1998-08-03 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
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k to the Board
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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
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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