1994-06-06 RM Exhibits
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~w :J(anover County 130ara of Commissioners
1\!so{ution
RESOLUTION AUTHORIZING NEW HANOVER COUNTY TO PARTICIPATE
IN A JOINT VENTURE WITH THE CITY OF WILMINGTON FOR
THE DEMOLITION/CONSTRUCTION OF A DOWNTOWN PARKING DECK
The Board of Commissioners of New Han0ver Count.y, North
Carolina does hereby resolve that:
WHEREAS, the City of Wilmington owns property in downtown
Wilmington which is 'currently occupied by a municipal pa:t'king deck;
and
WHEREAS, tile City and County desire to improve th~ existing
downtown waterfront in order to encourage new development; and
WHEREJI.S, the City has requested that the County participate in
a joint ventur-e to remove the existing downtown parking deck and
construct a new 1,100 space parking deck compatible with the
,... ,
proposed office building plan.
The estimated cost of the new
parking deck is $5.5 million. New Hanover County has been asked to
.,<
contribute funding to the City to offset the projected operating
loss of the parking deck during the first five years of operation.
NOW, THEREFORE, BE IT RESOLVED by the Board, as follows:
1. The New Hanover County Board of Commissioners desires to
be a cooperating partner with the City in this project and that the
County's participation in the demolition/construction of a parking
deck will be a public purpose activity.
2. The County Manager is hereby authorized to enter into an
agreement with the City of Wilmington pursuant to the
aforementioned conditions to provide funding not to exceed
$600,000.00 over a five-year period to offset the City's cost of
the demolition/construction of a parking deck.
Adopted at a special meeting this 2nd day of June, 1994.
NEW HANOVl"....R COUNTY
1Zd-~
Robert G. Greer, Chairman
Board of Commissioners
1014
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
WALNUT HILLS SUBDIVISION
SECTIONS 8, 10 AND 13
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 June , 1994.
p:::smy
hand and official seal this the
, 1994.
7~
day of
~~/ ~-L1
Lu . e F. Harrell, CleYk
New Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
/D/1
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
MARSH HEN DRIVE, EXTENSION
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 raad(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 June , 1994.
FSS my
hand and official seal this the
, 1994.
74
day of
~,vY(~
u ie F. Harrell, rk
New anover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
) Dft
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
RUNNYMEADE SUBDIVISION AND
OAK BEND SUBDIVISION AT RUNNYMEADE
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 June , 1994.
~TNESS my hand
'A)t../ ,
and official seal this the
1994.
14
day of
V
ie F. Harrell, Cler
New an over County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
jOlt-
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
OLD AVENUE
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 June , 1994.
1J:.E;S my
hand and official seal this the
, 1994.
7A/
day of
~v./J!tp,d4,
Luc' F. Harrell, Clerk
New Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
loB
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 10:30 a.m. on the 24th
day of May, 1994, at the County Administration Building, 320
Chestnut Street, Wilmington, North Carolina, and the following bids
were received for Kitchen Equipment for the Jail, Bid # 94-0153:
Jacobi-Lewis Company, Inc.
$41,933.50
AND WHEREAS, only one bid
was over the amount budgeted
recommendation to reject this
Equipment for the Jail;
was received and the bid received
for the equipment it is staff's
bid and re-bid for the Kitchen
AND WHEREAS, the Sheriff, the Finance Director and the County
Manager agree with staff's recommendation and recommend that the
only bid received be rejected and the contract be re-bid;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the bid received for the
Kitchen Equipment for the Jail be rejected and staff is directed to
re-bid for the purchase of this equipment.
of June, 1994.
Chai~~~~Y Commissioners
ATTEST: I .A /
~I(/;'Y~
Cle k to the Board
.,
ID~
.!'
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
2nd day of May, 1994, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the following
bids were received for Two Type I Ambulances for the Emergency
Medical Services Department, Bid # 94-0345:
230HP/MT643
230HP/MP3060
Chief's Fire
& Rescue, Inc.
Southern Ambulance
Builders
First Response Inc.
Professional
Vehicles, Inc.
