Loading...
HomeMy WebLinkAbout08151983HARNETT COUNTY BOARD OF COMMISSIONERS MEETING; AUGUST 15, 1983 CALL TO ORDER PRAYER MINUTES APPROVED SR 1132, BILL KING ANGIER -BUIES CREEK LANDFILL, INDUSTRIAL TRAINING CENTER SPECS FINAL APPROVAL The Harnett County Board of Commissioners met in regular session on Monday, August 15,:1983, in the Commissioners Room, County Office Building, Lillington, North Carolina, with the following members present: M. H. Brock, Lloyd G. Stewart, Bill Shaw, Rudy Collins, and Chairman Jesse Alphin presiding. Vanessa W._ Young, -Clerk to the Board and Robert Morgan, County Attorney, we also present. Chairman Jesse Alphin ca11d the meeting to order at 7:40 p.m. Commissioner Rudy Collins led the evening prayer. e The minutes from the Harnett County Board of Commissioners meeting of August 1, 1983, and, the minutes from the Special Meeting of August 10, 1983, were approved as read. Bill. King, representing residents of SR 1132, appeared before the Board and expressed, their appreciation to the Board for their assistnace in- getting SR 1132 paved. .Cecil Bell appeared before the Board speaking for the Angier Town Board of Commissioners. Mr. Bell expressed the Town of Angier's need for a landfill nearer to them than the Erwin -Dunn landfill, which they have been using since the closing of the Angier -Buies Creek landfill. Mr. Bell asked the Board for assistnace in this matter. 14. H. Brock, County Manager, explained why the Angier-Buies Creek landfill had to be closed and assured the - Angier Town Board r_ that it is the County's intent to open another landfill as soon as a suitable tract of land can be secured. He stated that the tract of land needs to be from 75 to 100 acres and asked -the Angier Board to help locate land for this: purpose. Sam Miriello, Chairman.of the Industrial Training Center Advisory, Board, reporte on progress being made on the new Industrial Training Center and introduced Alvis George, Architect with Moore - Gardner, who presented a model of the proposed building and grounds and explained in detail the plans and specifica- tions:of the proposed Industrial Training Center. Commissioner Shaw moved that the Board accept, the report and approve the plans.- Commissioner Collins seconded the motion and it carried. JUVENILE TASK FORCE Sue Thomas, Chaii: tan of the Juvenile Task Force appeared before the Board and YOUTH SERVICES asked that the budget for the Juvenile Task Force be amended to reflect a SALARY CHANGE APPROVED salary change and to enable the office to be relocated. Commissioner Brock recommendedthat the Board adopt the budget amendment for the salary change and recommended that the Task Force stay in County facilities for the present time and bring a modified budget .back to the Board. Commissioner Collins made a motion to accept Commissioner Brock's recommendation. Commissioner Shaw seconded the motion and it carried. RESOLUTION' RE: BIDS ON- WONDERTOWN PROJECT Clenton Smith, Director of Planning and Development, presented to the Board for their approval, a Resolution regarding -bids on the Wondertown Project. Commissioner Brock moved that the Board adopt the following Resolution. Commissioner Stewart seconded the motion and it carried. RESOLUTION "WHEREAS, the Board, of Commissioners has received the results of contract proposals on the Water Distribution System - Wondertown Community Phase II, from the Consulting Engineers; whereas, the Engineer's written Discussion of Bids has recommended award of the contract to the low bidder of the project based upon acceptance of the Proposal that will result in the best pricing available to the County; and whereas, the Board of Commissioners considers it in the best: interest of the County of Harnett to proceed with construction of the project by- acceptance of the lowest contract proposal as recommended by .the Engineers; NOW THEREFORE, BE IT RESOLVED that contracts on the Water Distribution System Project - Wondertown Community Phase II be awarded to the following contractor at the amount shown. Contract 1 - Part PA" AWARD TO: Boykin Construciton Company, Inc. Rt. 2, Box 239A Kenly, NC 27542 RESOLUTION REGARDING CONDEMNATION OF WONDERTOWN PROPERTY in accordance with the Base Proposal at a total unit price contract amount of $57,202.80. Be it further resolved that Chairman of the Board and Clerk to the Board are authorized to execute contracts for construction of this project." HARNETT COUNTY BOARD OF COMMISSIONERS s/ Jesse Alphin Chairman Clenton Smith presented to the Board the following Resolution Authorizing Condemnation to Acquire Certain Property of Franklin D. Rose. A RESOLUTION AUTHORIZING CONDEMNATION TO ACQUIRE CERTAIN PROPERTY OF FRANKLIN D. ROSE WHEREAS, the governing body of the County of Harnett hereby determines that it is necessary and in the public interest to acquire certain property owned by Franklin D. Rose for the following public purpose: To protect the public health, to provide the public with an adequate and sound public water supply and distribution system, and to improve such system to meet the need for expanded or upgraded services. WHEREAS, the proper officials or representatives of the County of Harnett have been unable to acquire the needed interest in this property by negotiated conveyance. