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2007-11-05 RM Exhibits 'f ~ 30. 33. I 0... AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-031 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-031 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Social Services Exnenditure: Decrease Increase DSS - Administration: Salaries $47,596 DSS - Work First Demo Grant - T ANF: Contracted Services $17,000 Employee Reimbursement 500 Client Transportation 3,624 Training and Travel 3,266 Total $47,596 $24 390 Revenue: Decrease Increase DSS - Work First Demo Grant - T ANF: T ANF Work First Demo $23,206 Total $23,206 Section 2: Explanation To reduce Work First Demo Grant Adopted Budget estimated at $523,206 to grant award of$500,000. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New- Hanover County, North Carolina, that the Ordinance for Budget Amendment 08-031 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. V~Q.~ William A. Caster, Chairman ATTEST: ~~~ \ . ~~,lk Sheila L. Schult, Clerk to the Board /.'\5\:i T '/:;\;;> /,. o/;;r~. .-!;)/)~ r fi' 'or), ,<l;' J:l '_ \'$r ~ .~-~~.. \ (1 o X -.'\. y> \ Z ':, \'1' <(' \0 I :to 1=1 , -, ~\ "I)r:: /1/\, ,./ ~, .~i{"~ (\IA.J;Lis~ x e 3D. ; 2. l b AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-077 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-077 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: General Fund Department: Juvenile Day TreatmentlNHC Schools Expen d itu re: Decrease Increase M & R Building and Grounds $2,050 Total $2,050 Revenue: Decrease Increase Cape Fear Garden Club Grant $2,050 Total $2,050 Section 2: Explanation To budget grant funds received from the Cape Fear Garden Club to complete landscaping on the right side, of the Juvenile Day Treatment Center building. 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 08-077 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. 'LJ~ {1. ~ William A. Caster, Chairman ATTEST: ~\U~ \.~~~ Sheila L. Schult, Clerk to the Board )( e 3D. 33 ./ C- AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-080 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-080 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Aml~ndment: Fund: General Fund Department: Emergency Management EXDenditure: Decrease Increase Emergency Management: Contracted Services $9,389 Total $9,389 Revenue: Decrease Increase Emergency Management: Crime Control and Public Safety Grant $9,389 Total $9 389 Section 2: Explanation To budget supplemental funding received from the NC Department of Crime Control and Public Safety Grant. Funds will be used to develop and maintain a comprehensive emergency management program. 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 08-080 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007: q)~ Ol ~ William A. Caster, Chairman ATTEST: ~~\.. L~~ Shei a L. Schult, Clerk to the Board 'f.. [3 30.33. lc{ AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 08-082 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 08-082 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Aml~ndment: Fund: General Fund Sh 'ff/G T F Department: en an{! ask orce Expenditure: Decrease Increase Sheriff/Gang Task Force: Contingencies $10,411 Salaries and Wages $33,832 Social Security Taxes 2,589 Long Term Disability 95 Uniforms - Purchase 245 Supplies 500 Cellular Expense 1,000 Supplies - Computer and Other 3,500 Medical Insurance Expense 8,820 Retirement - Local Government 1,591 Total $10,411 $52.172 Revenue: Decrease Increase Sheriff/Gang Task Force: Governor's Crime Commission Grant $41,761 Total $41.761 Section 2: Explanation A Governor's Crime Commission Grant has been awarded to the Sheriffs Office in the amount of $41,760.15. This is a Project Safe Neighborhood Grant that supports new and expanded anti-gang prevention and enforcement efforts. The grant is for one year and will be used to support one new position (Community Resource Coordinator Case Manager). ' The Board of Commissioners granted approval to apply for the grant at its 6/18/07 meeting. There is no match requirement. The grant award does not fund County cost for medical insurance and Local Government Retirement. The Board approved Contingency funds to be used for these costs. At the end of the grant term (one year), the expanded portion of the Gang Task Force would be evaluated to determine if it should be recommended for continuation based on outcomes as outlined in the grant. With approval of this budget amendment, the amount available in Contingency will be $412,589. 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 08-082 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. v~a.~ William A. Caster, Chairman AT~~ ~ H'~~ \.. ~~ Sheila L. Schult, Clerk to the Board ~\ AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-45 y.. 8 ~O.:3 '3 . I e.. BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-45 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amf:ndment: Fund: General Fund Department: Commissioners Revenue: Decrease Increase Aoorooriated Fund Balance $13,678 Transfers in From Capital Projects (Fund 398) $13,678 Total $13,678 $13 678 Fund: Government Center Capital Project Department: Exoenditure: Decrease Increase Capital Project Expense $13,678 Transfers to General Fund $13,678 Total $13,678 $13 678 Section 2: Explanation This budget amendment will close the Government Center Capital Project (Fund 398) and transfer the remaining equity of $ 13,677.46 back to the General Fund. 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 2008-45 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. ~~Q~ William A. Caster, Chairman ATTEST: ~~~ \.. - ~t\ k*- Sheila L. Schult, Clerk to the ~oard , I ....' NEW HANOVER COUNTY BOARD OF COMMISSIONERS )( B ~o.~'3.1.. FAMILY CAREGIVERS MONTH PROCLAMATION WHEREAS, the State of North Carolina is joining the Nation in declaring November as Family Caregivers Month 2007 to honor and support the tremendous contributions family caregivers make every day and to spotlight the fact that most people who need care rely on family and friends for their support; and WHEREAS, according to the North Carolina Department of Health and Human Services, almost one in two adult North Carolinians are caring for someone with a memory disorder, and rnore than one in four are caring for a person over age 60, and the number of people age 70 and above who need assistance with activity limitations is expected to grow substantially during the next decades; and WHEREAS, North Carolina's caregivers are diverse in their characteristics and circumstances but share the common goal of enabling their family member or friend to stay functioning in the community whenever possible and should be able to enter into care giving ,with the knowledge and assurance that they can call upon the business, faith, and health and human service communities to assist with information, counseling, respite, and formal services when needed; and WHEREAS, many businesses are realizing the value in providing support to employees who are family caregivers because family care giving often comes with great personal sacrifice in terms of job and financial security, social life, and physical, mental and emotional health; and WHEREAS, the North Carolina Division of Aging and Adult Services, the Area Agencies on Aging, and many other human service agencies are committed to increasing the awareness of caregivers' needs and continue to work to meet these needs. i ~f; NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that November 2007 be recognized as "FAMILY CAREGIVERS MONTH" in New Hanover County and that our citizen,s are urged to acknowledge and support family, friends, and neighbors who are helping our older and disabled citizens. Support of family caregivers is not only the right thing to do but also an essential investment for the future of North Carolina's long-term care system. ADOPTED the 5th day of November 2007. u~(]_~ William A. Caster, Chairman ATTEST: ~\\~\r~ \ ~~\uU- Sheila L. Schult, Clerk to the Board r . W 1,... ';i~,.,-_."i:~;;E.:: ,? I;~';':;;~;J:;::.,~.