HomeMy WebLinkAbout1997-03-10 RM Exhibits
RESOLUTION
OFTHE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were received and publicly opened by the Finance
Department at 3.00 p.m., on the 13th day of February 1997 at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for a lighting
system for the two softballlbaseball fields at Ogden Park for Parks Department, Bid # 97-0289.
Musco Lighting, Inc.
$94,300 00
AND WHEREAS, the Parks Director the Finance Director and the County Manager
recommend that the contract be awarded to Musco Lighting, Inc., the only bidder, in the amount of
Ninety-four Thousand Three Hundred Dollars ($94,300 00);
AND WHEREAS, funds have been previously appropriated and are now in Account No
315-612-8210-7300-6300-08 to cover this contract;
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that the contract for a lighting system for the two softballlbaseball fields at Ogden
Park for the Parks Department, Bid # 97-0289 be awarded to Musco Lighting, Inc. in the amount
of Ninety-four Thousand Three Hundred Dollars ($94,300 00); and that the County is hereby
authorized and directed to execute the contract, contract form to be approved by the County
Attorney
This 10th day of March, 1997
1?~
Chairman, Board of County Commissioners
~v~
CI k to the Board
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 3'00 p.m., on the 12th day of February, 1997 at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for a two reel
type mowers for the Parks Department, Bid # 97-0261
Jacobsen Textron-Carolinas
Smith Turf & Irrigation Co
Revels Turf & Tractor Co.
$29,800.00
$32,80000
$33,35000
AND WHEREAS, the Parks Director the Finance Director and the County Manager
recommend that the contract be awarded to Jacobsen Textron-Carolinas of Myrtle Beach, South
Carolina, the lowest responsible bidder in the amount of Twenty-nine Thousand Eight Hundred
Dollars ($29 800 00);
AND WHEREAS, funds have been previously appropriated and are now in Account No
110-612-6120-5000-6400 to cover this contract;
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that the contract for two reel type mowers for the Parks Department, Bid # 97-0261
be awarded to Jacobsen Textron-Carolinas in the amount of Twenty-nine Thousand Eight Hundred
Dollars ($29,800 00); and that the County is hereby authorized and directed to execute the contract,
contract form to be approved by the County Attorney
This 10th day of March, 1997
1lJd~~
Chairman, Board of County Commissioners
ATTEST
~X/ .Y/~
CI rk to the Board -
RESOLUTION
OFTHE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTV
WHEREAS, after due advertisement, bids were received and publicly opened by the Finance
Department at 2:30 p.m., on the 12th day of February, 1997 at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for a
suburban for the Emergency Medical Services Department, Bid # 97-0288
Bob King Pontiac-GMC
Minchew Motors, Inc.
$31,52400
$34,500 00
AND WHEREAS, due to budgetary concerns, the Finance Director and the County Manager
recommend that all bids received be rejected;
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New
Hanover County that all bids received for Bid # 97-0288 be rejected.
This 10th day of March, 1997
/f2LJM-
Chairman, Board of County Commissioners
ATTEST
~/~/ 7/~
CI 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
BENJAMIN AVENUE IN DIXON ACRES
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
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 op~n~on 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
Commissioners of the County of New Hanover at a meeting
10TH day of MARCH , 1997
,~~NEr~ my hand and official seal this the /~~
~~ , 1997
Board of
on the
day of
~~v/~
Lu tie F Harrell, Clerk
New'Hanover County Board of
Commissioners
Form SR-2
Please Note
resolute wp
Forward direct to the District 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 11'00 a.m on the 14th day of Februarv 1997, at the County Administration Building, 320
Chestnut Street, Wilmington, North Carolina., and the following bids were received for a quick response vehicle
for the Fire Services Department, Bid # 97-0260'
P L Custom Body and Equipment Co., Inc.
$87,230.00
$100,634.00
$92,000.00
$101,984.00
$98,286.00
Slagle's Fire Equipment and Supply Co., Inc, - Alternate Bid
Slagle's Fire Equipment and Supply Co" Inc. - Primary Bid
FiJ-e Attacket', IIIC, - Bid olle
Fire Attacker Inc. - Bid two
AND WHEREAS, the alternate proposal from Slagle s Fire Equipment and Supply Co., IIIc.
($87,230.00) took full exception to the County s specifications and is therefore non-responsive;
AND WHEREAS, the Fire Services Administrator the Finance Director and the County Manager
recommend that the contract be awarded to Fire Attacker, Inc. of Petersburg, Michigan, the lowest responsive
bidder in the amount of Ninety-two Thousand ($92,000.00);
AND WHEREAS, funds have been previously appropriated and are now in Account No.
