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Home My WebLink About1998-08-03 RM Exhibits INTRODUCED BY Allen O'Neal, County Manager DATE. August 3 1998 RESOLUTION AUTHORIZING CONVEYANCE OF TWO (2) LOTS TO WILMINGTON AME ZION HOUSING DEVELOPMENT CORPORATION RESOLVED' I The New Hanover County Commission hereby approves the conveyance of the following lots to Wilmington AME Zion Housing Development Corporation for the construction of single family owner-occupied residences. Parcel Number 048-13-018-002.000 (3118-91-9365 000) Address 618 North 7th Street Size 33 x 53 Tax Value $1,038.00 048-17 -008-008 000 (3127-09-9924.000) 907 Grace Street 25 x 50' $1,00000 2. The conveyance shall be subject to the condition that the lots be used to construct single family owner-occupied residences for low to moderate income citizens in accordance with requirements adopted by resolution on April 19 1994 3 The deed for conveyance for the lots shall not be delivered until ten days after notice of the conveyance has been advertised, as required by G.S. l60A-267 4 Conveyance is subject to approval by the Wilmington City Council for their ownership share in the property Adt!td at a regular meeting on ~..t; ,19..2L ATIEST ~ ~/ y~ Clerk to the Board New Hanover County Board of Commissioners tJ~ 0 ~ Chairman . CITY OF WILMINGTON AND NEW HANOVER COUNTY NOTICE OF CONVEYANCE OF PROPERTY BY PRIVATE SALE Please take notice that the Wilmington City Council adopted a resolution dated July 14, 1998 and the Board of CommissIOners of New Hanover County adopted a resolution on August 3, 1998 authorizing the conveyance by private sale to Wilmington AME Zion Housing Development Corporation, a non-profit corporation, for tbe following described properties: 618 Nortb 7" Street Parcel Number' R0048-13-0l8-002.000 2. 907 Grace Street Parcel Number' R0048-l7-008-008.000 This property will be conveved to tbe Wilmington AME Zion Housing Development Corporation \vitbout monetary consideratIon to be used in a program \vith tbe purpose of constructing a single familv residence for lower and moderate income persons or families. This conveyance is made pursuant to tbe autbority ofG.S 160A-279 for the public purpose of providing lower and moderate income housing. The conveyance shall not be consummated until ten (10) days after the publication oftbis notice. A. Penelope Spicer Sidbury City Clerk City of Wilmington Lucie Harrell, County Clerk New Hanover County Advertised: August 7 1998 ,_ __..~ page1J 1'~~-03311 wp~ . RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS a tertiary filter is required for the wastewater treatment processes at the landfill; AND WHEREAS Cavanaugh & Associates, an engineering firm familiar with the county's wastewater treatment processes at the landfill, completed an evaluation of the products available and the required applications at the landfill; AND WHEREAS after completing the evaluation, Cavanaugh & Associates recommends the Toveko CX Model S-150 tertiary filter as the equipment that best meets the County's needs and application requirements, AND WHEREAS the Toveko CX Model S-150 tertiary filter can only be obtained from Kruger Inc, AND WHEREAS, General Statute 143-129(f) allows an exemption from formal bidding for purchase contracts when a needed product is available from only one source of supply' AND WHEREAS the staff has explored options and has been able to find the equipment only from the manufacturer' AND WHEREAS there are available funds in the current budget in account number 700-480-4191-6400 to cover this contract and additional funds will be rolled over from prior fiscal year as part of this project, contract amount of forty-four thousand nine hundred fifty dollars ($44 950 00) AND WHEREAS the Environmental Management Director the Finance Director and the County Manager recommend that the contract be awarded to Kruger Inc. the sole source for this equipment; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract # 98-0331 for tertiary filter for the Landfill of the Environmental Management Department, be awarded to Kruger, Inc. in the amount of forty-four thousand, nine hundred fifty dollars ($44,950.00)' and that the County is hereby authorized and directed to execute contract # 98-0331 contract form to be approved by the County Attorney 1~98~033fr wpd----- Page 21 This 5th day of August, 1998 ATTEST ~ ~/ k-- Cle k to the Board t.)