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HomeMy WebLinkAboutAgenda 2007 02-05 AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembb Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wdmington, NC WilLIAM A. CASTER, CHAIRMAN. ROBERT G. GREER, VICE-CHAIRMAN TED DAVIS, JR., COMMISSIONER. WilLIAM A. KOPP, JR., COMMISSIONER. NANCY H. PRITCHETT, COMMISSIONER BRUCE T, SHELL, COUNTY MANAGER' WANDA COPLEY, COUNTY ATTORNEY' SHEILA SCHULT, CLERK TO THE BOARD February 5, 2007 5:30 p.m. MEETING CALLED TO ORDER (Chairman William A. Caster) INVOCATION PLEDGE OF ALLEGIANCE APPROVAL OF CONSENT AGENDA ESTIMATED ITEMS OF BUSINESS Page TIMES No. 5:40 p.m. 1. Consideration of Human Relations Month Proclamation 35 5:45 p.m. 2.1 Public Hearing 37 Modification of Master Plan (2-677, 7/99; Mod. 1/07) - Request by McKim & Creed for NNP IV Cape Fear River, LLC to Modify the Approved Master Plan for the Relocation of River Road 6:25 p.m. 2.2 Public Hearing 59 Special Use Permit (S- 571, 12/06) - Request by Duncan Marine Contractors, Inc. for REIS, LLC to Locate a 7- Slip Community Boating Facility in an R-15 Residential District at 'The Bluffs at Trail's End" (7 residential lots on Trail's End Road) 6:45 p.m. 3. Consideration of a Resolution of Intent to Close a Portion of Allen Avenue, 71 Mvrtle Grove Communitv (SC-83_ 01/07) 6:55 p.m. 4. Consideration of Plans for Blue Clay Adventure Park 77 7: 10 p.m. 5. Meeting of the Water and Sewer District 79 7:20 p.m. 6. Non-Agenda Items (limit three minutes) 7:25 p.m. 7. Additional Items County Manager Commissioners Clerk to the Board County Attorney 7:30 p.m. ADJOURN MEETING OF THE WATER AND SEWER DISTRICT ASSEMBL Y ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC ESTIMATED ITEMS OF BUSINESS Page TIMES No. 7: 10 p.m. 1. Non-Agenda Items (limit three minutes) 7: 15 p.m. 2. Approval of Minutes 81 2 CONSENT AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ITEMS OF BUSINESS Page No. 1. Approval of Minutes 5 2. Approval to Adopt a State Road Resolution Requesting the State to Add the 7 Following Roads: Memorv Lane, Goose Pond Court Silo Court in Section 5 (Gala Acres) of Apple Valley Subdivision 3. Approval to Adopt a State Road Resolution Requesting the State to Add the 9 Following Roads: Houston Court Old Barn Court in Section 2 <Walnut Hills) of Apple Valley Subdivision 4. Approval to Adopt a State Road Resolution Requesting the State to Add the 11 Following Roads: Passage Gate Way, Zephyr Drive and Maria Court in Crown Ridge at Tidalholm Subdivision 5. Approval of Memorandum of Understanding for Cooperative, Comprehensive, 13 and Continuing Transportation Planning 6. Approval to Jointly Sponsor a Legislative Weekend ,vith the Chamber of 25 Commerce and the City of Wilmington and Approval of Associated Budget Amendment 07-119 7. Ratification of Preservation Grant Application bv the Librarv 27 Approval of Budget Amendments: 8.1 07-115 Library 29 8.2 07-118 General Government 31 3 This page intentionally left blank. 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 1 Estimated Time: Page Number: Department: Governing Body Presenter: Chairman Caster Contact: Sheila L. Schult Item Does Not Require Review SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the Agenda Review meeting held on January 18, 2007 and Regular Session meeting and Closed Session meeting held on January 22,2007. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 5 This page intentionally left blank. 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 2 Estimated Time: Page Number: Department: Governing Body Presenter: Sheila L. Schult, Clerk to the Board Contact: Sheila L. Schult, Clerk to the Board Item Does Not Require Review SUBJECT: Adoption of State Road Resolution Requesting the State to Add the following Roads: Memory lane, Goose Pond Court, Silo Court, in Section 5 (Gala Acres) of Apple Valley Subdivision (Div. File No: 1090-N) BRIEF SUMMARY: NCDOT is considering the addition of these roads and requesting the Board to adopt the resolution in support of adding the roads. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Standard SR-2 Resolution. FUNDING SOURCE: Will above action result in: No Change In Position(s) Number of Positions: Explanation: ATTACHMENTS: NCDOT Letter ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 7 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION MICHAEL F. EASLEY DIVISION OF HIGHWAYS L YNDO TIPPETT GOVERNOR ~ IE IC: IE ~ o/J [~ rnv January 2,2007 I!UI JAN 1 0 Il:] Ms. Sheila Schult, Clerk to the Board New Hanover County Board of Commissioners NeW fWI01'ER co \ 320 Chestnut Street, Room 305 BD, Of COMM1SSIOtERS Wilmington, NC 28401 Subject: Proposed Addition to the State System of Highways Dear Ms. Schult: This office is considering the addition of Memory Lane, Goose Pond Court, Silo Court, in Section 5 (Gala Acres) of Apple Valley Subdivision (Div. File No: 1090- N) to the state system. After the Board's consideration, if they concur with our recommendation, please furnish this office with the current county resolution and official road name for our further handling. If I may be of further assistance, please advise. Very truly yours, A~~ District Engineer A WL:cdr Attachments Cc: Jerry Taylor, New Hanover County Maintenance Engineer 300 Division Drive, Wilmington, N.C. 28401 Tel: (910) 251-2655 Fax: (910) 251-2759 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 3 Estimated Time: Page Number: Department: Governing Body Presenter: Sheila L. Schult, Clerk to the Board Contact: Sheila L. Schult, Clerk to the Board Item Does Not Require Review SUBJECT: Adoption of State Road Resolution Requesting the State to Add the following Roads: Houston Court, Old Barn Court, in Section 2 (Walnut Hills) of Apple Valley Subdivision (Div. File No: 1091-N) BRIEF SUMMARY: NCDOT is considering the addition of these roads and requesting the Board to adopt the resolution in support of adding the roads. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Standard SR-2 Resolution. FUNDING SOURCE: Will above action result in: No Change In Position(s) Number of Positions: Explanation: ATTACHMENTS: NCDOT Letter ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 9 STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION MICHAEL F. EASLEY DIVISION OF HIGHWAYS L YNDO TIPPETT GOVERNOR SECRETARY January 2,2007 ~ IE ((; IE ~ 'W [E~ llL' , I Ms. Sheila Schult, Clerk to the Board IA~! i~ 0, ,4 ! I ' New Hanover County Board of Commissioners . 1 320 Chestnut Street, Room 305 NE'/I H~,};;~:\"'~-~ "'0 i Wilmington, NC 28401 AD. OF C!J~/\~::;,~)i;~;t'!J].L__~J Subject: Proposed Addition to the State System of Highways Dear Ms. Schult: This office is considering the addition of Houston Court, Old Barn Court, in Section 2 (Walnut Hills) of Apple Valley Subdivision (Div. File No: 1091- N) to the state system. After the Board's consideration, if they concur with our recommendation, please furnish this office with the current county resolution and official road name for our further handling. If! may be of further assistance, please advise. Very truly yours, AwP Anthony W. Law District Engineer A WL:cdr Attachments Cc: Jerry Taylor, New Hanover County Maintenance Engineer 300 Division Drive, Wilmington, N.C. 28401 Tel: (910) 251-2655 Fax: (910) 251-2759 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 4 Estimated Time: Page Number: Department: Governing Body Presenter: Sheila L. Schult, Clerk to the Board Contact: Sheila L. Schult, Clerk to the Board Item Does Not Require Review SUBJECT: Adoption of State Road Resolution Requesting the State to Add the following Roads: Passage Gate Way, Zephyr Drive and Maria Court in Crown Ridge at Tidalholm Subdivision (Div. File No: 1093-N) BRIEF SUMMARY: NCDOT is considering the addition of these roads and requesting the Board to adopt the resolution in support of adding the roads. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt Standard SR-2 Resolution. FUNDING SOURCE: Will above action result in: No Change In Position(s) Number of Positions: Explanation: ATTACHMENTS: NCDOT Letter ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 11 [5) IE [; [U WI IE ~ I lfl1 JAN 1 8 2007 l1J) I NEW H,ANOVER CO SD. Of COMMISSIONERS STATE OF NORTH CAROLINA DEPARTMENT OF TRANSPORTATION MICHAEL F. EASLEY DIVISION OF HIGHWAYS L YNDO TIPPETT GOVERNOR SECRETARY January 11, 2007 Ms. Sheila Schult, Clerk to the Board New Hanover County Board of Commissioners 320 Chestnut Street, Room 305 Wilmington, NC 28401 Subject: Proposed Addition to the State System of Highways Dear Ms. Schult: This office is considering the addition of Passage Gate Way, Zephyr Drive and Maria Court in Crown Ridge at Tidalholm Subdivision (Div. File No: 1093- N) to the state system. After the Board's consideration, if they concur with our recommendation, please furnish this office with the current county resolution and official road name for our further handling. If I may be of further assistance, please advise. Very truly yours, J. [ ) ~ Wer- Anthony W. Law / District Engineer A WL:cdr Attachments Cc: Jerry Taylor, New Hanover County Maintenance Engineer 300 Division Drive, Wilmington, N.C. 28401 Tel: (910) 251-2655 Fax: (910) 251-2759 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 5 Estimated Time: Page Number: Department: Governing Body Presenter: Bill Kopp, County Commissioner Contact: Bill Kopp, County Commissioner SUBJECT: Memorandum of Understanding for Cooperative, Comprehensive, and Continuing Transportation Planning BRIEF SUMMARY: The Transportation Advisory Committee (TAC), during its January 24,2007 meeting, voted to endorse a revised Memorandum of Understanding (MOU) that is consistent with the SAFETEA-LU Transportation legislation. The TAC is now requesting that each County Board approve the MOU. Once approved by all the appropriate parties, the document will be distributed for signatures. