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2010-08-02 RM Exhibits IIIIIIIIIIIIIIIIIIIIIilillillill,llI JIM 1 11111111,11,JIM 11,1111 11111111111, 1111111111111 IM 111111 NEW HANOVER COUNTY BOARD OF COMMISSIONERS COAST GUARD WEEK Exhibit PROCLAMATION Book- fL Pap I „I WHEREAS, the United States Coast Guard (USCG), founded by Alexander Hamilton on ° August 4, 1790,is our Nation's oldest continuous seagoing service; and WHEREAS, the USCG is the world's premier maritime safety and marine law enforcement agency-, and WHEREAS,the USCG will celebrate its 219"'birthday on August 4, 2010; and WHEREAS,New Hanover County hosts over 300 men,women and their dependents serving the USCG Marine Safety Unit Wilmington, USCG Station Wrightsville Beach, USCG Cutter DILLIGENCE, as well as the various USCG Reserve and Auxiliary personnel who augment these USCG activities; and WHEREAS, America's "Tall Ship" the USCG Cutter EAGLE will be calling on the Port of Wilmington August 6 — 7, 2010 and in an effort to educate the public about the mission of the United States Coast Guard will feature ship tours, exhibits, demonstrations and much more during its visit to New Hanover County. NOW, THEREFORE, BE IT PROCLAIMED, by the New Hanover County Board of ° Commissioners that the week of August 1 - August 7, 2010 be recognized as COAST GUARD WEEK in New Hanover County, and urges all citizens to come down to the waterfront and express their appreciation for these highly professional and multi-talented men and women who continue to make a tremendous contribution to the social, environmental, and economic well-being of our county and our nation and officially welcomes the Captain, Crew, and Cadets of the United States Coast Guard Cutter EAGLE to New Hanover County. ADOPTED this the 2"a day of August, 2010. W V UN on R. Thompson, Chairman ATTEST: Sheila L_ Schult, Clerk to the Board Exhibit Book X(H Paged cL AGENDA: August 2,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-009 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-009 be made to the annual budget ordinance for the fiscal year ending June 30,2011. Section 1: Details of Budget Amendment: Fund: General Fund Department: Library Expenditure: Decrease Increase Library: Supplies—Books R.Periodicals $1,747 Total $1,747 Revenue: Decrease Increase Libra Miscellaneous Revenue -Contributions $1,747 Total $1,747 Section 2: Explanation The Library received an income distribution of$747 from the Chambers Trust, which is restricted to the Librarv's Materials Account. and 51,000 from the Best Buy Tag Team Award. These proceeds will be used to improve the Library's collection of foreign language instructional material and to upgrade the adult illustrated fiction collection. 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 11-009, amending the annual budget ordinance for the fiscal year ending June 30,2011, is adopted. ed— In day of '2010. (SEA y O 0 z 7t, *Jason . son,Chairman ATTEST: ,,-- Sheila L. Sc ult,Clerk to the Board Exhibit Book x +(l Page. AGENDA: August 2,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-010 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina. that the following Budget Amendment 11-010 be made to the annual budget ordinance for the fiscal year ending June 30,2011. Section 1: Details of Budget Amendment: Fund: General Fund Department: Property Management/Sheriffs Office Expenditure: Decrease Increase Property Management: Contract Services—Detention Center $11,177 Sheriffs Office: Maintenance and Repair—Equipment $11,177 Total $11,177 $11,177 Revenue: Decrease Increase Total Section 2: Explanation To transfer $11,177 from Property Management's FY10-11 budget to the Sheriffs Office FY10-11 budget for the Com-Tec Maintenance Agreement renewal for FYI 0-11. Originally these funds were budgeted in Property Management; but after consideration of the terms of the maintenance agreement and the Detention Center equipment it covers, it was decided to renew the Com-Tec Maintenance Agreement through the Sheriff s Office. 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 11-010, amending the annual budget ordinance for the fiscal year ending June 30,2011,is adopted. Adopted-- day of s. 2010. � (SEAL) C z �y2 Jaso . Thom on,Chairman ATTEST: Sheila L. Schult,Clerk to the Board Exhibit Book XXXII( Page Co. 2c- AGENDA: August 2,2010 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2011 BUDGET BY BUDGET AMENDMENT 11-018 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 11-018 be made to the annual budget ordinance for the fiscal year ending June 30,2011. Section 1: Details of Budget Amendment: Fund: General Fund Department: Health/Safe Kids Expenditure: Decrease Increase Health/Safe Kids: Supplies $500 Total $500 Revenue: Decrease Increase Health/Safe Kids: Grant—Local—Safe Kids Worldwide $500 Total $500 Section 2: Explanation The Health Department received a $500 grant from Safe Kids Worldwide for the "Safe Kids Walk This Way" pedestrian safety program. The funds will purchase incentives, such as T-shirts, reflective backpack tags, and other items to promote pedestrian safety and reduce pedestrian-related injuries to children. No County matching funds are required. Section 3: Documentation of Adoption: This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 11-018, amending the annual budget ordinance for the fiscal year ending June 30,2011, is adopted. Adopted,this_Atr� day of W,X '2010. (SEAL Q o = r i ompson,Chairman ATTEST: Sheila L. Schult,Clerk to the Board l i Zoning