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2011-09-06 RM Exhibits Exhibit Book, \/pagg_I NEW HANOVER COUNTY BOARD OF COMMISSIONERS CONSTITUTION WEEK 2011 PROCLAMATION WHEREAS, September 17, 2011 marks the two hundred and twenty-fourth anniversary ' of the drafting of the Constitution of the United States of America by the Constitutional Convention; and WHEREAS, it is fitting and proper to officially recognize this magnificent document and the anniversary of its creation; and WHEREAS, it is fitting and proper to officially recognize the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of , ` Commissioners that September 17 through 23, 2011 be recognized as "Constitution Week"in New Hanover County. ADOPTED this the 01'day of September, 2011. NEW HANOVER C07T� J90athan Barfiel r.,Cha 1 ATTEST: \ .1`.. L Sheila L. Schult,Clerk to the Board I , Exhibit r4 et Gl tD tD O O Ln Ln M N tD Book_= J Page 00 ri � ri M OO M Ln Ln M N O .-I rf 00 tD rf O t\ f\ M t0 of tt tD tD O tD 00 ri Ln n M N - ��pp O c O O 00 N O ' O tD Ln 111 w 00 00 O� N a 00 00 r\ O 00 M M O Ln -* CA Ln Ln n 00 M 4 ELn ri Ln Ln M E L11 L11 Ll1 L€ O M M N O O U r�-I r�-1 r�-1 U i I V} VY VY V? in in 4^ V} V? Vf V! iA V> V> VT V} Ln i to O1 r-1 � i ri U r-I r-I M t\ U n O r\ O tOD L tD tD M M M cu > ` o 0 0 0 m� v LNn uNi m N N M Ql Ill "O M M r-I N 1 .-I 14 N 41 N N N c 4/? V� to V? V? V? 4/? V? L V� in 4/* V? 4n � V1 0 o r� m rn LA cr 00 r tD tD ri 01 tD `O a° tD t0 l0 O Gl o_ o a O O Ln Ln C N N ri O h Ln O O O1 L. o_ 4n 4n in V} V} 4n 4 4n 4 V in An 4n An Vv n +' n V). t } t+ N Cl N Gl M O 3 01 Q1 O 0Y 00 '! 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V) V) V) V} V1 An t N 00 %D 111 M N M N N M 01 d ri ri M M Q Ol Q1 tD N M O O -* O O 01 Ln — N N O N RT n r � N M 0l0 C � O O O 01 f.0 00 N 1- 111 00 O ��,, 00 00 r% O Ln C W M 'Cr ^ (U W 111 If1 111 O — � �+ OC O OC C M N in V). V1 V) V) An V) CL) V} 4^ V} tr} V) V? G 6 O) O r ,O 4) ii 4) f6 p W w V C V 3 rl C 4, O O p OJ C O I..1 �, M f0 C ` N 0) cu` N L m u a p m U � M L. _ N t N � OD d H N H 4O 00 N C 0C1 OJ X C ` C > 1�0 v IV r0• O O 01 O = d �_ y 1 ~ t 00 M t C d , J Zj 00 M C O = +�' D O O 7 i0 N r M zu' In < < -6 .0� U' a v1QQf°- u3o' c,&POII^a ac b��(NVII,rte Exhibit Book.✓Page.LSC. NEW HANOVER COUNTY Roger L.Kelley TAX DEPARTMENT Tax Administrator < 230 GOVERNMENT CENTER DRIVE, SUITE 190 Jeffery Niebauer WILMINGTON, NORTH CAROLINA 28403-1671 Asst.Tax Administrator TELEPHONE (910)798-7300 Michelle Harrell i ` •rrFt �,'` FAX (910)-798-7310 Collector of Revenue �tltH4l` Pursuant to NC GS 105-378 the Collector of Revenue, Michelle D. Harrell,asks the New Hanover County Board of County Commissioner's to release the levy for tax years 2000 and 2001.The 10 year Statute of limitations prohibits the Collector from using forced collection measures to collect these taxes.These amounts are deemed insolvent and uncollectible. 2000 Real Estate Personal Property Motor Vehicles Total r New Hanover 2,825.07 53,895.59 117,281.04 174,001.70 I Fire District 129.04 2,122.42 2,822.98 5,074.44 Carolina Beach 352.24 1,220.03 3,727.39 5,299.66 Kure Beach - 3.02 375.90 378.92 Wilmington 252.39 12,478.44 60,663.11 73,393.94 g r Wrightsville Beach - 763.74 706.17 1,469.91 2001 Real Estate Personal Property Motor Vehicles Total New Hanover 4,896.29 73,624.96 143,772.60 222,293.85 Fire District 163.19 2,469.02 3,459.69 6,091.90 i Carolina Beach 352.24 1,780.17 4,038.73 6,171.14 Kure Beach - 12.95 490.93 503.88 Wilmington 1,435.95 31,059.92 69,724.09 102,219.96 9 Wrightsville Beach - 812.05 737.05 1,549.10 i t Exhibit AGENDA: September 6,2011 Book XI V page-15 3o— NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 001 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-001 be made to the annual budget ordinance for the fiscal year 4 ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education 4 Strategic Objective(s): Increase public safety/crime prevention E Fund: General Department:Finance E enditure: Decrease Increase Contracted Services-Parking $42,000 Economic Development Account 70,000 Total $011 $112,000 Revenue: Decrease Increase Parking Revenue $112,000 Total $0 $112,000 Section 2: Explanation This budget amendment is to appropriate additional revenue received from extending operating hours and rates on the County's parking deck.These increased funds will be used to upgrade Scan Net,the parking financial software,and pay the labor cost associated with the extended hours.Additional revenue estimated at$70,000 will be new funding to be used for economic development. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-001,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. Adopted,this 6th day of September,2011. G .X)N�Y•NO SE - ) STS O r' _ P Jo an Barfield,J ., hd` 3 a2 Sheila L. Schult,Clerk to the Board x k- i AGENDA: SEPTEMBER 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book 19 1.page P5.3 AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12-022 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12-022 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1:Details of Budget Amendment: Fund:General Fund,Fire Services Fund,Emergency Telephone System Fund and Environmental Management Fund Departments:Various The following appropriation is hereby made to the General Fund, Fire Services Fund, Emergency Telephone System Fund and Environmental Management Fund and that the following revenue is estimated to be available to meet this appropriation. GENERAL FUND(includes Automation Enhancement&Preservation Fund): E enditure: Decrease Increase Budget $1,200.00 County Finance 500.00 Non-departmental 291,717.20 Information Technology 85,205.63 Tax 52,621.72 Property Management 823,204.82 Vehicle Management 46,228.95 Engineering 21,680.50 Public Safety Communications 95,225.29 Public Safety Communications-ETSF 250,640.89 t Emergency Management 12,764.00 Emergency Management&911 Communications 48,356.69 Sheriff-Detention 160,856.13 Sheriff-Uniform Patrol 225,744.52 