2005-02-07 RM Exhibits
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AN ORDINANCE OF THE COUNTY OF
NEW HANOVER, NORTH CAROLINA
AMENDING THE ZONING ORDINANCE OF
NEW HANOVER COUNTY ADOPTED
OCTOBER 6, 1969
A-338, 12/04
THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN:
Section 1 That the Zoning Ordinance of the County of New Hanover adopted October 6, 1969, as
amended be and the same is hereby further amended as follows:
Revise Section 50.5 Table of Permitted Uses
REVISE;
Table of
Permitted Uses
1-2
Equipment Rental & Leasing
P
Section 2. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of
such conflict, is hereby repealed.
Section 3 This ordinance is adopted in the interest of public health, safety, morals and general
welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force
and effect from and after its adoption
Adopted the 711> day of February 2005
Attest:
1JJ;J~
Robert G Greer, Chairman
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Clerk to the Board
A RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
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WHEREAS, pursuant to G S 158-7 1, New Hanover County promotes economic business
development through grants to encourage existing industries to expand and new industries to locate
in the area, subject to the industry making a substantial capital investment and satisfying certain
employment criteria, and
WHEREAS, Pharmaceutical Product Development, Inc. (PPD) currently operates in the City
of Wilmington, New Hanover County and is considering locating its world headquarters facility in the
corporate limits of Wilmington in the Northern Riverfront area. Such a facility would include a real
and personal property investment of a minimum of $80,000,000 and the employment of 1,000
additional employees over its current level; and
WHEREAS, an economic development grant is desirable to encourage PPD to locate its
world headquarters facility in the desired location in New Hanover County; and
WHEREAS, a public hearing on the economic development grant was advertised on
January 23, 2005 in accordance with G.S 158-7 1 and was held Febnuary 7, 2005, and
WHEREAS, the New Hanover County Board of Commissioners desires to encourage such
economic growth and development; and
WHEREAS, New Hanover County will contribute to an economic development grant for
Pharmaceutical Product Development, Inc. through:
An economic development grant providing a payment of $300,000 per year for five years
beginning in year six following the completion of the project. The annual grant amounts are
subject to reduction in the event that PPD does not satisfy the minimum level of capital
investment and job creation as set forth above.
WHEREAS, the New Hanover County Board of Commissioners has determined that it is in
the public interest and consistent with G.S. 158-7 1 to make the economic development grant to
PPD in accordance with the terms of this Resolution.
NOW, THEREFORE BE IT RESOLVED that the New Hanover County Board of
Commissioners hereby approves the economic development grant to PPD as set forth above and
authorizes the Chairman of the Board of County Commissioners to execute said economic
development grant with PPD consistent with this Resolution.
[SEAL]
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Robert G Greer, Chairman
Board of County Commissioners
ATTEST
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Clerk to the Board
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RESOLUTION MAKING CERTAIN FINDINGS RELATING TO THE AUTHORIZATION
AND ISSUANCE OF GENERAL OBUGA TION BONDS OF
THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AND AUTHORIZING
THE FINANCE DIRECTOR TO FILE APPLICATION FOR APPROVAL THEREOF WITH
THE LOCAL GOVERNMENT COMMISSION
WHEREAS, the Board of Commissioners of the County of New Hanover, North Carolina
(the "County") is considering the authorization of not exceeding $150,000,000 general obligation
bonds of the County (the "Bonds") for the purpose of providing funds, together with any other
available funds, for financing school and community college improvements in the County,
including paying expenses related thereto;
NOW, THEREFORE, BE IT DETERMINED AND RESOLVED by the Board of
Commissioners of the County'
Section I
The Board of Commissioners hereby finds and determines in connection
with authorizing the issuance of the Bonds that (a) the proposed issuance of the Bonds is
necessary or expedient for the County, (b) the proposed principal amount of the Bonds is
adequate and not excessive for the proposed purposes of such issue, (c) the County's debt
management procedures and policies are good and are managed in strict compliance with law,
(d) the estimated increase in taxes, if any, necessary to service the Bonds will not be excessive
and (e) under current economic conditions the Bonds can be marketed at reasonable rates of
interest.
Section 2.
The Finance Director is hereby designated as representative of the County
to file an application for approval of the Bonds with the Local Government Commission of
North Carolina, and all actions heretofore taken by the Finance Director and any other officers of
the County relating to such matter are hereby approved, ratified and confirmed.
Section 3 This resolution shall take effect immediately upon its passage.
