1992-06-01 RM Exhibits
; II
~w :J-{anover County 'Board of Commissioners
~so{ution
w!J{T,1tT.fJlS, the g{ortfi Caro{ina .9L5sociation of County Commissioners is concernea
a60ut the Lieutenant governor)s proposa{ tfiat wouU diminate the State Pu6{ic Scfioo{
Construction (.9l.1JM) :.Funa ana the Critica{ g.&edS Scfioo{ :.Funa ana peace a State scfioo{ 60na
referenaum for an unspecifiea sum 6efore the voters; ana
w!J{T,1tT.fJlS, the Lieutenant governor)s proposa{ aoes focus on a {arger safaty increase
for tl{!.achers in 1992-93 tfian proposea 6y governor :Martin; ana
w!J{T,1tT.fJlS, the source of funaing for the proposea cost-oj-uving sa{aty arfjustments
wou[a transfer 1/2% of the corporate income ta~ (wfiicfi currentfy fundS the two state pu6{ic
scfioo{ construction fundS) to the genera{ fun a; ana
.
w!J{T,1tT.fJlS, counties are anticipating fundS from the State Pu6{ic scfioo[ Construction,
(.9l.1JM) :.Funa ana the Critica{ g.&edS Scfioo{ :.Funa to hefp finance aebt service; ana
w!J{T,1tT.fJlS, dimination of these anticipatea fundS wi.{{ resu{t in Coca( property ta~
increases;
!J.[ow, TJ{T,1tT,:F01tT" 1J3T, 1'1' 1t'ESOLo/T/D 6y the g.&w Jianover County tJ30ara of
Commissioners, to join in witfi the g{ortfi Carouna .9l.ssociation of County Commissioners to
eKPress our concerns a60ut the Lieutenant governor)s 6urfget proposaL
.9l.aoptea this 21st aay of :May) 1992.
(S'E.9lL )
/,{3
...;
..../
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
SCOUT CAMP HATILA ROAD
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 conunissioners 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 resol ution was duly adopted by the Board of
Commissioners of the County of New Hanover at a meeting on the
1st day of June , 1992.
WITr;~n~
hand
and official
, 1992.
seal
this
the
,/4t
day
of
\ ~~V y\
Luci F. Harrell, Clerk
New Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Hightvays.
resolute.wp
J
/v
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
WHISPER CREEK SUBDIVISION, FILE NO. 717-N
(WHISPER CREEK LANE, VIOLET COURT, IRIS
STREET AND ASTER COURT)
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 resol ved by the Board of conunissioners 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
1st day of June , 1992.
WITN(~"f'm= hand
o ..
and official
, 1992.
seal
this
the
1<2/1~
day of
l;e / /
~.. .. ~ \....// '
" (,'t'd' ,y ;/ /Yt1A'1V? l....
Luc.1e F. Harrell, Clerk
\
New Hanover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Higlmays.
resolute.wp
;
II)
NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION
REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM
North Carolina
County of New Hanover
Road(s) Description:
WHITEHURST DRIVE OF
WHITEHURST 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 cOJrunissioners 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
1st day of June , 1992.
,
official
1992.
seal
this
the
/~c-
day
of
WITNESS my
ffJ~e_/-
hand
and
(/----- (J , _/ ~:! '
W{{(;.<_t/ l{)< ;14../hC/0(
Lucle F. Harrell, Clerk
New'I-Ianover County Board of
Commissioners
Form SR-2
Please Note: Forward direct to the District Engineer, Division of Highways.
resolute.wp
IE
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
19th day of May, 1992, at the County Administration Building, 320
Chestnut Street, Wilmington, North Carolina, and the following
bids were received for one Color Electrostatic Plotter for the
Tax Department, Bid # 92-0414:
Calcomp
Calcomp (Alternate-Used)
Piedmont Reprographic Inc.
IBM Corp.
$52,900.00 plus Freight
$39,675.00 plus Freight
$39,999.00
$41,690.00
AND WHEREAS, the bid from Calcomp does not meet
specifications in that the price was not quoted F.O.B destination
and installation was not included;
AND WHEREAS, the M.I.S. Department, the Finance Director and
the County Manager recommend that the contract be awarded to
Piedmont Reprographic Inc. of Greensboro, North Carolina, the
lowest responsible bidder, in the amount of Thirty-nine Thousand
Nine Hundred Ninety-nine Dollars ($39,999.00);
AND WHEREAS, funds have been previously appropriated and are
now in Account No. 110-410-4141-1000-6400 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for one
Color Electrostatic Plotter for the Tax Department, Bid # 92-0414
be awarded to Piedmont Reprographics, Inc. in the amount of
Thirty-nine Thousand Nine Hundred Ninety-nine Dollars
($39,999.00); and that the County is hereby authorized and
directed to execute the contract, contract form to be approved by
the County Attorney.
of June, 1992.
-----
C
ommissioners
-, .. - ~...
IF
RESOLUTION
OF THE
BOARD OF COMMISSIONERS
OF
NEW HANOVER COUNTY
WHEREAS, after due advertisement, bids were
publicly opened by the Finance Department at 4:00
19th day of May, 1992, at the County Administration
Chestnut Street, wilmington, North Carolina, and
bids were received for Microcomputer Equipment
departments Department, Bid # 92-0417:
received and
p.m. on the
Building, 320
the following
for various
compuCom Systems
CBM Computer Center
MicroAge
$79,316.01
$79,027.81
$77,782.16
AND WHEREAS, the bid received from MicroAge was non-
responsive and should be rejected;
AND WHEREAS, there were two items not included in the bid
received from CBM Computer Center and when adjustment is made for
this fact their bid is no longer lower than CompuCom Systems bid;
AND WHEREAS, the M.I.S. Department, the Finance Director and
the County Manager recommend that the contract be awarded to
Compucom Systems of Raleigh, North Carolina, the lowest
responsible bidder, in the amount of Seventy-nine Thousand Three
Hundred Sixteen Dollars and One Cent ($79,316.01);
AND WHEREAS, funds have been previously appropriated and are
now in various department's accounts to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for
Microcomputer Equipment for the M.I.S. Department, Bid # 92-0417
be awarded to Compucom Systems in the amount of Seventy-nine
Thousand Three Hundred Sixteen Dollars and One Cent ($79,316.01);
and that the County is hereby authorized and directed to execute
" - - ......
1&
the contract, contract form to be approved by the County
Attorney.
This
of June, 1992.
(SEAL)
COmm1.SS10ners
---'
(H
r........................................................................................................... ~~
-~ .. - - .