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the Memorandum of Understanding. FUNDING SOURCE: Will above action result in: No Change In Position(s) Number of Positions: Explanation: ATTACHMENTS: ~ ... .:.. ~~ Wilmington_M PO _M 0 U _Adopted 1_24_07. pdf REVIEWED BY: LEGAL: N/A FINANCE: BUDGET: N/A HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 13 MEMORANDUM OF UNDERSTANDING FOR COOPERATIVE, COMPREHENSIVE, AND CONTINUING TRANSPORTATION PLANNING Between THE CITY OF WILMINGTON, TOWN OF CAROLINA BEACH, TOWN OF KURE BEACH, TOWN OF WRIGHTSVILLE BEACH, COUNTY OF NEW HANOVER, TOWN OF BELVILLE, TOWN OF LELAND, TOWN OF NA V ASSA, COUNTY OF BRUNSWICK, COUNTY OF PENDER, CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY AND THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION WITNESSETH THAT WHEREAS, the City of Wilmington, Town of Carolina Beach, Town of Kure Beach, Town of Wrightsville Beach, County of New Hanover, Town of Belville, Town of Leland, Town of Navassa, County of Brunswick, County of Pender, Cape Fear Public Transportation Authority and the North Carolina Department Of Transportation (NCDOT) entered into a Memorandum of Understanding for Cooperative, Comprehensive, and Continuing Transportation Planning, last amended on August 2, 2006, regarding the Wilmington Urban Area Metropolitan Planning Organization (MPO); WHEREAS, each MPO is required to develop a comprehensive transportation plan in cooperation with NCDOT and in accordance with 23 U.S.C. g 134, any subsequent amendments to that statute, and any implementing regulations; WHEREAS, the transportation plan, once adopted by the MPO and NCDOT, shall be the basis for future transportation improvements within the MPO; and, WHEREAS, it is the desire of these parties that all prior Memoranda of Understanding between the parties be superseded and replaced by this Memorandum of Understanding. NOW THEREFORE, the following Memorandum of Understanding is made. . Section 1. It is hereby agreed that the CITY OF WILMINGTON, TOWN OF CAROLINA BEACH, TOWN OF KURE BEACH, TOWN OF WRIGHTSVILLE BEACH, COUNTY OF NEW HANOVER, TOWN OF BELVILLE, TOWN OF LELAND, TOWN OF NA V ASSA, COUNTY OF BRUNSWICK, COUNTY OF PENDER, CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY AND THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION in cooperation with the UNITED STATES DEPARTMENT OF TRANSPORTATION, will participate in a continuous planning process as related in the following paragraphs: 1. The Metropolitan Planning Organization in the Wilmington Urban Area includes the boards of general purpose local government - Wilmington Page 1 of 11 14 City Council; Carolina Beach Town Council; Kure Beach Town Council; Wrightsville Beach Board of Alderman; New Hanover County Board of Commissioners; Belville Board of Commissioners; Leland Town Council; Navassa Town Council; Brunswick County Board of Commissioners; Pender County Board of Commissioners; the Cape Fear Public Transportation Authority; and the North Carolina Board of Transportation; a Transportation Advisory Committee hereinafter defined; a Technical Coordinating Committee hereinafter defined; and the various agencies and units of local and State government participating in the transportation planning for the area. 2. The area involved, the Wilmington Urban Area MPO Metropolitan Area Boundary, will be the Wilmington Urbanized Area as defined by the United States Department of Commerce, Bureau of the Census, plus that area beyond the existing urbanized area boundary that is expected to become urban within a twenty year planning period. 3. The projected Metropolitan Area Boundary will be periodically re- assessed and revised in the light of new developments and basic data projections for the current planning period. 4. The continuing transportation planning process will be a cooperative one and all planning discussions will be reflective of and responsive to the programs of the North Carolina Department of Transportation, and to the comprehensive plans for growth and development of the Municipality of Wilmington, Carolina Beach, Kure Beach, Wrightsville Beach, Belville, Leland, Navassa, and the counties of New Hanover, Brunswick and Pender. 5. The continuing transportation planning process will be in accordance with the intent, procedures, and programs of Title VI of the Civil Rights Act of 1964, as amended. 6. Transportation policy decisions within the planning area are the responsibility of the Wilmington City Council; Carolina Beach Town Council; Kure Beach Town Council; Wrightsville Beach Board of Alderman; New Hanover County Board of Commissioners; Belville Board of Commissioners; Leland Town Council; Navassa Town Council; Brunswick County Board of Commissioners; Pender County Board of Commissioners; the Cape Fear Public Transportation Authority; and the North Carolina Board of Transportation. 7. Transportation plans and programs and land use policies and programs, for the local urbanized area, having regional impacts will be coordinated with the Cape Fear Council of Governments (via the Cape Fear Rural Planning Organization), an agency established by the City of Wilmington, Town of Carolina Beach, Town of Kure Beach, Town of Wrightsville Beach, County of New Hanover, Town of Belville, Town of Leland, Town of Navassa, County of Brunswick, County of Pender and other municipalities and counties of the North Carolina Council of Governments Region 0, Page 2 of 11 15 8. A Transportation Advisory Committee is hereby established with the responsibility for serving as a forum for cooperative transportation planning decision making for the Wilmington Urban Area Metropolitan Planning Organization, The Transportation Advisory Committee shall have the responsibility for keeping the policy boards informed of the status and requirements of the transportation planning process; assisting in the dissemination and clarification of the decisions, inclinations, and policies of the policy boards; and ensunng meaningful citizen participation in the transportation planning process. The Transportation Advisory Committee will be responsible for carrying out the provisions of23 U.S.C. 134, including: a. Review and approval of the transportation Planning Work Program which defines work tasks and responsibilities for the various agencies participating in the transportation planning process; b. Review and approval of the Metropolitan Transportation Improvement Program for multi-modal capital and operating expenditures and to ensure coordination between local and State capital and operating improvement programs; c. Endorsement, review and approval of changes to the adopted Long Range Transportation Plan. As required by the North Carolina General Statutes Section 136-66.2( d), revIsions in the Transportation Plan must be jointly approved by the MPO and the North Carolina Department of Transportation; d. Endorsement, review and approval of changes to the Federal-Aid Functional Classification System and the Wilmington Adjusted Urbanized Area; e. Establishment of goals and objectives for the transportation planning process; and f. Adoption of bylaws for the purpose of establishing operating policies and procedures. The membership of the Transportation Advisory Committee shall include: a. Two members of the Wilmington City Council; b. One member of the Carolina Beach Town Council; c. One member of the Kure Beach Town Council; d. One member of the Wrightsville Beach Board of Alderman; e. One member of the New Hanover County Board of Commissioners; Page30fll 16 f. One member of the Belville Board of Commissioners; g. One member of the Leland Town Council; h. One member of the Navassa Town Council; 1. One member of the Brunswick County Board of Commissioners; j. One member of the Pender County Board of Commissioners; k. One member of the Cape Fear Public Transportation Authority (New Hanover County Representative); and I. One member of the North Carolina Board of Transportation; Representatives from each of the following bodies will serve as non- voting members of the Transportation Advisory Committee. - Federal Highway Administration (North Carolina Division Administrator) - Cape Fear Council of Governments - North Carolina State Ports Authority - New Hanover County Airport Authority - North Carolina Turnpike Authority - Other local, State, or Federal agencies impacting transportation in the planning area at the invitation of the TAC. The Transportation Advisory Committee will meet as often as it is deemed appropriate and advisable. On the basis of majority vote, the Transportation Advisory Committee may appoint a member of the Committee to act as Chairperson with the responsibility for coordination of the Committee's activities. A staff member of the Wilmington Planning Department will serve as Secretary to the Committee. 9. A Technical Coordinating Committee (TCC) shall be established with the responsibility of general review, guidance, and coordination of the transportation planning process for the planning area and with the responsibility for making recommendations to the respective local and State governmental agencies and the Transportation Advisory Committee regarding any necessary actions relating to the continuing transportation planning process. The Technical Coordinating Committee shall be responsible for development, review, and recommendation for approval of the Planning Work Program, Transportation Improvement Program, Metropolitan Area Boundary, revisions to the Long Range Transportation Plan, planning citizen participation, and documentation reports of the MPO. Membership of the Technical Coordinating Committee shall include technical representatives from all local and State governmental agencies Page 4 of JI 17 directly related to and concerned with the transportation planning process for the planning area. Initially, the membership shall include, but not be limited to, the following: a. MPO Coordinator and Senior Transportation Planner, City of Wilmington; b. Transportation Demand Management Coordinator, Cape Fear Breeze; c. Traffic Engineer, City of Wilmington; d. Director of Planning/ Town Manager, Town of Carolina Beach; e. Town Clerk, Town ofKure Beach; f. Director of Planning and Parks, Town ofWrightsville Beach; g. Director, New Hanover County Planning Department; h. Deputy Director, Wilmington International Airport; 1. Planner, North Carolina State Ports Authority; j. Planner, Town of Belville; k. Town Manager, Town of Leland (alternate: Director of Developmental Services); 1. Town Council Member - Planning Administrator, Town of Navassa; m. Director, Brunswick County Planning Department; n. Director, Pender County Planning Department; o. Planning Director, Cape Fear Council of Governments; p. Director, Cape Fear Public Transportation Authority q. Division Engineer, Division of Highways, North Carolina Department of Transportation; r. Wilmington Urban Area Coordinator, Transportation Planning Branch, North Carolina Department of Transportation; Representatives from each of the following bodies will serve as non- voting members of the Technical Coordinating Committee. s. Director of Department of Development Services, City of Wilmington; t. Assistant County Manager, New Hanover County; u. Division Operations Engineer, Division of Highways, North Carolina Department of Transportation; v. Division Construction Engineer, Division of Highways, North Carolina Department of Transportation; w. Planning Division Manager, City of Wilmington (alternate: Senior Long Range Planner); x. Division Traffic Engineer, Division of Highways, North Carolina Department of Transportation; y. Transit Planner, Public Transportation Division, North Carolina Department of Transportation; z. District Engineer, North Carolina Division, Federal Highway Administration, United States Department of Transportation; aa. Planning and Research Engineer, North Carolina Division, Federal Highway Administration, United States Department of Transportation (Advisory and non-voting); bb. General Manager, Brunswick Transit Systems Page 5 of 11 18 cc. Director, Pender Adult Services The Technical Coordinating Committee shall meet when it is deemed appropriate and advisable. On the basis of majority vote of its membership, the Technical Coordinating Committee may appoint a member of the Committee to act as Chairperson with the responsibility for . coordination ofthe Committee's activities. On the basis of majority vote of its membership, the Technical Coordinating Committee may also appoint a Vice-Chair to lead meetings in the absence of the Chair. Membership to the Technical Coordinating Committee may be altered on the basis of a majority vote of its membership, provided all agencies with TAC membership are represented. 