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HomeMy WebLinkAbout1997-04-07 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 11.30 a.m., on the 25th dav of March, 1997 at the County Administration Building, 320 Chestnut Street, Wihninglon, North Carolina, and the following bids were received for a crane bucket for the W ASTEC Facility of the Environmental Management Department, Bid # 97-0333 Mack Manufacturing, Inc. $23,45000 $26,710 00 $26,995 00 $30,800.00 Pro-Line Machine Repair Anvil Attachments a Division of D&S Manufacturing Co., Inc. Haweo Manufacturing Company AND WHEREAS, the proposal from Pro-Line Machine Repair was deficient in several areas and therefore the staff determined that the bid was nonresponsive and would not be considered; AND WHEREAS, the proposal from the next lowest bidder, Anvil Attachments a Division ofD&S Manufacturing Co., Inc., met all the bid requirements and was determined by starr to be the lowest bidder submitting a responsive bid proposal; AND WHEREAS, the Environmental Management Director, the Finance Director and the County Manager recommend that the contract be awarded to Anvil Attachments a Division of D&S Manufacturing Co., Inc., the lowest responsible bidder, in the amount of Twenty-six Thousand Seven Hundred Ten Dollars ($26,710 00): AND WHEREAS, funds have been previously appropriated and arc now in Account No. 700-485-4193-6400 to cover this contract, NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a crane bucket for the WASTEC Facility of the Environmental Management Department, Bid # 97-0333 be awarded to Anvil Attaclmlents a Division of D&S Manufacturing Co., Inc. in the amount of Twenty-six Thousand Seven Hundred Ten Dollars ($26,71000); 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 April, 1997 1JIM- Chairnlan, Board of County Commissioners ATTEST ~ ~,</)i C k to the -Board v 4 INTRODUCED BY Allen O'Neal, County Manager DATE. April 7 1997 RESOLUTION AUTHORIZING CONVEYANCE OF LOTS TO THE WILMINGTON HOUSING FINANCE AND DEVELOPMENT INC. (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 April I, 1997 meeting. NOW THEREFORE, BE IT RESOLVED' That the County Commission authorizes the conveyance of the below indicated parcels to.WHFD Parcel Number 054-13-033-020 000 Lot Dimensions 75' x 80' Tax Value $575 00 Address 206 Marstellar Street BE IT FURTHER RESOLVED' That this action is contingent upon approval by the Wilmington City Council. Adopted at ~ meetmg on 1; , 19i1 ATTEST . L/~ q;~ t;/ /V~ Clerk to the Board Ne:W~Lcommissioners Chairman - I CIlY OF WILMINGTON AND NEW HANOVER COUNlY NOTICE OF CONVEYANCE OF PROPERlY BY PRIVATE SALE Please take notice that the Wilmington City Council adopted a resolution dated April I, 1997 and the Board of Commissioners of New Hanover County adopted a resolution on April 7 1997 authorizing the eonveyanec by private sale to Wilmington Housing Finance and Development, Inc. (WHFD), a non-profit corporation, for the following described property. 206 Marstellar Street Parcel Number 054-13-033-020000 This property 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 pcrsons 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 conveyancc shall not be consummated until ten (10) days after the publication of this notice. A. Penelope Spicer-Sidbury City Clerk City of Wilmington Lucie Harrcll, County Clerk New Hanover County Advertised: April I I, 1997 LJ['@~DW~ID Ar~ I 0 1997 "/ HANOVER CO C CC'''~ISSIONiRS RESOLUTION OFTHE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 11.30 a.m., on the 25th day of March, 1997 at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the rollowing bids were received for a crane bucket for the W ASTEC Facility orthe Environmental Management Department, Bid # 97-0333 Pro-Line Machine Repair Anvil Attachments a Division of D&S Manuraeturing Co., Inc. Mack Manuracturing, Inc. $23 450 00 $26,710.00 $26,995 00 $30,800.00 Haweo Manuraeturing Companv AND WHEREAS, the proposal from Pro-Line Machine Repair was deficient in several areas and therefore the stafr determined that the bid was nonresponsive and would not be considered; AND WHEREAS, the proposal from the next lowest bidder, Anvil Attachments a Division of D&S Manufacturing Co., Inc., met all the bid requirements and was determined bv staff to be the lowest bidder submitting a responsive bid proposal; AND WHEREAS, the Environmental Management Director, the Finance Director and the County Manager recommend that the contract be awarded to Anvil Attachments a Division orD&S Manuracturing Co., Inc., the lowest responsible bidder in the amount or Twenty-six Thousand Seven Hundred Ten Dollars ($26,710.00); AND WHEREAS, runds have been previously appropriated and are now m Account No. 700-485-4193-6400 to cover this contract; NOW THEREFORE, BE IT RESOLVED by the Board orCountv Commissioners orNew Hanover County that the contract for a crane bucket ror the W ASTEC Facility of the Environmental Management Department, Bid # 97-0333 be awarded to Anvil Attachments a Division orD&S Manuraeturing Co., Inc. in the amount or Twenty-six