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Agenda 2011 08-01New Hanover County, North Carolina 6=%:b &I August 7, 2011 Agenda Mission New Hanover County is committed to progressive public policy, superior service, courteous contact, judicious exercise of authority, and sound fiscal management to meet the needs and concerns of our citizens today and tomorrow. Vision A vibrant prosperous, diverse coastal community, committed to building a sustainable future for generations to come. Core Values Integrity • Accountability • Professionalism • Innovation • Stewardship This page intentionally left blank. AGENDA NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC JONATHAN BARFIELD, JR., CHAIRMAN • JASON R. THOMPSON, VICE - CHAIRMAN TED DAVIS, JR., COMMISSIONER • BRIAN M. BERGER, COMMISSIONER • RICHARD G. CATLIN, COMMISSIONER BRUCE T. SHELL, COUNTY MANAGER • WANDA COPLEY, COUNTY ATTORNEY • SHEILA SCHULT, CLERK TO THE BOARD AUGUST 1, 2011 6:00 P.M. MEETING CALLED TO ORDER (Chairman Jonathan Barfield, Jr.) INVOCATION (Reverend Phoebe R. Jordan, St. James AME Church) PLEDGE OF ALLEGIANCE (Commissioner Ted Davis, Jr.) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Approval to Accept an $87,000 LSTA Technology Grant for the Development of a Comprehensive Self- Checkout System at all Branches of the New Hanover County Public Library 4. Adoption of Resolution of Intent to Close A Portion Of Hill Avenue Between Wild Cherry Lane And Ramblewood Drive (SC -90, 6/11) 5. Adoption of Ordinance for Budget Amendment ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS TIMES 6:10 p.m. 6. Offshore Wind Economic Development Task Force Presentation and Consideration of a Resolution in Support of the Development of Offshore Wind Resources by the State of North Carolina 6:20 p.m. 7. Approval of Construction Contract for Arrowhead Park Renovations 6:25 p.m. 8. Public Hearing Conditional Rezoning Request (Z -838M, 05111) - Request by Holman & Lackey on Behalf of Masons Landing Yacht Club, LLC to Modify an Approved Conditional Use Site Plan for Masons Landing Yacht Club and Remove 4.19 Acres or 8 Lots from the Existing Conditional Use District at 7312 Mason Landing Road 6:55 p.m. 9. Public Hearing Text Amendment (A -394, 07/11) - Request by Michael Edwards to Amend Sections 59.3.4(6) and 59.3.5 of the County's Zoning Ordinance to Revise the Dimensional and Access Requirements for the Airport Industrial (AI) Zoning District 7:25 p.m. 10. Public Hearing Text Amendment (A -393, 06/11) - Request by Staff to Amend Section 53.5 of the County's Zoning Ordinance to Clarify Certain Standards for Establishing a Planned Development (PD) Zoning District 7:45 p.m. 11. Appointment of Voting Delegate to the 2011 NCACC Annual Conference NON - AGENDA ITEMS limit three minutes Boar o Commissioners Meeting 08/01/2011 ADDITIONAL AGENDA ITEMS OF BUSINESS 7:50 p.m. 12. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 8:00 P.M. 13. 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. Board of Commissioners Meeting 08/01/2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 CONSENT ITEM: 1 DEPARTMENT: PRESENTER(S): Chairman Barfield CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Agenda Review meeting held on July 7, 2011 Closed Session meeting held on July 11, 2011 Regular Session meeting held on July 11, 2011 RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 08/01/2011 1 -0 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 CONSENT ITEM: 2 DEPARTMENT: PRESENTER(S): Sheila L. Schult, Clerk to the Board CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Adoption of State Road Resolution BRIEF SUMMARY: NCDOT is considering the addition of the following roads and requesting the Board to adopt a resolution in support of adding the roads to the state system: Windjammer and Rushing Drives located within Crosswinds Sections 1 and 2 and Wedgefield at Crosswinds South Subdivision (Division File No. 1171 -N) in New Hanover County. RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt SR -2 resolution. ATTACHMENTS: NCDOT Request Letter SR -2 Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 08/01/2011 2 -0 BEVERLY EAVES PERDUE GOVERNOR DEPARTMENT OF TRANSPOR July 14, 2011 �y r k k STATE OF NORTH CAROLINA Ms. Sheila Schult, Cleric to the Board New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, ND 28403 J U L 18 2011 NEW HANOVER CO. `ATi!'%TOF COFAMISSIONER$ ]EuJCENE A. CoNT� JR. SECRETARY Subject: Proposed Addition to the State System of Highways; Windjammer and Rushing Drives. (Division File # 1171 -N) Dear Ms. Schult: This office is considering the addition of; Windjammer and Rushing Drives located within, Crosswinds section 1, section 2 and Wedgefield @ Crosswinds South subdivision in New Hanover County (Division File # 117'1 -N) to the state roadway 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. Sin ly, Anthony W District Engineer AWUjdd Attachments: SR -1 Road (Petition request form), (4) plat maps and locator map 300 Division Drive, Wibnington, N.C. 28441 Tel: (91 D) 25 -2655 Fax: (910) 251-2759 Board of Commissioners Meeting 08/01/2011 2 -1 -1 NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: Windjammer and Rushing Drives located within Crosswinds Sections 1 and 2 and Wedgefield at Crosswinds South Subdivision (Division File No. 1171 -N) in New Hanover County. WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated on a map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described road(s) should be added to the Secondary Road System, if the road(s) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the System, NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the road(s) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 1 St day of Au ust , 2011. WITNESS my hand and official seal this the 1 st day of Au ust, 2011. Sheila L. Schult, Clerk to the Board New Hanover County Board of Commissioners Form SR -2 Please Note: Forward directly to the District Engineer, Division of Highways. resolute.doc Board of Commissioners Meeting 08/01/2011 2 -2 -1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 CONSENT ITEM: 3 DEPARTMENT: Library PRESENTER(S): Harry Tuchmayer, Library Director CONTACT(S): Harry Tuchmayer, Library Director SUBJECT: Approval to Accept an $87,000 LSTA Technology Grant for the Development of a Comprehensive Self - Checkout System at all Branches of the New Hanover County Public Library BRIEF SUMMARY: A 25% Match in the Amount of $21,980 is required for this grant. The funds for the match will be provided by the Friends of the Library. This is a one -year project that will improve services at the library. Submittal of grant application was approved at the January 18, 2011 Commissioners meeting. RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve grant acceptance and adopt ordinance for budget amendment 12 -003. ATTACHMENTS: Budget Amendment 12 -003 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 08/01/2011 3 -0 AGENDA: August 1, 2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12 - 003 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12 -003 be made to the annual budget ordinance for the fiscal year ending June 30, 2012. Section 1: Details of Budget Amendment Strategic Focus Area: Effective County Management Strategic Objective(s): Leverage technology / information to enable performance Fund: General Fund Department: Library Expenditure: Decrease Increase Library: Capital Outlay - Equipment $87,000 Total $0 $87,000 Revenue: Decrease Increase Library: Grant - Federal - LSTA Technology $87,000 Total $0 1 1 $87,000 Section 2: Explanation To budget $87,000 LSTA Technology Grant for the Development of a comprehensive self - checkout system at all Branches of the New Hanover County Public Library. The 25% grant match of $21,980 will be provided by the Friends of the Library. No other County matching funds are required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 12 -003, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 1 st day of August, 2011. (SEAL) Jonathan Barfield, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 08/01/2011 3 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 CONSENT ITEM: 4 DEPARTMENT: Planning PRESENTER(S): Sam Burgess, Subdivision Review Planner CONTACT(S): Sam Burgess, Subdivision Review Planner SUBJECT: Adoption of Resolution of Intent to Close A Portion Of Hill Avenue Between Wild Cherry Lane And Ramblewood Drive (SC -90, 6/11) BRIEF SUMMARY: Withers & Ravenel, Inc. has petitioned the County to close a portion of Hill Avenue located between Wild Cherry Lane and Ramblewood Drive. In accordance with NCGS 153A -241, a Resolution of Intent to close a road or easement must be adopted by the Board of County Commissioners prior to scheduling a public hearing on the matter. If adopted, the public hearing would be scheduled for September 6, 2011. RECOMMENDED MOTION AND REQUESTED ACTIONS: The County Commissioners may or may not adopt a Resolution of Intent. ATTACHMENTS: SC -90 Staff Summary SC -90 Adjacent Property Owners Map SC -90 Resolution of Intent COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 08/01/2011 4 -0 NON PUBLIC HEARING ITEM SC -90, 06/11 Resolution of Intent to close a portion of Hill Avenue (Private) Petitioner: Withers & Ravenel Location: Between Ramblewood Drive &Wild Cherry Lane (Arjean Sound area) General Information Withers & Ravenel has petitioned the County to close a portion of Hill Avenue located between Ramblewood Drive and Wild Cherry Lane. The unimproved and inaccessible right -of -way is 20 feet in width and has an approximate length of 173 feet (see attached map). In accordance with NCGS 153A- 241, aResolution of Intent to close a road or easement must be adopted by the Board of County Commissioners prior to scheduling a public hearing on the matter. Staff Statement If the Road Resolution of Intent to close a portion of Hill Avenue is adopted by the Board of County of Commissioners, a public hearing on the matter would be scheduled for Tuesday, September 6, 2011 at 6:00 p.m. Board of Commissioners Meeting 08/01/2011 4 -1 -1 a- so Ile M C 0 z LLI D z V) LLI W D z or Z > LLI _ 3C LL 4) �' LLI m 0) LLI LLI, W (D LLJ 0 LLI 3r. u 0 C) W 0) Lu (0 0 R > Z CO W W 00 2, T-- C'44: CO) 0 w 0 I'll Ul) (D Board of Com si 08/0 0 Ok 0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION OF INTENT TO CLOSE A PORTION OF HILL AVENUE WHEREAS, a petition has been filed pursuant to NCGS 153A -241, requesting the Board of Commissioners of New Hanover County to close the following described private road: Beginning at a point at the intersection of the southeastern boundary of Hill Avenue, a 20' private right -of -way, with the southwestern boundary of Wild Cherry Lane, a 20' private right -of -way; said point being the northernmost corner of "Lot 1 — La Foret," a division recorded among the land records of the New Hanover County Registry in Map Book 22, at Page 10; and running thence from the point of beginning with the Hill Avenue right -of -way, South 43'06'00" East, 173.99 feet to a point; thence crossing the right -of -way, North 38'57'00" West, 20.19 feet to a point at the intersection of the northwestern boundary of Hill Avenue with the northeastern boundary of Ramblewood Drive, a 60' private right -of -way; said point also being the southernmost corner of "Lot 1 — Revision in Part / Arj can by the Sound," recorded in Map Book 18, Page 5; thence with Hill Avenue right -of -way, North 43'06'00" East, 173.98 feet to a point; thence re- crossing the right -of -way, South 38 °58'25" East, 20.19 feet to the point and place of beginning, containing 3,480 square feet, more or less. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners is considering closing said road to private use, and that a public hearing on this question will be held on the 6 th day of September, 2011 at 6:00 p.m. in the Commissioners' Assembly Room of the New Hanover County Historic Courthouse at 24 North Third Street in Wilmington, North Carolina at which time the Board will hear all interested citizens and make a final determination as to whether the road shall be closed. ADOPTED this the 1 st day of August, 2011. NEW HANOVER COUNTY Jonathan Barfield, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 08/01/2011 4 -3 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 CONSENT ITEM: 5 DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin, Budget Director SUBJECT: Adoption of Ordinance for Budget Amendment BRIEF SUMMARY: The following budget amendment amends the annual budget ordinance for the fiscal year ending June 30, 2012. 12 -011 - Health RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinance for the budget amendment listed. ATTACHMENTS: Budget Amendment 12 -011 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners Meeting 08/01/2011 5 -0 AGENDA: August 1, 2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12 - 011 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12 -011 be made to the annual budget ordinance for the fiscal year ending June 30, 2012. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Provide health / wellness education, programs, and services Fund: General Fund Department: Health/Safe Kids Expenditure: Decrease Increase Health/Safe Kids: Supplies $3,000 Grant - Local - UNC Highway Safety Research Center 2 Total $0 $3,000 Revenue: Decrease Increase Health/Safe Kids: Grant - Local - Safe Kids Worldwide $1,000 Grant - Local - UNC Highway Safety Research Center 2 Total $0 $3,000 Section 2: Explanation The Health Department has received two grants totaling $3,000 for the Safe Kids program. $1,000 is from Safe Kids Worldwide to reduce pedestrian - related injuries to children. $2,000 is from UNC Highway Safety Research Center to gather child passenger safety information through observational surveys. Educational materials and incentives will be provided to participants. No County matching funds are required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 12 -011, amending the annual budget ordinance for the fiscal year ending June 30, 2012, is adopted. Adopted, this 1 st day of August, 2011. (SEAL) Jonathan Barfield, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 08/01/2011 5 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 6 DEPARTMENT: PRESENTER(S): Mac Montgomery, Task Force Member CONTACT(S): Chris Coudriet, Assistant County Manager SUBJECT: Offshore Wind Economic Development Task Force Presentation and Consideration of a Resolution in Support of the Development of Offshore Wind Resources by the State of North Carolina BRIEF SUMMARY: The Governor created The Offshore Wind Task Force in July 2011 that focuses on clean energy through harnessing the power of wind. The presentation will focus on the mission of the task force and identify initiatives underway in North Carolina. RECOMMENDED MOTION AND REQUESTED ACTIONS: ATTACHMENTS: Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation and consider the resolution. COMMISSIONERS' ACTIONS: Heard presentation. The Board will provide input on the proposed resolution through staff. Board of Commissioners Meeting 08/01/2011 6 -0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION IN SUPPORT OF THE DEVELOPMENT OF OFFSHORE WIND RESOURCES BY THE STATE OF NORTH CAROLINA WHEREAS, North Carolina has the best shallow -water offshore wind resource potential of any state on the Atlantic seaboard with 58 Giga Watts (GW) of accessible capacity; and WHEREAS, 58 GW of offshore wind power is equivalent to 130% of our state's total electric demand in 2007 and this demand is projected to grow 40 percent over the next 20 years; and WHEREAS, currently 55% of electric power in NC is generated by coal and NC spends $2.35 billion annually to import this coal from other states and countries; and WHEREAS, current estimates indicate that development of the offshore wind industry in North Carolina would create 45,000 construction jobs and 9,100 permanent jobs over the next 20 years and generate $22 billion in total economic benefit for our state's economy; and WHEREAS, wind creates jobs that cannot be easily outsourced overseas and facilities that must be located in proximity to the coast and also spur general economic development across the state; and WHEREAS, North Carolina has proven that it has the research knowledge and institutions, the manufacturing expertise, the managerial and financial talents and the skilled and expert workforce to support the offshore wind industry; and WHEREAS; municipal and county governments in all NC coastal counties benefit from a vibrant industry that complements existing tourism, and commercial and sport fishing economies of the coast; and WHEREAS, there is a limited window of opportunity to attract major manufacturers in this industry and North Carolina needs to take bold, immediate action to demonstrate long -term and stable demand for offshore wind power in our state. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners recommends the Governor and other state leaders take steps to promote and encourage development of offshore wind as a renewable 21 century energy resource. Among the steps needed, North Carolina should: • Adopt policies that provide regulatory and financial certainty for wind developers; • Create incentives for manufacturers to locate their facilities in our state; • Support additional research and detailed modeling of offshore wind resources; • Facilitate efforts to educate the public on offshore wind; • Upgrade the electrical transmission grid; • Prepare for offshore wind projects in federal waters; and • Promote our world -class wind resource and business environment to industry. ADOPTED this the 1 St day of August, 2011. NEW HANOVER COUNTY Jonathan Barfield, Jr., Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners Meeting 08/01/2011 6 -1 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 7 DEPARTMENT: Parks PRESENTER(S): Jim McDaniel, Director, Parks, Gardens & Senior Resources CONTACT(S): Tara Duckworth, Parks & Gardens Manager; Jim McDaniel, Director, Parks, Gardens & Senior Resources; and Max Maxwell, Senior Project Manager SUBJECT: Approval of Construction Contract for Arrowhead Park Renovations BRIEF SUMMARY: Award of contract to Bradley Barnes Construction in the amount of $904,499 for the park renovations at Arrowhead Park. Funding will come from 2006 Parks Bonds. RECOMMENDED MOTION AND REQUESTED ACTIONS: Recommend approval of contract with Bradley Barnes Construction, in the amount of $904,499 for construction renovations at Arrowhead Park. ATTACHMENTS: Bid Tab Arrowhead letter COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -1, Commissioner Berger dissenting. Board of Commissioners Meeting 08/01/2011 7 -0 c 0 C Z 4 0 5 c F Q U U a N N � a Lo 0 n.c U z � 3 c co c O.= i ,� X -C � a � c G w a NX Cf) O O � U O O O Q O O O O (Y) N LO O N ex W N z .o W U � ~ z a W o O� C9 a��a z 0 °o > vU 2 O O W g Lu W O Q O 0- e") Q Z z Z H O = Z � o 0V O NN m M V '.'.' 0 N L ' W z o� � 3 W z O O � U O O O Q O O O O (Y) N LO O N ci VV��,JJ 1V 2 m G1 N C1 ` I!nnp!;}d 39 IN r einpeyoS IonJIuo:o jopDj4uoognS :� \, 39W P!8 enggedwoZ) ;o u014aoylpe: 39W wiOd uo!lgdlogiod 38w M N opuePPY 1� AeuJo44d 10 JemOd /puns Ps uo.4 oogjjonB -eJd OHN N 0 OV J Z V E V • Z 6 a G O O � U O O O Q O O O O (Y) N LO O N H z a a a a x w U x r-i a 0 0 N 0 0 N w W z a�• a� C C O m Q m U N N O O N m Q Q I!ADP!UV 39W O oinpoyoS C O looiluoo jo ;ooiluoognS 39W P!9 oAl4! ;edwo:D Jo u 39N wjo j uoijodioi.lod 39 W c� N Dpuoppd ro JemOd /Puo9 Ps u0400i ijonI3 -ead OHN m m N V � Z d E Z Q E u 4- U N O Q U C 4� L N a� C O v U N O O N 7C) Q Q O C O O U N O D L O a� W - r 1 U C C w C O a= if�ob Q C) D O m m c Q O m � N N bA cC a a� a� C) U 0 0 U O ct U U 0 0 0 0 M N in O N i z THOMAS & HUTTON ENGINEERING CO. 219 STATION ROAD SU ITE 101 WILMINGTON, NORTH CAROLINA 28405-3713 TELEPHONE (91 O) 332 -3360 FAX (91 O) 332 -3361 July 1, 2011 Mr. Max Maxwell Project Manager New Hanover County 230 Government Center Drive, Suite 160 Wilmington, North Carolina 28405 Re: Bid of June 23, 2011 at 2:00 pm Arrowhead Park Improvements J- 20523.0000.700 Dear Max: Six bids were received for the referenced project. An abstract of the bids is attached. We offer the following comments on the bids received: 1. All bidders submitted the required Bid Bond. 2. All bidders acknowledged receipt of the addenda issued. 3. No bidder submitted any notice of conflicts, errors, ambiguities, or discrepancies. 