130-436-4370-3000-6450 to cover this contract;
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County that the contract for the quick response vehicle for the Fire Services Department, Bid # 97-0260 be
awarded to Fire Attacker, Inc, in the amount of Ninety-two Thousand Dollars ($92,000,00); and that the
County is hereby authori7.ed and directed to execute the contract, contract form to be approved by the County
Attorney
BE IT FURTHER RESOLVED that the Purchasing Agent is hereby authorized to return the bid
deposits to the unsuccessful bidders.
This 10th day of March, 1997
(SEAL)
1l~
Chairman, Board of County Commissioners
ATTEST ~
~\'/ ~
C er to the Board -
RESOLUTION
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, the laws governing annexation were developed in the 1950's; and
WHEREAS, in the past the laws have served the citizens of North Carolina well. However North
Carolina is a rapidly growing state and some North Carolina counties have over the years been
required to provide many urban and municipal services; and
WHEREAS, rapid development and changing citizen expectations have brought about a need to
amend the annexation laws of the State of North Carolina; and
WHEREAS, the New Hanover County Board of Commissioners has been studying proposed
annexations in New Hanover County for several years;
NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of
Commissioners requests that the North Carolina General Assembly appoint a Committee to make
a comprehensive, objective and diligent study of existing annexation statutes and recommend
changes or amendments, as necessary, to reflect the current needs of the North Carolina citizens, and
that a moratorium be placed on all annexation proceedings until a date deemed appropriate by the
Committee, and, also, all changes or amendments apply to all pending annexation litigation.
Adopted this the 10th day of March, 1997
NEW HANOVER COUNTY
BOARD OFCOMMISSIONERS
/f?li/J~
Robert G. Greer, Chairman
RESOLUTION
ENDORSING PROPOSED EXPANSION
OF THE NORTH CAROLINA AQUARIUM AT FORT FISHER
WHEREAS, the New Hanover County Board of Commissioners supports and encourages initiatives
that contribute to the economy and quality of life in southeast North Carolina, and
WHEREAS, the North Carolina Aquarium at Fort Fisher has worked to promote public awareness
and appreciation for our aquatic resources; and
WHEREAS, the North Carolina Aquarium at Fort Fisher has provided opportunities for learning,
a destination for tourists, and a space for discovery and educational recreation,
NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners of New Hanover
County endorses the proposed expansion of the North Carolina Aquarium at Fort Fisher and urges
our State legislative delegation and the North Carolina General Assembly to appropriate funding for
construction of the proposed expansion, and further encourage the community to support the efforts
of the North Carolina Aquarium Society in raising private funds for the expansion.
Adopted this the 10 day of March, 1997
ATT
N~.ro ofCommi"ioo,,,
Robert G Greer, Chairman
~
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'97 APR 16 Ar110 20
Resolution ofIntent i1ECORDED AND VERIFIED
To ClosefReduce a Portion of Burke Avk!nue' S'JE OaTS l
Villa View Subdivision REGISTER OF DEEDS
NEW HM!OVER CO. tiC
WHEREAS, a petition has been filed pursuant to N.C G S. 153-A-241, requesting the
Board of Commissioners of New Hanover County to close/reduce a portion of the following
described public road;
000020
Beginning at the northeastern corner of lot 7 Villa View Subdivision as recorded in Book
52, Page 563 of the New Hanover County Registry and is approximately 250 feet east of
Dick A venue (currently known as Pavilion Place) running thence from the northeastern
corner of lot 7 approximately 150 feet southwest to the northeastern corner of lot 34 r.,
thence from said point south 126 feet to the southeastern comer of lot 33 as shown on the
Villa View plat, thence 50feet east to the southwestern comer of lot 39 thence 146.6feet
north to the northwestern comer of lot 39 thence 150 feet northeast to the northwestern
comer of lot 12 as shown on the Villa View plat, thence 50 feet northwest to the point of
beginning
NOW THEREFORE, BE IT RESOLVED that this Board is considering closing!
reducing a portion of Burke Avenue (10 feet on each side of the right-of-way line) to public use,
and that a public hearing on this question will be held on the 17 day of April, 1997 at 9'00 a.m. in
the General Assembly Room of the County Courthouse, 24 North Third Street, Wilmington, NC
at which time the Board will hear all interested citizens and make a final determination as to
whether the road shall be closed/reduced.
