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2010-01-04 RM Exhibits NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM Exhibit North Carolina Book AX.X,!!i NO.-�-» County of New Hanover Road(s) Description. Hobart Drive, John Yeaman Road, Miranda Court, and Caesar Court located within the North Chase Subdivision in New Hanover County (Division File No 1149-N) 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 Svstem, 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 roads) meets minimum standards and criteria established by the Division of Highways of the Department of Transportation for the addition of roads to the Svstem. NOff, 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 thev 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 4th day of January , 2010 WITNESS my hand and official seal this the �A day of 2010 co i �O o Sheila L. Schult, Clerk to the Board New Hanover County Board of Commissioners 3 Form SR-2 wa�►sF�E�,`�': Please Note• Forwar directly to the District Engineer,Division of Highways. resolute.doc COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER GRANTING A SPECIAL USE PERMIT SUP Book Page'3D Amendment to S-13(County Planning File No.S-582, 6/08) A commercial marina with a forklift pier and dry stack storage of 200 boats In an R-15 Residential Zoning District EXhlbft (1512 Burnett Road) Book XXX I I Page l•Z, The applicant is Shanklin and Nichols, LLP for Carolina Marina and Yacht Club (Tim Ward)for an amendment to Special Use Permit No 13 (S-13)to allow dry stack storage for up to 200 boats and forklift pier and other accessory structures pursuant to a proposed site plan Based upon the Board of County Commissioners hearing and the decision rendered on July 7, 2008 and the Order of Superior Court Judge Gary Locklear dated August 6, 2009, the Board hereby grants the applicants request for an amendment to Special Use Permit No 13 In doing so the Board makes the following FINDINGS OF FACT and renders the following CONCLUSIONS 1 The Board finds pursuant to Judge Locklear's Order 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 Aqua NC cannot provide adequate water pressure so alternate methods will be required 2 The Board finds that the proposed site plan meets all required conditions and specifications of the zoning ordinance 3 The Board finds pursuant to Judge Locklear's Order that the use will not substantially injure the value of adjoining or abutting property Conflicting testimony was presented by licensed real estate appraisers as to the detrimental or injurious nature of this type of use on the value of adjoining or abutting property 4 The Board finds pursuant to Judge Locklear's Order that 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 Judge Locklear determined there was not sufficient competent, material or substantial evidence to counter the prima facie showing made by Applicant that its proposal was in harmony with the area 5 Therefore, pursuant to these findings the Board of County Commissioners conclude that the specific and general requirements necessary for an amendment to a special use permit have been satisfied and it is HEREBY ORDERED that the application for an amendment to SPECIAL USE PERMIT NO 13 is GRANTED subject to the following conditions a That the applicant shall fully comply with all the specific requirements stated in the ordinance for the proposed use as well as all the conditions on the proposed site plan presented for case S-582, here attached, as well as the following conditions expressly stated by the Applicant during the hearing of this matter before the Board of County Commissioners 1 No fuel sales on site 2 No alcohol sales on site 1 Ordered this the 1L day of December, 2009 Jason R Thompson, Chairman ATTEST Clerk to the Board o 3ry a2 2 Exhibit Book LOO J t Page AGENDA. January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-130 BE IT ORDAINED by the Board of County Commissioners of New Hanover County North Carolina, that the following Budget Amendment 10-130 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: Emergency Management&911 Communications Expenditure: Decrease Increase Emergency Management&911 Communications. Safety Equipment $20 000 Total $20,000 Revenue: Decrease Increase Emergency Management&911 Communications: State Grant-Urban Search and Rescue Grant $20,000 Total $202000 Section 2. Explanation To budget grant award of $20,000 from the North Carolina Department of Crime Control and Public Safety These funds will be used for search and rescue training and exercises and to purchase personal protective equipment,hydraulic rescue tools,and a concrete cutting saw There is no local match. 