$179,000.00*
$184,000.00*
$181,110.00
$189,620.76
$201,486.00
$186,104.00
AND WHEREAS, Chief's Fire & Rescue, Inc. cannot meet the
cabinetry requirement and in staff's opinion must be considered
non-responseive;
AND WHEREAS, the Emergency Medical Services Director, the
Finance Director and the County Manager recommend that the contract
be awarded to Southern Ambulance Builders a foreign corporation
organized under the laws of Georgia, the lowest responsive bidder,
in the amount of One Hundred Eighty-six Thousand One Hundred Four
($186,104.00);
AND WHEREAS, funds have been previously appropriated and are
now in or will be available in Account No. 110-433-4331-3000-5940
to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for Two
Type I Ambulances for the Emergency Medical Services Department,
Bid # 94-0345 be awarded to Southern Ambulance Builders in the
amount of One Hundred Eight-six Thousand One Hundred Four Dollars
($186,104.00); and that the County is hereby authorized 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.
of June, 1994.
~~
Chairman, Board of County Commissioners
)o'j;)
RESOLUTION OF
NEW HANOVER COUNTY
P ARKS AND RECREATION ADVISORY BOARD
WHEREAS, New Hanover County has owned Hugh MacRae Park Since 1925, and,
WHEREAS, New Hanover County has developed Hugh MacRae Park as a regional
outdoor recreation area featuring a variety of facilities, including a formal garden, picnic
facilities, atWetic fields, tennis courts, and equestrian ring, rest room facilities and natural pine
woods, and,
WHEREAS, the park is enjoyed by the residents of New Hanover County in its current
state, now,
THEREFORE BE IT RESOLVED, that the New Hanover County Board of
Commissioners does hereby declare that Hugh MacRae Park is complete, and that no additional
development shall take place on the park property, for fear that any additional development
would detract from the integrity of Hugh MacRae Park and would diminish the public's ability to
enjoy the park. The only exception to this declaration shall be the conversion of the equestrian
ring area for use as outdoor volleyball courts, should the equestrian ring cease to exist
Adopted on the 6th day of June, 1994
I
Robert G Greer'
Chairman
nit
NEW HANOVER COUNTY, NORTH CAROLINA
1994-95 BUDGET ORDINANCE -
BE IT ORDAINED by the Board of Commissioners of New Hanover County, North
Carohna, in regular session assembled.
Section 1: The following amounts are hereby appropriated for the operation of New
Hanover County government and its activities for the fiscal year beginning July 1, 1994, and
endmg June 30, 1995, according to the following summary and schedules:
Summary
Estimated Fund Balance Total
Revenues Appropriated Appropriation
94,294,824 $ 4,624,920 $ 98,919,744
7,441,616 0 7,441,616
25,355,959 0 25,355,959
1,731,500 0 1,731,500
11,258,139 0 11,258,139
140,082,038 $ 4,624,920 $ 144,706,958
General Fund $
One-Half Cent Sales Tax Fund
New Hanover County Schools Fund
Room Occupancy Tax Fund
Environmental Management Fund
TOTAL BUDGET $
GENERAL FUND
Section 2: That for said fiscal year there is hereby appropriated out of the General Fund
the followmg:
Function
Appropriation
Current:
General Government
Human Services
Public Safety
Economic & Physical Development
Cultural & Recreational
Education
Contingency
Transfers
Debt Service:
Principle
Interest & Fees
Total Appropriations - General Fund
$
13,188,399
34,210,196
15,527,146
1,380,629
3,411,020
23,170,627
300,000
5,949,108
960,200
822,419
98,919,744
$
GENERAL FUND CONTINUED
Section 3: It IS estimated that the following General Fund revenues will be available
during the fiscal year beginnmg July I, 1994, and ending June 30, 1995, to meet the foregomg
General Fund appropriatIOns:
Revenue Source
Ad Valorem Taxes
Sales Tax
Other Taxes
Intergovernmental Revenues
Licenses & Permits
Charges for Services
Other Revenues
Transfer In/Special Fire Scrvicc District
Transfer In/Water & Sewer Distnct
Appropnated Fund Balance
Total Revenues - General Fund
ONE-HALF CENT SALES TAX FUND
Amount
$
49,414,737
10,900,000
3,822,000
20,862,671
50,000
8,085,331
893,385
170,000
96,700
4,624,920
98,919,744
$
Section 4. For said fiscal year there is hereby appropriated out of the One-Half Cent Sales
Tax Fund the sum of:
$ 7,441,616
SectIOn 5. It is estimated that the following One-Half Cent Sales Tax Fund revenues will
be available dUrIng the fiscal year beginrung July I, 1994, and cnding June 30, 1995, to meet the
foregoing One-Half Cent Sales Tax Fund appropriations:
Revenue Source
Sales Tax
Total Revenues - One-Half Cent Sales Tax Fund
NEW HANOVER COUNTY SCHOOLS FUND
Amount
$
$
7,441,616
7,441,616
SectIOn 6: For said fiscal year there IS hereby appropriated out of the New Hanover
County Schools Fund the sum of:
2.