Thousand Seven Hundred Ten Dollars ($26,710.00); and that the County is hereby authorized and directed to execute the contract, contract roml to be approved by the County Attorney This 7th day of April, 1997 ~~ Chairman, Board of County Commissioners ATTEST \-Y ~ ~le Board f I 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 14th day of February 1997 at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for radio equipment and accessories and/or options, Bid # 97-0205 Bit/tier Equipment Motorola, Inc. Portables and Options Accessories for Portables Mobiles and Options Accessories for Mobiles Control Stations and Options Accessories for Control Stations Management System and Options Accessories for Management Systems Repeater and Options Accessories for Repeater Keyloader and Options Mobile Data Terminal System, Options, and Accessories % Discount off Mfg. Price List 15% 0% 15% 0% 15% 0% 15% 0% 10% 0% 10% Per State Contract Pricing AND WHEREAS, the Emergency Management Director, the Finance Director and the County Manager recommend that the contract be awarded to Motorola, Inc., the only responsible bidder at the discounts otfmanufacturer's price list as quoted in the proposal; AND WHEREAS, all purchases will go through normal County budgetary approval and appropriation procedures for any purchases from this contract; , NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a radio equipment, options and/or accessories, Bid # 97c0205 be awarded to Motorola, Inc. at the discounts off manufacturer s price list as quoted in the proposal; 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 April, 1997 (SEAL) jJd!iR6w~ Chairman, Board of County Commissioners ATTEST ~ ~d / Cl rk to the Board RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the Parkinson s Disease Support Group and European Parkinson's Disease Awareness Associations are committed to elevating public awareness of the disease and, WHEREAS, the support of public officials aids in heightening the public's awareness and concern in order to become better educated about health issues, and WHEREAS, Parkinson s Disease affects millions of Americans, and WHEREAS, April 11 is the anniversary of the birth of Dr James Parkinson, NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners declares April 11, 1997 as the First Parkinson's Disease Awareness Day in New Hanover County This the 7th day of April, 1997 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Attest: lljJ~L Robert G Greer, Chairman Lu .. F Harrell, Clerk to the Board l{,f BuOK P,\GE ~ ?17Y 0222 STATE OF NORTH CAROLINA COUNTY OF NEW HANOVlfAPR 30 Ar110 26 In the Matter of Reducing A Portion or'Burke Avenue ~ECORD!:D AND VEillFIED ,.wn SUE OaTS REGISTEr OF DEEDS 1,:::1'1 HA~IOYER co. t:C BEFORE THE BOARD OF COUNTY COMMISSIONERS bRDER 000031 It appearing to the Board of County Commissioners of New Hanover County that a Resolution ofIntent to close/reduce a portion of Burke Avenue was adopted by the County Commissioners on the lath day of March, 1997 and it further appearing that said resolution called for a hearing to be held on the 7th day of April, 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 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 Burke Avenue in the County of New Hanover should be reduced and are satisfied that the reduction 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 reduction, the legal description of said road being as follows: Beginning at the northeastern corner of lot 7 Villa View Subdivision as recorded in Book 52, Page 563 of the New Hanover C01lnty Registry and is approximately 250 feet east of Dick Avenue (currently know as Pavilion Place) running thence from the northeastern corner of lot 7 approximately 150 feet southwest to the northeastern corner of lot 34 1/2, thence from said point south 126feet to the southeastern corner of lot 33 as shown on the Villa View plat; thence 50 feet east to the southwestern corner of lot 39 thence 146.6feet north to the northwestern corner of lot 39 thence 150 feet northeast to the northwestern corner of lot 12 as shown on the Villa View plat; thence 50 feet northwest to the point of beginning. NOW THEREFORE, IT IS ORDERED AND DECREED that the above described road be hereby reduced to a thirty foot wide easement by deleting 10 feet from each side of the eastern and western rights-of-way Provided, however a 50 ft. wide utility easement is reserved and retained, over on, and across said Burke Avenue. Adopted this the 7th day of April, 1997 ~M.- Robert G Greer Chairman Attest: ~v( /4 CI k to the Board RETi..lFli'JED TO 5 13.......,""" Co <;'''''''''1 0';"0 " , 'u ><~'" ?;. 7 \ I__ I /" """ V:.......... ,f,.! '\ '-""'" """" / " i \. " > !," "'''- "- ", -/...,.... '..., / /....... /' : \ r- .1...,..,........'......,.. ,;....,,''--., / """"" \.! ',- "''''' O""'~'~ "......,; 11./.'... ..-.-....-.-- N"._.--....~~~::::.=:.~.:j "~,," I . --: OC ------.L__ , , " !; I( ~" , \\ \\ ~:::.:j_.-.-.-._._._-~-....-.--.-J j . , ; ,:..~:~.:-..:::::",.,., )''', \ j \\ / , , , ( o a.. .. , '" ~ . ~ 0_ ~~ ,,~ . , ...