~ ~
: ~\I\ Ell Co. .
i N em llunnuer <ttnuntu I. ~~
1JJnarb of (ttummissinn.et.6
Jroclamation
W!Jl~, more tlian 70 mulion .9Ime.rkattS wi!{ cftoose recreationaf 60ating as a way
to refaJc in 1992, ana unfortunate trageaies ao occur on t/ie water; ana
W!Il'E//('FM, responsifjfe 60at operators fearn a60ut tlieir 60ats, safety equipment, t/ie
environment in which tliey operate, ana tlieir own a6i!ities ana {imitations; ana
W!Il~, in recognizing tliat hunaretls of Cives couft[ 6e saved eacti !Jea:r 6!J
spreading safe 60ating info171Ultion to tlie pu6{ic, tlie Congress of t/ie t{lnitea States requestea
tIie PresUfent to procCaim annua{Cg one weet as !J.{ptiona{ safe $oating weeR; and
W!Jl~J we, t/ie citizens of 9{f.w Jlanover County, affinn ant! support tlie goals
of 9(ptiona! Safe $oating Weet June 7-13, 1992; ana
9{~ PJ{'E!/(.'E~O!/(.P,J tlie 9{f.w Jlanover County $oa:ra of Commissioners Iiere6y
procCaims tIie weet6eginning June 7, 1992, as ''9(ational Safe fJJoating WeefC in 9{f.w
!Jlanover County ana urges al{ tliose wlio use Ollr waterways to acquire stiffs ant! K.y.owfetlge
to maintain t/ieir own safet!J ana tlie safety of tliose arouna tIiem.
.JlI..aoptea this tIie 1st aa!J of June, 1992.
""
. . ..............................................~.............................................................
'="'"
IJ:.
~.\
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF
, "NEW HANOVER COUNTY, NORTH CAROLINA APPROVING
'-~THE PURCHASE OF PROPERTY FOR COUNTY PURPOSES,
TO WIT: A SEWAGE COLLECTION SYSTEM, THE
EXECUTION AND DELIVERY OF A PURCHASE MONEY
INSTALLMENT CONTRACT IN THE AGGREGATE
PRINCIPAL AMOUNT OF $753,872.00 DOLLARS AND
RELATED DOCUMENTS IN CONNECTION THEREWITH,
AND ALL OTHER MATTERS RELATED THERETO.
WHEREAS, New Hanover County, North Carolina (the
"County") deems it necessary and expedient to purchase certain
property and improvements thereon being a sewage collection
system as described in documents presented to the Board of County
Commissioners (the "Property"), owned by Cape Fear Utilities
Company, Inc. and Masonboro Utilities Company, Inc., North
Carolina corporations with office in New Hanover County, (the
"Seller"), for use by the County as part of its sewage collection
system; and
WHEREAS, the County desires to finance this purchase
totaling $1,000,000.00 through an installment purchase contract
with the owners of the sewage collection system, obligating the
County to repay an amount financed at a fixed annual interest
rate of 6.5% over a term of one, hundred twenty (120)
consecutively monthly payments of approximately $7,708.00 each
month, resulting in a total amount financed of $753,872.00, an
annual payment of approximately $92,496.00, for a total payment
of $1,000,000.00.
WHEREAS, pursuant to North Carolina General Statutes
160A-20, as amended, counties in North Carolina are authorized to
purchase or finance the purchase of real or personal property by
installment contracts that create in the property purchased a
/.--
v
security interest to secure payment of the purchase price to the
seller or to an individual or entity advancing moneys or
supplying financing for the purchase transaction; and
WHEREAS,
subject to the approval
of the
Local
Government Commission of North Carolina (the "LGC") under North
Carolina General Statutes 159-148, the County intends to purchase
the Property pursuant to 160A-20, as amended, by executing and
delivering to the Seller a Purchase Money Installment Contract in
the principal amount of $753,872.00 (the "Contract"); and
WHEREAS,
it
is the
intention of
the Board of
Commissioners to adopt this Resolution for the purpose of
authorizing or ratifying the purchase of the Property from the
Seller, the execution and delivery of the Contract and related
documents, the submission of an Application for Approval of
Financing Agreement to the LGC, and authorizing such other
matters necessary and advisable to carry out the purchase of the
Property;
NOW, THEREFORE, BE IT RESOLVED by the Board of
Commissioners of New Hanover County, North Carolina, as follows:
SECTION 1.
PURCHASE OF PROPERTY.
The County is
hereby authorized to purchase the Property for the purpose of
using the property as part of the County sewage collection
system.
The Chairman and Clerk of the Board of County
Commissioners, the County Manager, the Finance Director, and
County Attorney, are hereby authorized and directed on behalf of
the County to effectuate the purchase of the Property from the
Seller upon the terms and conditions contained in the Contract of
2
/k
Sale and Purchase by and between the County and the Seller, the
Contract, a Purchase Money Note and Deed of Trust by and between
the County and the Seller, forms of which have been presented to
the Board (the "Purchase Documents"). The Chairman and the Clerk
are hereby authorized and directed to execute and deliver the
Purchase Documents on behalf of the County in substantially the
forms attached hereto, with such changes therein as they and
their counsel shall deem necessary and advisable, their approval
of such changes to be conclusively evidenced by their execution
thereof, and to execute and deliver such other documents and
instruments, and to take all such further actions they and their
counsel deem necessary and advisable to carry out the intent of
this Resolution.
SECTION 2. REGISTRATION OF CONTRACT. The County
hereby appoints the Director of Finance of the County as the
registrar and paying agent with respect to the Contract and
authorizes the Director of Finance of the County to maintain such
registration records with respect to the Contract, to effect
transfers and assignments of the Contract and to make all
payments of principal and interest with respect to the Contract
as provided therein.
SECTION 3.
LGC APPROVAL/SWORN STATEMENT OF DEBT.
The Board of Commissioners hereby ratifies the action of the
Director of Finance in submitting to the LGC an Application for
Approval of Financing Agreement pursuant to North Carolina
General Statutes 160A-20, as amended, and 159-148, and in
executing a Sworn Statement of Debt of the County pursuant to
3
/'--
North Carolina General Statutes 159-55, in connection with the
financing of the purchase of the Property.
SECTION 4.
FINDINGS AND DETERMINATIONS.