$ 25,355,959
NEW HANOVER COUNTY SCHOOLS FUND CONTINUEO
Section 7: It IS estimated that the following New Hanover County Schools Fund revenue
will be available during the fiscal year begilUling July I, 1994, and ending June 30, 1995, to meet
the foregoing Public Schools Building Capital Fund appropriations:
Revenue Source
Amount
Transfer InlHalf Cent Sales Tax Fund
Transfer In/General Fund
Total Revenues - New Hanover County Schools Fund
$
3,348,727
22,007,232
25,355,959
$
ROOM OCCUPANCY TAX FUND
Section 8: For said fiscal year there is hereby appropriated out of the Room Occupancy
Tax Fund the sum of:
$ 1,731,500
Section 9: It is estimated that the following Room Occupancy Tax Fund revenues will be
available during the fiscal year begilUling July I, 1994, and ending June 30, 1995, to meet the
foregoing Room Occupancy Tax Fund appropriations:
Revenue Source
Amount
Room 9ccupancy Tax
Intergovernmental Revenues
Total Revenues - Room Occupancy Tax Fund
$
1,709,000
22,500
1,731,500
$
ENVIRONMENTAL MANAGEMENT FUND
Section 10: For said fiscal year there is hereby appropriated out of the Environmental
Management Fund the sum of:
$ 11,258,139
Section II: It is estimated that the followmg Environmental Management Fund revenues
will be available during the fiscal year beginning July I, 1994, and endmg June 30, 1995, to meet
the foregomg Enviromnental Management Fund appropriations:
Revenue Source
Amount
$ 170,000
5,794,792
5.293,347
$ 11,258,139
Intergovernmental Revenues
Charges for Services
Transfer In\ General Fund
Total Revenues - Environmental Management Fund
3
GENERAL FUND
SectIOn 12' There IS hereby leVIed m the General Fund for the fiscal year ending June 30,
1995, the rate of61.5 cents on each One Hundred Dollars ($10000) assessed valuatIOn of taxable
property as listed as of January I, 1994, for the purpose of raisll1g the revenues from the current
year's property tax as set forth m the foregomg appropriations
Such rate IS based on an estImated total appraised value of property for the purpose of
taxation of $8,070,000,000 WIth an assessment ratIO of 100 percent of appraised value. EstllTIated
collection rate of97 5 percent IS based on a fiscal year 1993-94 collection rate of97.5 percent.
SectIon 13 The Board of EducatIOn shall supply the County on a monthly basis an
accounting of ItS expendItures for school faCIlIties mamtenance and renovatIOns, exclusive of those
authOrIzed under the bond Issue on the County Bond Issue, m a format establIshed by the County
CommIssioners.
SectIOn 14: Copies of this Budget Ordinance shall be furnIshed to the County Manager
and the County Finance Director of New Hanover County, North Carolma, to be kept on file by
them for theIr directIon in the collection of revenues and the expendItures of amounts appropriated.
Section 15 That appropnatIons herem authOrIzed and made shall have the amount of
outstandmg purchase orders as of June 30, 1994, added to each appropriatIOn as It appears in order
to account for the payment agamst the fiscal year m whIch It IS paid.