~ 0.; 0 -. t'l5! ~ " ~w ...;:.'.J " )",,;j..... "~I ? 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STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER BEFORE THE BOARD OF COUNTY COMMISSIONERS In the Matter of Reducing A Portion of Burke Avenue ORDER It appearing to the Board of County Commissioners of New Hanover County that a Resolution ofIntent to close/reduce a portion of Burke Avenue was adopted by the County Commissioners on the 10th day of March, 1997 and it further appearing that said resolution called for a hearing to be held on the 7th day of April, 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 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 Burke Avenue in the County of New Hanover should be reduced and are satisfied that the reduction 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 reduction, the legal description of said road being as follows: 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 Avenue (currently know as Pavilion Place) nmning thence from the northeastern comer of lot 7 approximately 150 feet southwest to the northeastern corner of lot 34 1/2, thence from said point south 126 feet to the southeastern corner of lot 33 as shown on the Villa View plat; thence 50 feet east to the southwestern corner of lot 39 thence 146.6 feet north to the northwestern corner of lot 39 thence 150 feet northeast to the northwestern corner of lot 12 as shown on the Villa View plat, thence 50 feet northwest to the point of beginning. NOW THEREFORE, IT IS ORDERED AND DECREED that the above described road be hereby reduced to a thirty foot wide easement by deleting 10 feet from each side of the eastern and western rights-of-way Provided, however a 50 ft. wide utility easement is reserved and retained, over on, and across said Burke Avenue. Adopted this the 7th day of April, 1997 ~u-- Robert G. Greer Chairman Attest: ~\/ /4 C k to the Board National County Government Week April/3 - /~ /997 Whereas, county government traces its roots to the English shire of a thousand years ago, serving as the citizen's local government voice since its inceptionj and Whereas, when the federal government was formed, the framers of the Constitution chose to provide states the freedom to create county governments. Subsequently, early state constitutions conceptualized the importance of county government and its dual value to both the state and federal governmentj and Whereas, changes in structure and greater autonomy from the states, rising revenues and stronger political accountability have ushered in a new era for county government as they enter the 21st centuryj and Whereas, the practice of devolution - the shift of responsibilities and programs from the federal level to state and county governments- continues to evolve and with these changes come the possibility of greater autonomy and flexibility That flexibility and greater local control presents expanded opportunities to New Hanover County, as we pursue what is best for citizens and communities in which they Iivej and Whereas, the county will pursue key initiatives by seeking public input through the Community Countdown 2000, which is a national campaign to raise public confidence and increase understanding abut the roles and responsibilities of countiesj and Whereas, county governments have seized opportunities and met challenges in the past. In recognition of the leadership, innovation and valuable service provided by our nation's counties: Now, therefore, be it resolved that the New Hanover County Board of Commissioners, of New Hanover County, North Carolina hereby proclaims April 13 19, 1997 National County Government Week 1?JJl;~ Robert G. Greer, Chairman AN ORDINANCE OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS The Board of Commissioners of New Hanover County, North Carolina, does hereby ordain that Chapter 8, Fire Prevention and Protection, New Hanover County Code, is hereby amended as follows: Amend Section 8-21, Duties of the Fire Marshal, to read: The Fire Marshal shall have the following duties and authority in fire prevention and code enforcement as permitted in G.S. Sections 153A-234 58-79-20, and 58-79-1 including, but not limited to I Making fire prevention inspections, including the periodic inspections and reports of school buildings required by Chapter 115 and the inspection of day-care facilities required by Chapter 110 2. Exercising, as Director of the Fire Prevention Division of the Department of Fire Services Administration, all duties, powers, and authority express and inherent in that office, including the enforcement of the State Fire Prevention Code. 3 Investigating the cause, origin, and circumstances of fires occurring in the unincorporated county in which property has been damaged or destroyed. Add Section 8-22, Delegation. The Fire Marshal may utilize duly authorized deputy fire marshals or local fire department personnel in the performance of his/her duties. This the r.4 day of .~..vL.. , 1997 [SE NEW HANOVER COUNTY .1J;~ ATTEST Robert G. Greer, Chairman Board of Commissioners ~~//~ C rk to the Board