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2006-02-20 RM Exhibits '"R 1::l:- ;2; 't. 3~. I RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, New Hanover County's Department of Environmental Management desires to protect the environment and to minimize the discharge of treated wastewater to the Northeast Cape Fear River; AND WHEREAS, New Hanover County's Department of Environmental Management was awarded grant funding totaling $785,000 from the North Carolina Clean Water Management Trust Fund to build a constructed wetland system for the treatment of landfill leachate in 1999; AND WHEREAS, the constructed wetlands was built and became operational in May, 2003; AND WHEREAS, the constructed wetlands have allowed over five million gallons of treated leachate to be irrigated upon cell one, a closed landfill cell, since start up; AND WHEREAS, New Hanover County's Department of Environmental Management desires to reduce additional oxygen demanding wastes, nitrogen, and suspended solids from reaching the Northeast Cape Fear River and adjacent waterways; AND WHEREAS, New Hanover County's Department of Environmental Management desires to help improve the water quality of the Northeast Cape Fear River and adjacent waterways; AND WHEREAS, up to an additional four million gallons per year of treated leachate can be irrigated on closed cells 2 and 3A; AND WHEREAS, the Department of Environmental Management applied for a grant from the North Carolina Clean Water Management Trust Fund on May 17,2004 to purchase and install a center pivot irrigation system to be placed on cells 2 and 3A; AND WHEREAS, the North Carolina Clean Water Management Trust Fund has awarded New Hanover County Project Number 2004B-513 in an amount of $155,000 of a $199,700 effort to continue the reduction of discharge of its treated leachate to the Northeast Cape Fear River; AND WHEREAS, the funds will be used to purchase and install a center point irrigation system to be installed on closed landfill cells 2 and 3A; AND WHEREAS, the Board of Commissioners approved an amount of $44,700 for matching funds to be taken from the Environmental Management Fund Balance at their meeting on May 17,2004; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Han9ver County that the grant for Project Number 2004B-513 from the Clean Water Management Trust Fund in an amount of$155,000 for an effort to continue the reduction of discharge of its treated landfill leachate to the Northeast Cape Fear River be accepted\. that matching funds in an amount of $44,700 be approved, and that the County is hereby authorized and directed to execute the contract, contract form to be approved by the County Attorney. This the 20th day of February, 2006. [SEAL] 1l/J!J~ Robert G. Greer, Chairman Board of County Commissioners NEW HANOVER COUNTY ATTEST: ~\~~~ '--.~~\I~\ Sheila L. Schult Clerk to the Board 1(~ 2. (L 3~.:l.. RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, New Hanover County and the City of Wilmington are owners of the property located at 915 S. 4th Street (Parcel No. R05413-005-001-000) having purchased such property at the Execution Sale thereof held on August 3, 1989, with deed recorded in Book 1465, Page 896, New Hanover County Registry; and WHEREAS, said property has been determined not to be needed for a public purpose; and WHEREAS, under the provisions of North Carolina General Statute Section 160A- 269 the property may be sold by upset bid; and WHEREAS, the City Clerk shall act as the County's agent in advertising and disposing of the subject property pursuant to the above-referenced General Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County that the County is authorized to sell all its interest, right and title in the property located at 915 S. 4th Street (Parcel No. R05413-005-001-000) pursuant to the upset bid process. The Chairman is authorized to execute any conveyance documents as approved by the County Attorney. New Hanover County expressly reserves the right to reject any and all offers. This the 20th day of February, 2006. N:m~ Robert G. Greer, Chairman Sheila L. Schult Clerk to the Board 1< ~ ~9. 