ADOPTED, thIS 6th day of June, 1994
/flJJ1J~
Robert G Greer, ChaIrman
Board of County CommISSIOners
r/J. > y/ 2J!~
"JeF Harrell
Clerk
4
) /4
ADDENDUM TO THE NEW HANOVER COUNTY
1994-1995 BUDGET ORDINANCE
WHEREAS, at a regularly scheduled meeting on June 6,
1994 the Board of County Commissioners adopted the County Budget
for fiscal year 1994-1995; and
WHEREAS, at a regularly scheduled meeting on June 20,
1994 the Board of County Commissioners unanimously decided to
increase the Commissioner's base pay by three percent (3%); and
WHEREAS, the Board of County Commissioners voted
increases in compensation for the following personnel effective
in the 1994-1995 fiscal year:
A. County Manager to receive a five percent (5%) merit
increase in annual compensation. Also, three (3) additional days
personal leave per fiscal year, commencing with the 1994-1995
fiscal year;
B. County Attorney to receive a seven percent (7%)
merit increase in annual compensation;
C. Clerk to the Board to receive a five percent (5%)
merit increase in annual compensation.
WHEREAS, the above listed compensation increases and
benefits for Commissioners and staff personnel will not increase
the total approved 1994-1995 New Hanover County budget.
NOW, THEREFORE, BE IT ORDAINED that the Board of County
Commissioners of New Hanover County, in a special meeting on June
22, 1994, hereby enact the above addendum to the 1994-1995 Budget
Ordinance adopted the 6th day of June, 1994.
[SEAL]
NEW HANOVER COUNTY
'id.Jil~
Robert G. Greer, Chairman
Board of Commissioners
ATTEST:
~N/~
erk to the Board
/ I tt
NEW HANOVER COUNTY, NORTH CAROLINA
WATER AND SEWER DISTRICT
1994-95 BUDGET ORDINANCE
BE IT ORDAINED by the New Hanover County, North CarolIna, Water and Sewer
Dlstnct in speCial session assembled:
Section 1: The following amount is hereby appropnated for the operation of New Hanover
County Water and Sewer District and its activities for the fiscal year begmning July 1, 1994, and
endmg June 30, 1995, according to the following schedule.
Section 2: For said fiscal year there is hereby appropriated out of the Water and Sewer
District Fund the sum of:
$ 7,600,559
Section 3 It is estimated that the followmg Water and Sewer Dlstnct Fund revenues will
be available during the fiscal year begllliling July 1, 1994, and ending June 30, 1995, to meet the
foregoing Water and Sewer District Fund appropriatIOns. .
Revenue Source
Amount
Charges For Service
Operating Transfers
Interest
Total Revenues - Water and Sewer District Fund
$ 3,413,170
4,092,889
94,500
$ 7,600,559
o
Section 4. Copies of this Budget Ordinance shall be furnished to the Finance Director of
the New Hanover County, North Carolina, Water and Sewer Dlstnct, to be kept on file by him for
his directIOn in the collection of revenues and expenditures of amounts appropnated.
SectIOn 5: That appropnations herein authorized and made shall have the amount of
outstanding purchase orders as of June 30, 1994, added to each appropriation as it appears in order
to account for the payment agamst the fiscal year in which it is paid.
ADOPTED, this 6th day of June, 1994
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114
NEW HANOVER COUNTY, NORTH CAROLINA
SPECIAL FIRE DISTRICT
1994-95 BUDGET ORDINANCE
BE IT ORDAINED by the Board of COImnissioners of New Hanover County, North
Carolina, 111 regular seSSIOn assembled.
SectIon 1: The following amount IS hereby appropriated for the operation of New Hanover
County SpeCIal Fire District and ItS activIties for the fiscal year begmrung July 1, 1994, and ending
June 30, 1995:
$ 1,577,981
Section 2 It is estimated that the following SpeCIal Fire DIstrict revenues will be available
dunng the fiscal year beginning July 1, 1994, and ending June 30, 1995, to meet the foregoing
Special FIre Distnct appropnations.
Rcycnuc Sourcc
Amount
Ad Valorem Taxes
Sales Tax
Intergovernmental Revenues
Total Revenues - Special Fire District Fund
$' 1,074,481
454,000
49,500
$ 1,577,981
Section 3: There is hereby levied in the SpeCIal Fire District Fund for the fiscal year
endmg June 30, 1995, the rate of 2.5 cents on each One Hundred Dollars ($100.00) assessed
valuation of taxable property as listed as of January 1, 1994, for the purpose of raising the
revenues from the current year's property tax as set forth in the foregomg appropnations
Such rate is based on an estImated total appraIsed value of property for the purpose of
taxation of $4,315,000,000 WIth an assessment ratio of 100 percent of appraised value. Estimated
collection rate of97.5 percent IS based on fiscal year 1993-94 collectIOn rate of 97.5 percent.
