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Agenda 2014 06-02AGENDA JUNE 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC WOODY WHITE, CHAIRMAN - BETH DAWSON, VICE -CHAIR JONATHAN BARFIELD, JR., COMMISSIONER - BRIAN M. BERGER, COMMISSIONER - THOMAS WOLFE, COMMISSIONER CHRIS COUDRIET. COUNTY MANAGER - WANDA COPLEY. COUNTY ATTORNEY - SHEILA SCHULT. CLERK TO THE BOARD 6:00 PM MEETING CALLED TO ORDER (Chairman Woody White) MOMENT OF SILENCE (Chairman Woody White) PLEDGE OF ALLEGIANCE (Commissioner Thomas Wolfe) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Appointment of Voting Delegate to the NACo 2014 Annual Conference 3. Approval of an Interlocal Agreement with the Town of Wrightsville Beach 4. Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 5. Approval of April 2014 Collection Reports 6. Approval of Board of Education General Fund Amendment #9 7. Approval of NC Education Lottery Applications for 2014 -15 Capital Construction Projects 8. Adoption of Budget Amendments ESTIMATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 5 9. Public Hearing and Consideration of Approval to Submit a Joint Application with the City of Wilmington to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program for 2014 Funding from the U.S. Department of Justice 45 10. Public Hearing on the Fiscal Year 2014 -2015 Recommended Budget 30 11. Consideration of Resolutions Relating to a New Hanover County School Bond Issue 30 12. Public Hearing Special Use Permit Request (S -617, 1/14) — Request by ACI Pine Ridge, LLC to Develop a Mixed Use Development on a 37.9 -Acre Parcel Board of Commissioners - June 2, 2014 Located at the 100 Block of Porters Neck Road 40 13. Public Hearing Request by Staff to Amend the Following Sections of the Zoning Ordinance to Address Regulations Regarding Industrial Uses and Special Use Permits (A -416, 1/14): A.) Addition of Section 13: Calculation of Time B.) Amend Section 23: Definitions C.) Amend Section 44: Extension or Enlargement of Non - Conforming Situations, D.) Amend Section 50: Table of Permitted Uses, E.) Amend Section 53.2: 1 -1 Light Industrial, F.) Amend Section 53.3, 1 -2 Heavy Industrial, and; G.) Amend Section 71: Special Use Permits Issued by the Board of County Commissioners H.) Consider staff recommendation regarding application acceptance 1.) Consider additional amendments to Section 50: Table of Permitted Uses 15 14. Urban Services Boundary: Establishing an Exception Policy 5 15. Consideration of a Resolution to Accept the Garner Economics Target Analysis Report ESTIMATED MINUTES PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes) ADDITIONAL AGENDA ITEMS OF BUSINESS 10 16. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 17. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission New Hanover County is committed to progressive public policy, superior service, courteous contact, judicious exercise of authority, and sound fiscal management to meet the needs and concerns of our citizens today and tomorrow. Vision A vibrant prosperous, diverse coastal community, committed to building a sustainable future for generations to come. Core Values Integrity - Accountability - Professionalism - Innovation - Stewardship Board of Commissioners - June 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: PRESENTER(S): Chairman White CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Agenda Review Meeting held on May 15, 2014 Regular Meeting held on May 19, 2014 STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: PRESENTER(S): Chairman Woody White CONTACT(S): Sheila L. Schult, Clerk to the Board SUBJECT Appointment of Voting Delegate to the NACo 2014 Annual Conference BRIEF SUMMARY: The National Association of Counties' (NACo's) 79th Annual Conference will be held July 11 -14, 2014 in Orleans Parish, LA. A designated voting delegate must be appointed and submitted to NACo by June 13, 2014. The Board may also choose to designate an alternate voting delegate. Per NACo, any elected or appointed official or staff member from a county /parish/borough may be a voting delegate. The voting of NACo's annual election of officers and policy adoption will take place on Monday, July 14, 2014 at 10:30 a.m. at the NACo Annual Business Meeting. Vice -Chair Beth Dawson and County Commissioners Jonathan Barfield, Jr. and Thomas Wolfe are scheduled to attend the conference. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Appoint designated voting delegate and alternate delegate. ATTACHMENTS: NACo Memorandum - 2014 Annual Conference Voting Credentials COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Make appointment. COMMISSIONERS' ACTIONS: Appointed Vice -Chair Dawson 4 -0. Board of Commissioners - June 2, 2014 ITEM: 2 NAI,' atin l Association of ounti AAY 13 `. The Voice of America's Counties Noe bacr ELECTION OF SECOND VICE PRESIDENT To: County Board Chairpersons, Parish Presidents, Borough Mayors, County Judges, Elected County Executives and County Clerks From: Linda Langston, NACo President Date: May 5, 2014 Subject: Voting Credentials — 2014 Annual Conference NACo is preparing for the 79th Annual Conference to be held July 11-14,2014, in Orleans Parish, LA. it is important that your county participates in the association's annual election of officers and policy adoption. In order to participate, a county must have paid its membership tires and have one paid registrant for the conference, according to A bylaws. Please read the enclosed information carefully. Indicate on the credentials form the name of the county voting delegate and alternate authorized to pick up your county's voting materials. A checklist is enclosed to assist you in filling out the voting credentials form. Additionally, the chief elected official of your county must sign: the form, A chief elected official may include the following: • board chair /president • mayor • county judge • elected county executive Please fill out this form in advance and mail, fax or scan and e-mail the enclosed farm by. RIDA I NTE 13- If no one from your county is planning to register for the conference, you do not have to turn in the credentials form. Alex Koroknay- Palicz - Fax (202) 393 -2630 Credentials Committee Attn: Alex Koroknay - Palicz National Association of Counties 25 Massachusetts Ave, NW, Suite 500 Washington, DC 20001 AKPalicz @naco.org Membership Coordinator, Alex Koroknay - Palicz, can be reached at 888.407.NACo (6226) x291, his direct line at 202.942.4291 or akpalicz@naco.org. We look forward to seeing you in Orleans Parish! 25 Massachusetts 4venue, NW I Suite 500 1 Washington, DC 20001 1202.393.62261 fax 262.393.26301 wvvwnaco.urg Board of Commissioners - June 2, 2014 ITEM: 2 -1 -1 ,ii I' I I 1 On what issues or for which candidates do counties/parishes/boroughs vote? Counties vote on resolutions that set NACo legislative and association policy for the coming year. Delegates also elect NACo officers for the coming year. The position of second vice president is usually the one position that is contested. How can my county vote? A county must be a NACo member "in good standing" in order to vote. This means your county's dues for 2014 must be paid before the voting occurs. Also, the county must have at least one paid registration for the annual conference and have proper credentials. What are credentials? Credentials attest to a county's eligibility to vote. Credentials contain information on the number of votes a county is eligible to cast, as well as the identity of the delegate that is authorized to cast the county's vote. How is the credentials form distributed? The form is mailed to the clerk and chief elected official of member counties so that the county can provide the name of the voting delegate to NACo. Conference registrants will receive an e -mail with a link to the credentials form as well. Only counties that have paid their 2014 NACo dues will receive a credentials form. This form is mailed in May. Please return this form by Friday. June 13, 2014. Why did I receive a credentials form? You are receiving this form because you are the chief elected official at your county, your county's clerk, or you registered for the 2014 NACo Annual Conference. If you wish to vote, please bring the credentials form to your chief elected official to fill out and return to us. Please see this packet for more instructions on the form. My county has misplaced the credentials form. What should I do? The credentials form will be available in the Elections and Voting Credentials section of the NACo website (www.naco.org/credentials) shortly after it is mailed. A member login is required to download and print the form. After you download, print, and fill out the form correctly, you can return it to NACo. Please call Alex Koroknay- Palicz at 888.407.NACo (6226) x291 if you need assistance. If my county is not registering for the Annual Conference, does my county have to send in the credentials form? No. Only counties who register are able to vote. Please do not return the credentials form to the NACo office if your county does not plan to register for the Annual Conference. What is a voting delegate? A voting delegate is someone authorized by your county /parish/borough board to pick up a ballot and cast your county's votes at the annual conference. The delegate must have a paid registration to the conference. Who may be a voting delegate? Any elected or appointed official or staff member from your county /parish/borough may be a voting delegate. That decision is up to your county board. What is an alternate? An alternate is another elected or appointed official or staff member from the county delegated by the county to pick up and cast its ballot. The alternate must have a paid registration to the conference. a The delegate OR alternate listed on the credentials form may pick up your county's ballot. Board of Commissioners - June 2, 2014 ITEM: 2 - 1 - 2 My county has only one person attending the conference. Does my county have to designate an alternate? No. It is not necessary to list an alternate if a delegate is named. Whose ballots may the state associations of counties/parishes/boroughs receive? Your state association of counties/parishes/boroughs is allowed to pick up any unclaimed ballots from counties/parishes/boroughs that have registered delegates. The pick -up for state associations is Sunday afternoon during the conference. The state association may then cast those ballots in the election. My county does not want our state association to pick up our votes. How does my county go about indicating this decision? You must check the box that says "If my ballot is not picked up, I DO NOT AUTHORIZE my state association to pick up or cast my county's vote. I understand that my county's votes will NOT be cast if I select this option. " Remember that your county's votes will not be cast at all with this option if your delegate does not pick up the ballot. What does "vote by proxy" mean? A county may designate a conference attendee from another county within that state or its state association to cast its ballot as long as BOTH are registered conference attendees. Why would a county vote by proxy? Counties may vote by proxy for a number of reasons. One example would be a county official who needs to leave the conference before the vote is taken and would want another county to vote on his/her behalf. How would my county vote by proxy? In order to vote by proxy: • Your county and the county you give your vote to must have paid their 2014 dues • Your county must have at least one paid conference registration for the conference, even if no officials are attending After your delegate picks up your county's ballot, your delegate and the other county's delegate must both sign the back of the ballot for the transfer to be valid If I do not get my credentials form into the NACo office by June 13, may I become credentialed on site at the conference? Yes. You may bring the original credentials form signed by your chief elected official or fill out the on-site ballot form. By signing the on -site ballot form you declare that you and the other conference attendees from your county have agreed that you are the voting delegate for your county. You must be registered for the conference to be able to vote. What would happen if more than one registered attendee from my county fills out the on -site ballot form? If there is confusion as to who the authorized delegate is, and more than one person claims to be your county's authorized delegate, officials from your county will need to resolve the dispute by 5 p.m. CDT on Sunday July 13, 2014. Unless the dispute is resolved, your county's votes will not be counted. To resolve the dispute, all registrants who filled out the on -site ballot form need to agree as to who is authorized to cast their county's votes and communicate that to Alex Koroknay Palicz at the credentials desk by 5 p.m. CDT on July 13. My county won't be attending this year's Annual Conference, can we still vote? Yes. Your county can still have its votes counted without attending the conference, but one person from your county still needs to register. You must have at least one person registered by 12:00 PM EDT on July 8. If you register, do not plan to attend and wish to vote, you MUST designate your state association president as your delegate on the Credentials Form. Your state association president or his/her designee will pick up and cast your ballot. Board of Commissioners - June 2, 2014 ITEM: 2 - 1 - 3 How does NACo determine the number of votes each county receives? The number of votes is determined by the amount of dues a county pays. Dues are based on population. All counties are entitled to at least one vote. Members with more than $499 in dues are entitled to one additional vote for each additional $500 in dues or fraction thereof paid in the year the meeting is held. • Counties with dues of $400 to $499 receive one vote. • Counties with dues of $500 to $999 receive two votes. • Counties with dues of $1000 to $1,499 receive three votes, and soon. • The maximum number of votes a county can receive is 121. My county has 10 votes. How can our 25 commissioners divide or share the votes? That is up to your county. NACo has no rule as to how counties decide to allocate their votes. Counties may split their vote amongst the candidates running for second vice president if it is desired. I've heard the term "unit vote" used. What is that? Some states, by custom or policy, cast all of their votes as a block or "unit." State associations typically have a meeting before the election to determine how they will handle the voting process. • Check with your state association regarding the time, date and location of this meeting. • NACo bylaws permit each county to cast its vote as it chooses. Your county does not have to vote with your state association should you so choose. When does the voting take place? This year's election will be held on Monday, July 14, 2014 at 10:30 a.m, at the NACo Annual Business Meeting. How does the voting occur? Votes are cast by state, not by state association. Counties from a state sit together as a delegation. The reading clerk will call out states at random. A state appointed representative will approach the microphone and call out that state's vote. This will continue until one of the candidates has a majority (fifty percent plus one — 50% + 1) of the total number of votes being cast. Voting may still continue after the fifty percent plus one mark has been reached. What is a roll call? Roll call is a way of voting for NACo resolutions to be passed. If a roll call is necessary, the names of the states will be read out in alphabetical order by the reading clerk. A state appointed representative will approach the microphone and call out that state's vote as "yes" or "no." A weighted vote will be used. This will continue until all votes have been cast. Board of Commissioners - June 2, 2014 ITEM: 2 - 1 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: Environmental Management PRESENTER(S): Joe Suleyman, Environmental Management Director CONTACT(S): Joe Suleyman SUBJECT Approval of an Interlocal Agreement with the Town of Wrightsville Beach BRIEF SUMMARY: The New Hanover County Environmental Management Department requests approval to enter into an interlocal agreement with the Town of Wrightsville Beach for recycling collection services. The department proposes to add the Wrightsville Beach community recycling site to its current route for collection of recyclable materials. Existing staff will be utilized for this service, with no additional positions necessary. The cost to service the Wrightsville Beach site is included in the Environmental Management Department's FY14 -15 requested budget. The Interlocal Agreement is expected to save the Town of Wrightsville Beach $45,000 in operations costs annually. STRATEGIC PLAN ALIGNMENT: Productive Strategic Partnerships • Collaborate on regional planning RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve interlocal agreement #14 -0289 between New Hanover County and the Town of Wrightsville Beach for recycling collection services. ATTACHMENTS: Interlocal Agreement 14 -0289 Attachment A to Interlocal Agreement 14 -0289 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 3 STATE OF NORTH CAROLINA INTERLOCAL AGREEMENT NEW HANOVER COUNTY This Interlocal Agreement entered into this _ day of 2014, by and between New Hanover County, hereinafter "County," and the Town of Wrightsville Beach, hereinafter "Town." For the mutual consideration set out hereunder the parties hereto agree as follows: 1. Service: County shall, through its own resources or by contract, service and haul collected material from the recycling drop -off site situated at the Town Government Complex off Causeway Drive. Roll off containers shall be serviced as needed. The containers shall accommodate glass, aluminum, plastic, cardboard, newspapers, and mixed paper. The site will remain unmanned by either County personnel or County contractor. 2. Container Ownership: The County will replace the existing containers with containers compatible with the current County hauling fleet. Town will retain ownership of the existing containers. 3. Compensation: The sole compensation to the County for the services provided hereunder shall be ownership of all recyclables together with any and all proceeds from the sale of recyclable materials. 4. Responsibility for Cleaning the Drop Site: County shall be responsible for keeping the drop site and the immediately surround area in a clean and orderly condition. In the event County fails to clean the drop site and immediately surrounding area, Town may (but shall not be obligated to do so) clean that area and County shall reimburse Town for the costs incurred by Town in doing so. 5. Responsibility for Maintenance of the Drop Site: County shall be responsible for maintenance and repair of the drop site as a result of normal wear and tear, and shall repair any damage to the drop site. This expressly excludes any portion of the roadway referred to as Sea Water Lane. The area of responsibility is outlined in Attachment A. 6. Notification of Illegal Activities: The parties hereto shall notify each other upon becoming aware of illegal activities occurring on the Town owned recycling site, including but not limited to, illegal dumping, vandalism, or improper waste disposal. 7. Term: This Agreement shall be for an initial term of one (1) year. The Agreement will automatically renew under the same terms and conditions unless either party hereto gives ninety (90) days prior written notice of non - renewal. 8. Indemnification: To the extent permitted by law, County shall indemnify and hold Town, its officials, officers, agents, and employees, harmless from and against any and all claims, including demands, actions, damages, loss costs, and attorney's fees, arising or resulting from any alleged negligent act, error or omission by Town, its officers, officials, agents, and employees. To the extent permitted by law, Town shall indemnify and hold County and its officials, officers, agents, Page 1 of 2 Board of Commissioners - June 2, 2014 ITEM: 3 - 1 - 1 and employees, harmless from and against any and all claims, including demands, actions, damages, loss costs, and attorney's fees, arising or resulting from any alleged negligent act, error or omission by County, its officers, officials, agents, and employees. 9. Termination: Either party hereto may terminate this Agreement without cause upon providing ninety (90) days prior written notice. 10. Notices: To County: Joe Suleyman Solid Waste Director 3002 Hwy. 421 Wilmington, N.C. 28405 To Town: Tim Owen, Town Manager 321 Causeway Drive P.O. Box 626 Wrightsville Beach, NC 28480 Witness our hands and seals: New Hanover County By: Manager Town of Wrightsville Beach By: Manager Page 2 of 2 Board of Commissioners - June 2, 2014 ITEM: 3 - 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Finance Director and Jerome Fennell, Property Management Director CONTACT(S): James Derseraux, Equipment Shop Superintendent and Lena Butler, Purchasing Supervisor SUBJECT Adoption of a Resolution to Dispose of Surplus Property According to Procedures Outlined in North Carolina General Statutes - Chapter 160A Article 12 BRIEF SUMMARY: Chapter 160A- Article 12 of the North Carolina General Statutes governs the sale and disposition of surplus property. At the Board's meeting held on May 19, 2014, staff brought two separate exhibits before the Board requesting the items be declared surplus and approved for disposal. Exhibit "A" contained inventory remaining after the suspension of operations at WASTEC and Exhibit "B" contained equipment and supplies no longer being used by other County departments. At the request of the Board, action related to Exhibit "A" WASTEC inventory was continued to the June 16, 2014 meeting. Staff requests that items detailed on Exhibit "B" consisting of vehicles, supplies, materials, equipment, and apparatus used by various departments which are surplus to the County's current operations be declared surplus and approved for disposal. These items have a net book value (cost less accumulated depreciation) of $21,369. The County will generate revenue for the sale of the surplus property; however, the exact amount is currently unknown. Staff proposes to dispose of the surplus property according to methods prescribed in Chapter 160A- Article 12. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Declare property surplus and adopt resolution authorizing disposal by any method authorized by NC General Statutes 160A- Article 12. ATTACHMENTS: Resolution Exhibit B Board of Commissioners - June 2, 2014 ITEM: 4 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DISPOSAL OF SURPLUS PROPERTY WHEREAS, New Hanover County owns certain personal property itemized on the attached "Exhibit B" that is no longer functional for governmental purposes by the County; and WHEREAS, New Hanover County Board of Commissioners is desirous of declaring this property surplus and disposing of as authorized by North Carolina General Statute (NCGS) 160A- Article 12. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners as follows: 1. The personal property itemized on the attached Exhibit B is hereby declared to be surplus property. 2. That the Finance Director's designated representative is hereby authorized to dispose of the personal property by any method authorized by the NCGS 160A- Article 12, and that said representative be further authorized and directed to execute necessary documents, transfer title, add /delete items from the surplus list, and perform all necessary functions associated with this disposal. 3. All surplus property will be sold "as is," all sales will be final and the acceptable forms of payment are cash, certified check, money order, and Visa or MasterCard. New Hanover County makes no express or implied warranties of merchantability of any surplus property, or part thereof, or its fitness for any particular purpose regardless of any oral statements that may be made concerning the surplus property or any part thereof. 4. A notice summarizing this Resolution and the sale of the surplus property shall be advertised on the County's website and /or in the Wilmington Star News at least ten (10) days prior to the sale. ADOPTED this the 2nd day of June, 2014 NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 4 - 1 - 1 O N CD N 2 � X Lu Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 1 a) a) a) a) a) a) a) a) a) a) Q c v Q Q Q v Q v v v v v v CL v, D o o c o o o o o o o o s o 0 3 0 3 0 3 0 3 0 3 0 3 0 3 0 3 0 0 iE a) > v D v > v > v > v > v > v > v > v > v > E !E !E !E !E 3 O a) v a) v a) v a) v a) v a) v a) v a) v a) v a) c O_ + O_ + O_ + O_ + O_ + O_ + O_ + O_ + O_ + O_ O W T O O O O O O O O O O O O O O O O O O O O O O O O O O O O n M n U E " c n U fO " c n U fO " c n U EO " c n U EO " c n U EO " c n U EO " n U> EO " n U> EO " n U> c v M� Q c M a o E Q c M a o E Q c M a o E Q c M a o E Q c M a o E Q c M a o E Q c a o E Q c a o E Q c E o E Q c c •- v o s c v v— c v v— c v v— c v v— c v v— c v v— c v v— c v v— c v v— c> c iE c iE c iE c iE c iE c iE c iE c iE c o° v E^ o> v E> o> v E> o> v E> o> v E> o> v E> o> v E> o> v E> o> v E> o> v E> v t '� v t '� v t '� v t '� v t '� v t '� v t '� v t '� v t '0 v t '0 > vi .7, � c c > 7, � c > 7, � c > 7, � c > Ui � c > Ui � c > Ui � c > Ui � c > Ui � c > Ui � c a v 'o o a) v O a) v O a) v O a) v O a) v O a) v O a) v O a) v O a) v O o u U 5 E x a, .� U x U x U x U L x — U L x U L x U L x U L x U U x L O v v a) v a) v a) v a) v v v a) v a) v a) v a) v °- � > = c � > c � > c � > c � > c > c > c > c > c > c `o c ;� ro M 3 o v c ro w 3 v c ro 3 v c ro 3 v c ro 3 v c ro w 3 v c ro w 3 v c ro w 3 v c ro 3 v c ro 3 v m e 'u E M c E bD M c E bD M c E bD M c E M c E c E c E bD c E bD c E c o o ,� o v o ,� o o ,� o o ,� o o ,� o o ,� o o ,� o o ,� o O o O u Co v n O Co v O Co v O v O C 0 v O 0 v- O_ 0 v O Co v O v- O C 0 v O � o •3 .E � o •3 � o •3 � o •3 � o •3 � o •3 � o •3 � o •3 � o •3 � o •3 � a) ao N m O m m co rl rl Ln Ln Oo Oo m rn lc m c --� m qT ri O w Ln ri Ln ri O -i -i N m N G ci ci N ci ci ci ci ci ci ci N Xx v v Q U v > D D O U > 3 O Y ° m a) O O O Lf N LU 3 o c 2 V D } W v D >- D >- LL 0 0 U ro V O 'O x X 2- LPL (7 LPL O (7 (7 LPL V a LL v w -i m m m qT O n n qT O O O O O O Ol Ol Ol Ol Ol Ol O O O O O O O O N N N> .