The Board
of Commissioners hereby finds and determines that:
a) The proposed contract for the purchase of the
sewage collection system is necessary and expedient as the County
is in the process of constructing and installing a county-wide
sewage collection system in the unincorporated area of the County
and this particular system may easily become and be made a part
of the County system without the County having to duplicate this
existing system.
b) The proposed contract is preferable to a bond issue
due to the expediency needed in connecting the existing system
with County system. In addition, the County does not have a
"two-thirds" bond option this fiscal year due to no "net debt
reduction". The small amount of financing needed also lends
i tsel f to installment financing. The sum that falls due under
the Contract on a monthly basis, will be supplied or obtained
from user fees paid to the County by the existing customers of
this system.
c) The County Attorney has advised the County that the
Project is authorized by law and is a purpose for which public
funds may be expended pursuant to the Constitution and laws of
North Carolina.
d) There will be no increase in taxes necessary to
meet the sums to fall due under the proposed contract as the
County will collect user fees from existing customers.
e) The County is not in default on any of its debt
service obligations.
f) The County's past Comprehens i ve Annual Financial
Reports indicate the debt management procedures and policies have
been carried out in strict compliance with the law and the County
has not been censured by the LGC, external auditors, or any other
regulatory agencies in connection with such management.
SECTION 5.
OFFICERS' AUTHORITY.
The Chairman and
Clerk of the Board of Commissioners, the County Manager, the
County Attorney and the Director of Finance are hereby authorized
and directed to do all acts and things required for the full,
punctual and complete performance of the terms, covenants,
4
1/1
provisions and agreements contained in this Resolution, the
Contract and the other Purchase Documents.
SECTION 6.
CONFLICTING
RESOLUTIONS.
All
resolutions and orders, and parts thereof, in conflict with the
provisions of this Resolution, are to the extent of such
conflict, hereby repealed and this Resolution shall be in
immediate effect from and after its adoption.
ADOPTED AND APPROVED this 1st day of June, 1992.
NEW HANOVER COUNTY
[SE
QO'" ..//(1
,,{A-1'~ , :{)/h-uUl
Clerk to the Board
/
.-~
5
IN
LGe.lOg
STATEMENT OF DEllT
For
New [Ianover COllnLy
. North Carolina
(To be flIed with thlllllppJJccUon. TIle SWorn Sratcrnent oC Debt wlIl be prepared by Bond Coumel. The
debt dmerlbed below ulOuld not Include debt Incurr('() or to be Incllrrcd (n Rntlclpatlon oC rl16 collection
of tue; or 0t11et' revenUe3 or In IInUdpAtJon of the 51\Ie of bonds allIer tJlJ1l1l funding or refunding bonch.
1116 debt dmcrlbed below should not Include rcvcnue bond,,)
A. Gro!lJ Debt
1. Oublandlng debt evidenced by bonch:
Purp036
Amount
Waler
Sanitary Sewer
Electrlo
GIU
Other (See Attached ListincJ)
$61,GOO,oOO
$ Gl, GOO, 000
2. Bonds a UUlOr/zOO by orders In trod uced bu t not yet Ildop red (Includo proposoo bonUs) I
Data
Introduced
~(l
Amount
04-06-92
04,-21-92
Jail Ex.pCl,nsion
Cape Fear Utilities
nu, uou
7S3,B72
(Illsl:C:lllltlel1t PllrcllClse ContrClct)
(IllstCl1JJ\lent PurchClse Contract)
.' 1,473,872
J. Unissued bondt lut1lOrb;oo by adopted ordcn:
Date
Introducoo
Pu rpose
~~
08-01-88
Solid Waste Disposal
l,O()(),UOU
, 1,000,000
4. OUblAlndlng debt not evidenced by hllnw (Lc;uc.l'urcha.H! :\grC'nnCllLl)
Date
IncurrOd
Purpme
."lIlount
--
Various Various
(See 1\ ttl1ched Lis tin9 )
S,U71,429
, 5 , 07J. , IJ 29
Total CroH DdJ! (SIII1l ,A I, 2, :J ~lldl)
.' G \) , 14 :.) , J 0 l.
--..----__--'-H._.__~
Ie
LGC-log (Ul.ld)
P/.\gl'l ~
B. DcdlbCt1~
1. FundIng 11M reCundlnll bond! authorized by orden Introduced but .
not yet adopted.
2, Funding IUld refunding bonds authorized but not Inued. .
3. Amount held In sinkIng funds or otherw~e for the payment of .
gr05l debt other than debt Incurred Cor water, gu, electric lIght or
power purpores or HtnltAry sew!~r purpose! (to the extent deductiblo
under Section 159-55(b J of The Local Government Bond Act), or two
or more of these purpose!.
4. Bonded debt Included In grou debt and Incurred or to be Incurred $
for water,glU or electrIc light or power pllrpo.'iC1, or any two or more
of there purpO$Cl!.
5. Bonded debt Included In gros.s dcbt and Incurred or to be Incllrroo $
for llUlltary sewer S)"ltem PUrpo:sC1 (ro the extent deductible undcr Sec-
tion 150-55(b] of 1116 Local Government Bond Act).
6. Uncollected special a.s.<;es.sment3 levied for local Improvernent1 for $
which gr~ debt (that l.s not otherwl.se deducted) WIU or 1.1 ro be In-
curred, to the extent It will be applIed, when collected, to the pny-
menl of H1Ch gr~ debt.
7. ElUmate of spedl'lllrnessrnent3 ro be Icvled far localll11pravement.1
for which any part of gross debt (that L<; not otherwise deducte<::J) WR.1
or 11 to be Incurred, to the extent that the spedalll.~,w5sll1elll<; when
collede<::l, will b6 applied ro the payment of Any pRrt of gmu ddJt.
Toral Deductiom (SUIll of I throllgh 7)
$
,
yl
C, Net Debt beIng the difference bclween Total Crm.1 Deht (A) and Toral
Deductiom (B).
, W,HS,301
D, AppraIsed Value of property Sllbject to t:uatlon bcing the vallie fro!Tl
which the n.H~~ed value was last fiJ;cd for ta.ution ;lS rcvealed hy t1\l~
County tax recorch and certified by the COllnty Tu SllpervL~or
,1,153, DUB, 538
E, rercentJllge that Net Debt bcar1 to the appraL~cd vahle of prop..rty \111,.
Jed to tautlon.
.97
".
