1991-04-15 RM Exhibits
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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
15th day of March, 1991, at the County Administration Building,
320 Chestnut Street, Wilmington, North Carolina, and the
following bids were received for Museum Exhibits for the New
Hanover County Museum, Bid # 91-0051:
Charles M. Maltbie
Associates, Inc. Design & Production, Inc.
Base Bid Proposal $349,840.00 $522,400.00
Option A:
Exhibit 5 $ 92,250.00 $140,030.00
Exhibit 7 $ 34,000.00 $ 68,110.00
Exhibit 8 $ 28,225.00 $ 57,730.00
Exhibit 10 $ 32,110.00 $ 75,400.00
Exhibit 11 $ 15,350.00 $ 15,320.00
option B:
Exhibit 5 $ 90,025.00 $138,700.00
Exhibit 7 $ 30,725.00 $ 50,990.00
Exhibit 8 $ 25,875.00 $ 56,800.00
Exhibit 10 $ 26,565.00 $ 64,670.00
Exhibit 11 $ 14,050.00 $ 12,200.00
AND WHEREAS, bids received from both companies exceed the
amount of funds available for the purchase and as provided in
G.S. 143-129 New Hanover County has negotiated with the lowest
responsible bidder making reasonable changes in the plans and
specifications necessary to bring the contract price within funds
available, copy of negotiated changes attached as part. of this
resolution;
AND WHEREAS, the Museum, the Finance Director and the County
Manager recommend that the contract be awarded to Charles M.
Maltbie Associates, Inc., a foreign corporation organized under
the laws of the state of Pennsylvania, the lowest responsible
bidder, in a negotiated amount of Four Hundred Fifty-three
Thousand Four Hundred Forty-five Dollars and No Cents
($453,445.00);
AND WHEREAS, funds have been previously appropriated and are
now in Account No. 350-614-8203-7300-6326 to cover this contract;
NOW, THEREFORE, BE IT RESOLVED by the Board of County
Commissioners of New Hanover County that the contract for Museum
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Exhibits for the New Hanover County Museum, Bid # 91-0051 be
awarded to Charles M. Maltbie Associates, Inc. in the amount of
Four Hundred Fifty-three Thousand Four Hundred Forty-five Dollars
and No Cents ($453,445.00); 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
authorized to return the bid deposits to
bidders.
Agent is hereby
the unsuccessful
This
of April, 1991.
cg{ef~;
Commissioners
ATTEST:, ~
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Cler to the Board
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'lOX h.:lIl\\\'ship Rllad
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lVlALTI3I E ASS0CIATES
I \III1IIIIlI,lIll1 I{",\.(oI NII<\1 (()NII{,\( !(!JfU'tEmf EXHIBITS BID #91-0051
NEGOTIATED CHANGES AND PRICE
Pursuant to G.S. 113-129 which provides fur negutiation with the
lowest responsible bidder making reasonable changes in the plans
and specifications as may be necessary to bring the contract price
within the funds available in the event that all bids received
exceecl funds available; New Hanover County has negotiated with
Charles M. Maltbie Assoc., Inc., the lowest responsible bidder [or
the Museum Exhibits Bid H91-0051, to complete the work as described
in the bid package incorporating the negotiated changes listed
below for a total price of $~53,445,OO.
Accept option A, EX 5, 8, 10, 11.
Accept Option B, EX 7.