10. The Wilmington City Council; Carolina Beach Town Council; Kure Beach Town Council; Wrightsville Beach Board of Alderman; New Hanover County Board of Commissioners; Belville Board of Commissioners; Leland Town Council; Navassa Town Council; Brunswick County Board of Commissioners; Pender County Board of Commissioners; the Cape Fear Public Transportation Authority; and the North Carolina Board of Transportation shall serve as the primary means for citizen input to the continuing transportation planning process. The Transportation Advisory Committee may initiate other vehicles to solicit citizen input at its discretion. 11. The Transportation Advisory Committee (TAC) and Technical Coordinating Committee (TCC), as well as any established sub- committees are responsible for carrying out the provisions of North Carolina General Statute Chapter 143, Article 33C regarding open meetings, and Chapter 132 regarding public records. A Quorum is required for the transaction of all business, including conducting meetings or hearings, participating in deliberations, or voting upon or otherwise transacting public business. A quorum consists of 51 % of the members of the T AC or TCC, plus as many additional members as may be required to ensure that 51 % of possible votes are present. An alternate may be appointed to attend meetings should the member not be able to attend. Alternates should be identified by position in the bylaws and by name in the membership roster. Vacant seats as defined in the bylaws will not count against the quorum. Electronic meetings are allowed as long as public notice is given and location for listening to the meeting is provided. Section 2. It is further agreed that the subscribing agencies will have the following responsibilities, these responsibilities being those most logically assumed by several agencies: City of Wilmington The City of Wilmington shall serve as the Lead Planning Agency and will provide the Staff of the MPO, including the Local Area MPO Coordinator and a Secretary to the T AC and the TCe. As such, Staff will maintain the official records of the Page 6 of 11 19 MPO and all state and federal reporting and budgetary requirements in cooperation with the North Carolina Department of Transportation staff. The City will further assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the City shall coordinate zoning and subdivision approvals within its jurisdiction in accordance with the adopted Transportation Plan. Town of Carolina Beach The Town of Carolina Beach will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Town of Kure Beach The Town of Kure Beach will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Town ofWrightsville Beach The Town ofWrightsville Beach will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. New Hanover County New Hanover County will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, New Hanover County shall, to the extent allowed by state law, coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Town of Belville The Town of Belville will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Town of Leland The Town of Leland will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Page70fll 20 Town of Navas sa The Town of Navas sa will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, the town shall coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Brunswick County Brunswick County will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, Brunswick County shall, to the extent allowed by State law, coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Pender County Pender County will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. Additionally, Pender County shall, to the extent allowed by State law, coordinate zoning and subdivision approval within its jurisdiction in accordance with the adopted Transportation Plan. Cape Fear Public Transportation Authority The Cape Fear Public Transportation Authority will assist in the transportation planning process by providing planning assistance, data and inventories in accordance with the Planning Work Program. North Carolina Department of Transportation The North Carolina Department of Transportation will assist in the transportation planning process by providing planning assistance, data, and inventories in accordance with the Planning Work Program. The Transportation Planning Branch will designate a Wilmington Urban Area Coordinator to serve as Staff liaison and participant in the Wilmington Urban Area MPO planning process. The Department, as permitted by existing State and Federal regulations, will provide assistance in the protection of necessary rights-of-way for those thoroughfares designated in the transportation plan. Section 3. Activities of the Wilmington Urban Area MPO, as set forth in the annually adopted Planning Work Program, are funded through Federal Planning funds distributed through the North Carolina Department of Transportation. These funds require a twenty percent (20%) Local Match. Parties to this Memorandum of Understanding agree to fund the Local Match in an amount in direct proportion to their share of the total population contained in the approved Metropolitan Area Boundary. Population figures for determination of Local Match contribution shall be determined based on the most recent Federal decennial Census. This funding share shall be invoiced on a regular basis by the City of Wilmington, acting as Lead Planning Agency, and as recipient of the Federal Planning funds distributed by the North Carolina Department of Transportation. Page80fll 21 Section 4. Parties to this Memorandum of Understanding may terminate their participation in the continuing transportation planning process by giving 30 days written notice to the other parties prior to the date of termination. Section 5. This Amended Memorandum of Understanding supersedes and replaces any prior memorandum(s) of understanding between the parties regarding the Wilmington Urban Area MPO. Section 6. In witness whereof, the parties of this Memorandum of Understanding have been authorized by appropriate and proper resolutions to sign the same, the City of Wilmington by its mayor, the Town of Carolina Beach by its mayor, the Town of Kure Beach by its mayor, the Town of Wrightsville Beach by its mayor, New Hanover County by its chairman of the Board of Commissioners, the Town of Belville by its mayor, the Town of Leland by its mayor, the Town of Navassa by its mayor, Brunswick County by its chairman of the Board of Commissioners, Pender County by its chairman of the Board of Commissioners, the Cape Fear Public Transportation Authority by its Chairman and the North Carolina Department of Transportation by the Secretary of Transportation, this _ day of ,2007. (Seal) CITY OF WILMINGTON By Clerk Mayor (Seal) TOWN OF CAROLINA BEACH By Clerk Mayor (Seal) TOWN OF KURE BEACH By Clerk Mayor Page 9 of 11 22 (Seal) TOWN OF WRlGHTSVILLE BEACH By Clerk Mayor (Seal) NEW HANOVER COUNTY By Clerk Chairman of the Board of Commissioners (Seal) TOWN OF BELVILLE By Clerk Mayor (Seal) TOWN OF LELAND By Clerk Mayor (Seal) TOWN OF NA V ASSA By Clerk Mayor Page 10 of 11 23 (Seal) BRUNSWICK COUNTY By Clerk Chairman of the Board of Commissioners (Seal) PENDER COUNTY By Clerk Chairman of the Board of Commissioners (Seal) CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY By Clerk Chairman (Seal) NORTH CAROLINA DEPARTMENT OF TRANSPORTATION By Secretary Page 11 of 11 24 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 6 Estimated Time: Page Number: Department: County Manager Presenter: Bruce Shell Contact: Cam Griffin SUBJECT: legislative Weekend BRIEF SUMMARY: The Chamber of Commerce has requested the County participate with them and the City of Wilmington in hosting a Legislative Weekend for the Council of State and Members of the General Assembly. The weekend is scheduled for April 20-22,2007. New Hanover County has supported such events in the past. The weekend provides Wilmington and New Hanover County the opportunity to provide visiting Legislators a first hand look at our legislative issues and projects. An amount of $10,000 is being requested from the County. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve funding in the amount of $1 0,000 for the Legislative weekend and approve related budget amendment transferring funds from contingency. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ~ iii.:':::': Request for Funding 07-119.doc REVIEWED BY: LEGAL: N/A FINANCE: N/A BUDGET: HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 25 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Budget Amendment BUDGET AMENDMENT Number: 07-119 DEPARTMENT: Finance BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Non-Departmental: Contingencies $10,000 Chamber of Commerce $10,000 Revenue Decrease Increase EXPLANATION: To budget funding for legislative Weekend, April 20-22, 2007. ADDITIONAllNFORMA TION: With the approval of this budget amendment, the amount in Contingency will be $304,082. APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 26 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Consent Item #: 7 Estimated Time: Page Number: Department: Library Presenter: Contact: David Paynter SUBJECT: Ratification of Preservation Grant Application BRIEF SUMMARY: The Library applied for an $810 preservation grant to the North Carolina Preservation Consortium in order to better archive items in its special collection. No County match is required. RECOMMENDED MOTION AND REQUESTED ACTIONS: Ratify application, accept grant if awarded and approve the associated budget amendment. FUNDING SOURCE: Will above action result in: No Change In Position(s) Number of Positions: Explanation: ATTACHMENTS: A copy of the grant application is available for review in the County Manager's office. REVIEWED BY: LEGAL: N/A FINANCE: Approve BUDGET: Approve HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 27 This page intentionally left blank. 