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BODY OF THE COUNTY OF HARNETT, THAT: 1. The County of Harnett shall acquire by condemnation, for the purposed stated above, the property and interest described as follows: (a) That certain tract known as "Permanent Easement 870 square feet" located in Erwin, Harnett County, North Carolina on the North side of Denim Street (formerly "G" Street and also known as State Road 1718), and described on a plat made in January of 1982 by Moore, Gardner g Associates, Inc. and recorded in Plat Cabinet 1, Page 287 of the Office of the Register of Deeds, to which reference is hereby made for a more perfect and complete description. Said property is more paricularly described as follows: BEGINNING at a point located at the Southeast corner of the Franklin D. Rose Property and the Southwest corner of the Rena Rose Estate Property, and on the North side of Denim Street, as shown on the map described above, and running thence North 53 degrees 39 minutes West along the Northern margin of Denim Street 25 feet to a point, corner with the "Master Meter Vault Lot 1,088 square feet ", thence North 36 degrees 21 minutes East 34 feet along the Eastern margin of the "Master Meter Vault Lot" to a point, corner with "Master Meter Vault Lot "; thence South 53 degrees 39 minutes East 26.19 feet to a point in the line of the Rena Rose Estate; thence South 28 degrees 21 minutes West 34.02 feet to the point and place of BEGINNING and being referred to on said plat as "Permanent Easement 870 square feet ". (b) That certain tract known as the "Master Meter Vault Lot 1,088 square feet" located in Erwin, Harnett County, North Carolina on the North side of Denim Street (formerly "G" Street and also known as State Road 1718), and described on a plat surveyed in January of 1982 by Moore, Gardner $ Associates, Inc. and recorded in Plat Cabinet 1, Page 287 of the Office of the Harnett Coun Register of Deeds, to which reference is hereby made for a more perfect and complete description. Said property is more particularly described as follows: BEGINNING at a point on the North side of Denim Street North 53 degrees 39 minut West 25 feet from a point located at the Southeast corner of the Franklin D. Rose Property and the Southwest corner of the Rena Rose Estate Property, thence along the margin of Denim Street North 53 degrees 39 minutes West 32 feet to a point, thence North 36 degrees 21 minutes East 34 feet along the Western margin of the "Permanent Easement 870 square feet" to the point and place of BEGINNING and being referred to on said plat as the said "Master Meter Vault Lot 1,088 square feet." 2. The attorneys representing the County of Harnett are directed to institute the necessary proceedings under Chapter 40A of the North Carolina General Statutes to acquire the property herein described. 2 4 RESOLUTION CONDEMNING WONDERTOWN PROPERTY RESOLUTION RE: FINAL. APPLICATION AIRPORT EXPANSION ADOPTED: This 15 h Day of August, 1983. HARNETT COUNTY BOARD OF COMMISSIONERS Y: B S/ Jesse Alphin, Chairman 8/ -Lloyd G. Stewart / Bill Shaw S/ Rudy Collins 5/ •M. H. Brock Commissioner Brock' moved for the adoption of the foregoing resolution; Commis- sioner'Stewart seconded the motien and it carried with a unanimous vote. Mr. Smith also presented the following Resolution Authorizing Condemnation to acquire certain property of Margaret Rose, Kathleen R. Gardner, Phillimine McCauley, and Carolina R. Penny: WHEREAS, the governing body of the County of Harnett hereby determines that it is necessary and in the public interest to acquire certain property owned by Franklin D. Rose for the following public purpose: To protect the public health, to provide the public with an adequate and sound public water supply and distribution system, and to improve such system to meet the need for expanded or upgraded services. WHEREAS, the properi:afficials or representatives of the County of Harnett have been unable to acquire the needed interest in this property by negotiated conveyance. NOW, THEREFORE, BE IT RESOLVED. BY THE GOVERNING BODY OF THE COUNTY OF HARNETT, THAT 1. The county. of Harnett shall acquire by condemnation, 'for the purposes stated above, the property and interest described as follows: BEGINNING at a point located at the Southeast corner of. the Franklin D. Rose Property and the Southwest corner of the Rena Rose Estate Property, and$ on the North side of Denim Street as: shown on the map described above, and running thence with the line of the Franklin D. Rose Property North 38 degrees 20 minutes East 29.97 feet to a point; thence South 8 degrees 39 minutes East 42,36 feet to a point in the northern margin of Denim Street; thence North 53 degrees 39 minutes West 31 feet to the point and place of BEGINNING and referred to on said map' as "Permanent EasSent 464 square feet ". 2. The attorneys representing the County of Harnett are directed to institute the necessary proceedins under Chapter 40A; of the North Carolina's General. Statutes to acquire the property herein described.' ADOPTED: This. 15th Day of August, 1983: Commissioner Brock _ moved for the sioner Stewart seconded the motion HARNETT COUNTY BOARD OF COMMISSIONERS s/ Jesse Alphin Chairman s/ Lloyd G. Stewart s/ M. H. Brock s /- Bill'Shaw S/ Rudy Collins adoption of the foregoing resolution; Commis - and it carried_. Clenton Smith, Director of Planning and Development, reported on the bids for the Airport Expansion project and presented for the Board's consideration a resolution authorizing Jesse Alphin to execute Final Application to FAA reaf garding the Airport project, Commissioner Collins -moved for the adoption of the following resolution;` Commissioner Stewart seconded the motion and it carried: WHEREAS, the Board of Commissioners realizing the n expansion and stub taxiway did submit a pre - application to the Federal Aviation Administration (FAA); and WHEREAS, the FAA''has approved a tentative allocation of federal monies assist in the proposed improvements; and eed for apron for funding assistance to WHEREAS, the proposed project has been designed and bids have been taken; NOW, THEREFORE, Be It Resolved that the Harnett County Board of Commis- sioners authorizes the Chairman to submit an application for federal funds to assist in construction of Project No. AIP- 3- 37- 0088 -03 having a total estimated project cost of $117,681. 