Sheriff-Vice 294,650.00 Planning&Zoning 35,745.00 Health Administration 21,309.00 Laboratory 19,616.00 Safe Kids 25,000.00 Epidemiology 23,066.40 DSS-Administration 45,400.00 Library 6,650.00 k Parks&Gardens Operations 110,214.45 Museum 36,541.00 Total $2,734,138.19 i Revenue: Decrease Increase Appropriated Fund Balance $2,303,126.00 Hazardous Material Plan Grant 9,100.00 2009 SCAAP Grant 500.00 2008 PSGP Night Vision Grant 42,278.35 Port Security Grant 21,309.00 Safe Kids Grant 25,000.00 Conservation-Federal Grant 18,398.00 Contribution from Escrow-Library 3,000.00 Contribution—Museum Association 14,557.00 Contribution from Escrow-Vehicle Replacement 46,228.95 Transfer In-Special Revenue Fund 250,640.89 d Total $2 734138.19 i f Y b FIRE SERVICES FUND: Ex enditure: Decrease Increase Fire Services Administration $2,695.00 Fire Services Fire Departments 40,000.00 Fire Services Operations 416,937.57 Total $459,632.57 Revenue: Decrease Increase Appropriated Fund Balance $62,240.57 Installment Financing Proceeds 397,392.00 Total $459,632.57. EMERGENCY TELEPHONE SYSTEM FUND: Expendi ture• Decrease Increase Public Safety Comm-ESTF $549,291.89 Total $549 91.89 Revenue: Decrease Increase Appropn ated Fund Balance $549,291.89 Total $549 91.89 ENVIRONMENTAL MANAGEMENT FUND: Expenditure: Decrease Increase Environmental Management Landfill $30,120.34 Environmental Management Recycling 10,717.64 Environmental Management Waste Admin 221,535.00 Environmental Management WASTEC Maint 106,536.13 Total $368,909.11j Revenue: Decrease Increase A ro riated Fund Balance $368,909.11 Total $368,909-111 Section 2:Explanation To budget appropriated fund balances for outstanding purchase orders as of June 30, 2011. The amounts should be added to each appropriation as it appears in the budget ordinance in order to account for the payment against the fiscal year in which it is paid (adopted in the Budget Ordinance for FYI 1-12 dated June 20,2011). Section 3:Documentation of Adoption: This ordinance was approved as part of the budget adoption process. It is being presented now for your information. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment 12-022, amending the annual budget ordinance for the fiscal year a ng June 30,2012,is adopted. Adopted,this day of ,2011 uNTY.� V \� . nathan B eld, a an i{ A If. �m Shei a L. Schult,Clerk to the Board AGENDA: September 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS 600k!XX 1✓pa9e LS 3.e AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12-037 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 12-037 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1:Details of Budget Amendment: Fund: General Fund Department: Emergency Management, Sheriff's Office, Planning and Zoning, Health Department, Department of Social Services, Juvenile Services, Library, Senior Resource Center,and Cape Fear Museum. t Expenditure: Decrease Increase t Emergency Management $64,826 Sheriff's Office 1,266,168 Planning and Zoning 2,575 Health Department 46,616 DSS-Administration 124,906 Juvenile Justice and Delinquency Prevention 11,961 Library 2,500 Senior Resource Center 7,057 Cape Fear Museum 147,522 Total $1674131 � Revenue: Decrease Increase f Emergency Management USAR Task Force Grant $12,026 Emergency Management Training Grant 5,941 Emergency Management USAR Task Force Grant 45,000 EmerRency Management Hazardous Materials Grant 900 Emergency Management Exercise Grant 959 l Sheriff COPS Hiring Program Grant 155,469 Sheriff State Criminal Alien Assistance Grant 91,269 Sheriff Traffic Safety Grant 6,169 Sheriff Submersible Robot Grant 109,770 Sheriff Night Vision&Digital Downlink Grant 202,040 ? Sheriff Dive Team Training Grant 12,866 Sheriff Equipment Grant 5780,000 Sheriff Boats&Equipment Grant Sheriff Good Shepherd Ministries Grant 1,900 j Sheriff Crew Cab Truck Grant 31,334 Planning Eagle Point Project Grant 2,575 Health Port Security Grant 709 Health QI 101 Grant 631 Health Public Health Foundation Grants 2,295 Health Good Shepherd Ministries Grants 25,611 Health Men's Health Preventive Grant 12,857 Health Ministering Circle Grant 2,151 Health Safe Kids Fire Prevention Grant 300 Health Safe Kids Safe Crossing Grant 135 Health Kohl's Cares for Kids Grant 19 Health National Child Passenger Safety Grant 500 Health Safe Kids Cooking Safety Grant 299 Health Safe Kids Never Leave a Child Alone Grant 300 Health Safe Kids Week Grant 300 Health Glaxosmithkline Grant 311 Health NC Diabetes Ed Recognition Grant 198 DSS Food&Nutrition Admin Grant 124,906 ARRA Brigade Boys&Girls Club Grant 11,545 Juvenile Crime Prevention Council Admin Grant 416 i Library Louisa May Alcott Grant 2,500 SRC Cape Fear Memorial Foundation Grant 7,057 Museum Grassroots Science Grant 147,522 4 t Total $1674131 Fund:Revolving Loan Fund Department: Revolving Loan Program f I I Expenditure: Decrease Increase Revolving Loan Program $59,432 i Total $59,432 s Revenue: Decrease Increase Revolving Loan Repayments $7,000 { Appropriated Fund Balance 52,432 Y Total $59,432 e Section 2:Explanation The General Fund is being increased to rollover unexpended grant funds from FY 11 to FY 12. The Revolving Loan Fund is being increased to rollover unexpended fund balance from FY 11 to FYI 2. 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 1 Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-037, amending the annual budget ordinance for the fiscal year end' June 30,2012,is adopted. Adopted,this LYk day of ,2011. 