1997-02-17 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
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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