes, insertions and omissions as they may approve with the advice of
counsel, their execution thereof to constitute conclusive evidence of their approval.
5 Subject to the limitations set forth herein, the County Manager is hereby authorized to
approve the terms of the Certificates, including but not limited to; the aggregate principal amount
and the dates and amounts of maturities thereof, the redemption provisions thereof and the interest
rates thereon; providing that: (i) the principal amount ofthe Certificates shall not exceed 61 ,500,000;
(ii) the final maturity date of the Certificates shall be no later than December 1, 2022; and (iii) the
true interest cost and the effective interest rate thereof shall not exceed 5.25% and 5.30%,
respectively.
6 The Chairman or Vice Chairman of the Board, the County Manager, the Finance Director,
the Clerk to the Board, and the County Attorney are hereby authorized to take any and all such
further action and to execute and deliver such other documents as may be necessary or advisable or
carry out the intent of this Resolution and to effect the installment financing pursuant to the Contract,
including, without limitation, procuring a municipal bond insurance policy and entering into tax
compliance agreements. Without limiting the generality of the foregoing, the County Manager and
Finance Director is authorized to approve all details of the financing, including without limitation,
the amount advanced under the Contract (which shall not exceed $61 ,500,000), the annual payments
under the Contract, the interest rates with respect to such payments, the term of the Contract, and the
discount below or premium above the principal amount of the Certificates at which the Certificates
are sold to the Underwriter. Execution of the Contract by the Chairman or Vice Chairman of the
Board or the County Manager and Finance Director shall conclusively evidence approval of all such
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details of the financing.
7 This Resolution shall become effective immediately upon its adoption.
This is the pI day of October, 2001.
NEW HANOVER COUNTY
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ATTEST:
o~\/~
CI\\([k to the Board
27.8.4
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
RESOLUTION
WHEREAS, the United States of America was attacked.'and severely damaged by terroÖsts/ón'
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September 11, 2001; ,causing gfÍ~vous loss of life"âQd.property, and, ' " ..,'
:::'<,:i~~:~;r,~,,~" ;#;1<,\,,:,;, .t~:'~~~\<<;\ r~"J..~.~~~'i~X>hi·~~': " ;}, " . ", " ,
HE.RE~S;, ,.1cåiÙLare: und~išfanäably 'ângere:â~·Dy~thëšéicòlWãrdlyacts of 'violence against '
~"",.~~~~*~ illl~(~,~el~t:,:~~r~.o~s, ,~nd,' '," \:,. '<4~t~:~' ;'~~~&:""H:;':~~I>;B.:~;:,(~:~/:~·~:~:~~:;:~~\' " '.. ,,',J;: ., , "
. '.. "':',:' 'i".\..,~\.,~V..í~=,~ËXS;,prcl,.i,m..i.i1~~~..~,~,~\.:~~..~.igati.o. :,......I.,.i.:.k.~:~!~.s.'. e,.::è.,.:t.)~'.t,. ö,:pe. r~~~p..,:l~r,;~~im :--. .an~~ita, ge, and "
,. .. \ D'~' -~' ~ ." .~.,"-;-'tí:~,,->."~' ; - - .." ~.
"'~"JW#EREAS; liuìii'èl'ÓÚS rcpÓrts havébé'~ntcé~rvêd ß"ttIirc~ts ànd a~s~Lins~-ígainst our North Carolina'
<~llslim anq, Arab communities, and' "
"'}7":\'~,';' '.'C""" :,'~' . .. "'. :';:-"',,:" ';'.. "" ',:,,:,,~'it:>:""~"":', .';" ,
.WHEREAS;,Jt~:::·understandaöle,that '~uAStfatio, ri':~d 'a"..~. ~er. ii,re: n. .onnal· r~sponse~ .to, these tragic
~vents, and '-<:'" " ',/'. :',.' ....,:. .' ..
:,', .. " " '.i·>~~i:· ..." , . ." ',., .,,\\.,:. .\. ,:.," ::'::'::. ,.' ',.' ','
", .~..:,":WHEREAS, h'àtreâ,and,big()trý have nÒ'place in oûr cb'mrhúnity and,are dètrimental to 'our peaceful
",!:,4i~~t§~~r'~,0f,~,~,;t'';§MEf;~i;·~:c; "." ··>s,~, . . " "'." .',. ,;' , '.;>
'WIiEREAŠ,n~vV, Ïn'ore thÁn'e'Vêr:'itis important thai' tfie people ofNòrth Carolina stand i~'
to.w0rk for jùsticeand towardh~aling ofÖur natiÖ~ ' .' "
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover Countyh Board of
Commissioners does urge all people of this community to reject biases against people of other
cultures, espeically those of Arab descent and those who hold the Islamic faith, and to treat people
of all religious beliefs and all ethnicities with respect.
,/
. Adopted this the 1st 'day ofOctob~1.:, 2001.
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NOW, THEREFORE, ·BEITRESOLVED,..· that the Ne\y;:Hanover Cou'nty Board of
Comrnissioners4?esurgè'"all peoplèof this comtÍíunity to reject'fuiase~againstpeQple of other
cultures, especiä!ly those of Arab descent and those,~Ì1çrhöld the:'ì~rà!fulc; fait~,an~.t:~f~tèàfp'~9pl~¡
of all religious beliefs and all ethniçities with respect. '.;: .. :,' :,' .. .' ,.' ',.:t, " .',.,
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Ted Davis, Jr.';·¿~rman
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Attest: . . ,~
(}2_',~;! .)1/~--- .
"- :C~ Harrell, Clerk to ,the Boâì'd,;' "',
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