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 10-130, amending the annual budget ordinance for the fiscal year ending June 30,2010 is adopted. Adop is da of ted,__,`th day of u.a 12010 (SEA \ Jason R. ompson,Chairman ATTE \ _ Sheila L.Schutt,Clerk to the Boar NEW HANOVER COUNTY BOARD OF COMMISSIONERS i 230 GOVERNMENT CENTER DRIVE SUITE 175 WILMINGTON, NC 28403 f \ (910)798-7149 (910)798-7145FAX WWW.NF4CGOV.COM e Jason R.Thompson,Chairman Jonathan Barfield,Jr.,Vice-Chairman Robert G.Greer Commissioner William A.Caster,Commissioner Ted Davis,Jr Commissioner T L. --- Exhibit Fr`it'x's 'L Sheila Schult,Clerk to the Board Book x,jX! Exhibit AGENDA January 4,2010 Book Mil Page-/- 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-059 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-059 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: Sheriffs Office/Uniform Patrol Expenditure: Decrease Increase Sheriff's Office/Uniform Patrol Safe Summer Program $2,000 Total $2,000 Revenue: Decrease Increase Sheriff s Office/Uniform Patrol Good Shepherd Fund,Inc.grant $2,000 Total $2,000 Section 2 Explanation To budget grant award of $2,000 from the Good Shepherd Fund, Inc. for the Safe Summer Program. These funds will be used for drug abuse prevention. intervention, and education. There is no local match requirement. 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 10-059 amending the annual bu�d_ectt ordinance for the fiscal year ending June 30,2010, is adopted. U/STY O t ted,this u1 day of 12010 2 � O r f��Astisiib 1 A—sonoThomson, airman ATTEST Shei a L.Schult,Clerk to t ie oard Exhibit Book XXXI It Page._..cL. AGENDA January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-113 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-113 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: DSS/Administration Ex enditure: Decrease Increase DSS /Administration. Salaries and Wages $66,000 DSS/Client Related Support—CWS Family Find Searches $ 1,000 Total $67,000 Revenue: Decrease Increase DSS/Administration. Duke Endowment Grant $67,000 Total $67,000 Section 2 Explanation To budget a grant award of$67,000 from the Duke Endowment to fund salaries for Family Find personnel and information search expenses. No County match is required, and there is no requirement to continue the program when funding ends.This funding will defray the cost of an existing position. Expenditures in the department have not been reduced by a similar amount due to the large increase in caseloads that is being experienced by the Department. 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 10-113,amending the annual budget ordinance for the fiscal year ending June 30,2010 is adopted. B Ty o N d ted,this day of 2010 GO O t � o (S o z` Jason R. hompson, hairman g Sheila cult Clerk to the Board Exhibit Book :an]11Page AGENDA January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-125 BE IT ORDAINED by the Board of County Commissioners of New Hanover County North Carolina, that the following Budget Amendment 10-125 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section I Details of Budget Amendment: Fund. General Fund Department: DSS/ARRA Expenditure: Decrease Increase DSS/ARRA. Daycare Services $306,559 Total $306,559 Revenue: Decrease Increase DSS/ARRA. Operating Grant-Federal $306,559 Total $306,559 Section 2. Explanation To budget an additional allocation of Federal ARRA Stimulus funds for Child daycare services.There are currently just over 400 children on the DSS daycare wait list.There is no County match 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 10-125 amending the annual budget ordinance for the fiscal v ar ending June 30,2010,is adopted. N �r1TY• GO 0 opted,this _day of 2010 O O 2 �a S Jason .Thompson,Chairman ST Sheila L.Schult,Clerk to the Board Exhibit Book-X24 wpage AGENDA.January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-127 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-127 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: DSS/Energy Assistance Expenditure: Decrease Increase DSS/Energy Assistance: Assistance Payments $79,980 Total $79,980 Revenue: Decrease Increase DSS/DSS-Administration. DSS Admin 1571 Funds—Fed/State $79,980 Total $79,980 Section 2. Explanation To budget an additional crisis intervention funds of$79.980 for energy assistance payments. There is no County match 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 