28 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Budget Amendment Consent Item #: 8.1 Estimated Time: Page Number: BUDGET AMENDMENT Number: 07-115 DEPARTMENT: Library BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Library: Supplies $10,268 Revenue Decrease Increase Library: State Aid $10,268 EXPLANATION: To budget additional Aid to Public Libraries funds received for FY 06-07. ADDITIONAL INFORMATION: APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 29 This page intentionally left blank. 30 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Budget Amendment Consent Item #: 8.2 Estimated Time: Page Number: BUDGET AMENDMENT Number: 07-118 DEPARTMENT: General Government BE IT ORDAINED by the New Hanover County Commissioners that the following amendment be made to the annual budget ordinance for the fiscal year ending June 30, 2007: Section 1. The following appropriation is hereby made to the General Fund, and that the following revenue is estimated to be available to meet this appropriation. Expenditure Decrease Increase Non-Departmental: Transfer to Capital Project $2,137,917 Revenue Decrease Increase Appropriated Fund Balance: Appropriated Fund Balance $2,137,917 EXPLANA TION: To appropriate Fund Balance for transfer to Anderson School Capital Project. ADDITIONAL INFORMATION: This transfer was approved by the Commissioners in FY 04-05 and budgeted in FY 05-06. Funds were not requested by the Schools in FY 05-06, so funds became part of Fund Balance June 30, 2006. This Budget Amendment will appropriate funds in FY 06-07 so funds can be transferred to the Schools for Anderson School Capital Project. APPROVAL STATUS: To be approved by Board Of Commissioners COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 31 This page intentionally left blank. 32 REGULAR AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS ESTIMATED ITEMS OF BUSINESS Page TIMES No. 5:40 p.m. 1. Consideration of Human Relations Month Proclamation 35 5:45 p.m. 2.1 Public Hearing 37 Modification of Master Plan (2-677, 7/99; Mod. 1/07) - Request by McKim & Creed for NNP IV Cape Fear River, LLC to Modify the Approved Master Plan for the Relocation of River Road 6:25 p.m. 2.2 Public Hearing 59 Special Use Permit (S- 571, 12/06) - Request by Duncan Marine Contractors, Inc. for REIS, LLC to Locate a 7- Slip Community Coating Facility in an R-15 Residential District at 'The Bluffs at Trail's End" (7 residential lots on Trail's End Road) 6:45 p.m. 3. Consideration of a Resolution of Intent to Close a Portion of Allen Avenue, 71 Myrtle Grove Community (SC-83, 01/07) 6:55 p.m. 4. Consideration of Plans for Blue Clay Adventure Park 77 7: 10 p.m. 5. Meeting of the Water and Sewer District 79 7:20 p.m. 6. Non-Agenda Items (limit three minutes) 7:25 p.m. 7. Additional Items County Manager Commissioners Clerk to the Board County Attorney 7:30 p.m. ADJOURN Note: Times listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. 33 This page intentionally left blank. 34 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Regular Item #: 1 Estimated Time: Page Number: Department: Human Relations Presenter: Carl Byrd and/or Yvonne Pagan Contact: Carl Byrd Item Does Not Require Review SUBJECT: Human Relations Month Proclamation BRIEF SUMMARY: The New Hanover County Commissioners are asked to adopt a proclamation declaring February as "Human Relations Month". RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ~ ........ ... . 2nD 7H R M P RO .doc ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Recommend approval. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 35 PROCLAMATION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, the New Hanover Human Relations Commission, the Greater Wilmington Chamber of Commerce, and the Friends of Human Relations are sponsoring Human Relations Month; and WHEREAS, the theme for Human Relations Month is, "We Are One! ~ and WHEREAS, we encourage all citizens to respect and work to establish equal rights for all persons regardless of race, color, sex, religion, age, disability, or familial status; and WHEREAS, through practicing the principles of Human Relations Month on an every day basis, we help to preserve, protect, and perpetuate the rights of each person to freedom, liberty, and justice. NOW, THEREFORE, The New Hanover County Board of Commissioners hereby proclaims the month of February 2007 as HUMAN RELATIONS MONTH in New Hanover County, North Carolina and calls upon all citizens to sincerely join forces in creating and practicing a mutual bond of fellowship and resolve to accept a personal challenge to improve the status of all people through assurance of the basic human rights of justice, freedom, and dignity. Adopted this the 5th day of February 2007. William A. Caster, Chairman ATTEST: Sheila L. Schult, Clerk to the Board 36 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Regular Item #: 2.1 Estimated Time: Page Number: Department: Planning Presenter: Chris O'Keefe Contact: Chris O'Keefe Item Does Not Require Review SUBJECT: Item 1: Modification of Master Plan (Z-677, 7/99; Mod. 1/07) - Request by McKim & Creed for NNP IV Cape Fear River, LLC to Modify the Approved Master Plan for Relocation of River Road BRIEF SUMMARY: At its January 4, 2007 meeting, the Planning Board recommended approval of the requested modification by a vote of 5-0 (1 member recused). Several people spoke in opposition, citing concerns about additional traffic on River Road, additional traffic in the Arrowhead neighborhood and noise from relocation of the roadway closer to homes in the area. The Planning Board's recommendation included two conditions: 1. Developer must hold a minimum of 2 informational meetings for the adjacent community prior to the County Commissioners meeting, with one purpose being to receive input on the community's preferred method of buffering the roadway from the community (i.e. vegetated berm, sound barrier wall, etc). 2. A public canoe/kayak launch as well as a public boat ramp if environmental permits can be obtained must be included on master plan. RECOMMENDED MOTION AND REQUESTED ACTIONS: The County Commissioners may approve or deny the petition. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ~ ~ Z-677 Modification - Staff Summar}'.doc Z-677 Modification Petition Summawdoc adjacent property map, applicant materials (4 pages), public opposition letters (9 pages), and four (4) full size site plans ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: On January 24,2007 the TAC unanimously approved a resolution to request the Board of Commissioners delay action on this item until a small area study could be concluded for the River Road area. The study would be on an accelerated 14- week schedule. A motion to approve the resolution from the TAC as it stands failed for a lack of a majority vote, Davis and Pritchett voting in approval, Caster and Greer voting in opposition A motion to approve the resolution and continue the item until the study is completed, but no later than June 4, 2007 was approved 4-0. 37 CASE: Z-677 (7/99) - Modification (1107); PETITIONER: Richard Collier, McKim & Creed for NNP IV Cape Fear River, LLC REQUEST: Master Plan Modification - Relocate River Road ACREAGE: Approximately 1,340 Acres LOCATION: Parcel R07000-006-009-000 LAND CLASS: Transition PLANNING BOARD ACTION At its January 4,2007 meeting, the Planning Board recommended approval of the requested modification by a vote of 5-0 (l member recused). Several people spoke in opposition, citing concerns about additional traffic on River Road; additional traffic in the Arrowhead neighborhood and noise from relocation of the roadway closer to homes in the area. The Planning Board's recommendation included two conditions: 1. Developer must hold a minimum of2 informational meetings for the adjacent community prior to the County Commissioner meeting, with one purpose being to receive input on the community's preferred method of buffering the roadway from the community (Le. vegetated berm, sound barrier wall, etc). 2. A public canoe/kayak launch as well as a public boat ramp if environmental permits can be obtained must be included on master plan. STAFF SUMMARY In August, 1999, the County Commissioners approved rezoning of the referenced tract from 1-2 industrial to PD Planned Development, based on a master plan which anticipated 3,366 residential housing units constructed on 657 acres; 28 acres of commercial area; a marina; 494 acres of open space that will not be developed; a possible golf course; 3 points of access to the water - one private, one semi-private and one public; bike lanes and/or pedestrian paths along River Road; combining open space for development of a large public park facility; provision of a road connection on the east to Carolina Beach Road and Mary C. Williams Elementary School; and widening and relocation of River Road. The proposed location on the approved master plan shifted the roadway easterly at a point about 1,400 feet from the Progress Energy site near Barnards Creek to about 1,500 feet off the existing right-of-way at the widest point, and then merging back into existing right-of way about 1,900 feet from Motts Creek. The stated purpose of the relocation was to "free up additional waterfront for development." A recent change of ownership has generated interest in modification of the proposed relocation route for River Road. Staff felt the change did not qualifY for administrative approval as a minor modification under the provisions of Sec. 53 .5-3(2)(D) because the movement eastward is a change in design for vehicle traffic circulation. In addition to the roadway change, the proposed master plan has reorganized the components of the adopted master plan to consolidate the commercial components into a single area near the northern property boundary. A round-about is included for traffic calming near a consolidated commercial area. A boardwalk, separated bicycle and pedestrian path, and a golf 38 course are included in the plan. Residential components are structured around natural ridge lines. Wetland areas are better preserved. In order to most effectively implement this design and provide the public and private amenities anticipated for the development, the petitioner is requesting to move the road alignment further eastward so that it comes approximately 225 feet from the adjacent Silver Lake residential community. The following table highlights proposed changes to the existing