The foregoing resolution was adopted by the New Hanover County Board of
Commissioners on the 10th day of March, 1997
1lLJ/J~
Robert G Greer, Chairman
Attest:
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i ?)k-
AN EMERGENCY PROCLAMA nON
OF THE
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
WHEREAS, New Hanover County suffered a "major disaster" September 5 and 6, 1996
when struck by Hurricane Fran; and
WHEREAS, severe property damage has occurred within New Hanover County creating
drainage obstructions on public and private property; and
WHEREAS, pursuant to Chapter 6.7-23(c) of the New Hanover County Code, an
emergency proclamation may be issued to maintain order and protect lives or property during the
state of emergency' and
WHEREAS, an emergency proclamation was issued September 30, 1996 by the
Chairman of the New Hanover County Board of Commissioners authorizing County officials,
their agents, or assigns to enter onto private property within New Hanover County for the
purpose of removing drainage obstructions; and
WHEREAS, the present and ongoing peril due to dangerous conditions resulting from
Hurricane Fran has not yet been abated.
NOW, THEREFORE, IT IS PROCLAIMED that the proclamation initially enacted
September 30, 1996, is hereby extended until and through September 4, 1997
This the 10th day of March, 1997
NEW HANOVER COUNTY
;Jj1J~
Robert G. Greer, Chairman
Board of County Commissioners
ATTEST
~.~,\/ ~
C k to the Board
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STATE OF NORTH CAROLIN17 APR 30 Af'110 27
COUNTY OF NEW HANOVER
11ECORDED AND VEl1lFIECBEFORE THE BOARD OF
MAR ( '"UE OaTS COUNTY CO.iYIMISSIONERS
REGISTER OF DeEDS
NEW IIMiOVER CO tlC
In the Matter of Closing
A Portion of Central Avenue
ORDER
000032
It appearing to the Board of County Commissioners of New Hanover County that a
Resolution ofIntent to close the southern portion of Central Avenue was adopted by the County
Commissioners on the 3rd day of February, 1997, and it further appearing that said resolution
called for a hearing to be held on the 10th day of March, 1997, 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 the southern portion of Central Avenue
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 the northeastern comer of lot 68, SummerHaven Subdivision as
recorded in Map Book 2, page 122 of the New Hanover County Registry' running
thence from said beginning point South 21 degrees, 24 minutes West 415 feet to
the southeastern corner of lot 53 Summer Haven Subdivision as recorded in Map
Book 2, page 122 of the New Hanover County Registry' thence South 53 degrees,
East 34 8 feet, this line being the southern terminus of Central Avenue, thence
North 21 degrees, 24 minutes East 416 feet to the southern right-of-way of Beech
Street, thence North 53 degrees, West 34 8 feet to the point of beginning.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the above
described road be and the same is hereby closed. 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.
ted this the 10th day of March, 1997
fie.
~
1JJM.-
Robert G Greer Chairman
A t,,~t;j
~y~~
CI . to the Board
Note The above order and attached map
supersede Book 2167, Page 479 due
to an error in the orgina1 order
r.;::T'J".I~ED TO
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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. 1185 DEED PAGE. 1198
DESCRIPTION Vacant parcel 33 x 90'
ADDRESS 1112 Dawson Street
OFFERER. Lam Vinhnguyen
AMOUNT OF OFFER. $2,008.00
All offcrs are subject to the following terms and conditions:
( I ) That the offers arc unconditional and may not be revoked.
(2) That the City and/or County shall retain any deposit posted if any offercr fails to pay the
balance due in cash and secure the dced within 10 days of notice.
The proposed sale of this property is subject to upset bid. Anv 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 of 'i% 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.
This the 19th day of March, 1997
A. PENELOPE SPICER SIDBURY CITY CLERK
LUCIE HARRELL, COUNTY CLERK
Published: March 19 1997
&J~(0rnD\0"L_
MAR I 7 1997
NEW HANOVER CO.
BO. OF COMMISSIONERS
STA TE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
In the Matter of Closing
A Portion of Central Avenue
ORDER
It appearing to the Board of County Commissioners of New Hanover County that a
Resolution ofIntent to close the southern portion of Central Avenue was adopted by the County
Commissioners on the 3rd day of February 1997' and it further appearing that said resolution
called for a hearing to be held on the 10th day of March, 1997 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 the southern portion of Central Avenue
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 the northeastern comer of lot 68, SummerHaven Subdivision as
recorded in Map Book 2, page 122 of the New Hanover County RegistrY' running
thence from said beginning point South 21 degrees, 24 minutes West 415 feet to
the southeastern comer of lot 53 Summer Haven Subdivision as recorded in Map
Book 2, page 122 of the New Hanover County RegistrY' thence South 53 degrees,
East 34.8 feet, this line being the southern terminus of Central Avenue, thence
North 21 degrees, 24 minutes East 416feet to the southern right-of-way of Beech
Street, thence North 53 degrees, West 34 8 feet to the point of beginning.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the above
described road be and the same is hereby closed. 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.
ted this the 10th day of March, 1997
He
W~
Robert G. Greer Chairman
I\. Sol
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Cl rk to the Board