1996-02-05 RM Exhibits
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, the Laboratory at the New Hanover County Health Department has a Coulter
Hematology System consisting ofa Diluter Model DDIII, SN # R883403 a Counter, Model ZF
SN # 5969' a Computer Model MHR, SN # 4769' and a Hemoglobinometer Model HGBR2,
SN # 12793 which is sixteen years old and frequently inoperative, which needs to be declared as
surplus;
AND WHEREAS, the Laboratory at the New Hanover County Health Department is
purchasing a new hematology system and would like to dispose of the old hematology system
pursuant to G.S. l60A-267 as a trade-in (private sale) on the purchase of the new hematology system
in an amount of Three Thousand Four Hundred Thirty-Five Dollars and Fifty Cents ($3435.50);
NOW THEREFORE, BE IT RESOLVED BY the New Hanover County Board of
Commissioners that the Coulter Hematolo!,'Y System consisting of a Diluter Model DDIII,
SN # R883403 a Counter Model ZF SN # 5969' a Computer Model MHR, SN # 4769 and a
Hemoglobinmeter Model HGBR2, SN # 12793 will be sold by the Finance Office pursuant to G.S
l60A-267 as a trade-in (private sale) on the purchase of a new hematology system.
This 5th day of February 1996
?dd~
Chairman, Board of County Commissioners
ATTEST
~y/~
Cl k to the Board
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, aller due advertisement, bids were received and publiely opened by the Finance Department
at 3.00 p.m. on the 16th day of January 1996, at the County Administration Building, 320 Chestnut Street,
Wilmington, North Carolina, and the following bid was received for a ROLM Telephone System upgrade for the
Administration buildings, the Social Services building, and the Health Department building and the sale of
surplus ROLM telephone equipment as a trade-in, Bid # 96-0241
Carolina Telephone and Telegraph Company.
Gross Price:
Less Trade-In:
ROLM Phone Mail (Release 3)
Serial # 173633
ROLM Phone Mail (Release 3)
Serial # 176 124
$281,27900
$ 6,153.84
$ 6,15385
Total Net Price:
$268,971.31
AND WHEREAS, Ule M.l.S. Director, the Finanec Director and the County Manager recommend that
the contract be awarded to Carolina Telephone and Telegraph Company of Fayetteville, North Carolina, the only
responsible bidder, in the aJnowlt of Two HWldred Sixty-eight Thousand Nine Hundred Seventy-one Dollars and
Thirty-one Cents ($268,971.31);
AND WHEREAS, flUlds have been previously appropriated and are now in or will be in subsequent years
budget Account No. ] 10-420-4200-1000-5940 to cover this contract,
NOW THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover
County that the contract for a ROLM Telephone System upgrade for the Administration buildings, the Social
Services building, and the Health Department building and the sale of surplus ROLM telephone equipment as
a trade-in, Bid # 96-0241 be awarded to Carolina Telephone and Telegraph Company of Fayetteville, North
Carolina in the amOlUlt of Two HWldred Sixty-cight Thousand Nine Hundred Seventy-one Dollars and Thirty-one
Cents ($268,971 3 I); and that the County is hereby aUUlOrized and directed to execute the contract, contract form
[0 be approved by the County Attorney
This 5th day of February 1996.
~
Chairnlan, Board of County Commissioners
./
,
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description
WHITTED CIRCLE
WHEREAS, the attached petition has been filed with the Board of County
Commissioners of the County of New Hanover requesting that the above described
raadrs), 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
5th day of Februarv ,1996
seal this the t~
day of
~;F~-r:~
New Hanover county Board of
Commissioners
Form SR-2
Please Note
Highways
resolute wp
Forward direct to the District Engineer, Division of
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
DIVISION OF HIGHWAYS PETITION
No rth Ca ro 1 i}}a I
County of !JLi1,) .Ll (/1'.1 t'J if t!.A-/
,
State System N
Improvement )
Ce.c/s
. , Describe or give local name or
Secondary Road Number) in /1ft)t,,) /Ji/lo/OJrl-L.I County do iJ.ereby J7Jluest the f} / .