I certify the above l.s corroct to
the best of my knowledge,
Finane" Ollicu I Si~1\alur..
a~cI(f.L~ ~ :. rd:cf'i(~"t.4":~LJ
/'
Oalll
04/24/92
! /::>
STATE OF NORTII CAnOUNA
COUNTY OF New Ili.:\nover
JI.i
Andrew J. Atkinson
Finance Director
, being duly sworn, ~a}'1 Ullt he lJ
tIle
of tlll'l
Count\'
of
New IJi1J1QVe.r
of SIilld New Hanover County
In the State of Norll) Carolina; tllot by " resoluUon pmed by tIle County Ccmllissioners
ilIa foregoing ~tatement Is true l!nd WlU made and subscribe<::! by him.
he wu lIuUlOrl.zed to malee tIle foregoing statement: and Uut
~d"'J j) tZZ;lv~,~
My
30th
ony of
cTuly
<)4
, 19 -
STATE OF Nanni CAROLINA
COUNTY OF New Hanover
H.!
7.9 1 /:J <;: /J)'/ oR~ bE /Yt.<....T\(
-~^- fSr '- L /
I, tIle undersIgned }:,yGi-e-l,!;..--ll.;:u;J;eJd, Clerk of the
1.30(1J~c1
of County Callmissioners
foregoing statement and nOCQmpnnylng a((icl.lo\it \.\cre filed in my office on thl! ___
In the Sl.lote of :":orth Carolina, DO IlEI\EtlY CEIITIFY that the
24th
l\pl~il
19 92
,
d flY of
IN WITNESS WHEREOF, I II.va hcrcllnro let my hand and affi.H:J Ihe \01 of s:1id County, 1l1i.s
24th
April
92
.19_.
(~,.Q ILC.--;; r::."..j !~} 'E..C "\'\:-.!~~~'~~,,,o~
Date 04/22/92
Time 11 :57:34
D<lte of Issue
11/01/1962
11/01/1963
06/01/1965
06/01/1965
12/01/19613
11/01/1974
01./01/1975
06/01/1976
12/01/19135
12/01/1985
12/01/19135
12/01/19135
12/01/19135
12/01/1985
12/15/19137
07/01/191.19
07/01/19139
09/01/19139
11/01/1990
12/01/1990
12/01/1990
IrjJ
tlE\.I IIMlOVER couln Y, IH:
Page
LON G - T E R M DEli
nv ISSUE
nonded Debt for Groups 01 . 06 <lS of 03/31/1992
nnsed on Dnte Paid Accounts OOOOOOODllOOOOOOO - 9999999999999999
Description
SCIIOOL BUILDINGS, SERIES A
SCIlOOL BLDG SERIES B
PUBLIC 1I0SPITAL (NII/111)
INDUSTRIAL EDUCATION CENTER
SCIIOOL BLDG
TECIItIICAL INSTITUTE
SCHOOL
PUElLlC 1I0SPITAL
RE FUllD ltlG
REFUllDIljG
REFUNDING
REFUflD I NG
REFUNDING
SCIIOOL SERIES 19135
AIRPORT FACILITIES BAN
Airport Bonds, 1989
Sol id IJaste Disposal, 191.19
Museurn Bonds
PARKS & RECREATIONAL FAC BDS
SOLIO \.IASTE DISPOSAL- SERIES B
SOLID \.IASTE DISPOSAL" SERIES A
Princip<ll Balance
SCIIOOL BUILDltH;S, SERIES A
SCIIOOL IlLDG SERIES B
PUElLl C 1I0SP I TAL (lHI/.III)
CAPE FEAR COMM. COLLEGE
SCIIOOL OLDG
CFT I CAPE FEAR COfolfL COLLEGE
SCIIOOLS
(N IIflll)
STEAM PLANT PORTION
LANDFILL PORTION
SCIIOOLS
OLD COURTIIOUSE
A & E
punLl C SCIIOOLS
AIRPORT EXPANSION nAN
Airport Tcrrninnl Dcvelopmcnt
Resource Recovery Series 1989
Museurn Bonds
0.00
0.00
0.00
0.00
940,000.00
1,850,000.00
2,300,000.00
3,760,000.00
4,229,167.00
1345,833.50
1.,341,070.00
1,026,073.50
157,856.00
5,000,000.00
0.00
1,750,000.00
23,000,000.00
3,900,000.00
5,000,000.00
1,300,000.00
2,200,000.00
PARKS AND REC ROND
SERIES 199011- lAX EXEMPT
SERIES 1990A- TAXABLE
T 0 tell
61,600,000.00
Dute 0/./22/92
Tirne 12:05:29
Dnte of Issue
03/07/19134
09/01/19134
09/10/19134
09/10/1913/,
10/07/19134
11/10/19134
01/02/19135
01/29/19135
06/01/1985
06/01/19135
013/01/1985
10/28/19135
11/27/1985
12/12/19135
12/15/19135
01,/30/19136
06/01/19136
06/27/19136
07/11/19136
07/21/19lJ6
07/21/19136
013/013/19136
013/013/19136
12/27/19136
07/01/19137
07/01/19137
07/01/19137
07/01/19lJ7
07/30/19137
07/31/1987
10/29/1987
06/30/1987
12/02/19137
12/31/1987
01,/13/1988
0/./15/19lJl3
0/, /15 /19lJ8
07/01/1988
013/31/19813
013/30/191313
12/13/19138
12/29/19813
03/09/1989
OS/22/19139
01,/2/,/19139
NEW IIMIOVER COUIITY, NC
LON GTE R M 0 E Il T II Y
S SUE
Installment Debt for Groups 01 - 06 ns of 03/31/1992
Rased on Dote Paid Accounts 0000000000000000 - 9999999999999999
Descr i pt i on
II'<
Pnge
principnl Bnlance
JOliN
FWlB
FUNB
FUN"
FUNB
FUNB
IBM
FUNn 8400251-005
PITNEY BO\.lES
IBM MAINFRAME, 4361 ET AL
IBM
FUNB 13500131 - 00 1
FUNB 13500131-002
FUN" 13500131-003
CITY OF WILMINGTON
FUNEl 13600002-001
CllY OF WILMINGlON
FUNn 13600002-002
UNISYS
FUNn 13600002-003
FUNn 13600002-004
FUNB 13600002-005
FUN" 13600002-006
SOUTHERN BELL
FUNB 137000213-009
FUN8 137000213-001
FUNB 87000213-004
FUNB ESCROW BALANCE
CITY OF WILMINGTON
FUN8 8600002-008
FUNn 137000213-002
FUNB 8600002-007
FUNB 137000213-003
FUNB 87000213-005
FUNO 8700028-006
Fleming & Royal Heirs
