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Home My WebLink About1997-02-17 RM Exhibits A RESOLUTION OFTHE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, a greater continuum of medical care may be afforded by combining the delivery of emergency medical services with that medical care provided by a hospital, and WHEREAS, the Board of County Commissioners desires that the New Hanover Regional Medical Center explore providing emergency medical services within the hospital's service area; and WHEREAS, to facilitate the New Hanover Regional Medical Center S providing such emergency medical services, the Board of County Commissioners asks that the New Hanover Regional Medical Center consider acceptance of a transfer without compensation, of certain facilities, personal property and personnel presently utilized by New Hanover Countv in providing said services; and WHEREAS, North Carolina General Statute ~ l60A, Article 12, authorizes such transfer to entities performing public purposes. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover Countv Board of Commissioners requests that New Hanover Regional Medical Center consider undertaking the provision of emergency medical services, through a transfer of certain facilities, personal property and personnel presently utilized by New Hanover County in providing such services. Adopted this /121.., daYO~1997 ATTEST New Hanover County 0?~L Robert G. Greer, Chairman Board of County Commissioners C erk to the Board , INTRODUCED BY Allen O'Neal, County Manager DATE. February 17 1997 RESOLUTION AUTHORIZING CONVEYANCE OF LOTS TO THE WILMINGTON HOUSING FINANCE AND DEVELOPMENT INe. (WHFD) RESOLVED' In accordance with the real property policy adopted by City Council and the County Commission, the following lots have been identified by Wilmington Housing Finance and Development, Inc. (WHfD) as suitable for construction of owner-occupied, single-family residences. In accordance with the policy WHFD must construct or move existing owner-occupied single family residences onto the lots within 18 months. The Wilmington City Council will be requested to convey its interest in the lots at its February 18, 1997 meeting. NOW THEREFORE, BE IT RESOLVED' That the County Commission authorizes the conveyance of the below indicated parcels to WHFD Parcel Number 048-06-006-030.00 I 048-13-018-013000 Address 1408 Stanley Street 719 Campbell Street Lot Dimensions 30 x 100' 41 x 66' Tax Value $ 500 00 1,545 00 BE IT FURTHER RESOLVED' That this action is contingent upon approval by the Wilmington City Council. Adopted ~ meeting 0 . / 7 o 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 February 18, 1997 and the Board of Commissioners of New Hanover County adopted a resolution on February 17 1997 authorizing the conveyance by private sale to Wilmington Housing Finance and Development, Inc. (WHFD), a non-profit corporation, for the following described properties: 1408 Stanley Street Parcel Number' 048-06-006-030 00 I 2. 719 Campbell Street Parcel Number' 048-13-018-013 000 These properties will be conveyed to the Wilmington Housing Finance and Development, Inc. (WHFD) without monetary consideration to be used in a program with the purpose of constructing a single family residence for lower and moderate income persons or families. This conveyance is made pursuant to the authority 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 of this notice. A. Penelope Spicer-Sidbury City Clerk City of Wilmington Lucie Harrell, County Clerk New Hanover County Advertised: March 3, 1997 ~r -,..., \ U\,i: I I L.L.L'0~S \1:....::&:""'" ffB 2 8 1997 ~'EW I-!A '!OVER co. r"' "I: r'''' ':$:O~ERS RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, Hurricanes Bertha and Fran came ashore in the area of New Hanover County in July and September respectively' AND WHEREAS, the destructive power of two hurricanes caused severe distress to the solid waste management capabilities of New Hanover County; AND WHEREAS, the County sought and received approval from the NC Department of Environment, Health and Natural Resources, Division of Waste Management to perform a vertical expansion on Cell No. 1 of the New Hanover County landfill to received hurricane debris; AND WHEREAS, the State of North Carolina Solid Waste Management Rules require that Municipal Solid Waste Landfills install a cap system that is designed to minimize infiltration; AND WHEREAS, the cap system shall be designed and constructed to have a permeability less than or equal to the permeability of any base liner; AND WHEREAS, the Engineering firm of Post, Buckley, Schuh & Jernigan, Inc. has demonstrated its ability to meet the design