~ Division of Highways of th'e Department of Transportation to (ltd. J%f- /LOd"___L.-f{; ffJ
Y/5 ""-the above-described road
We further advise that the road requested to fa.- IN.-,.ntJv(Jci!.../iS ~L/_miles
in length and at the present time there are /C> ocSlupied homes located on
the road and having entrances into the road
Petition request for (check one)
Addi ti on to
Pavi ng ( )
Maintenance
We the undersigned, being property owners on
~
Finally, we agree to dedicate to the Division of Highways a right-of-way of
the necessary width to construct the road to the minimum construction standards
required by the Division of Highways This right-of-way will extend the entire
length of the road that is requested to be improved and will include the necessary
areas outside the right-of-way for cut and fill slopes and drainage Also, we
agree to dedicate additional right-of-way in the public road intersections for
sight distance and design purposes and to execute said right-of-way agreement
forms that will be submitted to us by representatives of the Division of Highways
REMARKS
Four copies of recorded subdivision plat enclosed if applicable
NAME
PROPERTY OWNERS
MAILING ADDRESS
TELEPHONE
Revised Form SR-l (5-83) All previous forms obsolete
~fM[g&~UWI?0
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''wI 2 '1- !t;
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NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description
INDIAN CORN TRAIL AND TALL OAKS DRIVE
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
commissioners of
cf~;Z;[) day of
resolution was duly adopted by the Board of
County of New Hanover at a meeting on the
, 1996
~ WITNESS
~A"'" ___
r
my hand an official seal this the
, 1996
cf? ,( ~
day of
~ yt::r~
New Hanover County Board of
commissioners
Form SR-2
Please Note
Highways
resolute wp
Forward direct to the District Engineer, Division of
"
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
DIVISION OF HIGHWAYS PETITION
North Carol ina N-
County of t:cLJ
W A-fJO v 612-
Petition request for (check one) Addition to State System (~
Paving ( )
Maintenance Improvement ( )
We the undersigned, being property owners on INDIA^,.) (OiZ../J/)!..J4IL f TI'tLL.
O.4JLS DI1..lv6- (Describe or give local name or
Secondary Road Number) in New HA-tJ01l(.'iL County do hereby request the
Division of Highways of the Department of Transportation to
the above-described road
We further advise that the road requested to
in length and at the present time there are 2Z
the road and having entrances into the road
A-t>O is 0,64- miles
occupied homes located on
Finally, we agree to dedicate to the Division of Highways a right-of-way of
the necessary width to construct the road to the minimum construction standards
requi red by the Di vi si on of Hi ghways Thi s ri ght-of-way wi 11 extend the enti re
length of the road that is requested to be improved and will include the necessary
areas outside the right-of-way for cut and fill slopes and drainage Also, we
agree to dedicate additional right-of-way in the public road intersections for
sight distance and design purposes and to execute said right-of-way agreement
forms that will be submitted to us by representatives of the Division of Highways
REMARKS
Four copies of recorded subdivision plat enclosed if applicable
PROPERTY OWNERS
NAME
MAILING ADDRESS
TELEPHONE
The Division of Highways should contact the first petitioner listed below
()~-N ~L,-- PJ.!!wj" 177 C~)-r-}.e ~))Vj fJ ( '}..<I/1.2..1
91u-(,7<';3'1
Revised Form SR-l (5-83) All previous forms obsolete
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1Lloarll of illomminnionern
llroclamatton
'---
WHEREAS, the New Hanover Human Relations Commission, the Greater Wilmington
Chamber of Commerce, and the Friends of Human Relations are sponsoring Human Relations
Month, and
WHEREAS, the theme for Human Relations Month is, "Don't Hate; Communicate."
WHEREAS, we encourage all citizens to respect and work to establish equal rights for all
persons regardless of race, color, sex, religion, age, disability, or familial status; and
WHEREAS, through practicing the principles of Human Relations Month on an every day
basis, we help to preserve, protect. and perpetuate the rights of each person to freedom, liberty and
justice.