--I ci ci N N N N U U U U U U U v 0 0 0 " " E 0 0 0 0 E u u u Oa u u u 0 i w w w w w w w M O - a) t t t (n V) CL U) t U) t U) t U) t v) Ln O M m Ln o O rn -i 00 M 00 Ln G) O N O N qT ^ Ln m w N w X O^i X m Z O m m w -i ^O r4 qT G) Ol m Ln N ^ n X m M p m m } Ln N 00 oo M 00 d Y W Y Y LPL Y Ln (j d �p = Q W Y V) W Y W Y p m 00 LL } N N 2 Q a) LL (7 LL (7 (7 LL 00 (7 (7 LL Ln N c-I -i ci ci ci ci ci N O N Ol M N N n Lfl L Q N Ol 00 00 ^ Ol n M r-1 N m w m n LL ci ci ci ci ci rl ci ci ci ci c O Uv 7 Q I I Zq N m I I Ln I I w 00 Ol Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 1 0 N CD N 2 N X W Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 2 Q v — O Q Q Q Q Q Q Q Q v v v v 3 o O 3 0 3 0 3 0 3 0 3 0 3 0 3 0 3 0 a, c: 0 T c T c T c T c T c T c T c a, c t 3 t t t t t t t t > v v > > > > > > > > N N N a) t 7 ? f0 O t 7 ? t 7 ? t 7 ? t 7 ? t 7 ? t 7 ? t 7 ? t 7 ? O O O o O O O O O O O O O O O O O O O O O O O O O O O O v T N -0 v T N c fO v T N c ro v T N c ro v T N c ro v T N c ro v T N c ro v T N c ro v T N c E' Q f M a M E Q a M E Q a M E Q a M E Q a M E Q a M E Q a M E Q E M E Q c v v— o ai c c v v— c v v— c v v— c v v— c v v— c v v— c v v— c v v— c t c ._^ c t c t c t c t c t c t c t c t E E� E� E� E� E� E� E� E� 0 v U/ i J a; U v •VI v •VI v •VI v •VI v •VI v •VI v •VI v !E > N > > > > > > > > U) N O > U) aj O N aj O N aj O N aj O N aj O N aj O N aj O N aj O a/ 7 4/ a/ a/ a/ a/ a/ a/ a/ > c c f0 S U � f� > c c f0 -O c > c f0 -O c > c f0 -O c > c f0 -O c > c f0 -O c > c f0 -O c > c f0 -O > c c f0 3 c °/ c 3 c a, 3 c a, 3 c a, 3 c a, 3 c a, 3 c a, 3 U ao a, v M c E U ,� v v t 5 E U ao a, v M c E ao a, v M c E ao a, v M c E ao a, v M c E ao a, v M c E ao a, v M c E ao a, v M c E ao a, v M c E O M a, i O O O O O O O o v 0_ O_ v 0_ v 0_ v 0_ v 0_ v 0_ v 0_ v 0_ v 0 E� 0.3� 0.3� 0.3� 0.3� 0.3� 0.3� 0.3� 0.3� 0o M ^ o -i I� m m 0o N m N 0o Ln m m m m N O 00 n o r4 -i N r4 m -i ci m m ri N 00 .--I ci N ci ci ci ci ci ci ci O_ x E Y N D U i U i U i U i U i U i U i U i 0 O t o 0 3 3 3 3 3 3 3 () ++ Ln O O O O O O O a) V V V V V V V V O 0 c: 0 LL LL LL LL LL LL LL Y U Ln 00 w m °o rn 00 00 00 00 00 00 00 00 N .--I H N N N N N N N N U N U U U U U U U U O ai O O O O O O O N N N N N N N N N Y E v C v v v v v v v L N f0 d Q t N t N t N t N t N t N t N qT Ln l0 mo Ln U) N ci Ln Ln Ln Ln ci Ln Ln 00 m 00 m Ln O Ln rn qT m Ln O m Ln m Ln m .�-i .N-i 0 -1 N -i -i 2 2 w x x X w m w w x -i > 3 > qT Q m Q V V d d d d d d d M Ln LU x 1 x 1 x 1 x 1 x 1 x 1 x 1 m x c� N ci ci N N N N N N N qT N ^ O O O w -i 00 M 00 -1 -1 OGl Ln m 00 OGl N a) m m m ci N m Ln w Il 00 Ol O ci ci ci ci ci ci ci ci ci N Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 2 O N m N 2 X Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 3 Q Q Q Q Q Q 0a v v v v v v v v v v N v N v N v N v N v N v N v N v N N N v o o o o 3 0 3 0 3 0 3 0 3 0 3 0 3 0 3 0 3 3 0 o o o o o o o o 0 a, o v U 0 > > > > > > > > > = > _ _ _ _ A � � vii _ 0 Q t t t t t D> CL 0 0 0 CL 0 0 0 CL 0 0 0 CL 0 0 0 CL 0 0 0 V CL 0 0 0 V CL 0 0 0 CL 0 0 0 0 CL 0 0 0 c: n U T U U c: n U T U c: n U T U c: n U T U c: n U T U c: n U T U c: n U T U n U> U 0 U c U C n U> o �o E Q c �o E Q c �o E Q c �o E Q c �o E Q c �o E Q c �o E Q c �o E Q c= �0 3 c �o E Q o v 0 ai 0 ai 0 ai 0 ai 0 ai 0 ai 0 ai a) a) ai 0 .S !E S !E 'ro c !E 'ro c !E 'ro c !E 'ro c !E 'ro c !E 'ro v v E > v v E > v v E > v v E > v v E > v v E > E > E > E v E > a, a, a, a, a, a, a, av , a, •N ~ c '� ~ c '� ~ c '� ~ c '� ~ c '� ~ c '� ~ c .7, c '~ •a N ~ c o a a o a o a o a o a o a o a o a o n v v v v v v v v ai C 0 v o > c> c o c> c o c> c o c> c o c> c o c c o > c c o > c c M > c v > c c o c v a c v v a c v v a c v v a c v v a c v v a c v v a c v v a c v ai 3 o v a c v •- + � Ua v M c E Ua v M c E Ua v M c E Ua v M c E Ua v M c E Ua v M c E Ua v M c E Ua v M c E Ua v M c> Ua v M c E o o o o o o o o o M Z, U o 0_ ai ° CL ai ° CL ai ° CL ai ° CL ai ° ai ° CL ai ° CL ai ° CL ai ai — D = aa) 0 3_0 D = aa) 0 3 D = aa) 0 3 D = aa) 0 3 D = aa) 0 3 = aa) 0 3-0 D = aa) 0 3_0 D = aa) 0 3-0 D = t 0 3 v D = aa) o 3 s > w M m o o o m w m N Lr OIL m Lr O 00 m N Ln N ci M O ci 00 ci Ln O ci r4 �--� ci Ln ci N G) 00 N 7 N o c ro > 0 O U/ U > f0 C U > >, t U i U > U > c: c c L`o 3 E E 3 V Y � 3 � 3 - 0 V o V a, o V a, i 0 i o V o V n M ai 2 ,U w -2 -2 N 0 0 LL V 0 � LL N ,U 00 qT w Ol O m w 00 N p n Q U O O O O O O 00 O m m O O O O O O O O p m m p r'4 r4 r4 r4 r4 r4 r4 ED U 2 U U U U U a) � _ Ln _ Ln _ Ln _ Ln _ Ln _ Ln _ Ln V 0 v -2 M a) t < t (n t (n t (n f0 d t (n t (n t (n t (n to f0 H Q Ln G) m O a M CY) w 00 n m G) 00 m ti -1 qT 00 O O N m .�-� x .--i a x x O 0 m Q L!1 X W G) 00 N m N X W 0 �N Q Q > qT > Ln Ln > m 0 j a Ln a m a a o x LU m -1 Ln d 00 m O 2 Qi 2 2 LL = = D N Ln L (7 LQi (7 11 11 (7 LL LQi O N N N ci N N N o w m m ° qT o w rn rn Ln rn Ln 00 O rn rl rn rn 00 O rn Ln rn -1 00 00 rn 00 m M .1 N m Ln w Il 00 m O -1 N N N N N N N N N m m Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 3 O N CD N 2 � C X Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 4 ° C C C C C C Q Q Q Q Q Q O O O O O O n c c c c c c > U U U U U U U U U U U U o N +0 +0 +0 c 0 c (o c (o c (o c (o c (o c (o 0 vi (o ° v 0 v 0 v 0 n (o (o (o (o (o (o c o c c c c c c c c c v N c c c ao c (n (n (n (n (n (o O (n c c c _ _ _ _ _ ,L D O O O O O O v O E v 0 0 0 0 0 0 v 0 o 0 0 c c c c c c � !o � a) a) a) tio tio tio O O O c c c c c c o O + + + D D D E E E E E E v E + o ° s m O O tia v v v N v N v N v N v N v N v ° t tin c a, n c v v u v u v u v c - O a) x v x v x v x v x v x v L D E ' — — — +: c .� = a) m o m 0 m 0 t t t t t t E E o .� S t t t c c c c c c n n u a) c ° c c c a) O a) O a) O a) O a) O a) O •5 •5 2 a) a) O O O a) E E E E E E s s o E= c E E E n a) n a) n a) n a) n a) n a) v v n n n n n O_ •� O_ •� O_ •� O_ •� O_ '� O_ VI VI i D 7 t - 7 7 7 N 0 0 0 0 0 s i f0 ++ c D D D W .� W .� W .� W .� W .� W .� H H O_ W O 2 W W W a) a) O N v 2 H m m Q p i Q -i H H �n Yt m - o O L o > a, E E a, a, ao c Y o •N x O> O a) t 0 -O C '6 D C7 (O O V (Nil �1 Y Q Y -O c -O ?� c cc ,C G N O OO N -O f0 a) .- a) t O O_ l0 H H H v m o � U L7 Ln +O O E io w n BO oo H BO � oo �° v 3 °o a, ao a, "' v `o o 2 0 v O m a`) a- v' c 2 c c 2 c c c x H u a) Q a) o Q O v O oO O v O oO O qT O Q W v -6 -6 W -6 -6 W -6 W -6 O O N c N N u N 7 7 (n 7 7 (n 7 (n 7 2 H 2 2 2 H 2 2 2 2 2 H r4 i �O (7 (n (n v U v Y Y Y Y Y Y Y Y Y O Y Y Y f0 f0 f0 f0 f0 f0 f0 f0 f0 f0 f0 f0 a a a a a a a a a a a a a a a) rl W Ln n m n m co o O o o O O O O Oo o O O o O Oo n p W Z 0 Ln Oo N In w Oo m Oo a •--� o 0 N ci 00 m O N x 0 Y 2 o vwi vwi H vwi v'ii Ln O 2 2 2 2 2 2 2 2 2 2 2 2 O N ci Q 0 O (O m O G N O O O O O O 2 0 NO Lnn -i 0000 m Ln o o O m -i in oo O rl O O O O m r O O 0 O O G) n c c c N m Ln l0 I� co Ol O �--� N m M m m m m m m m � Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 4 _ Q cm � O N CD N 2 X Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 5 O O O c c a) N N O O U O O U U N O_ c c Q Q N m -° O O O t t + O c a, a) °/ O E U U U ++ ++ a/ a/ t c Q O UU U +�+ +�+ N N -6 ,N N ° f0 f0 f0 f0 N N 0 = t E +' 0a a) a) a) E E Z Z 00a U O ago ago .O •3 E E E o o �o Q �o Q — v E •5 3 _0 O O o o a, v ,; v v 3 U c c c c c c c ? E E m n v CL m m m O O _0 x t* a n a) a) c c c a) + a) a) ai CL a) 0 0 0 v 7 v 7 v 7 o N o N v U v U m ° E = a) i " w O 3 O O — — o ° O o ) v v v a) a) > > U U v +a v a) o 0 U U U E E ao ao a) fc v E o U U - 0 v •> v v v v v vi _r_ + U E N O ° ° c U U o 0 � E E � U_ v n c v v v v v 3 3 t 0 m o o ° cL v v v v v v n n n o D D D D v N v t v iE a) s S n a) D � -0 s W s W s W s t W s t W > > > E a, V) V) s W s E W O -1 O N 00 ci N m m Ln �T rl o M N Ln `o U c N v i i 0 N O Q CL Q 2 7 c c G U Q U U N Ln O D c c c: r,4 Q O 00 a Q N U U 3 3 ° n 'c 'c O O 7 N E O_ N >_ >? >? V V } N VD) a) c O a) t Lfl O 0a ci ci U U V O_ i O -O a/ t LA '> n 2 O O LL O U- C7 7_ +) Q 7 ++ U m a) a/ I� W W N Q N Y ccN a) N^ c N i a�-� 0 O qT Ln O O U 0 E° 7 t M M i v N E 2 U + E + E O " O O O O 2! 2! w v v U v Y Y Y (n 75 75 0 d 0 d o d t N LL t N t N t N t N > > W G) p N 00 O -1 ci Ln N r'4 ci r4 ci r4 qT N o X Ln Ln qT O G) O 0 ¢ � w O O 0 00 d d Y G) qT 2 2 LLB Y O V (7 l0 H N N ci c c c c qT w 00 Ln w a) m Ln 00 N C C C C c c-I ci ci C C C c Ln l0 I- 00 Ol O ci N (17 Ln l0 T qT Ln Lfl Lfl Ln Ln Ln Ln Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 5 O N CD N 2 � X Lu Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 6 N N N N H H N N N N N N O O O O U) U) ++ ++ ++ ++ ++ ++ E E E E w 0O O 0O 00 00 t t U f0 U f0 U f0 U f0 U f0 U f0 0 O N w .O N .O D D O_ O_ O_ O_ O_ O_ 3 v v v v v O O O O O O o v o 0 0 v v v v v ) •� v v v v v v � � � � � � U ,� U- n n N N N N N N V 0 0 •D o 0 0 0 D O E E C a, E E E v v O E O E O E O E O E O E E Co Co Co f0 O_ o O_ N i O_ N O_ N O_ N M f0 N f0 N •N ++ •VI ++ •VI ++ •VI ++ •VI ++ •VI ++ N N N N N N 00 00 00 00 00 00 U U O 0 0 O O 0 0 O O 0 0 O -O N ) N N N f0 CL f0 CL i i +� i +� i +� i +� i N � N c � N c N c N c C c N O C N O C N O C N O C N O c C N N � � � >• E >• E >• E >• E >• E >• E C N N Ln O- •7 Ln O- Ln O- Ln O- Ln O- Ln O- 00.0 vi 00 vi C 00.0 00.0 00.0 N N 7 7 7 7 7 O 0 tio -2 0 0 O > > N > N > N > N N > O E 0 c 0 o f c 0 O c 0 O c 0 M M o O O O O O i N U 0 U U U N O) N O) N O) N O) N O) N O) i f0 •� N C C O C f0 N N E C O E C O E C O C U) O N C U) N ++ O ++ O ++ O ++ O ++ O ++ O t 'O v 7 'O v v v O_ U N U O U O U O OU OU _ •f0 = •f0 = •f0 = •f0 = •f0 = •f0 U U/ N t a) O N L N O N O N N -6 O_ N -6 O_ N D O_ D O_ D O_ D O_ D O_ D O_ 0 O 0 O O O O W i) W i) LU i) LU i) LU i) LU i) N E D U U N M > v CL o 0 O 2 w X U D �o V o V N N N . N Y N p _0 00 E E N i 0O 0O V V Q Q w 0 S N •gyp C C 00 00 C O V O V >j 7 N 00 C N C ?� N C O O N N C LL LL O U U U U Ln N O N t N N N 0 �' N X N LU cD cf0� G G cc� d G cc� N G Q cc� d G ++ ++ ++ ++ ++ ++ ++ ++ 00 00 ++ ++ ++ 00 00 00 00 00 00 CL CL C N N O N N N N N N O O N rO N U O O O O O O d d N 2 N N 2 N 2 C U- N > d d d d d d O O q 00 N w (6 \ \ w a) O Ln Ln C C C C C C ci Ln OO C C C C C M rn (a c c c c c c rn ci c c c c c c c I� 00 En Ol O 1 N M Ln w , 00 [.1101 Ln Ln w w W W W W r- Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 6 a A / 5 \ ! _ : Bard of Commissioners - June 2, 2014 ITEM: 4 -2 -7 — % CL \ CL { 0 \ \ \ » _r_ t t t — § j $ 0 — 2 $ f * j j j CL \ § / % % % / ) - § 0 t c: - E § \ \ \ \ j E / 2 D _ — 2 2 2 _ — § $ ( \ S 2 t % > * - 2 { { { ƒ § ` § § §\C 2 & - & � \ § \ Lr, ( ® E t a / ) / / / k k E 2 } > 0% } g 0 [ } k\ t E 2 § )( 2 2 k 2 § _ ® \ _ z t _ § , / 3 \ k CL { E { { / / / / / { \ \ E U a / - § / - / / 0 o ( _ / ( _ / _ / _ / _ / ( \ _ / / / / > / j / j / j / E & § k ƒ \ 0 \ Q_+ ® > 2 /\ / } ƒ{ \ S /k § g LA o 3 ( M / / ] } \ \ \ \ \ g CL E » / & \ > } ) 3 _ ] b ) 2 ° E ® j \ / - / \ 0 / / / { 5 j ) M _ \ e $ 2 u [ 2 / j / * j 7 » \ \ \ > \ \ \ \ j \ E / « \ \ ) ) ) ) ) ) ) ) ) ) C - > - > > > > > > > > > J R R < F G Q p m p Q co % Bard of Commissioners - June 2, 2014 ITEM: 4 -2 -7 O N CD N 2 L Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 8 tio v vi v i O E n N O U O O O 3 v H c D tin s c c � c v - v v M s �o M n M N c 0 0 -2 Y O 6 M c N O O > O t O + E v -MO i L qa O_ O 7 N c 7 (a O 3 c aio aio O c aa) o O v M O � O o L H t v D i CL O U c E E > v> o U n n c o " D =; a) O a) W W N N = U M c U/ N i � Ua 0 O 0 i H = N N m > O >v N U/ O_ VI ( +O+ (n +O+ N U/ N N f0 N N N VI 0 0 0 O O o N I \ N N O t N N N N 30 N •E •E Ua f0 qa f0 O N N N N N N w N w N fa N O 2 [O U M O N U/ 0 (% U r-1 O v n N N o E Ql O N N V v Y O N ii a Q 00 00 L O O Ol Ln m 0 M 0 M c c coo c 00 O o LL v m U C c V �!e E CL N Y 0 L c \ \ \ \ V � L d L (n U U U M M M C C C U U U coo coo coo oCo Board of Commissioners - June 2, 2014 ITEM: 4 - 2 - 8 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: Tax PRESENTER(S): Michelle Harrell, Collector of Revenue CONTACT(S): Michelle Harrell SUBJECT Approval of April 2014 Collection Reports BRIEF SUMMARY: Tax collection reports for the month of April 2014 are submitted for approval. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the reports. ATTACHMENTS: April 2014 Collection Report April 2014 Fire District Collection Report COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 5 New Hanover County Monthly Collection Report for April 2014 Current Year 2013 Real Estate Personal Property Motor Vehicles Combined $ 139,754,159.66 $ 13,780,412.69 $ 5,296,076.42 Scroll /Billed $ 158,830,648.77 Abatements $ 214,915.73 $ 642,997.91 $ 90,312.60 $ 948,226.24 Adjustments $ 1,819.89 $ 9,232.17 $ (171.33) $ 10,880.73 Total Taxes Charged $ 139,541,063.82 $ 13,146,646.95 $ 5,205,592.49 $ 157,893,303.26 Collections to Date $ 137,804,175.73 $ 12,303,648.00 $ 4,578,506.30 $ 154,686,330.03 Write Off $ (182.98) $ (711.60) $ (5,075.63) $ (5,970.21) Outstanding Balance $ 1,736,705.11 $ 842,287.35 $ 622,010.56 $ 3,201,003.02 Collection Percentage 98.76% 93.59% 87.95% 97.97% YTD Interest Collected $ 208,594.39 $ 18,115.21 $ 76,113.46 $ 302,823.06 Prior years 2003 -2012 Real Estate Personal Property Motor Vehicles Combined $ 1,432,915.44 $ 1,910,336.82 $ 2,310,571.12 Scroll $ 5,653,823.38 Abatements $ 77,087.39 $ 74,791.80 $ 31,983.14 $ 183,862.33 Adjustments $ - $ 132.28 $ 256.55 $ 388.83 Total Levy $ 1,355,828.05 $ 1,835,677.30 $ 2,278,844.53 $ 5,470,349.88 Collections to Date $ 720,444.47 $ 35,370.22 $ 924,042.03 $ 1,679,856.72 Write Off $ 10.60 1 $ (18.69) $ (336.17) $ (344.26) Outstanding Balance $ 635,394.18 1 $ 1,800,288.39 1 $ 1,354,466.33 1 $ 3,790,148.90 NEW HANOVER COUNTY Chairman Clerk to the Board Date $ 88,942.77 $ 11,217.15 $ 106,403.88 $ 206,563.80 Board of Commissioners - June 2, 2014 ITEM: 5 - 1 - 1 New Hanover County Fire District Monthly Collection Report for April 2014 Current Year 2013 YTD Interest Collected $ 10,409.59 $ 999.71 $ 5,401.56 $ 16,810.86 Prior years 2003 -2012 Real Estate Personal Property Motor Vehicles Combined $ 7,313,382.05 $ 948,397.23 $ 368,354.79 Scroll /Billed $ 8,630,134.07 Abatements $ 20,824.88 $ 19,881.85 $ 6,042.72 $ 46,749.45 Adjustments $ 4,657.83 $ (417.36) $ 218.69 $ 4,459.16 Total Taxes Charged $ 7,297,215.00 $ 928,098.02 $ 362,530.76 $ 8,587,843.78 Collections to Date $ 7,216,781.42 $ 883,494.69 $ 318,561.04 $ 8,418,837.15 Write Off $ (111.54) $ (128.77) $ (2,033.15) $ (2,273.46) Outstanding Balance $ 80,322.04 $ 44,474.56 $ 41,936.57 $ 166,733.17 Collection Percentage 98.90% 95.19% 87.87% 98.03% YTD Interest Collected $ 10,409.59 $ 999.71 $ 5,401.56 $ 16,810.86 Prior years 2003 -2012 YTD Interest Collected $ 3,414.80 $ 485.41 $ 6,214.56 $ 10,114.77 NEW HANOVER COUNTY Chairman Clerk to the Board Date Board of Commissioners - June 2, 2014 ITEM: 5 - 2 - 1 Real Estate Personal Property Motor Vehicles Combined $ 65,568.10 $ 90,117.03 $ 124,750.47 Scroll $ 280,435.60 Abatements $ 1,686.34 $ 2,854.67 $ 2,113.17 $ 6,654.18 Adjustments $ - $ - $ 61.86 $ 61.86 Total Levy $ 63,881.76 $ 87,262.36 $ 122,699.16 $ 273,843.28 Collections to Date $ 34,702.59 $ 2,514.69 $ 60,774.13 $ 97,991.41 Write Off 1 $ (3.26) $ (13.47) $ (1,380.47)1 $ (1,397.20) Outstanding Balance I $ 29,175.911 $ 84,734.20 1 $ 60,544.56 1 $ 174,454.67 YTD Interest Collected $ 3,414.80 $ 485.41 $ 6,214.56 $ 10,114.77 NEW HANOVER COUNTY Chairman Clerk to the Board Date Board of Commissioners - June 2, 2014 ITEM: 5 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT Approval of Board of Education General Fund Amendment #9 BRIEF SUMMARY: On May 13, 2014 the New Hanover County Board of Education approved General Fund Budget Amendment #9. The budget amendment appropriates fund balance ($10,560) for cost related to land purchase. New Hanover County Board of Education fund balance is local funding and must be approved by the New Hanover County Board of Commissioners. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the Board of Education budget amendment. ATTACHMENTS: General Fund Amendment #9 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 6 New Hanover County Board of Education General Fund Amendment #9 Be it resolved by the New Hanover County Board of Education that the following amendments be made to the Budget Resolution for the fiscal year ending June 30, 2014, on the 13th day of May, 2014: System -vide support services: Increasel(Decrease) Expenditures by Purpose/Function: (1,675.00) Instructional services: (1,570.00) Regular Instruction $ (21,039.50) Special Populations 10,339.00 Alternative Programs - School Leadership (312.33) Co- Curricular 5,076.83 School -Based Support (1,000.00) System -vide support services: Support and Development (1,675.00) Special Population Support and Development (1,570.00) Alternative Program Support and Development 1,000.00 Technology Support 56,966.46 Operational Support 271.00 Financial and Human Resources Accountability System -Wide Pupil Support (1,000.00) Policy, Leadership and Public Relations 19,470.00 Ancillary; Community Services Nutrition Services - Non - programmed Charges: Payments to Other Governments lnterfund Transfers Scholarships $ 67,526A6 Revenue by Source: Now Hanover County $ - Federal Sources Other Revenues 56,966,46 Fund Balance Appropriation 10,560.00 $ 67,526.46 Facplenation: To appropriate Fund Balance for costs related to Land Purchase {$80,000), to reduce FB Appropriation previously overstated on Maintenance Projects by ($49,440), to record Insurance Pmceeds to cover Technology storm damage ($56,968.46) and to record miscelfanceous transfers. Total Appropriation in Current Budget $ 75,480,035.54 Amount of Increasel(Decrease) of above Amendment 67,526.46 Total Appropriation in Current Amended Budget $ 75,547,562.00 Passed by, majority vote of the Board of Education of New Hanover County on the 13 ` day of 20j�. Board of Commissioners - June 2, 2014 ITEM: 6 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT Approval of NC Education Lottery Applications for 2014 -15 Capital Construction Projects BRIEF SUMMARY: Capital construction needs were identified and considered in the FY 2014 -15 capital budget process. The 2014 -15 capital budget was approved by the Board of Education on April 1, 2014, and includes the projects attached and listed below to be funded through the Public School Building Capital Fund, North Carolina Education Lottery. Currently, the unallocated NC Education Lottery balance for New Hanover County schools is in the amount of $1,417,839.96; the total of the application is in the amount of $2.1 million. The School Board plans to submit applications for funding for design of the project. The remaining fund request for the project will be submitted when funding is available. STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Approval of applications for the following projects: Veterans Park- Cooling Tower Replacement Bradly Creek- HVAC Equipment and Controls Replacement (Phase 1) Sunset Park- Replacement, Sectors Al, A3, & A4 Codington- HVAC Equipment Replacement and Updating Controls (Phase 1) Eaton- HVAC Equipment Replacement and Updating Controls (Phase 1) Williston- Replace (2) Chillers. ATTACHMENTS: FY 2014 -2015 Capital Construction Budget NC Education Lottery Applications COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. Board of Commissioners - June 2, 2014 ITEM: 7 COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 7 C O CY 4V t z _ ivv CV S L LL LL i� 3 p1 M L6 {p pp pp p t� p O If1 0pp pp O N N fOtpp 061!7 EO r NON Q P} p U3 t(CP Y s ffi O iV O O D O O O d O O pO d O a P THrISS p O O b �Pf O O O C CO ti y4y N r r NM 1911111E1111113I 1-l1ll13"011 U to 9 + R • R i R i R# # # r # N g Board of Commissioners - June 2, 2014 ITEM: 7 - 1 - 1 a A 9 X �+ yN_ u N N 7 �t E 7 N O 0. U n f1 ffi IMMUNE AAEMeR G m E " m TL g 9 Lp CL n 'O E n � g V a m � m m t la zrN� Board of Commissioners - June 2, 2014 ITEM: 7 - 1 - 2 � v K� r 3 4 N e� Wy L R E E 0 b 0 R C Q R U APPLICATION Approved: - PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Dale: _. Me- 13.2014 County: New Ha Ayer Contact Person: Eddie And neon LEA: New Henove SchoAls Title: Director, Facilities Address: 6410 Caroilria Beach Road Wilryfingtgn, NQ 28412 Phone: 91 254-4261 Project Title: it no Twar Re I n Location: miurray middle I n Park) Type of Facility: 6 -12 No Goneral SW O1193, Chapter 1t�C, provides that a po>ti� of *s pr+4a++eda of to North Carina Siata Lou" Fund be banef9rred fD the l Sdod Capita! Fund in hoe wdh a 5.11 2. Furlher. G.S.14ao"6 2 (d) has been a vended fo kWude tf<e�9• (3) No mu ft sw have 1b p rovkte m8W" f rrhdtti .. gy bcal Sctreol O A mafr f tfus ! ad Inau W c adrn� � to mire undebmdnass (5) A co" may not we morrow In this Fund to pay fora*" *" ieEh gY need• AS used m this se0on,'PublIft Sdwd l5criicbW abets mckde e* fames for Rldrvxkml W hoels that are used for �I anti misted pu+1�s, "does not � e aeon, makiterhaifiae. or er0W 1acUM& App/lioat Arta rnustbe subn~ W[tl& oo ywrftgm*W The daft oifii W PRYMN tea t'ite Cen>lrat�or or VwWw. ' Short description of Construction Project: Replace andlor refurbish the cooling tower as part of the 4oioe heating and gooling §)M= Estimated Costs: Purchase of Land Planning and Design Services New Construction S $ 42.5 0.00 s Additions I Renovations $ Repair Debt Payment I Bond Payment Classroom Teachers TOTAL $ 430.000.00 _. $ 472.540 - - Estimated Project Beginning Date: Augsrst Z01A - Est. Project Completion Date: - Auguol 2016 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above Project, and request release of $ 72 .00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the Parameters of G.S.115C -546, (Signature - Chair, County ComrnlsslonerS) (Date) (Signature - Data: July 01, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 1 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Approved: Date: ay 13, 2014 — County: New H Contact Person: Eddie mderson LEA: New Hanover County Sch ois _ _ Tide: Di Facilities Address: 6410 Carollna130-09h Road Wilmington. NC 28412— _ Phone: (910)254-4281 Project Tide: a ul ment a J ggmis Ph I Location: B Im Creek El Type of Facility: QMdes k-6 Notch Cerra General Sts Chapter 18C, pmyidAg 00 a portion of the prooWth of the North Carohns Slue Latery Fund be tranderred to the Public Shcool Bugft Capftal Fund to socordanae with G.Sa.116C 5482. Purist+. G.S 1150-5482 Who been amended to ode the fob. (s) No CCU* go have to pravide mddwV iuK%, (4j A Minty itchy use rrtorries in thrs Fund to pay iivr sdwol cc ruewon proect9 In total actuM $dralrr1s1N6tt1 m oft ad too retire �s fo S&I" =Sftx& 1 proje "' (5) A cam* MW not use rw*w in to f=und to pay far tachrtology need�- 1 � . As toW M 4ris sedioN 'PubNc $ottrael Btnldmgs` Shaw rude only ii MM 1" rEtfttdtiial Wboc s that We Used for heal WW related purpc , arrd does rrot welude oerwW admrrxStwilon. nisintertarwa, gr ter bolOw Must be submNed am yyewAoffawft do daft of fAW Pityrrrent to the C81+itrs0or or Vendor Short description of Construction Project: controls. Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions ! Renovations _ Repair Debt Payment 1 Bond Payment Classroom Teachers TOTAL $ S 30,000-00 $ 247 .00 Estimated Project Beginning Date: August 2014, Est. Project Completion Date: August 416 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days fdiowing completion of the project Project and The County Commissioners and the Board of Education do hereby y joins y re u st al) Building Capital above und (Lottery request release of $ 277 Distribution). We certify that the project herein described is within the Parameters of G.S.116C -546. (Signature — Chair, County Commisslnem) (Date) Form Date: July 01, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 2 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Data: _ May 13.2014 County: New Ha ___ Contact Person: Eddie Anderson LEA: New Hanover ran +.UMy SChoois Title: Director. Facilities Address: §410 Carotin Road -W-1101030n.2 1 Phone: (9'0)254-4281 Project Tifje: geoWcsment Location: Sun Elements Type of Facility: — Grades k-5 NeW Jena fermi Star Chapter 15C, prwld6S1W a P~ cd She Prod± G8 (NUN PmrW %,WUWM Oww may► Fund be trans[« Mne l io the Publw School Bu'ft Capin Fund m brae with GA 11150- 946.2. FVOW, t3.6. 4150.646 2 (d) has been amended to molude the kV . - : , (a) No ownty AW 11M to pwide MOUMV furl. . (4) A ow* MAY ues mortise m thts Fw'd W Pay f*r sohool 0woku0ton Projects m iuoel s4slrod units and tC raft m deb W ku�,r� 1br schoat � ! (6) A �y nW not use rnontes m this Fund fe 3+ for gcttovl technoid�y pestle. As r-,�.,, in VU aedn, "' Pubiic Sdr d 1� o t q .u�dye 0edy.� ballillm 1 indnrrd�ral a rook that aM ��gW tj'no" doesrrdat mdUde i(N ,J � �. AppNmf aw must be sub�lttwl wtitl�rn on year �t? or 11/9AI. Short description of Construction Proj &. F tem 1 of the exdstigg concrete fiescia and soffit and reolad.ernp win 1h ne+n+ me fascia and g. This includes o concrete fas Estimated Costs: Purchase of Land Planning and I n Services New Construction Additions/ Renovations Repair Debt Payment! Bond Payment Classroom Teachers TOTAL - -- Estimated Project Beginning Date: -& Ogg 2014 — $ $ 20,000.00 $ 1t33.0a0.00 _ $ 182,900.90- Est. Project cornpfetion Date: -Aura$ We, the undersigned, agree to submit wstaterrterd of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above Project, and request release of $ B from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the Parameters of G.S. 1150 -546. (Signature - Chair, County COmmtssioners) (Date) Farm Date: July 41, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 3 APPLICATION Approved. PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Date: _ May 13.201 - County: NIN H inover Contact Person: Eddie Andersen LEA: New Hanover Cou Schools Title: Di FarMes Address: 6410 Caro]ina Beach Road Wilminaton. NC 28412 Phone: (9101254 -4281 Project Title; — geoiscam9rit or roof on, pectors Al Locatfon: Suno Park Flemerdsly- Type of Facility: G de k North Carohns Ganerai Sta6ow chapter 1$Cs provides #a a p of the proceeds of tins North Caralrna State Lottery Fund be transm"M w ifa Pubtie Sd►oal fop Capes Fund rn sooardarioa titi G.S ! 