4. The bids are subject to acceptance for sixty (60) days from the bid date. Based on our review and collective efforts with you to review the submitted bid documents, we believe the lowest responsive, responsible bidder is Bradley- Barnes Construction contingent upon them providing the documentation requested via email on July 1, 2011. It is our understanding that Bradley- Barnes is currently a pre - qualified general contractor to perform work for New Hanover County. Their surety company, First Sealord Surety, Inc. is a licensed surety company in the State of North Carolina. It is our understanding that the Owner intends to include Alternate # 1 with the Lump Sum Base Bid in the award of the contract. Enclosed is the original bird submitted by Paragon. Before the contract is awarded, we recommend legal counsel review the proposed award recommendations and procedures prior to implementation. Thank you. If there are any questions, please call me. Sincerely, THOMAS & HUTTON Xs Riley Project Manager BDR/kap Enclosures: Bid Abstract / Bradley- Barnes Original Bid N, 120523,00001 SPECS\ LETTER OF RECOMf1�b`� &�IWfijRQY��t pq SAVANNAH, GEORGIA • CHARLESTON, SOUTH CAROL` 44. BEACH, SOUTH CAROLINA • BRUNSWICK, GEORGIA 7 -2 -1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 8 DEPARTMENT: PRESENTER(S): Jane Daughtridge, Current Planning & Zoning Manager; Planning Board Representative: Melissa Gott CONTACT(S): Jane Daughtridge, Current Planning & Zoning Manager; and Chris O'Keefe, Planning & Inspections Director SUBJECT: Public Hearing Conditional Rezoning Request (Z -838M, 05111) - Request by Holman & Lackey on Behalf of Masons Landing Yacht Club, LLC to Modify an Approved Conditional Use Site Plan for Masons Landing Yacht Club and Remove 4.19 Acres or 8 Lots from the Existing Conditional Use District at 7312 Mason Landing Road BRIEF SUMMARY: This request was continued from the June 6, 2011 County Commissioners meeting. RECOMMENDED MOTION AND REQUESTED ACTIONS: Three Part Action Required - Action #1 Needed (Approve, deny, continue) Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE for approval: The County Commissioners find that this request for zoning map amendment from Conditional District CD (R -20) to R -20S as described is: 1. Consistent with the purposes and intent of both the Conservation and Wetland Resource Protection classification in the 2006 CAMA Land Use Plan. 2. Reasonable and in the public interest to rezone 4.19 acres of Conditional District CD (R -20) residential property to R -20S and remove it from the previously approved residential subdivision of Masons Landing Yacht Club to make it consistent with the surrounding area. Action #2 Needed (Approve, deny, continue) Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE for approval: The County Commissioners find that this request for zoning map amendment from Conditional District CD (R -20) to Conditional District CD (R -15) as described is: 1. Consistent with the purposes and intent of both the Conservation and Wetland Resource Protection classification in the 2006 CAMA Land Use Plan. Board of Commissioners Meeting 08/01/2011 8 -0 2. Reasonable and in the public interest to rezone 0.51 acre of Conditional District CD (R -20) residential property to Conditional District CD (R -15) to be consistent with the remainder of the residential lots and subject to the site plan for the companion special use permit Action #3 Needed (Choose One) Use the Script /Worksheet to make findings and 1. Grant the special use; or 2. Add conditions to the special use; or 3. Deny the special use. ATTACHMENTS: Z -838M Staff Summary Z -838M Petition Summary Z -838M Adjacent Property Owners Map Z -838M Site Plan Z -838M Application Z -838M Tax Information Z -838M Authority For Appointment of Agent COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: • motion to return the zoning of 4.19 acres from CD(R -20) to R20S was approved by a vote of 5 -0. • motion to find that this request is consistent with the purposes and intent of both the Conservation and Wetland Resource Protection classification in the 2006 CAMA Land Use Plan and that it is reasonable ind in the public interest to rezone 0.51 acre of CD(R -20) to CD(R -15) was approved 5 -0. A motion to grant the special use permit was approved 5 -0. Board of Commissioners Meeting 08/01/2011 8 -0 CASE: Z -838M, (05/11) PETITIONER: Holman and Lackey on behalf of Masons Landing Yacht Club REQUEST: Rezone from Conditional R -20 Low - Density Residential and R -15 Medium - Density Residential to R -20S ACREAGE: 14.565 acres LOCATION: 7312 Masons Landing Road LAND CLASS: Watershed Resource Protection and Conservation STAFF SUMMARY HISTORY In November 2007, about 4.7 acres of vacant land was added to a prior approved conditional district. A conditional district is one in which there are no uses permitted by right, so each CD requires a companion special use permit with site plan. This becomes the only allowable use and plan for the district. Property in the 2007 action was under option by the original developer, but the sale was never completed. The current owner of a 4.19 acre tract which was part of the November 2007 modification now wishes to disentangle from the project and be freed from the privileges and obligations associated with a conditional use district, reverting back to the original R -20S zoning district. The remaining half acre of land was acquired by the original developer and remains as part of the project. This piece should be converted to CD R -15 so that there is no "spot zoning" remnant in the newly defined conditional district. PLANNING BOARD ACTION: At its May 5, 2011 meeting, the Planning Board voted 5 -0 to recommend adoption of all three actions, including: the rezoning of 4.19 acres from CD (R -20) to R -20S, the rezoning of .51 acres from CD (R -20) to CD (R -15), and the proposed modified site plan for the conditional district. This item was continued from the June 6, 2011 County Commissioners meeting due to the untimely death of Wright Holman, one of the property owners. In the meantime, portions of the property have been sold to a new owner, who has joined in this request to amend the zoning and modify the approved site plan as submitted. PROPERTY SPECIFICS: The conditional rezoning encompassing 7312 Masons Landing Road was a two phase project and approval. The initial request, approved May 1, 2006, was to rezone 11.46 acres from R -20 S to Conditional R -15, in order to accommodate 25 residential units, the maximum number allowed under the performance residential standards of an R -15 zoning district. The second phase of this conditional rezoning, approved November 5, 2007, was to rezone and add 4.70 acres of Conditional R -20 and an additional 9 residential units, for a total of 34 residential units on 16.16 acres. Board of Commissioners Meeting 08/01/2011 8 -1 -1 The current request is to modify the conditional rezoning in 2 modes. The first request is to remove a 4.19 acre tract, PID number 04500 - 004 - 007 -001, from its current zoning of Conditional R -20 and return it to its original zoning of R -20 S. The second request is to rezone .51 acres; PID s 04514- 002 - 028 -000 and 04514- 002 - 029 -000, from Conditional R -20 to Conditional R -15 in conformity with the contiguous residential lots. The companion special use permit and site plan would also be modified to reflect the downsizing. CHARACTER OF THE AREA Current Zoning The subject properties are currently zoned Conditional R -20 low- density residential and Conditional R -15 medium - density residential. Conditional districts are districts in which no use is allowed by right. All uses require an approved special use permit and site plan. Both of these parcels are approved as part of Masons Landing Yacht Club, a performance residential development of 34 residential units and a marina serving partly as an amenity to the neighborhood and partly as a commercial venture. Zoning in all directions surrounding the subject property are zoned R -20S, low- density single family residential. Proposed Zoning R -20S Residential District is established as a district in which the principal use of land is for low density single - family residential purposes. The regulations of this district are to permit development compatible with the preservation of its rural character and providing limited growth. It is designed to accommodate residential opportunities for those who desire exurban, low- density lifestyle and are willing to assume the costs of providing many of their own services and amenities while maximizing the protection of resources and the conservation of open space. Reverting to the original zoning would free the parcel from the constraints of a conditional use district and the special use permit associated with it. Conditional R -15 District would consolidate the residual property from the 2007 modification with the original CD R -15 tract. The uses associated with the new special use permit would remain the same but the current site plan would be modified to reflect the reduced number of units and other design changes. DENSITY A rezoning of 4.19 acres back to R -20S has virtually no impact on density since CD -R -20 carries allowable density of only 1.9 units per acre. Dimensional requirements for the R -20 S district are outlined in Section 51 -2. The approval of the second part of this request to rezone .51 acres to CD (R -15) would increase the allowable density in the remaining project by just over 1 unit, or a total of 30 units on 11.97 acres. The number of units proposed is 26. Board of Commissioners Meeting 08/01/2011 8 -1 -2 TRAFFIC: Traffic counts are not provided for local roads; therefore, no traffic counts are available for Masons Landing Road. The ADT on Middle Sound Loop Road, slightly west of Masons Landing Road, at the intersection of Market Street have increased from 8,649 (2009) to 8,816 (2010). The Middle Sound Loop/ Market Street intersection has a 2007 LOS of B. Meaning the traffic volumes are less than design capacity and there is a stable flow of traffic. No TIA will be required for the maximum number of lots allowable. COMMUNITY SERVICES: Water /Sewer: Sewer is provided by Cape Fear Public Utility Authority. However, the community utilizes a well for domestic purposes. Fire Protection: The property will be served by New Hanover County Fire Services. Schools: School districts are determined by the New Hanover County Board of Education periodically. LAND CLASS: The subject property is located in the northern portion of the county in an area classified as both Conservation and Wetland Resource Protection on the 2006 CAMA Land Classification map. The conservation designation 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. The Wetland Resource Protection Area designation is designed to decrease the intensity of development because of the areas vulnerability to flooding and /or the need to preserve environmentally sensitive areas. ENVIRONMENTAL CONSIDERATIONS: The subject property is located within the Pages Creek watershed drainage area which is classified SA; HQW 303 (d). There is a portion of VE flood zone associated with the conditional project; however, it is the site of the marina, clubhouse and pool. Therefore, none of the parcels identified for residential units will be subject to the New Hanover County Flood Damage Prevention Ordinance as of today. Updated FEMA flood maps are anticipated to be released and adopted by New Hanover County by the end of 2011. The soil maps indicate a variety of soils, including: Lake Land Sand, a Class I Soil, identified as suitable with slight limitation. Seagate fine sand, Class