NOW, THEREI<'ORE;The New'l-lanover County Board of Commissioners hereby proclaim
the month of February, 1996 as
HUMAN RELATIONS MONTH
in New Hanover County, North Carolina. I eall upon all citizens of the New Hanover County area
to sincerely join forces in creating and practicing a mutual bond of fellowship with all citizens and
resolve to accept a personal challenge to improve the status of all people through assurance of the
basic human rights ofjustiee, freedom, and dignity
ATTEST
~~a::: ~ /
Clerk to the Board
~~~~
Robert G Greer, Chairman
New Hanover County Board
of Commissioners
", ~,:'~
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cs.@~
WHEREAS, the mission of the Brigade Boys and Girls Club is to help youth of all
backgrounds, with special concern for those from disadvantaged circumstances, to develop the
qualities needed to become responsible citizens and leaders; and
WHEREAS, the Brigade Boys and Girls Club will celebrate 100 years of service to
youth on February 14, 1996.
NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of
Commissioners, in appreciation and recognition of the century of service by the Brigade Boys
and Girls Club to youth of our community, does hereby proclaim February 14, 1996 as
Brigade Boys and Girls Club Day in New Hanover Counly
Adopted this the 5th day of February, 1996.
1?~~
Robert G. Greer, Chairman
Board of County Commissioners
ATTEST
~<)d~d-l ~
erk to the Board -
t2'
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Gv~.__
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AN ORDINANCE
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, New Hanover County is empowered and required under N C.G.S. Sec.
166A - 7 to provide for management oflocal emergencies; and
WHEREAS, Federal Superfund regulations and State Right-to-Know laws provide
special reporting and handling requirements for businesses that generate or store substantial
quantities of hazardous substances; and
WHEREAS, emergencies such as fires, spills and explosions involving hazardous
substances present a particularly grave threat to the health of the environment and the citizens of
New Hanover County as well as to workers responding to the emergency; and
WHEREAS, access to current information concerning the type, amount and location of
hazardous substances during such an emergency is necessary to adequately protect human life
and the environment,
NOW THEREFORE, BE IT RESOLVED that New Hanover County does hereby adopt
this New Hanover County Hazardous Materials Information Storage Box Ordinance, to be
codified as Article IV of Chapter 8, Fire Protection and Prevention.
Section 8-35 Data Storage Box Required.
Effective January I, 1996, all commercial enterprises or industries in New Hanover
County which use, store or manufacture on-site hazardous materials that must be reported under
State Right-to-Know laws, N C.G.S. Sec. 95-173, et seq., or under Title III of the Federal Super
Fund Amendments and Reauthorization Act and the regulations promulgated thereunder must
have an approved on-site hazardous materials data storage box at each facility where hazardous
materials may be found.
Section 8-36. Contents, Types and Location of Data Storage Box.
(a) This data storage box may contain keys providing access to secured portions of the
facility The box shall contain current specific information to assist fire departments, hazardous
materials teams and emergency management personnel, responding to emergencies at the facility,
including but not limited to facility maps or plans showing the type and location of hazardous
materials, Tier II forms, lists of chemicals with CAS numbers, telephone numbers for facility
employees and other persons to be contacted in case of such emergencies.
(b) All information requested on New Hanover County Emergency Management data
storage sheets must be provided on the forms provided by New Hanover County or in a
substantially similar format and must be placed in the data storage box. Such information must
be updated on a regular basis to insure its accuracy
(c) The data storage box itself shall be of the type designated and approved by the New
Hanover County Emergency Management Director and the New Hanover County Fire Marshall
and shall be located at or near the primary entrance to the facility and installed in accordance
with directives of said Director or his designees. The data storage box may include keys to the
facility as required under Volume 5, Section 603 18 of the Southern Building Code, as amended
January I, 1996.
Section 8-37 Exemption to Facilities Operating 24 Hours a Day
(a) Facilities which operate a manned 24 hours a day, 365 days a year security station or
access control facility on the site are exempt from the installation of the keyed data storage box
system.
(b) The facility is not exempt, however, from having the information as referenced in
Section 8-36, readily available and clearly posted in the manned security station access control
facility
( c) Exemptions must be applied for in writing to the Department of Emergency
Management annually beginning March 1 1996 and every March 1 st thereafter
(d) The facility shall be responsible for the implementation of a lock box system within
ten (10) days prior to the termination ofa 24 hours a day, 365 days a year, manned security
station or access control facility
Section 8-38. Violations; enforcement.
(a) Violations of this ordinance shall be a misdemeanor as provided under N C.G.S. Sec.
