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1995-02-06 RM Exhibits Jf- 4 RESOLUTION NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUESTING FUNDING ASSISTANCE FROM NC DOT FOR INSTALLATION OF AN EMERGENCY-TRAFFIC SIGNAL FOR EMERGENCY VEHICLE ENTRANCE AND CROSSING- CAROLINA BEACH ROAD WHEREAS, the Myrtle Grove Volunteer Fire Department respectfully requested assistance from the New Hanover County Board of Commissioners and the Department of Emergency Management in addressing a significant hazard potential where their emergency vehicles enter and cross Carolina Beach Road, south of Monkey Junction and; WHEREAS, the Division of Highways' Traffic Engineering Branch have completed .an investigation into the feasibility of installing an Emergency-Traffic Signal at the intersection of US 421 (Carolina Beach Road) and the service road (formerly US421) south of Monkey Junction near the Fire Station and, WHEREAS, the Director of Emergency Management for New Hanover County, Dan Summers, has determined the NC Department of Transportation has some contingency funds which might be available to assist with this endeavor and, WHEREAS, the New Hanover County Board of Commissioners upholds their commitment to provide the citizens of New Hanover County responsible safety hazard warning signal devices by soliciting the assistance of the Department of Transportation, NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners requests the N. C Department of Transportation to assist in the provision of an emergency vehicle traffic control device along Carolina Beach Road, South of Monkey Junction. This the 6th day of February, 1995 NEW HANOVER COUNTY BOARD OF COMMISSIONERS jJJ~ Robert G Greer, Chairman {SEAL } ~ 1..11II J-&C 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 29th day of December, 1994, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bid was received for a Cooling Tower for the Property Management Department, Bid # 95-0187: Hoffman & Hoffman authorized dealer for EVAPCO, Inc. $51,762.00 AND WHEREAS, the bid received exceeds the amount of funds available for the purchase and as provided in G.S. 143-129 New Hanover County has negotiated with EVAPCO, Inc., the only responsible bidder, making reasonable changes in the specifications necessary to bring the contract price within funds available; AND WHEREAS, the Property Management Director, the Finance Director and the County Manager recommend that the contract be awarded to EVAPCO, Inc., a foreign corporation organized under the laws of the state of Maryland, the only responsible bidder, in the negotiated amount of Forty-eight Thousand Six Hundred Seventy Dollars ($48,670.00); AND WHEREAS, funds have been previously appropriated and are now in Account No. 110-410-4196-1000-3940 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that the contract for a Cooling Tower for the Property Management Department, Bid # 95-0187 be awarded to EVAPCO, Inc. in the amount of Forty-eight Thousand Six Hundred Seventy Dollars ($48,670.00); and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. of February, 1995. W64- Chairman, Board of County Commissioners d2~-D NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: CHESTER STREET AND CHAPEL WAY LONG LEAF ACRES/CEDAR RIDGE SUBDIVISIONS 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 was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 6th day of February , 1995. my hand and official seal this the &1~ , 1995. day of Board of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp cP- cf-']:) 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 SUNPOINTE 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 was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 6th day of February , 1995. htmd and official seal this the 7AL , 1995. day of of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp ~<f-:D 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 GORDON WOODS 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 was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 6th day of February , 1995. ~~N~_S - 1J my hand and official seal this the 1~ , 1995. day of Luc'e F. Harrell, Clerk New anover County Board of Commissioners Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp Jf-]) NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: GOLDEN EAGLE COURT, EAGLES NEST 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 6th day of February was duly adopted by the Board of New Hanover at a meeting on the , 1995. seal this the j7~ day of Board of Form SR-2 Please Note: Forward direct to the District Engineer, Division of Highways. resolute.wp c9- f 12 RESOLUTION AUTHORIZING QUITCLAIM DEED FOR COUNTY'S INTEREST IN PROPERTY