4 pvNTY'N o o r �"ti a2 J than Barfie ma li E a 1 Shei a L. chult,Clerk to the oard { 3 a # d { }} R I F f 3 AGENDA: September 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book Cpl c Page AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 025 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-025 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget s E Fund: General Fund Department: Engineering/Social Services/Governing Body a E nditure: Decrease Increase Engineering: Capital Outlay-Other Improvements $420,340 Engineering/Storm Water Drainage: Contract Services 107,882 Supplies 2,800 Social Services/Adoption Assistance: Special Child Adoption 19,782 Total $0 $550,804 } Revenue: Decrease Increase Governing Body/County Body/County Commissioners: Appropriated Fund Balance $550,804 r Total 1 $ $550,804 Section 2: Explanation The General Fund is being increased to rollover unexpended funds from FYI to FYI 2.The funding includes(1)$110,682 for storm water and drainage projects;(2)$420,340 for repairs to the Cobb Annex; and(3)$19,782 for Special Child Adoption funds. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-025,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. 3 S ted,this 6th day of September,2011. GOVN�Y,�O O ) c� Jon; fie Ch Sheila . Schult,Clerk to the Board f f� } Y 1j¢$ i Exhibit Boo AGENDA: September 6,2011 k, —Page_� l NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET j BY BUDGET AMENDMENT 12- 026 I ; BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-026 be made to the annual budget ordinance for the fiscal year ending June 30,2012. { Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund:Automation Enhancement&Preservation Department: Register of Deeds Ex enditure• Decrease Increase Register of Deeds/Automation Enhancement& Preservation: Contract Services $18,540 Ca ital Outlay-Equipment 315,144 Total $0 $333,684 Revenue: Decrease Increase Register of Deeds/Automation Enhancement& Preservation: Appropriated Fund Balance $333,684 'f Total $0 $333,684 Section 2: Explanation s The Automation Enhancement&Preservation Fund is being increased to rollover unexpended funds from FYI to FYI 2.The funding is for a new recording system for the Register of Deeds.The Board of County Commissioners approved purchase of this equipment at their February 21,2011 meeting. i Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-026,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. ted,this 6th day of September,2011. 'Ot4 Y. o � 0 Jonath _ field,Jr. Sheila L. Schult,Clerk to the Board 3 k t AGENDA: September 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book page AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 031 i BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-031 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund:General Fund Department:Health/Women's Preventative Health and Health Promotions Ex nditure: Decrease Increase Health/Women's Preventative Health: Contracted Services $10,09 Health/Health Promotions: ' Salaries and Wages 22,305 Total $32 3 $0 Revenue: Decrease Increase Health/Women's Preventative Health: Grant-State-Women's Preventative Health $10,09 Health/Health Promotions: Grant-State-Health Promotions 22,305 Total $32,3 iol Section 2: Explanation To adjust the FY11-12 Adopted Budget for actual grant allocations received. The State grant award for Women's Preventative Health Programs was$10,094 less than anticipated,necessitating reductions to ! screening,diagnostic and physician services for the Breast and Cervical Cancer Control Program (BCCCP). BCCCP provides free or low-cost breast and cervical cancer screenings and follow-up to low j income eligible women. Fewer eligible women will receive services. The State also reduced grant funding by$22,305 for educational and outreach services promoting safe and healthy lifestyles through injury prevention,tobacco prevention,general health education and HIV outreach testing program. The Health Promotions program currently has a vacant funded position which will be frozen to meet the required reduction. No impact is anticipated on services to be provided. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-031,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. GpUNTy .. o; Adopted,this 6th day of September,2011. -y. f (SEAL) n C rman T. Z Z` a Sheila L.Schult,Clerk to the Board 1 s i r 1 AGENDA: September 6,2011 Exhibit i NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book XXKI Page Ps. AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 032 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina,that the following Budget Amendment 12-032 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund:General Fund Department:Health/Good Shepherd Program and Child Health E nditure• Decrease Increase Health/Good Shepherd Program: Salaries and Wages $925 Supplies 4,075 Health/Child Health: Supplies 41 Total $0 $5,041 Revenue: Decrease Increase Health/Good Shepherd Program: Grant-Local-Good Shepherd Ministries $5,000 i Health/Child Health: Grant-State-Child Health 41 { Total $0 $5,0411 Section 2: Explanation To adjust the FY11-12 Adopted Budget for actual grant allocations received. i The Health Department received$5,000 additional funds from Good Shepherd Ministries that will be 'r used to provide prescriptions and medical supplies for the indigent population. The Health Department State grant for Child Health was$41 higher than anticipated. The additional funds will be used for supplies for the Child Fatality Prevention 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 12-032,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. V{1TY.N Adopted,this 6th day of September,2011. GD + 04, (SEAL) ° �a JqWf&n Bw , .r.; airman T: Sheila L. Schult,Clerk to the Board I AGENDA: September 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOkV Page h AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 033 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-033 be made to the annual budget ordinance for the fiscal year i ending June 30,2012. Section 1: Details of Budget Amendment R Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Deliver value for taxpayer money Fund:General Fund Department: Health/Pregnancy Care Management,Family Counseling,Mental Health,and Child Coordination 4 Children E nditure: Decrease Increase Health/Pregnancy Care Management(PCM): Salaries and Wages $3,176 Health/Family Counseling: Salaries and Wages 167 Health/Mental Health: Salaries and Wages 