160A-175 and N C.G.S. Sec. 14-4 Each day s continuing violation shall constitute a separate
offense as provided by N C.G.S. Sec. 160A-175(g).
(b) The municipality may also secure appropriate equitable remedies to ensure
compliance with this chapter, as provided by N.C.G.S. Sec. 160A-175
(c) Enforcement actions may be initiated by the New Hanover County Fire Marshal, the
New Hanover County Emergency Management Director, or their designees.
ADOPTED this~) day of ~ 1996.
NEW HANOVER COUNTY
~
Robert G Greer, Chairman
Board of Commissioners
~y/~
C rk to the Board
:J\[gw Hanover County 130ara of CommlSsioners
Procfamatwn
Respect for Law Week
WHEREAS, the crime rate in our community, as well as our neighboring
communities, continues to rise everyday; and
WHEREAS, the problems of crime touch and affect all segments of our society
and can erode the moral and economic strengths of our communities; and
WHEREAS, our vitality as a community and as a society depends to a great degree
on the willingness of each individual member to give of his or her time and talents-in
volunteer service; and
WHEREAS, the Optimist Clubs and their dedicated volunteer members continue
to sponsor and support programs aimed at combatting crime and encouraging a respect for
law;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board
of Commissioners does hereby proclaim the week of February 11-17, 1996, as
RESPECT FOR LAW WEEK in New Hanover County, North Carolina and ask all
citizens to join the Optimist Clubs in carrying this message.
~JJ-/!J~
Robert G Greer, Chairman
AN ORDINANCE OF THE COUNTY OF
NEW HANOVER, NORTH CAROLINA,
AMENDING THE ZONING ORDTNANCE OF
NEW HANOVER COUNTY ADOPTED
OCTOBER 6, 1969
THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN
Section 1 That the Zoning Ordinance of the County of New Hanover adopted October 6, 1969 as
amended be and the same is hereby further amended as follows:
Revise Table of Pennitted Uses as Follows:
Other communication facilities
including towers
PI) R20S R20 R15 RJO lJJ B2 11 I2 0&1 AR A1 SC RA
S S S S S' S S l' P S S S S S
Antenna and towers less than
70 feet in height and ancillary
to the principal use
l' l'
1'1'1'1'1'1'1'1'
l' l' l' P
69 17 Other communication fadlities including cellular and related towers All towers, antennas and
related struc"'res permilled in the 1-1 and 1-2 districts shall set back a distance equal to the hei~ht of the
tower from residentially zoned properly
Section 2. Any ordinance or part of any ordinance in conflict with this ordinance, to the extent of
such conflict is hereby repealed.
Section 3 This ordinance is adopted In the interest of public health, safety morals, and general
welfare of the inhabitants of the County of New Hanover North Carolina, and shall be in full force
and etfect tram and after its adoption.
1996
1?dJfJ1&-
Robert G. Greer Chairman
~~~7~
CI 'rk 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 Environmental
Management Department at 11.00 a.m. on the 4th day of January 1996, at Ole New Hanover County
Environmental Management Administration Building, 3002 Highway 421 North, Wilmington, North Carolina,
and the following bids were received for the closure of Landfill Cell #3A.
Wes-Ben Company Inc.
Tri-State Consultants, Inc.
Ground Improvement Technologies
$330,314.00
$363,232.00
$628,00000
AND WHEREAS, according to G.S. 143-132, if fewer than three bids arc received after the first
advertisement for a fonnal constmetion bid, a second advertisement of the proposal should be made and after this
second advertisement, the award may be made even if only one bid has been received;
AND WHEREAS, aller the first advertisement, only two bids were received and the project was
advertised as required by General Statutes a second time after which Orree bids were received;
AND WHEREAS, Post, Buckley Schuh & Jernigan, Inc. the consulting engineers for the project have
reviewed the proposals and recommend award to Wes-Ben Company Inc.,
AND WHEREAS, Ole Environmental Management Director and the County Manager recommend iliat
the contract be awarded to We-Ben Company Inc., a North Carolina corporation, the lowest responsible bidder,
in the amount of Three Hundred Thirty Thousand Three Hundred Fourteen Dollars ($330,314.00);
AND WHEREAS, funds have been previously appropriated and arc 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 the closure of Landfill Cell #3A for the Environmental Management Department,
be awarded to Wes-Ben Company Inc. in the amount of Three Hundred Thirty Thousand Three Hundred
Fourtccn Dollars ($330,314.00); and that the County is hereby authorized and directed to execute the contract,
contract form to be approved by the County Allomey
This 5th day of February 1996.