Book Section AN ORDINANCE OF THE COUNT' OF NEW HAN017ER AMENDING THE ZONING MAP OF ZONING AREA No. 3 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED MAY 18, 1970 CASE: Z-897, 08/09 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 9.93 acre tract at 611 Middle Sound Loop Road from the R-15 Residential District and placing it in an EDZD Exceptional Design Zoning District in conjunction with the approved master plan, said lands being tax parcel number R0400-003-121-000 and described in the deed as follows: Beginning at an existing iron pipe in the northern line of Middle Sound Loop Road (S.R. #1403, 60 foot public right-of-way), said pipe marking the southwestern corner of a tract of land conveyed to Buster Mincey and wife,Minnie B.Mincey as recorded in deed book 904 page 202 of the New Hanover County Registry, said iron pipe also being located North 87 degrees 39 minutes 50 seconds West 324.81 feet, South 87 degrees 39 minutes 48 seconds West 159.74 feet, South 84 degrees 10 minutes 56 seconds West 75.47 feet, South 83 degrees 41 minutes 35 seconds West 93.15 feet and South 84 degrees 19 minutes 13 seconds West 235.08 feet from a concrete monument j i marking the intersection of said line of Middle Sound Loop Road with the centerline of South Branch Road(60 foot public right-of-way);running thence from said point of beginning with the northern line of Middle Sound Loop Road along a curve to the North having a radius of 2,377.17 feet and a chord bearing and distance of North 87 degrees 36 minutes 56 seconds West 420.61 feet to an existing iron pipe marking the southeastern corner of Lot 162 Section 5'&6 Phase 1 Emerald Forest as recorded in Map Book 36 Page 253 of said registry. thence leaving said right-of-way line and running with the eastern line of Emerald Forest subdivision North 06 degrees 26 minutes 25 seconds East 133.75 feet to an existing iron rod, North 48 degrees 37 minutes 13 seconds East 93.96 feet to a set iron pipe marking the northeastern corner of Lot 160 Emerald Forest,North 41 degrees 22 minutes 47 seconds West 177.19 feet,North 45 degrees 25 minutes 04 seconds West 15.07 feet to a set iron pipe marking the southeastern corner of Lot 155 Emerald Forest, North 49 degrees 57 minutes 10 seconds East 381.18 feet to an existing iron rod marking the northeastern comer of Lot 153 of said section and - ? phase of Emerald Forest as recorded in Map Book 39 Page 25 of said registry; running thence with - k said section and phase of Emerald Forest North 49 degrees 56 minutes 58 seconds East 327.12 feet to an existing iron rod marking the northeastern corner of Lot 167 of said I section and phase of Emerald Forest and South 44 degrees 57 minutes 39 seconds East a 123.66 feet to an existing iron rod marking the southeastern corner of Lot 150 of said section and phase of Emerald Forest and the southeastern corner of Lot 140 Section 6 Phase 3-13 Emerald Forest ( as recorded in Map Book 41 Page 291 of said registry;running thence with said section and phase of Emerald Forest South 45 degrees 00 minutes 58 seconds East 123.73 feet to an existing iron pipe and South 44 degrees 41 minutes 15 seconds East 298.23 feet to an existing iron rod in the northwestern line of a tract of land conveyed to Leon A. Padrick and wife, Betty J. Padrick as recorded in Deed a Book 1164 Page 1542 of said registry, said pipe marking the southernmost corner of Lot 139of said section and phase of Emerald Forest; running thence with the northwestern line of the above mentioned Padrick tract South 47 degrees 32 minutes 19 seconds West 174.90 feet to an existing iron pipe marking the northwestern corner of said Padrick tract and the northeastern corner of a tract of Z-897 Pagel X 5 I Y-' land conveyed to Florence P. Aycock as recorded in Deed Book 2893 Page 609 of said registry; running thence with the northwestern line of said Aycock tract South 47 degrees 32 minutes 19 seconds West 42.85 feet to an existing iron pipe marking the northwestern corner of said Aycock tract and the northeastern corner of the above mentioned Mincey tract; running thence with the northwestern line of said Mincey tract South 47 degrees 32 minutes 19 seconds West 411.50 feet to the point of beginning,Containing 9.93 acres more or less and being a portion of the Ann J.Kung tract as recorded in Deed Book 737 Page 294 and all of a tract of land conveyed to Ann J.King as recorded in Deed Book 2154 Page 528 of said registry. Subject to all utility easements of record. Section 2. The County Clerk is hereby authorized and directed under the supervision of the 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. Section 5. The County Commissioners find,in accordance with the provisions of NCGS 153A-341, that this zoning map amendment of approximately 9.93 acres from R-15 Residential District to EDZD Exceptional Design Zoning District is: A. Consistent with the purposes and intent of the Exceptional Design Zoning District outlined in Section 53.6 of the New Hanover County Zoning Ordinance and several Policies of the 2006 CAMA Land Use Plan,including Natural Resources,Land Use and Urban Design.Transportation and Housing. B. Reasonable and in the public interest to rezone 9.93 acres at 611 Middle Sound Loop Road from R-15 Residential to EDZD Exceptional Design Zoning District with the condition that there be a maximum of 47 units. Adopted the 2°d day of August,2010. r1TY.do $JasoR. o mpson,Chairman GO� O Attest: x, O 3 az �y ABLISHEO to-Sheila L. Schult, Clerk te oard F� Z-897 Page 2