3<6. "t> RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, New Hanover County and the City of Wilmington are owners of the property located at 604 N. 6th Street (Parcel No. R04813-013-032.000) having purchased such property at the Execution Sale thereof held on March 23, 1978, witn deed recorded in Book 1126, Page 929, New Hanover County Registry; and WHEREAS, said property has been determined not to be needed for a public purpose; and WHEREAS, under the provisions of North Carolina General Statute Section 160A- 269 the property may be sold by upset bid; and WHEREAS, the City Clerk shall act as the County's agent in advertising and disposing of the subject property pursuant to the above-referenced General Statutes. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of New Hanover County that the County is authorized to sell all its interest, right and title in the property located at 604 N. 6th Street (Parcel No. R04813-013-032.000) pursuant to the upset bid process. The Chairman is authorized to execute any conveyance documents as approved by the County Attorney. New Hanover County expressly reserves the right to reject any and all offers. his the 20th day of February, 2006. Ne~v~ou~ //7iU1 ~ Robert G. Greer, Chairman ATTEST: ~~~ ,-. ~ ~)~\~ Sheila L. Schult Clerk to the Board NEW HANOVER COUNTY TAX COLLECTIONS COLLECTIONS THRU 1/31/06 CURRENT TAX YEAR - 2005 ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED AD VALOREM $ 113,764,837.59 3,882,427.51 838,106.06 $ 116,809,159.04 ADVERTISING FEES CHARGED LISTING PENAL TIES CHARGED CLEANING LIENS CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED .00 140,326.39 6,000.00 $ 116,955,485.43 - 111.884,859.86 $ 5,070,625.57 95.66%* BACK TAXES REAL ESTATE AND PERSONAL PROPERTY CHARGES ADDED LESS ABATEMENTS TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENT AGE COLLECTED $ 4,496,536.79 49,898.98 136,672.24 $ 4,409,763.53 1 ,335,334.66 $ 3,074,428.87 30.28% ROOM OCCUPANCY TAX COLLECTIONS RENTAL VEHICLE TAX COLLECTIONS PRIVILEGE LICENSE COLLECTIONS JAN 2006 $ 223,299.73 23,786.49 165.00 R~:Lq. 38. '-I CONSENT AGENDA DATE: ITEM NO. MOTOR VEHICLE $ 6,980,741.67 34,684.86 88,776.67 $ 6,926,649.86 .00 .00 .00 $ 6,926,649.86 - 5.275,766.15 $ 1,650,883.71 76.17%* FISCAL YTD $ 4,746,054.79 201,757.71 11,141.75 TOTAL MONEY PROCESSED THRU COLLECTION OFFICE FOR NEW HANOVER COUNTY, CITY OF WILMINGTON, WRIGHTSVILLE BEACH, CAROLINA BEACH AND KURE BEACH TO DATE - $ 174,567,738.14. THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1,2005. RESPECTFULLY SUBMITTED, PATRICIA 1. RAYNOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENT AGE - 94.57% I<:tb- ;L't . '31, !f CONSENT AGENDA DATE: ITEM NO. NEW HANOVER COUNTY FIRE DISTRICT TAX COLLECTIONS COLLECTIONS THRU 01/31/06 CURRENT TAX YEAR - 2005 AD VALOREM MOTOR VEHICLE ORIGINAL TAX LEVY PER SCROLL DISCOVERIES ADDED LESS ABATEMENTS TOTAL TAXES CHARGED LISTING PENALTIES CHARGED TOTAL LEVY COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED BACK TAXES $ 3,675,899.09 $ 192,548.55 60,173.93- 286,537.37 2,010.29 3,611.17- $ 3,808,273.71 5,526.30 $ 284,936.49 .00 $ 3,813,800.01 $ 3,653,776.36- 284,936.49 219,463.39- $ 160,023.65 $ 95.80%* 65,473.10 77.02%* REAL ESTATE AND PERSONAL PROPERTY $ CHARGES ADDED LESS ABATEMENTS 139,239.04 2,548.68 3,654.13- TOTAL TAXES DUE COLLECTIONS TO DATE OUTSTANDING BALANCE PERCENTAGE COLLECTED $ 138,133.59 49,103.14- $ 89,030.45 35.55% THIS REPORT IS FOR FISCAL YEAR BEGINNING JULY 1, 2005. ~PECTFULLY SUBMITTED, -Vtin1t,,,,, V). ~~n- PATRICIA J. ~YNOR COLLECTOR OF REVENUE * COMBINED COLLECTION PERCENTAGE - 94.50% ~ H- :2. 9 I 3i'1 S A RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the Board of Commissioners of the County of New Hanover has introduced a bond order authorizing the issuance of $35,500,000 General Obligation Bonds and such bond order, when adopted, and the indebtedness to be incurred by the issuance of such bonds and the tax to be levied for the payment of such bonds will be submitted to the voters of the County at the election to be held on May 2, 2006 for their approval or disapproval in order to comply with the Constitution and laws of North Carolina; and WHEREAS, the Board of Commissioners wishes to provide for absentee voting at such election and to provide that notice of the availability of absentee ballots be given timely to voters in the County; NOW THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of New