2 '75 RESOLUTION REGARDING ACCEPTANCE OF LOW BIDS ON AIRPORT EXPANSION BUIE SUBDIVISION PLAT EXPENDITURE REPORT BUIES CREEK -COATS MEETING ADJOURNED TO AUGUST 22, 1983 Clenton Smith, Director of Planning & Development, presented for consideration a resolution authorizing acceptance of low bids on airport project contingent upon approval of FAA application and availabil- ity of funds. Following a discussion of this resolution, Commissioner Brock moved that the following resolution be adopted; Commissioner Shaw seconded the motion and it carried: WHEREAS, the Board of Commissioners has advertised and received bids on the apron expansion and stub taxiway (Project No. AIP -3 -37- 0088 -02) ; and WHEREAS, the Board of Commissioners has requested funding assistance of the Federal Aviation Administration (FAA) and State of North Carolina Department of Transportation; NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners hereby awards Schedule I $ II to: Cumberland Paving Company in the amount of $78,701.50 and awards Schedule III to: Frye Electric Company in the amount of $9,229.40. Said awards being subject to approval by the FAA and subject to availability of federal funds. Be It Further Resolved that the Chairman of the Board and Clerk to the Board are authorized to execute contracts for construction of this project." Clenton Smith, Director of Planning & Development presented for the Board's consideration, a subdivision plat of Buie Subdivision, Barbecue Township, located off SR 1213. Commissioner Stewart moved the plat be approved, Commissioner Shaw seconded the motion and it carried. The expenditure report for the period ending July 29, 1983, was filed with the Board. Chairman Alphin stated that all items of business on the prepared agenda had been concluded but that the Board needed to discuss and consider action as the governing body for the Buies Creek -Coats Water and Sewer District of Harnett County. After some discussion concerning the status of the construction project and the sale of bonds anticipation notes, the County Manager stated that the Board could not conclude the matter at its present meeting. There being a need for further discussion and action by the Harnett County Board of Commissioners as governing body of the Buies Creek -Coats Water and Sewer District of Harnett County, the regular meeting of August 15, 1983, was duly adjourned at 9 p.m. until Monday, August 22, 1983, at 9:00 a.m. at the County Office Building, Commissioners Room, Lillington, North Carolina. al. an Secretary, r 276 `. SPECIAL - MEETING OF THE HARNETT COUNTY BOARD OF COMMISSIONERS AUGUST 22, 1983 RESOLUTION An adjourned .regular meeting of the Board. of Commissioners for the County of- Harnett, - North, Carolina, the governing body of the Buies Creek -Coats Water and Sewer District of- Harnett County, was held at the County Office Building,. in Lillington, North Carolina, the regular -place of meeting, at 9:00 a.m., on August 22, 1983. Present: Chairman Jesse Alphin, presiding and Commiss Collins, Bill Shaw and M. H. Brock, oners Rudy Absent: Lloyd Stewart Commissioner Rudy Collins made a motion to -adopt the following resolution.' Commissioner M. H. Brock seconded the motion and it carried with a unanimous vote. RESOLUTION THAT WHEREAS, the Harnett County Board of Commissioners is the governing board of the Buies Creek-Coats Water and Sewer District of Harnett County;,, and THAT WHEREAS, the.Buies Creek -Coats Water' and Sewer District of- Harnett County has been properly organized pursuant to General Statute 162A -86 and has authority to construct a wastewater collection system with said District, and THAT WHEREAS, the voters of said District did on the 30th day of April. 1982, overwhelmingly approve the issuance of "Order Authorizing 2,500,000. of Sanitary Sewer Bonds ", the vote of approval. of the issu ance of said bonds being pursuant to a construction project involving the construction of sewage and wastewater collection lines within the District; and THAT'. WHEREAS, the Harnett County Board of Commissioners, as govern- ing board of said District did cause the engineering firm of Moore - Gardner and Assiciates to be employed for the purpose of designing the sanitary collection system for said•District and that pursuant to its studies, Moore - Gardner and Associates has made report for a design of said District system and that further the engineering design for the pro- per gravity flow of. wastewater involves the location of pump stations, . roadways, electrical lines, outfall and collection lines throughout the District as is more fully shown upon a report by said engineering company and that further the report shows that certain roadways, electri- cal lines and the designed outfall and collection system crosses private properties and that certain pump stations are located on private pro - perties; and THAT WHEREAS, the_District has accepted and adopted said design report as the wastewater collection system project of the District to be constructed; and THAT WHEREAS, the District has not received 'bids from various con tract bidders forthe construction of said project and that the available . funds for' construction are sufficient to' construct the District's pro ject; and THAT WHEREAS, it is necessary for the District to obtain two pump station, sites and easement rights -of -way across said private properties of Campbell University,. Inc., said rights of way for pipe lines being a 20 foot permanent easement within which to construct, and locate, use and maintain outfall and/or wastewater collection lines and a 40 foot construction easement, the centerline of said construction easement being the identical line as the centerline of the 20 foot permanent easement line; in addition to the pump station - sites', it is necessary to obtain rights of way for roadways and overhead electrical lines to serve the pump station sites and to install the outfall and /or collection lines to said pump station sites together with such area as may be needed for construction; and THAT WHEREAS, it isnecessary for the District to obtain easement' rights of way within certain streets in or near the Village of Buies .'Creek, the fee title to said streets. being. in the. name "of Campbell University, Inc. as