II Soil, recognized as having moderate limitation and requiring moderate modification and maintenance. Murville fine sand and Leon Sand are both Class III Soils which offer severe limitation and require extensive modification and intensive maintenance. Tidal Marsh, Class IV soil, is identified as unsuitable. PLANS and POLICIES: In Policy 5.7, the 2006 CAMA Land Use Plan specifically encourages development patterns that preserve the character of the area's existing residential neighborhoods and quality of life. Board of Commissioners Meeting 08/01/2011 8 -1 -3 STAFF POSITION: Staff feels that the request for rezoning of the conditional use, identified as Masons Landing Yacht Club, is consistent with the 2006 CAMA Land Use Plan, the stated intents of both the R -15 and R -20 S zoning districts. Further, the return of 4.19 acres to R -20S and .51 acres to Conditional R -15 will be consistent with the adjacent Register Place Estates subdivision; adjacent extension of R -20 S; previously approved site plan of Masons Landing Yacht Club; and the land classification. Therefore, staff recommends approval. THREE PART ACTION —First Rezoning 4.1 acres from CD(R -20) to R -205, then rezoning .51 acres from CD(R -20) to CD(R -15), then SUP Findings and modification of the approved site plan for the revised 11.97 CD(15) district. ACTION #1 NEEDED: (Approve, deny, continue) Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE for approval: The County Commissioners find that this request for zoning map amendment from Conditional District CD (R -20) to R -20S as described is: 1. Consistent with the purposes and intent of both the Conservation and Wetland Resource Protection classification in the 2006 CAMA Land Use Plan. 2. Reasonable and in the public interest to rezone 4.19 acres of Conditional District CD (R -20) residential property to R -20S and remove it from the previously approved residential subdivision of Masons Landing Yacht Club to make it consistent with the surrounding area. ACTION #2 NEEDED: (Approve, deny, continue) Adopt a statement in accordance with NCGS 153A -341 which requires that "Prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE for approval: The County Commissioners find that this request for zoning map amendment from Conditional District CD (R -20) to Conditional District CD (R -15) as described is: 1. Consistent with the purposes and intent of both the Conservation and Wetland Resource Protection classification in the 2006 CAMA Land Use Plan. Board of Commissioners Meeting 08/01/2011 8 -1 -4 2. Reasonable and in the public interest to rezone 0.51 acres of Conditional District CD (R -20) residential property to Conditional District CD(R -15) to be consistent with the remainder of the residential lots and subject to the site plan for the companion special use permit BECAUSE THIS IS A CONDITIONAL USE DISTRICT, STAFF HAS THE FOLLOWING PRELIMINARY FINDINGS OF FACT FOR THE COMPANION SPECIAL USE PERMIT: PRELIMINARY FINDINGS OF FACT: In its review of the request, the Planning Staff made the following preliminary "findings of fact." 1. The Board must find that the use will not materially endanger the public health or safety where proposed and developed according to the plan as submitted and approved. A. Public sewer is available; however, the community utilizes a well for domestic use. B. Fire Service is provided by New Hanover County Fire Services. C. The residential portion of this proposal is outside of the flood hazard areas. D. Stormwater control is subject to the requirements of the County's stormwater ordinance and will be accommodated on site. E. Masons Landing Road is accessed off of Middle Sound Loop Road. The ADT of middle Sound Loop Road has increased from 8,649 (2009) to 8,816 (2010).The Middle Sound Loop/ Market Street intersection has a 2007 LOS of B. Meaning the traffic volumes are less than design capacity and there is a stable flow of traffic. F. There are no Conservation/ Historical/ Archeological resources on site. Staff Suggestion: Evidence in the record at this time supports a finding that the use will not materially endanger the public health or safety where proposed road improvements required by NCDOT are implemented. 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance. A. Conditional zoning districts are designed for firm development proposals and not for tentative development. The property is currently being used for similar purposes. B. Conditional R -15 District rather than CD R -20 for the .51 acre remaining property would consolidate the residual property from the 2007 modification with the original CD R -15 tract. The uses associated with the new special use permit would remain the same but the current site plan would be modified to reflect the reduced number of units, elimination of a proposed segment of Nautica Yacht Club Drive, and reorganization of lots south of Deep Creek Run. C. The adjacent marina includes fifty -six (56) wetslips. Thirty four of those are currently dedicated to the residential development as a recreational amenity. This change will modify the reserved slips from 34 to 26, which will free 8 slips to be added to the total for commercial purposes. Currently, parking spaces for the marina have been approved based on the number of commercial slips, with the residential amenity slips presumed to meet those parking requirements at the adjacent homes. Therefore, parking for the marina will need to be adjusted to meet the requirements of the ordinance, which requires 1 space for each slip. Parking at the clubhouse is a separate requirement. Board of Commissioners Meeting 08/01/2011 8 -1 -5 Therefore, as proposed, two additional parking spaces will need to be created, which may also generate the need to modify existing CAMA and Stormwater permits because of increased impervious surface calculations. D. Relevant findings and conditions from November 5, 2007 will remain in effect for the resultant new conditional use district, including : 1. General hours of marina operation shall be 6:30 am to 9:30 pm Sunday through Thursday and 6:30 am to 10:30 pm Friday & Saturday. Boats shall only occasionally be permitted to depart from and arrive at the marina outside of these general hours of operation. 2. The jetty shall only be used for vehicular parking when residents and their guests are accessing or using the boat slips and not for club activities or special events. No boat trailers or storage shall be allowed on the jetty except during emergencies as stated below. 3. Owners, their guests and the public may use the boat ramp to evacuate boats from area waters during emergency situations. Federal, State, and local authorities may use the boat ramp to launch and evacuate boats during emergency situations. Any such evacuated boats and /or trailers may not be parked or stored on the jetty. 4. Persons shall not be permitted to live on board boats at the marina for a period of greater than seven (7) consecutive days. 5. The use of the marina facilities shall be restricted to owners, their guests and invitees. Staff Suggestion: Evidence in the record at this time supports a finding that the use can meet all required conditions and specifications of the Zoning Ordinance if parking for the marina is adequate to meet the requirements of the ordinance, and when all other findings and conditions from November 5, 2007 are applied. 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. No evidence has been submitted that this project will decrease property values of residents who live nearby. Staff Suggestion: The evidence in the record at this time supports a finding that the use will not substantially injure the value of adjoining or abutting property. 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 2006 Land Use Plan Update identifies this area as Conservation and Wetland Resource Protection. The conservation designation 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. The Wetland Resource Protection Area designation is designed to decrease the intensity of development Board of Commissioners Meeting 08/01/2011 8 -1 -6 because of the areas vulnerability to flooding and /or the need to preserve environmentally sensitive areas. B. Policy 5.7 outlines the desire to preserve the character of the area's existing residential neighborhoods and quality of life. Staff Suggestion: The evidence in the record at this time supports a finding that the use will be consistent with the land use plan and in harmony with the neighborhood. Action #3 ACTION NEEDED: (Choose One) Use the Script /Worksheet to make findings and 1. Grant the special use; or 2. Add conditions to the special use; or 3. Deny the special use. Board of Commissioners Meeting 08/01/2011 8 -1 -7 Case Z -838M (05/11) Remove 4.19 acres or 8 lots from a 14.56 acre tract approved for R -20 Performance Residential development Petition Summary Data 7312 Mason Landing Road Owner /Petitioner: Holman & Lackey on behalf of Masons Landing Yacht Club LLC Existing Land Use: Conditional R -20 and Conditional R -15 Performance Residential Zoning History: Area 3 (May 18, 1970); May 1, 2006 rezoned to CD (R -15); November 5, 2007 rezoned to CD (R -15) and CD (R -20) Land Classification: Wetland Resource Protection and Conservation Water Type: Private Community well Sewer Type: Public Recreation Area: Ogden Park Access &Traffic Volume: Masons Landing Road is accessed off of Middle Sound Loop Road. The ADT of middle Sound Loop Road has increased from 8,649 (2009) to 8,816 (2010).The Middle Sound Loop/ Market Street intersection has a 2007 LOS of B. Meaning the traffic volumes are less than design capacity and there is a stable flow of traffic. Fire District: New Hanover County Fire Service District Watershed & Water Quality Classification: Pages Creek, SA; HQW 303 (d) Aquifer Recharge Area: A shallow water -table sand aquifer and underlying artesian aquifer containing fresh water over salty water. Conservation /Historic /Archaeological Resources: There is a portion of VE flood zone; however, that portion is dedicated to the marina, clubhouse and pool. None of the residential lots are located within a flood zone or any other historical or archaeological sites. Soils: Seagate Fine Sand, Leon Sand, Lake Land Sand (slopes 1 to 8), Tidal Marsh and Murville Fine Sand Septic Suitability: Lake Land Sand is a Class I Soil- suitable /slight limitation. Seagate fine sand is a Class II Soil - moderate limitation; requires moderate modification and maintenance. Murville fine sand and Leon Sand are Class III Soils- severe limitation; requires extensive modification and intensive maintenance. Tidal Marsh is a Class IV soil, which is unsuitable. Schools: Ogden Elementary Board of Commissioners Meeting 08/01/2011 8 -2 -1 LL Q3 _ (1) m o 0 0 o 75 C) - a C ) 00 " C) _0 V) OL. U m 1 0 06 00 0) U) m 0 C: 0)(.) 