(SEAL)
ATTEST
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Sheila 1. Schult, Clerk to the Board
W/Jd:TY
Robert G. Greer, Chairman
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RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, the current tax computer system is operating on a mainframe platform and must be
converted to a server platform;
AND WHEREAS, the current application system Tax is using was purchased approximately fifteen
years ago and will not operate on a server platform and vendor software support is not available for the
current application software;
AND WHEREAS, the Tax Department Director and the Information Technology Director have
determined that the best solution is to purchase from Cole Layer Trumble Company (CL T) the CAMA,
assessment and tracking software and to purchase from MUNIS, Inc. the billing, motor vehicle, business
license, and web interface;
AND WHEREAS, this item will be purchased through installment financing and was not included
in the adopted budget for the current fiscal year and therefore, budget amendment 2005-34 is incorporated
into this resolution to budget the financing proceeds in the amount of one million four hundred thousand
dollars and no cents ($1,400,000.00) for the Tax Computer System and budget amendment 05-0139 is
incorporated into this resolution to budget funds for the debt service required for this fiscal year in the
amount of one hundred fifty-six thousand dollars and no cents ($156,000.00);
AND WHEREAS, pursuant to the requirements ofthe United States Treasury Regulations Section
1 1.03-8, the County hereby declares its official intent to reimburse itself with the proceeds ofthe financing
for any of the expenditures incurred by it prior to the issuance of the financing;
AND WHEREAS, G.S. 143- I 29(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 County of Forsyth, Georgia completed a formal RFP process for the CAMA,
assessment and tracking software for their Tax Department, the required hardware, conversion, project
implementation, support and training services and Cole Layer Trumble Company (CL T) was awarded the
bid by the County of Forsyth, Georgia with contract execution on January 24, 2005,
AND WHEREAS, Cole Layer Trumble Company (CL T) has offered to extend to New Hanover
County same unit pricing that was awarded in the Forsyth County pricing for the purchase of CAMA,
assessment and tracking software system, conversion, project implementation, support, and training services
in a not to exceed amount of seven hundred seventy-nine thousand eight dollars ($779,008.00);
AND WHEREAS, the contract awarded to MUNIS, Inc. at the October 18, 2004 Board of
Commissioners meeting included pricing for billing, motor vehicle, business license, and web interface
modules, conversion, project implementation, support, and training services;
AND WHEREAS, the County desires to exercise their option in the contract with MUNIS, Inc. by
means of the change order process to purchase billing, motor vehicle, business license, and web interface
modules, conversion, project implementation, support, and training services in a not to exceed amount of
three hundred forty-six thousand five hundred dollars ($346,500.00);
AND WHEREAS, balance of the project funds will be used to purchase the required computer
hardware, related equipment and services that are not included in the CL T and MUNIS contracts; items to
be purchased through normal County procedures;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that:
contract # 05-0156 for acquisition of a CAMA, assessment and tracking software system,
conversion, project implementation, support, and training services in anotto exceed amount
of seven hundred seventy-nine thousand eight dollars ($779,008.00) be awarded to Cole
Layer Trumble Company, the County Manager being authorized and directed to execute
contract # 05-0156, contract form to be approved by the County Attorney; and
2. change order# 1 to contract # 05-0110 with MUNIS, Inc. for billing, motor vehicle, business
license, and web interface modules, conversion, project implementation, support, and
training services in a not to exceed amount of three hundred forty-six thousand five hundred
dollars ($346,500.00) be approved and the County Manager being authorized and directed
to executed contract # 05-0110, change order form to be approved by the County Attorney;
and
3 budget amendment # 2005-34 in the amount of one million four hundred thousand dollars
and no cents ($1,400,000.00) and budget amendment # 05-0139 in the amount of one
hundred fifty-six thousand dollars and no cents ($156,000 00) are approved; and
4 the staff is authorized and directed to purchase the remaining required computer hardware,
related equipment and services that are not included in the award of contract 05-0156 or
Change Order # 1 to contract # 05-0 II 0; items to be purchased through normal County
procedures; and
5 authorize and direct the County Manager, the Finance Director, the County Attorney and
their designated staff to act on behalf of the County of New Hanover in regard to the
execution of contract # 05-0156 with CL T, Change Order # I to contract # 05-0 110, and the
installment financing options with Bank of America through existing contract # 05-0137,
and other actions or duties not inconsistent with this resolution; and
6. adopt reimbursement clause as contained in the resolution pursuant to the requirements of
the United States Treasury Regulations Section 1 1.03-8, the County hereby declares its
official intent to reimburse itself with the proceeds of the financing for any of the
expenditures incurred by it prior to the issuance of the financing.