developer of the subdivisions within which said streets exist, or in the alternative certain streets An or near the Village, of Buies Creek, along which Campbell University, Inc. owns lands, all for the purpose of constructing, installing, using and maintaining wastewater collection lines to' -serve improved; properties located along said street and to otherwise serve the District's needs in the construc- tion, use and maintenance of its wastewater - collection - system. THAT WHEREAS, North Carolina General Statute 162A -89.1 grants unto the District the power of eminent domain, to be exercised in accordance with Article Nine of Chapter 136 of the General Statutes of North Carolina; THAT WHEREAS, the District has been unable to agree with Campbell University, Inc. as to the acquisition and the purchase price of the ease- ment rights -of -way across said certain private properties hereinafter more fully described and as a result thereof it becomes necessary for the District to now exercise its right of eminent domain to obtain the necessary easement rights -of -way for the purpose of constructing, installing, using and main- taining the outfall and collection lines for said wastewater system for the District; and THAT WHEREAS, the District has been unable to agree as to the purchase price and the acquisition of the two (2) necessary pump station sites to- gether with rights -of -way thereto as discussed above and more fully herein- after described and as a result thereof it becomes necessary for the District to not exercise its right of eminent domain to obtain the pump station sites; and THAT WHEREAS, the District has been unable to agree as to the purchase price and the acquisition of the needed easement rights of way within certain streets in and near the Village of Buies Creek as above mentioned and as more fully described hereinafter. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: FIRST: For the reasons cited aforesaid, the Harnett County Board of Commissioners for and on behalf of the Buies Creek -Coats Water and Sewer District of Harnett County now deems it necessary that the District exercise its power of eminent domain as stated aforesaid and that civil actions be filed in the superior Court of Harnett County for the purpose of taking such lands, easements, or interest therein as necessary for the proper con- struction and installation of the pump station and of the wastewater collec- tion and outfall lines the roadways and overhead electrical lines for the District's system to be built all as mentioned aforesaid. SECOND: That fee simple title to twenty (20) foot wide permanent ease- ment rights -of -way and forty (40) foot wide construction rights -of -way, the center line of said construction rights -of -way being identical to the center- line of said permanent rights -of -way or such portions of said rights of way as are shown on the hereinafter referred to survey maps, over, upon and across the following tracts and parcels of land of Campbell University, Inc. are deemed needed as stated aforesaid and the areas of such tracts and par- cels of lands, are to be condemned and appropriated for the public use of constructing, installing, using and maintaining underground outfall and /or collection lines and pipes for the flow of water and wastewater of the Buies Creek -Coats Water and Sewer District of Harnett County, with necessary manholes and other equipment as needed for said system, including the right to clear and keep clear all trees, undergrowth and other obstructions within said permanent easement and the right to clear trees, undergrowth and other obstructions within the construction easement which easement shall cease to exist after construction has been completed, and together with the right of ingress and egress over and upon said permanent rights -of -way to inspect, maintain, repair and replace lines and pipes and to do and perform all matters and things the District shall be authorized by law to do within said right -of -way; said rights -of -way and the lands upon which the same are located being more fully described as follows, to wit: Easement No. One: Being a 20 foot wide permanent easement or right -of -way area extending wholly or partially over, along and across the lands of the grantor, measuring twenty (20) feet in width (ten (10) feet from the center line thereof) for a distance of approximately 1206.68 feet (as determined by a call along its center line); said easement or right -of- way area as it or some portion thereof passes over and across the lands of the grantor is more fully shown accord- ing to a map of survey prepared by Ragsdale Consultants, P.A.; dated the 10th day of February, 1983, recorded in Plat Cabinet two (2), Slide 33. Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this description, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the center line of the aforesaid twenty (20) foot wide permanent easement and right of way area and extending in distance the same length as the aforesaid permanent easement and more fully shown on the aforesaid recorded map. (It is 8 understood and agreed that upon.;the completion of all construction right -of -way shall cease to exist.) The lands upon which the aforesaid easement crosses were conveyed to grantor from Everett McNeill Kivette and wife by deed dated January 2, 1982; and recorded in Book 729, Page 770, Harnett County Registry. Easement No Two Being .a 20 foot wide permanent easement. or right -of -way area extending wholly or par - tially -over, along and across the lands of the grantor, measuring twenty (20) feet in width (ten (10) feet from the center line thereof) for a distance of approxi- mately 2408.52 feet (as determined by a call along its center line); said easement or right -of -way area as it or some portion thereof passes over and across the lands of the grantor_is more fully shown according to a map of survey prepared by Ragsdale Consultants, P.A.;'dated the 1st day of March, 1983, recorded