7,847 Health/Child Coordination 4 Children(CC4C): Salaries and Wages 3,152 Total $ $14,342 Revenue: Decrease Increase Health/Pregnancy Care Management(PCM): Grant-State-Medicaid Services $1,711 Grant-State-DHHS Maternal Care 1,465 Health/Family Counseling: Grant-State-Medicaid Services 167 Health/Mental Health: Health Insurance Fees-Mental Health 7,847 Health/Child Coordination 4 Children(CC4C): Grant-State-Medicaid Services 3,152 Total $0 $14,342 Section 2: Explanation To adjust the FY11-12 Adopted Budget for increased State Medicaid payments and higher anticipated Health Insurance Fees. Additional funds are being received to support the increased program costs. Section 3: Documentation of Adoption 9 This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-033,amending the annual budget ' ordinance for the fiscal year ending June 30,2012,is adopted. f Adopted,this 6th day of September,2011. 0VNTY.NO (S a 0 2 Jona arfield h an y i Sheila . Schult,Clerk to the Board { 3 k 9 4 I Y a P i k 8 i z z P 9 S 9r f} t 'a r } 4 k S# N! x f p t !3 y C f J f f i} F E{ t S 1 f 1 AGENDA: September 6,2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Exhibit AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET Book. IVPage 1ST 3, 1 BY BUDGET AMENDMENT 12- 034 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-034 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment i Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Provide health/wellness education,programs,and services Fund:General Fund Department:Health/School Health E nditure• Decrease Increase Health/School Health: Salaries and Wages $67,893 Supplies 3,153 Total $71,0461, $0 Revenue: Decrease Increase Health/School Health: Intergovernmental Revenue-School Funding $71,046 Total $71,046 $0 Section 2: Explanation ` The New Hanover County Public School(NHCPS)system contracts with the Health Department to provide nursing services in every school,to offer health screening,and to coordinate healthcare and health promotion. Due to cuts in State and Federal Funding for the schools,New Hanover Board of Education elected to reduce nursing services within the schools. This program is entirely self-supported by revenues paid by NHCPS. The budget amendment is to reduce the FY11-12 budget for actual revenues received, and reduce expenditures by freezing one vacant full-time nurse position and reducing program supplies.As a result,more schools will have part-time nurse coverage instead of full-time nurse coverage. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-034,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. (dopted,this 6th day of September,2011. ON) TV.N G O ) AJo an Barfie r.,6airman O n Z az FSr Sheila L.Schult,Clerk to the Board Exhibit AGENDA: September 6,2011 Book.&✓page 1jr 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 038 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-038 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Intelligent Growth/Economic Development Strategic Objective(s): Develop/maintain/implement comprehensive plans(land use,etc.) Fund: General Department: Outside Agencies-Economic&Physical E enditure: Decrease Increase Outside Agencies-Economic&Physical Develop.: Beach Renourishment $225,000 Transfer Capital Project(Economic Develop.) $168,75 Total $168,750 $225,000 Revenue: Decrease Increase Outside Agencies-Economic&Physical Develop.: City of Wilmington Contribution $5,000 Carolina Beach Contribution 30,000 I Kure Beach Contribution 15,000 Wrightsville Beach Contribution 5,000 t Port,Waterway&Beach Comm.Contribution 1,250 Total $0 $56,250 Section 2: Explanation To budget 50%match for Division of Water Resources contingency dredging funds for the maintenance of 1 Carolina Beach Inlet through June 30,2012.The US Army Corps of Engineers estimates the project will cost$450,000.New Hanover County will provide 75%of the match from the Economic Development account and the Beach communities and the Port,Waterway and Beach Commission will contribute the remaining 25%funding that is required for the dredging project.The Board of County Commissioners approved appropriating$168,750 from the Economic Development Fund at their August 15,2011 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 12-038,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. C;p SN} 1. O�this 6th day of September,201 O ( y zz�I � Son Barfie an 2, �"pll Sheila L.Schult,Clerk to the Board Exhibit Book x-) 1f Page 1ST 3 k AGENDA: September 6,2011 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET BY BUDGET AMENDMENT 12- 041 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 12-041 be made to the annual budget ordinance for the fiscal year ; ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health,Safety and Education Strategic Objective(s): Increase public safety/crime prevention Understand/act on citizen needs Fund:General Fund Department:Emergency Management&911 Center/Hurricanes E nditure• Decrease Increase Emergency Management&911 & Center/Hurricanes: Salaries and Wages(Estimated) $40,000 Supplies(Estimated) 10,000 Total (Estimated) $0 $50,000 Revenue: Decrease Increase Governing Body/County Body/County Commissioners: Appropriated Fund Balance(Estimated) $50,000 Total(Estimated) $0 $50,000 Section 2: Explanation Budget amendment for expenses related to EOC activation in response to Hurricane Irene. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW,THEREFORE,BE IT RESOLVED by the Board of County Commissioners of New Hanover County,North Carolina,that the Ordinance for Budget Amendment 12-041,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. Adopted,this 6th day of September,2011. v►3TY. 0 9 o Jona Barfield ,Ch ' %Z �2 9 Sheila . Schult,Clerk to the Board i Exhib' INN NEW HANOVER COUNTY BOARD OF COMMISSIONERS � ;�� 1114 LITERACY AWARENESS MONTH AND INTERNATIONAL LITERACY DAY �� �r�3 PROCLAMATION WHEREAS, Ca p e Fear Literacy Council, in conjunction with ProLiterac Y' United Nationsi ' �� ,NO k Educational, Scientific, and Cultural Organization, and thousands of community-based literacy €1, .,����; organizations, is celebrating September as "Literacy Awareness Month" and September 8th as ti. "International Literacy Day"; and �� ll1 11� \k\ WHEREAS, since 1985, Cape Fear Literacy Council has provided reading, writing, spelling, f1' math and English language tutoring and classes to thousands of New Hanover County adults; and ` �/�h r;,/A Rai WHEREAS, the National Adult Literacy Survey indicates that over 61,000 adults in New Hanover Y \11 _t : `11�, rr� County are at the lowest levels of literacy and struggle to use printed and written information to � r function in society, achieve their goals, and develop their potential; and ./ \��,� WHEREAS, these adults have difficulty securing jobs and a livable wage for themselves and their 14W families, do not have access to adequate health care because they lack necessary reading and life y skills, struggle to be effectively involved in their children's education, and have difficulty becoming fully engaged in their communities; and e soli I WHEREAS, the best indicator of a child's success in school is whether his/her mother reads, 1i JIM ` children whose parents have higher literacy skills do better in school and the future of our i. �: P � Y � community depends on the literacy levels of our adults and children; and `FF�� WHEREAS, Ca p e Fear Literacy Council helps approximately 500 adult learners each year improve s and thereby improve their job potential and performance, their community involvement, their ® k families' quality of life, and their own ability to reach their goals and potential. % NOW, THEREFORE' BE IT PROCLAIMED by the New Hanover County Board of II' ®1 Commissioners that September 2011 be recognized as Literacy Awareness Month and i. September 8, 2011 be recognized as"International Literacy Day" in New Hanover County; and 7•rill BE IT FURTHER PROCLAIMED that the Board of Commissioners pledges themselves and challenges their fellow citizens to work to eliminate illiteracy in New Hanover County. PON ADOPTED this the 6th day of September, 2011. ' 01,, gp NEW HANOVER COUNTY " `�a\ I I• Jo han Barfiel , r.,. i an b;l w_ Syl^ �1 € ATTEST: AM �1 JIM Sheila L. Schult, Clerk to the Board �►?/�/r;14t1 11 k`7/411-I�R i i;'''�e1'���A��t'%�►. 1 lei\\�!'���/�%� >t %��!;ii1"��\11',�(/���`,1 %A1.;,r�,��\�.///����1°%/�i�.:di�d\��'r/%�®I►�iiV,i!" ��`�, t , ExhloR `g Book XX Page NEW HANOVER COUNTY BOARD OF COMMISSIONERS NATIONAL ALCOHOL AND ADDICTION RECOVERY MONTH PROCLAMATION !�''�, WHEREAS, behavioral health is an essential part of health and ones overall wellness, and prevention works,treatment is effective,and people can and do recover from substance use and mental disorders; and �;�X �= WHEREAS all people have the fundamental and inherent value to be accepted and treated with respect, j E :r P P P p , �t ;� �V human dignity, and worth; and WHEREAS, individuals should have access to fully participate in community life including economic g ,, rss�'; advancement and prosperity; fair and decent housing; quality education; positive opportunities to benefit t t D;,�, litt 0 +'� ;�; from and contribute to material,cultural,and social progress; and z A WHEREAS,it is critical to educate our policymakers,friends and family members,health care providers, and businesses that substance use and mental disorders are treatable, and that people should seek b assistance for these conditions,with the same urgency as they would any other health condition; and !'fix., f WHEREAS,all Americans have the opportunity to access provisions within the Affordable Care Act and n !' ;4� Mental Health Parity and Addictions Equity Act (MHPAEA), aimed to improve physical and emotional health while ensuring people will receive the care they need at a more reasonable cost; and "VIA�;i; J;'S WHEREAS, substance use and mental disorders are serious public health problems, and in 2009, 4.3 million people received treatment for a substance use disorder and 30.2 million people for a mental health problem 2009 National Survey on Drug Use and Health); and we must continue to reach the millions r4, more who need help;and WHEREAS,to help more people achieve long-term recovery,and learn how recovery positively benefits . Ju, UP 'ZA the Nation's overall well-being,the U.S. Department of Health and Human Services(HHS),the Substance �!",0 Abuse and Mental Health Services Administration (SAMHSA), and the White House Office of National r Drug Control Policy(ONDCP), invite all residents of New Hanover County,North Carolina to participate ; in National Recovery Month: Prevention Works, Treatment is Effective, People Recover (Recovery {{, t Month). >_ % ;� NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners ip +`?; that September 2011 be recognized as National Alcohol and Drug Addiction Recovery Month in New Hanover County and call upon the people of New Hanover County and of North Carolina to observe this tY P P P h' ® month with appropriate programs, activities, and ceremonies supporting this year's theme, "Join the 'M ,. Voices for Recovery:Recovery Benefits Everyone." rifS% 0,/ \k� ADOPTED this the 6`h day of September,2011. ... NEW HANOVER COUNTY. 'S0,41 J an Barfie r., C irman In i ATTEST: Sheila L Sc ult,Clerk to the BoarAlt `19F�!"%/i 141-// '1*001—/,"VIT- 1//r..I 4��?/11''�`�•�`'/!/r�l\\��'!S_'%/i.