~t,;,;(':'i~<.;)'~~'3:':;i;'~:i~qnl~',~r?!;~.a;.'j(:~j,t~l~~~lt;~t:~;tf~t3!jl0~~~\~ili;J~~t\~;f~'[~t~}~i;i';J~1!~E~@r;~~~j~g;:Z;.-ZIii~~~~1~fi$1~1}I;j1j~!,~i~;)~1S?~~'.r~~~~i~i~~.:.ilJ~g!:~t(f4;Et;q.;~;.%~?n~~" '., '.~j,;~,:)'~:' X83D.33.3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS ADOPTION AWARENESS MONTH PROCLAMATION WHEREAS, every child deserves the chance to grow up in a loving, stable family, and adoption is a beautiful way to build a family; and WHEREAS, adoption is the goal for many special needs children in foster care; and WHEREAS, some special needs children are teenagers, and some have physical, emotional and behavioral challenges. They are children of all races. Many have been neglected, abandoned, abused and/or exposed to drugs and alcohol. Others are brothers and sisters who want to grow up together. They need our care and they need security; and WHEREAS, there are over 50 children in New Hanover County waiting for adoptive families and many other children are in the legal process of being cleared for adoption; and WHEREAS, many children find permanent homes through adoption by their foster families, thereby creating an ongoing need for new foster and adoptive families. NOW, THEREFORE BE IT PROCLAIMED by the New Hanover County Board of Commissioners that November 2007 be recognized as "ADOPTION AWARENESS MONTH" in New Hanover County and thanks all adoptive mothers and adoptive fathers for their commitment to children. Furthermore, we encourage our community to honor the special needs of New Hanover County's children in hopes of securing a permanent, loving family for each and every child regardless of race, age, gender, health, emotional or behavioral condition or past distress. ADOPTED the 5th day of November 2007. v~G.~ William A. Caster, Chairman ATTEST: ~ ~~~ "-- ~~ Sheila L. Schult, Clerk to the Board i<" ;". i x e, 30.33. tf AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE SUBDIVISION REGULATIONS OF NE'V HANOVER COUNTY, NORTH CAROLINA ADOPTED FEBRUARY 17, 1969 CASE: A-367, 09/07 ' THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. That the Subdivision Regulations of the County of New Hanover, North Carolina adopted February 17, 1969, as amended be and the same is herby further amended as follows: SECTION 41-1(7)(f) Interconnected street systems promote orderly and safe development by ensuring that streets function in an independent manner, to provide adequate access for emergency and service vehicles and enhance access by ensuring continuous and connected transportation routes. All proposed streets shall be continuous and connect to existing or platted streets without offset with the exception of cul-de-sacs as permitted and except as provided below. The street network for any subdivision shall achieve a connectivity ratio of not less than 1AO. The connectivity ratio shall be defined as the number of street links divided by the number of nodes, including cuI de sac heads or other vehicle turnarounds. A "node" refers to the terminus of a street or the intersection of two (2) or more. Any curve or bend of a street that has a minimum centerline radius of 100 feet or more shall not be considered a node. Roundabouts also shall not be counted as nodes. A divided entrance is one node. A link shall be any portion of a street, other than an alley, defined by a node at either end. Street projections to adjacent properties shall be considered links. For the purpose of determining the number of links in a development, boulevards, median-divided roadways, and divided entrances shall be treated the same as conventional two-way roadways. Street links and nodes along a collector or arterial street providing access to a proposed subdivision shall not be considered in computing the connectivity ratio. Residential streets shall be designed so as to minimize the block length oflocal streets, to provide safe access to residences with minimal need for steep driveways and to maintain connectivity between and through residential neighborhoods for autos and pedestrians. Where necessary to provide access or to permit the reasonable future subdivision of adjacent land, rights-of- way and improvements shall be extended to the boundary ofthe development. A temporary tumaround may be required where the dead end exceeds 500 feet in length. The platting of partial width rights-of-way shall be prohibited except where the remainder of the necessary right-of-way has already been platted, dedicated or established by other means. New subdivisions may be exempt from the connectivity ratio standard as set forth in this section, provided the appropriate reviewing agency determine there is no option for providing stub streets or connectivity due to existing documented environmental features such as wetlands or natural water bodies or existing adjacent developed property (11/07). Page 1 of2 A-367, 11/07 Section 2. Any ordinance or any pari of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 3. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted the 5th day of November 2007. ');)~ O. ~ William A. Caster, Chairman ~0\ -\ ~ 1 ~ '- 2> ~.lv, J'to "- ,,~.' u-L Sheila 1. Schult, Clerk to the Board Attest: Page 2 of2 A-367, 11/07 X 8 3D. '33.5 AN ORDINANCE OF THE COUNTY OF NE\:Y HANOVER, NORTH CAROLINA AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY ADOPTED OCTOBER 6, 1969, UPDATED APRIL 2007 A-352 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1, The Zoning Ordinance of the County of New Hanover adopted October 6, 1969, as amended be and the same is hereby further amended to add a new section in the ordinance as follows: Section 69.18 Traffic Impact Analysis - Before a nonresidential project is submitted for site plan review, the applicant shall prepare a Traffic Impact Worksheet which will be submitted to the Planning Department for verification. (1) Where the wo,"ksheet indicates traffic generation of 100 peak hour based upon the most current edition of the Institute of Transportation Engineers (ITE) Trip Generation Manual, then the applicant will be required to perform a Traffic Impact Analysis. (2) The applicant and/or the applicant's traffic engineer shall request a scoping meeting with the Planning Director or his designee, the MPO Coordinator and an NCDOT Traffic Engineer to determine the scope of the Traffic Impact Analysis study. Electronic communication among parties may be utilized to facilitate the scoping process when necessary. (3) All Traffic Impact Analysis studies shall be prepared by a licensed engineering firm that has ,"elevant experience to perform the requirements defined in the scoping process, and shall be signed and sealed by a qualified professional engineer, To the extent applicable, general guidance and standards for traffic impact analyses is outlined in a publication entitled "Traffic Impact Study Standards" originally approved by the County Commissioners on May 20, 2002. (4) The completed study will be submitted to the Planning Director or the Planning Director's designee for review and approval. (5) In considering the ,'esuIts of the traffic impact