SectIOn 4 CopIes of the Budget Ordmance shall be furnIshed to the County Manager and
the Finance Director of New Hanover County, North Carolina, to be kept on file by them for their
directIOn 111 the collection of revenues and the expenditures of amounts appropnated.
SectIOn 5' That appropriations herein authorized and made shall have the amount of
outstandmg purchase orders as of June 30, 1994, added to each appropriatIOn as It appears m order
to account for the payment against the fiscal year in whIch it is paId.
~,LfA1~
ADOPTED, thIS 6th day of June, 1994.
~~~
Clerk
Robert G. Greer, Chairn1an
Board of County Conm1issioners
') 11:s
9\&w :J-{anover County 'Board of Commissioners
2?gso[ution
WHEREAS, New Hanover County is interested in providing
financial support to agencies that serve public purposes including
economic and physical development, cultural and recreational
programs, human services, industrial promotion, and public safety;
and
WHEREAS, New Hanover County is interested in providing
financial support to agencies that benefit the .ci tizens of the
County.
NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board
of Commissioners:
That th~ County Manager'is authorized and directed to enter
into ,contracts with the following agencies to fund amounts as
approved ih the fiscal y~ar 1994-95 New Hanover Co~nty budget.
AMOUNT
$ 20,000
$ 20,000
$ 13,551
$ 18,45'0
$ 10,000
$ 30,500
$ 70,100
$ 30,000
$ 15,000
$ 4,000
$ 1,000
$ 30,000
$ 7,000
$ 8,500
AGENCY
Cape Fear Literacy Council
Child Advocacy Commissio~ of the
Lower Cape Fear, Inc.
Coastal Horizons Center, Inc. - Crisis
Line/Open House
Coastal Horizons Center, Inc. - Rape
Crisis
Community Penalties Program, Inc.
Domestic Violence Shelter and Services, Inc.
Elderhaus, Inc.
Family Services'/Youth Connection
Food Bank of Coastal Carolina, Inc.
Katie B. Hines Senior Center, Inc.
New Hanover Commission for Women
New Hanover County Veterans Council
Southeastern Sickle Cell Association, Inc.
United Cerebral Palsy Developmental Center
PAGE 2
AGENCY
Arts Council of the Lower Cape Fear, Inc.
Cape Fear Coast Convention and Visitors
Bureau
Cape Fear Council of Government
Downtown Area Revitalization Effort, Inc.
Greater Wilmington Film Office
New Hanover Soil & Water Conservation
District
NC Department of Natural Resources &
Community Development/Division of Forest
Resources
Ogden-New Hanover Volunteer Rescue Squad,
Inc.
St. John's Museum of Art
VJ Day
WHQR/Friends of Public Radio, Inc.
Wilmington Industrial Development, Inc.
Wilmington-New Hanover Port, Waterway, &
Beach Commission
Wilmington Railroad Museum
Castle Hayne Volunteer Fire Department, Inc.
Federal Point Volunteer Fire Department, Inc.
Myrtle Grove Volunteer Fire Department, Inc.
Ogden Volunteer Fire Department, Inc.
Seagate Volunteer Fire Department, Inc.
Winter Park Volunteer Fire Department, Inc.
Wrightsboro Volunteer Fire Department, Inc.
Signed this the 6th day of June 1994.
AMOUNT
$ 25,920
$306,000
$ 13,500
$ 20,000
$ 35,000
$' 8,290
$ 61,142
$ 79,398
$ 13,365
$ 2,500
$ 7,290
$ 50,000
$ 1,350
$ 2,025
$161,277
$105,383
$151,218
$156,819
$228,610
$167,103
$125,857
1?d.:f~~
Robert G. Greer
Chairman, Board of
New Hanover County
Commissioners
[,
,~
I?- 4-
.
I.
INTRODUCED BY: Allen O'Neal, County Manager
DATE: June 6, 1994
RESOLUTION AUTHORIZING CONVEYANCE OF VACANT LOTS TO CAPE FEAR
HABITAT FOR HUMANITY
RESOLVED:
1. The New Hanover County Commission hereby approves the conveyance of the
following lots to Cape Fear Habitat for Humanity for the construction of
single family owner-occupied residences.