10-127, amending the annual budget ordinance for the fiscal year endi June 30,2010 is adopted. t.1TY. dopted,this day of 2010 GOV ! MO? O L) n a r Jason mon,Chairman Sheila L.Schult,Clerk to the Board Exhibit Book 1&/r Page ilk AGENDA.January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-128 BE IT ORDAINED by the Board of Countv Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-128 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: DSS/Child Daycare Expenditure: Decrease Increase DSS/Child Daycare: Smart Start Child Da care $83,673 Total $83,673 Revenue: Decrease Increase DSS/Child Daycare: Operating Grants and Contributions—Smart Start $83,673 Total $83,673 Section 2 Explanation To budget an additional Smart Start allocation of$83,673 for Smart Start child daycare services. There is no County match 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 Ne'A Hanover County,North Carolina,that the Ordinance for Budget Amendment 10-128, amending the annual budget ordinance for the fiscal year endiag June 30,2010,is adopted. Oor1TY' dopted,this �� day of 2010 G O ) y O r Jason Yhompson,Chairman Shei a , Schult,Clerk to the Boar Exhibit Book M//I Page I• �O e- AGENDA. January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-110 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-110 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section I Details of Budget Amendment: Fund. General Fund Department: Sheriffs Office/Uniform Patrol Expenditure: Decrease Increase Sheriff's Office/Uniform Patrol- Training and Travel $10,000 Total $10,000 Revenue: Decrease Increase Sheriff's Office/Uniform Patrol NC Governor's Highway Safet Program grant $10,000 Total $10,000 Section 2 Explanation To budget grant award of$10,000 from the North Carolina Governors Highway Safety Program for Law Enforcement Liaison Reimbursement grant for Sheriff's Office personnel in-state and out-of-state travel reimbursements while assisting in gathering traffic statistics and coordinating the initiatives of"Booze It and Lost It"and"Click It or Ticket"campaigns.Total project cost is federal funds and no County match is required.The Board of County Commissioners approved application for these grant funds at their August 17,2009,meeting. 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 10-110 amending the annual budget ordinance for the fiscal y r ending June 30,2010 is adopted. GOON Y pted,this day of 2010 O — n Jason R. homp n,Chairman \ A�1"I`EST Shei a . Schutt,Clerk to the Board Booktx M Page Book�lL. 9 AGENDA.January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-111 BE IT ORDAINED by the Board of County Commissioners of New Hanover County North Carolina, that the following Budget Amendment 10-111 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: Sheriffs Office/Uniform Patrol Expenditure: Decrease Increase Sheriff's Office/Uniform Patrol Salaries&Wages $1,821 Total $1,821 Revenue: Decrease Increase Sheriff's Office/Uniform Patrol Traffic Enforcement Grant $124,027 Appropriated Fund Balance: Appropriated Fund Balance $122,206 Total $122,206 $124,027 Section 2. Explanation To budget third year Governor's Highway Safety Program 2010 Traffic Enforcement grant award. These funds will continue funding 4 deputy positions until September 2010 Positions will be evaluated and continuation will be determined based on available funding at that time. Total project amount for year 3 is $248,054 In FY09-10, an amount of$246,233 was budgeted for the cost of 4 deputy positions. Revenue was not budgeted pending appro%a] of grant. This budget amendment is budgeting the non-county portion of grant in the amount of$124,027 The actual grant amount approved is $1,821 more than the currently budgeted amount.The award of the grant decreased appropriated fund balance by$122,206 Prior to actions taken at the Board of County Commissioners meeting,the Appropriated Fund Balance is$3,739,234 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 10-111,amending the annual et ordinance for the fiscal year ending June 30,2010,is adopted. 