analysis, the Planning Director, after collaboration with the MPO Coordinator and NCDOT, may accept the recommendations of the TIA or may require additional improvements based on identifiable cumulative impacts or special public safety situations, The collaboration shall follow procedures already established by the MPO for communication with all parties. (6) The applicant will be notified with comments within 30 days of receipt of the final TIA. (7) Once the mitigation measures are agreed upon by the MPO, NCDOT and County, the \Vilmington ]\11>0 will prepare a memorandum approving the Transportation Impact Analysis and identifying the transpo,"tation improvements necessary to accommodate the A-352 1 proposed development. Mitigation measures required as part of the TIA acceptance shall be included in the final site plan submitted for review. (8) Appeals - 'Within 10 working days of a decision on requil"ed mitigation measures, an applicant may appeal the decision through the Board of Adjustment in the form of a letter stating the reasons for appeal and including documentation in support of the appeal. In hearing disputes, the Board of Adjustment may request an independent study by an outside source, chosen by the County and paid for by the applicant, to resolve questions of traffic impact and appl"opriate mitigation thereof, Section 2. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 3. This ordinance is adopted in accordance with NCGS 153A-341 and the board of commissioners has found the amendment consistent with the policies adopted in the 2006 land use plan, reasonable and in the public interest establish a method for regulating significant traffic impacts on nonresidential projects on the same basis as for residential subdivisions and special uses in the county. Section 4, This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted the 5th day of November, 2007. 1J~ 0- ~ William A. Caster, Chairman Attest: ~1fu_\L\ ~~I,\0\- Sheila L. Schult, Clerk to the Board A-3S2 2 X 630. 33. loa.. CAPIT AL PROJECT ORDINANCE COMMUNITY DEVELOPMENT BLOCK GRANT SCATTERED SITE HOUSING #3 BE IT ORDAINED, by the Board of Commissioners of New Hanover County: 1. New Hanover County ("County") is engaged in the Community Development Block Grant Scattered Site Housing Project #3 Grant #07 -C-1667, which capital project involves the construction and/or acquisition of capital assets. 2. County desires to authorize and budget for said project in a project ordinance adopted pursuant to North Carolina General Statute S 159-13.2, such ordinance to authorize all appropriations necessary for the completion of said project. NOW, THEREFORE, WITNESS THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute S 159-13.2. ') The project undertaken pursuant to this ordinance is the Community Development Block Grant Scattered Site Housing #3 Capital Project, which project is herewith authorized. 3. The revenue that will finance said project is: CDBG Grant $400,000 Total $400,000 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Capital Project Expense Total $400,000 $400,000 5. This proj ect ordinance shall be entered in the minutes of the Board of Commissioners of New Hanover County. Within five days hereof, copies of this ordinance shall be filed with the Clerk to the Board of Commissioners of New Hanover County. Adupted this 5th day of November 2007. V~ G., ~-. William A. Caster, Chairman ~~\ \ ~\ \.Jk Sheila L. Schult, Clerk to the Board x e, 3D. 33.b,b AGENDA: November 5, 2007 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2008 BUDGET BY BUDGET AMENDMENT 2008-49 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 2008-49 be made to the annual budget ordinance for the fiscal year ending June 30, 2008. Section 1: Details of Budget Amendment: Fund: Community Developmenlt Block Grant Department: Planning Exoenditure: Decrease Increase CDBG Scattered Site Housing: Caoital Project Exoense $400,000 Total $400,000 Revenue: Decrease Increase CDBG Scattered Site Housing: CDBG Scattered Site Housing Grant $400,000 Total $400,000 Section 2: Explanation To budget the third non-competitive 2007 North Carolina Small Cities Community Development Block Grant - Scattered Site Housing Program in the amount of $400,000. 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 2008-49 amending the annual budget ordinance for the fiscal year ending June 30, 2008, is adopted. Adopted, this 5th day of November, 2007. ATTEST: ~~~\c- ~~ ~~jJr Sheila L. Schult, Clerk to the Board V~a~ William A. Caster, Chairman X 630. '3 '3. [p e.. 9\&w :J{anover County 'Board of Commissioners 'R.gso[ution WHEREAS, New Hanover County will receive a $400,000 Commuriity Development Block Grant (CDBG) to assist in promoting viable communities, "by providing decent housing and a suitable living environment and expanding economic opportunities, principally for persons of low and moderate income," and , ~. ' . WHEREAS,"theNew Hanover County Board of Commissioners provides for 'and encourages citizen participation by persons of low and moderate income who are residents of slum and blighted areas in which CDBG funds are proposed to be used in low and moderate income neighborhoods as defined by New Hanover County;and :,'WHER.EAS,.,~ cItizens are provided \\iith timdlyand reasonable access 'to meetings, information, and records regarding New Hanover County's proposed and actual use of CDBG funds; arid ;., . , '-"""::"', ,,;/- , ~. - ~ . . " " .. WHEREAS, a Selection Coml'riitteeshall serve as a mechariisrri for. prov.iding continued citizen involvement and paliicipiltion in the CDBG Program and shall provide reports and- updates to the New Hanover County Board of Commissioners and provide input in establishing policies and selecting homes to be assisted according to CDBG regulations and local priorities; and . ' WHEREAS, New Hanover County' shall provide for public hearings to obtain citizen(s) comments and respond to questions and proposals at all stages of theCDBG Program; including at a minimum, the development of needs, the review of proposed activities and program performance, which hearings shall be held after adequate notice, at times and locations accessible to potential and actual beneficiaries, and with accommodations forthe handicapped; and - '. . , - WHEREAS, New Hanover County:shall provide for a timely written response to written grievances and complaints within ten calendar days; and WHEREAS, Ne~ Hanover Count)ishafi identify how the ne~d of non-English speaking residents! participants will be met in the event of public hearings where a significant number of non-English speaking residents can rei'lsonab-Iybe expected to participate; and ' < NOW THEli'EFORE BE IT"RESOLVED, that the New Hanover Cou~tY Board of Commissioners herebyauth6rizes the adoption ()f the New Hanover County Citizen, Participation Plan in accordance with Section .1002 of the North Carolina CDBG Regulations (4NCAC19L). " . " . c; ,,~ ,Ad6pted this 'the 5;;;:'day'ofNo0ember, 200i. 'aj~O. ~'" William A. Caster, Chairman Attest: ~ . r, ~ (6 3D. ~3.1 RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, New Hanover County IS dedicated to promoting safe and efficient transportation choices; and WHEREAS, the intersections of North College Road and Bavarian Road, Bavarian Road and Farley Drive, and Bavarian Road and North Kerr Avenue are frequently congested and present hazards to citizens of New Hanover County; and WHEREAS, the above intersections are used by school buses, emergency vehicles and numerous other public and private vehicles; and WHEREAS, NC Transportation Board Member Lanny Wilson has requested Senate Bill 622 funds in the amount of $250,000 for improvements to these intersections; and WHEREAS, Senator Julia Boseman has requested Contingency funds in the amount of $250,000 in support of improvements to these intersections. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners supports the above funding for improvements to the intersections of North College Road and Bavarian Road, Bavarian Road and Farley Drive, and Bavarian Road and North Kerr Avenue to improve traffic flow and safety. ADOPTED the 5th day of November 2007. 1:J~a~ William A. Caster, Chairman ATTEST: ~~\~ \. ~~ Sheila L. Schult, Clerk to the Board )( B 3Q. 33. g RESOLUTION OF THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WHEREAS, Market Street (US Highway 17 Business) is one of the main arterial routes that carries traffic within the City of Wilmington and New Hanover County; and ' WHEREAS, Market Street is currently a five-lane cross section from Colonial Drive to Futch Creek Road; and WHEREAS, the Market Street corridor currently functions at levels of service ranging from D to F between Colonial Drive and Futch Creek Road; and WHEREAS, there is a documented crash history for left-turning movernents along this corridor; and WHEREAS, the North Carolina Department of Transportation has funded a Transportation Improvement Program (TIP) project (U-4902B) that will implement access management strategies on Market Street between Colonial Drive and Futch Creek Road; and WHEREAS, some of these improvements have been installed with the development that has already occurred along the corridor; and WHEREAS, as these developrnent opportunities occur, the integration of land use and transportation planning becomes more and more essential to accommodate the regional growth; and WHEREAS, an overlay zoning district could help staff to identify opportunities for the installation of transportation improvements, recornmend opportunities for inter-connectivity and evaluate the existing and proposed land uses; and WHEREAS, a Market Street Corridor Overlay District could help to guide development and ensure that the development patterns are consistent with good planning principles; and WHEREAS, a Market Street Corridor Overlay District could also permit the Wilmington Metropolitan Planning Organization to work with the North Carolina Department of Transportation, City of Wilmington and County staff to help prepare development n:gulations that promote the safe and efficient movement of traffic while improving the aesthetics of the community. NOW THEREFORE, BE IT RE:SOLVED, that the New Hanover County Board of Commissioners hereby recognizes the irnportance of a Market Street Corridor Overlay District study and recommends staff from New Hanover County partner with North Carolina Department of Transportation, the City of Wilmington and the Wilmington Metropolitan Planning Organization to prepare a possible overlay zoning district that could promote development patterns that provide for the safe and efficient movement of traffic while irnproving the aesthetics of the community along the Market Street corridor. ADOPTED this the 5th day of November, 2007, V~Q,~ William A. Caster, Chairman ~~~~ l. \\kl~ Sheila L. Schult, Clerk to the Board ~ ~~O .33.9 RESOLUTION OF NEW HANOVER COUNTY WHEREAS, the New Hanover COImty Board of Education (hereinafter "School Board") intends to acquire property to construct a new middle and elementary school in the northern part of the County to ease school overcrowding and to serve expected growth in student population; and WHEREAS, North Carolina General Statute S 115C-426(f) provides that the County Commissioners must approve the price of the purchase of real property by the School Board; and WHEREAS, the School Board has requested the New Hanover County Board of County Commissioners to approve the price for the acquisition of three parcels ofland and associated road and utility easements; and WHEREAS, the first tract (hereinafter "JH Land tract") is an approximate 59 acre tract off of Holly Shelter Road between Interstate 1-40 and Fulton Avenue, as more particularly described on that survey dated May 23,2007 by McKim & Creed attached hereto as Exhibit A, including an access easement over the area marked "Proposed Road 60' RW" and a utility easement over the area marked "Proposed 30' Utility Easement" on Exhibit A attached hereto; and WHEREAS, the second tract (hereinafter "Hyman tract") is an approximate 0.47 acre tract adjacent to the JH Land tract, as more particularly described as PIN 32318.41.2282.000 on that survey dated October 4,2007 by McKim & Creed attached hereto as Exhibit B; and WHEREAS, the third tract (hereinafter Shoulder Branch Baptist Church tract") is an approximate 0.25 acre tract also adjacent to the JH Land tract as more particularly described as Shoulder Branch Baptist Church Parcell on Exhibit B attached hereto; and WHEREAS, the proposed consideration to be paid by the School Board for the JH Land tract is Two Million Four Hundred Eighteen Thousand Four Hundred Thirty Two Dollars ($2,418,432.00), plus an agreement by the School Board to construct a road meeting North Carolina Department of Transportation standards on the access easement area described as "Proposed Road 60' RW" on Exhibit A hereto and an agreement that the School Board will contract with the New Hanover County Water & Sewer District to construct a 500,000 gallon water tower on the JH Land tract and provide at least 50,000 gallons per day in sewer capacity above what is needed for the proposed new schools; and WHEREAS, the proposed consideration to be paid by the School Board for the Hyman tract is Thirty Thousand Dollars ($30,000.00); and WHEREAS, the proposed consideration to be paid for the Shoulder Branch Baptist Church tract is the conveyapce by the School Board to Shoulder Branch Baptist Church the approximate 0.42 acre parcel described as New Hanover County Board of Education Parcel 2 on Exhibit B hereto. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the consideration proposed to be paid by the School Board for the above referenced JH Land tract, the Hyman tract, and the Shoulder Branch Baptist Church tract is fair and reasonable. Adopted, this the 5th day of November, 2007. 1-J~a,-~ William A. Caster, Chairman ~ST: '~~~'- ~M Sheila L. Schult, Clerk to the Board 1. 8 36 . 33. (0 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION SUPPORTING THE INSTALLATION OF A ROUNDABOUT AT THE INTERSECTION OF PORTERS NECK ROAD AND EDGEW ATER CLUB ROAD WHEREAS, New Hanover County is dedicated to promoting safe and efficient travel throughout the community; and WHEREAS, based on a Transportation Impact Analysis completed in 2005, the south approach to the intersection ofPorte:rs Neck Road and Edgewater Club Road will operate a Lever of Service F during the AM and PM peak hours in 2009; and WHEREAS, the NCDOT has agreed that the best solution to mitigate the traffic and congestion at this location is the installation of a roundabout at the intersection of Porters Neck Road and Edgewater Club Road; and WHEREAS, NC Board of Transportation Member Lanny Wilson has identified funding. in the amount of $400,000 to assist with the construction of this roundabout. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners, through the adoption of this resolution, hereby supports the installation of a roundabout at the intersection of Porters Neck Road and Edgewater Club Road. ADOPTED the 5th day of November 2007. NEW HANOVER COUNTY D~C.