+�`' ���,, AGENDA: September 6,2011 Exhibit NEW HANOVER COUNTY BOARD OF COMMISSIONERS Book XXX I✓pa AN ORDINANCE AMENDING THE FISCAL YEAR 2012 BUDGET Je BY BUDGET AMENDMENT 2012- 14 BE IT ORDAINED by the Board of County Commissioners of New Hanover County,North Carolina, that the following Budget Amendment 2012-14 be made to the annual budget ordinance for the fiscal year ending June 30,2012. Section 1: Details of Budget Amendment Strategic Focus Area: Intelligent Growth/Economic Development Strategic Objective(s): Enhance/add recreational,cultural and enrichment amenities t Fund: Smith Creek Park Department: Parks,Gardens and Senior Resource Center Ex nditure: Decrease Increase Capital Project Expense $90,000 Total $0 $90,000 Revenue: Decrease Increase Transfer in from Capital Project $90,000 Total $0 $"'000 Fund: Park Bonds De artment: Parks Gardens and Senior Resource Center Ex enditure• Decrease Increase Capital Project Expense $90,000 Transfer to Capital Project $90,000 Total $90,000 $90,000 Section 2: Explanation This budget amendment will transfer$90,000 from the Park Bond Fund to the Smith Creek Park Fund. Additional funds are required for Smith Creek Park to remove sediment accumulated in the lake to provide adequate depth for the boat ramp and floating dock. 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 2012-14,amending the annual budget ordinance for the fiscal year ending June 30,2012,is adopted. X3NT ted,this 6th day of September,2011. GO + �^'p ,�4 AL 'Ajy 0 y Jo Barfield,Jr.,C O 3yZ T 2 o. �STA STeila L.Schult,C erk to the Boar 1 Y Exhibi AN ORDINANCE OF THE COUNTY OF NEW HANOVER Book.6 Page /S 7 AMENDING THE ZONING ORDINANCE OF NEW HANOVER COUNTY,NORTH CAROLINA ADOPTED OCTOBER 6,1969,AND SUBSEQUENTLY AMENDED f A-395 (08/11) 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: The following language indicated in red shall be added to the Zoning Ordinance: 97-4: Amortization (1) Previously Amortized Signs - Under the provisions of the New Hanover County Zoning Ordinance in effect immediately prior to 8/06/01, certain on-premise and outdoor advertising signs were required to be removed or brought into compliance within the times set forth therein. The time periods for removal or compliance have expired and such signs shall be removed or brought into compliance after written notice from the Building Inspector. The provisions of this Ordinance, so far as they are the same as those provisions of the Zoning Ordinance in effect immediately prior to 8/06/01 shall be considered as continuations thereof and not as new enactments. (A) Any legally existing on-premises free-standing sign made non- conforming on August 6, 2001, and subject to the 10 year amortization in subsection (2), which has elapsed on the date of adoption of this section, shall be eligible to extend its amortization schedule as described below. (B) The amortization schedule may be extended for not more than 2 years under all of the following conditions: i. The extension period shall begin on the date of adoption of this amendment. ii. Notice shall be sent by the zoning official via certified mail to the owner of record of the real property upon which a non-conforming sign is located or by certification of personal service to the same. iii. It shall be the responsibility of the owner of real property to notify tenants of this provision, if applicable. (2) Time Frames - Unless otherwise provided by law, all on-premise and outdoor advertising signs that are made nonconforming by this A-395 Page 1 of 3 s Ordinance, an amendment to this Ordinance or to the official zoning maps shall be removed or brought into compliance within the time frames specified in this subsection after the 8/06/01 effective date and amendment thereto or the amendment of the official zoning map. Sign Type Time Frame for Removal or Compliance 1. Nonconforming flashing or animated 30 days signs in any zoning district or special district 2. Nonconforming signs made of paper, 90 days cloth or other non-durable material in any zoning district or special district 3. Nonconforming outdoor advertising 5'h years signs 4. Nonconforming on-premise freestanding 10 years 3 signs(1) 5. Portable or other temporary signs 120 days Y 6. Signs requiring permits that are erected 60 days without permits, Prohibited Signs or signs that are otherwise erected illegally under the provisions of this Ordinance or any other City or County Ordinance 7. Nonconforming wall signs I 5 years Note (1) Nonconforming freestanding signs, which are within 15 percent of the maximum sign area requirements or within 4 feet of the maximum height requirements, shall not be required to be brought into compliance with the size or height requirements, as applicable, of this Ordinance. Freestanding signs that are nonconforming with regard to sign height and that are relocated in order to comply with the sign location requirements of this Ordinance shall also be brought into compliance with the sign height requirements. Nonconforming freestanding signs that are relocated under the provisions of this Ordinance may utilize 1 required parking space for the relocated sign if no other option exists for relocating the sign on the site as determined by the Building Inspector. Freestanding signs that are nonconforming only with regard to the i front setback requirement shall not be subject to the amortization procedures outlined herein. i F (3) No replacement - Another nonconforming sign shall not replace a nonconforming sign except that the substitution or interchange of poster panels, painted boards or demountable material on nonconforming signs shall be permitted. (4) Repair - Minor repairs and maintenance of nonconforming signs such as repainting, electrical repairs and neon tubing repairs shall be permitted. 3 a A-395 Page 2 of 3 'a i k ti S i I l (5) Alteration, Relocation or Replacement - Nonconforming signs, which are structurally altered, relocated or replaced, shall comply in all respects with the provisions of this Ordinance, except as specifically excepted herein. (6) Legally Established Nonconforming Uses - New signs related to legally established nonconforming uses may be erected provided they comply with the sign requirements of the district in which the use is located. Adopted the 6th day of September,2011. OvNTY ^r an Barfield an O O Attest: 2 € Sheila L. Sc ult,Clerk to the Board F I t I I I i A-395 Page 3 of 3 { b Exhibit Book—.