site plan: Approved Proposed PROJECT COMPARISON 1999 2006 Difference Residential Units 3,366 2,290 -1,076 units Residential Acres 634 499.2 -134.8 ac. Commercial Acres 29 28 -1.0 ac. Open Space 494 703 +209 ac. B ikeIPedestrian yes yes none Boardwalk no yes gain Boat Launch yes yes none Park Sites Acres 14 19.2 +5.2 ac. River Road Acres (100' ROW) 34 37.9 +3.9 ac. School Fee-in-Iieu $2.5m $2.7m +$0.2m Fire Fee $500k $406k -$94k Staff Comments: The proposed realignment of river road constitutes a major change to the existing PD site plan. The alignment increases the distance and thus travel time on this increasingly popular stretch of roadway. The proposed alignment does not eliminate any river views which would not be eliminated by the already approved plan. The new alignment also brings the roadway to within 225 feet of existing residential development. A 200' fringe use area which contains a Progress Energy easement is indicated on the site plan. Outside of the PE easement, this area is heavily wooded and will provide significant screening from River Road. The addition ofa roundabout and the consolidation of the plan's commercial properties on a riverfront location has the potential to create a unique, attractive and popular destination for residents and visitors to the development. The roundabout should take away the need for signalized intersections to accommodate commercial traffic in this area. A development of this size certainly will have an impact on adjacent communities, traffic congestion and the environment. The proposed site plan reduces the number of residential units by 1,076. This 32% reduction will greatly lessen the burden on the roadways and other infrastructure. The proposed roadway alignment avoids disturbance of three sand ridges which provide habitat unique to this area. The plan proposes a 41 % increase in the amount of open space compared to the approved plan. Staff finds that changes proposed to the original PD district will be positive and will lessen the burden on infrastructure and the environment therefore staff recommends approval. COMMISSIONER ACTION NEEDED: 39 1. Approve or deny the revision of the Master Plan based on a comparison of the impacts of the existing approved master plan versus the proposed master plan. 40 Case: Z-677, (7/99) - Modification (1107) Petition Summary Data Owner/Petitioner: Richard Collier, McKim & Creed for NNP IV Cape Fear River, LLC Existing Land Use: Vacant Zoning History: Originally zoned 1-2, April 7, 1971, rezoned PD, July 1999 Land Classification: Transition Water Type: Public Sewer Type: Public Recreation Area: Arrowhead Park, River Road Park Access & Traffic Volume: River Road: 2,987, ADT 5/2004 LOS: A Fire District: Myrtle Grove FD Watershed & Water Quality Classification: C(SW) - Motts Creek & C(SW) Bamards Creek Aquifer Recharge Area: Secondary Recharge Area ConservationlHistoric/Archaeological Resources: Flood Zone; Salt Marsh; Tidal water Soils: - Kureb, Baymeade, Rirnini (Predominate) Septic Suitability: Well drained Schools: Mary C Williams 41 This page intentionally left blank. 42 - ~ I ----",. rr-r--r__--=al ~ =. - ~" - " - , ' , , " ' ,= . --. ,"U.,' "'"", .,., , " "1.1."_, _ I~ .U,'...., " , _, !!i, 0.. 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'. 'iT ._ l:: .e j ~. ~^~ "'.,. " "'r/ . ...) -all It,-O\ L ,,' . ~/"...W<J '<\i>.'ii....:.. . . .." ~ " , , """"" '. , ' ho ',," & ,. '.~ ,_ ~ "_~"'\ ... ',~-~ -', " ~'" \~";r "'i;(-.,- -', If" .., I, " ~ U~l ~ ~~i3i .:<,~~" ~!lt..t, ~ I' , C) 8:'l;~~ ';; I~' ~"Q".P' ~",,}" ~$ . "J I Ii '\A 'c,., ~, i' ''''' ".'""" '. \ , ' ~ ~i,g ~ ~'~ !/ ( C> /#/ 'h <0 :.c g l' '< U) ,.j,1 . 0 Gi ..) ---H\~.V 4 N:h _n 43 This page intentionally left blank. 44 APPLICANT MATERIALS 45 WHAT YOU MUST ESTABLISH FOR A CHANGE OF ZONING Your intended use of property upon rezoning is completely irrelevant, except for conditional use district proposals. The North Carolina General Statutes require that zoning regulations shall be made in accordance with a comprehensive plan. The governing board is required to adopt statements that the change is or is not consistent, reasonable, and in the public's interest. Since amendments to zoning maps should also be based on a Land Use Plan, you must explain how your request satisfies each of the following requirements: (Fill in below or attach additional pages). 1. How would the requested change be consistent with the County's Policies for Growth and Development? This project is an extension of residential developments as they exist to the north, south, and west. It also provides access to the Cape Fear River, new NHC County Park facilities, re-establishes natural wetland areas, and protects steeper slopes throughout. 2. How would the requested zone change be consistent with the property's classification on the Land Classification Map? The land classification is urban transition and the CUlTent PD zoning provides for a mix of uses that are appropriately sized and spaced to enhance the property and protect the environment and surrounding properties. 3. What significant neighborhood changes have occurred to make the original zoning inappropriate, or how is the land involved unsuitable for the uses permitted under the existing zoning? Fonner 1-2 Zoning (pre 1999) in this area surrounded by R-IO, R-15, and MF is inappropriate. The rezoned PD Zoning will provide safeguards for surrounding properties and protect the natural environments. 4. How will this change of zoning serve the public interest? Re-establish natural wetland areas, preserve steep slopes, provides public water & sewer systems, and improves the River Road corridor with dual bike lanes and improved roadway design. The project protects all adjacent land owners through improved or natural buffers_ Page 2 of 3 ZMA-ll/06 46 5. General Narrative of Master Plan Amendment: In 1999 this property was rezoned from 1-2 to PD. The Master Plan was administratively amended on December 11, 2002 by Dexter Hayes (included). Since this time, Newland Communities (dba NNP IV Cape Fear River, LLC) has purchased the property (June 15, 2006) and revisited the overall design to further enhance the development while preserving more of the sites natural features. The owner and their design team have revised the River Road alignment, shifted residential uses, golf course routing layout, commercial sections, and re-established vital wetland links and preserved steep slopes throughout the project. The revised Master Plan provides for pedestrian movement from all areas of the project to the Cape Fear River, Bernard's & Mott's Creeks, natural wetlands areas, and the amenities for the project. The owner and design team have met on several occasions with the New Hanover County (NHC) Planning staff and the NCDOT District Engineer and Division Traffic Engineer to present the revised alignment of River Road, buffering to adjacent properties, updated golf routing, and updated land use areas. The December 2006 revised Master Plan has been well received by NHC Planning Staff and the NCDOT engineers. This plan is being presented to the NHC Planning Board and NHC County Commissioners to keep everyone included in the progress of the River Road Development by Newland Communities. In signing this petition, I understand that the existing zoning map is presumed to be correct and that I have the burden of proving why a change is in the public interest. I further understand the singling out of one parcel of land for special zoning treatment unrelated to County policies and the surrounding neighborhood would probably be illegal. I certify that this application is complete and that all information presented in this application is accurate to the best of my knowledge, information, and belief. II~ !J c ~ (2t~ Alt. (;Pllt~ lit Signature of Petitioner and/or Property Owner Print Name Page 3 of 3 ZMA-ll/06 47 Dear Home Owner, Newland Communities, the owner of the 1400 acre River Road tract, will hold two neighborhood community meetings at Winter Park Baptist Church. The address is 4700 Wrightsville Avenue, Wilmington, NC 28403. Meeting dates are Tuesday, January 23,2007 at 5:30 p.m. and Friday, January 26,2007 at 12:00 p.m. The purpose ofthe meetings is to familiarize our neighbors with our development plans. Enclosed, please find a color copy ofthe plan for your review prior to the meetings. The meeting will feature the owners' team in a casual, town meeting environment. You are encouraged to attend and share your concerns or suggestions regarding the proposed development. We plan to present illustrations and ideas regarding the concerns of better buffering River Road from your neighborhood and ways to reduce or eliminate traffic impacts in the Lorraine Drive area. We have chosen Winter Park Baptist because it is the closest location that is able to accommodate the dates, time, and number of neighbors we are expecting, and adequate parking is available in the church's parking lot. We look forward to these meetings and hope that you will attend. Newland Communities Wilmington Office 48 Donald Williams 5822 River Road Wilmington, N.C. 28412 December 29, 2006 New Hanover County Planning Department County Annex Building 230 Marketplace Drive, Suite 150 Wilmington, NC 28403 To the Planning Board: Reference letter of, Notice Public of Hearing , New Hanover County Planning Board, January 4, 2007. Item 1: Planned Development (Z-677, 9/99) Modification (1107)- Request by by McKim & Creed for NNP IV Cape Fear River, LLC to modify the approved master plan for relocation of River Road. 1 will not be there in person to voice my thoughts, because of an emergency, so please let this be entered into record that I, Donald Williams, who is a property owner and resides at 5822 River Road, was not made aware of any proposal to relocate River Road, until receiving this letter about the hearing. I understand the old plan had been accepted by the planning Board to increase the dealt of the road. I have a few objections; The scenery view of River Road will be eliminated, the River Road is the only Scenery Road left in the County. The increase dealt, will not only takes away the view, it will also create a greater volume of traffic by my house. At the present time it's like playing Russian roulette getting out of my drive way, with the existing amount of traffic. The new plans of building more homes and extending the River Road will definitely result in a greater flow of traffic. I understand that this plan was originated in 1999. My house was built since this plan. I would like for the Board to review this proposal with consideration of what negative effect this will be to me as a homeowner and tax payer on River Road. New Hanover County is the most dentally populated county and has had