Flerning & Royal lIeirs
County Mannger-leased Vehicle
FUNB 137000213-0013
FUNB 8700028-007
DEERE CO. ACCT.#
0147183-001
13/.00251-001
13/,00251-002
13/,00251- 003
13/,00251-00/,
5747
J.D. TRACTOR/MOYER 2150
INCINERAIOR
GMC DUMP TRUCKS, (3) 19135
TELEPIIONE SYS1EM
VAN, 14 PASSENGER
FOUR (4) 1984 FORD AMBULANCE
PC'S & DISPLAYS
BOOK/.l0B I LE
DSS - MAIL PROCESSING SYSTEM
18/1 SYSTEM 1,361
DISPLAYS & CONTROL UNIT
IBM DISK SlORAGE (FUNB)
3270 PC'S AND PRINTERS
3270 PC COLOR DISPLAYS
MAPS PROJECT 135-86
L1 HIlARY AU I Of\A T ION
MAPS PROJECT 86-87
JD M/,D I,WIIL DR I VE lOADEll
81990 SYSTEM
W)OEl 5 UI'GRADE E' C
CATll16R
CRAWlER/TRACTOR
CATERpILlER #627
ALl SYSTEM FOR 911
lANDFill CELL #3
OASIS TAX SYSTEM
MAIN TElEPIIONE SYS1Er~
VARIOUS COMPUTER EQUIPMENT
MAPS PROJECT 87-813
10M 4361 REFINANCING
1011 EQU I PJ1EfH
STEAI~ pL T WAREIIOUSE COVER
VOT ING flAClIlNES (11)
10M 4381 COMPUTER SYSTEM
11m PS - 2' s nlld PllOF S exp'lI1~; i 011
lnl1dfill Site 273 ncres
Pt. Peter dredging site
Oldsmobile Deltn 88 (1981l)
EflS Systelll
IBM MODEL P22 FOR ~381
Oldsmobile Cic/"n '89
Airport lensed Vehicle
FUNH 87000213-012
FUNn 13700028-013
FUNH 8700028-014
tle;; IInllovel' Memorinl Ilosflitnl
TAX DEPT TEllfIltlALS & PRltllrRS
ps2's nnd relnted itelllS
11l1~ [(II.trot Ulli t, f\od,~l 011.
tlll/.III tl/P
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
0.00
-0.01
0.00
0.00
0.00
121,179.64
0.00
30,203.62
0.00
0.00
35,182.23
7,584.72
52, 24f,. 71.
11,901.58
0.00
0.00
204,550.00
66,150.00
879.72
2,086.913
0.00
2,394.12
0.00
0.00
0.00
f.OO, 000.00
..
Dnte 01,/22/92
Time 12:05:29
Date of Issue
06/08/1989
06/09/1989
06/29/1989
013/08/1989
07/27/1989
11/30/19139
01/21,/1990
01/30/1990
01/30/1990
0/, /10/1990
06/26/1990
06/26/1990
11/27/1990
03/20/1991
06/21,/1991
06/2/,/1991
08/23/1991
01/01/1992
03/20/1991
10/22/1991
01/01/1992
03/23/1992
"
15
JJE\.I IIMlOVEIl COuray. flC
2
Poge
LON d T E R M 0 E B TOY
S SUE
Instnllment De~t for Groups 01 - 06 ns of 03/31/1992
Bnsed on Date Poid Accounts 0000000000000000 - 9999999999999999
Descr' i pt i on
Principal Balance
FUNB 8700028-015
FUNB 8700028-016
FUJJB 8700028-017
Social Services Building
FUNB 8700028-018
FUNB 8700028-019
FUNB 8700028-020
FUND 8700028-021
FUNB 8700028-022
FUNB 8700028-023
FUNS 8700028-024
FUND 8700028-025
FUNB 8700028-026
FUNS 9110007-001
FUNB 9110007-003
FUl1b 9110007-002
FUNB 9110007-004
FUJJB 9110007-007
FUND 9110007-005
FUND 9110007-006
FUND 9110007-009
FUND
Ford Tk F700 w/14ft Steel Plat
Ford Troctor w/Digger & Rilke
(2) 1989 Ford Tks w/Util Dody
DSS Duilding Purchase
IBM Publishing System
911 System Channel Recorders
CBM Computer Equipnent
IBM Terminals
Ambulances, Ford, 3 1990
IBM Disk Drive 3380 OE4
Used IBM 4381 upgrade
Close out Escrow Ref in, Debt
IBM COHPUTER EQUIPHENT
Chevrolet Subur'biln, 1991
EMS Ambulnnces
MIS Computer Equipment
flenlth Dept. Computer System
CATERPILLAR DULLDOZER
VSE/SP V4 Software Upgrilde
\.I I CAT LEAR~ll rIG LADS FOR SCIIOOL
IIEALTII DEPT. COMPUTER SYSTE~'
1991 GMC GAS SUBURBAN
1,507.07
3,413.01
0.00
3,264,428.74
1,470.39
3 , 575 . 91,
1,508.94
911. 30
18,339.73
2,6!.8.42
-0.01
0.00
4,169.41,
20,281.82
172,202.75
58,016.26
8,641.32
215,404.45
31,434.85
109,424.73
190,235.99
29,456.82
Totnl
5,071,1,29.30
I;
AFFIDAVIT OF PUBLICATION
STATE OF NORTH CAROLINA,
COUNTY OF NEW HANOVER
Before the undersigned, a NOlary Public of said County and Slate,
J~CQB BRINSON
who, being duly sworn or affinned, according to the law, says that he/she is
CLASSIFltO ADVERTISING MANAGEq
ofTHE WILMINGTON STAR-NEWS, INC., a corporation organized and doing business under the
Laws of the Slate of North Carolina, and publishing a newspaper known as WILMINGTON
MORNING STAR & SUNDAY STAR-NEWS in the ,City of Wilmington
NOTICE OF PUBLIC HEARING
NEW HANOVER COUNTY 90ARD
UMMISSIJNERS WILL HOLD A
IN ST ALL '01 tNT C ONTR ~L T
TH::
OF C
PU'3LI
i NOTICE OF PUBLIC. HEARING. ,\
$' ~;j."~.'~v~\' " ,;oJ
The New Hanover County Board'j
01 Commissioners will 'hold.a publlC(1
heerlng on Monday, June 1, 1992, afJ
6:30 p.m. In the Assembly. Room 01 "
the New Hanover. County Court.;
house, Third Floor, 24 North. 3rd:
Street, Wilmington, NortH Carolina, .