✓ Page 1-!Z g STATE OF NORTH CAROLINA BEFORE THE BOARD OF COUNTY OF NEW HANOVER COUNTY COMMISSIONERS IN THE MATTER OF CLOSING ORDER A PORTION OF HILL AVENUE (PRIVATE) It appearing to the Board of County Commissioners of New Hanover County that a Resolution of Intent to close a portion of Hill Avenue located between Ramblewood Drive and Wild Cherry Lane in the Arjean neighborhood was adopted by the County Commissioners on the 1St day of August 2011, and it further appearing that said resolution called for a hearing to be held on the 6 day of September 2011, at which time the County Commissioners would hear complaints and comments of interested persons, and it further appearing that notice of said hearing was published in the Wilmington Star News Newspaper in accordance with the Road Closing Ordinance of New Hanover County, and after conducting such hearing the County Commissioners are of the opinion that a portion of Hill Avenue in the County of New Hanover should be closed and are satisfied that the closing of same is not contrary to the public interest, and that no individual owning property in the vicinity of the roads will be deprived of reasonable means of ingress and egress to his property by such closing, the legal description of said road being as follows along with an attached exhibit: Beginning at a point at the intersection of the southeastern boundary of Hill Avenue, a 20' private right-of-way, with the southwestern boundary of Wild Cherry Lane, a 20' private right-of-way; said point being the northernmost corner of "Lot 1-La Foret," a division recorded among the land records of the New Hanover County Registry in Map Book 22, at Page 10; and running thence from the point of beginning with the Hill Avenue right-of- way, South 43°06'00" East, 173.99 feet to a point; thence crossing the right-of-way, North 38°57'00" West, 20.19 feet to a point at the intersection of the northwestern boundary of Hill Avenue with the northeastern boundary of Ramblewood Drive, a 60' private right-of- way; said point also being the southernmost corner of"Lot 1 –Revision in Part/Arjean by the Sound," recorded in Map Book 18, Page 5; thence with Hill Avenue right-of-way, North 43°06'00" East, 173.98 feet to a point; thence re-crossing the right-of-way, South 38°58'25" East, 20.19 feet to the point and place of beginning, containing 3,480 square feet,more or less. This portion of Hill Avenue was originally dedicated in the division of "Santa Maria," recorded in Map Book 4, at Page 28, and is unimproved and unused. NOW, THEREFORE, IT IS ORDERED AND DECREED that the above described road be and the same is hereby closed. It is further ORDERED that a copy of this order be filed in the Office of the Register of Deeds of New Hanover County,North Carolina. ADOPTED this the 6t''day of September, 2011. ", Jr1TY•N Aonathanpk�e ,XChaimrman- Attest: i 3 a Sheila L. Schult, Clerk to the Board •F�ABLISNE� • t 1 4' Exhibit B ok.,LX�_V Ply® tS , STATE OF NORTH CAROLINA BEFORE THE BOARD OF ' 3 COUNTY OF NEW HANOVER COUNTY COMMISSIONERS I IN THE MATTER OF NAMING ORDER KENNETH E. MCLAURIN DRIVE (PRIVATE ROAD) It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the naming of Kenneth E. McLaurin Drive located at the south entrance and extending through the E. A. Laney High School campus, 2700 block of N. College Road. A public hearing was held on Tuesday, September 6, 2011 at which time all persons were heard on the question of whether or not the official naming would be in the public interest; and it further appearing that notice of said hearing was transmitted to all resident owners and prominently posted in at least two (2) locations along said road; and published in the Star News local newspaper, and the Board of County Commissioners is of the opinion that said road in New Hanover should be named and the naming of the same is in the public interest, the description of which is delineated on the attached map exhibit. NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above described road is hereby named Kenneth E. McLaurin Drive. IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the office of the Register of Deeds of New Hanover County, North Carolina, and that notice of the action taken by the Board of County Commissioners be transmitted to the postmaster having jurisdiction over the road, the North Carolina Board of Transportation and to any city within five (5) miles of said road in accordance with N.C. General Statute 153A-239.1. ADOPTED this the 6t' day of September 2011. NEW HANOVER COUNTY o 3STy. / G ► �'p,P € o than el , Jr., Chairman o ATTEST: ti F ` \ 0. 1►J�1 'ryABLISHE��• `�^ � { Sheila L. Schult, Clerk to the Board € 0 Zoning Book Section Lap--f age 22 z AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA Airport OF NEW HANOVER COUNTY,NORTH CAROLINA ! ADOPTED October 4, 1976 and subsequently amended CASE: Z-9-11 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH s ORDAIN: i Section 1. The Zoning Map of Zoning Area Airport is hereby amended by removing the hereinafter described tracts from the Airport Residential Classification for residential use and placing it in a Conditional Airport Industrial Zoning District, said land being described as follows: Beginning at an existing iron pipe in the Northern right-of-way line of N Kerr Ave. said iron pipe being the Southeastern most corner of Lot 10 as shown in a map Entitled "Bide-A-Wee," prepared by H.M. Loughlin, Registered Land Surveyor, dated March 4, 1955, as recorded in Map Book 571,Page 24'h of the New Hanover County Registry.Running thence Northwestwardly from said Point of Beginning along the dividing line of lot 10 and Lot 11 North 00 degrees 30 minutes 00 seconds West 198.40 feet to a set iron pipe in the Southern line of a tract of land conveyed to Optimist I Club of Cape Fear by Deed Book 830, page 408 of said Registry. Said iron pipe marking the j Northeastern most corner of Lot 10, running thence North 89 degrees 30 minutes 00 seconds East 100.00 feet to an existing iron pipe marking the Northeastern most corner of Lot 11 and the Northwestern most corner of Lot 12,continuing thence