~ William A. Caster, Chairman ATTEST: ~\\ '" . ~0.,,,\\: Sheila L. Schult, Clerk to the Board .suP IV. (8.1 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER GRANTING A SPECIAL USE PERMIT For A Nursing Home/Personal Care Facility in an R-15 Residential District S-578, 9/07 The County Commissioners for New Hanover County having held a public hearing on November 5,2007 to consider application number S-578 submitted by Lutheran Services Health Care, for a special use pennit to locate a Nursing Home/Personal Care Facility in an R-15 Residential District located at property currently addressed as 615 Piner Road, and having heard all of the evidence and arguments presented at the hearing, make the following FINDINGS OF FACT and draw the following CONCLUSIONS: 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 72-9 and 71-1 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The subject property is located within the Myrtle Grove Volunteer Fire District. B. Public water and sewer are located in the vicinity. C. A portion of the subject property along the northern property boundary is located in a lOa-year floodplain D. Primary access to the site is proposed to be from Junction Creek Drive (a private street in Junction Creek Business Park) to S. College Road, an identified urban major arterial. Secondary access will be to Piner Road from Clayton Horn Dairy Road, an unpaved private right of way. E. Traffic generation as submitted by the applicant indicates trip generation under 100 peak hour trips per day, therefore, no Traffic Impact Analysis was required by the county for this review. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The site is located in an R-15 Residential Zoning District. A Special Use Permit allows a hospital or nursing and personal care facility in these districts under certain conditions outlined in Section 72-9 of the ordinance. B. The proposed lot size is 15.13 acres, which exceeds the minimum requirement of2 acres. C. The proposed site plan shows the structure setbacks of at lease 50 feet as required by the ordinance D. An existing 40 foot drainage easement traverses the propeliy. S-576 E. Off-street parking is shown at 108 spaces, which exceeds the requirements of Section 81-1 of the ordinance. F. Buffers to screen the non-residential use from residential uses must meet the minimum requirements of Section 67-4(2) of the ordinance, which says the buffer must be 50% of the required setback, or in this case, 25 feet. Other provisions of Section 67 also apply. G. Stonnwater is proposed to be provided by under-pavement infiltration basins and must meet the requirements of the County's Stonnwater Ordinance. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. Surrounding properties are residential or Office & Institutional in nature. B. No evidence has been presented that the proposed use will injure the value of adjoining or abutting property values. 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely 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 confonnity with the plan of development for New Hanover county. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The New Hanover County Comprehensive Plan classifies this location as Transition and Conservation. The Transition Class is intended to provide for "continued intensive urban development on lands that have been or will be provided with necessary urban services. The purpose of the Conservation class is to provide for effective long-term management and protection of significant, limited or irreplaceable natural resources while also protecting the rights of the property owner. Management of these areas may be required for a number of reasons, including natural, cultural, recreational, productive or scenic values, but are primarily flood prone areas. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the attached site plan and the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated and all other state or federal requirements. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this pennit shall become void and of no effect. C. In accordance with Section 71-1(4) of the ordinance, SUP, if issued shall become null and void if construction or occupancy of the proposed use as specified is not commenced within 24 months of the date of issuance. Limited 6-month extensions are possible under the provisions outlined in the ordinance. S-576 D. Other: 1. dumpsters will be serviced only between the hours of 8 a.m. and 5 p.m. 2. primary access will be to College Road with only secondary access to Piner Rd. 3. Mallard Crossing Drive and Wood Ridge Rd. will remain stub streets with no connectivity to this project; and 4. that there must be two access points in place before certificates of occupancy are issued. Ordered this 5th day of November, 2007 w~o~ ~ William A. Caster, Chainnan Attest: ~~~ ,-_~e\,,~k- Sheila L. Schult, Clerk to the Board S-576 z ~ 2.q~.S:L AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA No. 9A OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July 1, 1972 CASE: Z-871 (8/07) THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Map of Zoning Area No. 9A is hereby amended by removing the hereinafter described tracts from the 1-2 Industrial Zoning District and placing them in the Conditional Use District CD(R -15)) Classification for use as recreational water access amenities for a residential neighborhood, said land being described as follows: Beginning at an existing iron pipe located at the intersection of on the western right of line oru.s. Hwy 17/Castle Hayne Road and the easternmost corner of a parcel belonging now or f0l111erly to Corbett Package Company and recorded at Page 317 ofDeecl Book 2235 of the New Hanover County Register of Deeds office and running thence N48c36'16"W a distance of2006.4l' to another iron pipe, thence S70044'01"W a distance of 1 086.4 2' to the point of beginning (a point in the marsh line). From said point of beginning, N61"22'18"W a distance of20.29', thence S60"16'OO"W a distance of 14.94', thence S 10.00' 51 "W a distance of 45.58" thence S19026'04"E a distance of 13.56', thence S8T13'14"Wa distance of72.55', thence 832"11 '49"W a distance of 36.88', thence 823016'28"W a distance of 38.03', thence 851" 44' 13 :'Yf a distance of 52.68', thence S69"14'18"Wa distance of53.03', thence S78015'45"W a distance of35.26', thence 875033 '28"W a distance of 45.79', thence 860057' 50"W a distance of39. 78', thence S58Gll '55"W a distance of33.12', thence 84 r 14'47"W a distance of 34.39', thence S59028'28"Wa distance of 46,01', thence 878048'42"W a distance of 19.46', thence 869037' l1"W a distance of 59.69', thence N61 005'02"W a distance of 40.46', thence S80"03' 19"W a distance of 6.77', thence NOS'45'09"Vl a distance of23.34', thence NOT51 '25"W a distance of 46.64', thence Nl 0055'42"W a distance of 60.40', thence N21042'41"W a distance of32.74', thence Nl1'27'30"W a distance of90.41', thence N13016'30"E a distance 0[203.22', thence Z-871 Page 1 of5 N24' 13' 1 T'E a distance of 163.43', thence N32" 42' 12"E a distance of 86.13', thence N 10025' 3 1 "E a distance of 190.94', thence N15" 15 '06"E a distance of 49.1 T, thence N12'35'48"E a distance of 52.11', thence N26'OO'52"E a distance of 42,27', thence N42027' 19"E a distance of 69.70', thence S88044'26"E a distance of 40.84', thence N16'48'OT'E a distance of49.53', thence N34'39'OO"E a distance of 44.82', theilce S85040'23"E a distance of42.73', thence N08'47'50"E a distance of 44.81', thence N28'35'03"E a distance of 99,27', thence N020 46' 58"\V a distance of 80.81 " thence NOO'18'3T'E a distance of 112.06', thence N41 '20'31"E a distance of 52.22', thence N20'22' 17"E a distance of 26. 