The hearing will address that pur,'
chase money installmant contract;"
and related documants, proposed hil,'
adoption by the Board, providing lot'
tha financing 01 tha acquisition by the
County of the two prlvataly owned
sewage collection systams prasently
ownad by Cape Fear Utilities Compa'
ny, Inc. and Masonboro Utilities Com-.'
pany, Inc. The total purchase price is
$1,000,000.00 payable in one hun-,
dred twenty (120) consecutive
monthiy payments (10 years). Drahs
of the proposed "Inancing Agree.
ment and related documents are
:' evailable lor inspection at the OHice
of the County Finance OHicer
Lucie. I' Harrell, Clerk 1.;.,.: ,r.::},~
New Hanover County l.'. ': ;... l' t~~
Board of CommissI6~e'll 'ijr..,';
Date: May 13, 1992., ,. :.~ ...u.
~;1-
was inserted in the aforesaid newspaper in space, and on dates as follows:
A
TU:S/l'-i,lX
1992
and at the time of such publication Wilmington Slar-News was a newspaper meeting all the
requirements and qualifications prescribed by Sec. No 1-597 G S. of N C
~~-:LASSlfIOD AcV.
Title 21JTH
Sworn or affimted to, and subscribed before me, this
i" C: ,
day
of ,~ A Y , A.D , 19 <j 2
In Testimony Whereof, I have hereunto set my hand and affixed my official seal, the day and
year aforesaid.
7l1C21f# ~~yYJ4V'--<,," Mlk
My commission expires 21 s t day of JUNE, 19 94
Upon reading the aforegoing affidavit with the advertisement thereto annexed it is adjudged by the Court that the said publication was duly and properly
made, and that the summons has been duly and legally served on the defendant(s)
This
day of
,19_
Clerk of Superior Court
MAIL TO'
It{
::;
EXTRACT FROM MINUTES
NEW HANOVER COUNTY BOARD OF COMMISSIONERS
JUNE 1, 1992
A regular meeting of the New Hanover County Board of
Commissioners was held on Monday, June 1, 1992, in the Assembly
Room of the New Hanover County Courthouse, 24 North Third street,
Wilmington, North Carolina.
The following members were present:
Present:
Chairman E. L. Mathews, Jr.
Vice-Chairman Robert G. Greer
Commissioner Jonathan Barfield, Sr.
Commissioner Fred Retchin
Commissioner William H. sutton
Absent:
None
Chairman Mathews stated public notice was given on May 19,
1992, that a Public Hearing would be held on June 1, 1992, at 6:30
P.M. to consider adoption of a resolution approving an installment
purchase contract for the purchase of two privately owned sewage
collection systems owned by Cape Fear utilities Company, Inc. and
Masonboro utilities Company, Inc.
County Engineer, Wyatt Blanchard, reported that an agreement
has been reached to purchase two sewage collection systems at a
purchase price of $753,872 through an installment purchase contract
with the owners. The County will be obligated to repay an amount
financed at a fixed annual interest rate of 6.5% over a 10-year
term of 120 consecutive monthly payments of approximately $7,708
for an amount financed of $753,872 with an annual payment of
approximately $92,496 for a total payment of $1,000,000. Income
from the systems is estimated to be $27,432 monthly.
Chairman Mathews opened the public hearing and asked if anyone
present would like to comment. The following remarks were
received:
Mr. Joseph Wrightblood inquired as to whether bonds would be
issued to repay the loan, and if so, would the Board consider
issuing revenue bonds since the taxpayers are already repaying
obligation bonds for the County Sewer System?
County Engineer, Wyatt Blanchard, stated the revenue generated
from the systems will repay the installment loan.
There being no further public comments, Chairman Mathews
closed the Public Hearing.
Motion: Commissioner Jonathan Barfield introduced the resolution
and MOVED, SECONDED by Commissioner William H. Sutton to adopt the
IV
-:
.-
resolution approving an installment purchase contract for the
purchase of two privately owned sewage collection systems owned by
Cape Fear utilities Company, Inc. and Masonboro utilities Company,
Inc. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as a part of
the minutes and is contained in Exhibit Book XX, Page 1.
Respectfully submitted,
cf:: F~::~
Clerk to the Board
.'
ItA!
.
!F
RESOLUTION APPROVING AN INSTALLMENT
PURCHASE CONTRACT AND AUTHORIZING
THE EXECUTION AND DELIVERY OF
DOCUMENTS IN CONNECTION THEREWITH.
WHEREAS, there have been presented the following agreements
(the "Agreements") \vhich the County proposes to execute:
(a) A draft dated April 24, 1992 of an installment purchase
contract to be dated as of June 15/ 1992 (the "Contract"),
between the County and First Union National Bank of North
Carolina. (the "Bank");
(b) A draft dated April 24, 1992 of a deed of trus.t and
security agreement to be dated as of June 15, 1992 (the "Deed
of Trust") and executed by the County in favor of Lynn
Beckham, as trustee for the benefit of the Bank; and
(c) A commitment letter from the Bank to the County dated
April 14, 1992 (the "Commitment Letter"); and
WHEREAS, the Contract provides for the Bank to advance certain
funds (the "Purchase Price") to the County in order that the County
may reimburse paYments made for the cost of constructing and.
equipping the Facility on the Real Property (as defined in the
Contract) and the County to repay the Purchase Price in
installments (the "Installment PaYments") as provided in the
Contract; and
WHEREAS, the County has determined that the use of the
Facility is essential to its proper, efficient and economic
operation; that it anticipates an ongoing need for the Facility;
that the Facility will provide an essential use and permit the
County to carry out public functions that it is authorized by law
to perform; and that entering into the Contract and the Deed of
Trust is necessary and expedient for the County; and
WHEREAS, the County has further determined that the
Installment PaYments and all other obligations of the County under
the Contract and the Deed of Trust are not excessive for their
stated purposes; and
WHEREAS / the County has determined tha.t the Contract, the Deed
of Trust and the obligations of the County thereunder are
preferable to, and more cost efficient than, a general obligation
or revenue bond issue for the same purpose and that the cost of
constructing the Facility exceeds the amount that can be prudently
raised from currently available appropriations, unappropriated fund
balances and non-voted bonds that could be issued by the County in
the current fiscal year pursuant to Article V, Section 4 of the
Constitution of the State of North Carolina; and
WHEREAS, the debt management policies of the County have been
carried out in strict compliance with law;
/x
~'
NOW THEREFORE; BE IT RESOLVED that the Contract, the Deed of
Trust and the Commitment. Letter / in the form submitted to this
meeting, are hereby approved, and the Chairman of the Board of
Commissioners is hereby authorized and directed to execute and
deliver the Contract, the Deed of Trust and the Commitment Letter
on behalf of the County, with such changes, insertions, or
omissions as the Chairman of the Board of Commissioners may
approve, and the Clerk Board of Corrmissioners is hereby authorized
and directed to affix thereto and attest the seal of the County.