criteria by previously designing a closure system acceptable to the State Waste Section; AND WHEREAS, the firm of Post, Buckley, Schuh & Jernigan, Inc. has submitted a Scope of Services to provide design services for the closure of cell No 1 at the New Hanover County Landfill; AND WHEREAS, the Director of the Department of Environmental Management and the County Manager recommend that a contract be awarded to Post, Buckley Schuh & Jernigan, Inc. in an amount of forty-six thousand and forty six dollars ($46,046); AND WHEREAS, funds are now in Account No 700-480-4191-3700 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the Contract for Engineering Design Services for the closure of cell No 1 at the New Hanover County Landfill be awarded to Post, Buckley, Schuh & Jernigan, Inc. for an amount not to exceed $46,046, and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney This the 17th of February 1997 NEW HANOVER COUNTY [SEAL] WfJL Robert G. Greer, Chairman Board of County Commissioners ATTEST, ~Jl(/~ 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 APPLE VALLEY 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 commissioners of the County of 17th day of Februarv was duly adopted by the Board New Hanover at a meeting on the , 1997 of WITNESS my hand and official seal this the I~ , 1997 day of ~v.::kr. New Hanover County Board of Commissioners Form SR-2 Please Note resolu"te wp Forward direct "to "the Distric"t Engineer Division of Highways 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 300 p.m., on the 28th day ofJanuary ]997 at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for a RISC 6000 for the Library Bid # 97-0207 Eastern Technologies Associates, L.L.C $94,595 00 AND WHEREAS, the Library Director the Finance Director and the County Manager recommend that the contract be awarded to Eastern Technology Associates, L.L.C of Wilmington, North Carolina, the only bidder in the amount of Ninety-four Thousand Five Hundred Ninety-five Dollars ($94,595 00); AND WHEREAS, funds have been previously appropriated and are now in Account No. ] 10-611-6110-6400 to cover this contract; NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a RISC 6000 for the Library Bid # 97-0207 be awarded to Eastern Technology Associates, L.L.C. in the amount of Ninety-four Thousand Five Hundred Ninety- five Dollars ($94,595 00); and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney This ] 7th day of February ] 997 /fJ/~ Chairman, Board of County Commissioners ATTEST ~~7~ Cl rk to the Board NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 01/31/91 CURRENT TAX YEAR - 1996 ----------------------- ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED ADVERTISING FEES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES ---------- REAL ESTATE AND PERSONAL PROPERTY CHARGE:S ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO OATE OUTSTANDING BALANCE PERCENTAGE COLLECTED ROOM OCCUPANCY TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS EMS COLLECT IONS AD VALOREM $ 51,988,153091 2,529,189086 55,990069- --------------- $ 54,462,553.14 000 49,514042 --------------- $ 54,512,061056 52,015,391050- --------------- $ 2,436,610006 9<;.53%* $ 2,431,423013 29,350011 18,055053- --------------- $ 2,442,118031 641,259052- $ 1,195,458019 26050% JAN 1991 91,855.16 313015 000 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR CITY OF WILMINGTON~ WRIGHTSVILLE BEACH, CAROLINA BEACH TO DATE - $1(,510,2990040 THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, R~CTFULLY SUBMITTED, ~ 11- '*"\""(1.(1' . '~- -~~~ PATRICIA Jo~RA R COLLECTOR OF R ENUE U CONSENT AGENDA DATE _________ ITEM NOo______ MOTOR VEHICLE $ 3,559,491040 32,931001 36,559013- --------------- $ 3,555,814014 000 000 $ 3,555,814014 2,618,181044- $ 931,6d1.30 13 0 63%* FISCAL YTD 1,431,188095 15,841013 000 NEW HANOVER COUNTY, BEACH AND KURE 19960 * COMBINED COLLECTION PERCENTAGE - 94019% CONSENT AGENDA DATE _________ ITEM NO.______ NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 01/31/97 CURRENT TAX YEAR - 1996 ----------------------- ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE DUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES AD VALOREM MOTOR VEHICLE --------------- $ B4,707.14 837.28 972.29- $ 1,143,852.52 58,084.01 23,180.24- --------------- $ 1,178,756.29 1,000.29 --------------- $ 1,179,756.58 1,127,387.58- --------------- $ 52,369.00 95.56%* $ 84,572.13 .00 $ 84,572.13 64,430.03- --------------- $ 20,142.10 76.18%* ReAL ESTATE AND PERSONAL PROPERTY $ CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED THIS REPORT IS FOR FISCAL YEAR BEGIN~ING JULY 1, 1996. R~~CTFULLY S~MI~~D, -t-{rl'1.t"~.l - PATRICIA J. RAYo/>IOR