the more accident per county than any other county in North Carolina. Should we add to problems that exist in this county? After viewing both plans, I understand, when all the proposed changes are completed, all the tax payer will get is a small Park leading to the River, for the people to use. I can see in the future, houses built along the river blocking that access, as in many other cities. Then tax payers will be block from that small benefit. I do like progress, but to over burden a county that is busting at the seams already seem a little extreme to me. I just hope that you, the Planning Board Members will take a deeper look at this proposed plan and not let greed playa greater role in your decision. Additionally, I do not see taxes going down with all the building that is already going on in this county and I don't see taxes going down with this proposal either. ~~~ Donald Williams 49 January 4, 2007 New Hanover County Planning Board 230 Market Place Drive Wilmington, NC 48403 910-798-7165 Dear Board Members, We, the residents and property owners of the Huntington Forest, Arrow Head, Sunpointe Estates and other adjoining neighborhoods, are deeply concerned about the projected relocation of River Road by the New Hanover County Planning Department. We are opposed to the corridor location currently proposed. The Z-677 schematic some of us were provided indicates the new River Road corridor would be constructed as close as 225 feet from residents' homes. This would negatively impact hundreds of homeowners and affect our property values. The quiet neighborhoods we enjoy would be no more. The following signatures are of home/property owners and residents of both the immediately affected neighborhoods and of New Hanover County who are opposed to this construction project. Sincerely, M.LCJ:)c~ Melanie C. Doyle, homeowner) 4709 Stillwell Road Wilmington, NC 28412 910-392-6845 50 Petition Opposing River Road Relocation (Z-677, 01/07) Name, printed Address Signature 1 Illp \cm~f' c.. ~ '\",\k LnC<{ (:..:~-: \ \'-It: \ \ Q,1 It1JL u ,,(' ; 2 }., L. SLu"'t-c~ Yll.'1.1 SJ-;l\wdtf2-;J 1:.,:,; { 5/Jtttt"\ 3 '11 .Ill { t6r,~,:...... i:,( 41 () if c.;.+~ (( Vv~ it r&l (~{1'\ 0 Iv.vff- -V 4 \( ,fL- Ki .tJJ I '-17 fJ 'Jill! wdl I(J) -:1~ ~ G~ 5 r1J,\-hc.ll Icr:~d l/1/(, 5fil/l-}tl i i\,i "}(J~v.;:.{ W i~) .'.J . ~. ~'. ;'le" 6 K.t..~l(.;l\.l (-i~..'tt.,:.,'- 47/7 5V:l!l,,).:il I,(L tc:...::-l.1..<Z',/ )-W~- 7 -~( ".:-,\:.. l;:~uLu, ~1J.u .") hllLviif IZ j ,J)tUJt,.'t.. 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V 30 IfYlAr\/ ~~ J'},1.18 ^ ..10 e. 1fL. ~J}~~j;.. 31 K"~ ) f.) il Klft' \51~~\u..- i-\-J.. ~ /1.. -; -~_. 32'--rfltrlN'tRC -1 <:.1(,-).( Y:Qo9.../""J//lJAS5/1(/;1 -<.;L_ .~ li!...../. ~ 33 '1i tY\ r L\tlt'\e Ot' r'+ t..Jq n w"- LI~ fJJ1'>6 <' IlJ ::j.,4-'lA fft. .-;r-. 34-:))'<.r\O\,\ G<n" \. i.Jcr~1 W.TJ'i1'hf(;;/J) -"':J.,.....-,A~v ld\.Yr." 35 n 'p;\prl)J LLr.PAI~' y1:,2., 11 ,. nlt,h JQ;,t2^- J1J 1~J'dNA5+ict.. J-C: -~. ~ , ~ I ~ 51 Petition Opposing River Road Relocation (Z-677 J 01107) Name, printed Address Signature 1 ~\r~ D JJ ~ P~rd-eL 1~ LJ,. \tle.iLf\e5S ((d _1 () N'-.J>- C - r(J\\:EA 2 :..)~ ~ e N'i 4-.0 r?Sr \\. \\ ~, .7f'oI\..- fir\~ U..C.:... <.. D:'v '-'6 1 ~o, \{'1At.( ,~. ' \ Uj -:;J j~ v 3 \ \. /,.- 4 C""...-_ ,- ~fi ~J.he/....f 't 8-10J ,f Ld e rfJJQ "')<) / h~(2. Jl.:..1&,A~ Joe .~"V's f III vJ ,,- \Q.ev .rJls <"::.(1-. \> '- ~iU~ r 5 Jj 6 I'........" -, (~ - --~ \ 4~(k,. L)i~T\..j(p&<:" t lJ.J't. ~~' J" . U l\. 7 '\ J flD 1JZW1. U () (1 ~ 48C6lA..J1lrttl f0f~"'f.-P.4 J LVr1 8 c. / IJ II j e. 4- !Jeff-II If,' /1 <./"1/0 ~);,ldt!YI1R5"5 il A~ iJ~ 9 f"I .....+-..A. ('J-,.<^p-pJ 13D C "'n. I"'''' ~ Tra.., l r.& ~~ \ 11 ,I.{}/) n 10 ) H.f\ ? 1 ~'-i ~ Jifi-w;t ~ e...- if~,.'L W ~),~() A ~"--- 1cA-v\ I. {.L: ij-CiOZ- vJl/dljOC~j f2J r~, i l- 11 c...:, YY X'\ M ~ ltY'/l .<v wJ' 1/U Lf'10 2-- ~v 'J I d f I rf'S ~ Rct ~~ f, ~ 12 :... ~.... r Jli~ t/e1 - U CjG10-' 0, /n-(:/Jv~S5 7217 (~ / #' "- 13 1.1 ?}J--/ dOh.,..,SvrJ .A~ 14 ~;4fJ114 Af)~^, "-0/-' ) I ) I I J J I ::.iL~ Q- /~ 15 ~~p{ ~ ~rl ljqllf- h.\.\~e!~e.~ .R-) (pdJ\~ V. D!Qwr-- ~ 1A~--. -lftllf' h\ {Z./CUJei.' fc7 ~~-O 17 /" ~ '" ./1. 1\ Af:; /t... ILJ~ ~ ~ ~^j_l, (1 /)11 A " "112..V r;1JXA .1 J.1 ~ L ......- [f ... "V .~ V' .V' """"-' ff\.../ 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 @ 52 Petition Opposing River Road Relocation (Z-677, 01107) Name, printed Address ~ _ Aignature 1D-r D~....~ ?fYf 1\ J J f2.J J"' / ://,...)/1------ 2 "M~/;2u~Ce~ ?//4-r./cliJ;d \f-,~i7""J J:}/v,.., 3 AtJtJlleJ4- N (~o(,/ 17/1 Aft.NO/d RJ tJ;tl'A-, hA bIL. . " 4 /iJ'{'I(/;4 PC~f(/JS 7114/,(/dLu;to d::' v ~/-, :\. I", Po h J i I i II t/f I n"1 " Ii ,J') I;. .,'., , ~ "':".I"7! 5 1'\Jt"1fr l' r J P 1-fA1 it, i\[V, f I ^ /--j Fl1/j!/1) k/'I/ If " J "10!.-.1 l ,/\/{ ,L,-,C.v " 6 [\ p1f,(\. l-lDbeJl..< {fb-tillc1 A..f"'L 0,1"..."' h,~ -(ft I') 'C'" 7 ;:'~M- ~,~ I 7"l:L AtNuV) iA, /JJ(Ji~ R~ 1.J..;~ 8 1)~ A. ~()fL 1. .. A79 J 11_ ~.-IIIJ I /f,/. .PA/lA, '11. '"".1. 1{} J . 9 S\\(\J~ .~c~ 1'J.~ A-rno\o\ r2J' W..1\lr\ .,~ erA 10 (~, IJ 4- lA .r"- '-) "'1 v-~ ffl1-rv.. 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J ;V 1 26 ;J 27 28 29 30 31 32 33 34 35 ~ 53 Petition Opposing River Road Relocation (Z-617, 01/07) Name, printed Address A ...signature....,. 1 W'~lIl!f'Vl tJ, Fltu:tlo L.j.g33 jhlAv!ll R cL /./~iJ~.//.r---,._, 2 PIA-tt. ~, Ftttc~o lf933S/J11v1/f J<d .4'] IJA~'~~A' \.1'LQ c.:: 3 \~ 1ft..) Hof3B S 4 ft'41 ':;H i/t;Je II Rd t ('.:t.~ / 1// 4 '-/. 9 '12- tcJ>I h' ~l'1<J"''' s- r?o J 5 k~.J)~'1 1:/1 !GY/CZ{;U ~ Y#/n 6 SA-A 12- G. J,"l-r q2 q l 01I~ [) /I , 2LU (~4p- 7 ,;IJl/ff/ 'SA',.ttJe:s 1/19 !vO/!..Rf.I.-/"PP,ut <:.. )"O-fAP: ,i!Jfi; _AJA ., f.;;/i 0 I 8('" .~. I , 'I/'. / 9 iiAmL)YlA Wb(l~mAll C;otJtcWI'I., -Prt. (lii. 1i"1 ..A.i~rl&Ju>>Ul,~ 10 -J..JIt--f1Aj 7f;iJ1-li 490:;7 711. laM jL P-J. ~..- 7\ a...,.X"---- 11 ~\) \.;).~~~ 49 ~5 ~\~C\~(\\')T ~'{''ts~Wk.h' l'\~ -~ 12 f? J I 1./~':.,1Rv Y7'Jt -)-/, 'J/t..,~ I J al K:IJ rf'.--. 13/l;7~/?([11! 0 DtYLL erOI 8ALIC~()/Jt? t:>/Z... /~d~~ t?'/~,? 1'\ \ . ~ .\.~.A Ct..,u (..{^, P'\\l^ ';{ Wn W' 14 '\'\.I'-J~"VJ"'- -\~ \ i 1)4'" \Q 1\.0 oJf L I rvv,~;}'> y /'__ -"--, ,/",~ ,..:::- _ . / ./, ~ Y" ' 15 .'-VE (, e>.; /u .cNr.!,}tJ~) .."w-'-{..;'~ IL.?"'-<..l--/ ")'-- 16 <7,.j,~r.1- fa 1<,- 7t1J S/~ J"~/'4),I?J ME-tJ, (!d2 17 1J.j.f1oLl r~/o 70S y,LtlPr(dlf-p Rd.. ';CJ.~ ~~11 18 iY4llIjn}J~) /'Ad;,\. 760 }"J'lk L k (?p ~^- ~/.AAY- 19 iL_ A #A /'1-7;";; 7 /'J~ c;:h/-J- L~ k-~ .f?J. L_ ~;T;; 20 tk~f'P\ft" ~~ 7nfo S,II)P.. /Alro kiJ ~_~s: ~JI; 21 ~('l yv!O\ hrfrt -t()\<:, \,lef 1 If\-t"" QA. fA) & An. .r.d.0-- 7 ~ 22 L/ v 23 24 25 26 27 28 29 30 31 32 33 34 35 54 Petition OPPOSina River Road Relocation (Z-677J 01107) Name, . Address Signature 1..{{If514I\~Pe/l.. J...J~ c~ IJL7t:t1?l d L/7/7// 1 to, I \-II\..M f\\, ~t'\Rlal2.. ?f /ff// -" i2\)~ lA, 'Sc~'-"\Q.t'r~O--l ,t"\ AftID.r J ~;j~ AI O} A'A /lV-/1 2 4b,(VI gf:1\ ~,Jc>t.0 l' i';: iJ...... ,\)~l 3 iD.rI D~~J( ,t\~l. ll.u,......vJLlc".2tV.J ~ )/'//'7... rb -rf} .f\ -0 ..61 r., f(~ vrh:tf9. ..;:: / P --'- 4 \\':> tpl:\ROr~,L~ t\4~E~tl2'6i( 5 :Delr.,'~tl V\.O'\~. '("'....4 '1'\\.-,(" q.. oAr. 'r Z. 'JlScl 0 \ .'\ /-t4 \{ P.- V 6 J:.l\ 01\. Mtl{; (.,Ie 19/0 C.CI"\"'\ ~r, C~o\\...,,-3,~'.vk I)IM m~v 7 ~"(,\XiSf.\ Jo NNSo N III rVlo~;<''''h I.-\. ~:j.v,j",~Nc JIV1v'L--1-LA- 8 !;:,Nu 1'\~ ..l. "111.1.. P_c.~r.tv-~v. R-A. ~~( -'-:ur;( .f} 0,ltL ! L 1 A.. ',,- 0~/(j Lfp5Comb Dr- ;);:1. AJe Il..A ( 1..--;.; , l~ -- 9 r IV1D"4 / " . j' s . S 7- 2> 1- t\i.~\~ It€. ?/. 'vvJv." l)L. C' J1( I ~ vvt' 10 :-:'-:)~ :Yy\ \'is"\;lev -. I.r~ 11 }.J evv. L.-Y ~} ii, c-"", q 3"1~ ij;E(!;t:, r' If LI~~ I 'J'tL-I~ 12 R\cJ,- C4~..AA hCX'rJo.r 1421 l:-Ate Gro-.Je. ~ (- t?2:P\ ~ f- '111.". tn JJ,)/I~",c'y 3 ,/ Kuvt 8e.<<.~ I--P" j;; .~ /l /J// 13 17 5eJ-+fev G C( n e ''''4U~ 14 (\~m~-"'" i:: ,le">.J."~ 1'()~ N \'\IT ~""~..~ \.-.~ <"- C;" ~ ~ 'l:lL-ru . l.L ~~,.... 15 ~AC&{t. I2.vl:Xll-1M 't"J"fB-.")oi-r;S/..A 'P~~, W1LM. <--- Y2iz. << 16 ?' 6(.,(,.,"'f SL.o~ S'Lj2:>o &P<.G/...6S r4G5T.Ol.. Z~'1Dq ~Jxvv ~j "". 17 -SkU" 73bv.:.>dZ ~//</ -J/>C"--J".,...... /j)~ !~) '~~ :::;z , '\"- 18 n AI ., ~'-Vt J) -J 0 .AI.A io I Cf 1L.. /J .--1- (;> /1 . =e? ~~, D :7r:, /"\ /'-' /- 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 Ii) 55 Ih/07 CLJ' .'/ h ?/Yltl 57ILL~Ec-L RLJ. ._ .. -:/ ?/cR1 ~ ..~ y ~() (0 51, 1 \ w-e\\ ~~Vl ~ .~ .. .'---.. . 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R~ ,_71 .___._u________u__n______n~:L ~-.--u--iG\\~~l\ ... ~, . ... ..._,t~t.J~-'--'I<(~5.--s..LJjj.Je //- fLJ --J?~--e----.---- .u_ ._____if%S_>[u_~~':I!u ~- 'f9Jlf _n_ ._ _, ,___,_ ____ ____..__,___"____._,,~,_.__._.._.__ ___ _ ___ __h'_,__,_"_ .__ _._.______._._"_,__._~____.____..___._ ____ .______,_ r.._._'_'_ - __ ______ ___"__,,._ ,_.'-_'~ '--'-'-" .-. ,_.n __.. ,.. - ___0.__ --_. ,""-.-'-''''- _,..n_~~~-... ---;J)?6' ~~bb~~ _.__________ _______. __ __________________ ---------1J~ -;}L__.____ W~ ~ '-t)Cf~ u' tU2 -~~~__.~-~-~ ----~/--_---_-~~__~~~~~_~_~---~l~Q1J., --- --_---~~-__7$J---~~~__~~__n -- - , " ~ 19 0 ' . 1iQ . .--,~==-=.-...-~~'==~=~i-.~~-ti2;;~"XU...... --~= .\_______________.( u-~ "_' _'s_ .. vqrv Uk{du~ 1&. r '. t tJ1_WL .-----.------- _____u___ ~----- un_____.___ ------- -------- . - u ----- u_ _m~___~~.--~.~5,5'<{-.~,.~d, '....'m..~'_ _~_ 5Pnd.~..,;),-"'L.~?m&:! ____ ~________ Z____ . 8:)~ \\..J'llg,Q.\"~ l?J ~_. ....a.~~-~'---;;~~-:;=~:;;;;~~-~ p.o. \ . .,"~-_.- --- ...~ ~ _._-- .._- - _.- -- - -" ~ ._...~,.._._-,_.._._..,_.._- ~~.._.____n.. .. ___.~n _~_ _" _.~ C0 56 @. ~~l\Jk ~~s\\V~ \Qk ({ ~~L ~~ ~\\\Je( . \(A~e (( . 5\(0 s\\vey- IcWfj J~, -.!~ _.I.~~J3L1,~. ~n ~ ... ..~....dh r:J "C~.. - .7}ldiil~(? tj~\o.s. s~ R~ ~.. . ...-- ...L ........_P_._~.._ .. ...... .________m "_n_.::;. \ ./J{~ gd5S1-~~ ~ . .__._..___.._ _.... .4...._._ __m.._ __ . , ... ~Th~ Ua...-.... '-!'!'J~~l?d.L m.,- . ~ ./ ~ .I/~? ~.' . / ~7d.clL j':t/l..J?frilL~_;f.tJ- . -- -------.--..-.'.-.------.,' .., - --- -,.~--- e__".____._"._ .'_n__ ___ - ___ u____ __, __.._.._.._._........__...._ _""'__' __.___.'._..__'__ ___._.'_ ._________m__ __ ________." - __ __n" __,' ... __""0 _ .._._ ,_,_,____ __.._~__..__.__..._ ______,_,_,_._..__..._ -~.,-_.__._-------- ._-~--_.__._._-,--_._-- --.--.- -..._--. ..----- --..--.--.---------." - _. __ __. - .__.________u_____ -.-. --.-.. .._--- .-- -- -- ------------- ------ -_.---------- ---.."'---..------.---.. ~._- r~-----~.----.- -...- -,,~---.-.----.. -- - ---------- n~._ _ _~ .____..____.__._._~. __._____________._.__._....._____._____._.,._ _..._.___..~__ .~__. _._________n_____________.___.._ -- - - ----- .---..--..--.---.--.--..--..--.------ --- --- -- ~- ~ ~-~- ~- - -- ~~- -- -~ - - -- - ~ - ------- ~ -- ~--- ---- - \ _ ...._..______.___...._.___._..__.____._.