60 1.4 t O pted,this day of 2010 � � y O � O 1Z �aTnaus++v}�. Jason R. hompson,Chairman ATTEST Sheila L.Schult,Clerk to the Board Exhibit Book X)(Y Page AGENDA January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 10-131 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 10-131 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. General Fund Department: Sheriffs Office/Uniform Patrol Expenditure: Decrease Increase Sheriff's Office/Uniform Patrol Salaries&Wages $38,565 Total $38,565 Revenue: Decrease Increase Appropriated Fund Balance: Appropriated Fund Balance $38,565 Total $38,565 Section 2. Explanation To carry over Governor's Highway Safety Program 2010 Traffic Enforcement grant from FY08-09 to FY09-10 Prior to actions taken at the Board of County Commissioners meeting, the Appropriated Fund Balance is$3,739,234 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 10-131,amending the annual b dgEt`ordinance for the fiscal year end g June 30 2010 is adopted. O,�r1TY } ed,this day of 2010 ,w y o z 7t, % WSlli 4Jason . n, airman ATTEST Sheila L ScTiult,Clerk to the Board Exhibit [hook XXKU Page AGENDA.January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 2010-35 BE IT ORDAINED by the Board of County Commissioners of New Hanover County North Carolina, that the following Budget Amendment 2010-35 be made to the annual budget ordinance for the fiscal year ending June 30,2010 Section 1 Details of Budget Amendment: Fund. Controlled Substance Tax Department: Sheriffs Office Expenditure: Decrease Increase Controlled Substance Tax. Supplies $7,626 Total $71626 Revenue: Decrease Increase Controlled Substance Tax: Controlled Substance Tax $7,626 Total $7,626 Section 2 Explanation To budget receipt of$7,626 on 11/25/09 Controlled Substance Tax funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary 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 2010-35, amending the annual budget ordinance or the fiscal y ar ending June 30,2010 is adopted. � r2ted,this day of 2010 Z � v Z I , y ''A � *R. ompson,Chairman A - S eh a L. Schutt,Clerk to the oar Exhibit Book)!S 1 Page AGENDA January 4,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2010 BUDGET BY BUDGET AMENDMENT 2010-36 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 2010-36 be made to the annual budget ordinance for the fiscal year ending June 30 2010 Section i Details of Budget Amendment: Fund. Federal Forfeited Property Department: Sheriffs Office Expenditure: Decrease Increase Federal Forfeited Property- Supplies $5,002 Total $5,002 Revenue: Decrease Increase Federal Forfeited Property- Federal Forfeited Property $5,002 Total $5,002 Section 2. Explanation To budget receipt of$5,002 on 12/12/09 Federal Forfeited Property funds are budgeted as received and must be used for law enforcement as the Sheriff deems necessary 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 2010-36, amending the annual budget r the fiscal vending June 0,2010,is adopted. A O this day of 2010 � O *R. hompson, irman ATTEST Sheila L. Schult,Clerk to the Board NEW HANOVER COUNTY ALCOHOLIC BEVERAGE CONTROL BOARD P 0 BOX 3036 WILMINGTON, NC 28406 Exhibit TELEPHONE 910-762-7611 Book XXx/LI Page FAX. 910-343-0491 CHARLES C WELLS W.R. WILLIAMS Chairman Administrator RICHARD V HANSON BRADLEY S WILLIAMS STEPHEN E. CULBRETH January 4, 2010 Assistant Administrator New Hanover County Board of Commissioners 230 Market Place Mall Wilmington, N C 28403 Gentlemen. This ABC Board has worked toward having the New Hanover County ABC system perform efficiently for the benefit of the citizens of New Hanover County In order to allow the dissipation of misunderstandings emerging from a sector of the public's perception of our performance as Board members of this ABC system, we hereby resign from the Board effective upon your acceptance of our resignations or 12 00 noon tomorrow, January 5, 2010, whichever is sooner The divisiveness of the continuing disputes becomes more insidious and disruptive of the functioning of the ABC system. We hope our resignations will remove the pall of misunderstanding and enable you to appoint a new Board. We leave the Board with the knowledge that the system's business performance has produced superior results with a minimum of personnel. New Hanover County's ABC system is in excellent condition. Respectfully yours, Charles C Wells Chairman Richard V Hanson Stephen E Culbreth Exhibit Book ,1 f pale"O N g AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED OCTOBER 6, 1969, AND SUBSEQUENTLY AMENDED A-382 (11/09) 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 read as follows in the section(s) noted Make the following changes to the ordinance (Remove language struck through and add language in red.) ARTICLE VI SUPPLEMENTARY DISTRICT REGULATIONS Section 69 17 Telecommunication, Communication Facilities, Cellular and Related Towers These facilities may be located by right in the I-1 and I-2 Districts and by special use permit in all other zoning districts. In addition, these facilities shall be subject to