1998-12-07 RM Exhibits
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
Oath of Office
I, Robert G. Greer, do solemnly swear (or affirm) that I will
support the Constitution of the United States, and the Constitution
and Laws of North Carolina, not inconsistent therewith, and that
I will faithfully execute. the duties of the office of County
Commissioner to the best of my ability according to law, so help
me God.
h7iJlJ~~
Robert G Greer
Subscribed and sworn to before me this
the 7th day of December, 1998
vJ
W Allen Cobb, Jr, S
NEW HANOVER COUNTY
BOARD OJF COMMISSIONERS
Oath of offce
I, William A. Caster, do solemnly swear (or affirm) that I will
support the Constitution of the United States, and the Constitution
and Laws of North Carolina, not inconsistent therewith, and that
I will faithfully execute the duties of the office of County
Commissioner to the best of my ability according to law, so help
me God.
f)~Q ~
William A. Caster
Subscribed and sworn to before me
this the 7th day 0/ December, 1998
o
W Allen Cobb, Jr,
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description
GLAZIER ROAD
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
7TH day of DECEMBER 1998
~~my
hand and official seal this the
, 1998
74
day of
L~Ze~ 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 GEORGETOWNE SUBDIVISION
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of ~he 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
7TH day of DECEMBER 1998
~S) my
hand and official seal this the
, 1998
7.4
day of
~ ~~~o the Board
New Hanover County Board of
Commissioners
Form SR-2
Please Note
resolute wp
Forward directly to the District Engineer, Division of Highways
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 7 1998 determined that the required Sheriff's Bond shall
be in the total amount of Five Thousand ($5 000 00) Dollars.
ADOPTED this the 7th day of December, 1998
NEW HANOVER COUNTY
tJ.1L.-- 0 ~
William A. Caster Chairman
Board of County Commissioners
ATTEST
~h'(/~~
C k 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 7 1998 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 7th day of December 1998
(S
NEW HANOVER COUNTY
lJ~a~
ATTEST
William A. Caster Chairman
Board of County Commissioners
~~/)'~
CI k to the Board
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 7 1998, 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 7th day of December 1998
NEW HANOVER COUNTY
tJ JJ..c-.. (] ~
William A. Caster Chairman
Board of County Commissioners
ATTEST
qf./~/ /~
CI 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 to which
it is attached, as if set out in its entirety on the face thereof
This the 7th day of December 1998
NEW HANOVER COUNTY
~~Q.~
William A. Caster Chairman
Board of County Commissioners
ATTEST
\iu,v./ y~
C k to the Board
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, New Hanover County previously approved the purchase of 138 North Fourth
Street from the City of Wilmington at the November 9 1998 Board of Commissioners meeting;
AND WHEREAS, staff is requesting approval of Contract # 99-0178, a lease purchase
agreement with the City of Wilmington for the financing of the 138 North Fourth Street property
acquisition as authorized by North Carolina General Statue 160A-20;
AND WHEREAS, North Carolina General Statute 160A-20 requires New Hanover County
to hold a public hearing prior to the approval of a financing agreement for real property;
AND WHEREAS, budget amendment # 99-0060 has been prepared and is submitted for
approval as part of this request to reflect financing of acquisition;
NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that budget amendment # 99-0060 is approved; and Contract # 99-0178 with the
City of Wilmington for financing of 138 North Fourth Street is approved; and the 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 # 99-0178 and other actions not inconsistent
with this resolution.
This 7th day of December 1998.
(SEAL)
2,)~ (} ~
Chairman, Board of County Commissioners
ATTEST
~,~_ v./ /W
k to the Board
IAi0iers:Vip~...
E~~~IJ
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, New Hanover County previously approved the purchase of Airlie Gardens at
the November 19 1998 Board of Commissioners meeting;
AND WHEREAS, staff is requesting approval of Contract # 99-0177, an installment
contract with First Union National Bank for the financing of the Airlie Gardens land acquisition as
authorized by North Carolina General Statue 160A-20'
AND WHEREAS, North Carolina General Statute 160A-20 requires New Hanover
County to hold a public hearing prior to the approval of a financing agreement for real property.
AND WHEREAS, budget amendment # 99-19 has been prepared and is submitted for
approval as part of this request to reflect financing of acquisition;
AND WHEREAS, budget amendment # 99-0055 has been prepared to reflect the
financing for the start-up equipment (financing for equipment to be handled at a later date) and is
submitted for approval;
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of
New Hanover County that budget amendment # 99-19 and budget amendment # 99-0055 are
approved, and Contract # 99-0177 with First Union National Bank for financing of Airlie Gardens
is approved; and the 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 #
99-0177 and other actions not inconsistent with this resolution.
This 7th day of December 1998
v,Jt.--Q ~
Chairman, Board of County Commissioners
ATTEST
~I(/~-
C k to the Board
.