~ Q ~ Chairman, Board of County Commissioners NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description SHANDY LANE WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described raad(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 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 to review the above described raad(s), and to take over the raad(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 3RD day of AUGUST 1998 /fJ;.TNESS my J~ hand and official seal this the , 1998 ~-') 7A- day of Lu ie F Harrell, Clerk to the Board New Hanover County Board of Commissioners Form SR-2 Please Note resolute wp Forward directly to the District Engineer, Division of Highways 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 SUMMER GLEN SUBDIVISION WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described raad(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 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 to review the above described raad(s) and to take over the raad(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 3RD day of AUGUST 1998 ~ITNESS my '/t....;c hand and official seal this the , 1998 ~A day of Luc'e F Harrell, Clerk to the Board New nover County Board of Commissioners Form SR-2 Please Note resolute wp Forward directly to the District Engineer, Division of Highways 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 WILLOWBROOK SUBDIVISION 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 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 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 3RD day of AUGUST 1998 ~;:!C my hand and official seal this the , 1998 s-JJv day of V Luci F Harrell, Clerk to e Board New Hanover County Board of Commissioners Form SR-2 Please Note resolute wp Forward directly to the District Engineer, Division of Highways 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 EMERALD FOREST SUBDIVISION WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described raad(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 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 to review the above described raad(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 3RD day of AUGUST 1998 ~TNESS my .J.A::t hand and official seal this the , 1998 SA day of Luci Harrell, Clerk to the Board New nover County Board of Commissioners Form SR-2 Please Note resolute wp Forward directly to the District Engineer, Division of Highways 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 EMERALD CHASE SUBDIVISION WHEREAS, the attached petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described raad(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 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 to review the above described raad(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 3RD day of AUGUST 1998 ~ITNESS my h...7 hand and official seal this the , 1998 .s-;4L day of u e F Harrell, Clerk to the Board New Hanover County Board of Commissioners Form SR-2 Please Note resolute wp Forward directly to the District Engineer, Division of Highways NEW llANO VER COUNTY BOARD OF COMMISSIONERS RESOLUTION WHEREAS, the UnIted States Coast Guard, founded by Alexander Hamilton on August 4th 1790, is our Nation s oldest contmuous seagomg service; and WHEREAS, the U.S. Coast Guard IS today the world's premier maritime safety and marine law enforcement agency a versatile branch of the Armed Forces, and one of our country's most productive agencies, returning four dollars in service for every dollar invested; and WHEREAS, local Coast Guard men and women also volunteer hundreds of hours in our community conducting beach cleanups, coachmg teams, serving In emergency rooms and emergency vehicles as Emergency Medical Technicians, donating blood, and as mentors and role models In Partnership in EducatIon Programs Wlthm our local schools; and WHEREAS, the United States Coast Guard will celebrate its 208th birthday on August 4th, 1998; NOW, THEREFORE BE IT PROCLAIMED, that the New Hanover County Board of CommIssioners officially deSIgnates August 4, 1998, as "COAST GUARD DAY" m New Hanover County and urges ItS citizens to express their appreciation for the highly professional men and women who make a tremendous contribuTIon to New Hanover County 'Semper Paratus' Adopted thiS 3rd day of August, 1998 t);~ () ~ William A. Caster, Chauman ATTEST ~.~) '{/ ,~/v1- k to the Board ~;.KR~~":H"::"'~-c~:';-~~~":.:W"";"''''''i1':--'' - ~""". :..! "".';"'1'11;-'. ~C?""~i-0"'(7"-:7:.~j;".\"-'~:"'\'lZ~~::.~rlJ:: ;::~!:}"S'. l!f:l""].-:-''7f;~'' 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 3, Animais and Fowl, be amended as follows: Amend Section 3-3. Duties. as follows: a. Add to the last sentence of the last paragraph of Section 3-3(g): The citation fines may be recovered by New Hanover County in a civil action in the nature of debt if the offender does not pay the penalty within seven (7) days after being cited. b. Amend Section 3-3(h), such that the first sentence is modified to read as follows: h) In addition to and/or in lieu of the above civil citation, the Animal Control Director may forthwith have a criminal complaint entered against the violator and secure and issue a warrant for his or her arrest or issue summons against such person to appear in Court. The balance of Section 3-3(h) shall remain unaltered and in full force and effect. 