The Chairman of the Board of Commissioners, the Clerk of the
Board of Commissioners, the Finance Officer of the county and the
County Attorney are hereby authorized to take any and all such
further action and to execute and deliver such other documents as
may be necessary or advisable to carry out the intent of this
resolution and to effect the installment financing pursuant to the
Contract.
The individuals named below are the duly elected or appointed
officers of the County holding the offices set forth opposite their
respecti ve names and (i) the signatures. set forth opposite their
respective names and titles are their true and authentic signatures
and (ii) such officers have the authority on behalf of the county
to enter into all documentation as described above.
NAME
TITLE
E.L. Mathews, Jr.
Chairman
SIGNATURE
,/%6/ I~ .
" . 1..-./ "J-"1 /,:' ti
. -, e' // /
(// (.-' i'I/./I,.."
",,' ',. -' I' i,e' /
.." / /
"~\/i , / ,/ I(
( ,r V ~ - l ,- ,
\~ ./It 11~.c.?) \ "-;, .~ "(.'(k;;"z.v{/ ~
~"
Lucie F. Harrell
Clerk
.t-i'anda M. Copley
County Attorney
~rJ~
Andrew J. Atkinson
Finance Officer
BE IT FURTHER RESOLVED that the County hereby represents that
it reasonably expects that the County, together with all
subordinate entities thereof and any other entities which issue
obligations on behalf of the County / will not issue more than
$10,000/000 of tax-exempt obligations (other than private activity
bonds, except for qualified 501(c)(3) bonds) during calendar year
1992. The County hereby designates its obligation under the
Contract as "qualified tax-exempt obligations" for the purposes of
Section 265(b)(3) of the Code.
2
/ Y
BE IT FURTHER RESOLVED that the foregoing Resolutions shall
take effect immediately upon adoption.
[S
18th day of May, 1992.
COUNTY
":'
_ATT~ST: /
(X,) V L.// //
~../1;Uc!<tj (j/ )79:---tl,;u/?/(
Clet,~ to the Board '..
3
/2-
"
EXTRACTS FROM MINUTES OF BOARD OF COMMISSIONERS
A regular meeting of the Board of Commissioners of New Hanover
County (the "County") was duly held on May 18, 1992, at the place
and time established for the Board's regular meetings in
Wilmington, North Carolina, and the following members were present
and absent:
PRESENT: Chairman, E.L. Mathews, Jr.
Vice Chairman, Robert G. Greer
Jonathan Barfield, Sr.
Fred Retchin
William H. Sutton
l\BSENT:
The Chairman of the Board of Commissioners stated that one of
the purposes of the meeting was to consider and take action on a
resolution approving the terms and conditions for the installment
financing of the renovations to the Law Enforcement Center (the
"Facility").
Commissioner E.L. Mathews, Jr. then introduced the following
resolution and moved that it be adopted:
RESOLUTION APPROVING AN INSTALLMENT PURCHASE. CONTRACT AND
AUTHORIZING THE EXECUTION AND DELIVERY OF DOCUMENTS IN
CONNECTION THEREWITH.
WHEREAS, there have been presented the following agreements
(the "Agreements") which the County proposes to execute:
(a) A draft dated April 24, 1992 of an installment purchase
contract to be dated as of June 15, 1992 (the "Contract"),
between the County and First Union National Bank of North
Carolina (the "Bank");
(b) A draft dated April 24, 1992 of a deed of trust and
security agreement to be dated as of June 15, 1992 (the "Deed
of Trust") and executed by the County in favor of Lynn
Beckham, as trustee for the benefit of the Bank; and
(c) A commitment letter from the Bank to the Coun"ty dated
April 14, 1992 (the "Commitment Letter"); and
WHEREAS, the Contract provides for the Bank to advance certain
funds (the "Purchase Price") to the County in order that the County
may reimburse payments made for the cost of constructing and
equipping the Facility on the Real Property (as defined in the
Contract) and the County to repay the Purchase Price in
installments (the "Installment Payments") as provided in the
Contract; and
/414
WHEREAS, the County has determined that the use of the
Facility is essential to its proper, efficient and economic
operation; that it anticipates an ongoing need for the Facility;
that "the Facility will provide an essential use and permit the
County to carry out public functions that it is authorized by law
to perform; and that entering into the Contract and the Deed of
Trust is necessary and expedient for the County; and
WHEREAS, the
Installment Payments
the Contract and the
stated purposes; and
County has further determined that the
and all other obligations of the County under
Deed of Trust are not excessive for their
WHEREAS, the County has determined that the Contract, the Deed
of Trust and the obligations of the County thereunder are
preferable to, and more cost efficient than, a general obligation
or revenue bond issue for the same purpose and that the cost of
constructing the Facility exceeds the amount that can be prudently
raised from currently available appropriations, unappropriated fund
balances and non-voted bonds that could be issued by the County in
the current fiscal year pursuant to Article V, Section 4 of the
Constitution of the State of North Carolina; and
WHEREAS, the debt management policies of the County have been.
carried out in strict compliance with law; NOW THEREFORE,
BE IT RESOLVED that the Contract, the Deed of Trust and the
Commi tment Letter, in the form submitted to this meeting, are
hereby approved, and the Chairman of the Board of Commissioners is
hereby authorized and directed to execute and deliver the Contract,
the Deed of Trust and the Commitment Letter on behalf of the
County, with such changes, insertions, or omissions as the Chairman
of the Board of Commissioners may approve', and the Clerk Board of
Commissioners is hereby authorized and directed to affix thereto
and attest the seal of the County.
The Chairman of the Board of Commissioners, the Clerk of the
Board of Commissioners, the Finance Officer of the county and the
County Attorney are hereby authorized to take any and all such
further action and to execute and deliver such other documents as
may be necessary or advisable to carry out the intent of this
resolution and to effect the installment financing pursuant to the
Contract.
The individuals named below are the duly elected or appointed
officers of the County holding the offices set forth opposite their
respective names and (i) the signatures set forth opposite their
respective names and titles are their true and authentic signatures
and (ii) such officers have the authority on behalf of the county
to enter into all documentation as described above.
....
.:..