45C -548 2 Furthers G.S. 115C-"3 2 td) has keen OMOndsd 10 lndudo the *4"": (3) Ko am* shall bave io lie m funds (4) A county my Use monies in 1111116 Ftutd 10 t>Y for rs tMW w"OU126an l In local fm*ml eve unite and to Mwe h*&Wrm9 t amdforSdNW 60ratrudiort projedn (5) A calm* may rrot use monies In h& FOW to pay for sehoM welviology needs. AS uead R: thrui< s lap, 'Peb6c iSehool t3u~shall Molude o* titsam for mdwrdual sctrod that am used for ho ut MW srtd related popoaes, and OM ro mdude tear W adrr ns n*11 rfermeura, Or other fhonks,Appgonge" mwt be arrbrr ilMd r 1gdo amyow1b0baft tbo daft of Anal PgYM eW ft ft CoMrador orVeador. Short description of Construction Project: Rmnoval of ft egiatIng built-up It roof and built-up h rid Estimated Costs: Purchase of Land Pianrifng and Design Services New Construction Additions 1 Renovations Repair Debt Payment 1 Bond Payment — Classroom Teachers $ 50.000.00 $ 501,000-00 TOTAL $ 551.000.00 Estimated Project Beginning Date: Auaust 2014 Est. Project Completion Data: AgaM 20th We, the undersigned, agree to submit a statement of state monies eVanded for this project within 60 days following completion of the project. The County Commissioners and the Sward of Education do hereby jointly request approval of the above Project, and request release of $ 551,000-00 from the Public School Building Capital Fund (Lottery Distribution). We oertify that the project herein described Is within the Parameters of G.S.115C -546. (Signature Chair, County Commissioners) (Date) Form Date; July 01, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 4 APPLICATION Appro'vW: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Date: May 13.2Q4 County. New Hanover _ Contact Person: Edde Anderson - - LEA: Now Hanover County School_ Title: Dlnxftr. Ea-c-Ilitles Address: 6410 3roiloaBur2h. Road Mflimirmton.NC 28412 Phone: (9 10) 2 61 Project Title: �R place HVAC eauioment and update oarftls (Phalli Location: ggindIon ElaMgntary Type of Fecillty: Grades k-5 NoM CardM Gener8l Statutes„ Chspter't 8C, l7MyJdes dW a pwtan of the tsaocreeds of to North Carolina State t a[tary Fund be travaWned to the Pubtie 80001 &A"V Capstsl Fund In accords nce wdb G S. 4AWM I Further. G$.116C'.W2 (d) has been arhertderi to Include the (8? AIa t sill have ta prnnrtide � tbrrds . , - 1 . (4) A may use mones m to Fund to pay for whW conslruort pry in kraei sdml adnmvstrative units artd to retire indebtsidneft umrr+ed for arbaol amstroahch per. (6) A ceu* may na use mordes in ft Fund to pay for achool tedano109y raeds, . As used in ft sec Wn, ' Put& Gehool 13~ t WOWS 0* ft*fts for lwfduW s O we used for M*uWmvg anti related pumoses, oW does not Include ce" ate, mlhtd� 0r fadliftem App*AWWa mast be MA"09d *Oft 0" yesrkftwbp ft ®fakir of &W Payer I* the Mn&"W or Vaortor , s .. . , , Short description of Construction Project: EAmated Coats: Purchase of Land Planning and Design Services New Construction $ 23,000.00 $ Additions 1 Renovations $ Repair Debt Payment / Bond Payment Classroom Teachers TOTAL r # I f II $ $ 223 Estimated Project Beginning Date: August 2014_ I Est. Project Compledon Date: Aunupt 201a We, the undersigned, agree to submit a statement of stale monies expended for this project within 60 days foikswing completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above Project, and request release of $ 223.0Q0.00 from the Public School Building Capttal Fund (Lottery Distribution). We certify that the project herein described Is within the Parameters of G.S.115C -648. (Signature - Chair, County Commissioners) (Date) (Signature - Chair, Board of Form Dats July 01, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 5 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Approved: Date: May 13.2014 CounW. New Hanover Contact Person: Eddy- AndeWn _ LEA: Nenr Hanover COurFtv M2 211 _ Title: Director. Facilities Address e410 ;amllna Beach a d WIlmington, NQ 2Q412 Phone: (9101254 -428 , Project Title: Replace FfVAC eouloment and update controls (Phase I) Location: Eaton Elementary Type of Facility. Grades L& North Carolina GerwW Su* tes, Chapter 18C Pmmdss titer a Poi M of 00 0000eds of the North Carotins Lottery Fund be trarmbrr+ed to the Ptbilo Sctrod Bu icbrrg Capital FWW In occerdarim wsth G.S. I I Sc w 2. Furihar. G.S. 115C-M.2 (d) has been amended to include the fo§ ; (8) iD aourrth Saar It to, pr We matching funds. (4) A county may use morsres in this Fund b pay for school canphudfon pr's in local odmol adinwastrava units and to tours InddAmI Tess wgvnud for aded comWuotlon p pc s. , (S) A cwjr4 aW not use monm m this FwW to pay for sdrooi 101*00ogy needy As used in On sedlon,'Public Sob" Bu"W shall bXhWe only JvAfts for mdtsltdatal schotds that am treed for irrstrtxriro W and related purpoaa, and does not moolude adrn Strabcm, nUftenartM trr other ficibm ,I9llae6ans moat be su bmtHed wilbin tt x year lislJowft rile date offbral paYM& to the conbsew or Vander Short descriplion of Construction Project: Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions/ Renovations Repair Debt Payment 1 Bond Payment Classroom Teachers TOTAL $ 23 $ �Ijl 1 1 1 Ill $ Estimated Project Beginning Date: August 2D14 -- _ Est. Project Completion Date: _ Auoust 20116 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above Project, and request release of $ PUNA from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described Is within the Parameters of G.S. 1150 -W. - (Signature- Chair, County Commissioners) (Date) Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 6 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Hate: _ May 13.2014 County: New Hanover- Contact Person: Eddie A LEA: New Hanover Quntv 90110011 Title: Dirgetor, Facilities Addsm: 6410 Carolina Bach Road Wilmi C 28412 Phone: (910) 2 81 Project Title: Re la 2 h Location: wilfim Middle Type of Facility: Gra d 12 North Carolina General 8teit Ass, Chapter 1 OC provides that a P�� of the proceeds of the North Carolurre State Leftteery Fund be transferred to the Public School Building Capital Fond in accordance ;oath G S 1150 -646.2 Further. G S 116CAM 2 (d) has been amended to include the fbbDwwnV (3) No county stall hris to provide metchiV funds local schoc+l (4) A county may use monies in this Fund to pay for school aonshuction projects m admintctretwe � sa into indebtedness t debte d pay for school h y needs. erects. (51 A county may As used rn this eerdton, 'Public School 8ueldinas' shag include only facAdws for individual schoole that are used fbr mstrud&W and Mated purposes, end does not mcluda central admir>rstratton. maintenance: or other Woes. Appfh effi na must be so mitt od wl0iff one yearfalloWne the data of final pelYment 90 the Contractor or Vendor Short description of Construction Project: Replace an &r refurbish t4wo 905111110 Iliers as of th 4 i e hpik and 000lina Estimated Costs: Purchase of Land $ Planning and Design Services $ 20,000-00 New Construction Additions 1 Renovations Repair Debt Payment/ Bond payment Classroom Teachers TOTAL $ 150.500.00 _ $ 170.50Q.00 Estimated Project Beginning Date: 4 Est. Project Completion Date: A ust 2016 We, the undersigned, agree to submit a statement of state monies expended for this project vrithin 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above Project, and request release of $ 170.50Q.00 from the Public School Building Capital Fund (Lottery Distribution), We certify that the project herein described Is within the Parameters of G.S.115C -548. (Slanature – Chair, County Commissioners) (Date) Form Date: July 01, 2011 Board of Commissioners - June 2, 2014 ITEM: 7 - 2 - 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 CONSENT DEPARTMENT: PRESENTER(S): Cam Griffin, Budget Director CONTACT(S): Cam Griffin SUBJECT Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2014: 14 -079 Department of Social Services 14 -080 Sheriff 14 -081 Emergency Management & 911 Communications 14 -082 Sheriff STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adoption of the ordinances for the budget amendments listed ATTACHMENTS: B/A 14 -079 B/A 14 -080 B/A 14 -081 B/A 14 -082 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 8 AGENDA: June 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 079 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -079 be made to the annual budget ordinance for the fiscal year ending June 30, 2014. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund: General Department: Department of Social Services Expenditure: Decrease Increase Department of Social Services $22,233 Total $0 $22,233 Revenue: Decrease Increase Department of Social Services $22,233 Total $0 $22,233 Section 2: Explanation Additional monies received through DSS incentive payments will be used to administer the Family Support Program. 100% funded through IV -D incentive payments. 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 14 -079, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 2nd day of June, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 8 - 1 - 1 AGENDA: June 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 080 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -080 be made to the annual budget ordinance for the fiscal year ending June 30, 2014. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund: General Department: Sheriff Expenditure: Decrease Increase Sheriffs Office $1,950 Total $0 $1,950 Revenue: Decrease Increase Sheriffs Office $1,950 Total $0 $1,950 Section 2: Explanation The Good Shepherd Fund, a local organization promoting the G.R.E.A.T. (Gang Resistance Education and Training) program awarded the Sheriffs Office a S1,950 grant. These funds will be used to purchase shirts for participants in the Safe Summer Camp, a program that gives children the life skills necessary to avoid involvement with drugs, gangs, and violence. No County match is 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 14 -080, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 2nd day of June, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 8 - 2 - 1 AGENDA: June 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 081 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -081 be made to the annual budget ordinance for the fiscal year ending June 30, 2014. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage the budget Fund: General Fund Department: Emergency Management & 911 Communications Expenditure: Decrease Increase Emergency Management & 911 Communications $13,574 Total $0 $13,574 Revenue: Decrease Increase Emergency Management & 911 Communications $13,574 Total $0 $13,574 Section 2: Explanation The Brunswick Nuclear Plant (BNP) has agreed to fund updating the Standard Operating Guides (SOGs) for potential nuclear events. Due to time and staff constraints this project cannot be done in -house at this time. Therefore, a consultant will help write the plans and bill Emergency Management as various phases of the project are completed. No County funds will be expended during this process. The project is expected to be completed around December 2014. 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 14 -081, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 2nd day of June, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 8 - 3 - 1 AGENDA: June 2, 2014 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2014 BUDGET BY BUDGET AMENDMENT 14 - 082 BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment 14 -082 be made to the annual budget ordinance for the fiscal year ending June 30, 2014. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health, Safety and Education Strategic Objective(s): Increase public safety / crime prevention Fund: General Department: Sheriff Expenditure: Decrease Increase Sheriffs Office $59,783 Total $0 $59,783 Revenue: Decrease Increase Sheriffs Office $59,783 Total $0 $59,783 Section 2: Explanation To budget 1) insurance proceeds of S8,437 for a wrecked vehicle and 2) reimbursement of S51,346 for overtime pay, laboratory, juror transportation, and case filing fees. 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 14 -082, amending the annual budget ordinance for the fiscal year ending June 30, 2014, is adopted. Adopted, this 2nd day of June, 2014. (SEAL) Woody White, Chairman ATTEST: Sheila L. Schutt, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 8 - 4 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: Sheriff PRESENTER(S): Sheriff Ed McMahon CONTACT(S): Fonda Sykes, Grants Management SUBJECT Public Hearing and Consideration of Approval to Submit a Joint Application with the City of Wilmington to the Edward Byrne Memorial Justice Assistance Grant (JAG) Program for 2014 Funding from the U.S. Department of Justice BRIEF SUMMARY: The JAG program provides states and units of local governments with critical funding necessary to support a range of program areas including law enforcement, prosecution and court programs, prevention and education programs, corrections and community corrections, drug treatment and enforcement, crime victim and witness initiatives, and planning, evaluation, and technology improvement programs. New Hanover County and the City of Wilmington are certified as disparate agencies; therefore 2014 JAG Grant funding in the amount of $80,393 is eligible as a joint allocation, $40,196.50 each agency. Submittal of a joint application is required for disparate agencies. The New Hanover County portion of the funding would be used to pay for electrical wiring update for the SABLE helicopter. The JAG grant process requires a public hearing to be held for discussion on use of funds. A Memorandum of Understanding between New Hanover County and the City of Wilmington is required as part of the JAG grant process. There is no local match requirement. The grant application is available for review in the County Manager's Office. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Increase public safety and crime prevention RECOMMENDED MOTION AND REQUESTED ACTIONS: Conduct a public hearing on the use of the 201 4 authorize the Sheriffs Office to submit a joint Wilmington, and authorize the County Manager Understanding. ATTACHMENTS: 2014 JAG GRANT APPLICATION Memorandum of Understanding JAG grant funding. After closing the public hearing, application for the 2014 JAG grant with the City of to execute the required County /City Memorandum of COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - June 2, 2014 ITEM: 9 Recommend approval. COMMISSIONERS' ACTIONS: Conducted public hearing and approved 4 -0. Board of Commissioners - June 2, 2014 ITEM: 9 New Hanover County Contract # 14-0339 New Hanover County Contract # lxmmfi@� a 473 This Memorandum of Understanding is entered into this the - day of _, 2014 by and between the undersigned officials of New Hanover County, North Carolina ( hereinafter referred to as "County") and the City of Wilmington, North Carolina (hereinafter referred to as "City") in order to facilitate obtaining Edward Byrne Memorial Justice Assistance Grants {JAG) through the United States Department of Justice. Further, all understandings contained herein are contingent upon the timely passage of appropriate funding resolutions by the parties' respective governing bonds, I IN WHEREAS, the United States Department of Justice has announced the availability of certain Edward Byrne Memorial Assistance Grant Funds through its Office of Justice Programs, Bureau of Justice Assistance; and WHEREAS, pursuant to federal law The Attorney General of the United States and The United States Department of Justice, Bureau of Justice Statistics, has determined and certified that the County bears more than fifty percent of the prosecution or incarceration costs arising from Part I violent crimes, and WHEREAS, the County and the City recognize that it would be in the mutual best interest of all parties, as well as, the furtherance of the public interest and advancement of public safety, to cooperate one with the other in the Edward Byrne Memorial Justice Assistance Grant Process, and further, to enter into an agreement to equitably share said grant funds. NOW THEREFORE, the parties hereto enter into the following mutual understanding contained herein: I The County and City shall join in the herein described grant process, shall use their best efforts to facilitate said process to include, but not limited to, the submission of appropriate and timely funding resolutions to their respective governing boards, and shall cooperate one with the other. The parties hereto agree to share on a percentage based distribution (50% City and 50% County) of any and all funds awarded under the Edward Byrne Memorial Justice Assistance Grant and further each party shall determine their individual funding needs. The above stated percentages shall be adjusted accordingly to reflect the actual cost of the equipment to be acquired. Based on the individual funding needs as determined by the parties and subject to the approval of each party's governing board, each party may contribute a proportional share of any matching funds if deemed appropriate. and Page I of 3 G K 1AL Board of Commissioners - June 2, 2014 ITEM: 9 - 2 - 1 New Hanover County Contract # 14-0339 New Hanover County Contract 4 4. In the event the actual grant award is less than the original amount requested then the amount awarded to each party shall be proportionately decreased and each party's matching fund share be proportionately decreased (i.e., if the overall grant award is reduced by 10% then the amount to the County and/or the City would decrease by 10% and the matching funds contributed by either the County and/or the City would be reduced by 10%). 5. The City shall act as lead agency and shall be responsible for the following: submitting the grant, application filing all necessary attachments on behalf of both agencies for the required application; receive the electronic drawdown; and transfer the shared portion to the County; and handle grant monitoring and close-out. Further, the County shall provide the City with receipts of the designated expenditures in order for the City to submit the appropriate financial and program reports. No administrative fee shall be charged by either party. All funds will be used strictly for law enforcement purposes, 6. The City Manager has designated the City Police Department Grant Manager to submit the application on behalf of both parties and shall provide any additional documents requested by the JAG program office. 7. This agreement shall commence on the day of _, 2014, and shall remain in effect until completion of the grant award pursuant to the Fiscal Year 2014 Edward Byrne Memorial Justice Assistance Grant. 8. The terms and provisions enumerated. herein shall constitute the entire understanding between the parties. This Memorandum of Understanding shall not be modified or otherwise amended except in writing signed by the parties. IN WITNESS WHEREOF, the parties have executed this Memorandum of Understanding as of the day and year first above written. U NEW HANOVER COUNTY, NORTH CAROLINA 1771 County Manager ATTEST: Clerk to the Board CITY OF WILMINGTON City Manager City Clerk Page 2 of 3 and Board of Commissioners - June 2, 2014 ITEM: 9 - 2 - 2 New Hanover County Contract # 14-0339 New Hanover County Contract # This instrument has been pre-audited in the manner required by the Local Government Budged and Fiscal Control Act. (OL County Finance Director Approved as to form: County Attorney Approved as to form. City Attorney City Accountant's Certification This instrument has been preaudited in the manner required by the Local Budget and Fiscal Control Act this the day of -, 2014, City Finance Director =1 Page 3 of 3 Board of Commissioners - June 2, 2014 ITEM: 9 - 2 - 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: PRESENTER(S): Chris Coudriet, County Manager CONTACT(S): Cam Griffin, Budget Director SUBJECT Public Hearing on the Fiscal Year 2014 -2015 Recommended Budget BRIEF SUMMARY: The Board of County Commissioners will review the Fiscal Year 2014 -2015 recommended funding with specific organizations and hold a public hearing at 6:00 p.m., or thereafter, to receive public comments on the Fiscal Year 2014 -2015 Recommended Budget. 6:05 p.m. Donald Hayes, Chairman, New Hanover County Board of Education Dr. Tim Markley, Superintendent, New Hanover County Schools 6:20 p.m. Camellia Rice, Senior Vice President of Business and Institutional Services Cape Fear Community College STRATEGIC PLAN ALIGNMENT: Effective County Management • Understand and act on citizen needs • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Conduct public hearing. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Conduct public hearing. COMMISSIONERS' ACTIONS: Conducted public hearing. Board of Commissioners - June 2, 2014 ITEM: 10 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: PRESENTER(S): Lisa Wurtzbacher, Finance Director CONTACT(S): Lisa Wurtzbacher SUBJECT Consideration of Resolutions Relating to a New Hanover County School Bond Issue BRIEF SUMMARY: A presentation was made by Dr. Tim Markley and representatives of the New Hanover County School Board at the Board of County Commissioners May 5, 2014 meeting regarding the need for a proposed bond issue and a request to approve a school bond referendum to be included on the November 2014 ballot. The stated need per the presentation given by Dr. Tim Markley exceeded $280 million and included 25 different projects. Per analysis and review of the County's current debt limits, staff cannot recommend an amount greater than $160 million in general obligation bonds to be issued through fiscal year 2020. This amount and schedule keeps the County within its debt policy limitations with sufficient capacity for other County needs that may not be currently known. Per discussions with representatives from New Hanover County Schools, $160 million would allow for the completion of 14 projects on the list of highest project priorities presented at the May 5, 2014 Board of County Commissioners meeting. Should the Board of County Commissioners desire a school bond referendum to be included on the November 2014 ballot, staff must file an application with the Local Government Commission and publish a notice of intent. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Support programs to improve educational performance RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve amount of general obligation bonds to be considered on the application filed with the Local Government Commission. 2. Adopt resolution authorizing the Finance Director and the County Manager to file an application with the Local Government Commission and resolution directing staff to publish a notice of intent. ATTACHMENTS: Findings Resolution Resolution Directing Notice of Intent Board of Commissioners - June 2, 2014 ITEM: 11 Notice of Intent Resolution to Apply to Local Government Commission COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Authorize an application to the Local Government Commission not to exceed $160 million. COMMISSIONERS' ACTIONS: Approved amount of general obligation bonds to be considered on the application filed with the Local Government Commission 4 -1. Adopted resolution authorizing the Finance Director and the County Manager to file an application with the Local Government Commission and resolution directing staff to publish a notice of intent 3 -1, Chairman White dissenting. Board of Commissioners - June 2, 2014 ITEM: 11 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA MAKING CERTAIN STATEMENTS OF FACT CONCERNING PROPOSED BOND ISSUE WHEREAS, the Board of Commissioners (the "Board of Commissioners") of the County of New Hanover, North Carolina (the "County") is considering the issuance of bonds of the County which shall be for the following purpose and in the following maximum amount: $160,000,000 of bonds to pay the costs of constructing, improving, and renovating school facilities, specifically including, among other things, the construction and renovation of classroom facilities and district -wide improvements for safety, security, technology and building infrastructure, the acquisition and installation of furnishings and equipment, and the acquisition of land or rights —in —land required therefor. WHEREAS, certain findings of fact by the Board of Commissioners must be presented to enable the Local Government Commission of the State of North Carolina to make certain determinations as set forth in Section 159 -52 the North Carolina General Statutes, as amended. NOW, THEREFORE, BE IT RESOLVED that the Board of Commissioners, meeting in open session on the 2nd day of June, 2014, has made the following factual findings in regard to this matter: A. Facts Regarding Necessity of'Proposed Financing. The proposed bonds are necessary and expedient to pay the costs of constructing, improving, and renovating school facilities, specifically including, among other things, the construction and renovation of classroom facilities and district -wide improvements for safety, security, technology and building infrastructure, the acquisition and installation of furnishings and equipment, and the acquisition of land or rights —in —land required therefor. B. Facts Supporting the Amount of'Bonds Proposed. The sum estimated for these bonds is adequate and not excessive for the proposed purposes. Estimates for the proposed projects to be financed with such bonds have been carefully analyzed and determined by persons knowledgeable about the proposed projects. C. Past Debt Management Procedures and Policies. The County's debt management procedures and policies are excellent and have been carried out in compliance with law. The County employs a Finance Director to oversee compliance with applicable laws relating to debt management. The Board of Commissioners requires annual audits of County finances. In connection with these audits, compliance with laws is reviewed. The County is not in default in any of its debt service obligations. The County Attorney reviews all debt - related documents for compliance with laws. D. Past Budgetary and Fiscal Management Policies. The County's budgetary and fiscal management policies have been carried out in compliance with laws. Annual budgets are closely reviewed by the Board of Commissioners before final approval of budget ordinances. Budget amendments changing a function total or between functions are presented to the Board of Commissioners at regular Board of Commissioners meetings. The Finance Director presents financial information to the Board of Commissioners which shows budget to actual comparisons annually and otherwise as the County Manager deems necessary or as a member of the Board of Commissioners may request. E. Increase in Taxes; Retirement of Debt. The increase in taxes, if any, necessary to Board of Commissioners - June 2, 2014 ITEM: 11-1 -1 service the proposed debt will not be excessive. The schedule for issuance anticipates issuing the bonds in one or more series beginning in fiscal year 2015. F. Effective Date. This Resolution is effective immediately on its adoption. READ, APPROVED AND ADOPTED this 2nd day of June, 2014. Clerk to the Board APPROVED AS 'fo FORM: County Attorney Bv: Chairman of the Board of Commissioners Board of Commissioners - June 2, 2014 ITEM: 11- 1 - 2 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA DIRECTING THE PUBLICATION OF NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS WHEREAS, the Board of Commissioners (the "Board of Commissioners") of the County of New Hanover, North Carolina (the "County") is considering the issuance of general obligation bonds of the County which shall be for the following purpose and in the following maximum amount: $160,000,000 of bonds to pay the costs of constructing, improving, and renovating school facilities, specifically including, among other things, the construction and renovation of classroom facilities and district -wide improvements for safety, security, technology and building infrastructure, the acquisition and installation of furnishings and equipment, and the acquisition of land or rights —in —land required therefor; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners that the Clerk to the Board is hereby directed to cause a copy of the "NOTICE OF INTENTION To APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS" to be published in The Wilmington StarNews on June 6, 2014. BE IT FURTHER RESOLVED that this Resolution shall become effective on the date of its adoption. READ, APPROVED AND ADOPTED this 2nd day of June, 2014. Clerk to the Board APPROVED AS To FORM: County Attorney Bv: Chairman of the Board of Commissioners Board of Commissioners - June 2, 2014 ITEM: 11- 2 - 1 NOTICE OF INTENTION TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF BONDS NOTICE IS HEREBY GIVEN of intention of the undersigned to file application with the Local Government Commission, Raleigh, North Carolina for its approval of the issuance of general obligation bonds of the County of New Hanover, North Carolina which shall be for the following purpose and in the following maximum amount: $160,000,000 of bonds to pay the costs of constructing, improving, and renovating school facilities, specifically including, among other things, the construction and renovation of classroom facilities and district -wide improvements for safety, security, technology and building infrastructure, the acquisition and installation of furnishings and equipment, and the acquisition of land or rights —in —land required therefor. Any citizen or taxpayer of the County of New Hanover, North Carolina objecting to the issuance of said bonds, within seven days after the date of publication of this notice, may file with the Local