Negotiated Changes:
1. Delete two, EX 5 Collections cases @ $9,225/case $18,450
2. EX 8 Civil War case; shorten case B'and add B'of
G'6" photomural substrate 4,310
3. Shol'tenec1 EX 8 civil Hal' case delete Cl\se constructiun,
retain graphic wedges 12,715
4. EX 10 TW case with Sliding doors; delete case con-
struction, retain graphic wedges 23,610
5. Reduce photomurals a total of 335.5 sq. ft. 2,516
G. Hevise PH photolTlural - cUl:ved to stJ:aight 960
7. Delete abstracta purchase and assembly for:
PT theater, revise graphic panels and cases 22,285
Single piece at BE.Vl, graphic panels still required 1,920
TW.P4, graphic panels still required 1,080
B. Delete CW.M5 glass front @ model, wedges still required 8,G35
9, Delete graphics at top of all vignette LA units;
retain Im'/er graphic panel '1,800
10. Delete BE.V2 LB, replace BE.LBl with one text panel
(3 I X 7' 10" ), move L8 to C'rI. V2 .--2-t.lQQ
Total Deletions
$100,381
11. Add 6' lightbox wedge at CW.V2
12. Add Plinth (41x 2''l'' X 4") @ ST.Vl
13. Add I~A unit (no upper graphics) @ CW.V2
3,14G
980
1,?'00
l.f
'; :
Total Additions
$ 5,326
Accepted:
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1~C'w lanover county ~
Charles
Inc.
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RESOLUTION PROPOSING ACCEPTANCE OF OFFERS TO PURCHASE
SURPLUS REAL PROPERTY
WHEREAS, certain parcels of real property owned jointly by New Hanover County
and the City of Wilmington have been offered for sale pursuant to N.C.G.S.
160A-269; and
WHEREAS, the offeror indicated on the attached list has agreed to pay the
amount indicated on the attached list for the parcel of real property shown; and
WHEREAS, the property is declared by the County Commissioners to be surplus
and not needed for public purposes; and
WHEREAS, it is in the best public interest and welfare to dispose of this
property in accordance with the negotiated terms and conditions.
NOW, THEREFORE, BE IT RESOLVED:
1. That pursuant to N.C.G.S. 160A-269, the County Commissioners propose to accept
the offer to purchase indicated on the attached list from the offeror as
indicated.
2. That the County of New Hanover and/or the City of Wilmington will retain any
deposit posted by an offeror when:
a. the offer is withdrawn after posting the deposit; or
b. the offeror fails to pay the balance of an approved offer, due in cash,
within ten (10) days of receipt of a notice by certified mail of
availability of the deed of conveyance.
3. That the County of New Hanover reserves the right to reject any and all
offers.
4. That the County of New Hanover will require the offeror to deposit five (5%)
percent of the offered prices immediately following adoption of this
resolution.
Adoopted at ~lar
meeting on . I~
, 19~
5. That the Clerk of
offer as required
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SPECIFICATIONS - SURPLUS PROPERTY
Address: 1306 Castle Street
Description: Vacant Lot
Total Value: $5,453.00
Amount of Offer: $4,530.00
Tax Map No: 054-10-009-022.000
Offeror: James B. and Patsy A. Steven
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. . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . " . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . .. . ~~
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~roclalnation
New Jlalluuer QtUU11tn
moaf~ of QIotul1tinnioutfll
WHEREAS, one of the most important concerns for New Hanover
County citizens is the availability of decent housing for all
individuals and families; and
WHEREAS, the New Hanover Human Relations Commission, the
United states Department of Housing and Urban Development, local
government, concerned citizens and the housing industry are
working to realize the dream of fair housing opportunities; and
WHEREAS, through their efforts, they encourage others to
abide by the letter and the spirit of the New Hanover County Fair
Housing Ordinance and the Federal Fair Housing Act; and
WHEREAS, it is illegal to discriminate in housing because of
race, color, religion, sex, national origin, familial status or
handicap; and
WHEREAS, April 1991 marks the 23rd anniversary of the
Federal Fair Housing Act of 1968;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County
Board of Commissioners does hereby proclaim the month of April
1991, as FAIR HOUSING MONTH in New Hanover County, North Carolina
and call upon all citizens to rededicate themselves to ensuring
that fair housing laws are always upheld and that citizens are
protected against discrimination.
Adopted this the 15th day of April, 1991.
