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1998-10-05 RM Exhibits RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 10:00 a.m., on the 22nd day of September ] 998, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for three (3) used vehicles for the Sheriff s Department, Bid # 99-0096 Cape Fear Ford $56,550.00 Bob King Pontiac GMC, Inc. $47,400.00 .Cape Fear Ford $31,852.00. ('This bid was determined to be nonresponsive and was not considered because the vehicles bid were mid-size and not the required full-size) AND WHEREAS, the Sheriff, the Finance Director and the County Manager recommend that the contract be awarded to Bob King Pontiac GMC, Inc. of Wilmington, North Carolina, the lowest responsible bidder in the amount of Forty-seven Thousand Four Hundred Dollars ($47400.00); AND WHEREAS, funds have been previously appropriated and arc now in Account No. 348-431-8000-7300-6000-Job # FFPSH050 to cover this contract; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that Contract # 99-0096 for used vehicles for the Sheriffs Department, Bid # 99-0096 be awarded to Bob King Pontiac GMC, Inc. in the amount of Fortv-seven Thousand Four Hundred Dollars ($47 400.00); and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney ]998. 1)~Q~ Chairman, Board of County Commissioners ATTEST ,-1~ p~ Df'..:t1 Clerk to the Board RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, New Hanover County previously approved through the adoption of the current budget the purchase of equipment (800 MHZ radios for Sheriffs Department, bulldozer for the Landfill, and dump trucks for Environmental Management) through installment purchase financing; AND WHEREAS, staffis requesting approval of Contract # 99-0122, an installment contract with Heller Public Finance, LLC for the financing of the equipment as authorized by North Carolina General Statue 160A-20; AND WHEREAS, all equipment to be financed through this contract will be purchased in accordance with the General Statutes of North Carolina; AND WHEREAS, budget amendment # 99-0034 has been prepared and is submitted for approval as part of this request; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that Contract # 99-0 122 with Heller Public Finance, LLC for financing the purchase of equipment (800 MHZ radios for Sheriffs Department, bulldozer for the Landfill, and dump trucks for Environmental Management) is approved and the Chairman of the Board of Commissioners, Finance Officer and County Manager of New Hanover County are hereby authorized and directed to act on behalf of the County of New Hanover in regard to Contract # 99-0122 and other actions not inconsistent with this resolution, including a commitment letter with Heller Public Finance, LLC relating to said financing; and associated Budget Amendment # 99-0034 is approved. (SEA 1J~O~ Chairman, Board of County Commissioners ATTEST ~~-P~ \::y> ~'-:L; Clerk to the Board 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: -Delete in the Table of Permitted Uses, "Duplexes, and "single-family dwelling-attached" from the RA Rural Agriculture District. -Reword Section 59.5-1 as follows: 59.5-1 Rural Agriculture District (7/2/85) The RA Rural Agriculture District is established as a district in which the principal use of land isfor low density single familv residential purposes. The regulations of this district encourage rural farming activities, the preservation of open space and permilling development compatible with the preservation of its rural character and providing limited growth. The district is designed to promote exurban, low density residential development not requiring urban services while maintaining prime farm land and a rural lifestyle. Duplexes, residential elusters, allached residential, and high density allached residential uses shall not be permilled. (lO/5/98) -Delete under 59.5-2(1) 'Duplexes, 50,000 square feet" -Delete "59.5-5 Performance Residential" Section 2. Any ordinance or 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. ~}~~,-,- O~ William A. Caster, Chairman Attest: ~~p~ -::z::Jo..pu~ C-fe't"K{C ~DclY"ol NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION IN SUPPORT OF THE PROPOSED STATE BOND ISSUES FOR WATER, SEWER AND NATURAL GAS WHEREAS, the North Carolina General Assembly in its ] 998 session ratified Senate Bill 1354 the Clean Water and Natural Gas Critical Needs Bond Act of 1998, and Governor James B. Hunt, Jr signed the bill into law and pledged his aelive support, and WHEREAS, SB 1354 provides $800 million in loans and grants for much needed water and wastewater capital projects; and WHEREAS, SB ] 354 provides $200 million to extend natural gas service into under served areas of the state; and WHEREAS, a recent study has identified more than $11 billion in water and sewer capital needs, and the bonds are a critical step in meeting these long-range infrastructure needs; and WHEREAS, the water and sewer bonds will assist local governments in all areas of the state to protect the quality of our surface and drinking waters and to promote sound economic development, and WHEREAS, the water, sewer and natural gas bonds will facilitate smart gro\\1h and result in more jobs for North Carolinians; and WHEREAS, the bond issues will help move North Carolina forward; NO W, THEREFORE BE IT RESOL VED that the New Hanover County Board of Commissioners strongly supports the bond issues proposed by SB 1354 for water sewer and natural gas and encourages citizens to vote in favor of these bond issues at the polls on November 3 1998 1J;fJAA - C!~ William A. Caster, Chairman fA TJEST] 0~.p~ Teresa P Elmore, Deputy Clerk to the Board