0 CO (D 4-j 00 LO W 0 C: M C) m LO N r-- 0 -j C) uj M _j C\j V) 0 LO " w c < 06 0 0 E 75 - > L O DL (D 0 p (1) (U 0 0 75 0 ITT T- (0 T CN of C414 co P - Board of Commissioners Meeting 08/01/2011 8 -4 -1 f, ON I..I GB 9� m� �.; 09 31RIS '08 d00 - 0H0SN0S%,eVV 28 0N AA-9N • n e F — io r q y �,• g . ° C E 9 , 8 ., p a 1 I b s DNICINVI NOSVVY E)NIONYI � `b a � & no Board of Commissioners Meeting 08/01/2011 8 -4 -1 NEW HANOVER COUNTY PLANNING DEPARTMENT CONDITIONAL USE ZONING DIST"Cli 230 Government Center Drive Suite 150 Wilmin NC 28403 910-798-7165 phone 910-798-7053 fax www.iihc.g,ov.com 91 ff P S FeettAcres M Area of Proper 1 4 5 6 5 ac eeDAt't2cl t ed 634,451 sf Existin Use of Property SI'n Fami'l ,mo 5 � Petitions must be reviewed b the Plannin Department for completeness prior to acceptance. For Petitions *involvin five (5) acres or less a fee of $400.00 will be char for those of more than five (5) acres a fee of $600.00 will be char This fee, pa to New Hanover Count MUST a ccompan y this petition. Petitions for conditional chan of zonin are first referred to the New Hanover Count Plannin Board and then acted upon b the New Hanover Count Board of Commissioners. Complete petitions and all supplementar information must be accepted b the Plannin Department twent (20) 0 workin da before the Plannin Board meeti to allow ade time for processin and advertisement as re b the North Carolina G Plannin Board meetin are held at 5:30PM in the Commissioners Assembl Room in the Old Count Courfliouse, at Third and Princess Streets, Wilmin North Carolina, on the first Thursda of each month. 011 �Cll Board of Commissioners Meetin 08/01/2011 8-5-1 If the Plannin Board approves y our petition, the re will automaticall be referred to the Board of Count Commissioners. If y our petition 'is denied, y ou ma appeal to the Board of Commissioners. The Plannin Department can advise �-rou re appeal procedures. VU , 1;11.� 2. How would the re zone chan be consistent with the propert classification on the Land Classification Map? The proposed zonin will match the Land Class 'if icat -ion Map. The subject � 'is classified as Resource Protection which has a maximum densit of 2.5 units/acre, the proposed zonin bein R20S will not allow lots to be created on the tract less than 20,000 sfe Board of Commissioners Meetin 08/01/2011 8-5-2 Authorit to g rant a Special Use Permit is contained in the Zonin Ordn'tance, pursuant to section 71. The Zoni Ordinand Ing imposes the followin General Re on the use re b the applicant. Under each re the applicant shouR explain, with reference to attached plans, where a pplicable, how the proposed use satisfies these re ( Attach additiona"i i es necessa T, r pa i General Re #3 The Board must find t "tha the use will not substantiall in the value of adjoinin or abutti propert or that the use is ?R1 U19 public necessit The proposed zonin will be consistent with surroundin land uses, therefore, the proposed chan will have no effect on land values,. to R20S which 'is consistent with the surroundin land uses and similar properties 'in the Middle Sound. W"'W"PTI, 17M Board of Commissioners Meetin 08/01/2011 8-5-3 (s ection SITE PLAN CHECKLIST 59.7 - 3 (2)) Check each item to confirm that i's included. F11!I ��11 r. L3 Traffic and Parkin Plan to include a statement of impact concernin local traffic near the tract, proposed ni dedication, plans for access to and from the tract, location, width and ri for internal streets and location, Ll ' All existin and proposed easements, reservations, re setbacks, ri bufferin and s IIIIIIIIIIIIII F, W Location and sizin of trees re to be protected under Section 67 of the Zonin d Or g inarim. W An additional conditions and re which represent g reater restrictions on development and use of the tract;-; a than the correspondin General Use District re which are the miimum re in the Conditional Use Q An other 'information that will facilitate review of the proposed chan (See Article VH). 8 In si thi's petition, I understand that the existin zonin map is presumed to be correct and that I have the burden of provin wh a chan Iis "in the publicinterest. I further understand the sin out of one a parcel of land for special zonin treatment unrelated to Count policies and the surroundin nei would probabl be ille I certif that this application "is complete and that all 'information presented 'in this application 'is accurate to the best of m knowled information, and belief, Print Name W, WT Board of Commissioners Meetin 08/01/2011 8-5-4 Le Description for Rezonin Area from (CD)R-20 to R-20S Board of Commissioners Meetin 08/01/2011 8-6-1 Pa I of I Board of Commissioners Meetin 08/01/2011 h 1872418096848- 4/7/2011 } It - - „ J f, — } - ":It {2 I y 3s I Il,; f U li I } iS; t;� 'it J' I} ;l,, �•. U kl ,r,\ 5, , {j r ';( I'4` f� I � ll; 4 � ;/I ) ", I, i� •1„ "I 7 C ;�' f k — L ' - "(f{ ,; (). ,( 4 r l 4 , t} ( }, 0 � -. ) )i1 4 .,7 -';I;S +, » `i,� r !' Y /1 I+ 'ii ,r)1 ! 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R4500-0004mOO7 Board of Commissioners Meeting 08/01/2011 8 -6 -3 'The undersi owner 6L CC ) does hereb appoint ')c%&&A M i !n as his/her/its exclusive a for the purpose of petitionin New Hanover Count for an amenVment to the text re and/or zonm" map applicable to the propert to New Hanover Count This the da of it 920-9- -� 7 1 IL Board of Commissioners Meetin 08/01/2011 8-7-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 9 DEPARTMENT: PRESENTER(S): Nicole Dreibelbis, Current Planner; Planning Board Representative: Melissa Gott CONTACT(S): Jane Daughtridge, Current Planning & Zoning Manager; and Chris O'Keefe, Planning & Inspections Director SUBJECT: Public Hearing Text Amendment (A -394, 07/11) - Request by Michael Edwards to Amend Sections 59.3.4(6) and 59.3.5 of the County's Zoning Ordinance to Revise the Dimensional and Access Requirements for the Airport Industrial (AI) Zoning District BRIEF SUMMARY: At their July 7, 2011 meeting, the Planning Board voted 7 -0 to recommend approval of the text amendment. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of policy 4.2 and others adopted in the 2006 Land Use Plan; and 2. Reasonable and in the public interest to allow limited flexibility in the requirements for airport industrial zoning districts with conditional use review and approval. A TT A V]4AJFNTC - A -394 Staff Summary A -394 Al Uses A -394 Application A -394 Authority For Appointment of Agent COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 4 -1, Commissioner Davis dissenting. Board of Commissioners Meeting 08/01/2011 9 -0 A -394 (07/11) TEXT AMENDMENT Request By: Michael Dwayne Edwards AMEND SECTIONS 59.3.4(6) AND 59.3.5 OF THE COUNTY'S ZONING ORDINANCE TO REVISE CERTAIN DIMENSIONAL AND ACCESS REQUIREMENTS FOR THE AIRPORT INDUSTRIAL (AI) DISTRICT. PLANNING BOARD ACTION: At its July 7, 2011 meeting, the Planning Board voted 7 -0 to recommend approval of this amendment to the New Hanover County Zoning Ordinance with revisions as suggested by staff. No one from the public spoke on this item. PROPOSAL (As revised and accepted by the applicant): Changed are in Bold. 59.3.4(6) Dimensional Requirements: Any property subdivided and recorded prior to 6/8/81 may be less than the minimum lot area established for the district, provided such lots are located outside of an approach zone for the New Hanover County Airport. (6/4/84) Additionally, any such property located within an airport approach zone may be approved by the Board of County Commissioners pursuant to the Conditional Use District process set forth in Sections 59.7. 59.3.5: Protection of Residential Areas -It is required, in order to protect and promote existing or future residential development, that any means of direct access to or from any permitted or Special Use in the Al Zone shall not be through any residentially zoned or developed area or along any street or road in any residential subdivision. (3/9/88) The foregoing may be waived in Al districts pursuant to the Conditional Use District process set forth in Section 59.7. STAFF COMMENTS: NCGS 153A -341 informs us that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether its action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." The statute further states that zoning "regulations shall be made with reasonable consideration as to, among other things, the character of the district and its peculiar suitability for particular uses, and with a view to conserving the values of buildings and encouraging the most appropriate use of land throughout the county." The 2006 CAMA Land Use Plan has several policies in place to provide adequate land for the various types of uses. Policy 4.2 of the land use plan discusses the need to delineate areas for industrial use while maximizing existing infrastructure and protecting the fragile ecosystem from harm as well as residents from undue impacts. Section 59.3.1 of the Zoning Ordinance describes the intent of the airport industrial district as a restricted industrial district which encourages the types of development having maximum compatibility Board of Commissioners Meeting 08/01/2011 9 -1 -1 with aircraft operations; to protect and promote the public utility of the Airport; and, to promote the health, safety and general welfare of the inhabitants of New Hanover County. In order to maintain the protections intended for the Airport Industrial District and its surrounding residential areas, while allowing some flexibility for unique situations approved individually, Staff supports the request as revised and recommended by the Planning Board. Staff feels the change is consistent with the CAMA Land Use Plan, the stated intent of the ordinance and is in the public interest because it provides opportunity to develop industrial proposals on older, non- conforming lots that happen to fall within the airport approach zone and flexibility for access to Airport industrial property, after conditional review and approval, on a case by case basis. ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of policy 4.2 and others adopted in the 2006 Land Use Plan; and 2. Reasonable and i the public interest to allow limited flexibility in the requirements for airport industrial zoning districts with conditional use review and approval. Board of Commissioners Meeting 08/01/2011 9 -1 -2 Airport Industrial Uses Permitted by Right Special Use Permit Required Agricultural Uses Other Communication Facilities Including Towers Wholesale Nurseries & Greenhouses Indoor & Outdoor recreation Establishments General Building Contractor Outdoor Shooting Ranges General Contractor Other Than Building Dwelling Unit Contained within Principal Use Landscaping Contractor Processing Recycling Facilities Special Trade Contractor Cabinet & Woodworking Shop Electric & Electronic Machines, Equipment &Supplies Fabricated Metal Products Instruments & Related Products Miscellaneous Manufacturing Printing & Publishing Transportation Equipment Air Transportation Electric /Gas & Sanitary Services Electric Substations Mini - Warehouses Motor Freight Transportation Warehousing Post Offices Telephone & Telegraph Facilities Warehousing Antenna & Towers Less than 70 Ft. In Height & Ancillary to Principle Use Cellular & PCs Antennas Amateur Radio Antennas Up to 90 Ft. Wholesaling Wholesaling Seafood with Water Frontage Automobile Service Station Automobile Dealers & Truck Sales Boat Dealers Building Material & Garden Supplies Convenience Food Store Eating & Drinking Places Mobile Home Dealers & Prefabricated Buildings Retail Nurseries Banks, Credit Agencies, Savings & Loans Automobile /Boat Repair Sales Automobile Rentals Business Services Including Printing Equipment Rental & Leasing Hotels & Motels Parks & Recreation Area Resort Hotel /Motel Churches Accessory Buildings or Uses Board of Commissioners Meeting 08/01/2011 9 -2 -1 Permitted by Right Special Use Permit Required Christmas Tree Sales Circuses, Carnivals, Fairs & Side Shows of No More Than 30 Days Demolition Landscape Landfill Evangelistic & Religious Assemblies Not Conducted at a Church Government Offices & Buildings Offices for Private Business & Professional Outdoor Advertising Outdoor Bazaars excluding Yard Sales Pumpkin Sales Principal Use Signs Research Facilities Single Family Dwelling Special Fund Raising for Non - Profit Organizations Temporary Sign Small Collection Recycling Facilities Large Collection Recycling Facilities Board of Commissioners Meeting 08/01/2011 9 -2 -2 Michael Dewayne Edward'-M .......... 215 Beval Road Cit State, ZIP Wilmin NC 28401 - - Telephone Number a 11 � I �' �' M M�! ............ .. .... . .. ..................... W 7 Will S'pature (Pr"nt and Si M i chae 1 Dewayne Edwards I Board of Commissioners Meetin 08/01/2011 9-3-1 V rETITIONER: Michael Dewa Edwards t VIEW= iv 1 11 1I" S AGENTS: Matthew A. Nichols Shanklin & Nichols, LLP 214 Market Street'. Wilmin NC 28401 phone-, 762-9400; fax-, 251-1773 -mai - shanklaw@earthl*iik.net [OATES- June 7, 2011 Amend NHC Zonin Ordm'ance § 59.3.4(6) (dimensional re for Al District) w follows (proose aon shown in bold) pd d : I Amend NHC Zonin Ordm'ance § 59.3.5 (access re for AI District) as followE It ,proposed addition shown in bold): 1 of 2 Board of Commissioners Meetin 08/01/2011 9-3-2 2.of Board of Commissione2 rs Meetin 08/01/2011 9-3-3 l'j Please note that for q uasi- j udicial proceedin either the land owner or an attorne must represent the case at its public hearin I red ownerMichael Dewa Edwards ,.(Print or T as his/her/its exclusive a for the purpose of petitionin Nei matthew A. Nichols I =# ( Print or T Hanover Count for a variance, special use permit, conditional use district and/or A n a eal of staff and App 1 1 c agpji on f or Text tzcisions applicable to the propert described in the attached petition. 7 endment. This a a shall continue 'in effect until written notice of revocation b the owner 'is delivered to New Hanover Count This the �po4mh da of June 9 2011 A Name, Address, Email & Telephone Si of Owner ( s ) ( Print or T u,1xvi & &44MU Board of Commissioners Meetin 08/01/2011 9-4-1 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 10 DEPARTMENT: PRESENTER(S): Chris O'Keefe, Planning & Inspections Director; Planning Board Representative: Melissa Gott CONTACT(S): Chris O'Keefe, Planning & Inspections Director; and Jane Daughtridge, Current Planning & Zoning Manager SUBJECT: Public Hearing Text Amendment (A -393, 06/11) - Request by Staff to Amend Section 53.5 of the County's Zoning Ordinance to Clarify Certain Standards for Establishing a Planned Development (PD) Zoning District BRIEF SUMMARY: At their July 7, 2011 meeting, the Planning Board voted 7 -0 to recommend approval of the text amendment. RECOMMENDED MOTION AND REQUESTED ACTIONS: ACTION NEEDED: Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to adopting or rejecting any zoning amendment, the governing board shall adopt a statement describing whether the action is consistent with an adopted comprehensive plan and explaining why the board considers the action taken to be reasonable and in the public interest." EXAMPLE: The County Commissioners find that this request for zoning text amendment is (or is not): 1. Consistent with the purposes and intent of the policies adopted in the 2006 Land Use Plan; and 2. Reasonable and in the public interest to amend the requirements to establish a Planned District by adding minor refinements and removing language that could be potentially challenged in court. ATTACHMENTS: A -393 Staff Summary COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners Meeting 08/01/2011 10 -0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 A -393 Amend Section 53.5: Planned Development (PD) District Request by Staff to amend Section 53.5 of the County's Zoning Ordinance to clarify certain standards for establishing a Planned Development (PD) zoning district. History: The PD zoning district was an innovative tool in the mid- 1980's when it was first adopted. It focuses on very large (100 acres or more) proposals with a mixed use component and has been utilized only 5 times since its inception. Certain clarifications or administrative changes are needed to keep this section current with changing times and terminologies. Also, recent court rulings around the state have called into question the ability of local governments to attach special fees for schools to development proposals in their communities. Our Planned Development (PD) zoning district includes fee provisions somewhat similar which have not been meaningful to the county. The following proposed amendments attempt to address these timely issues. Planning Board Action: At its July 7, 2011 meeting, the Planning Board voted 7 -0 to recommend approval of this text amendment with the appendage of certain proposed language recommended by Tyler Newman, namely, the addition of NAHB Green Building Standards and Green Globes to the list of acceptable residential certifications, identified in Item 12 of the Density Bonus Table. 53.5 -1: Intent - The PD District is established to foster the mixing of various land uses, under , an integrated development plan that would -V-V V LL"L1%.1 Y L"11 otherwise not be possible under general district requirements. It is designed to promote economical and efficient patterns of land use which are sensitive to natural features and site amenities and which decrease automobile travel time and trip length; encourage trip consolidation and transit opportunities foster bicycle and pedestrian movements; reduce energy consumption and demands; and encourage unified and compatible development between land uses for the benefit of all County residents. The PD District is intended to provide flexibility in permitting lar e -scale planned urban development within the constraints of the County's Land Use Plan, in situations where the owners of the property present a development plan which is found to be in the public interest and which provides necessary urban services and improvements required by this Ordinance and the County's Policies for Growth and Development. The PD District requires approval of a master land use plan whereby flexibility in building design, layout and siting, mixtures in housing types and land uses, usable open space, and the preservation of significant natural features is permitted. 53.5-2: District Regulations: Board of Commissioners Meeting 08/01/2011 10 -1 -1 47 (1) Minimum District Size A contiguous gross land area of one hundred (100) 48 acres or more under common ownership or joint petition. 49 50 (2) Maximum Building Height The maximum building height for residential, 51 commercial, and office and institutional structures shall be forty (40) feet; except 52 that the maximum height for buildings located within the urban or transition area 53 as indicated on the County's Land Classification Map and fronting along a 54 collector, minor arterial or principal arterial as indicated on the ' 55 +i ON 1 2 1.ftfl. Wilminzton Urban Area MPO functional 56 classification map shall be eighty (80) feet. (10/5/95) 57 58 (3) Building Setback and Separation: Buildings located on the periphery of the PD 59 District shall be setback a minimum of twenty (20) feet from the PD District 60 boundary. All buildings shall be setback at least ten (10) feet from all pedestrian 61 and bicycle paths and fifty (50) feet along US and NC numbered highways and 62 major thoroughfares. No building shall encroach upon the right -of -way of a 63 proposed thoroughfare as designated by the Wilmington Area Thoroughfare Plan 64 or its equivalent adopted transportation planning document. In no case shall any 65 part of a detached single family dwelling unit or its accessory structure be located 66 closer than ten (10) feet to any part of any other detached single family dwelling 67 or its accessory structure; and in no case shall any part of a multiple dwelling unit 68 or its accessory structure be located closer than twenty (20) feet to any part of 69 another dwelling unit, accessory structure, or non - residential buildings. (2/87) 70 (11 /OS) 71 72 (4) Fringe Use Area: To insure compatibility with adjoining land uses, a fringe 73 use area, two hundred (200) feet in width, shall be established along the exterior 74 property lines of the PD District where the exterior property lines of the PD 75 District are adjacent to residential uses and /or platted residential lots. If the 76 exterior property line of the PD district is not adjacent to residential uses and /or 77 platted residential lots, then no fringe use area will be required. If a fringe use 78 area is required, only residential uses or open space may be permitted within the 79 first one hundred 100 feet of that fringe area. Rights -of -way, stormwater utilities, 80 and active recreation areas may be permitted within the interior one hundred (100) 81 feet of the fringe area. The maximum building height within the fringe use area 82 shall be thirty -five (35) feet. 83 84 Required setback = (Building Height) x (2.75) In no case shall the minimum 85 setback be less than 25 feet. The part of the yard adjacent to the residential 86 districts shall be used only for buffering and as specified in Section 67. (3/9/88) 87 88 (5) Land Use Mixture: No more than thirty (30) percent of the PD District shall be 89 used for light industrial, commercial, and office and institutional purposes. 