73', thence N52 '00'27"E a distance of 35.1 0', thence N7T42' 18"E a distance of 47.83', thence Sn054'38"E a distance of 46.48', thence N41 '00' 13"E a distance of 140.88', thence N25'38'48"E a distance of 102.40', thence N36059'46"E a distance of 49.64', thence N31 '07'26"E a distance of 520.12' to the centerline of Hanaper Creek and along said centerline approximately: N7T50'48"W a distance of668.96', thence N7T50'04"W a distance of26.92', thence N84040'31"Wa distance of54.60', thence N64 '06'56"W a distance of 31.97', thence N 14 057' 13'~E a distance of 37.12', thence N32'41 '39"W a distance of 13.49', thence N71 001 '33"W a distance of21.25', thence N82 033' 12"W a distance of 60.63', thence S80019'56''W a distance of27.49', thence S4 T 18' 15 "W a distance of 19.23" thence SOT26'29"W a distance of 1 0.11', thence S21 031 '35"E a distance of32.13', thence S14002'OT'W a distance of28.09', thence 854054'41 "W a distance of32.90', thence S65019'32"W a distance of42.24', thence S86042'26"W a distance of 62.95', thence N88021 '56"W a distance of 105.84" thence N85029'21"Wa distance of 31.56', thence N54038'38"W a distance of 38.88', thence N74017'34"W a distance of25.33', thence S68022'30"W a distance of 52.02', thence 854054'41 "W a distance of32.90', thence Z-871 Page2of5 S34020'09"W a distance of 67.23', thence S320S8'48"W a distance of33.51 " thence S42.53 '39"W a distance of 41.46', thence S72.12'OO"Wa distance of38.88', thence N80. 11 '21"W a distance of39.24', thence N5T29' 48"\\1 a distance of 44.41', thence N320 1 O'2T'V" a distance of 51.98', thence N19.42'OT'W a distance of 43.86', thence N09'13' 1 O"W a distance of 57.84', thence N2T14'Ol"Wa distance of25.58', thence N7T 41 ' 14 "W a distance of 19.07', thence S51'OT35"\V a distance of25.44\ thence S39'41 , 14"\V a distance of62.88\ thence 835'45'29"W a distance of 40.88', thence 863"39'28"W a distance of 39.64', thence N75'25'27"\V a distance of 32.59', thence N29.5T55"W a distance of67.22', thence NOT23 '31 "W a distance of 97.92', thence N3T58'06"W a distance of37.74', thence N71.23'33"W a distance of30.29', thence N84.20'37"\V a distance of 25.88', thence 879'31 '23"W a distance of 84.11', thence N80.48'50"\V a distance of33.35', thence N53048'33"\V a distance of35.74>, thence N41.34'49"W a distance of 56.75', thence N2T53 '45"W a distance of 56.28', thence N35.29'23"W a distance of 40.06', thence N71014'02"W a distance of25.76', thence 86802T02';W a distance of 32.13', thence 834016'35"Wa distance of34.90', thence 810015' 55"\V a distance of 45.15' , thence 307"04'03"W a distance of63.50" thence 814040'42"W a distance of59.32', thence 825051' 51"W a distance of 41.56', thence 855036'21"W a distance of 20.62', thence 589018'41"W a distance of24.29', thence N7T26'25"W a distance of 49.92', thence N72014'30"W a distance of90.35', thence N66003 '09"W a distance of 150.94', thence N64 045' 51 "w a distance of 55 .61', thence N69013' 52"W a distance of 43.00', thence N88011 '51 "\V a distance of32.90', thence 871056'35"W a distance of23.95', thence 851043' 40"V.,1 a distance of 23.45', thence 836009'35"\\1 a distance of 42.88', thence 843008'35"W a distance of 97.64', thence 2-871 Page 3 of5 S86028'28"W a distance of250.00' to a point in the Northeast Cape Fear River, then southward and parallel to the eastern river bank S03031 '32"E a distance of 2445.26', Then N90000'00''E a distance of 412.25'to a point in the centerline of Smith Creek and along that centerline: N29034'21"E a distance of20,57', thence N58. 43 '28"E a distance of 157.23', thence N7T 06' 15"E a distance of 114.12', thence S80009'49''E a distance of 129,75', thence S62009'38"E a distance of99.83', thence S4lo22'20"E a distanceof73,5l', then along the centerline of GarreWs Creek S89050'59"E a distance of 130.84', thence 889005 '01 "E a distance of 593.70', thence S89002152"E a distance of 41.381 thence , S8300T59"E a distance of 52.00', thence N82020'50"E a distance of73.32', thence N78'48'50"E a distance of60.97', thence N73 '06'20"E a distance of 86.20', thence N620S3'51"E a distance of77.29', thence N62037'46"E a distance of 62.33', thence N62037'46"E a distance of78.63', thence N54057'59"E a distance of74.85\ thence N 51034' 09"E a distance of 85.31" thence N46042'29"E a distance of32.58', thence N39059' 14"E a distance of 31.22', thence N49.40'47"E a distance of25,91', thence N59'2Y04"E a distance of 94.81', T12hgel~ce N48QI2'18"W a distance of 41.85' to the point ofbegilming; this area containing ..):1: acr;es. "'~~.I: Section 2. The County Clerk is hereby authorized and directed under the supervision of the County Commissioners to Change the Zoning Map Area No. 9A on file in the office ofthe County Commissioners, so as to make it comply with this ordinance. Section 3. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption and also subject to the companion special use pennit site plan associated with this case number in accordance with Section 59.7 ofthe New Hanover County Zoning Ordinance. Section 5. The County Commissioners find, in accordance with the provisions ofNCGS Z-871 Page 4 of 5 153A-341, that this zoning map amendment is: A. Consistent with the purposes and intent of the land classification and associated policies in the 2006 land use plan. E. Reasonable and in the public interest based on the proposed companion site plan and special use permit bearing the same case number Z-871. Adopted the 5th day of November, 2007. 'D~ {1 ~ William A. Caster, Chainnan Attest: ~\k\~ \ ~~~ \\ Sheila L. Schult, Clerk to the Board Z-871 Page 5 of5 5t.l PlY. I ~. 2.. COUNTY OF NEW HANOVER ST A TE OF NORTH CAROLINA ORDER GRANTING A SPECIAL USE PERMIT For Recreational Water Access Amenities in CD(R-15) Zoning District Z-871, 8/07 The County Commissioners for New Hanover County having held a public hearing on September 4, 2007 to consider application number Z-871 submitted on behalf of owner Watertree Properties NC, LLC and Corbett Packaging Company for a special use permit to locate recreational water access amenities in a CD(R-15) Residential District approved under companion rezoning action bearing the same case number, said proposal being located off Brentwood Road on Parcel Number R04100-001-002-000, and having heard all of the evidence and arguments presented at the hearing, make the following FINDINGS OF FACT and draw the following CONCLUSIONS: 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 71-1 and Section 59.7 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. Public water will serve the property B. The proposed restroom area must secure approval from the County's Division of Environmental Health to permit a septic tank. C. Access to the proposed recreational amenities will be from a proposed 85 lot subdivision. D. The number of boat slips may not exceed the number of lots within the subdivision served by the community boating facility. E. Pedestrian or vessel access is the only access to the facility. Vehicular traffic will not effect this proposal. F. Fire Service is available from the Wrightsboro FD. G. The property is located in a flood hazard area but the proposed uses are limited to water recreation types of facilities. H. Stormwater control is subject to the requirements ofthe County's stormwater ordinance. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: ' A. The property is zoned 1-2 Industrial District. this request is made concurrent with conditional rezoning to CD (R-15) Conditional District for residential use. R A community boating facility is allow with a special use pennit in an R-15 zoning district. C. Petitioner proposes 85 boat slips to serve as a recreational amenity for an 85 lot subdivision. D. Traffic circulation is not applicable since this site is accessed only as a pedestrian or watercraft location. E. A traffic impact analysis is not required. F. Parking will be provided on individual lots associated with the boat slips. G. CAMA permits will be required. Z-871 ' 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially injure the value of adjoining or abutting propeliy, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. No evidence has been submitted that this project will decrease property values of adjacent parcels. 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely that the location and character of the use if developed according to the plan as submitted and approved will be in hannony with the area in which it is to be located and in general conformity with the plan of development for New Hanover county. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The 2006 Update of the Joint CAMA Plan describes the purpose of the Conservation class as providing for effective long-term management and protection of significant, limited or irreplaceable natural resources while also protecting the rights of the property owner. Management of these areas may be required for a number of reasons, including natural, cultural, recreational, productive or scenic values, but are primarily flood prone areas B. Water dependent arnenities for residential subdivisions are in conformity with the policies of the CAMA Land Use Plan. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the provisions of the conditional zoning district and limitations of the approved site plan as well as the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as the approved site plan and any additional conditions hereinafter stated. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this permit shall become void and of no effect. C. Other: 1. No acreage from the proposed recreational areas may be used toward allowable residential density on this or any associated property. 2. No dwelling unit shall be permitted within the area of this rezoning. 3. Approval of the restroom facility on the high ground "island" is subject to approval of local and state pemuts for a septic system. Ordered this 5th day of November, 2007 v ~____ [), {J~~ Z-871 2 Attest: SlAP'Y.18.3 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER TO GRANT AN ADDENDUM To Special Use Order for Case: 8-354, (8/93); modification 10/07 This order supplements and amends a special use pemlit originally issued September 7, 1993 for a Community Boating Facility (14 slips) at Windchase Subdivision. The County Commissioners, having held a public hearing on Novernber 5,2007 to consider approval of a proposal to add 4 boat slips to serve 4 new lots added to the subdivision, and hearing all the evidence presented, hereby make the following findings of fact: 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 71-1 and 72-37 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans, as modified, submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A, The subject property is accessed via Windchase Lane to Cabbage Inlet Lane to Masonboro Sound Road, which is identified as an urban collector road on the 2030 Long Range Transportation Plan with Level of Service B. B. The landward portion ofthe project is within the City of Wilmington municipal boundary because of annexation. C. Public Water and Sewer serve the area. D. Fire service will be provided by the City of Wilmington E. Stormwater will be regulated by the City of Wilmington. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The site is located within the City's planning jurisdiction on the landward portion but the waterbodies remain in the County's jurisdiction, so county rules apply to the boating facility. B. 'The existing facility had 14 slips for 14 lots. Four additional lots have been incorporated into the subdivision. Tllis request would add 4 additional slips to serve those new lots. C. Community Boating Facilities are allowed by Special Use Pemlit in the R-15 Residential Zoning District. D. Off-street parking will be acconilllodated at home sites in the subdivision. E. A 10-foot pedestrian easement will be provided and conferred to each owner for access to the community boating facility. F. Applicant states that individual dock rights of waterfront lot owners will be prohibited by restrictive covenants of the homeowners' association. G. No commercial activities are proposed or allowed for the facility. H. A CAMA pemJit will be required from the Division of Coastal Management S-354, (8/93); modification 10/07 Page 1 of3 I. A variance was granted to this project by the Environmental Management Commission to allow expansion of a marina (CAMA definition) in Outstanding Resource Waters because the impact was deemed to be less than the alternative of a separate 1,000 foot long pier with 4 slips to serve the 4 new lots. 4, It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. No evidence has been presented at this time that the proposed use will injure the value of adjoining or abutting property values. B. Other private docks and community boating facilities are located along Whiskey Creek and Masonboro Sound. S, It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely 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. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The New Hanover County Comprehensive Plan classifies this location Conservation. B. The 2006 Joint Land Use Plan encourages recreational access to estuarine and public trust waters. C. The waters of Whiskey Creek are classified as SA (Shellfishing); HQW (High Quality Waters) 303(d) impaired water quality. This facility is located outside the watershed in the waters of Masonboro Sound ICWW D. Surrounding land uses include single-family housing, some with docks and piers. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the application for the Addendum to a SPECIAL USE PERMIT BE GRANTED subject to the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated, in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated and all other local, state or federal rules that apply. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this pennit shall become void and of no effect. C. Other: 1. The following additional conditions shall apply: a. COlmnunity boating facilities shall be designed and maintained without dredging in any SA waters, Outstanding Resource Waters (ORW) or Primary Nursery Areas (PNA). b. Use of facilities will only be allowed by residents of the subdivision in which the community boating facility is constructed and such use may not be transferred to a non-resident or commercially let toa non-resident of the subdivision. . S-354, (8/93); modification 10/07 Page 2 of3 c. Waterfront properties included within the subdivision are prohibited from constructing private docks. d. Community boating facilities are required to adhere to the following restrictions and best management practices: (1) Facility uses are limited to mooring, landing, and storage of boats. (2) The number of boats maintained on the site may not exceed the number of mooring slips permitted. (3) No boat maintenance is permitted at any community boating facility. (4) Exterior storage on the site is prohibited. (5) No underwater hull cleaning is permitted. (6) Manage boating activities to decrease turbidity and physical destruction of shallow water habitat by restricting boater traffic in shallow water areas (7) No impervious surfaces will be allowed in association with a community boating facility. Ordered this 5th day of November, 2007. ~;j~O.