in Plat Cabinet two (2), Slide 38, Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this - description, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the center line of the afore - said twenty (20) foot wide permanent easement and right of-way area and extending in distance the same length as the aforesaid permanent easement and more fully shown on the aforesaid recorded map. (It is understood and agreed that upon the completion of all construction,: the 40 foot wide construction right -of -way shall cease to exist.) The lands upon which the aforesaid easement crosses were conveyed to grantor in three (3) deeds, one deed dated May 15, 1954, from Cornelia P. Campbell, Widow, and recorded in Book -350, Page 325; one deed dated October 30, 1968, from Martin Marietta'Corporation and recorded in Book 512, Page 43, one deed dated November 9, 1956, from Cornelia P. Campbell and recorded in Book 370, Page 405, Harnett County Registry, to which Three (3) references are incorporated herein as a part, of this description. Easement No. Three: Being a.20.foot wide permanent easement or. right -of -way area extending wholly or partially over, along and across the lands of the grantor, ;measuring ;:twenty -(20) feet in width (ten (10) feet from the center line'. thereof) for a distance of approximately 1049:54 feet (as determined by a call along its center line); said easement or right of, way area as it or some portion thereof passes over and across the lands of the grantor is more fully shown according to a map of survey prepared by Ragsdale Consultants, P.A.; dated the 2nd day of March, 1983, recorded in Plat Cabinet two .(2), Slide 39, Harnett County Registry, to which reference is hereby made and incorporated herein as a part .of this description, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the centerline of the aforesaid twenty (20) foot wide permanent easement and right-of- -way and extending in distance the same length as the aforesaid permanent easement and more fully shown on. the aforesaid reeorded map. (It is understood and agreed that upon the completion of all Construction, the 40 foot wide construction- right -of -way shall cease to exist.) The lands upon which the aforesaid easement crosses were conveyed to grantor from L. H. Campbell et als by- deed dated October 2, 1943, and recorded in Book -290, Page 320, Harnett County Registry Easement 'NO. Four:." Being a 20 foot wide permanent easement. or' right -of -way area extending, wholly or par- tially over, along and across the lands of the grantor, measuring twenty (20) feet in width (ten (10) feet from the center line thereof) for a distance of approximately 982.97 feet (as determined by a call along its center line); said easement or right -of -way area as it or some portion thereof passes over and across the lands of the grantor is more fully shown according to a map of survey prepared by Ragsdale Consultants, P.A.; dated the 14th day of February, 1983, recorded in Plat Cabinet two (2), Slide 37, Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this description, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the center line of the aforesaid twenty (20) foot wide per- manent easement and right -of -way area and extending in distance the same length as the aforesaid permanent easement and more fully shown on the aforesaid recorded map. (It is understood and agreed that upon the com- pletion of all construction, the 40 foot wide construc- tion right -of -way shall cease to exist.) The lands upon which the aforesaid easement crosses were conveyed to grantor from J. T. Lamm et als by deed dated September 28, 1970, and recorded in Book 532, Page 216, Harnett County Registry. Easement No. Five: Being a 20 foot wide permanent easement or right -of -way area extending wholly or partially over, along and across the lands of the grantor, measuring twenty (20) feet in width (ten (10) feet from the center line thereof) for a distance of approximately 362.98 feet (as determined by a call along its center line); said easement or right -of -way area as it or some portion thereof passes over and across the lands of the grantor is more fully shown according to a map of survey prepared by Ragsdaly Consultants, P.A.; dated the llth day of March, 1983, recorded in Plat Cabinet two (2), Slide 40, Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this des- cription, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the center line of the aforesaid twenty (20) foot wide permanent easement and right -of -way area and extending in distance the same length as the aforesaid permanent easement and more fully shown on the aforesaid recorded map. (It is understood and agreed that upon the com- pletion of all construction, the 40 foot wide construc- tion, the 40 foot wide construction right -of -way shall cease to exist.) The lands upon which the aforesaid easement crosses were conveyed to grantor from Martin Marietta Corpora- tion and recorded in Book 512, Page 43, Harnett County Registry. Easement No. Six: Being a 20 foot wide permanent ease- ment or right -of -way area extending wholly or partially over, along and across the lands of the grantor, measur- ing twenty (20) feet in width (ten (10) feet from the center line thereof) for a distance of approximately 205.16 feet (as determined by a call along its center line); said easement or right -of -way area as it or some portion thereof passes over and across the lands of the grantor is more fully shown according to a map of survey prepared by Ragsdale Consultants, P.A.; dated the 30th day of March, 1983, recorded in Plat Cabinet two (2) Slide 45, Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this description, together with a construction right -of -way measuring a total distance of forty (40) feet in width and measuring twenty (20) feet from both sides of the center line of the aforesaid twenty (20) foot wide permanent easement and right -of -way area and extending in distance the