Parcel Number
054-13-013-004.000
054-13-013-005.000
048-14-005-009.000
048-14-005-007.001
048-09-038-022.000
Address
1009 S. 3rd Street
1011 S. 3rd Street
N. 11th Street
Seaside Avenue
911 N. 5th Street
Tax Value
$3,077.00
4,476.00
1,243.00
3,728.00
2,051.00
Size
33 x 165
48 x 165
33 x 66
66 x 128
33 x 165
2. The conveyance shall be subject to the condition that the lots be used to
construct single family owner-occupied residences for low to moderate income
citizens in accordance with requirements adopted by resolution on April 19,
1994.
3. The deed for conveyance for the lots shall not be delivered until ten days
after notice of the conveyance has been advertised, as required by G.S.
160A-267.
Adopted at a regular meeSt;t
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EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
The Board of Commissioners of the County of New
Hanover, North Carolina, met in regular session in the Assembly
Room, Old County Courthouse Building, Wilmington, North Carolina,
the regular place of meeting at 6:30 o'clock, P.M., on June 6,
1994. The following Commissioners were:
PRESENT: Robert G. Greer, Chairman, Sandra Barone,
William A. Caster, E.L. Mathews, Jr.,
William E. Sisson, Jr.
ABSENT: None
* * * * *
A representative of The New Hanover County Industrial
Facilities and Pollution Control Financing Authority (the
"Authority") appeared before the Board and advised the Board that
the Authority had adopted a bond resolution authorizing the
issuance of revenue bonds to be in the principal amount of
$2,850,000 and the execution and delivery of financing documents
pertaining to the revenue bonds issued by the Authority to
finance solid waste disposal facilities at the Chrome Plant in
Castle Hayne now owned by Occidental Chemical corporation (the
"Company").
The representative submitted to the Board drafts of a
Trust Indenture between the Authority and Wachovia Bank of North
Carolina, N.A., as Trustee (the "Trustee"), a Loan Agreement
between the Authority and the Company, a Guaranty Agreement
between Occidental Petroleum corporation and the Trustee and a
Bond Purchase Agreement between the Authority and paineWebber
Incorporated (the lIUnderwriter"). The representative further
stated that the Authority proposed to issue and sell the bonds to
the Underwriter at a price of 100% of the principal amount
thereof plus accrued interest and requested that the Board
approve the issuance of the bonds.
Commissioner
following resolution:
Barone
introduced the
RESOLUTION APPROVING THE ISSUANCE OF
$2,850,000 PRINCIPAL AMOUNT OF
SOLID WASTE DISPOSAL FACILITY REVENUE
BONDS (OCCIDENTAL PETROLEUM
CORPORATION PROJECT), SERIES 1994
WHEREAS, the Board of County Commissioners has created
a political subdivision and body corporate and politic of the
State of North Carolina known as liThe New Hanover County
Industrial Facilities and Pollution Control Financing Authority"
(the "Authority"); and
WHEREAS, the Authority is authorized under the
Industrial and Pollution Control Facilities Financing Act,
Chapter 159C of the General Statutes of North carolina, as
amended (the "Act"), to issue revenue bonds for the purpose,
among others, of paying all or any part of the cost of any
pollution control project for industry; to acquire, construct,
improve and equip any such project; to issue revenue refunding
bonds; and to make and execute financing agreements, security
documents and other contracts and instruments necessary or
convenient in the exercise of such powers; and
WHEREAS, the Authority proposes to issue its revenue
bonds in the principal amount of $2,850,000 (the "Bonds") and to
lend the proceeds thereof to Occidental Chemical corporation (the
"Company") to finance solid waste disposal facilities at the
Company's Chrome Plant in Castle Hayne, in New Hanover County
(the "project") owned and operated by the Company; and
WHEREAS, the Board has heretofore held a public
hearing, pursuant to public notice duly given, and has approved
in principle the issuance of revenue bonds to finance the
Project; and
WHEREAS, the Act provides that no bonds shall be issued
thereunder unless the issuance thereof shall have been approved
by the governing body of the county and the Board desires to
approve the issuance of the Bonds by the Authority; and
WHEREAS, the Board has considered the financing
documents presented to it setting forth the terms of the revenue
bond financing;
NOW THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of the County of New Hanover as follows:
(1) The issuance of the Bonds in the principal amount
of $2,850,000 by the Authority is hereby approved.