the following: (A) Except for amateur radio antenna up to 90 feet, any tower, antenna or related structure in ROB FeStde„t any zoning district shall set back from any existing residential d"w llg property line or residential zoning district boundary a distance equal to the height of the tower as measured from the base of the tower In no case shall the setback for any tower, antenna or related structure be less than 50 feet. (B) All towers, be legated a distance egaal to the height of the tower- f•,m any side tit dwelling as ffieaStffed from the base of the to wef in tie ease shall a tower- t nn OF Felated strueture be located eloser- than 50 feet fFofn any residential pfepeFty lWhere Special Use Permits are required, all of the following standards shall be applied, and all requirements must be met. as well as any Additional conditions may be determined to be necessary to mitigate negative impacts, and the permit should be approved only if all negative impacts can be mitigated. as det°fffita by the New Hanover- County V1111111JJ1Vlle1 J. T'r-r—affiTi-ease where no mitigating i No reductions in setbacks may be granted for this use under Section 6713-4 of this ordinance. ii The minimum distance between the tower and any other adjoining parcel of land or road must be equal to the minimum setback described above, plus any additional distance necessary to ensure that the tower, as designed, will fall within the tower site. A-382 Page 1 of 5 ill The applicant shall provide simulated photographic evidence of the proposed appearance of the tower from four (4) vantage points and a statement as to the potential visual and aesthetic impacts on all adjacent residential zoning districts The simulation shall include overall height; configuration, physical location, mass and scale, materials and color (including proposals for stealth structures), and illumination. iv Concealed (stealth) or camouflaged facilities are encouraged when the method of concealment is appropriate to the proposed location. Attached stealth facilities may include but are not limited to painted antenna and feed lines to match the color of a building or structure, faux windows, dormers, or other architectural features that blend with an existing or proposed building or structure Freestanding stealth facilities typically have a secondary, obvious function such as church steeple, windmill. silo, light standard, flagpole, bell/clock tower, water tower, or tree k The proposed appearance of concealed or non-concealed facilities shall be evaluated for compatibility with the surrounding community prior to submission of the special use application. Applicants shall meet with Planning staff for a preliminary review of proposed appearance in order to assure each facility will impose the least obtrusive visual impact. (C) A landscaped buffer with a base width not less than 25 feet and providing 100% opacity shall be required within the tower site to screen the exterior of protective fencing or walls. pursuant **co—the mimmum TCgutr—ements of t Ordinance The base of the tower and each guy wire anchor must be surrounded by a fence or wall not less than 8 feet in height. (D) All applicants seeking approval for the construction of any new towers, antennas, and related structures that require special use pefffitt app shall submit written evidence in the form of a report to demonstrate that collocation on any existing tower, antenna or usable structure in the search area for the new tower is not reasonable or possible. Technical data in the report shall include certification by a Registered Professional Engineer licensed in the State of North Carolina or other qualified professional, whose qualifications shall be included, regarding service gaps or service expansions that are addressed by the proposed telecommunication tower and accompanying maps and calculations demonstrating the need for the proposed tower A map showing the search ring and an inventory of all structures investigated for co-location shall be included as well as a radio frequency analysis indicating the coverage of existing wireless communications sites, coverage prediction, and design radius, together with a certification from the applicant's radio frequency (RF) engineer that the proposed network design is intended to improve coverage or capacity potential or reduce interference and the proposed facility cannot be achieved by any higher ranked alternative such as a concealed (stealth) facility, attached facility, replacement facility, co-location, or new antenna support structure