90 91 (6) Maximum Density: (1/2/90) 92 Board of Commissioners Meeting 08/01/2011 10-1-2 93 (A) Allowable density shall be determined by the Site Capacity Standards 94 for High Density Development as authorized in Section 69.4(3) of this 95 Ordinance, except that land intended for commercial, office and 96 institutional, and industrial uses shall also be subtracted from the gross site 97 area. The residential density factor of the PD district shall be 4.25 98 dwelling units per acre if the PD shall be located within the Urban or 99 Transition area. The residential density factor of the PD district shall be 100 2.5 dwelling units per base site acre if the PD shall be located beyond the 101 Urban or Transition area. (10/5/95) 102 items. 103 (B) Residential units shall not be allowed at a density greater than 2.5 104 units per acre in areas classified Rural, Conservation, or Resource 105 Protection in the Wilmington -New Hanover Land -Use Plan. In cases 106 where a Planned Development includes Rural or Resource Protection 107 areas, and Conservation areas, then density may exceed 2.5 units per acre 108 in the Resource Protection or Rural area, provided the number of units in 109 the Conservation area is reduced by an equal amount. (2/16/87) 110 waters and 111 (C) If the PD District shall be located within the Urban or Transition Area, 112 the residential density factor of the PD District may be increased by using 113 the following "Density Bonus Chart". An increase in density from 4.25 to 114 10.2 dwelling units per acre requires a total score of 65 75 points or more. 115 An increase in density from 10.2 to 17 units per acre requires a total score 116 of 165 points or more. (2/16/87) (10/5/95) 117 Board of Commissioners Meeting 08/01/2011 10 -1 -3 Densit Density Bonus Chart Points Adjacent to a Minor or Principal Arterial Facility as indicated on the County's Thoroughfare Classification Plan and providing a public collector road plan and a public or private local street plan that include sidewalks and bicycle facilities to provide an efficient variety of choices for moving 44-15 people around and throuzh the proposed development Within one mile by road of established businesses sufficient to support a total employment equal to 85% of the anticipated labor force (calculated at one worker per unit) of the PD district population. 15 If the PD is located in a manner that satisfied at least two of the following criteria: 1. Within one road mile of a neighborhood convenience store offering basic grocery items and other items. 2. Within two road mile-s of a community shopping center. A community shopping center is defined as a site with a common parking area, a grocery store, and at least two of the following types of retail establishments: drug store, hardware store, dry cleaners, variety retail, department store, discount store or restaurant. 3. Within three miles of regional shopping center consisting of over 100,000 sq. ft. of retail space for sales and storage. 15 At least 1/2 mile inland of coastal wetlands, estuarine waters, estuarine shorelines and public trust waters and preserves riparian buffers and incorporates LID techniques for stormwater controls. 25 Board of Commissioners Meeting 08/01/2011 10 -1 -3 All structures are located beyond the 100 year floodplain as designated on the County's Official Flood Insurance Maps. 20 Outside the County's most sensitive aquifer recharge area (Area No. 2) as shown on the Aquifer Sensitivity Map for New Hanover County. 15 Bus or shuttle transportation. 10 Solid waste transfer station. 30 Within one mile of a public park and recreation facility. 10 At least 5% of the total number of dwelling units in the PD District are designated and reserved on the Master Land Use Plan for either handicapped or households with income less than 60% of the gf&s-s median household income for New Hanover County. 20 Public access and public waterfront facilities provided, such as docks, piers, and boat ramps or shoreline parks and boardwalks 25 All residential units will meet / / X. °,a „,. +; � ;r _. ° �, i� i LEED, Healthy Build Home, XXX ICC700 Green Building Standards, or Green Globes desi nation. -520 Alternative energy systems supply at least 20% of the total non - renewable energy consumption for space and hot water heftriflag heatin . Alternative energy systems, for purposes of this Ordinance, are defined as constructed passive or active systems. Passive systems shall be evaluated using the solar load ratio method and active systems using the F -chart system. Points will not be awarded for this incentive unless the conditions for the above incentive concerning thermal standards are also met. 20 Recreational facilities other than tot lots and mini - parks. These recreational facilities may include, but are not limited to, tennis courts, golf courses, ball fields, basketball courts, and community recreation buildings or community ardens Points will be awarded at a rate of one point for each $5,000 of investment (not including land or design costs), up to a maximum of 20 points. Adequacy of design and improvements, and cost estimates will be evaluated by the County Parks Department. 20 118 119 (7) The following minimum improvements and public services shall be provided in accordance 120 with all standards set by the County or appropriate local or State agency: 121 122 (A) Water supply and sewer facilities; (8/3/87) provided by the Cape Fear 123 Public Utility Authority or an equivalent atyency. 124 125 (B) Fire hydrant and water supply systems that meet the standards �I_d I specified in t �, c +� 126 ,a ntw,a � �� the National Fire Protection 127 Association Standard Fir° G-_ � as amended. 128 LY 129 131 132 133 134 135 Board of Commissioners Meeting 08/01/2011 10-1-4 136 137 138 139 140 ��� o goo TL� f_ +L, _� r Q>> JILLIll 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 off PRIM!"I III m n LM�v OLMEMIALWA 11 1 1 111 111 11 111 111 MIN lei R l mi 11 1 111 . 011 -- - - - - - - - - - 11 .. ■ . . Vi . . . .. . . . Jill (D) 11: iLp- 1212) i tP tLP C-P114Pt:;T Pf C-411 C-Q4AP V;LP-Q4P 1211161ic- .. - (DE) A drainage plan pursuant to Section 52 -5 of the Subdivision Ordinance. (5/5/97) and the New Hanover County Stormwater Ordinance N 1—N- �. . ■ 111 11 poir��ojo IMF 11 l�II III rip R%m 111 UWATANLM (EFL) Street lights, at the rate of one fixture per 500 linear feet or less of roadway. Board of Commissioners Meeting 08/01/2011 10-1-5 . . - -- �- .. N . . . - - - -- . . .... .. - -- - - .. . . - - N III - -- � Ivi -- � 1111 -- - . . . . . . .. . I n . 1116 ILWAW'EWALWJ 6 11 11111111 . 9 90 10 111 Rill 0 LWAR . . . . . . . . . . off PRIM!"I III m n LM�v OLMEMIALWA 11 1 1 111 111 11 111 111 MIN lei R l mi 11 1 111 . 011 -- - - - - - - - - - 11 .. ■ . . Vi . . . .. . . . Jill (D) 11: iLp- 1212) i tP tLP C-P114Pt:;T Pf C-411 C-Q4AP V;LP-Q4P 1211161ic- .. - (DE) A drainage plan pursuant to Section 52 -5 of the Subdivision Ordinance. (5/5/97) and the New Hanover County Stormwater Ordinance N 1—N- �. . ■ 111 11 poir��ojo IMF 11 l�II III rip R%m 111 UWATANLM (EFL) Street lights, at the rate of one fixture per 500 linear feet or less of roadway. Board of Commissioners Meeting 08/01/2011 10-1-5 181 182 (F14) Tot lots and /or mini -parks (adequacy of design and improvements to 183 be evaluated by County Parks and Recreation Department), at the rate of 184 one acre or more per 1,000 population and within 1 mile distance of 185 residential areas to be served by them. Sidewalks or pedestrian trails shall 186 establish a safe network for accessing these facilities 187 (GI) Audible fire alarm systems connected directly to a central 188 -is ��� L °r & °N T Dispatch System for all structures except single - 189 family and duplex residential. 190 (HJ) Parkin : Off - street parking shall be provided in accordance with 191 Article VIII of this Ordinance, except that design of parking lots or shared 192 parking facilities may be approved with minor dimensional deviations, 193 when the TRC concurs and provided the number of required spaces is not 194 reduced. (IK) Sins: Signs shall be in accordance with Article IX of this Ordinance. The developer shall be responsible for erecting and maintaining street name signs at all intersections within the PD District. Signs on public streets shall conform with existing Department of Transportation regulations. (JL Community Property Owner's Association: A Community Property Owner's Association shall be established in accordance with Sections 69.1 and 69.3 of the Zoning Ordinance. Rights -of -way platted for public use may not be altered to brivate rights- of -wav by anv action of a community broberty owners association unless abbroved by the Technical Review cnmmittPP (KM) Required Master Land Use Plan 1. A Master Land Use Plan and necessary documents shall be submitted along with the rezoning petition. The Master Land Use Plan shall consist of an overall land use plan showing existing and proposed development for the PD District as a whole. 2. The Master Plan shall be prepared by a multi- disciplinary team consisting of qualified practitioners in architecture, planning, and engineering. 3. Contents of the Master Land Use Plan shall include the following: a. Scale not less than one (1) inch to four hundred (400) feet. b. North Arrow c. Vicinity or Location Map d. Development name e. Owner's name and address Board of Commissioners Meeting 08/01/2011 10 -1 -6 227 f. Developer (if other than owner) 228 g. Names of design team 229 h. Date 230 i. Boundary line of the proposed PD District 231 j. Existing topographic information with two (2) foot 232 contour intervals 233 k. All water courses, 100 -year floodplains, mean high water 234 lines and unique natural features 1. Tree inventory and location m. Recreation areas and facilities n. Street layout and traffic circulation pattern o. Pedestrian and bicycle circulation systems p. Residential areas with projected density and planned housing types, and acreage ( Include a table q. Commercial, industrial, and office and institutional areas with proposed land uses, estimated square footage, and acreage. (Include a table r. All adjoining land uses and zoning districts. s. Fringe use areas t. School sites being reserved and recreational areas to be dedicated for public use, if applicable u. Total gross acres v. Total acres occupied by all street right -of -way and parking areas w. High Density calculations as required in Section 69.4 4. The Master Land Use Plan shall be accompanied by the following: a. The names and addresses of each property owner within the proposed PD district. b. A legal description of the proposed PD District c. Community property owners association proposed covenants. d. A drainage plan showing locations and acreage of drainage areas, sizes and specifications of drainage structures, and supporting calculations using Soil Conservation Service methods or other methods approved by the County Engineer for both pre- development and post - development conditions. e. A utility plan showing existing and proposed utility systems, including sanitary sewers, water, electric, gas, television and telephone lines, fire hydrants, street lighting and trash collection areas. f. A traffic impact analysis Board of Commissioners Meeting 08/01/2011 10-1-7 272 g. A development phasing schedule including the sequence 273 and approximate dates of each phase; and, proposed 274 phasing of construction of public improvements, recreation, 275 and common open space areas. 