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HomeMy WebLinkAbout1999-12-06 RM Exhibits RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVERCOUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 10'00 a.m., on the 16th day of November, 1999, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for uniforms for the Sheriffs Department, Bid # 00-0023 Century Uniform and Safety, Inc. American Uniform Sales, Inc. $41,598.00 $49,139.20 $57,4 74.50 Bradco Uniforms & Equipment, Inc. AND WHEREAS, the Sheriff, the Finance Director, and the County Manager recommend that the contract be awarded to Century Uniform and Safety, Inc. of Wilmington, North Carolina, the lowest responsible bidder, at the unit prices as specified in proposal, estimated amount of yearly expenditure is Forty-one Thousand Five Hundred Ninety-eight Dollars ($41,598.00); AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-431-4311-4400 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for uniforms for the Sheriffs Department, Bid # 00-0023 be awarded to Century Uniform and Safety, Inc., at the unit prices as specified in proposal, estimated amount of yearly expenditure is Forty-one Thousand Five Hundred Ninety-eight Dollars ($41,598.00); and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney This 6th day of December, 1999 (SEAL) ow~ Q ~ Chairman, Board of County Commissioners ATT~ST ~ ~~d erk to the Board NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: CREEKWOOD ROAD AND HOLY FOUNTAIN OF FUTCH CREEK WHEREAS, the attached 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 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 Highways of the Department of Transportationfor 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 ~ day of December. 1999 WITNESS my hand and official seal this the ~ day of ,;/l~, 1999 ~ 1(/ ~A CI rk to the Board New Hanover County Board of Commissioners Form SR-2 Please Note: Forward directly to the District Engineer, Division of Highways. resolute. wp NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDmON TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: BALFOURE DRIVE IN HUNTINGTON FOREST SUBDIVISION WHEREAS, the aI/ached 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 in red on the aI/ached 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 Department ofTransportationfor the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover thatthe 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 6TH day of DECEMBER. 1999 WITNESS my hand and official seal this the 7;{A, day of ~ 1999 ~z~~ New Hanover County Board of Commissioners Form SR-2 Please Note: Forward directly to the District Engineer, Division of Highways. resolute.wp RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the provisions of Section 18B-700 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 6, 1999, does hereby exempt from the bond requirement of said Section 18B-700 any member of the New Hanover County ABC Board who does not handle Board funds, including but not limited to the Chairman of the New Hanover County ABC Board. ADOPTED this the 6th day of December, 1999 NEW HANOVER COUNTY ATTEST 1J ,]~r1 ~ William A. Caster, Chairman Board of County Commissioners ~-~/~ rk to the Board STATE OF NORTH CAROLINA NEW HANOVER COUNTY BOND APPROVAL WHEREAS, pursuant to Chapter 109 of the North Carolina General Statutes, the Board of County Commissioners conducts an annual review of public official bonds, WHEREAS, said bonds have been reviewed by the County Attorney and found to be in full force and to be in proper format. NOW, THEREFORE, the Board of County Commissioners does hereby approve the Surety Bond for the Finance Officer, Sheriff, Register of Deeds, and Tax Collector This designation of approval is hereby incorporated within the respective bond as if set out in its entirety on the face thereof This the 61h day of December, 1999 NEW HANOVER COUNTY ~)~ ()~ William A. Caster, Chairman Board of County Commissioners ATTEST ~y/~ C rk to the Board RESOLUTION OF THE ~ NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the provisions of Section 162-8 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 6, 1999, determined that the required Sheriff's Bond shall be in the total amount of Five Thousand ($5,000 00) Dollars. ADOPTED this the 6th day of December, 1999 NEW HANOVER COUNTY ATTEST D~Q~ William A. Caster, Chairman Board of County Commissioners ~~-~-/ y~ CI rk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLVED, that pursuant to the requirements of Chapter 109 of the North Carolina General Statutes, the Board of Commissioners of New Hanover County, at its regular meeting on December 6, 1999, approved the bonds of the Clerk of Superior Court of New Hanover County, New Hanover County Finance Officer, New Hanover County Sheriff, Register of Deeds of New Hanover County, and New Hanover County Tax Collector and FURTHER RESOLVED, the Chairman of the Board of Commissioners is hereby authorized, empowered and directed to certify said approval of such Bonds, with the exception of the Bond of the Clerk of Superior Court, which is not physically present in New Hanover County ADOPTED this the 6th day of December, 1999 NEW HANOVER COUNTY ATTEST tJ~O ~ William A. Caster, Chairman Board of County Commissioners ~~.