North 89 degrees 30 minutes 00 seconds East 100.00 feet to an existing iron pipe marking the Northwestern most corner of Lot 13.Running thence Southeastwardly along the dividing line of Lot 12 and Lot 13 South 00 degrees 30 minutes 00 seconds East 175.37 feet to an existing iron pipe in the Northern right-of-way line of N Kerr Ave. said pipe i marking the Southwestern most corner of Lot 13.Running thence Southwestwardly along said right- of-way line South 80 degrees 40 minutes 00 seconds West 101.21 feet to an existing iron pipe marking the Southeastern most corner of Lot 11 and the Southwestern most comer of Lot 12.Running thence along said right-of-way South 85 degrees 13 minutes 00 seconds West 100.27 feet to the Point of Beginning.Containing 0.86 Acres more or less and being all Lots 11 & 12 Bide-A-Wee as conveyed to Michael Dwayne Edwards as recorded in Deed Book 4370,Page 224 of said Registry. I Section 2. The County Clerk is hereby authorized and directed under the supervision of the V County Commissioners to Change the Zoning Map Area Airport on file in the office of the County Commissioners, so as to make it comply with this ordinance. j j 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 j general welfare of the inhabitants of the County of New Hanover,North Carolina,and subject to the companion special use permit also approved as part of this action,shall be in full force and effect from and after its adoption. i Section 5. The County Commissioners find, in accordance with the provisions of NCGS 153A-341 that the zoning map amendments of approximately 0.86 acres from AR airport residential Z-911 Pagel 1 i f 3 E district to CD (AI)conditional airport industrial district is: Consistent with the purposes and intent of the Conditional Use District outlined in section 59.7-1 of the New Hanover County Ordinance and the intent of the Transition classification of the 2006 CAMA Land Use Plan. Reasonable and in the public interest to rezone 0.86 acres of Airport Residential property to Conditional Airport Industrial property. Adopted the 6"'day of September, 2011. Jona an B airman II Attest: Sheila L. Schult, Clerk to the Board Z-911 Page 2 6 E' g E SUP Book I page g COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER GRANTING A SPECIAL USE PERMIT For the establishment of a remanufacturing of camshafts for small racing engines use in a CD(Al)Airport Industrial Zoning District Z-911(09/11) i The County Commissioners for New Hanover County having held a public hearing on September 6, 2011 to consider application number Z-911 submitted on behalf of owner,Michael Dwayne Edwards, a conditional zoning district and the requisite special use permit to establish a remanufacturing of camshafts for small racing engines use in a Conditional District CD (AI)Airport Industrial Zoning District approved under companion rezoning action, said proposal being located at 3200 and 3204 North Kerr Avenue, 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 s Section 59.7 and 71-1 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans and staff findings submitted to the County Commissioners and attached as part of this special use permit. 2. 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 s subject to the following conditions: A. 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. B. In accordance with Section 71-1(4)of the ordinance,the permit shall become null and void if construction or occupancy has not commenced within 24 months of the date of this approval. C. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use; all other state, federal and local rules; and any additional conditions hereinafter stated. Adopted this 6t'day of September, 2011. J at B ,XChairman � Attest: i Sheila L.Schult,Clerk to the Board Z-911 Page 3 i FINDINGS OF FACT: 1. The Board must find that the use will not materially endanger the public health or safety where proposed and developed according to the plan as submitted and approved. A. Water is projected to be extended to the site by the end of 2012;however,there are no plans for sewer extension at this time. B. Fire Service is provided by New Hanover County Fire Services. C. This proposal is outside of the flood hazard areas. D. North Kerr Avenue is an urban principle arterial roadway. The ADT of N. Kerr Avenue,between Castle Hayne Road and Blue Clay Road, has decreased from 8,936 (2010)to 8,864(2011).The N. Kerr Avenue/Blue Clay Road intersection has a transitioning 2007 LOS of A and B. Meaning the traffic volumes are less than design capacity and there is a stable flow of traffic. E. There are no Conservation/Historical/Archeological resources on site. 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance. A. Conditional zoning districts are designed for firm development proposals and not for tentative development. The proposed use of remanufacturing camshafts for small racing engines and shipping to clientele is an industrial use that will not have a significant adverse impact on the adjacent recreation center nor the single family residence to the west. B. Approval of the applicant's zoning text amendment last month ensures this proposal's compliance of the Airport Industrial District requirements. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity. A. No evidence has been submitted that this project will decrease property values of residents who live nearby. 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. A. The 2006 Land Use Plan Update identifies this area as Transition. The transition designation is to provide for further intensive urban development on lands that have been or will be provided with necessary urban services. The location of these areas is based upon land use planning policies requiring optimum efficiency in land utilization and public service delivery. B. Policy 4.2 of the 2006 CAMA Land Use Plan addresses the need to delineate areas for industrial use while utilizing and maximizing existing infrastructure. Z-911 Page 4