Government Commission, 325 N. Salisbury Street, Raleigh, North Carolina 27603, Attention: Secretary, and with the undersigned a written statement setting forth each objection to the proposed bond issue and such statement shall contain the name and address of the person filing it. BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA /s/ Sheila L. Schult Sheila L. Schult Clerk to the Board County of New Hanover, North Carolina Board of Commissioners - June 2, 2014 ITEM: 11- 3 - 1 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA AUTHORIZING THE FINANCE DIRECTOR TO APPLY TO THE LOCAL GOVERNMENT COMMISSION FOR APPROVAL OF THE COUNTY'S PROPOSED GENERAL OBLIGATION BOND FINANCINGS AND TO SUBMIT SUCH APPLICATION TO THE LOCAL GOVERNMENT COMMISSION WHEREAS, the Board of Commissioners (the "Board of Commissioners") of the County of New Hanover, North Carolina (the "County ") proposes to set a public hearing on the following Bond Order entitled: BOND ORDER AUTHORIZING THE ISSUANCE; OF $160,000,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA" WHEREAS, it is necessary, as a condition to the consideration and adoption of the Bond Order, to submit an Application to the Local Government Commission for Approval of the Bonds, all in the manner required by The Local Government Bond Act. NOW, THEREFORE, be it resolved by the Board of Commissioners that the Finance Director of the County is hereby directed to file with the Local Government Commission an application for its approval of the general obligation bonds hereinbefore described, on a form prescribed by said Commission, and (1) to request in such application that said Commission approve the County's use of Parker Poe Adams & Bernstein LLP, as bond counsel for the County and (2) to state in such application such facts and to attach thereto such exhibits in regard to such general obligation bonds and to the County and its financial condition, as may be required by said Commission. BE IT FURTHER RESOLVED that this Resolution shall become effective on the date of its adoption. READ, APPROVED AND ADOPTED this 2nd day of June, 2014. Clerk to the Board APPROVED AS TO FORM: County Attorney Bv: Chairman of the Board of Commissioners Board of Commissioners - June 2, 2014 ITEM: 11- 4 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: PRESENTER(S): Benjamin Andrea, Current Planner (PB Rep: Ted Shipley) CONTACT(S): Kenneth Vafier, Planning & Zoning Supervisor and Chris O'Keefe, Planning & Inspections Director SUBJECT Public Hearing Special Use Permit Request (S-617,1/14) — Request by ACl Pine Ridge, LLC to Develop a Mixed Use Development on a 37.9 -Acre Parcel Located at the 100 Block of Porters Neck Road BRIEF SUMMARY: ACI Pine Ridge, LLC, applicant and owner, is requesting a Special Use Permit for residential uses within the B -1 zoning district as part of a mixed use development containing 273 multifamily residential units within 13 buildings, four residential parking garages, a clubhouse and associated amenities for the residential units, and 40,000 square feet of non - residential uses including "retail, restaurants, hotel, and shops" within 5 separate buildings. The applicant has demonstrated that the proposal meets Section 72 -38 of the Zoning Ordinance. Staff concludes that, with the information submitted, the applicant has demonstrated that the proposal is consistent with the applicable policies of the CAMA Land Use Plan, as well as consistent with the management strategies for Transition and Wetland Resource Protection land use classifications. The property is currently zoned B -1, Business District, and classified as Transition and Wetland Resource Protection Area according to the 2006 CAMA Land Use Plan. At their February 6, 2014 meeting, the Planning Board voted 6 -0 to recommend approval of the special use permit. This item was continued from the March 10, 2014 Board of Commissioners meeting. The continuance was based on the observation that some of the plans and documents submitted as part of the application were not in compliance with 21 NCAC 56.1103 regarding treatment of engineering documents. No one from the public spoke in support of the request. Three people spoke in opposition to the special use permit, citing concerns about traffic congestion and runoff into nearby wetlands. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Attract and retain new and expanding businesses • Implement plans for land use, economic development, infrastructure and environmental programs • Understand and act on citizen needs RECOMMENDED MOTION AND REQUESTED ACTIONS: Board of Commissioners - June 2, 2014 ITEM: 12 Staff recommends approval of the special use permit. Note: A Special Use Permit is a quasi-judicial action requiring an evidentiary hearing and findings of fact. ACTION NEEDED (Choose one): 1. Motion for Approval (with or without conditions) 2. Motion to table the item in order to receive additional information or documentation (Specify). 3. Motion for Denial based on specific findings in any of the 4 categories, such as lack of consistency with adopted plans or determination that the project will pose public hazards or will not adequately meet requirements of the ordinance. Staff suggests the following motion: Motion for approval of the Special Use Permit as requested. ATTACHMENTS: S -617 Script S -617 Staff Summary S -617 March BOC Minutes for Item S -617 Petition Summary S -617 Neighbor Properties Map S -617 Zoning - Aerial Map S -617 Proposed Site Plan Cover Sheet S -617 Proposed Site Plan S -617 Applicant Materials Cover Sheet S -617 Application Package S -617 Site Survey S -617 Traffic Impact Worksheet With Analysis S -617 Project Narrative S -617 Concept Plan S -617 Pedestrian Plan S -617 Building Elevation S -617 Lighting Plan COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval as presented by staff. COMMISSIONERS' ACTIONS: A motion to approve failed by a vote of 2 -2, Chairman White and Vice -Chair Dawson dissenting. Board of Commissioners - June 2, 2014 ITEM: 12 ITEM# SCRIPT FOR SPECIAL USE PERMIT S -617, 1/14 Request by ACI Pine Ridge LLC to develop a mixed use development on a 37.9 acre parcel located at the 100 block of Porters Neck Road. The property is currently zoned B -1, Business District, and classified as Transition and Wetland Resource Protection and Conservation according to the 2006 CAMA Land Use Plan. 1. This is a public hearing. We will hear a presentation from staff. Then the applicant and any opponents will each be allowed 15 minutes for their presentation and an additional 5 minutes for rebuttal. 2. Open the Public Hearing: a. Staff presentation b. Applicant' s presentation (up to 15 minutes) c. Opponent's presentation (up to 15 minutes) d. Applicant's cross examination /rebuttal (up to 5 minutes) e. Opponent's cross examination /rebuttal (up to 5 minutes) 3. Close the Public Hearing. 4. Commissioners Discussion 5. A Special Use Permit which is denied may only be resubmitted at the discretion of the Planning Director. You may ask to continue the matter. Do you wish to do so? 6. Ask Applicant whether he /she agrees with staff findings and any proposed conditions. 7. Vote on the special use permit. ElMotion to table item to obtain additional information. Motion to grant the permit - All findings are positive. ❑ Motion to grant, subject to conditions specified below: (State Conditions) ❑ Motion to deny because, if completed as proposed, the development more probably than not: a. Will endanger the public health or safety for the following reasons: b. Cannot not meet all required conditions and specifications, in particular: c. Will injure the value of adjoining or abutting property in the following way: d. Will not be in harmony with the area in which it is located for the following Reasons: Board of Commissioners - June 2, 2014 ITEM: 12- 1 - 1 SPECIAL USE PERMIT 5 -617, 1/14: Request for a Special Use Permit to develop a mixed use development on a 37.9 acre parcel located in a B -1 Business District. Request By: ACI Pine Ridge, LLC Location: 100 block of Porters Neck Road, near intersection of Market Street and Porters Neck Road PIDs: R02800- 001 - 178 -000, R02800- 001 - 179 -000, R02800- 001 - 180 -000, R02800- 001 - 177 -000, R02800- 001 - 181 -000, R02800- 001 - 185 -000 R02800- 001 - 184 -000 This item was continued from the March 10, 2014 Board of Commissioners meeting. The continuance was based on the observation that some of the plans and documents submitted as part of the application were not in compliance with 21 NCAC 56 .1103. Minutes for the item from the March, 10 2014 meeting can be found at Book 33, Pages 36 through 39 within the minute record books. These pages have also been included as an addendum to this staff summary. In response to the Board's request, the applicant has provided updated materials with notes and certifications, as well as a copy of the additional, unrevised application materials. At the March 10, 2014 meeting, three members of the public spoke in opposition to the request, citing concerns about traffic and generally opposing the proposed multifamily component of the project. This remaining content of this staff summary remains unchanged from the version included in the March 10, 2014 meeting agenda package. History of Subject and Surrounding Properties In July 2005, an application was submitted by the then - current property owner requesting a general use rezoning from R -15, Residential District, to B -1, Neighborhood Business District, for three parcels totaling 24.23 acres and comprising a portion of the current subject property. Upon learning of the rezoning request, several adjacent property owners also petitioned to join the request, adding an additional seven parcels totaling 25.26 acres to the rezoning consideration. On August 4, 2005, the Planning Board voted 6 -0 to recommend approval of the rezoning of all of the parcels totaling approximately 50 acres from R -15, Residential District, to B -1, Neighborhood Business District. On September 6, 2005, the Board of Commissioners passed a motion to approve the rezoning request, with the effective date of the zoning change of the approximate 50 acres coinciding with the opening of the 1 -140 Wilmington Bypass near S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 1 Page 1 the site. The approximate 50 acres subject to the above rezoning included the 37.9 acres subject to the current Special Use Permit, as well as a significant area that was subject to another rezoning. On September 4, 2007, the Board of Commissioners voted unanimously (5 -0) to pass a motion to approve with conditions the rezoning of approximately 16.2 acres from B -1, Neighborhood Business, to CD(B -2), Conditional Highway Business District. The approval of this rezoning permitted the Lowes Home Improvement store, parking area, stormwater management features, and the access road from Market Street into the site as depicted on the site plan which accompanied the rezoning request. The Lowes Home Improvement store comprised a portion of the overall concept for Porters Neck Crossing, which was originally envisioned as a retail development to also include an additional 120,000 square ft. general retail store and 181,000 square ft. of miscellaneous retail use. A traffic impact analysis was conducted in 2007 for the initial Porters Neck Crossing concept, and subsequent improvements for access, circulation drives, stormwater management features, and utilities were installed to support the initial concept and now serve the Lowes Home Improvement store. However, aside from the infrastructure improvements, no approvals from New Hanover County were previously obtained for any development of the 37.9 acre portion of the Porters Neck Crossing project subject to the current request. S -617, (1/14) Page 2 Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 2 Summary of Request ACI Pine Ridge, LLC, applicant and owner, is requesting a Special Use Permit for residential uses within the B -1 zoning district as part of a mixed use development containing 273 multifamily residential units within 13 buildings, four residential parking garages, a clubhouse and associated amenities for the residential units, and 40,000 square feet of non - residential uses including "retail, restaurants, hotel, and shops" within 5 separate buildings. The subject property includes 7 parcels totaling 37.9 acres within a B -1 Business District, and is located adjacent to the Lowes Home Improvement store near the intersection of Market Street and Porters Neck Road. The subject site is currently vacant and undeveloped. Access to the site will be provided by an extension to the existing segment of Porters Neck Road that connects directly to Market Street, and also an existing access connection to the existing shopping center to the south of the property. An updated traffic impact analysis was provided by the applicant that evaluated the effect of the current proposal versus the full retail proposal from 2007, which recommended the access and intersection improvements that were installed during the development of Lowes Home Improvement. The updated analysis indicates that peak traffic generation from the current proposal is significantly less than the traffic that was to be generated from the original proposal, and as such, the already installed improvements are sufficient to accommodate the current proposal. The Wilmington Metropolitan Planning Organization performed a traffic count in the area from Monday, April 29, 2013 to Thursday, May 1, 2013. The count showed that in the vicinity of the site, Market Street had an average daily volume of 34,557. With a design capacity of 43,700 vehicles per day, this represents a volume to capacity ration of 0.79 and a level of service of „D„ Water and sewer lines were extended to the site during the development of the Lowes Home Improvement Store, but will need to be extended to further serve the project. Water and sewer allocations are reserved by agreements with CFPUA. The subject property is classified as Transition Area and Wetland Resource Protection Area according to the 2006 CAMA Land Use Plan. According to the Plan, the purpose of the Transition classification is to provide for future intensive urban development on lands that have been or will be provided with necessary urban services. The Wetland Resource Protection subclass of the Resource Protection Classification is situated primarily in the northeastern part of the county. The impact from which protection is needed is loss of wetland areas due to development. The primary resource protection strategies focus on encouraging preservation of wetlands and wetland functions. S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 3 Page 3 In harmony with the wetland resource protection strategies, stormwater from the development will be controlled with a combination of techniques. Two large stormwater detention ponds are currently permitted and installed on the subject site; these ponds were designed to capture the stormwater runoff from the existing Lowes Home Improvement store and the subject site. In addition to the existing stormwater features, an additional detention pond is proposed for the northern end of the site which will work in harmony with some additional low impact development stormwater management features including bioretention areas, areas of Figure 2 — CAMA Land Use Classifications r e f' i V \6 ( s �.� � t 1 �r r fi The subject site is divided into two CAMA Land Use Classifications. The light green represents Wetland Resource Protection Area and pervious pavement, and directing the grey represents Transition Area. The hatched areas represent rooftop runoff to landscaped the delineated wetlands. areas. In total, the revised stormwater management plan will exceed NC DENR standards, mitigating the potential for indirect impacts to the adjacent wetlands. No direct impacts are proposed to any wetland areas on the site, which are represented on a valid delineation that has been approved by the US Army Corps of Engineers. Preliminary Staff Findings of Fact (In Accordance with Section 71 of the New Hanover County Zoning Ordinance) Finding 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 and sewer infrastructure and capacity are available to serve the site. B. The subject property is located in the New Hanover County North Fire Service District. C. A traffic count was conducted from Monday, April 29, 2013 to Thursday, May 1, 2013 and showed that in the vicinity of the site, Market Street had an average daily volume of 34,557. With a design capacity of 43,700 vehicles per day, this represents a volume to capacity ration of 0.79 and a level of service of "D ". The project will result in approximately 176 AM peak hour trips and 264 PM peak hour trips. Access and circulation improvements installed to as the Lowes Home Improvement store was developed are sufficient to serve the proposed project. S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 4 Page 4 D. The subject site does not host any known cultural or archaeological resources. Staff Suggestion: Evidence in the record at this time supports a finding that the use will not materially endanger the public health or safety where proposed. Finding 2: The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance. A. Dwelling units for residential uses are allowed by Special Use Permit in the B -1 zoning district provided that the project meets the standards of Section 72 -38 of the Zoning Ordinance. B. Section 72 -38(1) of the Zoning Ordinance requires that such dwelling units are part of a mixed use development established to provide innovative opportunities for an integration of diverse but compatible uses into a single development that is unified by distinguishable design features with amenities and walkways to increase pedestrian activity. A conceptual pedestrian facilities plan has been submitted that indicates the proposed locations and cross section of the sidewalks. C. Section 72 -38(1) requires that such a development shall be in single ownership or unified control of a property owners association. The application narrative states that the property will be encumbered by covenants, conditions, and restrictions to assure conformance with the approved plan. D. Section 72 -38(2) requires that the uses in such a development are restricted to residential and B -1 business uses. A definitive list of proposed uses has not been provided. E. A conceptual elevation has been provided that indicates the proposed architecture pursuant to Section 72- 38(3). F. Section 72 -38(5) requires that the location and quantity of parking in such a development should be shared. General areas proposed for parking have been depicted on the site plan and the application indicates that approximately 800 spaces shall be provided. G. A conceptual lighting plan has been provided as required per Section 72- 38(7). Staff Suggestion: Evidence in the record at this time supports a finding that the use meets all of the required conditions and specifications of the Zoning Ordinance. Finding 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. The proposed project is a mixed use development and which will meet all applicable landscaping and buffering requirements set forth in the Zoning Ordinance. B. Similar residential and non - residential uses exist on the Market Street corridor in the vicinity of the subject site. C. No evidence has been submitted that this project will decrease the property values of adjacent or nearby properties. S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 5 Page 5 Staff Suggestion: The evidence in the record at this time supports a finding that the use will not substantially injure the value of adjoining or abutting property. Finding 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 subject property is located in a B -1, Business District; residential uses are permitted in B -1 provided that they are part of a mixed use development pursuant to Section 72- 38 of the Zoning Ordinance. B. The 2006 Wilmington -New Hanover County CAMA Land Use Plan classifies the subject site as Wetland Resource Protection and Transition land use classifications and the proposal is consistent with the intents of those land use classifications. C. Policy 3.14 of the Plan encourages development away from exceptional and substantial wetlands and other sensitive areas by allowing greater design flexibility in cluster development and other alternative development types. The project as proposed avoids direct impacts to wetlands and preserves their function through stormwater control measures. In order to ensure the preservation and perpetual function of the substantial areas of wetlands on the subject property, a preservation easement is suggested. D. Policy 4.31 of the Plan suggests appropriate siting of commercial uses in proximity to markets they serve and ensuring that such commercial uses do not diminish the quality of life in nearby residential areas. Specifically, Implementation Strategy 4.3.6 states to locate commercial centers to provide community level service at key intersections or on major thoroughfares with appropriate performance and design requirements. The location of the project is at nexus of the I -140 Wilmington Bypass, Market Street /US Highway 17 North, and Porters Neck Road. E. Policy 5.1 of the Plan encourages mixed use and higher density development within the urban services area to maximize benefits from available infrastructure. Although the subject site is outside of the adopted Urban Services Boundary, utility improvements with capacity to serve the proposal were designed and installed prior the adoption of the Urban Services Boundary. F. The mixed use projects referred to in Policy 5.1 should also preserve natural resources and reduce dependence on the automobile. The proposal avoids any direct impact to wetland areas and features residential and non - residential uses within walking distance from each other and will integrate sidewalks and other amenities to encourage pedestrian activity. Staff Suggestion: Evidence in the record at this time supports a finding that the use is general conformity with the plan of development for New Hanover County. S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 6 Page 6 SUMMARY Staff concludes that the applicant has demonstrated that the proposal meets Section 72 -38 of the Zoning Ordinance. Staff concludes that, with the information submitted, the applicant has demonstrated that the proposal is consistent with the applicable policies of the CAMA Land Use Plan, as well as consistent with the management strategies for Transition and Wetland Resource Protection land use classifications. At their February 6, 2014 meeting, the New Hanover County Planning Board voted unanimously (6 -0) to pass a motion recommending approval of the request. Several members of the public spoke in opposition to the project citing concerns about traffic congestion. No members of the public spoke in support of the request at the Planning Board meeting. Note: A Special Use Permit is a quasi - judicial action requiring an evidentiary hearing and findings of fact. ACTION NEEDED (Choose one): 1. Motion for Approval (with or without conditions) 2. Motion to table the item in order to receive additional information or documentation (Specify). 