276 h. A statement of planning objectives including: 277 278 1. Identification of appropriate County Land Use 279 Policies achieved by the proposed PD District; 280 2. An estimate of total residential population 281 3. Other necessary information and evidence to 282 support the creation of a PD District in the County. 283 284 (MN) Thoroughfare Requirements - The development shall have direct access, as required in Q 4P 285 Section 69.9, to and from an existing major or minor arterial as indicated in the IT��e. f 286 Dl� Wilminzton Area MPO Functional Classification Map. All 287 interior drives shall be designed so as to provide adequate access for emergency service 288 vehicles. (2/16/87) and future connectivity to ad joinin g undeveloped properties. 289 (N8) Recognizing the County's need for adequate housing for the elderly population as 290 stated in the 2006 CAMA Plan Update, the following district regulations shall apply in 291 instances where at least twenty -five percent (25 %) of the PD district number of units are 292 included in a Continuing Care Retirement Facility as described and regulated under NCGS 293 58 Article 64: 294 a. The maximum height for a continuing care retirement facility building shall be up 295 to 55 feet. 296 b. The thoroughfare requirements in Section 53.5- 2(7)(N) and Section 69.9 may be 297 satisfied if a traffic study supports a finding by the Board of County 298 Commissioners that the roadway providing access for the proposed PD 299 development to and from an existing major or minor arterial will operate at an 300 acceptable level of service (LOS), and will not cause the LOS to drop below 301 Level C. (1/07/08) at build -out. 302 303 Section 53.5 -3: Procedural Requirements for the Establishment of a PD District 304 305 A PD District shall be processed in three stages: Conceptual Review, Master Land 306 Use Plan; and Final Plan. The concept Plan shall represent the applicant's general 307 sketch and impression of the anticipated pattern of development planned for the 308 PD District. The Master Land Use Plan shall specify the uses of land and layout 309 of landscaping, circulation and general placement of buildings. The Final Plan 310 shall be the document on which building permits and other applicable County 311 approvals are issued. Each stage shall be processed in the following order: 312 313 (1) Conceptual Review: 314 (A) This is a scheduled pre - application conference held with the County 315 Planning Department to discuss requirements, standards and policies prior 316 to the submission of a formal PD District rezoning petition. Board of Commissioners Meeting 08/01/2011 10 -1 -8 (B) The general outline of the proposed PD (evidenced schematically by sketch plans or drawings showing the proposed location of the PD district, land uses, major streets, site conditions, land characteristics, available community facilities and utilities, and other applicable information) shall be submitted by the applicant for conceptual review at the pre- application conference. (C) After holding the required conference, the County Planning Department shall notify the appropriate representatives of various County agencies (such as the County Sheriff, Board of Education, Engineering, Building Inspections, Health Department, and j am' County Fire Services to obtain preliminary comments regarding the proposed PD. In addition, the TRC may be asked to review for preliminary comments in lieu of nency notice. Upon receipt of these comments, the County Planning Director shall furnish the participants with written comments, including appropriate recommendations to inform and assist the applicant prior to preparing a formal PD district rezoning petition. (2) Master Land Use Plan: (A) Application for a PD district shall be filed with the County Planning ��.staf£ The County Planning staff �� shall review the Master Land Use Plan and PD district rezoning petition in the nature of an amendment to the County's Official Zoning Map. Such an amendment shall be processed pursuant to the general requirements of Article XI of this Ordinance, including the required community informational meeting outlined in Sec. lll -2.1. Upon receipt of all necessary application materials, including the comments of the TRC, the Planning Director shall schedule the petition before the County Planning Board. (B) The Board of County Commissioners, following receipt of the Planning Board's recommendation will review the PD district rezoning petition and Master Land Use Plan with respect to its technical sufficiency and its consistency with the Land Use Plan and the Policies for Growth and Development. (C) Approval of the Master Land Use Plan as part of the PD district requirements shall not constitute final plan approval, rather it shall be deemed an expression of approval of the rezoning request and the overall design and densities as submitted on the Master Land Use Plan. The Master Land Use Plan shall be filed in the County Planning &Inspections Department. (D) Minor changes and revisions to the Master Land Use Plan may be approved administratively by the County Planning Director, without additional public hearings, provided such changes to not result in: 1. A change in the use or character of the applicable portion of the PD 2. A diminishing change of design for, or an increase in the hazards to pedestrian and vehicle or vessel traffic circulation; Board of Commissioners Meeting 08/01/2011 10-1-9 363 3 . A reduction in the originally approved setbacks from roads 364 and /or exterior property lines. 365 Any changes, other than minor changes, shall only be made by the 366 County Commissioners, and must follow the same review and 367 public hearing process required for other Zoning Ordinance 368 Amendments . 369 370 (3) Final Plan: 371 (A) Application for Final Plan approval or sections thereof shall be made 372 with the County Planning staff . 373 (13) The Final Plan shall be in compliance with the Master Plan and no 374 construction, excavation, or clearing shall be commenced or any building 375 permit issued until the Final Plan has been approved and signed by the 376 Planning Director. 377 (C) The Final Plan shall be reviewed by the Planning Director for 378 consistency with the approved master plan and by the Technical Review 379 Committee in the nature of subdivision preliminary plat approval. 380 3 81 (D) The Final Plan shall constitute the equivalent of preliminary Plan 382 approval under the New Hanover County Subdivision Ordinance. The 383 applicant shall not be required to submit a separate subdivision 384 application. Final plats for condominium and subdivision developments, 385 however, shall be submitted to County Planning staff in accordance with 386 the Subdivision Regulation requirements. 387 388 389 390 ACTION NEEDED: 391 392 Adopt a statement in accordance with NCGS 153A -341 which requires that "prior to 393 adopting or rejecting any zoning amendment, the governing board shall adopt a statement 394 describing whether the action is consistent with an adopted comprehensive plan and explaining 395 why the board considers the action taken to be reasonable and in the public interest." 396 397 EXAMPLE: 398 399 The County Commissioners find that this request for zoning text amendment is (or is not): 400 1. Consistent with the purposes and intent of the policies adopted in the 2006 Land Use 401 Plan; and 402 2. Reasonable and i the public interest to amend the requirements to establish a 403 Planned District by adding minor refinements and removing language that could be 404 potentially challenged in court. Board of Commissioners Meeting 08/01/2011 10 -1 -10 This page intentionally left blank. NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: August 1, 2011 REGULAR ITEM: 11 DEPARTMENT: PRESENTER(S): Chairman Barfield CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT: Appointment of Voting Delegate to the 2011 NCACC Annual Conference BRIEF SUMMARY: The 104th Annual Conference of the North Carolina Association of County Commissioners ( NCACC) will be held in Concord (Cabarrus County), NC, August 18 -21, 2011. A voting delegate must be appointed and submitted to NCACC by August 12, 2011. RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint delegate. ATTACHMENTS: NCACC 2011 Annual Conference Voting Delegate Form COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Appoint delegate. COMMISSIONERS' ACTIONS: Appointed Chairman Barfield 5 -0. Board of Commissioners Meeting 08/01/2011 11 -0 N O R T H A'W A R O L I N A s i Designation of Voting Delegates to NCACC Annual Conference I, , hereby certify that I am the duly designated voting delegate for County at the 104 Annual Conference of the North Carolina Association of County Commissioners to be held in Cabarrus County, N.C., on August 18 -21, 2011. Article VI, Section 2 of our Constitution provides: Signed: Title: "On all questions, including the election of officers, each county represented shall be entitled to one vote, which shall be the majority expression of the delegates of that county. The vote of any county in good standing may be cast by any one of its county commissioners who is present at the time the vote is taken; provided, if no commissioner be present, such vote may be cast by another county official, elected or appointed, who holds elective office or an appointed position in the county whose vote is being cast and who is formally designated by the board of county commissioners. These provisions shall likewise govern district meetings of the Association. A county in good standing is defined as one which has paid the current year's dues." Please return this form to Sheila Sammons by: Friday, August 12, 2011 NCACC 215 N. Dawson St. Raleigh, NC 27603 Fax: (919) 733 -1065 sheila.sammons @ncacc.org Board of Commissioners Meeting 08/01/2011 11 -1 -1