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New llialluuer QtUUlltn
moaf~ of QIo111minniontfn
~roclamation
WHEREAS, the National Association of Governors' Councils
on Physical Fitness and Sports and the Association for Fitness
and Business are presenting the Third Annual National Employee
Health and Fitness Day on Wednesday, May 15, 1991, with the
corporate sponsorship of the Allstate Insurance Company; and
WHEREAS, Governor James Martin has proclaimed May 15 as
Employee Health and Fitness Day; and
WHEREAS, the purpose of this event is to encourage North
Carolina employers to offer exercise opportunities to their
employees for a healthier, more productive work force; and
WHEREAS, data indicates that employee fitness programs
reduce absenteeism, reduce turnover and increase productivity;
and
WHEREAS, thousands of public and private sector employees
are expected to participate in the National Employee Health and
Fitness Day events being held across the country;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover County
Board of Commissioners does hereby proclaim May 15, 1991, as
"NEW HANOVER COUNTY EMPLOYEE HEALTH AND FITNESS DAY" and urges
all employers and employees to participate in this event to
dramatize the lifelong benefits of healthy exercise.
Adopted this the 15th day of April, 1991.
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RESOLUTION
OF THE
NEW HANOVER COUNTY
BOARD OF COMMISSIONERS
WHEREAS, the New Hanover County Board of Commissioners
desires that each geographical section of New Hanover County have
a representative on the Planning Board in order to advise the
Board of Commissioners of the particular planning and zoning
needs of their respective location; and
WHEREAS, the present membership of the Planning Board
does not represent a cross-section of the various sections of the
County; and
WHEREAS, in order to achieve the aforementioned goal,
it is necessary to dissolve the present membership of .the
Planning Board;
NOW, THEREFORE, BE IT RESOLVED that the New Hanover
County Board of Commissioners shall strive to divide the County
into various geographical sections and appoint members from each
section to serve on the Planning Board.
ADOPTED this 15th day of April, 1991.
NEW HANOVER COUNTY
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Fred Retc in, hairman
Board of Commissioners
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CI k to the Board
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80t~r
Rt.(;Cd\;;C- ,'",.; ~:,i;::ED
REBECC.:\ P- GKER
H ~ G ! S T E R [\ - E. ,- D S
i544
STATE OF NORTH CAROLINA SEW Ii. :\c' " fir'
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APR 19 IB 04 AM '91
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
COUNTY OF NEW HANOVER
In the Matter of Closing
A Portion of SEABREEZE BOULEVARD,
SECOND, THIRD, AND FOURTH AVENUES,
(SEABREEZE PARK)
AMENDED ORDER
It appearing to the Board of County Commissioners of New
Hanover County that a Resolution of Intent to close a portion of
SEABREEZE BOULEVARD, SECOND, THIRD, AND FOURTH AVENUES was
adopted by the County Commissioners on the 4th day of February,
1991; and it further appearing that said resolution called for a
hearing to be held on the 4th day of March, 1991, 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 SEABREEZE BOULEVARD, SECOND, THIRD,
and FOURTH AVENUES 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
vicini ty of the roads will be deprived of reasonable means of
ingress and egress to his property by such closing, now recorded
in Book 1534, Pages 29-31 of the New Hanover County Registry. In
that a clerical error occurred in the original designation of the
road closings as recorded on March 11, 1991, the amended legal
descriptions of said roads as set out here are as follows:
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Being a portion of SECOND AVENUE commencing at its
intersection with Benton Avenue extending northeast
approximately 450 feet to the northeastern property
lines of Lot 9, Block B and Lot 14, Block G as recorded
in Book 69, Page 111 in the Office of the Register of
Deeds, New Hanover County, and
Being that portion of THIRD AVENUE in Seabreeze
Park beginning at the southeastern corner of Lot 22 in
Block E of Seabreeze Park as shown on that map of
Seabreeze Park dated June, 1912, and recorded in Book
69 at Page 111, in the Office of the Register of Deeds
of New Hanover County; thence in a northeastwardly
direction along the southeastern line of Lots 22 and
23, Block E of Seabreeze Park; thence in a
southeastwardly direction to the northwestern corner of
Lot 15, Block C, Seabreeze Park; thence in a