3. Motion for Denial based on specific findings in any of the 4 categories above, such as lack of consistency with adopted plans or determination that the project will pose public hazards or will not adequately meet requirements of the ordinance. Staff suggests the following motion: Motion for approval of the Special Use Permit as requested. S -617, (1/14) Board of Commissioners - June 2, 2014 ITEM: 12- 2 - 7 Page 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 33 REGULAR MEETING, MARCH 10, 2014 PAGE 3-5 and forty cubic yards of waste will be taken to the landfill for an estimated tipping fee of $1,770 - $2,360. To date for ilne current fiscal year, a total of $60,596 in tipping fees (1,027 tons) has been waived. REGULAR ITEMS OF BUSINESS ADOPTION OF GIRL SCOUT WEEK PROCLAMATION Chairman White reported that Rebecca Taylor representing the North Carolina Coastal Pines Girl Scouts has submitted a proclamation for the Board's consideration to recognize the week of March 10, 2014 as Girl Scout Week in New Hanover County. Ms. Taylor, accompanied by Girl Scouts, was in attendance to receive the proclamation. Vice -Chair Dawson read the resolution into the record and moved for adoption. Motion: Vice-Chair Dawson MOVED, SECONDED by Commissioner Wolfe, to adopt the proclamation recognizing the week of March 10, 2014 as Girl Scout Week in New Hanover County as presented. Upon vote, the MOTION CARRIED 4 TO 0. A copy or the proclamation is hereby incorporated as part or the minutes and is contained in Exhibit Book XXXVIII, Page 5.5. WINTER STORM DEBRIEF AND UPDATE Emergency Management /911 Director Warren Lee provided an overview of the process utilized in reaction to the recent winter storm. Opportunities for improvement include yearly updates with host facilities to ensure operational readiness: conduct additional full-load electrical testing of generators at school shelter sites in conjunction with County schools' calendar including quarterly preventative maintenance; and work on a more regular basis with the entities that care for the adults in our community who have medical needs. Environmental Management Director Joe Sulcyman provided an overview of the progress being made in picking up the stonn debris in the unincorporated areas of the County. Currently there are nine trucks serving the unincorporated areas as of yesterday evening over 48,000 cubic yards of debris has been removed with nine of 38 zones cleared. To expedite efficiency, three sites in different County locations have been established as collection areas. The one take away is that with limited staff to handle the onslaught of phone calls there is a need to bring in additional staff to assist. After a brief question and answer period, Chairman White thanked Mr. Lee and Mr. Sulcyman for the updates. PUBLIC HEARING AND CONTINUATION OF SPECIAL USE PERMIT REQUEST BY ACI PINE RIDGE, LLC TO DEVELOP A MIXED -USE DEVELOPMENT ON A 37.9 -ACRE PARCEL LOCATED AT THE 100 BLOCK OF PORTERS NECK ROAD UNTIL THE BOARD'S JUNE 16, 2014 MEETING (S -617, 1/14) Chainuan White opened the Public Hearing and announced that the special use process requires a quasi - judicial hearing; therefore. the Clerk to the Board must swear in any person wishing to testify. He requested all persons who signed in to speak or who want to present testimony to step forward to be sworn in. The following persons were sworn in: Chris O'Keefe Ben Andrea James Black, Jr. Brautlev White Lyle Overcash Bill Batuyios Matt Nichols Ken Shan klin Neal Shepherd Bette Bauereis Frank Pinkston Dick Elmer Current Planner Ben Andrea presented the request by ACI Pine Ridge, LLC, to develop a mixed -use development on a 37.9 acre parcel located at the 100 block of Porters Neck Road and provided a slide overview of the request. The request is for residential uses within the current B -1 Business District as part of a mixed -use development containing 273 multifamily residential units within thirteen buildings, four residential parking garages, a clubhouse and associated amenities for the residential units, as well as 40,000 square feet of non - residential uses including "retail, restaurants, hotel, and shops" within five separate buildings. It is classified as Transition and Wetland Resource Protection Area according to the 2006 CAMA Land Use Plan. The site is accessed by a stub to the existing Porters Neck district that was installed to serve a 2007 crossing concept which was originally envisioned as a very large retail development with no residential uses. A Board of Commissioners - June 2, 2014 ITEM: 12- 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 33 REGULAR MEETING, MARCH 10, 2014 PAGE 36 Traffic Impact Analysis was conducted in 2007 which led to the current access improvements to the Market Street intersection. The 2007 Traffic Impact Analysis was updated to reflect the current proposal which was approved by NCDOT finding that the current proposal is significantly less than the traffic that was to be generated from the original proposal, and as such, no additional improvements will be required. The Wilmington Metropolitan Planning Organization performed a traffic count in the area with the results showing that in the vicinity of the site, Market Street had an average daily volume of 34,557, with a design capacity of 43,700 vehicles per day; this represents a volume to capacity ratio of 0.79 and a level of service "D ". At their February 6, 2014 meeting, the Planning Board voted 6 -0 to recormuend approval of the special use permit with no one from [lie public speaking in support of [lie request and three people speaking in opposition citing concerns about traffic congestion and runoff into nearby wetlands. Staff recommends approval concluding that the applicant has demonstrated that the proposal meets Section 72 -38 of the Zoning Ordinance and is consistent with the applicable policies of the CAMA Land Use Plan. as well as consistent with the management strategies for Transition and Wetland Resource Protection land use classifications. In response to Board questions, Mr. Andrea confirmed that the Exceptional Design Zoning District was not appropriate for this project due to the 100 foot set -back to the wetlands. Matt Nichols, attorney for the Petitioner, provided a brief overview of the request highlighting that the request is for a special use permit for residential use within a commercial district which is currently zoned B -1. He requested Mr. Shepherd provide an overview of the request. Neal Shepherd, Blue Ridge Engineering, provided a slide overview of the proposed project highlighting that substantial infrastructure has been installed on the site including streets, water, sewer and storm water; the wetlands disturbance permit has been obtained. The Lowes home improvement store was the first building that was built. The project before the Board is an alternative use for Phase II which incorporates 273 multi - family units and 40,000 square feet of commercial space instead of 100% commercial. An updated traffic study shows that the current revised mixed -use plan is a 66% reduction in daily traffic than what was previously approved. The roadway permits for both Phase 1 and 11 are completed and no additional roadway improvements are required. In response to Board questions concerning the Traffic Impact Analysis report, Lyle Overcash, VHB, reported that the process used in the analysis included a 31/(, background growth rate to project to 2020 with the assumption that the apartments would be built out by 2015 and the remaining 40,000 square feet of commercial space would be built out by 2020. The numbers include the Wal -Mart development as well as the other apartment complex. Bill Batyios, Atlantic Appraisal Associates, Inc.. reported that in his professional opinion the proposed mixed -use project will not substantially injure the values of the surrounding properties and the proposed use is typical, compatible, and in harmony with the surrounding properties. In response to Board questions concerning if he had ever not endorsed a project. he reported that there was a boat storage project that lie reviewed with Ids professional opinion being that the project would not have been the best use of the property and would have had a negative impact on the surrounding property values. Chairman White slated that three persons had signed up to speak in opposition to the request. Bette Baucrcis, resident of Porters Neck Plantation, voiced her concerns to the proposed mixed -use project stating that she would prefer the original commercial development citing traffic concerns. If approved, she suggested the following conditions be attached: 1) require the developer to extend Porters Neck Road to intersect with Military Cutoff Extension which will be built in the near fixture; 2) the occupancy permit for the 273 apartment units should coincide with completion of the Military Cutoff Extension and not before; and 3) to insure a mixed -use development, tinning for the 40,000 square feet commercial development should be concurrent with the apartment construction or specify a certain time frame to which the developer must agree. Frank Pinkston, resident of Porters Neck, requested that the Developer be held to the original plan for the area which was for commnercial development and did not include any nnixed -use development. Dick Elmer, resident of Porters Neck, voiced his concern about the proposed project and the traffic impact. In rebuttal comments, Attorney Nichols stated that the Developer has done what lie said he was going to do and the proposed project will not be a negative for this area or to the commercial development. The proposed plan will significantly reduce traffic counts than what can be done by -right under the current B -1 zoning. In rebuttal comments concerning the feasibility of the extension of Plantation Road, Mr. Shepherd reported that the Plantation Road stub could be extended in the future but was not currently supported by the Army Corps of Engineers and is not included in the Petitioners proposed plan. The biggest issue faced in connection is the wetlands that are there, no wetlands are disturbed in the current proposal. In rebuttal comments, Mr. Overcash reported that they worked extensively with the residents during the previous rezoning request and devised a road plan which included widening the intersection to as marry lanes as was possible. in the morning travel hours there will be less of a reduction than in the evening travel hours; 25% reduction in the morning and 60% reduction in the evening from the original commercial use. Board of Commissioners - June 2, 2014 ITEM: 12- 3 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 33 REGULAR MEETING, MARCH 10, 2014 PAGE 37 In response to rebuttal comments, Ms. Bauercis stated her concern that a comprehensive plan for the entire area was not being considered staling that she prefers the conunercial development and does not want the additional apartments. Hearing no further comments, Chairnian White closed the Public Hearing and requested direction from the Board. In response to questions by Vice -Chair Dawson to staff concerning whether they had received the properly certified engineering documents as required by the North Carolina Licensing Law for Engineers from the Petitioner, Mr. Andrea responded dial it was his understanding that the docmnents included in the Board packet were all the documents that have been received. If the seals were not properly included on those documents then that is all that has been received, confirming that there has not been any updated information provided by the Petitioner to the Plamning Staff. In response to the question by Vice -Chair Dawson, Mr. Shepherd responded that the site plans in the agenda packet are concept plans. The actual engineer construction drawings for the site developments, storm water, sewer and infrastructure which has already been built, were prepared years ago, and were stamped and scaled. The normal process is Ihat final plans will follow once the project has received approval. The concept plans are not stamped and sealed. The Traffic Impact Analysis report is stamped and sealed because it is the final tratffic engineer's report. Vice -Chair Dawson voiced her concern that the plans in the agenda packet are not complete as they are not scaled or signed and are the only plans the Board has to review to make a final decision for a special use permit. If the documents are prepared by a licensed professional, those documents must adhere to the state laws that regulate that profession and be properly certified and sealed with the appropriate signatures and/or the plans must be marked properly as preliminary. She suggested the County Attorney or the Petitioner refer to the North Carolina Board of Examiners for Engineers and Land Surveyors for any further questions. She offered to work with staff to clarify the requirements and to ensure complete applications are brought to the Board in the future. Motion: Vice -Chair Dawson MOVED to table the special use permit request with direction to staff to work with the Petitioner to bring forward a complete application that contains the proper certification of each and every opinion drawing, anything prepared by a licensed engineer. for Board review and consideration at a future date. In response, Mr. Shepherd stated that he is very familiar with the licensing riles and the documents that are required to be certified are the ones that are submitted for construction drawings, either final drawings for review or those ready for construction. The plans in the agenda packet are clearly marked "concept" which is allowed by Hie licensing board. It would not be proper if they had been stamped and sealed. When the plans are finalized after approval, they will be appropriately stamped. The only final work by an engineer in the packet is the Traffic Impact Analysis report and it has been signed and scaled. In response, Commissioner Barfield stated that he could not support the motion because it would mean that even Board decision made prior to the precedent of scaled documents would be in error. Chairman While advised the Petitioner that if the special use permit request is denied it may only be resubmitted at the discretion of the Planning Director, he asked Mr. Nichols if they wished to proceed or continue the matter. Mr. Nichols responded that due to the concerns raised by Vice -Chair Dawson that need to be addressed, lie confirmed that they would like to continue the request. After brief discussion about the Board calendar, the consensus of the Board is to grant the request of the Petitioner and continue the consideration of the special use permit request until the Board's June 16, 2014 meeting. Chairman White offered comments about his personal observance of the traffic issues in the area and suggested more conversation about the issue when the Board hears tlhe itemh in Julie. In response to Vice -Chair Dawson's comments, Co my Manager Chris Coudriet stated that the Board's process is governed by New Hanover County- Ordinances and not by State standards for professional licenses. Staff does not review the packets submitted by the Petitioners to ensure their compliance with State regulations. He asked that before the Board adds additional requirements on the development community that they fully understand any cost implication of those decisions such as applying a sealed stamp to a concept plan and the associated consequences of that as opposed to issuing a concept plan. Any change the Board wishes to make would need to be done through the Ordinance, similar to what is being done with the Special Use Permit process where the staff has embedded a checklist of items. Staff continues to work consistent with the Countv's current Ordinance. In response to Mr. Coudriet's comments, Vice -Chair Dawson stated that the laws of the State of North Carolina do apply to the way that the Board governs in the County and it is inherent for staff to ensure that the laws are being followed on any documentation that is submitted. The potential changes to the Special Use Permit process may have the County relying more on Federal and State regulations making it even more important to ensure compliance with Stale laws and ensuring that people doing business with Ilse County are following the letter of the law. Board of Commissioners - June 2, 2014 ITEM: 12- 3 - 3 Case S -617, (1/14) Special Use Permit Request for mixed use development in B -1 Zoning District Petition Summary Data Parcel Location & Acreage: Near Porters Neck Road, adjacent to existing Lowes Home Improvement Fire District: New Hanover County North Watershed & Water Oualit Classification: Greenview Watershed (Drains to Cape Fear River), (C;Sw) Conservation /Historic/ Archaeological Resources: Approximately 26 acres of wetlands Soils and Septic Suitability: Lynn Haven Fine Sand (Ly) — Severe: Wetness Leon Sand (Le) — Severe: Wetness Murville Fine Sand (Mu) — Severe: Wetness /Flooding Rimini Sand — 1 to 6 Percent Slopes (Rm) — Slight Flood Hazard Areas: None Schools: Blair Elementary, Holly Shelter Middle, Laney High S-617,1/14 Page 1 Board of Commissioners - June 2, 2014 ITEM: 12- 4 - 1 Store, 37.90 acres Owner /Petitioner: ACI Pine Ridge, LLC Existing Land Use: Vacant /Undeveloped Zoning History: Area 5 (July 7, 1972), Area 8B (July 6, 1972) Land Classification: Wetland Resource Protection /Transition Water Type: Public Sewer Type: Public Recreation Area: Ogden Park Access & Traffic Volume: Average Daily Trips (ADT) on Market Street near the vicinity of the subject site in April /May 2013 were 34,557, representing a Level of Service (LOS) of "D ". Fire District: New Hanover County North Watershed & Water Oualit Classification: Greenview Watershed (Drains to Cape Fear River), (C;Sw) Conservation /Historic/ Archaeological Resources: Approximately 26 acres of wetlands Soils and Septic Suitability: Lynn Haven Fine Sand (Ly) — Severe: Wetness Leon Sand (Le) — Severe: Wetness Murville Fine Sand (Mu) — Severe: Wetness /Flooding Rimini Sand — 1 to 6 Percent Slopes (Rm) — Slight Flood Hazard Areas: None Schools: Blair Elementary, Holly Shelter Middle, Laney High S-617,1/14 Page 1 Board of Commissioners - June 2, 2014 ITEM: 12- 4 - 1 s I m � N 'c v � r - - -- \ m u- -_------- � � N d \ V I ry G1 I 1 C VI I1J ON m E j2 Z G, O o s o H C N n Z N N a N E V o �0U) .! j /r O J � A � U Z Y J J J J c U U v W w u w u K Z U Z U NZ U K Z a Z V O¢¢¢ z a O H¢ � H r o O p J J J J J J J ¢ w u a O u w O Q w C1 a a a w u J O 0 W -• Z v}i N Z Y a w D a a Q u u u¢ u~ Z Z O Z J d w w w w w w w w LL, O O w p 2 2 p O J vi z O a O J a J 0 a O H¢ l.7 z a z a z z d d z a z z a a v¢¢¢¢¢ CC K F m > Q> K> K a O a u u u u u u u W Z O W z¢¢ Y Y w z d u O J=_¢= w} z W u m¢ Y ¢¢¢¢¢¢¢ a v¢u v¢u 2 a 0 0 a vau ¢ a H H 2 H w l7 ¢ '^ O 0 /r O J � A � 'r46, c LO _____________ II W ITEM: 12- 6 - 1 PROPOSED SITE PLAN Board of Commissioners - June 2, 2014 ITEM: 12- 7 - 1 • • o V — I m 1 t) .. — m v _ Wp No M m- O O N tp q N 10 m a"% c9N V M�r r0 1 V O c c 0 w 7 o'I N NNNN m tip V � Q- O Z u�u�� Q1f1 in NN<Cm mm m V 1[1 Om C97 K N IA NQi �O �O V' V 7 V V) 0 0 0 0 0 O O 00 0 NNNN CNN Q N N N m,m� �� �mmz�mmmmzmmzmmm M l < 0 U DE E o 0 7� 0 Z, w m h m h0 w w a N O O O w z N v z N z w Ncz i Z - U dz Jww 2 3 m m N V' N N cp Z V S Q Q w �O w p0 O0VN000 Uww = z pub O�a z00 wo –v -vm– a z z z z �n7941n1 � 1ro a > _a 7 Ld `�O 00 OOs= �C9� Qm m N mNN W QU m !- W K N N N N m N N Q H K Q N V W ~ Qa w F 0 O K K 4-7 V V V V 71n to Z W O K�0 K� } Ow G�ccv -4—gm6 F < ° N 3wvauu°G�zUC� ° -zz r - - - -- w Q w Q V U O 2-- U V-- 0 m NW O O z °z y O a m z m m d c� w a a z Q d 7 Q N N N N N N N z- Z Q z Nw mmm m mm m F` C7 g w � O2z0 2 N in w N I 7 z Z In N N Itl 1f1 1f1 In - ..� Nmmm N mmm KKK KKKOC ® N m C IA � Nmv l9 f� m _ O - _ O = . ^� a a� �N J�. ':.•.' iQ z W mU O �� QQp Q w �� .... Q 0 0 – – IA �re Iz _ 2S a 6 No' S eZ�Q �Z i WS Zm: OPD: Z8 -- w �C Loaf: _ _ - _ � o 0 W JQF— (n® �rL/ 2izz D WU QzD <o® ® ®_ M W Q LUN J -� LLJ L m � Cf� Board of Commissioners - June 2, 2014 ITEM: 12- 8 - 1 N g m w O z U 0 o, L) U U v K O N N Q 00 Q) Z z O Q Ut-0 W U z W W O Q L IL W Z 1 rIN T m O �m d. W ED 0 0 W f.' y o n oo N U wyz s � 8 0 8 '0 W N W O �F O z�w APPLICANT MATERIALS Board of Commissioners - June 2, 2014 ITEM: 12- 9 - 1 SPECIAL USE PERMIT APPLICATION CLARIFICATION S-617: Request for @ Special Use Permit to develop a mixed use development on a 37.9 acre parcel located in a B-1 Business District. Request By: ACI Pine Ridge, LLC Location: 1OO block of Porters Neck Road, near intersection of Market Street and Porters Neck Road PIDS: R02800-001-178-000, R02800-001-179-000, R02800-001-180-000, R02800-001-177-000, R02800-001-181-000, R02800-001-185-000 Conceptual plans submitted with the Special Use Permit application are conceptual drawings and are not final design drawings. The conceptuml drawings included in the application have been marked °Pro|ioninary— Do not use for construction" and certified as requested. The following documents are included iD the application package. • Special Use Permit Application, dated October 3l,ZOI3iunchanged\ • Cover Letter, dated December 12,2QI3(unchan8ed) • Amendment to Special Use Permit Application, addressing 4 items (unchanged) • Traffic Impact Worksheet, dated October 24,ZU13(unchanged) • Traffic Impact Report, dated October Z4,2O1S/unchonged\ • Tax Map from NHCvvebsite/unchanged\ • Concept Plan, dated September 15,2D23 (certified preliminary) • Project Narrative, dated December 12, 2013 (certified preliminary) • Conceptual Site Plan, dated October 31,ZO13 (certified preliminary) • Conceptual Building Elevations, dated October 31, 2013 (certified preliminary) • Conceptual Pedestrian Facilities Plan, dated January 8, 2014 (certified preliminary) • Conceptual Site Lighting Plan, dated January 7,2O14 (certified preliminary) • Subdivision Plat, dated November 25,3O08(unchao8ed) Board ofCommissioners June 2,2014 ITEM: 12'10 1 NEW HANOVER COUNTY PLANNING & INSPECTIONS DEPARTMENT s Vii! SPECIAL USE PERMIT APPLICATION 230 Government Center Drive Suite 110 Wilmington, NC 28403 910-798-7165 phone 910-798-7053 fax www,nhcgov.com PLEASE READ SECTIONS 70 and 71 of the Zoning Ordinance prior to submission. For high density residential projects, please also refer to the High Density application and also note the proposal must be reviewed by the Technical Review Committee prior to submission for consideration by the Planning Board, Applications MUST be reviewed by Planning & Zoning staff for completeness prior to acceptance. When Special Use Permits are required for uses more or less accessory to a residential use (i.e., in-home child daycare) or for single-wide mobile homes as required, a fee of $150.00 is required, All other Special Use Pen-nits require, a fee of $400.00. This fee, payable to New Hanover County, MUST accompany this petition. I. No application will be accepted unless accompanied by a plan of the proposed use and lot drawn to scale to be used as evidence in support of the required findings of fact (outlined on page 2 of this application). If submitting plans larger than I IxI7, please provide ten (10) copies for the Planning Board meeting, You will be asked for an additional thirteen (13) copies of your site plan if your proposal moves forward to the County Commissioners. Also, please include one (1) reduced copy of the site plan. Digital submission may be substituted when accurate scaling can be assured. The following supplemental information is required; I One copy of current tax map 2 Narrative of proposed use 3 Adjacent property owners and uses 4 Traffic Impact Analysis (if applicable) 5 Site Plan (Ref, Site Plan Checklist) and signed site plan checklist 6 Authority for appointment of agent form (The owner or an attorney must handle the case) 7 Applicant answers to the questions on the application Note: Applicants should refer to Article 6 & 7 of the Zoning Ordinance for additional requirements for specific uses. The Planning & Zoning, Planning Board, and/or Board of County Commissioners reserve the right to require additional information if needed to assure that the use in its proposed location will be harmonious with the area and in accordance with the Zoning Ordinance of the County of New Hanover, Page I of 4 SUP (4/10) Board of Commissioners - June 2, 2014 ITEM: 12- 10 - 2 �7 7,147'' V Name Owner Name Address Mr. James A. Black, Jr. Multiple, See Attachment Company Owner Name 2 Parcel ID ACI Pine Ridge, LLC -dros Multiple, See Attachment Ad_ Address Area 1400 West Northwood St. -City, -State, 37.90 Acres Zip City, State, Zip Existing Zoning and Use Greensboro, NC 27408 B-1, Vacant Phone Phone Proposed Use (336} 383-5901 Mixed Use Development Email Email Lan assification jimmy@a1lianceccmpaniea,com 958-Unused Land PLEASE READ SECTIONS 70 and 71 of the Zoning Ordinance prior to submission. For high density residential projects, please also refer to the High Density application and also note the proposal must be reviewed by the Technical Review Committee prior to submission for consideration by the Planning Board, Applications MUST be reviewed by Planning & Zoning staff for completeness prior to acceptance. When Special Use Permits are required for uses more or less accessory to a residential use (i.e., in-home child daycare) or for single-wide mobile homes as required, a fee of $150.00 is required, All other Special Use Pen-nits require, a fee of $400.00. This fee, payable to New Hanover County, MUST accompany this petition. I. No application will be accepted unless accompanied by a plan of the proposed use and lot drawn to scale to be used as evidence in support of the required findings of fact (outlined on page 2 of this application). If submitting plans larger than I IxI7, please provide ten (10) copies for the Planning Board meeting, You will be asked for an additional thirteen (13) copies of your site plan if your proposal moves forward to the County Commissioners. Also, please include one (1) reduced copy of the site plan. Digital submission may be substituted when accurate scaling can be assured. The following supplemental information is required; I One copy of current tax map 2 Narrative of proposed use 3 Adjacent property owners and uses 4 Traffic Impact Analysis (if applicable) 5 Site Plan (Ref, Site Plan Checklist) and signed site plan checklist 6 Authority for appointment of agent form (The owner or an attorney must handle the case) 7 Applicant answers to the questions on the application Note: Applicants should refer to Article 6 & 7 of the Zoning Ordinance for additional requirements for specific uses. The Planning & Zoning, Planning Board, and/or Board of County Commissioners reserve the right to require additional information if needed to assure that the use in its proposed location will be harmonious with the area and in accordance with the Zoning Ordinance of the County of New Hanover, Page I of 4 SUP (4/10) Board of Commissioners - June 2, 2014 ITEM: 12- 10 - 2 REVIEW PROCEDURES Applications for Special Use Permits (other then for single family dwellings on individual lots) are first referred to the New Hanover County Planning Board for recommendation to the County Commissioners. The Commissioners make final action on the permit application in a quasi-judicial public hearing. Complete petitions and all supplementary information must be accepted by Planning & Zoning, twenty (20) working days before the Planning Board meeting to allow adequate time for processing and advertisement as required by the North Carolina General Statutes. Planning Board meetings are held on the first Thursday of each month at 5 :30PM in the Commissioner's Assembly Roam at the Old County Courthouse, at Third and Princess Streets, Wilmington, North Carolina. Applications for single - family dwellings, including mobile homes, on individual lots must be accepted by Planning & Zoning twenty (20) working days before the regularly scheduled Commissioners meeting. Applications for single - family dwellings on individual lots do not require planning board review. What You Must Establish For A St2ecial Use Permit Authority to grant a Special Use Permit is contained in the Zoning Ordinance, pursuant to section 71. The Zoning Ordinance imposes the following General Requirements on the use requested by the applicant. Under each requirement, the applicant should explain, with reference to attached plans, where applicable, how the proposed use satisfies these requirements: (Attach additional pages if necessary) General Requirement #1 The Board must find "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." All appropriate approvals will be obtained concerning water, sewer, traffic, ,etc. No wetlands distrubance is proposed. The propsed development will not materially endanger the public health or safety. General Requirement #2 The Board must find "that the use meets all required conditions and specifications" of the Zoning Ordinance ". The proposed use is planned to conform with all requirements of the New Hanover County Zoning Ordinance, Page 2 of 4 SUP (4 /10) Board of Commissioners - June 2, 2014 ITEM _ 12- fl - 3 General Requirement #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." The property was rezoned a few years ago, replatted and planned for future development. The Proposed development will be in harmony with adjoining uses and will not substantially injure the value of adjoining properties. General Requirement #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." Both residential and commercial uses are located adjacent to the proposed mixed use development. The propose development is essentially an expansion of adjoining uses and will be in harmony with the area. Page 3 of 4 SUP (4/10) Board of Commissioners - June 2, 2014 ITEM: 12- 10 - 4 SITE PLAN CHECKLIST Check each item to confirm that is included. Application will not be deemed complete without addressing each item. ZTract boundaries and total area, plus location of adjoining land parcels and roadways. ®Existing zoning of the tract and neighboring parcels and proposes[ tract zoning. Proposed use of land, structures and other improvements. For residential uses, this shall include number, height and type of units and site plan outlining area to be occupied by each structure anchor subdivided lot boundaries, For non - residential uses, this shall include approximate square footage and height of each structure, an outline of the area it will occupy and the specific purpose for which it will be used. 1-"' I Development schedule including proposed phasing, Traffic and Parking Plan to include a statement of impact concerning local traffic near the tract, proposed right-of-way dedication, plans for access to and from the tract, location, width and right -of -way for internal streets and location, arrangement and access provision for parking areas. All existing and proposed casements, reservations, required setbacks, rights-of-way, buffering and signage. The one hundred (100) year floodplain line, if applicable Location and sizing of trees required to be protected under Section 67 of the Zoning Ordinance. Any additional conditions and requirements, which represent greater restrictions on development and use of the tract than the corresponding General Use District