__u....__._.___.__~___________._ _ ~ ______.._~..________.__.________~....______ .~_ _n_ __U__._ ___ __ _ __._______...u._._._... -.-.-...--}--..-- _ ',___'_u..._ _._____"'__.._.___._~ - - ------------. ..----.-.---.-- -------- -------------. -------- .___..__...w...___________. _ ____.__.._~_ -.-.-.-.---.--,,------- - ------. .,------.-.-.-------.--. --- -- --------.-- ------- -----.- --- -______ ____.___.__._____.________.." _______.___m __..__._________..____ ..._ _ _. __.__.._O'____._m....__..... _ - - ____.___ _.. ________..________ ______.__ n_____.___...__._~__ _" ___ _ ___.___._ .. --_._._-----~_._-- ----.------- .-- --_.---. -_..--~-_..'"..~-_.. .-----.-- - -- .- .--,,----...-- .--.- -.-. ---~--_.. _'_._ __...___.___._~______n~___ __ _ _ __ _m______ __ __...__.._ ..___ - --.--- - - ---- -"..--__._______ __._.__.________ _.____.____._n__ _ _ _0. "_ ________..__".___.___ -._- _.."'-- --.----.-.- "-'---'-""'" -'-'- M_"______ - - -- ---_._-~--_._---_._.._. . --.-.-. ....---_.. -------..._---- . -.--..----...-..--.----------- - __ ___ n___ . - - .. -- -.-.- 57 This page intentionally left blank. 58 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Regular Item #: 2.2 Estimated Time: Page Number: Department: Planning Presenter: Chris O'Keefe Contact: Chris O'Keefe Item Does Not Require Review SUBJECT: Item 2: Special Use Permit (S- 571, 12/06) - Request by Duncan Marine Contractors, Inc. for REIS, LLC to Locate a 7- Slip Community Boating Facility in an R-15 Residential District at "The Bluffs at Trail's End" (7 Residential Lots on Trail's End Road) BRIEF SUMMARY: At its December 7,2006 meeting, the Planning Board recommended approval of this project by unanimous vote. No one from the public spoke in favor or against the proposal. The recommendation includes the following additional conditions: (1 ) Deed restrictions or restrictive covenants to be recorded in the chain of title will be placed on the 7 proposed lots in the subdivision, stating that no individual docks or piers will be allowed, and only property owners or their guests may use the slips. (2) No overhead lighting shall be installed. RECOMMENDED MOTION AND REQUESTED ACTIONS: The County Commissioners may approve, approve with conditions, or deny the Special Use Permit. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ~ ~ S -571-S taff S ummaw doc S -571 Petition S ummaw doc copies of adjacent property map, applicant materials (5 pages), hydrographic survey, and full size site plan ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: A motion to approve the special use permit with the recommended conditions was approved 4-0. 59 SPECIAL USE PERMIT S-571,12/06: Community Boating Facility (7 slips) Request By: Duncan Marine Construction for REIS, LLC Location: 311 Trail's End Road Acres: 3.77 acres PLANNING BOARD ACTION At its December 7, 2006 meeting, the Planning Board recommended approval of this project by unanimous vote. No one from the public spoke in favor or against the proposal. The recommendation includes the following additional conditions: (1) Deed restrictions or restrictive covenants to be recorded in the chain of title will be placed on the 7 proposed lots in the subdivision, stating that no individual docks or piers will be allowed, and only property owners or their guests may use the slips. (2) No overhead lighting shall be installed. Preliminary Staff Findings 1. The board must find that the use will not materially endanger the public health or safety iflocated where proposed and developed according to the plan as submitted and approved. A. The subject property is located within the Myrtle Grove Fire District. B. A private well will serve the dock facility. c. The project will be located in Whiskey Creek, which is subject to extreme tidal fluctuations D. Access to the site will be pedestrian from within The Bluffs at Trails End Subdivision, off Trail's End Road. 2. The Board must find that the use meets all required conditions and specifications of the zoning ordinance. A. The site is located in an R-15 Residential Zoning District. A Special Use Permit allows a community boating facility in an R-15 Residential District. B. The property has an existing pier and floating dock which applicant proposes to keep. C. The site will not need any off-street parking, because it is close to the proposed residential lots it will serve. D. The proposed community boating facility proposes seven (7) boat slips with boat lifts to serve seven (7) proposed residential lots, which meets the required ratio. E. A pedestrian easement will be provided and conferred to each owner for access to the community boating facility. F. No commercial activities, as required by the ordinance, are proposed for the facility. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity. A. Similar type projects exist in other residential districts in New Hanover County. 60 B. No evidence has been presented that the proposed use will injure the value of adjoining or abutting property values. 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. A. The New Hanover County Comprehensive Plan classifies the site as Conservation. The purpose of the class is to provide for effective long-term management and protection of significant, limited, or irreplaceable natural resources while also protecting the rights of the property owner. Water-dependent uses are appropriate. B. The 2006 Joint Land Use Plan encourages recreational access to estuarine and public trust waters. C. The entire creek bank is surrounded by brackish marsh and a 75' COD setback has been identified on the plan. Whiskey Creek has a significant fluctuation in water body width and a severely limited channel width at low tide, making pier projects on individual residential lots complicated. D. Surrounding land uses include single-family housing, some with docks and piers. Staff Comments: Staff supports the conditions added by the Planning Board. ACTION NEEDED: (Choose one) 1. Motion to Grant the special use permit (with or without recommended conditions) 2. Motion to table the item in order to receive additional information or documentation (Specify). 3. Motion to Deny based on specific negative findings in any of the 4 categories above, such as lack of consistency with adopted plans or determination that the project will pose public hazards or will not adequately meet requirements of the ordinance. 61 Case: 8-571, 12/06 Petition Summary Data OwnerlPetitioner: Duncan Marine Construction for REIS, LLC Existing Land Use: Vacant (Residential Subdivision) Zoning History: October 15, 1969 Land Classification: Watershed Resource Protection/Conservation Water Type: County Sewer Type: County Recreation Area: Public Trust waters of Whiskey Creek and Intracoastal Waterway Access & Traffic Volume: Access will be pedestrian within the subdivision Trails End Rd to Masonboro Loop Road; ADT on Masonboro Loop Rd. @ Whiskey Creek = 13,466 (4105) LOS: Not given for Trails End Rd.; Masonboro Loop Rd = F on this segrnent Fire District: Myrtle Grove FD Watershed & Water Quality Classification: Whiskey Creek (SA) Aquifer Recharge Area: Primary or Secondary Conservation/Historic/Archaeological Resources: Salt Brackish Marsh Soils: WA- Wakulla Septic Suitability: W A = Class I1Suitable Schools: Parsley Elementary 62 ~ u .. u. z CJ) 0 Cl ~ .5 0 ~ ~ m ~ 1S "tI l: ; Q) -.J ~:g ~ U) ~ ~.i: ..J ?! ",,, " it CD .~~ ffi I ~ [[J ~ o E CI:I "Z;:rl g a:l ::J _ :;; g :/~ i5 ,,0 ~ 81 N a..::I '.\. 0:( U. <( -llLl Q <( <( c... ..... me g;- ~~~~!:k!:2~;S:;i'" _...... .... ::;,,;>~Ii'!il>> Ie> t:=; ~;I c)j5o~~66 ~ It).H 'T.~ lI'~dffi~umg I~ D.. Q. '" ~ c:l I::. oJ cr::: CI 0 a:l al ~ 0:: w~< ~~~~~~~~~~ 63 APPLICANT MATERIALS 64 SPECIAL USE PERMIT APPLICATION _ STATEMENT TO GENERAL REQUIREMENT #1 - GENERAL REQUIREMENT #1 The Board must find "that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved." Statement by Applica.nt: There are severt (7) individual lots, as outlined on Sheet # 1 provided, within the new community. This proposal, as outlined on Sheet #2 provided, is to construct (1) new fIxed pier containing (5) fIve new boatlifts and to update the existing pier to include (2) additional boatlifts, making a total of (7) boatlifts. If accepted, the new fIXed pier, as outlined on sheet #2, will be located adjacent to and the same length as the existing fIXed pier located on the property and also outlined on sheet #2. The new Pier Proposed for the (7) Trails End Lots, shown on Sheet # 1, will not extend past the established pier-head line nor will the new pier extend past a quarter width of the water body (Whiskey Cheek). The New Pier will be in compliance with all CAMA regulations and New Hanover County Building Codes. As outlined on sheet # 1, the new fIXed Pier, if accepted, would run along the 10' Ped. Easement between lot #'s 1 and 2. The 10' easement will provide the other (5) individual lots a deeded community access to the new fIXed pier and boatlifts. If accepted, this new fixed pier would provide safe, family oriented, water access to the (7) individual lot owners as outlined on sheet # 1 and #2 provided. 1 65 SPECIAL USE PERMIT APPLICATION _ STATEMENT TO GENERAL REQUIREMENT #2 - GENERAL REQUIREMENT #2 The Board must find "that the use meets all required conditions and specifications. of the Zoning Ordinance." Statement by Applicant: The Trails End Community is permitted in the R-15 District: 1) The Trails End Community will minimize the impact on water quality, primary nursery areas, shellfish grounds, and conservation resources by limiting the overall construction to the (1) new fIxed pier and seven (7) boatlifts as outlined in sheet #2 attached. The overall environmental impact will be limited by constructing a fIxed pier with no floating portions that rest on the mud at low tide. Also, by installing boatlifts, the (7) individual boatlift owners will be able to lift their boats out of the water completely, further limiting the environmental impact. 2) Off-street parking for the community pier will be associated to the (7) individual lots as outlined on sheet # 1 provided. Individual lot owners will be able to park at there own lot and access the community pier. 3) This proposal is for (7) boatlifts associated to the (7) lots depicted on sheet #1. 4) The right to use the private-community boating facility is conferred by the easement located between lot #'s 1 and 2, as seen on sheet # 1 provided. 5) Commercial activities, including but not limited to the sale of gasoline, oil, marine supplies and foodstuffs are strictly prohibited. 