southwestwardly direction along the northwestern line
of Lots 15 and 16, Block C, Seabreeze Park to the
southwestern corner of Lot 16, Block C, Seabreeze
thence in a northwestwardly direction to the
southeastern corner of Lot 22, Block E, Seabreeze
RETURNED TO
5, 6<..c.J.q(UU)
3DI J~
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i544
0268'
to the beginning point as shown on the aforesaid map of
Seabreeze Park, and
Being that portion of FOURTH AVENUE in Seabreeze
Park beginning at the southeastern corner of Lot 27 in
Block F of Seabreeze Park as shown upon that map of
Seabreeze Park dated June, 1912, and recorded in Book
69 at Page 111 in the Office of the Register of Deeds
of New Hanover County; thence in a northeastwardly
direction along the southeastern line of Lots 27, 28,
and 29, Block F of Seabreeze Park to the northeastern
corner of said lot 29, Block F, Seabreeze Park, thence
in a southeastwardly direction to a point in the
northwestern line of Lot 25, Block E, Seabreeze Park,
that is 86.5 feet southwest of the northwest corner of
Lot 26, Block E, Seabreeze Park; thence in a
southwestwardly direction along the northwestern line
of Lots 25, 24, 23, and 22, Block E, Seabreeze Park;
thence in a northwestwardly direction to the south-
eastern corner of Lot 27, Block F, Seabreeze Park, the
beginning point as shown on the aforesaid map of
Seabreeze Park, and
Being that portion of SEABREEZE BOULEVARD in
Seabreeze Park beginning at the southwestern corner of
Lot 16 in Block C of Seabreeze Park as shown on that
map of Seabreeze Park dated June, 1912, and recorded in
Book 69 at Page 111 in the Office of the Register of
Deeds of New Hanover County; thence in a southeasterly
direction along the southwestern line of Lots 16, Block
C, Seabreeze Park, and Lot 7, Block B, Seabreeze Park,
to the southeastern corner of Lot 7, Block B, Seabreeze
Park, to First Avenue of Seabreeze Park as shown on the
aforesaid map; thence in a southwestwardly direction
along the northwestern line of First Avenue to the
northeastern corner of Lot 6, Block A; Seabreeze Park;
thence in a northwestwardly direction along the
northeastern line of Lot 6, Block A, Seabreeze Park,
and Lot 17, Block D, Seabreeze Park, to the
northwestern corner of Lot 17, Block D, Seabreeze Park
to Third Avenue of Seabreeze Park as shown on the
aforesaid map; thence in a northeastwardly direction
along the southeastern line of Third Avenue to the
southwestern corner of Lot 16, Block C, Seabreeze Park,
the beginning point as shown on the aforesaid map of
Seabreeze Park and being all of Seabreeze Boulevard
southeast of Third Avenue, Seabreeze Park to First
Avenue, Seabreeze Park.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the
remaining portion of Fourth Avenue be closed. It is
also therefore ordered that Third Avenue and Seabreeze
Boulevard be closed, subject to and excepting a thirty
(30) foot utility easement (15 feet on each side of the
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BUUt
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i544
G 26'9
right-of-way centerline) for purposes included but not
limited to drainage, sewer and water. It is further
ordered that a CDPy of this order be filed in the
Office of the Register of Deeds of New Hanover County,
North Carolina.
Adopted this the 15th day of April, 1991.
Fr~~'
Chairman
Attest:
6rfJ
80m
PL~E
STATE OF NORTH'CAROLINA
REG0riliC, ,\'.;::, '. ::;'I'IEO
. qEt~,ECC!'? ;UC~,ER
H E GiS E l{ n~' ~'E; [) S
H E Vi H \ ' ~ !' ;' _ ~ ~ C
i544
0.256
nPR 19 10 04 AM '91
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
COUNTY OF NEW HANOVER
"
In the Matter of Closing
FIRST AVENUE (Seabreeze Park)
AMENDED ORDER
It appearing to the Board of County Commissioners of New
Hanover County that a Resolution of Intent to close FIRST AVENUE
was adopted by the County Commissioners on the 4 th day of
February, 1991, and it further appearing that said resolution
called for a hearing to be held on the 4th day of March, 1991, 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 FIRST AVENUE 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, now recorded in Book 1534, Page 27 of
the New Hanover County Registry. In that a clerical error
occurred in the original designation of the road closing as
recorded on March 11, 1991, the amended legal description of said
road is set out here, being as follows:
28
Being all of FIRST AVENUE IN Seabreeze Park,
beginning at its intersection at Benton Avenue'
extending from said point 570 feet northeast to its
termination and duly recorded as Seabreeze Park in Deed
Book 69, Page 111 of the New Hanover County Registry.