regulations, which are the minimum requirements for Special Use Permit, or other limitations on land which may be regulated by State law or Local Ordinance. ZAny other information that will facilitate review of the proposed change (See Article V11). The Zoning Ordinance in some instances also imposes additional specific requirements on the use requested by the applicant. The applicant should be prepared to demonstrate that the proposer] use would comply with each specific requirement found in Section 72, additional restrictions imposed on certain special uses (as applicable). He /She should also demonstrate that the land would be used in a manner consistent with the plans and policies of New Hanover County. The Board of Commissioners may impose additional conditions and restrictions that they deem appropriate prior to the issuing of the Special Use hermit. I certify that this application is complete and that all of the information presented in this application is accurate to the best of my knowledge, information, and belief. Page 4 of 4 James A. Black, Jr. Print Natue Board of Commissioners - June 2, 2014 — ITEM:-4- 1$- 5_ --- . SUP (4 /10) ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ,ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 ACI Pine Ridge, LLC 1400 West Northwood Street Greensboro, NC 27408 R02800-001-178-000 163 Porter's Neck Road Wilmington, NC f R02800-001-179-000 168 Porter's Rreck Road Wilmington, R02800-001-180-000 178 •. '..d Wilmington, NC f ai rf.r '..l.. Wilmington, Wilmington, NC 28411 R02800-001-184-000 179 Porter's Neck Road *, R02800-001-185-000 175 Porter's Neck Road' Wilmington, NC 28411 Board of Commissioners - June 2, 2014 ITEM: 12- 10 - 6 Area 1,17 i 1.47 in UM 0 low Blue December 12, 2013 New Hanover County Planning & Zoning Department Attn: Benjamin Andrea 230 Government Center Drive — Suite 110 Wilmington, NC 28403 Ref: Porters Neck Crossing liMixed. Use Development New Hanover County, NC Dear Mr. Andrea, 924. Main Street - Suite zoo North Wilkesboro, NC 28659 (336) 838- 2, 7,00 Firm #P -0205 Attached you will find ten copies of a revised project narrative that more clearly defines elements of the proposed project which were of concern to the planning staff. Please keep in mind that, assuming the Special Use Permit is approved, we will certainly provide more detailed design drawings, calculations, etc. for review and approval by New Hanover County and other authorities having jurisdiction. The construction drawings will include detailed design of the stormNvater management system, landscaping, layout, etc. 1 loop forward to working with you as this project progresses. I have asked Mr. Black to submit the additional $100.00 requested. My mobile number is 336 -984 -6602 if you have any questions. copy: Jimmy Black Brantley White Job File 13021 For the Firm, Blue Ridge Engineering PLLC C. Neil Shepherd, , PI S Principal Board of Commissioners - June 2, 2014 ITEM: 12- 10 - 7 AMENDMENT TQ SPECIAL USE PERMIT APPLICATION S-617, 1/14: Request for G Special Use Permit t0 develop 8 mixed use development 0n a37.9 acre parcel located inaB-1 Business District. Request By: ACI Pine Ridge, LLC Location: 100 block of Porters Neck Road, intersection of Market Street and Porters Neck Road R02800-001-178-000, R02800-001-179-OOiO, R02800-001-180-000, The application should be amended to include the following: I. Conceptual Pedestrian Facilities Plan /otteChed\ 2. Proposed uses: Non-residential uses shall be limited to uses allowed in B-1 district 3. Conceptual Lighting Plan (attached) 4. Wetlands Preservation: No wetlands shall be disturbed on site unless all appropriate approvals are obtained, including review by New Hanover County staff for conformance with County ordinances. Board ofCommissioners June 2,2014 ITEM: 12'10 8 w 0- 0 0� CL ITEM: 12- 10 - 9 so I I Or : 2 & ( \ ■ ITEM: 12- 10 - 9 so I I �d baosi e�eet�c S��I/�2i3S 6' ^gz ON •wa 'Y1.1NVaN IaaAS ulry 6Zs 7 SNOISVGH O'nd sao�uaS laaliS Nery a s� 3a t* �o& 8 0 a � E p -t ° za g4 ;.cE .3 >, 166-2 8� J6 4 €°� 5� 4b v J a E��E83fr $YB EE [§ Y �E frgaE�% 3 1 j:s 3 ss 's 3� � E86�a8 «z _gin 0 h \ \\ m 0 E Y ,Y x =€ - 2 E �zp d ° < =o Q a� °ag Jill, got•LZ ON 'oiogsuaaj0 - IGG4SPooM4YoN 'AA 00Y6 e"�9 °o3�4WN',lµnnJ �awueH— N dH-1 AiwaH � ` 'zl'xays��Y Ns2ayod PUa'su�'aN mleposcV Y 311 'PI04asealadOd adoV 1Vld NOISIlJO ONV NOI-LVNIOV400DU W3 a9avd3ad ONISSOaO H03N S.a31d0d zc ' ao lb F�F�g[� ���4 FEE4EG -$���. &$$Y $•E �� X46 `aa �� 3x ;f���R e sE � gxy i�3Y EE £ t dA € }, m _ Ra - _ 2a -- W ter-- �-T l �35-5 as 3 r IS' / r € Board of Commissioners - June 2, 2014 ITEM: 12- 11 - 1 F wy'� gag J Q a 6 "I I 1 i® A a;,° . z a BFx6FE - a a {s i- - - -- V3s� -€ - =�� 0 Ea3 mot' q % ll V 8�} 9 Ix A a;,° . z a BFx6FE - a a {s i- - - -- V3s� -€ - =�� Traffic Impact Worksheet OCT 2 4" 2013 Prior to submission of nonresidential site plan, this worksheet must be prepared. A Traffic InspactAnalysis will be required for all projects generating 100 peak hour trips or more. Tice scope of the TIA shall be determined by concurrence of the Planning Director, the MPO coordinator and NCDOT traffic engineer. Any mitigation measures required must be included in the final site plan submitted for review. PROJECT NAME P-rte-9 Neck Crossing-Mixed Use Development PROJECT ADDRESS Market St. at Porters NeCX Rd. DEVELOPER/OWNERACI P.nc Ridge, LLC EXISTING ZONING B-1 GROSS FLOOR AREA See Attached Report sq. ft. NEAREST INTERSECTION qs ,Aleut c-d( Average Daily Traffic (Date) go-D - zut t gcoo-f r 14W7- LEVEL OF SERVICE (LOS) ITE MANUAL TRAFFIC GENERATION ESTIMATE: *1TE Manuel available at Planning Depattmeat USE AND VARIABLES: LU..Sgo I - 40j608 SIP I L-Lk z-zc> AP4--S.- 7--lza". (Example: Racquet Club; 8 courts; Saturday peaks) AM PEAK HOUR TRIPS (—I(-o PM PEAK HOUR TRIPS -,7(o- 4- (Traffic generation of 100 peak ho it rh4ps will require Traffic Inip act Analysis Scoping ineeting with Planning Department) Person Providing Estimate Signature Peak Hour estimate confirmed by Planning & Zoning on Date) 1�y Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 1 Memorandum VHB +M /A /B I Joining Farces VHB Engineering NC, P.C. [�� 4000 WestChase Boulevard, Suite 530 Planning I Transportation I Land Development I Environmental Raleigh, NC 27607 919.829.0328 , Fax 919.829.0329 www.vhb.com To: Neil Shepherd, PE, PLS Principal Blue Ridge Engineering PLLC 924 Main Street - Suite 200 North Wilkesboro, NC 28659 From: Lyle Overcash, PE Director, Transportation Systems Date: October 24, 2013 Project No.: 38183.00 Re: Porter's Neck Crossing Phasing Analysis Porter's Neck Crossing was originally planned as a retail development consisting of a 134,000 square -foot home improvement store, a 120,000 square -foot free standing discount store, and 181,000 square feet (sf) of general retail space. A Traffic Impact Analysis (TIA) was completed by Martin /Alexiou /Bryson, P.C. (M /A /B, now VHB Engineering NC, P.C.) in May 2006. The size of the proposed home improvement store ultimately increased from 134,000 sf to 170,000 sf, which has been built and is fully operational. The remaining portion of the site, planned for 190,000 square feet of general retail space, was left to be developed. In lieu of the 190,000 sf of general retail space, Alliance Commercial Properties now proposes a 40,000 sf of general retail space and 273 apartments on the remaining portion of the site, as shown in the attached site plan. The purpose of this phasing analysis is to analyze the proposed development as per the Zoning Code requirements. The anticipated build year is 2015 for the residential portion and is 2020 for the retail portion. However, to be conservative, the build year for this analysis is considered to be 2020 when analyzing the impacts to the US 17 (Market Street) and Porter's Neck Road intersection. Existing Conditions The most recent existing turning movement counts were obtained from the US 17 Retail Center TIA, dated February 14, 2013 and prepared by Ramey Kemp & Associates. The traffic data was collected in October 2012. During 2009, the traffic signal at US 17 (Market Street) and Porter's Neck Road intersection was significantly upgraded with the construction of the Lowe's Home Improvement store. The current geometries at this intersection include all the recommended improvements from the previous Porter's Neck Crossing to accommodate the full build -out of the retail development, 1.70,000 square -foot home improvement and 190,000 sf of general retail space. The latest signal plan designed by M /A /B was utilized in the analysis, while cycle lengths and splits were optimized using Synchro's automatic optimization feature. The signal plan and timings are included in the Appendix. Figure 1 depicts the Existing (2012) AM and PM peak hour turning movement volumes. Based on the analysis, the US 17 and Porter's Neck Road intersection is projected to operate at LOS C during the AM and PM peak hours. Table 1 shows the summary of level of service results for the Existing (2012) scenario with the full Synchro output in the Appendix. Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 2 Date: October 24, 2013 Project No.: 38183.00 2 Table 1 Existing (2012) Level of Service Results Figure 1 Existing (2012) AM and PM Peak Hour Turning Movement Volumes Existing (2012) Intersection and Approach US 17 AM Peak I PM Peak US 17 (Market Street) C C and Porter's Neck Road (26.7 sec) (31.8 sec) Eastbound D D Westbound D D -� Northbound � � - �B C- Southbound C C Figure 1 Existing (2012) AM and PM Peak Hour Turning Movement Volumes Background Growth and Development Based on the US 17 Retail Center TIA, an annual growth rate of three percent (3 %) was applied to the existing turning movement counts to account for background growth. In addition, two approved developments, US 17 Retail Center and the Amberleigh Shores Development were included. US 37 Retail Center: This development is planned to consist of approximately 245,500 square -foot of retail space, two 4,000 square -foot fast food restaurants and a drive -in bank with 5 drive- through Lanes. As mentioned earlier, a TIA was by Ramey Kemp & Associates on February 14, 2013. The development is projected to generate 10,388 external daily trips, 511 external AM peak hour trips (292 entering, 219 exiting) and 976 external PM peak hour trips (480 entering, 496 exiting). These trips were distributed to the US 17 and Porter's Neck Road /Future Planation Road intersection based on the assumed distribution patterns in the report. This development is proposed to be built out in 2015. Amberleigh Shores Development: As documented in the US 17 Retail Center TIA, this development is planned to consist of approximately 282 apartments and will be located along the east side of US 17, south of Marsh Oaks Drive. A TIA was completed for this development in 2010, with a TIA addendum completed in 2011. The site trips associated with the Amberleigh Shores Development were extracted from the US 17 Retail Center Background (2015) turning movement volumes. The trips were distributed to the US 17 and Porter's Neck Road intersection based on the distribution patterns assumed in the US 17 Retail Center TIA. The No -Build (2020) AM and PM peak hour turning movement volumes are depicted in Figure 2. Based on the capacity analysis, the operations at the US 17 and Porters Neck Road intersection will degrade from LOS C to LOS D during the AM and PM peak hours. Table 2 shows the summary of level of service results for the No -Build (2020) scenario with the full Synchro output in the Appendix. Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 3 XX AM Peak Hour Turning Movem n1Valu "s US 17 (Market Street) (>,)Q PM Peak Hour Turning MovemnlVok —s (103) {1155) (185) 143 (114) 55 1170 89 33 (34) 448 (395) Pork:�'s Neck Porters Neck Road Road (132) 01 (80) 32 _ 33 801 242 (98) 9 °"�� (87) (1070) (326) US 17 (Market Street) Background Growth and Development Based on the US 17 Retail Center TIA, an annual growth rate of three percent (3 %) was applied to the existing turning movement counts to account for background growth. In addition, two approved developments, US 17 Retail Center and the Amberleigh Shores Development were included. US 37 Retail Center: This development is planned to consist of approximately 245,500 square -foot of retail space, two 4,000 square -foot fast food restaurants and a drive -in bank with 5 drive- through Lanes. As mentioned earlier, a TIA was by Ramey Kemp & Associates on February 14, 2013. The development is projected to generate 10,388 external daily trips, 511 external AM peak hour trips (292 entering, 219 exiting) and 976 external PM peak hour trips (480 entering, 496 exiting). These trips were distributed to the US 17 and Porter's Neck Road /Future Planation Road intersection based on the assumed distribution patterns in the report. This development is proposed to be built out in 2015. Amberleigh Shores Development: As documented in the US 17 Retail Center TIA, this development is planned to consist of approximately 282 apartments and will be located along the east side of US 17, south of Marsh Oaks Drive. A TIA was completed for this development in 2010, with a TIA addendum completed in 2011. The site trips associated with the Amberleigh Shores Development were extracted from the US 17 Retail Center Background (2015) turning movement volumes. The trips were distributed to the US 17 and Porter's Neck Road intersection based on the distribution patterns assumed in the US 17 Retail Center TIA. The No -Build (2020) AM and PM peak hour turning movement volumes are depicted in Figure 2. Based on the capacity analysis, the operations at the US 17 and Porters Neck Road intersection will degrade from LOS C to LOS D during the AM and PM peak hours. Table 2 shows the summary of level of service results for the No -Build (2020) scenario with the full Synchro output in the Appendix. Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 3 oaw; October o4,zo1a Project No.: 38183l0 Table No-Build (202 Level of Service Results Intersection and Approach No-Build (2020) I AM Pe=akPM Peak US 17 (Market Street) D D and Porters Neck Road (38.9 sec) (50.1 sec) Southbound Figure No-Build (2020) AM and PM Peak Hour Turning Movement Volumes » US 17 Trip Generation Table 3 below summarizes the previously approved trip generation for this phase of the proposed development (19O'O8Os[of retail) for typical weekday AM and Pu1 peak hours. This phase of the proposed development was originally projected to generate 10,307 daily site trips with 230 trips (140 entering, 98 exiting) occurring in the A&4 peak hour and 63Q trips (296 entering, J34 exiting) im the PM peak hour. Table Previously Approved Trip Generation Rates (Vehicle Trips) ITE Land Use Gaf/Units ITE Manual Rates* -Use Code I I I ADT Enter Ex it— Total 820 lShoi)Dinq Center I 190,000sf 1 10,307 140 90 230 PM Peak Hour Tota I Trips ITE Land Use Use Code IShopping 70 1553 113 42 �43) —Port�"' 613 (574) 190,000 sf 10,307 Portees Neck Road 497 956 PM Peak Hour Pass-By Trips ITE Land Use Use Code �75) 41 42 1094 343 Enter Ex it Total 820 Shopping Center 34% 10,307 US 17 AM Peak Hour Non -Pass-�M" ITE Land Use Code Use Gsf]Units » US 17 Trip Generation Table 3 below summarizes the previously approved trip generation for this phase of the proposed development (19O'O8Os[of retail) for typical weekday AM and Pu1 peak hours. This phase of the proposed development was originally projected to generate 10,307 daily site trips with 230 trips (140 entering, 98 exiting) occurring in the A&4 peak hour and 63Q trips (296 entering, J34 exiting) im the PM peak hour. Table Previously Approved Trip Generation Rates (Vehicle Trips) ITE Land Use Gaf/Units ITE Manual Rates* -Use Code I I I ADT Enter Ex it— Total 820 lShoi)Dinq Center I 190,000sf 1 10,307 140 90 230 PM Peak Hour Tota I Trips ITE Land Use Use Code IShopping GO/Units ITE Manual Rates* ADT Enter Ex it Total 820 Center 190,000 sf 10,307 459 497 956 PM Peak Hour Pass-By Trips ITE Land Use Use Code Gsf]Units ITE Manual Rates* ADT Enter Ex it Total 820 Shopping Center 34% 10,307 163 163_ 326 AM Peak Hour Non -Pass-�M" ITE Land Use Code Use Gsf]Units ITE Manual Rates* ADT Enter Ex it Total 820 Shopping Center 190,000 sf 10,307 140 90 230 PM Peak Hour Non-Pass-By Trips ITE Land Use Code Use Gsf]Unfts I ITE Manual Rates* I ADT Enter Exit Total 820 Shopping Center 1 190,000 sf 1 10,307 296 334 630 ^ITE 7t� Fdition Trip Generation Manual Board ofCommissioners June 2,2014 ITEM: 12'12 4 Date: October 24, 2013 Project No.: 38183.00 4 By comparison, the next phase of the Porter's Neck Crossing development now proposed is to consist of 40,000 sf retail and 273 apartment units. Trip generation was conducted based on the most appropriate corresponding trip generation code included in the ITE Trip Generation Manual, 9th Edition, and the suggested method of calculation in the NCDOT's "Rate vs. Equation" Spreadsheet. As a result, this phase of the proposed development is projected to generate 3,495 daily site trips with 176 trips (52 entering, 124 exiting) occurring in the AM peak hour and 264 trips (154 entering, 110 exiting) in the PM peak hour. Table 4 summarizes the assumed trip generation for the proposed development for typical weekday AM and PM peak hours. Table 4 Proposed Development Trip Generation Rates (Vehicle Trips) AM Peak Flour Total Trios ITE Land Use Code UsefilUnits ADT ITE Manual Rates* Eater Exit Total 820 General Retail 40,000 sf 1,717 24 14 38 220 Apartments 273 units 1,778 28 110 138 Land Use Totals 3,495 52 124 175 PM Peak Hour Total Trins ITE Land Use Use Code GsflUnits ITE Manual Rates* ADT Enter Exit Total 820 General Retail 40,000 sf 1,717 71 77 148 220 Apartments 273 units 1,778 109 59 168 Land Use Totals 3,495 180 136 316 ;M1; .14 r*TFEi '-M all ITE Land Use Code Use GsfiUnits ITE Manual Rates* ADT Enter Exit Total 820 General Retail 34% - 26 26 52 Land Use Totals 0 26 26 52 ITE Land Use Code Use Gsf7Units ITE Manual Rates* ADT Enter Exit Total 820 General Retail 40,000 sf 1,717 24 14 38 220 Apartments 273 sf 1,778 28 110 138 Land Use Totals 3,495 52 424 176 * ITE 9h Edition Trip Generation Manual When comparing the approved site trips and currently proposed site trips, there is a significant reduction in the trip generation, with over 66% over the course of a day and over 58% during the critical PM peak hour. In addition, the residential use proposed adjacent to the retail development will result in some internally captured to the development, assumed to be 5 %. Table 5 shows the comparison of the previously approved site trips and currently proposed site trips. Table 5 Comparison of Trip Generation Rates (Vehicle Trips) PM Peak Hour Non - Pass -By Trips AM Peak_ PM Peak Description ITE Land ITE Manual Rates* Enter Exit Total Enter Exit Total Use GsflUnits 140 90 230 296 Use Code 630 Currently Proposed Development Trips ADT 52 Enter Exit Total 820 General Retail 40,000 sf 1,717 -88 45 51 96 220 Apartments 273 sf 1,778 109 59 168 Land Use Totals 3,495 154 110 264 * ITE 9h Edition Trip Generation Manual When comparing the approved site trips and currently proposed site trips, there is a significant reduction in the trip generation, with over 66% over the course of a day and over 58% during the critical PM peak hour. In addition, the residential use proposed adjacent to the retail development will result in some internally captured to the development, assumed to be 5 %. Table 5 shows the comparison of the previously approved site trips and currently proposed site trips. Table 5 Comparison of Trip Generation Rates (Vehicle Trips) Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 5 AM Peak_ PM Peak Description ADT Enter Exit Total Enter Exit Total Previously Approved Development Trips 10,307 140 90 230 296 334 630 Currently Proposed Development Trips 3,495 52 124 176 154 110 264 Net Difference -6,812 -88 34 54 -142 -224 -366 Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 5 Date: October 24, 2013 Project 1 35183.00 E Trip Distribution and Assignment The generated site trips were distributed in accordance with the existing traffic patterns and land uses in the vicinity of the study area as follows: 0 5 %to /from internal commercial driveways 0 45% to /from US 17 (Market Street) to the north a 40% to /from US 17 (Market Street) to the south a 10% to /from Porter's Neck Road to the east In all, 40% of the site trips were distributed to areas south of the site, 55% were distributed to areas north and east of the site and 5% of site traffic is expected to travel to the surrounding commercial and mixed -use areas via interconnected driveways. The proposed development is internally well connected to the commercial development south of the site as shown in the attached site plan. Some of the exiting site traffic destined for US 17 south is expected use the driveways associated with the adjacent commercial development, assumed to be approximately 15 %. The Non - Pass -By site trip distribution percentages are shown in more detail in Figure 3 and the resulting site trips shown in Figure 4, while the Pass -By site trip distribution percentages and trips are shown in Figure 5 and Figure 6, respectively. The total site trips generated by the development are shown in Figure 7. Figure 3 Non- Pass -By Peak Hour Directional Distribution Percentages Figure 4 Non - Pass -By AM and PM Peak Hour Site Trips xX> Entering Trip Dis§ibuton Percentage U 17 S (Market Street) XX% I Exiting Trip Distribution Percentage (Market Street) 45�/`.p4 (ss) 110% Porter's Neck /' ® Porter's Neck Road 45% r, t i Road 10% „�.,,.,r 40 25% t 58 ___,411 t US 17 (11) (Market Street} Figure 4 Non - Pass -By AM and PM Peak Hour Site Trips Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 6 XX A Peak Hour Site Trips US 17 (Market Street) [XX} PM Peak Hour Sid Trips (ss) 29 5 (15) ip— Porter s Neck Road (50) t 58 ___,411 t Porter's Neck Road (11) 12 _o. 21 (28) 31 "-- (82) Us 17 (Market Street) Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 6 Date: October 24, 2013 Project No.: 38183.00 Figure 5 Pass -By PM Peak Hour Directional Distribution Percentages Figure 6 Pass -By PM Peak Hour Site Trips YX5.7 Enfering Trip Qistributon Percentage Peak Hour Site Trips JS 17 US 17 (Market street) XX% Exiting Trip Oisiribution Percentage 0% -50% {Market Street} (Market Street) Peak hour Total Sib (XX) PM Porter's Neoki Porter's Neck _. Road 60°t v` ✓' �;'- 1 Road 50% `–'� 50 °n -50% 5 "V— US 17 I0 Porters Neck (Market Street) Port Neck Road Figure 6 Pass -By PM Peak Hour Site Trips Figure 7 AM and PM Peak Hour Total Site Trips XX AM Peak Hour Site Trips US 17 {Market Street} (Market Street) Peak hour Total Sib (XX) PM Peak Hour Site Trips (62) (13) (0) 0 (0) 23 � 5 "V— I0 Porters Neck (0) Port Neck Road (63) T 56 Porter's Neck Road t__.. Road (13) � _�. (11) 12 ,_- 21 0 p/ (41) 31 "'� (75) -(1.3) (0) US 17 US 17 (Market St eet) Figure 7 AM and PM Peak Hour Total Site Trips 6 Build (2020) Build (2020) AM and PM peak hour turning movement volumes include the No -Build (2020) volumes with the addition of total site trips generated by this phase of the proposed development. Figure 8 depicts the turning movement volumes used in the Build (2020) scenario. Based on the analysis, the US 17 and Porter's Neck Road intersection will continue to operate at LOS D during the AM and PM peak hours. Table 6 shows the summary of level of service results for the Build (2020) scenario and the full Synchro output can be found in the Appendix. Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 7 XX AM Peak Hour Total Site JS 17 {Market Street} I (XX) ''PM Peak hour Total Sib (62) (13) (0) 0 (0) 23 0 5 (15) I0 4 (0) Port Neck Road (63) T 56 t__.. Porters Neck Road (11) 12 ,_- 21 0 0 (41) 31 "'� (75) -(1.3) (0) US 17 (Market Street) 6 Build (2020) Build (2020) AM and PM peak hour turning movement volumes include the No -Build (2020) volumes with the addition of total site trips generated by this phase of the proposed development. Figure 8 depicts the turning movement volumes used in the Build (2020) scenario. Based on the analysis, the US 17 and Porter's Neck Road intersection will continue to operate at LOS D during the AM and PM peak hours. Table 6 shows the summary of level of service results for the Build (2020) scenario and the full Synchro output can be found in the Appendix. Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 7 Date: October 24, 2013 Project No.: 38183.00 Table 6 Build (2024) Level of Service Results 0 Intersection and Apprtracl Build (2020) AM Peak PM Peak US 17 (Market Street) D D and Porter's Neck Road (39.4 sec) (51.0 sec) Eastbound D E Westbound E E Northbound C D Southbound D D Figure 8 Build (2020) AM and PM Peak Hour Turning Movement Volumes US 17 (Market Street) (212) (1586) (236). 