PROJECT ORDINANCE
AIRLIE GARDENS
BE IT ORDAINED by the Board of Commissioners of New Hanover
County
1 New Hanover County (County) is engaged in the Acquisition
and Construction of the Airlie Gardens property proj ect which
capital project involves the construction and/or acquisition of
capital assets
2 County desires to authorize and budget for said project in
a project ordinance adopted pursuant to North Carolina General
Statute $159-13 2 such ordinance to authorize all appropriations
necessary for the completion of said project
NOW, THEREFORE WITNESSETH THAT
1 This project ordinance is adopted pursuant to North
Carolina General Statute $159-13 2
2 The project undertaken pursuant to this ordinance is the
Acquisition and Construction of the Airlie Gardens Property Capital
Project, which project is herewith authorized
3 The revenue that will finance said project is
Clean Water Management Trust $ 2 000,000
Installment Financing $10,561,200
Total $12,561,200
4 The following appropriations necessary for the project are
herewith made from the revenue listed above
Capital Project Expense
Total
$1.2,561,200
$1.2,561,200
.
5 This project ordinance shall be entered in the minutes of
the Board of Commissioners of New Hanover County
Within five days
hereof, copies of this ordinance shall be filed with the finance
and budget offices in New Hanover County and with the Clerk to the
Board of Commissioners of
Adopted this
7~
New Hanover County
day of ~
1998
CJf!:'h'(/ ~
Clerk to the Board
1,j~ {} ~
william A Caster, Chairman
Board of County Commissioners
r'
PROJECT ORDINANCE
JUDICIAL BUILDING EXPANSION
BE IT ORDAINED, by the Board of Commissioners of New Hanover
County
1 New Hanover County (County) is engaged in the Construction
of the Judicial Building Expansion, which capital project involves
the construction and/or acquisition of capital assets
2 County desires to authorize and budget for said project in
a project ordinance adopted pursuant to North Carolina General
Statute $159-13 2, such ordinance to authorize all appropriations
necessary for the completion of said project
NOW, THEREFORE, WITNESSETH THAT
1 This proj ect ordinance is adopted pursuant to North
Carolina General Statute $159-13 2
2 The project undertaken pursuant to this ordinance is the
Construction of the Judicial Building Expansion Capital Project
which project is herewith authorized
3 The revenue that will finance said project is
Installment Financing $7,254,375
Total $7.254,375
4 The following appropriations necessary for the project are
herewith made from the revenue listed above
Capital Project Expense
Total
$7.254.375
$7.254.375
5 This project ordinance shall be entered in the minutes of
the Board of Commissioners of New Hanover County Within five days
hereof copies of this ordinance shall be filed with the finance
and budget offices in New Hanover County, and with the Clerk to the
Board of Commissioners of
Adopted this 7~
New Hanove~unty
day of ~
, 1998
C(!AO~ '(/ ~
Clerk to the Board
1JL~ Q. C1...k...
william A Caster Chairman
Board of County Commissioners
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
In the Matter of Closing
A Portion of Buena Vista Circle (private)
ORDER
It appearing to the Board of County Commissioners of New Hanover County that a Resolution of
Intent to close a portion of Buena Vista Circle located a half mile east of the Mason Landing Road/Turner
Nursery Road intersection was adopted by the County Commissioners on the 19th day of October, 1998
and it further appearing that said resolution called for a hearing to be held on the 7th day of December,
1998, at which time the County Commissioners would hear complaints and comments of interested
persons, and it further appearing that notice of said hearing was published in the Wilmington Star News
Newspaper in accordance with the Road Closing Ordinance of New Hanover County and after conducting
such hearing the County Commissioners are of the opinion that a portion of Buena Vista Circle in the
County of New Hanover should be closed and are satisfied that the closing of same is not contrary to the
public interest, and that no individual owning property in the vicinity of the roads will be deprived of
reasonable means of ingress and egress to his property by such closing, the legal description of said road
being as follows:
Beginning at a point in the northeastern right-of-way line of Buena Vista Circle,
formerly Central Drive. Said point of beginning being the southernmost corner of lot 43
as shown on a map of Buena Vista recorded in Map Book 4 at page 4 of the New Hanover
County Registry Running thence from said point of beginning North 53 degrees 06
minutes 30 seconds East 1 70ft. to a point; thence south 37 degrees 17 minutes 00
seconds East 169 17ft. to a point; thence South 73 degrees 13 minutes 00 seconds West
286.04 ft. to a point; thence North 26 degrees 22 minutes 00 seconds East 41 12ft. to a
point, thence North 73 degrees 13 minutes 00 seconds East 214 65ft. to a point, thence
North 37 degrees 17 minutes 00 seconds West 125.92ft. to a point; thence North 52
degrees 43 minutes 00 seconds East 1 70ft; thence North 37 degrees 17 minutes 00
seconds West 46.64 ft. to a point; thence North 28 degrees 06 minutes 34 seconds east
29.30 feet to a point, South 37 degrees 17 minutes 00 seconds East 58.85 feet to the point
of beginning. The above described tract represents a portion of Buena Vista Circle
(formerly Central Drive) that is to be closed.
NOW THEREFORE, IT IS ORDERED AND DECREED that the above described road
be and the same is hereby closed with the exception of a utility easement located at each end of the
road to be closed, 30 feet in width and approximately 50 feet in length. It is further ORDERED
that a copy of this order be filed in the Office of the Register of Deeds of New Hanover County,
North Carolina along with an exhibit of the road to be closed.
Adopted this the 7th day of December, 1998.
Attest:
v~Q.~
William A. Caster, Chairman
~,\!/~
C rk 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
ROADS IN THE COMMONS SUBDIVISION
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of rhe 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
7TH day of DECEMBER 1998
~~E5S my
hand and official seal this the
, 1998
7,);4
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