=0.-- _~.. ~""...
NOW, THEREFORE, IT IS ORDERED AND DECREED that the above
described road be and the same is hereby closed, subject to and
excepting a thirty (30) foot utility easement (15 feet on each
side of the right-of-way centerline) for purposes included but
not limited to drainage, sewer and water.
It is further ORDERED that a copy of this amended order be
filed in the Office of the Register of Deeds of New Hanover
County, North Carolina.
Adopted this
of
Attest:
RETURNED TO
S. f,'-<.J,')(U0
Co.? ~.
1....
STATE OF ,NORTH CAROLINA
BEFORE THE BOARD OF .
COUNTY COMMISSIONERS
COUNTY OF NEW HANOVER
In the Matter of Closing
FIRST AVENUE (Seabreeze Park)
AMENDED ORDER
It appearing to the Board of County corrunissioners of New
Hanover County that a Resolution of Intent to close FIRST AVENUE
was adopted by the County Corrunissioners on the Ath day of
February, 1991, and it further appearing that said resolution
called for a hearing to be held on the 4th day of March, 1991, at
which time the County Corrunissioners would hear complaints and
corrunents 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
corrunissioners are of the opinion that FIRST AVENUE 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, now recorded in Book 1534, Page 27 of
the New Hanover County Registry. In that a clerical error
occurred in the original designation of the road closing as
recorded on March 11, 1991, the amended legal description'of said
road is set out here, being as follows:
Being all of FIRST AVENUE IN Seabreeze Park,
beginning at its intersection at Benton Avenue
extending from said point 570 feet northeast to its
termination and duly recorded as Seabreeze Park in Deed
Book 69, Page 111 of the New Hanover County Registry.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the above
described road be and the same is hereby closed, subject to and
excepting a thirty (30) foot utility easement (15 feet on each
side of the right-of-way centerline) for purposes included but
not limited to drainage, sewer and water.
It is further ORDERED that a copy of this amended order be
filed in the Office of the Register of Deeds of New Hanover
County, North Carolina.
Adopted this
of April, 1991.
~~:n
Attest:
STATE OF,NORTH CAROLINA
BEFORE THE BOARD OF '
COUNTY COMMISSIONERS
COUNTY OF NEW HANOVER
In the Matter of Closing
A Portion of SEABREEZE BOULEVARD,
SECOND, THIRD, AND FOURTH AVENUES,
(SEABREEZE PARK)
AMENDED ORDER
It appearing to the Board of County Corrunissioners of New
Hanover County that a Resolution of Intent to close a portion of
SEABREEZE BOULEVARD, SECOND, THIRD, AND FOURTH AVENUES was
adopted by the County Corrunissioners on the 4th day of February,
1991; and it further appearing that said resolution called for a
hearing to be held on the 4th day of March, 1991, at which time
the County Corrunissioners would hear complaints and corrunents 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 corrunissioners are of
the opinion that a portion of SEABREEZE BOULEVARD, SECOND, THIRD,
and FOURTH AVENUES 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, now recorded
in Book 1534, Pages 29-31 of the New Hanover County Registry. In
that a clerical error occurred in the original designation of the
road closings as recorded on March 11, 1991, the amended legal
descriptions of said roads as set out here are as follows:
Being a portion of SECOND AVENUE corrunencing at its
intersection with Benton Avenue extending northeast
approximately 450 feet to the northeastern property
lines of Lot 9, Block B and Lot 14, Block G as recorded
in Book 69, Page 111 in the Office of the Register of
Deeds, New Hanover County, and
Being that portion of THIRD AVENUE in Seabreeze
Park beginning at the southeastern corner of Lot 22 in
Block E of Seabreeze Park as shown on that map of