(SEAL)
/f?H~
Chairman, Board of County Commissioners
ATTEST
C~)dN~
Cl k to ilie Board
COUNTY OF NEW HANOVER
STATE OF NORTH CAROLINA
ORDER GRANTING A SPECIAL USE PERMIT
IN A CONDITIONAL USE ZONING DISTRICT
Residential, Commercial, Office, Marina
The Board of Board of County Commissioners for New Hanover County having held a public
hearing on February 5 1996 to consider application number Z-559 submitted by Randall Bray for
TKL, Inc., a request for a special use pennit in a Conditional Use Zoning District to use the property
located on U.S 421 (Old Wilmington Shipyard) and having heard all the evidence and arguments
presented at the hearing, make the following FINDINGS OF FACT and draw the following
CONCLUSIONS
1 The Board of Board of County Commissioners FIND AS A FACT that all of the
specific requirements set forth in Section 71-1(3) and 72 of the County Zoning Ordinance WILL be
satisfied if the property is developed in accordance with the plans submitted to the Board of County
Commissioners.
2. It is the Board of County Commissioners' CONCLUSION that the proposed use
DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not
materially endanger the public health or safety iflocated where proposed and developed according
to the plan as submitted and approved. In support of this conclusion, the Commissioners make the
following FINDINGS OF FACT
A. The site has access to existing public streets (US 421 and Point Harbor Road)
B The site is located in the old North Wilmington Fire Department District. Service is
provided by contractual arrangement with Wrightsboro VFD
C The exact source for water and sewer service is not known.
3 It is the Board of County Commissioners' CONCLUSION that the proposed use
DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all
required conditions and specifications. In support of this conclusion, the Commissioners make the
following FINDINGS OF FACT
A. A site plan pursuant to the Ordinance has been submitted.
B The plan identifies all planned land uses.
C The plan identifies the perimeter boundary and adjoining land uses.
D No data are provided concerning traffic counts or traffic impacts.
E. No data are provided concerning existing trees.
4 It is the Board of County Commissioners' CONCLUSION that the proposed use
DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not
substantially injure the value of adjoining or abutting property or that the use is a public necessity
In support of this conclusion, the Commissioners make the following FINDINGS OF FACT
A. Many of the properties nearby are vacant.
B Redevelopment of this site as planned would be a significant change to the quality of
land uses in the area.
5 It is the Board of Board of County Commissioners' CONCLUSION that the proposed
use DOES satisJY the fourth general requirement listed in the Ordinance; namely that the location and
character of the use if developed according to the plan as submitted and approved will be in harmony
with the area in which it is to be located and in general conformity with the plan of development for
New Hanover County In support of this conclusion, the Board of Commissioners makes the
following FINDINGS OF FACT
A. The property to the south is a marine salvage yard. Land to the northwest is a truck
stop and restaurant. Land across the river is developed with industrial uses, including
a speciality lumber company and a shipping company
6. Therefore, because the Board of County Commissioners conclude that all of the
general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HA VE been
satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE
GRANTED subject to the following conditions:
A. That the applicant shall fully comply with all of the specific requirements stated in the
Ordinance for the proposed use, as well as any additional conditions hereinafter
stated.
B Ifany of the conditions imposed by this special use permit shall be held invalid beyond
the authority of this Board of Commissioners by a court of competent jurisdiction,
then this permit shall become void and of no effect.
C. Other.
1) All other applicable federal, state and local laws
2) That the plan comply with applicable landscaping and tree requirements of the
Zoning Ordinance.
3) A covenant be established which discloses to future buyers, particularly
residential interests, that the site is in close proximity to existing and/or
potential industrial uses and activities.
Ordered this 5th day of February 1996
Attest:
~1~jJ~
-:D~ Clerk to the Board
/(JdM-
Robert G. Greer Chairman
Airmation this
,1996
Applicant