lJ COLLECTOR OF REVENUE 45,708.15 865.49 323.83- $ 46,249.81 12,117.61- --------------- $ 34,132.20 26.20% ~ * COMBINED COLLECTION PERCENTAGE - 94.26% INTRODUCED BY Allen O'Neal, County Manager DATE. February 17 1997 RESOLUTION PROPOSING ACCEPTANCE OF THE OFFER TO PURCHASE REAL PROPERTY LOCATED AT 1112 DAWSON STREET LEGISLATIVE INTENT/PURPOSE. This resolution relates to the proposed sale of surplus property jointly owned by the City of Wilmington and New Hanover County more particularly identified as follows: Parcel Number 054-10-029-023 000 Address 1112 Dawson Street Amount of Offer $1,960.00 Tax Value $2,974 00 Market Value $1,960 00 Offerer New Covenant Holiness Church 1102 Dawson Street Property Dimensions 33' x 90' This property has been offered to Wilmington Housing Finance and Development, Inc. and Cape Fear Habitat for Humanity Neither organization could use the property in their program. Thc offerer(s) has agreed to pay the amount(s) indicated above for the parcel(s) identified. The pareel(s) has been declared surplus by the County Commissioners and not needed for public purposes. RESOLVED' That pursuant to N C G.S. 160A-269 the County Commissioners docs hereby propose to accept the offer(s) to purchase identified herein from the offerer(s) as indicated. 2. That New Hanover County reserves the right to reject any and all offers. 3 That New Hanover County will retain any deposit posted by the offerer(s) when: a. The offer is withdrawn after posting the deposit. b The offerer(s) fail to pay the balance of an approved offer, due in cash, within ten (10) days of receipt of a notice by certified mail of availability of the deed of conveyance. 4 The offerer(s) shall deposit the sum of 5% of the total offer immediately following adoption of this resolution. 5 That the Clerk of the Board of Commissioners will publish a notice of the offer(s) as required by N CG.S. 160A-269 Adopted at ~ meeting or\- . / '1 ATTEST New Hanover County Board of ~ Chairman , ADVERTISEMENT FOR UPSET BIDS SALE OF SURPLUS PROPERTY BY THE CITY OF WILMINGTON AND/OR NEW HANOVER COUNTY By resolutions duly adopted by the City Council and the Board of Commissioners, the City and/or County proposes to sell the real property identified as follows: TAX PARCEL NO' R0054-10-029-023 000 DEED BOOK. 185 DEED PAGE. 1198 DESCRIPTION: Vacant parcel 33' x 90' ADDRESS 1112 Dawson Street OFFERER. New Covenant Holiness Church AMOUNT OF OFFER. $1,96000 All offers are subject to the following terms and conditions: (I) That the offers are unconditional and may not be revoked. (2) That the City and/or County shall retain any deposit posted if any offerer fails to pay the balance due in cash and secure the deed within 10 days of notice. The proposed sale of this property is subject to upset bid. Any person may raise the bid by not less than 10% of the first $1,000 and 5% of the remainder within 10 days of the below date. Upset bids may be in writing and must be delivered to the City Clerk, accompanied by a deposit of5% of the total increased bid. The City Council and/or the Board of Commissioners reserve the right to reject any and all offers at any time. lbis the 3 rd day of March, 1997 A. PENELOPE SPICER-SIDBURY CITY CLERK LUCIE HARRELL, COUNTY CLERK Published: March 3 1997 m~L FEB 2 8 1997 NEW HA~!O' BO. OF CO' ADVERTISEMENT FOR UPSET BIDS SALE OF SURPLUS PROPERTY BY THE CITY OF WILMINGTON AND/OR NEW HANOVER COUNTY By resolutions duly adopted by the City Council and the Board of Commissioners, the City and/or County proposes to sell the real property identified as follows: TAX PARCEL NO' R0054-1O-029-023.000 DEED BOOK. 1185 DEED PAGE. 1198 DESCRIPTION: Vacant parcel 33' x 90' ADDRESS. 1112 Dawson Street OFFERER. New Covenant Holiness Church AMOUNT OF OFFER. $3,500 00 All offers are subject to the following tenns and conditions: (I) That the offers are unconditional and may not be revoked. (2) That the City and/or County shall retain any deposit posted if any offerer fails to pay the balance due in cash and secure the deed within 10 days of notice. The proposed sale of this property is subject to upset bid. Any person mav raise the bid by not less than 10% of the first $1,000 and 5% of the remainder within IO days of the below date. Upset bids may be in writing and must be delivered to the City Clerk, accompanied by a deposit of 5% ofthe total increased bid. The City Council and/or the Board of Commissioners reserve the right to reject any and all offers at any time. This the 26th day of March, 1997 \ A. PENELOPE SPICER SIDBURY CITY CLERK LUCIE HARRELL, COUNTY CLERK Published: March 26, 1997 L~lS~'JW~[JjJ MAR 2 I 1997 NEW HANOVER CO BD. OF COMMISSIONERS