! /313
STATE OF NOR'I'H CAROLINA )
)SS
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 meeting of the Board of Commissioners of the County of
New Hanover, a county in the State of North Carolina, was duly held
on May 18, 1992, 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 extracts with said minutes so
recorded and said extracts, including the resolution therein, are
a true copy of said minutes and of the whole thereof insofar as
said minutes relate to matters referred, to in said extracts.
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 /lZlt) day
of May, 1992.
/ /,u_. '. /') I /
( ~ ..,
,c_/ \. L.,of "~ /
\ I~/ ~
, ///411<('.) ',/ ./ la/l1l'/j(
Cl ~~J' Board of Commissioners
of New Hanover County,
North Carolina
leu
y
/
HAME
TITLE
E.L. Mathews, Jr.
Chairman
Lucie F. Harrell
Clerk
1,vanda M. Copley
C::mnty Attorney.
Andrew J. Atkinson
Finance Officer
~~
BE IT FURTHER RESOLVED that the County hereby represents that
it reasonably expects ~hat the County, together with all
subordinate entities thereof and any other entities which issue
obligations on behalf of the County, will not issue more than
$10,000,000 of tax-exempt obligations (other than private activity
bonds, except for qualified 501(c)(3) bonds) during calendar year
1992. The County hereby designates its obligation under the
Contract as llqualified tax-exempt obligationsll for the purposes of
Section 265(b)(3) of the Code.
BE IT FURTHER RESOLVED that the foregoing Resolutions shall
take effect immediately upon passage.
Commissioner Willkm H.Suttrnseconded the motion and the motion
was adopted by the following vote:
,'\YES: 5
NAYS: 0
WITNESS my signature and the official seal of New Hanover
County, North Carolina, this).Pa} day of May, 1992.
/ ~/
{' ,1/ \ ....,/L/ / ~
1- , V . '()
\ ../7-".// {'L~~/ ,.~..", < \- /1,-'J-'I l. - L ." ~..
Crerk, BOdrd of Commissioners
of New Hanover County,
North Carolina
/
3
:I/f
RESOLUTION OF INTENT
TO CLOSE A PUBLIC ROAD
EASTWIND SUBDIVISION
WHEREAS, a petition has been filed pursuant to N.C.G.S.
153A-241, requesting the Board of Commissioners of New Hanover
County to close the following described portion of a public road;
Beginning at a point in the southeastern right-of-way line of
Eastwind Road that is the northwest corner of lot 52 as shown
on the plat of Eastwind subdivisio~, recorded in Map Book 19,
Page 16 of the New Hanover County Registry extending southeast
from said point 279 feet to the southwest corner of lot 52;
thence southwest 60 feet along the back property line of lots
11 and 12, Surrey Downs as displayed in Map Book 25, Page 199
of the New Hanover County Registry and being the southeast
corner of lot 51 shown in Map Book 19, Page 16 of the New
Hanover County Registry; thence 281 feet northwest to the
northeast corner of lot 51, Eastwind Subdivision; thence 60
feet northeast to the point of beginning.
NOW, THEREFORE, BE IT RESOLVED, that this Board is considering
closing said road to public use, and that a public hearing on this
question will be held on the 6th day of July, 1992, at 7:30 p.m. in
the Assembly Room of the Old County Courthouse, 24 North Third
Street, Wilmington, N.C. at which time the Board will hear all
interested citizens and make a final determination as to whether
the unopened road shall be closed.
The foregoing resolution was adopted by the New Hanover County
Board of
Attest:
the 1st day of June, 1992.
C'.i
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E. L. Mathews,' Jr. , -',cnairman
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Board
;.26
AN ORDINANCE OF THE COUNTY OF
NEW HANOVER, NORTH CAROLINA,
AMENDING THE ZONING ORDINANCE 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:
Amend Table of Permitted Uses
R-20
Mobile Home Subdivision S
R-1S
S
R-10
S
AR
S
RA
S
Add definition of Mobile Home Subdivision:
23-99 Mobile Home Subdivision Any new development
consisting of three or more contiguous lots for the purpose of
locating mobile homes as defined in Section 23.8 and which is
designed and approved pursuant to the New Hanover County
Subdivision Ordinance.
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 effect from and after its adoption.
Adopted
June, 1992.
".-.',
;IV
AN ORDINANCE OF THE COUNTY OF
NEW HANOVER, NORTH CAROLINA,
AMENDING THE ZONING ORDINANCE 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 51.5-2, 2. as follows:
2. In no case shall any part of a detached single-family
dwelling unit be located c~oser than ten (10) feet to any
part of any other detached single-family dwelling; and in
no case shall any part of a multiple dwelling unit be
located closer than twenty (20) feet to any part of
another dwelling unit.
Revise 69.4(5)C as follows:
C. In no case shall any part of a detached single-family
dwelling unit be located ~loser than ten (10) feet to any
part of any other detached single-family dwelling, and in
no case shall part of a multiple dwelling unit be located
closer than twenty (20) feet to any part of another
dwelling unit or ten feet to any adjoining property line.
p
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 effect from and after its adoption.
Adopted this 1st day of
~
~ ~.~
t60S
133.1
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOVER
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
IN THE MATTER OF RENAMING
OTTER HOLE LANE TO AUBURN LANE
ORDINANCE
It appearing to the Board of County corrunissioners of New
Hanover County that consideration has been given to the renaming of
a private road to AUBURN LANE, located in Pembroke Jones Park at
Landfall corrunencing at its intersection with Gull Point ,Road
extending west 700 feet to its termination and recorded as part of
Map Book 29, Page 189 of the New Hanover County Registry; and it
further appearing that a public hearing was held on Monday, June 1,
1992, at which time all persons were heard on the question of
whether or not the renaming would be in the public interest; and it
further appearing that notice of said hearing was transmitted to
all resident owners and prominently posted in at least two (2)
locations along said road, and published in the Star News local
newspaper, and the Board of County Corrunissioners is of the opinion
that said road in New Hanover County should be renamed and the re
naming of same is in the public interest, the description of which
is delineated on the attached exhibit.
NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above
described private road is hereby renamed AUBURN LANE.
IT IS FURTHER ORDERED that a copy of this ordinance be
recorded in the office of the Register of Deeds of New Hanover
County, North Carolina, and that notice of the action taken by the
Board of County corrunissioners be transmitted to the postmaster
having jurisdiction over the road, the North Carolina Board of
Transportation and to any city within ,five (5) miles of said road
in accordance with N.C. General Statutes 153A-240.
This
June,
000088
Attest:
.v
to the
RE'l'URNEDTO
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Otter Hole Lane To Aubum Lane
Scale: 1- = 400" June 1992
· All adjoining property owners have been notified.