~ William A. Caster, Chainnan Attest: ~\\~ l.~~Ah Sheila L. Schult, Clerk to the Board 8-354, (8/93); modification 10/07 Page 3 of3 z(3/. 3. t\ AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA No.3 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED December 7,1981 CASE: Z-838, modified 11/07 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Map of Zoning Area No.3 is hereby amended by removing the hereinafter described tracts from the R-20S Residential Zoning District and placing them in the Conditional Use District CD(R-20) Classification for residential use, said land being described as follows: BEGINNING at a point in the southern boundary of Mason Landing Road (SR. 1404), a 60' public right-at-way; said point being located North 79044'28" East, 20.98 teet from the intersection with the northeastern boundary of Register Lane, a 40' private right-of-way, recorded among the land records at the New Hanover County Registry in Map Book 39, at Page 320; and running thence from the point of beginning with the boundary of Mason Landing Road, North 79009'36" East, 270.74 feet to a point; thence leaving the right-of-way, South 51059'14" East, 96.43 feet to a point; thence South 52010'16" East, 346,94 feet to a point; thence North 52049'57" East, 191.87 feet to a point in the southwestern boundary of Deep Creek Run (S.R. 1406), a 45' public right-of-way; thence with that boundary, South 46037'37" East, 23.11 feet to a point; thence South 41004'17" East, 90.80 feet to a point; thence leaving the right-of-way, South 49016'42" West, 180.07 feet to a point; thence South 41050'18" East, 334.76 feet to a point; thence South 53050'36" West, 157.99 feet to a point; thence North 47025'11" West, 328,70 feet to a point; thence North 57000'40" East, 2.50 feet to a point; thence North 52059'20" West, 706.44 feet to the point and place of beginning, containing 4.70 acres, more or less. Section 2. The County Clerk is hereby authorized and directed under the supervision ofthe County Commissioners to Change the Zoning Map Area No.3 on file in the office of the County Commissioners, so as to make it comply with this ordinance. Section 3. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption and also subject to the companion special use pennit site plan associated with this case number in accordance with Section 59.7 of the New Hanover County Zoning Ordinance. Z-838M Page 1 of2 Section 5. The County Commissioners find, in accordance with the provisions ofNCGS l53A-34l, that this zoning map amendment is: A. Consistent with the purposes and intent of the land classification and associated policies in the 2006 land use plan. B. Reasonable and in the public interest based on the proposed companion site plan. Adopted the 5th day of November, 2007. v~o, ~ William A. Caster, Chairman Attest: ~~\!~ ~ ~~~I* Sheila L. Schult, Clerk to the Board Z-838M Page 2 of2 .:SLl P \V. 1<l?4- COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER TO ISSUE AN ADDENDUM To Conditional Use CD(R-20) District Order for Case: Z-838, (modified 11/07) This order supplements and amends a special use permit associated with a conditional use district CD(R-20), Case No. Z-838, originally issued 2006 for a perfonnance residential conununity and marina at or near 2029 Deep Creek Run Rd. (formerly Turner Nursery Rd.) A hearing was held on November 5, 2007 to consider evidence to add 4.7 acres to the performance residential portion of the companion site plan. 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 71-1 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans, as modified, submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The added property would be served by the southside treatment plant through the NEI which is currently under moratorium. Private sewer and private water will be provided by the developer. B. The property to be added is not in the 1 OO-year floodplain. C. Access to the property is from Mason Landing Road via Middle Sound Loop Road. A new road called Nautica Yacht Club Drive will provide additional access to Mason Landing Road. D. Fire service is available from the Ogden Fire Department. E. The applicant stated that each property within the subdivision will be served by a wet slip within the marina approved under Special Use permit S-556. F. Applicant stated that if the ramp were allowed to remain in place for emergency purposes only, it could rernain chained except when used for those purposes, 3. It is the County Conmussioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The modified site plan shows a total of 34 residential units, the maximum number allowed if the entire 4.7 acre site were R-20S could be 35 units. B. The proposal increases the overall project area by 4.7 acres or about 40%. C. The amount of recreational space (common area) for the combined proj ectexceeds the requirements of the ordinance. D. The amount of impervious surface is shown at the maximum of25%. E. The parking requirement is satisfied. F. Additional buffering along the southern boundary toward Register Place Subdivision will be provided. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially Z-838M, 11/07 injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. No evidence has been submitted at the time ofthese preliminary findings that this project will decrease property values of commercial uses nearby. B. The land use on this new addition has been primarily vacant land within a Residential R- 20S zoning district. 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely 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. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The 2005 CAMA update identifies the additional area as Watershed Resource Protection B. Residential development at the proposed R-20 density occurs mainly in the surrounding area. The existing R-20S is established to foster an "exurban, low density lifestyle" where public services are not available. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the following conditions: A, That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this permit shall become void and of no effect. C. Other: 2. The project is subject to all federal, state and local requirements. 3. The following operating rules shall apply to the Marina: A. General hours of marina operation shall be 6:30 am to 9:30 prn Sunday through Thursday and 6:30 am to 10:30 pm Friday & Saturday. Boats shall only occasionally be permitted to depart frorn and arrive at the rnarina outside of these general hours of operation. B. 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. C. 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. D. Persons shall not be permitted to live on board boats at the marina for a period greater than seven (7) consecutive days. E. The use of the marina facilities shall be restricted to owners, their guests and invitees. Z-838M, 11/07 F. No outside arnplified paging or music system shall be utilized at the clubhouse or Marina complex except that live bands/music may be permitted at special events, no later than 10:30 p.m. G. The jetty shall be enclosed with a timber railing system on the north and south sides. H. Indirect security lighting shall be permitted, but no pole lighting shall be allowed. Ordered this 5th day of November, 2007. ~' \\\ u,\r. ~ ~('t\\A\* Sheila . Schult Clerk to the Board 1J~Q,~ William A. Caster, Chairman Attest: Z-838M, 11107