same length as the aforesaid permanent easement and more fully shown on the aforesaid recorded map (it is understood and agreed that upon the comple- tion of all construction, the 40 foot wide construction right -of -way shall cease to exist.) • The lands upon which the aforesaid easement crosses were conveyed to grantor in two (2) parcels, to wit: one parcel by deed dated July 12, 1971, from Donald L. Hight and recorded in Book 562, Page 190, (also see deed dated April 8, 1971, from Cora E. Hight et als.and recorded in Book 562, Page 189); the other parcel by deed dated August 1, 1969, from Elizabeth L. Howard, Widow and recorded in Book 519, Page 201, Harnett County Registry. THIRD: The fee simple title to those two (2) certain tracts or parcels of land is deemed needed for pump stations as stated aforesaid and that said tracts of land are to be condemned and appropriated for the public use as aforesaid for the Buies Creek -Coats Water and Sewer District of Harnett County, together with rights -of -way for road ways and overhead electrical lines to serve said pump stations, said areas more fully described as follows: Tract No. 1: All that certain lot or parcel of land situate at the terminus point of Gregg Street in Parkwood Subdivision in Buies Creek in Neills Creek Township, Harnett County, North Carolina, and being shown as the site for Pump Station No. 8 for the Buies Creek -Coats Water and Sewer District of Harnett County as shown on that map of survey dated March 14, 1983, prepared by Ragsdale Consultants, P.A. and recorded in Plat Cabinet No. 2, Slide 49, Harnett County Registry, and being incorporated herein as apart of this description; said parcel of land is more fully described by metes and bounds according to said map of survey as follows: BEGINNING at an existing concrete monument, being the northeast corner of Lot No. 16 in Parkwood Subdivision recorded in Map Book 9, Page 100, Harnett County Registry, and runs thence North 68 degrees 26 minutes 35 seconds West 40.20 feet to an iron pipe corner (said corner is located North 36 degrees 01 minute 16 seconds West 3881.40 feet from NCGS Station Duchess, x = 2,078,297.88, y = 602,868.78); and runs thence North 21 degrees 33 minutes 25 seconds East 70.0 feet to an iron pipe corner; thence South 68 degrees 26 minutes 35 seconds East 38.97 feet to an iron pipe corner; thence in a southwest direction a curved line along the western margin of a projected extension of Gregg Street R = 150 feet, arc = 70.66 feet) to the point of BEGINNING and being 0.0592 acres, more or less. The aforesaid property is a part of that tract conveyed by deed dated December 18, 1981, from Marion L. Eakes and wife to Campbell University, Inc. and recorded in Book 728, Page 830, Harnett County Registry. AND in addition to the above described tract, an easement right -of -way from the terminus of Gregg Street to the eastern side of said parcel of land for the purpose of installing and using an underground sewer pipe line the construction and use of a roadway and the installa- tion and use of overhead electrical lines and wires is to be condemned and appropriated for public use as aforesaid which easement is more fully described as follows: BEGINNING at the existing concrete marker, the beginning corner of the aforesaid parcel and runs thence South 68 degrees 26 minutes 35 seconds East 59.8 feet to an existing concrete marker at the end of Gregg Street right -of -way shown on Parkwood Subdivision Map; thence in a northwest direction to the 4th corner of the above described parcel; thence as the eastern line of the aforesaid parcel to the BEGINNING. Tract No. 2: All that certain lot or parcel of land situate on the South side of U.S. Highway TTo. 421, a short distance west of the Village of Buies Creek in Neills Creek 1 Township, Harnett County, North Carolina, and being shown as the site for Pump Station No. 9 for the Buies Creek -Coats Water and Sewer District of Harnett County as shown on that map of survey dated March 14, 1983, prepared by Ragsdale Consultants, P.A. and recorded in Plat Cabinet No. 2. Slide 49, Harnett County Registry and being incorporated herein as a part of this des- cription; said parcel of land is more fully described by metes and bounds according to said map of survey as follows: BEGINNING at an iron pipe in the southern margin of the right -of -way of U.S. Highway No. 421, said beginning point is located South 75 degrees 10 minutes 38 seconds East 1332.17 feet from the center line intersection of Secondary Road No. 1513 with the center line of U.S. Highway No. 421, said beginning point is a short distance West of the West prong of Buies Creek and runs thence as the right -of -way of said highway South 79 degrees 59 minutes 50 seconds EAst 50.02 feet to an iron pipe; thence South 11 degrees 28 minutes 57 seconds West 42.99 feet to an iron pipe; thence North 78 degrees 31 minutes 03 seconds West 50.0 feet to an iron pipe; thence North 11 degrees 28 minutes 57 seconds East 41.69 feet to the point of BEGINNING and being 0.0486 acres, more or less. The aforesaid property is a part of the 2nd tract des- cribed in that deed dated January 2, 1982, from Everett McNeill Kivette and wife to Campbell University, Inc. and recorded in Book 729, Page 770, Harnett County Registry. FOURTH: The fee simple title to easement rights of way within those certain streets in and near the Village of Buies Creek and more fully des- cribed as follows is deemed needed as stated aforesaid and are to be con- demned and appropriated for the public use of constructing, installing, using and maintaining underground outfall and /or collection lines and pipes for the flow of water and wastewater of the Buies Creek -Coats Water and Sewer District of Harnett County with necessary manholes and other equipment as needed for said system, including the right to clear and keep clear all trees, undergrowth and other obstructions within said street areas and together with the right of ingress