2 66 SPECIAL USE PERMIT APPLICATION _ STATEMENT TO GENERAL REQUIREMENT #3 - GENERAL REQUIREMENT #3 The Board must find "that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity." Sf1ltement by Applicant The Trails End Community Pier Proposal, if accepted, will greatly increase the value of the Trails End Property by providing a safe, family oriented, professionally constructed, boating facility. In compliance with all CAMA regulations and Building Codes, the Trails End Community Pier Proposal, if accepted, will increase the estimated value of the individual lots as a whole. The Trails End Waterfront Community would not be as valuable without the ability to access the waterfront via boat. This proposed development is comparable to waterfront construction already underway on both sides of the Trails End community. The attached aerial photo, taken from Google Earth@, shows the Trails End Property and adjacent properties with piers already constructed that are similar to what is being proposed for the Trails End Community. 3 67 SPECIAL USE PERMIT APPLICATION _ STATEMENT TO GENERAL REQUIREMENT #4 - GENERAL REQUIREMENT #4 The Board must find "that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County." Statement by Applicant: The Location and Character of the use for the Proposed Piers at the Trails End Waterfront Community will be in harmony with the area by providing safe, family oriented, water access to the individuals who own lots within the Trails End Community. The use of the proposed piers will be no different than similar community piers located on either side of the Trails End Community. Each individual lot owner in the Trails End Community will have safe deeded access to the community pier and boatlifts. Under this proposal, there will only be (7) boat slips available, in an effort to minimize the overall environmental impact. This pier proposal is in harmony with other piers located on Whiskey Creek. 4 68 t'lnl'lO 6Z.0MJN - <( @) 0.. . ~ ~ ~ 0.::;1 '" " ~ 0 0 I - 'l! --,V) ::;: ~~: ~ C1)~ --'-C:l <: ~ ~ ~~ I -- - I - I ~ it Q ~:t:!t: '<t 0) (0 CO - a{) 0 ~ a i=:: :. ;l~.. ~ N "nlva 11.11" ~ N ~ "nlva 11.11" -:~ :::::; ~ ~ 8 ~ ~2 -.:t 'If" C'\l N 00 a::: -' (\l g ~ulz ~~ II II II U II II II UJ co. -J ~~: ~1il ~ ~ ~ ~ re :=3: ,^- ~ ~~~~ &:~I-..J :::I::C ....... _L_I v~Ia..i"'" 10')..... ~~~l.oJ~:C:::E b ::Eo> ::::2:~ -,:z:f!;::!:"'t <Q..G1 ~F:::E > ...:;; <-. t5 <n(j'-,f<) ______ ~g~ ~~ ~ ~ C> C5 ~:c:~ ~~ ::~; ~~ (j) 3iS~ ~ \~~ 1'<0<>> ~:s~ -< lO '<t tt'l N .- 0 .,..... 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Cfla:: [[ ~z><oZ.3 a.. a:: !:!~f'/') ~ ~ _.- ~~~ ffi~~ ~~'" '\ ~; ;ih~~;g~l' iil~O UN ~ ~III~ ~~0 '. >~-: ~ ~~;:~~~~~~~~ ~ ....... ~ ~ :t: i!: eJ '. . .~' , -!:: f- I"') ~ ZCN:i ~ ~ ~ ~ """ "'^ "''''''' ~ ~ ~_ '"" 1'71 :5" ;: < "-~ J:: L..L.- '~,J ~~~ ad'" " IL:=J <( e CD ~ 69 This page intentionally left blank. 70 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Regular Item #: 3 Estimated Time: Page Number: Department: Planning Presenter: Sam Burgess Contact: Sam Burgess Item Does Not Require Review SUBJECT: Resolution of Intent to Close a Portion of Allen Avenue, Myrtle Grove Community (SC-83, 01/07) BRIEF SUMMARY: On behalf of Ronald Strickland, James D. Smith, has petitioned the County to close a segment of Allen Avenue. In accordance with N.C.G.S. 153A-241, a Resolution of Intent to close a road or easement must be adopted prior to scheduling a public hearing. This is a non-public hearing item. RECOMMENDED MOTION AND REQUESTED ACTIONS: The County Commissioners may adopt the resolution of intent and a public hearing on March 12, 2007 would follow. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ~ ~ SC-83.doc Road Closing-Allen A venue Itr. doc adjacent property owner map ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Consider resolution of intent. COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 71 Non-Public Hearing Item SC-83, 01107 Resolution ofIntent to Close a Portion of Allen Avenue, Myrtle Grove Community Petitioner: James D. Smith, Attorney for Ronald Stickland Location: Near Eastern End of Loder Avenue General Comments On behalf of Ronald Strickland, James Smith has petitioned the County to close a 100 x 20 foot segment of Allen A venue located off the eastern end and running perpendicular of Loder Avenue, Myrtle Grove Community (Plat Book 3, Page 10). The unimproved road contains a 20 foot right-of-way that serves access to several homes that are located near the Intracoastal Waterway. In accordance with N.C.G.S. 153A-241, a Resolution of Intent to close a road or easement must be adopted prior to scheduling a public hearing. A site map depicting the segment of Allen A venue to be closed is attached. Staff Comments In a cursory review of the Allen A venue road closing petition, County Engineering has indicated that the entire right-of-way would need to be retained as a utility easement due to the existence of County sewer. A potential access land locking issue may also result if lot 3 is sold in the future. Existing infrastructure and potential access land locking issues should be considered by the Board in deciding whether to proceed with the Resolution of Intent to close this portion of Allen A venue. If the Resolution of Intent is adopted by the Board, a public hearing is slated for March 12,2007. 72 January 22, 2007 Mr. James D. Smith 105 South Front Street Wilmington, NC 28401 Re: Road Closing Application (Portion of Allen Avenue - Myrtle Grove Area) Dear Mr. Smith: Please be advised that your road closing application has been received and is being processed by the County Planning Department. Your request is to close a portion of Allen A venue located off Loder A venue in the Myrtle Grove area. The following time line has been created for the road closing request and will be culminate with a public hearing before the Board of County Commissioners if the Resolution of Intent to close the road is adopted. Resolution Of Intent Monday, February 5, 2007 Advertised STAR NEWS Friday, February 9, 2007 Advertised STAR NEWS Friday, February 16,2007 Advertised STAR NEWS Friday, February 23,2007 Advertised STAR NEWS Friday, March 2, 2007 Public Hearing (if Resolution adopted) Monday, March 12, 2007 The County Commissioners will meet on Monday, February 5, 2007 at 5:30 p.m. or soon thereafter in the General Assembly Room of the Old County Courthouse, 24 North Third Street to consider the Resolution of Intent. Contact me if you have any questions. I can be reached at 798-7441. Sincerely, Sam Burgess Principal Development Planner 73 Resolution of Intent to Close a Portion of Allen Avenue Myrtle Grove Area Whereas, a petition has been filed pursuant to NCGS 153-A-241, requesting the Board of Commissioners of New Hanover County to close the following described portion of Allen A venue, Myrtle Grove Community: Beginning at an iron pipe being the northwest corner of Lot 3 Myramar Camp Sites as shown on map of same recorded in Map Book 3 at Page 10 of the New Hanover County Registry; running thence along the eastern right of way of Allen A venue South 24 degrees 15 minutes West 100.00 feet; thence North 65 degrees 45 minutes West 20.0 feet to an iron pipe; thence along the Western right of way line of Allen Avenue North 24 degrees 15 minutes East 100.00 feet to a point; thence South 65 degrees 45 minutes East 20.00 feet to the point of Beginning. Now Therefore, be it resolved that this Board is considering closing a portion of Allen A venue to public use and that a public hearing on this question will be held on the 1 ih day of March, 2007 at 1 :00 p.m. in the Assembly Room of the Old County Courthouse at 24 North Third Street in Wilmington at which time the Board will hear all interested citizens and make a final determination as to whether the road shall be closed. The foregoing resolution was adopted by the New Hanover County Board of Commissioners on the 5th day of February, 2007. William A. Caster, Chairman Attest: Sheila L. Schult, Clerk to the Board 74 (Q c N .... M co U tJ) E oi ~~~ .= ~ ci :g fIl <( lI)'- Oi~a; U~~a: ,,~~~ ~ .2.!:! g 1::ii.D:: 0:: oc.~ Q.c(.E 75 This page intentionally left blank. 76 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Regular Item #: 4 Estimated Time: Page Number: Department: Parks Presenter: Neal Lewis Contact: Neal Lewis SUBJECT: Consideration of Plans for Blue Clay Adventure Park BRIEF SUMMARY: The Cape Fear Cyclists, along with other bicycling enthusiasts, have approached the County regarding the use of the County-owned property off Blue Clay Road (the County Jail site) for an off-road bicycle park. The Cape Fear Cyclists have committed to provide assistance with planning, developing and funding the required improvements to the property. Some of the proposed development will require assistance and participation from the New Hanover County Parks Department (i.e. permitting, layout, rest room construction). The County will own and manage the park. The New Hanover County Sheriff's Department has been consulted on this project and has indicated support if traffic safety for vehicles and bicycles is addressed. Other current uses of the property include the Juvenile Center, an NHRMC EMS Station, the Coastal Horizons Alpine Tower and Ropes Course and a New Hanover County water tower. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approval of the plan for the proposed Blue Clay Park and approval to begin work on the planned improvements, pending required permitting and approval of plans by the Parks Department. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: There will be a power point presentation. REVIEWED BY: LEGAL: N/A FINANCE: BUDGET: HUMAN RESOURCES: N/A COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: Consider plan. COMMISSIONERS' ACTIONS/COMMENTS: A motion to designate the property as a County Park so that planning for improvements may begin was approved 4-0. 77 This page intentionally left blank. 78 MEETING OF THE WATER AND SEWER DISTRICT ASSEMBL Y ROOM, NEW HANOVER COUNTY HISTORIC COURTHOUSE 24 NORTH THIRD STREET, ROOM 301 WILMINGTON, NC ESTIMATED ITEMS OF BUSINESS Page TIMES No. 7: 10 p.m. 1. Non-Agenda Items (limit three minutes) 7: 15 p.m. 2. Approval of Minutes 81 79 This page intentionally left blank. 80 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION Meeting Date: 02/05/07 Water & Sewer Item #: 2 Estimated Time: Page Number: Department: Governing Body Presenter: District Chairman Kopp Contact: Sheila L. Schult Item Does Not Require Review SUBJECT: Water and Sewer District - Approval of Minutes BRIEF SUMMARY: Approve minutes from the Water and Sewer District Regular Session meeting held on January 22,2007. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. FUNDING SOURCE: Will above action result in: Number of Positions: Explanation: ATTACHMENTS: ITEM DOES NOT REQUIRE REVIEW COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: COMMISSIONERS' ACTIONS/COMMENTS: Approved 4-0. 81