181 (144) 03 1553 113 +-° 47 (58) 613 (574) perter'S hteck Porters Neck Road {230) 933 -t- �` Road (343 (87) 53 63 1094 (165) 42 (185) (1468) (489) LIREW Conclusions As indicated in the traffic analysis, this phase of the projected development will have minimal impact on the traffic operations of the adjacent roadways. The projected level of service and delay at the U5 17 and Porter's Neck Road intersection change very little and remain acceptable due to the significant improvements already implemented at this intersection previously when Lowe's was constructed. in addition, the revised trip generation for this phase of development is projected to decrease significantly, over 58 %, due to the change in land use proposed from retail to residential apartments, and the reduction in the remaining retail space. Therefore, no additional roadway improvements are required with this phase of development. CARO ZA Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 8 Icy J d i a d LL? 0 < °C GAL i ¢ < � z u�j o 0 ( Z � < ® and j C ?C� - p Ln o CCU I— R/ V U cf1 {} w O (l�Cn s U U (S) QD -iO�O I s Lanes, Volumes, Timings Porter's Neck Crossing 1. Porter's Neck Road & US 17 (Market Street) Existing (2012) AM Peak Hour A Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR Lane Configurations )I + r 1) t If tt r Vill tt r Volume (vph) 61 32 9 448 33 143 33 801 242 89 1170 55 Ideal Flow (vphpl) 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Grade (%) 0% 3% 1 % 0% Storage Length (ft) 250 0 400 100 300 400 400 400 Storage Lanes 1 1 2 1 2 1 2 1 Taper Length (ft) 25 25 25 25 25 25 25 25 Lane Util. Factor 0,97 1.00 1.00 0.97 1,00 1.00 0.97 0.95 1.00 0.97 0.95 1.00 Frt 0,850 0,850 0.850 0.850 At Protected 0,950 0,950 0.950 0.950 Satd. Flow (prot) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Fit Permitted 0.950 0.950 0.950 0,950 Satd. Flow (perm) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Right Turn on Red No No No No Said. Flow (RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (s) 9.4 11.0 11.7 8.4 Peak Hour Factor 0,90 090 0.90 0.90 0.90 0,90 0.90 0.90 0,90 0.90 0,90 0.90 Adj. Flow (vph) 68 36 10 498 37 159 37 890 269 99 1300 61 Shared Lane Traffic (%) Lane Group Flow (vph) 68 36 10 498 37 159 37 890 269 99 1300 61 Turn Type Prot pm+ov Prot pm+ov Prot pm+ov Prot pm+ov Protected Phases 7 4 5 3 8 1 5 2 3 1 6 7 Permitted Phases 4 8 2 6 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7.0 7.0 7.0 7.0 7.0 7.0 7,0 12,0 7.0 7.0 12,0 7.0 Minimum Split (s) 14,0 14.0 14.0 14.0 14.0 14.0 14.0 19,0 14.0 14.0 19.0 14,0 Total Split (s) 14,0 14.0 14.0 30.0 30.0 14.0 14.0 62.0 30,0 14.0 62.0 14.0 Total Split (%) 11.7% 11.7% 11.7% 25.0% 25.0% 11.7% 117% 51.7% 25.0% 11.7% 51.7% 11.7% Maximum Green (s) 7.7 7,7 7.5 23.9 23.8 7.6 7.5 56.1 23.9 7,6 56.0 7,7 Yellow Time (s) 3.2 3.2 3.1 31 4.3 3.2 3.1 4.4 3.1 12 4.5 3.2 All-Red Time (s) 3.1 3.1 3.4 3,0 1,9 3.2 3.4 1.5 3.0 12 1.5 3.1 Lost Time Adjust (s) -1.3 -1.3 -1.5 _1A -1.2 -1,4 -1.5 -0.9 -1 A -14 -1,0 -1.3 Total Lost Time (s) 5.0 5,0 5.0 5.0 5.0 U 5.0 5,0 5.0 5.0 U 5,0 Lead/Lag Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead-Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Vehicle Extension (s) 3.0 10 3,0 3.0 3,0 3.0 3.0 3,0 3.0 3.0 3.0 3.0 Minimum Gap (s) 10 3.0 10 3.0 U 3.0 3.0 3.0 3.0 3.0 3.0 3.0 Time Before Reduce (s) 0.0 0.0 U 0.0 0.0 0.0 0.0 15.0 0.0 0.0 15,0 0.0 Time To Reduce (s) U 0.0 0.0 0.0 0.0 0.0 0.0 30,0 0.0 0.0 30.0 0,0 Recall Mode None None None None None None None Min None None Min None Act Effct Green (s) 11.9 9.6 16.4 20.6 17.0 24,2 9.7 38.1 64.4 10.1 47.2 66.2 Actuated g/C. Ratio 0,13 0,10 0.18 0,22 0A8 0,26 0.10 0.41 070 0.11 0.51 0.72 v1c, Ratio 0.15 0,19 0,04 0.66 0.11 039 0.10 0.61 014 0.26 0.72 0,05 Control Delay 48.1 51.6 38.8 41,0 37.3 31.5 49.4 22.9 5.9 49,5 23.7 97 Queue Delay 0.0 0.0 0.0 0,0 0,0 0.0 0.0 0.0 0.0 0.0 U 0.0 Total Delay 48.1 51.6 38.8 41.0 373 31.5 49.4 22.9 5,9 49.5 237 U VHB Synchro 7 - Report \\vhbkproj\Raleigh138183.00 Porters Neck TIAktech\Synchro\Ex 2012) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 10 Lanes, Volumes, Timings Porter's Neck Crossing 1: Porter's Neck Road & tJS 17 (Market Street} Existing (2012) AM Peak Hour Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 92.4 Natural Cycle: 80 Control Type: Actuated - Uncoordinated Maximum v/c Ratio: 0.72 Intersection Signal Delay: 26.7 Intersection LOS: C Intersection Capacity Utilization 65,9% ICU Level of Service C Analysis Period (min) 15 its and Phases: 1: Porter's Neck Road & US 17 02 05 1 06 VHB Synchro 7 - Report O1vhblproj\Raleigh138183.00 Porters Neck TIAVech\Synchro\Ex 2012) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 11 Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR LOS D D D D D C D C A D C A Approach Delay 48.4 38.6 19.9 24.9 Approach LOS D D B C Queue Length 50th (ft) 23 24 6 167 21 81 12 238 60 34 408 18 Queue Length 95th (ft) 50 62 22 246 54 152 31 308 93 67 519 38 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity(vph) 452 204 288 1026 557 409 373 2400 1224 375 2412 1139 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced v/c Ratio 0,15 0.18 0.03 0.49 0.07 0.39 0,10 0.37 0,22 0.26 0.54 0.05 Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 92.4 Natural Cycle: 80 Control Type: Actuated - Uncoordinated Maximum v/c Ratio: 0.72 Intersection Signal Delay: 26.7 Intersection LOS: C Intersection Capacity Utilization 65,9% ICU Level of Service C Analysis Period (min) 15 its and Phases: 1: Porter's Neck Road & US 17 02 05 1 06 VHB Synchro 7 - Report O1vhblproj\Raleigh138183.00 Porters Neck TIAVech\Synchro\Ex 2012) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 11 Lanes, Volumes, Timings Porter's Neck Crossing 1 Porter's Neck Road &US17 (Market Street) Existing (2012) PM Peak Hour * *-- 4 t \ | J Lane Group EBL EBT E8R VVBL VVBT VVBR NBL NBT NBR SBL O8T 8BR Volume (vph) 132 60 98 395 34 114 87 1070 326 186 1155 103 Ideal Flow (vphpl) 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Grade (%) 09& 3% 1% 0% Storage Length (ft) 250 U 400 100 300 400 400 400 Storage Lanes 1 1 2 i 2 1 2 1 Taper Length (M) 25 25 25 25 25 25 25 25 LanoUUL Fodor 0.97 1.00 1,00 0.97 1.00 1.00 0�87 0.95 1.00 0,97 0.95 1.00 Frt 0.830 0.850 0.850 0.858 Fit Protected 0,950 0,950 0.950 0.860 Said. F|mv(pmt) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3530 1383 Fit Permitted 8.950 &850 0.850 0,950 Said. Flow (perm) 8438 1803 1583 3882 1835 1580 3418 3522 1575 3433 3538 1588 Right Turn onRed No No No No Sokd, F|ow(RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (o) 9.4 11�8 11.7 8.4 Peak Hour Factor 0.90 U0 0,90 0.90 0.00 0.00 0.90 0.90 0.80 8.90 0,90 0,90 Adj. Flow (/ph) 147 67 189 489 38 127 97 1189 362 287 1283 114 Shared Lane Traffic (%) Lane Group Flow (vph) 147 87 109 430 38 127 97 1189 363 207 1283 114 Turn Type Prot pm+ov Prot pm+ov Prot pm+ov Pmt pm+ov Protected Phases 7 4 5 3 8 1 5 2 3 1 S 7 Permitted Phases 4 8 2 0 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7�O 7�0 7.0 7.0 7.0 7.0 7.0 12.0 7.0 7.8 12.0 7.0 Minimum Split (s) 140 14.0 14.8 14.0 14.0 14,0 14,0 19.0 14.0 14.8 18.0 14.0 Total Split (s) 14�0 14.0 14.0 28.0 28.0 17.0 14.0 61.0 28,0 17�O 64.0 14.0 Total Split (%) 117% 113% 113% 233% 23.3% 14.2% 117% 50.8% 23.3% 141% 53,3% 11,7& Maximum Green (s) 77 7.7 75 21.9 21.8 10,6 7,5 55.1 21.9 1O�6 58.8 77 Yellow Time (s) 3.2 3.2 3.1 31 43 32 31 4.4 31 12 4.5 3.2 All-Red Time (s) 31 31 34 3.8 1.0 3.2 3.4 1.5 3.0 32 1.5 31 Lost Time Adjust hA -1.3 -1.8 '1.5 41 -1,2 -1A '1.5 -0.8 -11 4A 4.0 4.3 Total Lost Time (s) 5.0 5.0 5.0 5.0 5.0 60 5.0 5.0 5.0 58 5.0 5.0 Lead/Lag Lead Lag Lead Lead Lao Load Lead Lag Lead Load Lag Lead Lnad'LogOpUmizn? Yes Yes Yes Yoe Yes Yes Yon Yes Yes Vehicle Extension (s) 8.0 3.0 3.0 38 30 3.0 3.0 3,0 10 3.8 3.0 3.0 Minimum Gap (s) 3.0 3.0 3.0 3.0 10 3.0 3.0 3.0 3.8 3.0 3.0 10 Time Before Reduce (s) 0.0 0.0 0.0 U 0.0 0.0 0.0 15.0 0.0 0.0 15.0 0.0 Time To Reduce (s) 0.0 0.0 0.0 U 0.0 0.0 0.0 30.0 0,0 0.0 30.0 U Recall Mode None Non* None None Non* None None Min None None Min None Act Efct Green (s) 154 93 197 10.5 18.1 28.1 94 42.1 66.8 117 444 65.1 Actuated 8/CRatio 0.15 0.09 UQ 020 0.16 028 0,09 0,42 0.87 0.12 0.45 0.65 wtRaho 028 0,30 U5 0.60 0.13 0.31 030 0,80 0.34 0.51 0,81 0.11 Cnntm/De|oy 40,7 562 414 44.7 39,5 311 513 30.3 8.4 504 29.1 8.3 Queue Delay U 0�0 0,0 0.0 0.0 0.0 0.0 0.0 0.0 0,0 0.0 0.0 Vvhbkproj\RaleigN38183.00 Porters Neck TiA\tecNSynchro\Ex 2012)PM- Signal Pkm.syn Board ofCommissioners June 2,2014 ITEM: 12'12 12 Lanes, Volumes Timings Porter's deck Crossing 1: P'orter's Neck Road & US 17 (Market Street) Existing (2012) PM Peak Hour Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR LOS D E D D D C D C A D C A Approach Delay 46.9 41.5 26.7 30.4 Approach LOS D D C C Queue Length 50th (ft) 49 44 62 141 21 59 32 365 98 68 387 33 Queue Length 95th (ft) 92 99 131 221 56 122 65 464 144 121 491 61 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity(vph) 530 178 316 826 449 425 327 2096 1135 438 2219 1036 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced vlc Ratio 0.28 0.38 0.34 0.53 0.08 0.30 0.30 0.57 0.32 0.47 0.58 0.11 Intersection Summary Area Type: Other Cycle Length: 120 Actuated Cycle Length: 99.4 Natural Cycle: 80 Control Type: Actuated - Uncoordinated Maximum v/c Ratio: 0.81 Intersection Signal Delay: 31.8 Intersection LOS: C Intersection Capacity Utilization 68.2% ICU Level of Service C Analysis Period (min) 15 VHB Synchro 7 - Report ltvhblproj\Raleigh138183.00 Porters Neck TIAltech\Synchro\Ex 2012) PM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 13 Lanes, Volumes, Timings Porter's Peck Crossing 1: Porter's Neck Road & US 17 (Market Street) No -Build (2020) AM Peak Hour Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR Lane Configurations M t ? ) t tt r )VI tt Volume (vph) 77 41 11 613 42 181 42 1094 343 113 1553 70 Ideal Flow (vphpl) 1900 1900 1900 1900 190/0 1900 1900 1900 1900 1900 1900 1900 Grade ( %) 0% 3% 1% 0% Storage Length (ft) 250 0 400 100 300 400 400 400 Storage Lanes 1 1 2 1 2 1 2 1 Taper Length (ft) 25 25 25 25 25 25 25 25 Lane Util. Factor 0,97 1,00 1.00 0.97 1.00 1.00 0.97 0,95 1,00 0.97 0.95 1,00 Frt 0.850 0.850 0.850 0.850 Fit Protected 0,950 0.950 0.950 0.950 Satd. Flow (prot) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Flt Permitted 0.950 0.950 0.950 0.950 Sato. Flow (perm) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Right Turn on Red No No No No Satd. Flow (RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (s) 94 11.0 11.7 8.4 Peak Hour Factor 0.90 0.90 0.90 0,90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0,90 Adj. Flow (vph) 86 46 12 681 47 201 47 1216 381 126 1726 78 Shared Lane Traffic ( %) Lane Group Flow (vph) 86 46 12 681 47 201 47 1216 381 126 1726 78 Turn Type Prot pm +ov Prot pm +ov Prot pm +ov Prot pm +ov Protected Phases 7 4 5 3 8 1 5 2 3 1 6 7 Permitted Phases 4 8 2 6 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7.0 7.0 7.0 7.0 7,0 7,0 7.0 12.0 7.0 7,0 12.0 7.0 Minimum Split (s) 14.0 14.0 14.0 14.0 14.0 14.0 14.0 19.0 14.0 14.0 19.0 140 Total Split (s) 14.0 14.0 14.0 29,0 29,0 15.0 14,0 62,0 29.0 15.0 63.0 14.0 Total Split ( %) 113% 11.7% 11.7% 241% 24.2% 12,5% 11,7% 51.7% 24.2% 12.5°! 52.5% 11.7% Maximum Green (s) 7.7 7.7 7.5 22.9 22.8 8.6 7.5 56.1 22.9 8.6 57.0 7.7 Yellow Time (s) 3.2 3.2 3.1 3.1 4.3 12 3.1 4.4 3.1 3.2 4.5 3.2 All -Red Time (s) 3.1 3.1 3.4 3,0 1.9 3,2 3.4 1.5 3.0 3.2 1.5 3.1 Lost Time Adjust (s) -13 -1,3 -1.5 -1.1 -1.2 -1.4 -1.5 -0.9 -1.1 -1,4 -1.0 -1.3 Total Lost Time (s) 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 Lead /Lag Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Vehicle Extension (s) 3,0 3.0 3.0 3.0 3.0 3.0 10 3.0 3.0 3.0 3.0 3.0 Minimum Gap (s) 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 Time Before Reduce (s) 0.0 0.0 0.0 0.0 0.0 0.0 0.0 15.0 0.0 0.0 15.0 0.0 Time To Reduce (s) 0.0 0.0 OA 0,0 0.0 0,0 0.0 30.0 0.0 0.0 30.0 0,0 Recall Mode None None None None None None None Min None None Min None Act Effct Green (s) 12.8 8.8 19.3 24.3 20.3 32.1 8.8 53.5 82.9 10.1 58.3 77.4 Actuated g/C Ratio 0.11 0,08 0.17 011 0.18 0,28 0.08 0.47 0.73 0.09 0.51 0.68 vlc Ratio 0.22 032 0.04 0.94 0,14 0,46 0.18 0.73 0.33 0.41 0,95 0.07 Control Delay 53.6 58.9 40.2 67.7 40.8 36.0 53.9 27.8 6.9 55.8 41.1 10.2 Queue Delay 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0,0 0.0 0.0 Total Delay 53.6 58.9 40.2 67.7 40.8 36,0 53,9 27,8 6.9 55.8 41.1 10.2 VHB Synchro 7 - Report Ilvhblproj\Raleigh138183.00 Porters Neck TIAltech\SynchrolNB (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 14 Lanes, Volumes, Timings P'orter's deck Crossing 1: P'orter's Neck Road & US 17 (Market Street) No -Build (2020 AM Peak dour Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 113.7 Natural Cycle: 110 Control Type: Actuated - Uncoordinated Maximum We Ratioi 0.95 Intersection Signal Delay: 38.9 Intersection LOS: D Intersection Capacity Utilization 80.8% ICU Level of Service D Analysis Period (min) 15 a Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. and Phases: 1; Porter's Neck Road & US 17 (Market 01 1 I . o2 I ft, 0� 1 ®4 06 o7 1 08 VHB Synchro 7 - Report Ikvhb\pro)1Raleigh138183.00 Porters Neck TIAVechlSynchro\NB (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 15 Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR LOS D E D E D D D C A E D B Approach Delay 54.2 59.5 23.7 40.9 Approach LOS D E C D Queue Length 50th (ft) 32 34 8 —274 30 120 18 387 98 48 —693 24 Queue Length 95th (ft) 60 74 25 #403 65 190 38 471 143 80 #877 46 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity (vph) 389 149 273 723 392 441 274 1788 1149 306 1828 1079 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced vlc Ratio 0.22 0.31 0.04 0.94 0.12 0.46 0.17 0.68 0.33 0.41 0.94 0.07 Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 113.7 Natural Cycle: 110 Control Type: Actuated - Uncoordinated Maximum We Ratioi 0.95 Intersection Signal Delay: 38.9 Intersection LOS: D Intersection Capacity Utilization 80.8% ICU Level of Service D Analysis Period (min) 15 a Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. and Phases: 1; Porter's Neck Road & US 17 (Market 01 1 I . o2 I ft, 0� 1 ®4 06 o7 1 08 VHB Synchro 7 - Report Ikvhb\pro)1Raleigh138183.00 Porters Neck TIAVechlSynchro\NB (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 15 Lanes, Volumes, Timings Porter's Neck Crossing 1: Porters Neck Road & US 17 (Market Street) No -Build (2020) PM Peak Hour Lane Group EBL EBT EBR WL WBT WBR NBL NBT NBR SBL SBT SBR Lane Configurations )11 t r M t r ' tt r Volume (vph) 167 76 124 574 43 144 110 1479 489 236 1599 930 Ideal Flow (vphpl) 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Grade ( %Q) 0% 3% 1 % 0 % Storage Length (ft) 250 0 400 100 300 400 400 400 Storage Lanes 1 1 2 1 2 1 2 1 Taper Length (ft) 25 25 25 25 25 25 25 25 Lane Util. Factor 0.97 1.00 1.00 0,97 1.00 1.00 0.97 0.95 1.00 0.97 0.95 1,00 Frt 0.850 0,850 0.850 0,850 Flt Protected 0.950 0.950 0.950 0.950 Sat. Flow (prat) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Flt Permitted 0.950 0.950 0.950 0.950 Satd. Flow (perm) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Right Turn on Red No No No No Satd. Flow (RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (s) 9.4 11.0 11.7 8,4 Peak Hour Factor 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0,90 Adj, Flow (vph) 186 84 138 638 48 160 122 1643 543 262 1777 144 Shared Lane Traffic Lane Group Flow (vph) 186 84 138 638 48 160 122 1643 543 262 1777 144 Turn Type Prot pm +ov Prot pm +ov Prot pm +ov Prot pm +ov Protected Phases 7 4 5 3 8 1 5 2 3 1 6 7 Permitted Phases 4 8 2 6 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7.0 7.0 7.0 7.0 7.0 7.0 7.0 12.0 7.0 7.0 12,0 7.0 Minimum Split (s) 14,0 14.0 14.0 14.0 14.0 14.0 14,0 19.0 14.0 14.0 19.0 14.0 Total Split (s) 16.0 14.0 14.0 27.0 25.0 15,0 14.0 64,0 27.0 15.0 65.0 16.0 Total Split ( %) 13.3% 11.7% 113% 22,5% 20,8% 12.5 % 11.7 % 53.3% 22.5 % 12.5% 54.2% 13.3 % Maximum Green (s) 9.7 77 7,5 20.9 18.8 8.6 7.5 58.1 20.9 8.6 59.0 9.7 Yellow Time (s) 3.2 3.2 3.1 31 4.3 3.2 3.1 4.4 3.1 3.2 4.5 3.2 All -Red Time (s) 3,1 3.1 3.4 3.0 1.9 3.2 3.4 1,5 3.0 3.2 1.5 3.1 Lost Time Adjust (s) -1.3 -13 -1.5 -1,1 -1,2 -1.4 -1.5 -0.9 -1.1 -1.4 -1.0 -1.3 Total Lost Time (s) 5.0 5.0 5,0 5.0 5.0 5.0 5.0 5,0 5.0 5.0 5.0 5.0 Lead /Lag Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Vehicle Extension (s) 3,0 3.0 10 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 Minimum Gap (s) 10 3.0 10 3.0 3.0 3.0 3.0 10 3.0 3.0 3.0 3.0 Time Before Reduce (s) 0.0 0.0 0,0 0,0 0,0 0.0 0.0 15.0 0.0 0.0 15.0 0,0 Time To Reduce (s) 0.0 0,0 0.0 0.0 0.0 0.0 0.0 30.0 0.0 0.0 30.0 0.0 Recall Mode None None None None None None None Min None None Min None Act Effct Green (s) 15.9 8.9 22.8 22.0 17.6 30.0 8.9 58.9 85.9 10.0 60.0 80.9 Actuated g]C Ratio 0.13 0.07 0,19 0.18 0.15 0.25 0.07 0.49 0.72 0.08 0.50 0.68 v/c Ratio 0.41 0.61 0,46 1.03 0,18 0.41 0.48 0.95 0.48 0.91 1.00 0.13 Control Delay 53.4 72,8 48.7 91.2 44.8 39.2 60.0 41.9 9.0 89,8 52.1 8.7 Queue Delay 0.0 0.0 0.0 0.0 0,0 OA 0.0 0,0 0.0 0.0 0.0 0.0 Total Delay 53.4 72.8 48.7 91.2 44.8 39.2 60.0 41.9 9.0 89.8 52.1 8.7 VHB Synchro 7 - Report 1lvWproj\Raleight38183.00 Porters Neck TIAltech\Synchro\NB (2020) PM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 16 Lanes, Volumes, Timings Porter's Neck Crossing 1: Porter's Neck Read & US 17 (Market Street) No -Build (2020) PM Peak Hour I Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR S13L SBT SBR LOS D E D F D D E D A E.__. D A Approach Delay 55.8 78.8 35.2 53.8 Approach LOS E E D D Queue Length 50th (ft) 72 64 96 —272 32 98 47 619 161 105 '-711 42 Queue Length 95th (ft) 111 #129 161 #389 68 161 79 #798 231 #186 #895 70 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity(vph) 456 140 302 621 307 390 257 1735 1130 287 1773 1070 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced vdc Ratio 0.41 0.60 0.46 1,03 0.16 0.41 0.47 0.95 0.48 0.91 1.00 0.13 Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 119,8 Natural Cycle: 110 Control Type: Actuated- Uncoordinated Maximum v/c Ratio: 1,03 Intersection Signal Delay: 50.1 Intersection LOS: D Intersection Capacity Utilization 85.6% ICU Level of Service E Analysis Period (min) 15 a Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. and Phases: 1: Porter's Neck Road & US 17 01 1 T o2 o3 m7 1 08 VHB Synchro 7 - Report 11vhb1projlRale gh138183.00 Porters Neck TIAUech\Synchro\NB (2020) PM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 17 Lanes, Volumes, Timings Porter's Neck Crossing 1: Porter's Beck Road & US 17 (Market Street) Build (2020) AM Peak Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 18 .. Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR Lane Configurations )I + r + r ft r t Volume (vph) 133 53 42 613 47 181 63 1094 343 113 1553 93 Ideal Flow (vphpl) 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Grade ( %) 0% 3 % 1% 0% Storage Length (ft) 250 0 400 100 300 400 400 400 Storage Lanes 1 1 2 1 2 1 2 1 Taper Length (ft) 25 25 25 25 25 25 25 25 Lane Util, Factor 0,97 1,00 1.00 0.97 1.00 1.00 0.97 0.95 1.00 0.97 0.95 1.00 Frt 0.850 0.850 0.850 0.850 Flt Protected 0.950 0.950 0.950 0.950 Said. Flow (prot) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Flt Permitted 0.950 0.950 0.950 0.950 Said. Flow (perm) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Right Turn on Red No No No No Satd. Flow (RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (s) 9,4 11.0 117 8.4 Peak Hour Factor 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 Adj. Flow (vph) 148 59 47 681 52 201 70 1216 381 126 1726 103 Shared Lane Traffic ( %) Lane Group Flow (vph) 148 59 47 681 52 201 70 1216 381 126 1726 103 Turn Type Prot pm +ov Prot pm +ov Prot pm +ov Prot pm +ov Protected Phases 7 4 5 3 8 1 5 2 3 1 6 7 Permitted Phases 4 8 2 6 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7.0 7.0 7.0 7.0 7.0 7.0 7.0 12.0 7,0 7.0 12.0 7.0 Minimum Split (s) 14.0 14.0 14.0 14.0 14,0 14.0 14.0 19.0 14,0 14.0 19,0 14,0 Total Split (s) 14.0 14.0 14.0 29.0 29.0 15.0 14.0 62.0 29.0 15.0 63,0 14.0 Total Split ( %) 11,7% 11,7% 11.7% 24.2 %v 24.2% 12.5% 11.7% 51.7 %u 24.2% 125% 52,5 % 11.7 % Maximum Green (s) 7.7 77 7.5 22.9 22.8 8,6 7.5 561 22.9 8,6 57.0 7.7 Yellow Time (s) 3,2 3.2 3.1 3.1 4.3 3.2 3.1 4.4 3.1 12 4,5 3.2 All -Red Time (s) 3.1 11 3.4 3.0 1.9 3.2 3.4 1.5 10 3.2 1.5 3.1 Lost Time Adjust (s) -1.3 -1.3 -1.5 -1.1 -1.2 -1,4 -1,5 -0.9 -1.1 -1.4 -1,0 -1.3 Total Lost Time (s) 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 5.0 Lead /Lag Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Vehicle Extension (s) 3.0 10 3.0 10 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 Minimum Gap (s) 3.0 3,0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 3.0 Time Before Reduce (s) 0.0 0.0 0.0 0.0 0.0 0.0 0.0 15.0 0.0 0.0 15.0 0.0 Time To Reduce (s) 0.0 0.0 0.0 OA 0.0 0.0 0.0 30.0 0.0 0.0 30.0 0.0 Recall Mode None None None None None None None Min None None Min None Act Effct Green (s) 12.9 8.9 19.5 24.3 20.3 32.2 8.9 53.6 83.0 10.1 58.3 77.5 Actuated g1C Ratio 0.11 0.08 0.17 0.21 0.18 0.28 0.08 0.47 0.73 0.09 0.51 0.68 vlc Ratio 0.38 0,40 0.17 0.94 0.16 0.46 0.26 0.73 033 0.41 0.95 0.10 Control Delay 55.0 61.8 424 68.2 41.0 36.1 55.1 27.9 6.9 55.9 41.5 10.2 Queue Delay 0.0 0.0 0.0 0.0 OA 0.0 0.0 0.0 0.0 0.0 0,0 0,0 Total Delay 55.0 61.8 42.4 68.2 41.0 36.1 55.1 27.9 6.9 55.9 41.5 10.2 VHB Synchro 7 - Report. 11vhb1projlRaleigh138183.00 Porters Neck TIAltecMSynchrolBuild (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 18 Lanes, Volumes, Timings Porter's Neck Crossing 1: Porter's Neck load & arket Street) Build (2020) AM Peak Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 113.9 Natural Cycle: 110 Control Type: Actuated - Uncoordinated Maximum v/c Ratio: 0.95 Intersection Signal Delay: 39.4 Intersection LOS: D Intersection Capacity Utilization 80.8% ICU Level of Service D Analysis Period (min) 15 n Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. its and Phases. 1: Porter's Neck Road & US 17 o4 05 4 06 10 o7 o8 VHB Synchro 7 - Report kWhblprojkRaleigh138183.00 Porters Neck TIAltech\Synchro\Build (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 19 ,. ` Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR LOS D E D E D D E C A E D B Approach Delay 54.2 59.8 24.2 40.8 Approach LOS D E C D Queue Length 50th (ft) 58 44 31 -277 33 120 26 387 98 48 -702 32 Queue Length 95th (ft) 93 89 66 #403 70 190 51 471 143 80 #877 57 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity (vph) 389 149 274 722 392 441 273 1785 1148 305 1826 1077 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced vlc Ratio 0.38 0.40 0.17 0.94 0,13 0.46 0.26 0.68 0.33 0.41 0.95 0.10 Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 113.9 Natural Cycle: 110 Control Type: Actuated - Uncoordinated Maximum v/c Ratio: 0.95 Intersection Signal Delay: 39.4 Intersection LOS: D Intersection Capacity Utilization 80.8% ICU Level of Service D Analysis Period (min) 15 n Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. its and Phases. 1: Porter's Neck Road & US 17 o4 05 4 06 10 o7 o8 VHB Synchro 7 - Report kWhblprojkRaleigh138183.00 Porters Neck TIAltech\Synchro\Build (2020) AM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 19 Lanes, Volumes, Timings Porter's deck Crossing 1, Porter's Neck Road & US 17 (Market Street) Build (2020) PM Peak Lane Group EBL EBT EBR WBL WBT WBR NBL NBT NBR SBL SBT SBR Lane Configurations ?I tt r Vi tt r Volume (vph) 230 87 165 574 58 144 185 1466 489 236 1586 212 Ideal Flow (vphpl) 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Grade ( %) 0 % 3% 1 % 0% Storage Length (ft) 250 0 400 100 300 400 400 400 Storage Lanes 1 1 2 1 2 1 2 1 Taper Length (ft) 25 25 25 25 25 25 25 25 Lane Util, Factor 0.97 1,00 1.00 0.97 1.00 1.00 0.97 0.95 1.00 0.97 0.95 1.00 Frt 0.850 0.850 0.850 0,850 Flt Protected 0,950 0.950 0.950 0.950 Said. Flow (prat) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Flt Permitted 0,950 0,950 0.950 0,950 Satd. Flow (perm) 3433 1863 1583 3382 1835 1560 3416 3522 1575 3433 3539 1583 Right Turn on Red No No No No Satd. Flow (RTOR) Link Speed (mph) 25 45 45 45 Link Distance (ft) 345 726 773 557 Travel Time (s) 9.4 11.0 11.7 8.4 Peak Hour Factor 0.90 0.90 0.90 0,90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 0.90 Adj. Flow (vph) 256 97 183 638 64 160 206 1629 543 262 1762 236 Shared Lane Traffic ( %) Lane Croup Flow (vph) 256 97 183 638 64 160 206 1629 543 262 1762 236 Turn Type Prot pm +ov Prot pm +ov Prot pm +ov Prot pm +ov Protected Phases 7 4 5 3 8 1 5 2 3 1 6 7 Permitted Phases 4 8 2 6 Detector Phase 7 4 5 3 8 1 5 2 3 1 6 7 Switch Phase Minimum Initial (s) 7.0 7.0 7.0 7.0 7.0 7.0 7.0 12.0 7.0 7.0 12.0 7.0 Minimum Split (s) 14.0 14.0 14.0 14.0 14,0 14.0 14.0 19,0 14,0 14,0 19.0 14.0 Total Split (s) 21.0 14.0 14.0 28.0 21.0 15.0 14,0 63,0 28.0 15.0 64.0 21.0 Total Split ( %) 17.5% 11.7% 11.7% 233% 17.5% 12.5 %n 11.7% 52.5% 23.3% 125% 53,3% 17.5% Maximum Green (s) 14,7 7.7 7.5 21.9 14.8 8.6 7,5 57.1 21.9 8,6 58.0 14.7 Yellow Time (s) 3.2 3.2 31 31 4.3 3.2 31 4.4 31 12 4.5 3.2 All -Red Time (s) 3.1 3.1 34 10 1.9 3.2 3.4 1.5 10 12 1,5 3.1 Lost Time Adjust (s) -1.3 -1,3 -1.5 -1.1 -1.2 -1.4 -1.5 -0.9 -1.1 -14 -1,0 -1.3 Total Lost Time (s) 5.0 5.0 5.0 5,0 5.0 5.0 5.0 5,0 5.0 5.0 5.0 5.0 Lead /Lag Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead Lag Lead Lead -Lag Optimize? Yes Yes Yes Yes Yes Yes Yes Yes Yes Vehicle Extension (s) 3.0 3.0 3.0 3.0 10 3.0 3.0 3.0 3.0 3.0 3,0 3.0 Minimum Gap (s) 3.0 3.0 3,0 3.0 10 3.0 3.0 3.0 3.0 3.0 10 3.0 Time Before Reduce (s) 0.0 0.0 0.0 0.0 0.0 0.0 0.0 15.0 0,0 0,0 15.0 0.0 Time To Reduce (s) 0.0 0,0 0.0 0.0 0.0 0.0 0.0 30.0 0.0 0,0 30,0 0.0 Recall Mode None None None None None None None Min None None Min None Act Effct Green (s) 19.7 9.0 23.0 23.0 15.0 27.3 9.0 58.0 86,0 10.0 59.0 83.7 Actuated g/C Ratio 0.16 0.08 0.19 0.19 0.12 0.23 0.08 0.48 0,72 0,08 0.49 0.70 vlc Ratio 0.45 0.69 0.60 0.98 0.28 0.45 0.80 0,96 0,48 0.92 1,01 0.21 Control Delay 50.2 79.7 53.8 80.3 50.2 42.8 77,9 44.0 9.1 903 55,4 8.0 Queue Delay 0.0 0.0 0.0 0,0 0.0 0,0 0,0 0.0 0.0 0.0 0.0 0.0 Total Delay 50.2 79.7 53.8 80.3 50.2 42.8 77,9 44.0 9.1 90.3 55.4 8.0 MIA1B Synchro 7 - Report 11vhb1proj\Raleigh138183.00 Porters Neck TIAltechlSynchrolBuild (2020) PM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 20 Lanes, Volumes, Timings Porter's Neck Crossing 1-. Porter's Neck Road & US 17 (Market Street) Build (2020) PM Peak Lane Group EBL EBT EBR 1NBL WBT WBR NBL NBT NBR SBL SBT SBR LOS D E D F D D E D A F E A Approach Delay 56.8 71.1 39.0 54.5 Approach LOS E E D D Queue Length 50th (ft) 97 75 131 256 45 102 82 620 161 105 —724 66 Queue Length 95th (ft) 141 #157 210 #377 89 169 #144 #800 231 #186 #895 101 Internal Link Dist (ft) 265 646 693 477 Turn Bay Length (ft) 250 400 100 300 400 400 400 Base Capacity (vph) 578 140 303 648 253 355 256 1702 1129 286 1740 1110 Starvation Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Spillback Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Storage Cap Reductn 0 0 0 0 0 0 0 0 0 0 0 0 Reduced We Ratio 0.44 0.69 0.60 0.98 0.25 0.45 0.80 0.96 0.48 0.92 1.01 0.21 Intersection Summar Area Type: Other Cycle Length: 120 Actuated Cycle Length: 120 Natural Cycle: 110 Control Type: Actuated - Uncoordinated Maximum v1c Ratio: 1.01 Intersection Signal Delay: 51.0 Intersection LOS: D Intersection Capacity Utilization 85.2% ICU Level of Service E Analysis Period (min) 15 Volume exceeds capacity, queue is theoretically infinite. Queue shown is maximum after two cycles. # 95th percentile volume exceeds capacity, queue may be longer. Queue shown is maximum after two cycles. MIAIB Synchro 7 - Report Itvhbkproj\Raleigh138183.00 Porters Neck TIAltecMSynchrotBuild (2020) PM - Signal Plan.syn Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 21 I ua � r� Z� ra-arg �m a ar i I , m » nt � i + Ai {t` I ti w[pkp cn;' w r i W 6 Z af! �m E € z w + ' II Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 22 V � I s Luip. „. w E t � ( h ti y l I � , i m I xxQ1� r i W 6 Z af! �m E € z w + ' II Board of Commissioners - June 2, 2014 ITEM: 12- 12 - 22 • • • ON N' Ll I N 0) (1) to 0 -0 0 -0 W= wt:Y :L- ct) c: 10 � c c "a -r, Qj 0 -F, 0i 0 cD' E -.5 0 r- z - E E "� Z) d) 0 am 2 .2 M� c -d 05 c na�-- > 15 >, 2 `i w CL .-0 0 -6 CL EL W CL W . 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I . 0 1 c\j D 'Z WD to� z 0 bO 2 t, 8% A N z M Q Q D w � W 0 mN �z m � J N LU m K N � p 0 p zscr m WN< W Q U Z lz 0 1 (L zO N F ® =00 � N 7 J w J Q zW O N 2 HO d v o Q� Ca O ® O �1 sa f.7 nC uJ -U R d 20 Qm m D N z wzz J �? :S. = W W 0 W 0M?¢F ®ma zS0 _-0 OOJ >�zJW =�O =V �FU� C) (D Ozz wQ¢� V' czw W pow :O � O O U Z z D V a> Z F =rVz~p=� pzN0 Oif1O O W z ut�.� r Jh aO d.