and egress over and upon said street areas to inspect, maintain, repair and replace lines and pipes and to do and perform all matters and things the District shall be authorized by law to do within said street areas, said street areas being more fully described as follows: Street No. 1: That certain street designated as Powell Avenue in Cornelia Campbell Heights Subdivision and measuring 60 feet in width and more fully shown by that map of survey dated February, 1956 prepared by C. W. Russum, R.L.S., and recorded in Book of Maps 7, Page 100, (a revised map being recorded in Map Book 9, Page 95) Harnett County Registry, to which references are incorporated herein as part of this description. Street No. 2: That certain street designated as Burkot Road in Cornelia Campbell Heights Subdivision, measuring 60 feet in width and more fully shown and described on that map of survey dated February 1956, prepared by C. W. Russum, R.L.S., and filed for record in Book of Maps 7, Page 100, (a revised map being recorded in Map Book 9, Page 95) Harnett County Registry, to which references are hereby made and incorporated herein as part of this description (name of said street is shown on map recorded in Map Book 15, Page 25, Harnett County Registry). Street No. 3: That certain street designated as an unnamed street in Cornelia Campbell Heights Subdivision and measuring 60 feet in width and lying immediately East of lots 21 and 31 and extending South from Powell Avenue to Burkot Road, and more fully shown upon that map of survey dated February 1956, 1961, prepared by C.W. Russum, R.L.S., and recorded in Book of Maps 9, Page 95, Harnett County Registry, to which reference is hereby made and incorporated herein as a part of this description. Street No. 4: That certain street designated as Lynch Avenue in Cornelia Campbell Heights Subdivision, Section II, and measuring 60 feet in width and more fully described on that certain map of survey dated January 12, 1970, prepared by Piedmont Engineering Co., Dunn, N. C., and recorded in Book of Maps 15, Page 25, Harnett County Registry. r282 Street.No, 5: - That certain street designated as McKay Street in Parkwood Subdivision, measuring 60 feet in width and extending such dis tancesasareshown on- that subdivision map of "Parkwood" dated April 25, 1961, prepared by H. T. Turlington, Surveyor, and recorded in Map Book 9, Page 100, Harnett County Registry, to which reference is incorporated herein as a part of this description (provided that said street extends from its intersection with Secondary Road No 1573 in a westerly direction as shown on said recorded map) Street No. 6:: That certain street designated as Gregg Street in Parkwood Subdivision, measuring 60 feet in width and extending such dis- tances as are shown on that subdivision map of "Parkwood" dated April 25, 1961, prepared by H. T. Turlington, Surveyor, and recorded in Map Book 9, Page 100, Harnett County. Registry, to which reference is incorporated . herein as a part of this description. Street No. 7: That certain street designated as Wiggins Street in Parkwood Subdivision, measuring 6Q feet in width and extending such dis - tances as are shown on that subdivision map of "Parkwood" dated April -25,. 1961, prepared by H. T. Turlington, Surveyor, and recorded in Map Book 9, Page 100, Harnett County Registry, to which reference is incorporated herein as a part of this description. Street No 8: All that-certain street right-of-way known as McCall.. `.'Street, measuring 60 feet in width and extending South from North Carolina Highway No. 27 (now known as S.R. No'. 1006) as shown on that Map of Survey of College Acres Subdivision prepared by C. W. Russum, R.L.5., dated November` 1961 - October 1962 and recorded in Map Book 10, Page 79, Harnett County Registry to which reference is incorporated herein as a part of this description. FIFTH:` That the Chairman of the Harnett County Commissioners or in the alternative, E Marshall Woodall, Attorney, for and on behalf of the Buies Creek-Coats Water and Sewer District of Harnett . County be and they or either of them, are hereby authorized to exe cute declarations of taking - as required by- N.C.G.S. 136 -103 for each and every parcel of property as herein mentioned; that further E. Marshall Woodall, Attorney for Buies Creek -Coats Water and Sewer District of Harnett County is hereby: authorized and directed to im- mediately file actions in the Harnett County Superior Court for the purpose of condemning and appropriating the aforesaid lands; and that further the officials of Harnett County are hereby authorized to do all things and matters necessary to obtain the aforesaid needed lands and interest therein. Duly adopted this 22nd day of August, 1983. Attest: s /Vanessa W, Young Vanessa Young, Clerk. Harnett County Board of County Commissioners RESOLUTION PROVIDING Commissioner Rudy, Collins FOR THE ISSUANCE OF which was read: BOND ANTICIPATION NOTES s%Jesse Alphin Jesse Alphin, Chairman Harnett County Board of Commissioners introduced the following resolution RESOLUTION PROVIDING FOR THE ISSUANCE OF $1,843,000 - - .SANITARYSEWER BOND ANTICIPATION NOTES BE IT RESOLVED by the Board of Commissioners for acting as the governing body 0± the Butes Creek-Coats of Harnett County:^ the County of Harnett, Water and Sewer District Section 1. The Board has, determined and does hereby find and declare: (a) That an order authorizing $2,500,000 Sanitary Sewer Bonds was adoptec by the Board on March 15, 1982, which order was approved by the vote of a- majority of the qualified voters of said District who voted thereon at a referendum duly called and held on April 30, 1982. (b) That none of-said bonds-has been issued, that no notes have been issued in anticipation of the receipt of the proceeds of sale of a like amount of said bonds, and that it is necessary to issue $1,843,000 notes at this time in anticipation of the receipt of the proceeds of sale of a like amount of said bonds. ti8ei