Seabreeze Park dated June, 1912, and recorded in Book
69 at Page 111, in the Office of the Register of Deeds
of New Hanover County; thence in a northeastwardly
direction along the southeastern line of Lots 22 and
23, Block E of Seabreeze Park; thence in a
southeastwardly direction to the northwestern corner of
Lot 15, Block C, Seabreeze Park; thence in a
southwestwardly direction along the northwestern line
of Lots 15 and 16, Block C, Seabreeze Park to the
southwestern corner of Lot 16, Block C, Seabreeze Park;
thence in a northwestwardly direction to the
southeastern corner of Lot 22, Block E, Seabreeze Park
to the beginning point as shown on the aforesaid map of
Seabreeze Park, and
Being that'portion of FOURTH AVENUE in Seabreeze
Park beginning at the southeastern corner of Lot 27 in
Block F of Seabreeze Park as shown upon that map of
Seabreeze Park dated June, 1912, and recorded in Book
69 at Page 111 in the Office of the Register of Deeds
of New Hanover County; thence in a northeastwardly
direction along the southeastern line of Lots 27, 28,
and 29, Block F of Seabreeze Park to the northeastern
corner of said lot 29, Block F, Seabreeze Park, thence
in a southeastwardly direction to a point in the
northwestern line of Lot 25, Block E, Seabreeze Park,
that is 86.5 feet southwest of the northwest corner of
Lot 26, Block E, Seabreeze Park; thence in a
southwestwardly direction along the northwestern line
of Lots 25, 24, 23, and 22, Block E, Seabreeze Park;
thence in a northwestwardly direction to the south-
eastern corner of Lot 27, Block F, Seabreeze Park, the
beginning point as shown on the aforesaid map of
Seabreeze Park, and
Being that portion of SEABREEZE BOULEVARD in
Seabreeze Park beginning at the southwestern corner of
Lot 16 in Block C of Seabreeze Park as shown on that
map of Seabreeze Park dated June, 1912, and recorded in
Book 69 at Page 111 in the Office of the Register of
Deeds of New Hanover County; thence in a southeasterly
direction along the southwestern line of Lots 16, Block
C, Seabreeze Park, and Lot 7, Block B, Seabreeze Park,
to the southeastern corner of Lot 7, Block B, Seabreeze
Park, to First Avenue of Seabreeze Park as shown on the
aforesaid map; thence in a southwestwardly direction
along the northwestern line of First Avenue to the
northeastern corner of Lot 6, Block A; Seabreeze Park;
thence in a northwestwardly direction along the
northeastern line of Lot 6, Block A, Seabreeze Park,
and Lot 17, Block D, Seabreeze Park, to the
northwestern corner of Lot 17, Block D, Seabreeze Park
to Third Avenue of Seabreeze Park as shown on the
aforesaid map; thence in a northeastwardly direction
along the southeastern line of Third Avenue to the
southwestern corner of Lot 16, Block C, Seabreeze Park,
the beginning point as shown on the aforesaid map of
Seabreeze Park and being all of Seabreeze Boulevard
southeast of Third Avenue, Seabreeze Park to First
Avenue, Seabreeze Park.
NOW, THEREFORE, IT IS ORDERED AND DECREED that the
remaining portion of Fourth Avenue be closed. It is
also therefore ordered that Third Avenue and Seabreeze
Boulevard be closed, subject to and excepting a thirty
(30) foot utility easement (15 feet on each side of the
right-of~way centerline) for purposes included but not
limited to drainage, sewer and water. 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.
Adopted this
of April, 1991.
Fr~~'
Chairman
Attest:
..I11III
r;
CONSENT AGENDA
DATE: 4/15/91
ITEM No. 6
NEW HANOVER COUNTY TAX COLLECTIONS
Collections thru March 28, 1991
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Advertising Fees Charged
Listing Penalties Charged
Total Levy
Collections To Date
Outstanding Balance
Percentage Collected
1990
$ 34,610,078.89
2,529,240.92
111,486.13
$ 37,027,833.68
12,915.00
77 ,551.72
$ 37,118,300.40
- 35,325,218.33
$ 1,793,082.07
95.177.