A-382 Page 2 of 5 (E) All towers shall be constructed to accommodate collocation. Towers over 150 feet in height shall be engineered to accommodate at a minimum two additional providers Towers 150 feet or less in height shall be engineered to accommodate at a minimum one additional provider (F) All applicants seeking approval shall also submit a written affidavit from a qualified person or persons, including evidence of their qualifications. certifying that the construction or placement of such structures meets the provisions of the Telecommunications Act of 1996, the National Environmental Policy Act of 1969, FCC Rules Sections 1 1311, 1 1312, 1 1307 and all other applicable federal, state and local laws. The statement must certify that radio frequency emissions from the antenna array(s) comply with the FCC standards The statement shall also certify that both individually and cumulatively the proposed facilities located on or adjacent to the proposed facility will comply with current FCC standards In accordance with NCGS 153A-349 52(a), the County cannot base its pennitting decision on public safety implications of radio frequency emissions of wireless facilities (G) Any tower and associated equipment which was lawfully constructed under the terms of the Ordinance, which is now considered a nonconforming improvement, may continue or be reconstructed as a conforming improvement even through the tower and associated equipment may not conform with the provisions of this Ordinance for the district in which it is located Towers and associated equipment may only be enlarged and/or relocated if the enlarged or relocated tower eliminates the need for an additional tower provides additional collocation opportunities on the tower, or provides additional antenna space on the tower and provided further that the enlargement and/or relocation shall be in conformance with the following regulations and design limitations 1 Tower height may not be increased by more than 15% of the originally constructed tower height. Increases in height greater than 15%will require a variance from the Board of Adjustment. 2 A tower shall be allowed to be reconstructed and relocated within the boundaries of the property on which it is located so long as the decrease in the setback does not exceed 15% of the originally constructed tower height and the relocated tower is sited to minimize any increase in the existing nonconformity Any request to reconstruct and relocate the tower where the resulting decrease in setback exceeds 15% of the originally constructed tower height shall require a variance from the Board of Adjustment. (8/4/97) (H) Cellular and PCS antennas attached to existing structures shall not add more than six feet to the overall height of a structure (10/02) (1) Signage A-382 Page 3 of 5 i Attaching commercial messages for off-site or on-site advertising shall be prohibited. u. The only signage that is permitted upon a tower antenna support structure, equipment cabinet, or fence shall be informational, and for the purpose of identifying (1) the antenna support structure (such as ASR registration number) (2) the party responsible for the operation and maintenance of the facility; (3) its current address and telephone number; (4) security or safety signs, (5) property manager signs for the tower (if applicable), and (6) signage appropriate to warn the general public as to the use of the facility for radiofrequency transmissions. (J) Equipment Compound. i Shall not be used for the storage of any equipment or hazardous waste (e.g., discarded batteries) or materials not needed for the operation. No outdoor storage yards shall be allowed in a tower equipment compound. ii Shall not be used as habitable space (K) Outside Experts and Disputes i Siting of telecommunications facilities may involve complex technical issues that require review and input by outside experts. Staff may require the applicant to pay the reasonable costs of a third-party technical study of a proposed facility Selection of expert(s) to review the proposal shall be at the sole discretion of the decision-making body ii if an applicant for a telecommunications facility claims that one (1) or more standards of this Ordinance are inconsistent with federal law as applied to a particular property, or would prohibit the effective provision of wireless communications within the relevant market area. the decision- making body may require that the application be reviewed by a qualified engineer for a detennmation of the accuracy of such claims Any costs shall be charged to the applicant. (L) The applicant shall submit Form 7460 to the Federal Aviation Administration (FAA) to assure compliance with all FAA standards and to resolve issues of concern, including required lighting, possible transmission interference or other conflicts when the proposed tower site is located within ten thousand (10,000) feet of an airport or within any runway approach zone 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 to clarify outdated language in the zoning ordinance A-382 Page 4 of 5 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 4"'day of January, 2010 4JasonR. pson, Chairman pX)AT Y Attest l 77y \'SSA lit iHh.