Section 2. In anticipation of the receipt of the proceedsof a like amount of said bonds, the issuance of $1,843,000 negotiable notes of the Buies Creek -Coats Water and Sewer District of Harnett County is hereby authorized, which notes shall be designated "Sanitary Sewer Bond Anticipation Notes ", shall be dated September 13, 1983, shall mature on March 14, 1984, without option of prior payment, and shall bear interest at a rate to be determined by the Local Government Commission at the time said notes are sold, which interest shall be payable at the maturity of the notes to which no interest coupons shall be attached. Said notes shall be payable as to both principal and interest at such bank or trust company and shall have such denomination or denominations and bear such number or numbers as may be fixed by the Chairman of the Board of Commissioners after the award of said notes by the Local Government Commission, and both the principal of and the interest on said notes shall be payable in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. Section 3. Said notes shall be signed by the Chairman of the Board of Commissioners and the County Finance Officer and ex officio Clerk to said Board and the official seal of the District shall be impressed on the notes. The form of said notes and the endorsements to be placed upon said notes shall be substantially as follows: No. United States of America State of North Carolina County of Harnett BUIES CREEK -COATS WATER AND SEWER DISTRICT OF HARNETT COUNTY Sanitary Sewer Bond Anticipation Note The Buies Creek -Coats Water and Sewer District of Harnett County, North Carolina, is justly indebted and for value received hereby promises to pay to the bearer on the 14th day of March, 1984, the principal sum of Thousand Dollars and to pay interest thereon from the date hereof at the rate of per centum ( %) per annum, payable upon the presentation and surrender of this note at its maturity. Both the principal of and the interest on this note are payable at , in in any coin or currency of the United States of America which at the time of payment is legal tender for the payment of public and private debts. For the prompt payment hereof, both principal and interest as the same become due, the full faith and credit of said District are hereby irrevocably pledged. This note is given for money borrowed in the amount of the fact of this note in anticipation of the receipt of the proceeds of a like amount of Sanitary Sewer Bonds duly authorized by an order adopted by the Board of Commissioners for said County, acting as the governing body of said District, on March 15, 1982, which order was approved by the vote of a majority of the qualified voters of said District who voted thereon at a referendum duly called and held on April 30, 1982, and this note is issued pursuant to and in full compliance with The Local Government Bond Act, as amended, Article 9, as amended, of Chapter 159 of the General Statutes of North Carolina, and a resolution duly passed by the Board of Commissioners for said County. It is hereby certified and recited that all acts, conditions, and things required by the Constitution and laws of North Carolina to happen, exist, and be performed precedent to and in the issuance of this note have happened, exist and have been performed in regular and due form and time as so required, and that the total indebtedness of said District, including this note, does not exceed any constitutional or statutory limitation thereon. IN WITNESS WHEREOF, said Buies Creek -Coats Water and Sewer District of Harnett County, pursuant to resolution of the Board of Commissioners for said County, has caused this note to be signed by the Chairman of said Board and the County Finance Officer and ex officio Clerk to said Board and the official seal of the District to be impressed hereon, all as of the 13th day of September, 1983. s /Jesse Alphin Chairman of the Board of Commissioners s /Vanessa W. Young County Finance Officer and ex officio Clerk to the Board of Commissioners 284 ACTION (To be endorsed upon reverse of notes) Local Government Commission Serial No. ........ The issuance of this note has been approved under the provisions of The Local_ Government Bond Act of North Carolina. JOHN D.- FOUST Secretary, Local Government'Commission By: .(Manual Signature). Designated Assistant Section 4. The action of the County Finance Officer in applying to the Local Government Commission for the approval, advertisement and sale - of said notes and the action of the Local Government. Commission in publishing a notice relating to the sale of said notes are hereby ratified and confirmed.- The Local Government Commission is hereby requested to ask for for said notes also by printing and distributing circulars relating to the sale of said Section 5. This resolution shall take effect upon its passage. Thereupon Commissioner Rudy Collins moved the passage of the foregoing resolution entitled:, "RESOLUTION - PROVIDING FOR THE ISSUANCE_ OF $1,843,000 SANITARY SEWER BOND ANTICIPATION NOTES ", and Commissioner Bill Shaw seconded the motion and the resolution was passed by the following vote: Ayes: Commissioners Rudy Collins, Bill Shaw, Jesse Alphin, and M. H. Brock. Noes: None WOODALL'AUTHORIZED TO PROCEED WITH AGREEMENT Commissioner Shaw moved that in the event that Campbell Univer- sity, Inc. desires to proceed with the contract arrangement heretofore approved by the Harnett County Board of Commissioner at its-August 10, 1983, special, meeting then E. Marshall Woodall Attorney for Buies Creek- Coats Water & Sewer District, is authorized to proceed with said agreement and specifically authorized to deliver the deed of easement from the County of Harnett to Campbell University,' Inc., and not proceed with the condemnation proceedings hereby authorized. Commissioner Collins seconded and it passed. ADJOURNMENT There being no further business the meeting was duly adjourned at 9:35 a.m. retar3 t i airman -Clerk