Back Taxes
--
Real Estate and Personal Property
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
$ 2,588,328.96
99,580.60
2,488,748.36
606,880.85
$ 1,881,867.51
24.397.
Room Occupancy Tax Collections - March - $ 50,525.20 - Fiscal YTD - $
1,034,068.32
Privilege License Collections - March - $ 359.25 - Fiscal YTD - $17,613.99
EMS Collections - March - $ 00.00 - Fiscal YTD - $
00.00
Total money processed through Collection Office for New Hanover County, City
of Wilmington, Wrightsville Beach, Carolina Beach, and Kure Beach to date -
$54,136,019.54.
This report is for fiscal year beginning July 1, 1990.
Respectfully submitted,
p12~;;J':- ;gJto~
Collector of Revenue
PJR: sw
\~
NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS
Collections thru March 28, 1991
1990
Original Tax Levy Per Scroll
Discoveries Added
Less Abatements
Total Taxes Charged
Listing Penalties Charged
Total Levy
Collections To Date
Outstanding Balance
Percentage Collected
$ 944,520.45
83,716.36
- 35,137.92
$ 993,098.89
2,055.73
$ 995,154.62
-952,422.79
$ 42,731.83
95.717.
Back Taxes
Real Estate and Personal Property
Charges Added
Less Abatements
Total Taxes Due
Collections to Date
Outstanding Balance
Percentage Collected
$ 45,038.73
287.08
705.79
$ 44,620.02
- 14,883.09
$ 29,736.93
33.367.
This report is for fiscal year beginning July 1, 1990.
Respectfully submitted,
y~(~^- 9\ lL.--
Patricia J. R~ynor 0
Collector of Revenue
PJR: sw
CONSENT AGENDA
DATE: 4-15-91
ITEM NO.7.
,
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EXHIBIT B
. CERTIFICATE OF RESOIIJTIONS At\JD INCUMBENCY
~ '
( /./
I I / ~ '/& ~/ '( -7 ~')"/?( ./ ,do hereby certify that I arn the
duly electedr_ appomted and acting Secretary/ Clerk of New Hanover COW1ty,
North Carolina, a political subdivision or agency duly organized and existing
W1der the laws of the state of North Carolina (the "MW1icipality"), and that
the following resolutions (the "Resolutions") have been presented to and duly
adopted by the COW1ty commissioners of the Municipality (the "Governing Bcdy")
at a meeting duly and regularly held ~,convened in accordance with
applicable law on the /,...1"Jl.J day of M1ht-('> , 19!1L, that at said
meeting a quorum was present and acting at all times arid that the Resolutions
are in full force and effect and have not been in any respect mcx:lified,
revoked or rescinded:
I
1.-
WHEREAS, the Municipality desires to enter into an Installment Purchase
Contract, dated as of March 20, 1991 (the "Contract"), between the
Municipality and First Union National Bank of North Carolina, as Bank (the
"Bank"), and a comrni bnent letter, dated March 20, 1991 (the "Comrni tment
letter"), with the Bank; and
WHEREAS, the Contract provides for the Bank to advance certain fW1ds
(the "Purchase Price") to enable the MW1icipality to purchase certain
equipment described therein (the "Equipment") and the MW1icipality to repay
the Purchase Price in installments (the "Installment Payments") as provided in
the Contract; and
WHEREAS, the 11unicipality has detemined that the use of the Equipment
is essential to its proper, efficient and economic operation; that it
anticipates an ongoing need for the Equipment; that the Equipment will provide,
an essential use and permit the Municipality to carry out public functions
that it is authorized by lavl to perform; and that entering into the Contract
. ,
lS necessary and exp€.<1ient for the MW1icipality; and
WHEREAS, the Municipality has further determined that the Installment
Payments and all other obligations of the Municipality under the Contract are
not excessive for their stated purposes; and
\-'JHEREAS, the MW1icipality has detemined that the Contract and the
o?ligations of the Municipality thereW1der are preferable to, and more cost
!'