Hanover, as follows: (1) The questions whether the qualified voters of the County of New Hanover shall approve or disapprove (a) the indebtedness to be incurred by the issuance of the bonds of the County authorized by said bond order, which indebtedness shall be secured by a pledge of the County's faith and credit, (b) the levy of a tax for the payment thereof, and (c) said bond order, when adopted, shall be submitted to the qualified voters of said County at an election to be held in said County on May 2, 2006. (2) The Clerk of the Board of Commissioners is hereby authorized and directed to publish on or about March 14,2006 a notice that absentee ballots will be available for use at said election. (3) The New Hanover County Board of Elections is hereby requested to print and distribute the necessary absentee ballots. N~~Etc Robert G. Greer, Chairman ~~\\ \.. ~~.\\- Sheila L. Schult, Clerk to the Board 1< +l.- 2.Pr. 3 ~. 5 A RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the bond order entitled, "BOND ORDER AUTHORIZING THE ISSUANCE OF $35,500,000 GENERAL OBLIGATION BONDS OF THE COUNTY OF NEW HANOVER" has been introduced at the meeting of the Board of Commissioners held on February 20, 2006 and the Board desires to provide for the holding of a public hearing thereon and the submission of a statement of debt in connection therewith as required by The Local Government Bond Act; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the County of New Hanover, as follows: (1) The public hearing upon said bond order shall be held on the 13th day of March, 2006, at 2:00 o'clock, P.M., Room 301 of the New Hanover County Historic Courthouse, 24 North Third Street, in Wilmington, North Carolina. (2) The Clerk to the Board of Commissioners is hereby directed to cause a copy of the bond order to be published with a notice of such hearing in the form prescribed by law in a qualified newspaper no fewer than six days prior to such public hearing. (3) The County's Finance Officer is hereby directed to file with the Clerk to the Board of Commissioners, prior to publication of the bond order with the notice of such public hearing, a statement setting forth the debt incurred or to be incurred, the assessed value of property subject to taxation by the County and the net debt of the County. This the 20th day of February, 2006. ftV~~ Robert G. Greer, Chairman 1<. tb-..L. C}. 3 1I. ee. NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION SUPPORTING A CONNECTION FROM THE MURRA YVILLE AREA TO MARKET STREET WHEREAS, Gordon Road and Market Street are currently functioning over their design capacities with levels of service greater than 1.0 and these roadways are considered to be severely congested; and WHEREAS, the northern portion of New Hanover is growing at a substantial rate and there is a need for interconnectivity between developments to provide for future mobility in the area; and WHEREAS, a proposed connection between Market Street and the Murrayville are would provide an opportunity for improved safety and mobility by allowing motorists to avoid congested portions of Market Street and Gordon Road and also provide an additional access between these two destinations; and WHEREAS, currently Plantation Road is a public right of way, but does not meet the criteria for acceptance and maintenance by the North Carolina Department of Transportation; and WHEREAS, the Wilmington Metropolitan Planning Organization (MPO) recognized the significance of this possible connection and the MPO's Transportation Advisory Committee voted to amend the Comprehensive Transportation Plan to include a connection between the Murrayville area and Market Street; and WHEREAS, the North Carolina Department of Transportation and General Assembly's local delegation have identified potential funding sources to complete this important connection. NOW THEREFORE BE IT RESOLVED, that the New Hanover Board of Commissioners acknowledge the need for interconnectivity between developments and endorse the construction of a collector street utilizing Plantation Road between the Murrayville area and Market Street. ADOPTED at a regular meeting of the New Hanover Board of Commissioners on February 20, 2006. 1?iJ!J.~ Robert Greer, Chairman ~\~ '-.~~u}.\ Shelia L. Schult, Clerk to the Board