�l/ -- Sheila L. Schult, Clerk to the Board A-382 Page 5 of 5 Exhibit Book xxx t ,Pale(.9 AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE SUBDIVISION REGULATIONS OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED FEBRUARY 17, 1969 CASE: A-383, 11/09 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 hereby further amended as follows. ADD Article VII. Appendices Certificates of The Subdivision Regulations as noted, L) Certificate of Disclosure: PRIVATE ROADS I (we) the developers of subdivision located in the unincorporated area of New Hanover County understand that the roads in said subdivision are designated private I understand that ownership and maintenance of the roads will be the responsibility of the developer until such time that the developer designates the responsibility to the property owners' association. Responsibilities must be accepted by the homeowners association as specified in the homeowner covenants for said subdivision. The private roads in said subdivision are to be constructed in accordance with Section 52-4 of the New Hanover County Subdivision Ordinance and all applicable County Codes which includes the design, installation, inspection, and approval by a licensed Professional Engineer(PE)recognized in the State of North Carolina prior to final plat approval for all or a portion of the subdivision. If all or a portion of the road infrastructure system within the subdivision is bonded through a surety, performance bond, or cash escrow, no bond shall be released until all road construction improvements are complete and certified by the Professional Engineer It shall be disclosed to the prospective buyer of a lot or lots within the subdivision that road maintenance shall run through the property owners association in perpetuity after acceptance from the developer until such time that the roads are re-platted as publically designated roads and taken over for maintenance through the North Carolina Department of Transportation (NCDOT) or appropriate governing authority Developer's Name Date A-383 Pagel of 2 M) Private Roads Certification I (we)hereby certify that all private roads as depicted on subdivision plat have been designed, installed, inspected, and approved in accordance with Section 52-4 of the New Hanover County Subdivision Ordinance and all applicable New Hanover County Codes prior to final plat approval for all or a portion of the subdivision. By certifying the construction of these roads as private there are no guarantees or assurances of acceptance of said roads by the North Carolina Department of Transportation. Certified Professional Engineer Date Seal 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 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 4th day of January 2010 �yNTY Jason R. Thomps , Chairman GO Y Attest. .l o �'�TAlii ItiNfp� Sheila L. Schult, Clerk to the Board A-383 Page 2 of NEW HANOVER COUNTY BOARD OF COMMISSIONERS 230 GOVERNMENT CENTER DRIVE SUITE 175 WILMINGTON, NC 28403 r > (910)798-7149 (910)798-7145FAX WWW.NiiCGOV.COM N Jason R.Thompson,Chairman Jonathan Barfield,Jr Vice-Chairman d Robert G.Greer Commissioner William A.Caster Commissioner Ted Davis,Jr Commissioner Sheila L.Schult,Clerk to the Board Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book OX-111L OX-111L PageD 4- RESOLUTION DESIGNATING RECOVERY ZONE WHEREAS,the American Recovery and Reinvestment Act of 2009(Pub L.No 1115-5)("ARRA")modifies the Internal Revenue Code of 1986, as amended (the"Code")to authorize, among others,two new types of bonds entitled"recovery zone economic development bonds"and "recovery zone facility bonds", and WHEREAS,"recovery zone economic development bonds"are a subcategory of taxable build America bonds (as defined in Section 54AA(d) of the Code), issued under provisions of ARRA that have been codified as Section 140OU-2 of the Code, the proceeds of which are to be