-2-
:
(2) The Clerk of the Board of Commissioners is hereby
authorized and directed t~ provide certified copies of this
resolution to the Local Government commission and to Bond
Counsel.
(3) This resolution shall take effect immediately
upon its passage.
commissioner
the foregoing resolution
seconded the motion, and
following vote:
Barone moved the passage of
and Commissioner Caster
the resolution was passed by the
AYES:
Commissioners Greer, Barone, Caster, Mathews &
Sisson
NAYS:
None
-3-
......~ ~ '... .:".
STATE OF NORTH CAROLINA )
: SS 0 :
COUNTY OF NEW HANOVER )
I, LUCIE F. HARRELL, Clerk of the Board of
Commissioners of the County hereinafter described, DO HEREBY
CERTIFY, as follows:
1. A regular meeting of the Board of commissioners of
the County of New Hanover, a county in the state of North
Carolina, was duly held on June 6, 1994, proper notice of said
meeting having been given as required by North Carolina statutes,
and minutes of said meeting have been duly recorded in the Minute
Book kept by me in accordance with law for the purpose of
recording the minutes of said Board.
2. I have compared the attached extract with said
minutes so recorded and said extract is a true copy of said
minutes and of the whole thereof insofar as said minutes relate
to matters referred to in said extract.
3. Said minutes correctly state the time when said
meeting was convened and the place where such meeting was
held and the members of said Board who attended said meeting.
IN WITNESS WHEREOF, I have hereunto set my hand and
have hereunto affixed the corporate seal of said County,
this 'lk day of June, 1994.
/ ") "0
(7
~w :J-{anover County ~oarcf of Commissioners
~so[ution
SUPPORTING THE ENTERPRISE COMMUNITY STRATEGIC PLAN AND
TECHNICAL SUPPORT TOWARDS PLAN IMPLEMENTATION
WHEREAS, the City of Wilmington has undertaken an application
for designation under the Empowerment Zone/Enterprise Community
(EZ/EC) program administered by the U. S. Department of Housing and
Urban Development; and
WHEREAS, the application includes a strategic plan to address
the economic, human resources and community/physical development
needs of the center city through a collaborative effort known as
the "Wilmington Community Coalition"; and
WHEREAS, this approach requires the full support and
commitment of area residents, the city of Wilmington, New Hanover
County, human service agencies, banks, etc.; and
J,
WHEREAS, New Hanover County is
technical' resources toward successful
Enterprise Community effort; and
committed to providing
implementation of the
WHEREAS, New Hanover County commits, on an annual basis,
extensive resources to the commun1.,ty in.human services programming;
,NCM, THEREFORE, BE IT RESOLVED that the New Hanover County
Board of Commissioners hereby supports the application for
designation as an Enterprise Community and the strategic Plan for
improving the Enterprise Community areas outlined therein;
BE IT ALSO RESOLVED that the County Manager is authorized to
be the County's representative on the Wilmington Community
Coalition.
6th day of June, 1994.
/f?Ll4~
Robert G. Greer
Chairman
Attest:
DRAFT RESOLUTION
WHEREAS, the New Hanover County Board of Commissioners acknowledges Dr. Raymond F.
Stone as an outstanding educator and citizen of North Carolina, and
WHEREAS, the New Hanover County Board of Commissioners acknowledges outstanding
contnbutions made to Cape Fear Community College during his tenure as Interim President, and
to the community at large for public service, and
WHEREAS, the citizens, elected officials and appointed officials of New Hanover County have
gained great respect and admiration for his leadership, wisdom and humor, and
WHEREAS, New Hanover County is a much better place to live, work, and playas a result of Dr.
Stone's presence and contributions,
NOW, THEREFORE BE IT RESOLVED, by the New Hanover County Board of Commissioners
that Dr. Raymond F. Stone is declared an honorary citizen of New Hanover County, North Carolina
with all the rights and privileges thereof. This the 6th day of June, nineteen hundred and
ninety four.
. .
Robert G. Greer, Chairman
E. L. Mathews, Jr., Vice-Chairman
{ SEAL }
Sandra Barone, Commissioner
Lucie F. Harrell
Clerk to the Board
William A. Caster, Commissioner
William Sisson, Commissioner
2