2. Amend Section 3-23, Violations. as follows: a. Pursuant to state law it is a Class 3 misdemeanor punishable by a fine not to exceed Five Hundred Dollars ($500.00) to violate any provisions of this chapter unless otherwise provided herein. b. In addition to and/or in lieu of the above criminal sanctions, New Hanover County may issue civil citations, in such amounts as established by the New Hanover County Board of Health, for any violation of this Chapter Each separate violation hereunder shall constitute a distinct offense under this Chapter These civil citation penalties may be recovered by the County in a civil action in the nature of debt if the offender does not pay the penalty after being cited as set forth in Section 1 19. This..:koL day of ~;t 1998. NEW HANOVER COUNTY 1J.JL-O~ ATTEST William A. Caster Chairman Board of Commissioners .Jt 'Reso{ution of tlie New J{anover County 'Board: Of County Commissioners 'Regarding a "Joint Statement OfYision"for :fire Service Whereas, the Board of County Commissioners recognizes the Board of Fire Commissioners is a duly authorized advisory board to the County Board of Commissioners charged with the development of plans and programs involving the provision of fire protection to the citizens living within the New Hanover County Fire Service District, and; Whereas, the Board of Fire Commissioners has adopted a Resolution of Joint Statement of Vision for the functional consolidation of the County Fire Service District's fire protection system, and; Whereas, the various fire protection agencies within the New Hanover County Fire Service District have traditionally worked to provide high-quality fire suppression services, and; Whereas, these various fire protection agencies have, in the past, entered into mutual aid agreements and automatic aid agreements or other cooperative ventures to the benefit ofthe citizens, and; Whereas, this Commission desires to provide services at a reasonable cost by eliminating duplication where feasible and making the most efficient use of resources, and; Whereas, it is desirable to coordinate programs and provide established service levels to all citizens ofthe Fire Service District, and; Whereas, the functional consolidation of certain fire services has been demonstrated to provide improved fire protection and increased efficiency in various jurisdictions, and; Whereas, there is a desire such improvements in fire protection and system efficiency to result in significantly reduced insurance costs to the citizens of New Hanover County; Now, Therefore, be it resolved as follows: 1. That the New Hanover County Board of Commissioners hereby adopts a vision for the future offire protection in the Fire Service District which includes functional consolidation of the various fire service agencies into a single fire protection system. 2. That the New Hanover County Board of Commissioners does hereby commit to the establishment of, and participation in, an Interagency Committee For Implementation which will consist of representation from all agencies involved and will be tasked with the creation of an implementation plan to carry out the vision of consolidation. 3. That the New Hanover County Board of Commissioners does hereby recognize the accomplishments, commitment, and rich history of the various fire service agencies involved and will, therefore, work to uphold and enrich the existing history and tradition wherever possible. In Witness Whereof, the undersigned parties have executed this resolution on the date indicated below This the 3rd day of August, 1998 NEW HANOVER COUNTY 'lJ~ d ~_;JI William A. Caster, Chairman Board of County Commissioners ATTEST ~..~L~ CI to the Board STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER BEFORE THE BOARD OF COUNTY COMMISSIONERS IN THE MATTER OF RENAMING A PRIVATE ROAD TO Control Tower Drive ORDINAl 'ICE It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the renaming of East Ramp Road to Control Tower Drive located on the eastern side of Wilmington International Airport intersecting with North Kerr A venue, west side, extending from that point on the West side of North Kerr Avenue 3,500 feet northwest to its termination and recorded as part of Map Book 1329, Page 1192 of the New Hanover County Registry and it further appearing that a public hearing was held on Monday, August 3, 1998, at which time all persons were heard on the question of whether or not the renaming 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 renamed and the renaming 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 road is hereby renamed Control Tower Drive. 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 3rd day of August, 1998. Attest: 1J~ Q- ~ William A. Caster, Chairman ~ 1(/ /I~ C rk to the Board