used for qualified economic development purposes in a recovery zone; and WHEREAS, qualified economic development purposes include expenditures for the purpose of promoting development or other economic activity in a recovery zone,including capital expenditures for property located in the zone or expenditures for public infrastructure and construction of public facilities in the zone, and WHEREAS, ARRA also authorizes a new type of federally tax exempt private activity bonds entitled "recovery zone facility bonds" in Sections 140OU-1 and 140OU-3 of the Code to finance construction, renovation, or acquisition of depreciable property by a private taxpayer of a qualified business in a recovery zone,with"qualified business"defined to include any trade or business other than residential rental property and certain prohibited uses outlined in the Code; and WHEREAS, sections 1440U-2 through 14000-3 of the Code,and related Notice 2009-50 issued by the U S Treasury Department(collectively,the"Recovery Zone Act")define a recovery zone as any area designated by the County as an area of significant poverty,unemployment,rate of home foreclosure,or general distress,and WHEREAS,the County has determined that the County has experienced significant unemployment due to an increase in unemployment since June 2008, and WHEREAS,the County has determined that it is in the best interest of the County and its citizens to designate the County limits as a"recovery zone"for purposes of the Recovery Zone Act. NOW, THEREFORE, BE IT RESOLVED,by the New Hanover County Board of Commissioners that: 1 The County hereby finds that there is significant unemployment in New Hanover County, and therefore hereby designates the County of New Hanover County as a recovery zone for purposes of the Recovery Zone Act; and 2 The officers of the County are hereby authorized and directed to take all actions as may be required in furtherance of the designation of the recovery zone ADOPTED this the 4th day of January, 2010 TA 7"'�n UNTY �NTY � - cG0 hairm an lot 3 'z 1 Sheila L Schult, Clerk to the Board 2 � / �Srta�.is��ty, o f NEW HANOVER COUNTY BOARD OF COMMISSIONERS i 230 GOVERNMENT CENTER DRIVE, SUITE 175 WILMINGTON, NC 28403 r (,910)798-7149 (910) 798-7145FAX WWW.NHCGOV COM Jason R.Thompson,Chairman Jonathan Barfield,Jr.,Vice-Chairman l Robert G.Greer Commissioner William A.Caster,Commissioner Ted Davis,Jr Commissioner Sheila L.Schult,Clerk to the Board Exhibit Book X&L111 Page l• /D NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE APPROPRIATE COUNTY OFFICERS TO FILE A REQUEST FOR REALLOCATION OF RECOVERY ZONE ECONOMIC BOND ALLOCATION WHEREAS the American Recovery and Reinvestment Act of 2009(Pub L.No 1115-5)("ARRA")modifies the Internal Revenue Code of 1986, as amended (the"Code")to authorize, among others,two new types of bonds entitled"recovery zone economic development bonds"and"recovery zone facility bonds", and WHEREAS,"recovery zone economic development bonds"are a subcategory of taxable build America bonds (as defined in Section 54AA(d) of the Code), issued under provisions of ARRA that have been codified as Section 140OU-2 of the Code, the proceeds of which are to be used for qualified economic development purposes in a recovery zone; and WHEREAS, ARRA also authorizes a new type of federally tax exempt private activity bonds entitled "recovery zone facility bonds" in Sections 140OU-1 and 140OU-3 of the Code to finance construction, renovation, or acquisition of depreciable property by a private taxpayer of a qualified business in a recovery zone,with"qualified business"defined to include any trade or business other than residential rental property and certain prohibited uses outlined in the Code; and WHEREAS,NCAC Chapter 01, Subchapter 01H Section 0400- 0404 established procedures for recovery zone bonds allowing a recipient at any time to request for reallocation, and WHEREAS, the County has a project to construct an administration building for Southeastern Center for Mental Health at an estimated cost of$6,000,000 NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that: 1 The County is requesting an allocation of Recovery Zone Economic Bonds in the amount of$6,000,000, and 2 The officers of the County are hereby authorized and directed to take all action as maybe required in filing a Request for Reallocation of the Recovery Zone Economic Bond Allocation. ADOPTED this the 4th day of January, 2010 Lo�N aY•��� NE HA ER TY o _ � ason R Thompson, Chairman .� >z y� ATTEST �stA41,IS�;k4 Sheila L. Schult, Clerk to the Board