~;/~ erk to the Board RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WH EREAS, New Hanover County is the sponsor of the Mason Inlet Relocation Project; WHEREAS, New Hanover has created a special district where property owners will be assessed an amount equal to the cost of relocating the Inlet; WHEREAS, this special district can be used to levy future assessments for maintenance dredging of the Inlet; WHEREAS, New Hanover County has a Room Occupancy Tax of which part is dedicated to combatting beach erosion, and which generates more than adequate revenue to allow the County to perform the Inlet relocation project and subsequent maintenance dredging, with reimbursement to the Room Occupancy Tax fund from the special assessment district; WHEREAS, the County recognizes and highly values this project which will produce benefits of protecting approximately $170 million in property; improving estuarine flushing of pollutants, improving navigation, and providing a tremendous new opportunity for both expanded public beach access and environmental conservation areas, NOW, THEREFORE, be it resolved that: One, New Hanover County is committed to continuing to manage and to sponsor the project for the relocation and maintenance dredging of Mason Inlet, including Mason Creek, in an environmentally and economically-effective manner, and Two, New Hanover County will manage the newly created land on the south side of the relocated Inlet in a cooperative manner will all the involved parties for the dual purposes of expanded public access and conservation for species habitat. Adopted December 6, 1999 '2j~{).~ William A. Caster, Chairman Board of Commissioners New Hanover County AN ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS The Board of Commissioners of New Hanover County, North Carolina, does hereby ordain that Chapter 15, Article II, be amended as follows: Amend Section15-121, One-Time Sewer Charqes, by deleting subsection (a)2(c). Amend 15-124, Specific Fees. as follows: (a) Sewer Service Connection Fees (Tap Fees): (1) Whenever the District constructs sewer collection lines into a new service area, all development is required to connect to the sewer within six (6) months of the initial availability of the sewer system. During said six (6) month period the tap fees shall be as follows for a lot on which is situated a structure requiring waste disposal: Residential and Non-Residential: Four inch (4") Six inch (6") $900.00 $1,100.00 Provided, however, a vacant lot for which a sewer tap is installed shall pay the above- referenced tap fees regardless whether application is made within the initial six (6) months of sewer availability Eight inch (8") and larger - Installation cost shall be estimated by the District and paid at time of application. Taps for eight inch (8") and larger only include the actual connection to the collection system. (2) All development shall pay tap fees in accordance with the following rates, except development which complies with either paragraph (1) in this section or section 15-121 (a)(2): A lot on which is situated a house or nonresidential structure requiring waste disposal: , Four inch (4") Six inch (6") $1,800.00 $2,200.00 Eight inch (8") and larger' Installation costs shall be estimated by the District and paid at time of application. Taps for eight inch (8") and larger only include the actual connection to the collection system. Except as expressly amended above, Chapter 15 of the New Hanover County Code shall remain unaltered, in full force and effect. This the 6" day of December. 1999 [SEAL] NEW HANOVER COUNTY ATTEST ~A//~ k to the Board 1J~~ ,Q ~ William A. Caster, Chairman Board of Commissioners AN ORDINANCE OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA, AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6,1969 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: Revised Section 51.5-2 11 (c) to read as follows with the revisions underlined: Residential units shall not be clustered at a density greater than 2.5 units per net tract acre in areas classified Conservation, Rural or Resource Protection in the Wilmington - New Hanover Land-Use Plan, except under the following circumstances. I I' a development encompasses Resource Protection or Rural areas, and Conservation areas, then density may exceed 2.5 units per acre in the Resource Protection or Rural area, provided the number of units in the Conservation area is reduced by an equal amount. At no time shall anv {}()rt;O!l of/he oroiect classified COfl:.,ervatiu!l exceed the 2.5 units/acre !imitation, nor shall the overall density of the projeet exceed the limit specified in the respective residential zoning districts. For the VI/rouses of/his sectiun, the conservatiun area shall include all land,. followini! their naturaltof)oi!rat,hv that arc at or below the 100 veal' flood elevation as shuwn on/he Flood Insurance Rate A;fcm and lIDland of all}' marsh line. Section 2. Any ordinance or part of any ordinance in conflict with this ordinance, to thc extent of such conflict is hereby repealed. Section 3 This ordinance is adopted in the interest ofpublie health, safety, morals, and general wel6re of the inhabitants of the County of New Hanovcr North Carolina, and shall be in full force and effect from and after its adoption. Adopted this 61h day of December, 1999 cD:~Q.~ William A. Caster, Chairman ~,'(~ /~PL lerk to the Board