AT 516 MCRAE STREET LEG SLATIVE PURPOSE/INTENT: The City of Wilmington and New Hanover County acquired a tract or parcel of land located at 516 McRae Street at a tax foreclosure sale conducted on June 7, 1993. The City owns an 85.7% interest in the property and the County owns an interest equal to 14.3%. The City has been awarded a grant from the State of North Carolina to pursue gardening and beautification efforts on vacant lots which it owns and has identified the aforementioned site together with a City-owned tract adjacent thereto, as suitable for implementation of the grant-funded effort. The activities undertaken utilizing the grant funds will expose young people between the ages of 10 and 16 years to citizenship skills and service learning through community-based activities. The Board of Commissioners is requested to convey unto the City its 14.3% interest in and to the property identified in the attached Exhibit "A" in order to commence this activity in early February, 1995. NOW THEREFORE BE IT RESOLVED THAT: New Hanover County ~A- . Adopted meeting , 1995. 11895F I. ' ':.>/ r-', NEW HANOVER COUNTY BOARD OF COMMISSIONERS PROCLAMATION 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 "Is There Room In Your Game For Everybody," and 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 everyday basis, we help to preserve, protect, and perpetuate the rights of each person to freedom, liberty, and justice. Now, Therefore, The New Hanover County Board of Commissioners hereby proclaims the month of February, 1995 as HUMAN RELATIONS MONTH ill New Hanover County, North Carolina. I call 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 of justice, freedom, and dignity. ~Jd~~ Robert G. Gree~, Chairman Attest: ~J~)f"~ / Ie k to the Board - j; P- 13 ~w Jianover County tJ30ard of Commissioners Proclamation 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 6-11, 1995, as RESPECT FOR LAW WEEK in New Hanover County, North Carolina and ask all citizens to join the Optimist Clubs in carrying this message. Adopted this the 6th day of February, 1995. Attest: i?Jd-fJ.~ Robert G. Greer, Chairman /':; ~ ~ BOOK 1 890 PAGE o Lt 1 2 RECOi':uED 'ANO VER~flED lA;\RY SUE 001" REGISiER OF DEEDS NEW HANO~ER CO. tiC B&fORE THE BOARD OF , 95 JUN . 7 Br.lc~lfr.Pry COMMISSIONERS STA TE OF NORTH CAROLINA COUNTY OF NEW HANOVER In the Matter of Closing A Portion of Jeanelle Moore Blvd (SR 1499) 000015 ORDER It appearing to the Board of County Commissioners of New Hanover County that a Resolution of Intent to close a portion of Jeanelle Moore Blvd. was adopted by the County Commissioners on the 19th day of December, 1994, and it further appearing that said resolution called for a hearing to be held on the 6th day of February, 1995, 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 a portion of Jeanelle Moore Blvd 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 a point in the center line of Jeanelle Moore Boulevard (State Road 1499), said point located South 53 degrees 19 minutes 21 seconds East 481.73 feet at measured with said center line from its intersection with the center line of Champ Davis Road (State road 1400); running thence from said beginning South10 degrees 06 minutes 48 seconds West 33.54 feet to a point in the southwestern line of Jeane lie Moore Boulevard; thence with said southwestern line South 53 degrees 19 minutes 21 seconds East 813.88 feet to a point at the southern corner of the eastern terminus of said Jeanelle Moore Boulevard; thence with the line of said eastern terminus north 36 degrees 40 minutes 39 seconds east 60 feet to the northern corner of said terminus; thence with the northeastern line of Jeanelle Moore Boulevard North 53 degrees 19 minutes 21 seconds West 843.88 feet to a point; thence south 10 degrees 06 minutes 48 seconds West 33.54 feet to the point of Beginning, containing 1.1417 acres. 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. RETURNED TO 5 0..--. 1) ."'-V. ~ \U;>,.... N. \-\. LO. ?~ t>~t. ~ BOOK 1 890 Adopted this the 6th day of February, 1995. ~.d~~- PAGE o y 1 3 Robert G. Greer, Chairman ~/~ C rk to the Board , '..#> J~~b 1 0'''' v PAGE 9l~ ~ \ Attachment "8" I.r ""'0 '-' " ~^' ;- nus MAP 18 NOT A et:H II,..It.1J AN" "'~ --. ... 'SE MAY at:,.. . ' 'HCY ~Q +ll' 0 IiOOTHBA CO"" .d ~-1< co><~ ~~" .~..~.. K" oo:~/: ,,~ "" '). '0;, ~ " 'A ., ~ - 'X / ' '~ "/i ~ ~ ,~' ~ /' '/ ~4'~ _ M CRrE/( \': ~ ~"I/"o IIA""OO' /..v~ /,I"~/ .... .". ~~'-~ p::oo v %' r , '/0~,ri.J~// /' '../'. ~,..., "~IC/c/~"'- "'. .~ . ~ > ~~T::""E .2(.'//: /. ~.,,~.t). I : "c..' ~~<< .q, M i 0/. ~.~!_' CUJB ....,~ iii j.. ~1'.... INTAee: ClFlQ...E ..,. , YQ' 7~f:!JIl[1?' .. 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