(SEAL)
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Chairman, Board of County Commissioners
ATTEST
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Clerk to the Board
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RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
SUPPORTING STATE ASSUMPTION OF COUNTY SHARE OF
MEDICAID
WHEREAS, New Hanover County pays $8.2 million or 4% of its expenditures
for services to Medicaid eligible citizens; and
WHEREAS, the counties share of Medicaid reimbursements has increased over
67 per cent in the last five years and now totals approximately $440 million; and
WHEREAS, North Carolina is one of only two states in the nation that require
counties to pay a share of all Medicaid services costs; and
WHEREAS, New Hanover County expenditures for Medicaid have increased
from $3 4 million in FY94-95 to $8.2 million in FY04-05, and
WHEREAS, it takes the equivalent of almost 5 cents of the ad valorem tax rate to
fund the Medicaid program in FY04-05,
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County
Board of Commissioners urges the North Carolina General Assembly to provide
immediate Medicaid relief to New Hanover County
FURTHER BE IT RESOLVED that copies of this resolution be transmitted to the
members of the General Assembly representing New Hanover County
1lJJ}jr6L
Robert G. Greer, Chairman
Attest:
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Sheila L. Schult, Clerk to the Board
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RESOLUTION
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, the United States Coast Guard plans to remove entire buoy systems
from four dangerously shoaled inlets along the North Carolina Coast including Carolina
Beach Inlet; and
WHEREAS, there is no dredging of the Carolina Beach Inlet scheduled this
fiscal year and the proposed budget of the U S. Corps of Engineers for fiscal year 2005-
2006 does not currently include funding for this maintenance; and
WHEREAS, the inlet is widely used by recreational boaters, commercial
fishermen and charter boats; and
WHEREAS, if the inlet is allowed to close, public safety will be significantly
reduced due to increased boating hazards and due to increased emergency response times;
and
WHEREAS, tourism revenues in Carolina and Kure Beaches would be impacted
negatively, as would many small businesses in the area;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County
Board of Commissioners urges Congress to restore full funding for shallow inlet
maintenance in the U S. Corps of Engineers' budget for fiscal year 2005-2006.
Adopted this the 7th day of February, 2005
?J;M~
Robert G. Greer, Chairman
Attest:
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Sheila L. Schult, Clerk to the Board
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AN ORDINANCE OF THE COUNTY OF NEW HANOVER
AMENDING THE ZONING MAP OF ZONING AREA No.4
OF NEW HANOVER COUNTY, NORTH CAROLINA
ADOPTED April 7, 1971
Z-789,01l05
THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN
Section I The Zoning Map of Zoning Area No.4 is hereby amended by removing the hereinafter described tract
from the B-2 Highway Business Zoning District Classification and placing it in the 0&1 Office & Institutional District
Classification, said land being described as follows:
Land lying and being in Federal Point Township, New Hanover County, North Carolina and being a portion of those
tracts ofland identified as tax parcel R07900-00 I -023-000 and R07900-00 I -042-000 and part of a 60 foot private right
of way known as Pilots Ridge Road, and being more particularly described as follows:
BEGINNING at a point in the northern right of way line of Pilots Ridge Road a private 60 foot right of way. said point being 300
feet west of the western right of way of Carolina Beach Road measured at right angles to said Carolina Beach Road right of way.
running thence in a southerly direction parallel with and 300 feer west of the western right of way of Carolina Beach Road to a
point in the southern property line of a parcel known to the New Hanover County Land Records as R07900-00I-042-000 running
thence with and along said southern parce/line /0 a point created by the intersection of the extension of the eastern parcel line of
a parcel known to the New Hanover County Land Records as Parcel R07900-001-023-000running thence in a northerly direction
with and along said extended parcel line to a point in the northern right of way of Pilots Ridge Road a private 60 foot right of
way, running thence with and along said northern right of way of Pilots Ridge Road back to the point of beginning.
Section 2. The County Clerk is hereby authorized and directed under the supervision of the County Commissioners to
Change the Zoning Map No.4 on file in the office of the County Commissioners, so as to make it comply with this
ordinance.
Section 3 Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is
hereby repealed.
Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants
of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption.
W1J~
Robert G. Greer, Chairman
Attest:
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Clerk to the Board
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NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
Proclamation
~
WHEREAS, Danny H. Hickman, Vice President ofInstructioTl, Cape Fear Community College
placed his professional career and personal life on hold to answer the call of duty and recently
completed a one year deployment in Operation Iraqi Freedom; and
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WHEREAS, Danny H. Hickman serves his country, his state and his community as Brigadier
General, 30th Enhanced Heavy Separate Brigade, North Carolina Anny National Guard; and
WHEREAS, the 30th Enhanced Heavy Separate Brigade, the largest brigade in the NC Army
National Guard, is one of the fifteen enhanced brigades designated with the mission of
mobilizing and deploying for combat within 90 days of notice, and was the first National Guard
brigade to be deployed t9 an active combat zone since the Korean War; and
WHEREAS, Brigadier General Danny H. Hickman commanded 5,000 American troops and
5,000 Iraqi troops and while in Iraq, proVIded security and undertook nearly 400 public
improvement projects including rebuilding of schools, mosques and hospitals; and
WHEREAS, the 30th Enhanced Heavy Separate Brigade also serves a state mission and has been
called upon to support the citizens ofNorth Carolina during times of hurricanes, floods and forest
fires; and
WHEREAS, Brigadier General Danny H. Hickman and all citizen-soldiers who wear the
uniform of the American soldier in the war on terrorism and times of natural disaster are to be
commended for their sacrifices in keeping our country and citizens safe;
NOW,.l.llliKEFORE BE IT PROCLAIMED, that the New Hanover County Board of
Commissioners does hereby designate Friday, February 4, 2005 "Brigadier General Danny H.
Hickman Day" in New Hanover County, and welcomes this citizen-soldier back home.
ADOPTED this 4th day of February, 2005
4JJh~
Robert G. Greer, Chairman
ATTEST
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Sheila L. Schult, Clerk to the Board
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