;
I further certify that the individual(s) named below are the duly
elected or appointed officers of the Municipality holding the offices set
forth opposite their respective names and that (in) 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
MW1icipality to enter into all documentation connected with the Contract.
~
TITLE
I J\ \"))~ t ':k" C~)1? Jy~h)
'(L~~~
Allen O'Neal
County Manager
Mary M. Gornto
Deputy County Manager
Andrew J. Atkinson
Finance Director
IN WITNESS ~OF ~ I have duly. executed this cenificate and affixed
the seal of the I1unlclpall ty hereto thls ~t.i/) day of .Q?I.t/.-. , 19 i{.
U
~~ / L
\t J<A) t/'. /}M1'<<~.
Secretary/Clerk
~-
NEW HANOVER COUNTY
INTER-OFFICE
M::~~~tt~:fl~~ti MEMO @n:i::1A~mNWnK~Mg;::~~::::\:::::~l:::~j:~::gw:::::::~:::::::~::t:f~:::::::~:::::f:t::::;:;::;=::::~:~:::~::;~::::;}~:::::t{::::{;;:;:::::::::;tgMl:r(iw::::;~,:::::t~:;j:::::tmt:
:M~*~M*~:%~~@%R~~"%~"%-~~
TO: Mary M. Gornto, Deputy County Manager
FROM: Mike Waters, Direct~
Parks and Recreation
SUBJ: Joint Park Project
DATE: April 15, 1991
Attached is a memo from the Parks and Recreation Advisory
Board relative to their review of a proposed park venture
between the City of wilmington and New Hanover County. Having
heard the concerns and ideas of both the County Commissioners
and the Advisory Board members, I feel the County's best course
of action would be~o assist the City with the development phase
of this project.l "'Tn my opinion, a contribution of this type
would accomplisfl'" the following: (1) ,Make needed recreational
facilities available in a shorter time frame; (2) Give County
representatives the opportunity to have meaningful input on
specific design features and/or to express concerns on use of
facili ties by area residents; ( 3) Continue to promote joint
funding of certain park facilities which serve large numbers of
local citizens; and (4) Does not obligate the County to any long
term management or operational responsibilities.
As you can ascertain from the attached memo, I believe
the Parks and Recreation Advisory Board would be supportive of
this approach. While no specific amounts were discussed by the
Advisory Board, they are aware that the City contributed
$100,000 to the Hugh MacRae Athletic Field project several years
ago.
After reviewing this information, please advise me on how
or if you wish me to pursue this matter further.
MRW/jlw
""
NEW HANOVER COUNTY
INTER-OFFICE
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FROM:
County Commissioners
James F. Yedlicka, PhD, Chairm~
Parks and Recreation Advisory iSJrd
TO:
SUBJ: Recommendation: City/County Joint Park Venture
DATE: April 12, 1991
At our April 2, 1991 meeting, we discussed a possible.
joint park development venture between the City of Wilmington
and New Hanover County. It was the consensus of the board that
such a venture has the potential to meet many recreational needs,
of area residents for a variety of different age groups.
~-
As a group, one of our primary responsibilities is to
plan and make recommendations on the purchases of land for both
current and future park use. We are fortunate that the funds
from a recent bond issue give us the opportunity to begin
addressing these needs. Over the course of the past two years,
our Board has identified the need to purchase property in
certain areas of the county which lack park facilities and is
currently pursuing the purchase of several tracts in order to
address these concerns. In light of our present commitment to
these proje9ts, we do not feel we are in a position to jointly
purchase, develop, and manage a proj ect of the size currently
under consideration by the City on a 50/50 matching basis. It
is our suggestion that the County consider some type'of monetary
participation in some phase of the development of this park. It
has been our observation that projects of this type can result
in many positive results for residents, and thereby, enhance the
overall delivery of parks and recreation services to our
citizens.
In conclusion, I would like to restate the local support
of the concept relative to this project and thank you for the
opportunity to comment on this venture.
JFY/jlw