�ZKuJ.I jwYQ�OQI- �a 'LlO J O Q oz 1 0- (f W W W zi o f 4- Q W J~ W W �- U W o m �=�fa Z Oo�pzOaau=i�QO Z N h 7 J� \�O Q Z , ILJ QW W _j L Q Z IN W Z �Ln lf)N w CO z cz 8 0 1W, o z 0 Uj r a �Xo F„®- U (f)JXL W In 0 Z Q � �mpLL- �OLZ �rct�0 DZI a _ Board of Commissioners - June 2, 2014 ITEM: 12- 17 - 1 UOU z --I- z U) OOB� UI—O Wu Z (� LLJ W O L O ft-- LU Z v O N Q Z Q 1 G co co w a mod° 6 omm "9 = N W O o y w (j) O 4 N 00 Y Z '\ o — 3 ? d O J r L Ui O U N z � L d m U - It- 1 - -i-- \ - - -- _ � O m 0 fs) \ U O " ,j sz (S) 1 Q (L N r r) l.eJ (V QF X00 L �? O O �Z z� moo < Z f � m ( �" W � U0 O¢ d W Q� w J K LL- Board of Commissioners - June 2, 2014 ITEM: 12- 17 - 1 UOU z --I- z U) OOB� UI—O Wu Z (� LLJ W O L O ft-- LU Z v O N Q Z Q 1 G co co w a mod° 6 omm "9 = N W O NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: PRESENTER(S): Chris O'Keefe, Planning and Inspections Director (PB Rep: Ted Shipley) CONTACT(S): Chris O'Keefe and Ken Vafier, Planning & Zoning Supervisor SUBJECT Public Hearing Request by Staff to Amend the Following Sections of the Zoning Ordinance to Address Regulations Regarding Industrial Uses and Special Use Permits (A- 416,1/14): A.) Addition of Section 13: Calculation of Time B.) Amend Section 23: Definitions C.) Amend Section 44: Extension or Enlargement of Non - Conforming Situations, D.) Amend Section 50: Table of Permitted Uses, E.) Amend Section 53.2: I -1 Light Industrial, F.) Amend Section 53.3,1-2 Heavy Industrial, and; G.) Amend Section 71: Special Use Permits Issued by the Board of County Commissioners H.) Consider staff recommendation regarding application acceptance I.) Consider additional amendments to Section 50: Table of Permitted Uses BRIEF SUMMARY: In October 2011, the Board of Commissioners amended the Table of Permitted uses by adding a special use permit requirement for all intensive manufacturing use. The change also grouped manufacturing industries into four categories based on the intensity of the operation. The 2011 provisions included language allowing existing manufacturing industries to continue their existing operations, expand existing operations or modify (in some cases) their existing operation while remaining a conforming use and not requiring a special use permit. Since 2011, the permitting requirements for manufacturing uses have come under some scrutiny due to a perception that they are not clearly written and are a deterrent to economic development. With considerable input from outside agencies and individuals the text amendment proposed has been created to include changes to address these concerns. In order to clarify how sections of the zoning ordinance are applied to special use permit proposals for industrial uses, the amendment establishes a definitive process for the submittal and review of special use permit applications. The amendment further clarifies the date at which time the special use permit provisions of the ordinance apply to industrial uses. In the definition section, the industrial groupings were deleted and broken down into separate industrial categories and included in the table of permitted uses together with a North American Industry Classification System (NAICS) code. The Planning Board first considered these amendments at their January 9th board meeting. After hearing 6 people speak in support and 14 opposed to changing the ordinance, the board voted to continue the item until March 6 to allow time for staff to receive further comments. Following the January meeting, over 100 written comments were received. Many comments offered specific suggestions on ways to make the language more to their liking. The majority of written comments indicated support for keeping the language as currently adopted. At their March 6, 2014 meeting, the Planning Board voted 5 -0 to recommend approval of a new draft that was submitted by Planning Board Member Ted Shipley with several changes suggested by staff. Five people spoke in support of the amendment and ten people spoke in opposition. Board of Commissioners - June 2, 2014 ITEM: 13 A separate recommendation developed by staff is included in your package. This recommendation lays out a process for applicants who wish to have their application reviewed for completeness prior to the application deadline. On April 2, New Hanover County received the Garner Economics LLC study entitled, "Pathways to Prosperity: New Hanover County's Plan for Jobs and Investment." This report identifies impediments to and advantages for industrial growth in order to determine what types of businesses should be targeted in recruitment efforts. The effort considered numerous aspects of the County which make our location favorable for certain industries. The effort identifies these industries as "Target Industries." Further, the study recommends that the County either eliminate the special use permit requirement all together or amend the table of permitted uses so that the "Target Industries" are permitted by right and allowed in a broader range of districts. Staff is not recommending elimination of the Special Use Permit process, however, should the board be inclined to consider the study's recommendation of modifying the Table of Permitted Uses, an amended table is included in this proposal. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Attract and retain new and expanding businesses • Understand and act on citizen needs RECOMMENDED MOTION AND REQUESTED ACTIONS: 1. Staff recommends approval of the Planning Board's amendments with the inclusion of the additional changes proposed by staff, and; 2. Staff recommends consideration of the changes to the table of permitted uses which would allow the "Target Industries" to locate in a broader range of districts without obtaining a special use permit. ACTION NEEDED: 1. Approve as recommended; or 2. Approve with changes; or 3. Continue for further information; or 4. Deny the amendment. ATTACHMENTS: A -416 Script Amendment Summary Planning Board Recommendation TOPU PB recommendation Additional Staff Recommendation MFG TOPU w Garner Comments for Amendment comments for stronger SUP COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) 1. The County Manager recommends approval of the Planning Board's amendments with the inclusion of the additional changes proposed by staff, and; 2. The County Manager recommends consideration of the changes to the table of permitted uses which Board of Commissioners - June 2, 2014 ITEM: 13 would allow the "Target Industries" to locate in a broader range of districts without obtaining a special use permit. COMMISSIONERS' ACTIONS: A motion to approve the Planning Board's amendments with the inclusion of the additional changes proposed by staff failed by a vote of 2 -2, Vice -Chair Dawson and Commissioner Barfield dissenting. Board of Commissioners - June 2, 2014 ITEM: 13 ITEM # ZONING ORDINANCE TEXT AMENDMENT A-416,1/14 REQUEST BY STAFF TO ADD SECTION 13; CALCULATION OF TIME AND TO AMEND SECTION 23; DEFINITIONS, SECTION 44; EXTENSION OR ENLARGEMENT OF NON- CONFORMING SITUATIONS, SECTION 50; TABLE OF PERMITTED USES, SECTION 53.2; 1 -1 LIGHT INDUSTRIAL, SECTION 53.3; 1 -2 HEAVY INDUSTRIAL, AND SECTION 71; SPECIAL USE PERMITS ISSUED BY THE BOARD OF COUNTY COMMISSIONERS TO ADDRESS REGULATIONS REGARDING INDUSTRIAL USES AND SPECIAL USE PERMIT REGULATIONS AND ADDITIONAL STAFF RECOMMENDATIONS REGARDING APPLICATION SUBMITTAL. CHAIRMAN 1. This is a public hearing. We will first hear a presentation from staff. Then proponents of the text amendment and opponents of the text amendment will each be allowed 15 minutes total to speak. An additional 5 minutes of rebuttal will be allowed for each side. 2. Open the public hearing. a. Staff Presentation b. Proponent's presentation (up to 15 minutes) C. Opponent's presentation (up to 15 minutes) d. Proponent's rebuttal (up to 5 minutes) e. Opponent's rebuttal (up to 5 minutes) 3. Close the public hearing. 4. Commissioners discussion 5. Is there a motion to find that this text amendment to the ordinance is consistent with the land use plan and is reasonable and in the public interest and should be adopted? Motion: Second: Vote: Board of Commissioners - June 2, 2014 ITEM: 13- 1 - 1 A -416 Text Amendment- Summary of Text Amendment Introduction: In October 2011 the Board of Commissioners amended the Table of Permitted uses by adding a special use permit requirement for all intensive manufacturing use. The change also grouped manufacturing industries into four categories based on the intensity of the operation. The 2011 provisions included language allowing existing manufacturing industries to continue their existing operations, expand existing operations or modify (in some cases) their existing operation while remaining a conforming use and not requiring a special use permit. Since 2011 the permitting requirements for manufacturing uses have come under some scrutiny due to a perception that they are not clearly written and are a deterrent to economic development. With considerable input from outside agencies and individuals the text amendment proposed has been created to include the following changes: 1. Section 13: Calculation of Time • Added a description of how days will be calculated for submission deadlines. 2. Section 23: Definitions: • Removed definitions for Limited, General, and Intensive Manufacturing. These definitions grouped industries into categories that were then listed on the Table of Permitted Uses. The amendment takes the industries out of the categories and lists each one individually in the Table of Permitted Uses. • Retained Artisan Manufacturing definition in order to retain flexibility for interpreting small - scale uses that utilize hand manufacturing so that they can be evaluated and permitted by right in 6 zoning districts and by special use in the Rural Agriculture zoning district. 3. Table of Permitted Uses: • Add 86 new uses that correspond with all of the 4 -digit NAICS (North American Industrial Classification System) industry categories within the manufacturing business sectors (NAICS 31, 32, and 33) to the Manufacturing Category of the Table of Permitted Uses (each of the 86 uses added to the table was evaluated to determine how it would be permitted under the current definitions within the Ordinance, and then the table was populated to specify if and how each of the uses would be permitted in each zoning district). Added Limited, General and Intensive Manufacturing category headings for the industrial uses in order to allow for existing industrial uses to change uses within the same categories without having to receive a Special Use Permit (SUP) if a SUP is required for the new use. To remain consistent with the previous version of the ordinance, this flexibility does not apply to uses classified as Intensive Manufacturing. Board of Commissioners - June 2, 2014 ITEM: 13- 2 - 1 4. Section 44: Extension or Enlargement of Non - Conforming Situations: • Replaced text with actual date that ordinance was adopted to clarify how industries or businesses that were in active operation under the current use as of October 2, 2011, would be considered. 5. Section 53.3 -4.1 Review of External Effects: • Delete review of external effects from 1 -2 section and include description of framework staff may utilize to request information considered useful for their review of proposals in Section 71: Special Use Permits Issued by the Board of County Commissioners. 6. Section 71: Special Use Permits Issued by the Board of County Commissioners • Encourage a pre - application conference with staff. • Require a pre - application community meeting to be hosted by the applicant. • Extend the ability to apply for an SUP from owner or owners of the subject property or their duly authorized agent to also include parties with an option to purchase or lease the property that is contingent on approval of the SUP. • Extend the application deadline from 20 business days to 55 calendar days. • Establish a 10 day period to review applications for completeness. • Added text that grants the applicant the right to be heard at the next scheduled Planning Board meeting if a complete application is confirmed. The applicant could still request a continuance if additional time is desired. • Establish a procedure and timeframe for information requests coming from staff. • Describe application requirements • Explain applicants burden to present evidence • Correct Traffic Impact Analysis (TIA) reference so that it is consistent with policy. A -416 — Summary of Changes Board of Commissioners - June 2, 2014 ITEM: 13- 2 - 2 Page 2 I I A -416 Text Amendment- Planning Board Recommendation 2 Applicant: Staff 3 Request by Staff to add Section 13: Calculation of Time and to amend Section 44: Extension or 4 Enlargement of Non - Conforming Situations, Section 50: Table of Permitted Uses, Section 53.2: 5 1 -1 Light Industrial, Section 53.3,1-2 Heavy Industrial, and Section 71: Special Use Permits 6 Issued by the Board of County Commissioners to address regulations regarding industrial uses 7 and Special Use Permit regulations. Additions are in red and deletions ar in red with strike- 8 throughs. 9 Article I: IN GENERAL 10 11 Section 13: Calculation of Time 22 Section 23: Definitions 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 M Manufacturing Artisan Manufacturing- On -site production of goods by hand manufacturing involving the use of hand tools and small -scale light mechanical equipment. Typical uses include woodworking and cabinet shops, ceramic studios, jewelry manufacturing and similar types of arts and crafts or very small -scale manufacturing uses that have very limited, if any, negative external impacts on surrounding properties, water resources, air quality and /or public health. A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 1 Page 1 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 fi r 4—e r, tae =tea- - �..I..i Section 44: Extension or Enlargement of Non - Conforming Situations 44 -1: Except as specifically provided in this section, it shall be unlawful for any person to engage in any activity that causes an increase in the extent of non - conformity of a non- conforming situation. 44 -1.1: The standards outlined in Sections 53,2 and 53,E of this ordinance and any requirement for a special use permit shall apply to all new proposals in 1 -1 and 1 -2 districts as shown on the Table of Permitted Uses. Any existing industrial uses which did not require a special use permit as of l ct o i)er 2, 2OD I I ould be considered a conforming use and shall not require a special use permit in order to continue operations. The term "existing industrial use! =" shall mean ��rr i rr €ciry r iherr €ci re'` in active operation and open for business on a tax parcel zoned 1 -1 or 1 -2 and developed for that particular use as of 2, 2011 . 44- 1.1.1: Modifications and /or Expansions of Existing Industrial Uses: For a modification!= and /or expansions of an existing industrial user which was in conformit, with the rear €irerr:e ri A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 2 Page 2 130 131 A. ifxce tion for Modifications and /or Expansions on the Same Parcel: Modifications and /or expansions of existing industrial uses shall be allowed without a snpciAl u €cue errni% if the use is fully contained on the tax parcel currently developed for and operating as such use and provided one of the following c��: 1. If the expansion and /or modification is for the same existing industrial use that was in active operation and open for business as of . ., c4W 2. 2011. 2. If the expansion and /or modification is classified within the Artisan Limited or General Manufacturing caiep ry and is for a less intensive industrial use than was in active operation and open for business as of 2, 2011 . (Ex. An existing Intensive Manufacturing use could transition to a use in the Artisan, Limited or General Manufacturing category). 3. If the existing industrial use is classified within the General, Limited or Artisan Manufacturing categories, the use may expand and /or modify to a different use within that same category. B. wfxce Lion. for Modifications and /or Expansions onto Adjacent or Contiguous Parcels: Modifications and /or expansions of existing industrial uses shall be allowed without a special Use permit on tax parcels adjacent or contiguous (excluding rights of way) to the current use, if properly zoned, and held in the same ownership as on the date of adoption of this section (including successor ownership) as of October, 2 2011 1. If the expansion and /or modification is for the same existing industrial use that was in active operation and open for business as of . ., c4W ccper2.2011. 2. If the expansion and /or modification is classified within the Artisan Limited or General Manufacturing categori and is for a less intensive industrial use than was in active operation and open for business as of 2 2011 3. If the existing industrial use is classified within the General, Limited or Artisan Manufacturing categories, the use may expand and /or modify to a different use within that same category. A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 3 Page 3 132 Section 53.2: 1 -1 Light Industrial (10/3/2011) 53.2 -1: The 1 -1 zoning district is established to preserve land within the County for light industrial uses and associated operations, including assembly, fabrication, packaging and transport, where operations are conducted primarily indoors and where suitable sites are served by rail, waterway, highway transportation systems as well as readily available utilities. Heavy industrial uses in which raw materials are converted into products for subsequent assembly or fabrication or where uses create an excessive amount of noise, odor, smoke, dust, air borne debris or other objectionable characteristics which might be detrimental to surrounding areas are not appropriate in this district. Within the 1 -1 district, all operations conducted and all materials used or held in storage shall be contained within enclosed buildings, solid wall, fence or planting of such nature and height as to conceal such operation or materials from view from any roadway or adjacent properties. No 1 -1 district shall be less than five (5) acres in area. 53.2 -2 Deleted (1/5/81) 53.2 -3 Deleted (1/5/81) 53.2 -4: Dimensional Requirements: (1) Minimum Lot Area -None (2) Minimum Front Yard- 50 feet (3) Minimum side and rear yards for property abutting residential districts shall be calculated in accordance with Section 60.3. (4) Maximum building height: Forty (40) feet except for buildings located within the Urban Transition Area and fronting along a Collector, Minor Arterial, or Principal Arterial as indicated on the Wilmington Metropolitan Planning Organization's most current Roadway Functional Classification Map, may exceed forty (40) feet provided their FAR does not exceed 1.0. (2/7/83) 53.2 -5: Parking: Parking and loading shall be provided in accordance with the provisions of Article VIII. 53.2 -6: Signs: Signs shall be in accordance with Article IX. 53.2 -7: DELETED (3/9/88) 53.2 -8: Existing Industrial Uses: (10/3/11) These standards and any requirement for a special use permit shall apply to all new proposals in 1 -1 districts as shown on the Table of Permitted Uses. The term "existing industrial use! =" shall mean an industr` v r i herr€ it ., in active operation and open for business on a tax parcel zoned 1 -1 and developed for that particular use as of i-t: t: �.ira i�t:adr`acr 2, X011 . Any existing industrial uses which did not require a special use permit as of r�t. A -416 - Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 4 Page 4 2., 20DII would be considered a conforming use and shall not require a special use permit in order to continue operations. A. LException for Modifications and/or Expansions on the Same Parcel: Modifications and/or expansions of existing industrial uses shall be allowed without 2tLLaLif fully contained on the tax parcel currently developed for and operating as such use and provided : 1. If the expansion and/or modification is for the same existing industrial use that was in active operation and open for business as of4.4--c4W Z. If the expansion and/or modification is classified within the Artisan. Limited or General Manufacturinri categor and and is r a less intensive industrial use than was in active operation and open for business as of ___ 3. |f the existing industrial use is classified within the General, Limited or Artisan Manufacturing categories, the use may expand and/or modify to a different use within that same category. B. Lxception. for Modifications and/or Expansions onto Adjacent or Contiguous Parcels: Modifications and/or expansions of existing industrial uses shall be allowed - se permit on tax parcels adjacent orcontiguous (excluding rights of way) to the current use, if properly zoned, and held in the same ovxnershi as on J�_ �DI- nd provided one (ILof the_following criteria 1. If the expansion and/or modification is for the same existing industrial use that was in active operation and open for business as of4.4--c4W Z. If the expansion and/or modification is classified within the Artisan. Limited or General Manufacturing categori and is r a less intensive industrial use than was operating as of A-416 - Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'3 5 Page 5 227 Ctober 2. 201.E 229 G er+c-r4 P14i +u Wvr i rrg-c-4. e ...r4, 230 3. If the existing industrial use is classified within the General, Limited or 231 Artisan Manufacturing categories, the use may expand and /or modify to 232 a different use within that same category. 233 234 235 Section 533: 1 -2 Heavy Industrial 236 (10/3/11) 237 238 53.3 -1: The 1 -2 zoning district is established to set aside areas of the County for a full range of 239 manufacturing, fabrication, assembly, warehousing, and distribution uses associated with heavy 240 industrial land uses where heavy industry can find suitable sites served by rail, waterway and 241 highway transportation. The district is also established to subsequently protect nonindustrial 242 districts situated outside the district and minimize environmental impacts caused by the uses within 243 the district. Outdoor operations and storage are appropriate for this district provided that the 244 district standards are met. Certain uses within the 1 -2 district shall require a special use permit as 245 specified in the Table of Permitted Uses. No 1 -2 District shall be less than five (5) acres in area. 246 247 53.3 -2: DELETED (1/5/81) 248 249 53.3 -3: DELETED (1/5/81) 250 251 53.3 -4: Dimensional Requirements: 252 253 (1) Minimum lot area -None 254 255 (2) Minimum front yard building setback -50 feet 256 257 (3) Minimum side and rear yard building setbacks for property abutting residential shall be 258 calculated in accordance with Section 60.3. 259 260 (4) Buffers must be established between 1 -2 and adjacent, non - industrial uses, in 261 accordance with Section 62.1 -4 of this ordinance. 262 263 264 265 266 267 c:®.i..; .1. i.i.. . 268 +a..r.:.Wda�cl::...i.i. er4rr .rt:aWril ' rmeer`a 269 f:ar— ve�i -- rd` a—iec C.. .aavr A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 6 Page 6 270 r. 1. .1... r#e ...rr+iW. . _ -dee -d-r -L� 1 to i .�ff ejee erg 271 4-c... 272 ie ra a s Fwd - i s ri e i -e e f a -I -er 44Pega -+1 ra 273 r4 274 4f e 275 276 53.3 -5: Parking - Parking and loading shall be provided in accordance with the provisions of Article 277 VIII. 278 279 53.3 -6: Signs - Signs shall be in accordance with Article IX. 280 281 53.3 -7: DELETED (3/9/88) 282 283 53.3 -8: Existing Industrial Uses: 284 (10/3/11) 285 A -416 - Planning Board Recommendation Page 7 Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 7 312 1. If the expansion and /or modification is for the same existing industrial 313 use that was in active operation and open for business as of . ., c4W 314 2. 2011 . 315 2. If the expansion and /or modification is classified within the Artisan 316 Limited or General Manufacturing caterj r i and is for a less intensive 317 industrial use than was in active operation and open for business as of 318 2, 2011 . 319,:.5` 320 321 3. If the existing industrial use is classified within the General, Limited or 322 Artisan Manufacturing categories, the use may expand and /or modify to 323 a different use within that same category. 324 B. Exception for Modifications and /or Expansions onto Adjacent or Contiguous Parcels: 325 Modifications and /or expansions of existing industrial uses shall be allowed without �� �rrecj l 326 ,€ e rrerrrCii on tax parcels adjacent or contiguous (excluding rights of way) to the current use, if 327 properly zoned, and held in the same ownership as on 328 tidy - et4 October 2 2 -- (including successor ownership) and provided one (I; of the 329 following criteria -ai -Mies: 330 331 1. If the expansion and /or modification is for the same existing industrial 332 I use that was in active operation and open for business as of . ., c4W 333 2, 2011 . 334 2. If the expansion and /or modification is classified within the Artisan. 335 Limited or General Manufacturing category and is for a less intensive 336 industrial use than was in active operation and open for business as of 337 I - - �t. : i �o d o t:r�d e ` c rer 2.. 2011 . 338 (Ex. An existing Intensive Manufacturing use could transition to a use in 339 the Artisan, Limited or General Manufacturing category). 340 If the existing industrial use is classified within the General, Limited or Artisan Manufacturing categories, 341 the use may expand and /or modify to a different use within that same category. 342 343 344 345 A -416 - Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 8 Page 8 346 ARTICLE VII: PROVISIONS FOR USES ALLOWED AS SPECIAL USES 347 348 Section 70: Objectives and Purposes of Special Use Permits 349 350 70 -1: Special Use Permits add flexibility to the Zoning Ordinance. Subject to high standards of 351 planning and design, certain property uses may be allowed in the several districts where 352 these uses would not otherwise be acceptable. By means of controls exercised through 353 the Special Use Permit procedures, property uses which would otherwise be undesirable 354 in certain districts can be developed to minimize any bad effects they might have on 355 surrounding properties. 356 357 Section 71: Special Use Permits Issued by the Board of County Commissioners 358 359 71 -1: General Requirements 360 361 (1) Special Use Permits may be issued by the Board of County Commissioners for 362 the establishment of uses listed as special uses in Article V after a public hearing 363 and after Planning Board review and recommendation. The Planning Board may 364 recommend conditions which assure that the proposed use will be harmonious 365 with the area and will meet the intent of this ordinance. Single- family dwellings, 366 including mobile homes shall not require Planning Board review prior to County 367 Commissioner action. (1/2/90) 368 369 (2) In order to assist petitioners through the r cess for obtaining a -�ecial Use 370 errr:ii, eiiiic r er re er c r €r e i re rte ire -a C C lication conference 371 r ric r i C C lic i is r r €h :i i 1, cicli is r ll;, ei i is r erg are rear €fired to hold a 372r €li re:eean in - rccrcl�nce iihecin -, i hel infrre: cre:re:r €nip 373 members of the or oo al and to firm solutions to issues that mav arise, 374 A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 9 Page 9 393 394 e Ordinance, 395 396 An application fee established by the County Commissioners shall be 397 paid to the County of New Hanover, North Carolina to cover necessary 398 administrative costs and advertising expenses. (O/ZZ/OZ) Such application shall 399 include all of the requirements pertaining to it in this Article. (5/2/83) 400 401 as outlined in Section of this 402 ordinance. (2/6/89) 403 lication is co olet ursuant to Subsection (3', below Count hall 404 make the contents of the a )Dlication available on the county's website and shall 405 n on the website to the 406 | ' ° 407 408 elieves could be 409 relevant to a determination of imDacts to surrounding oro,_erties and or the 410 411 be in the form of teStS Studies, reports, etc, evaluating factorc, such as, sound 412 water ualit or other 413 factor-1 lootentially relevant to the four, re- uirements listed in Section 71-D4 , 414 In the event that this information is re, Uested then it will be r-Muested within 415 fifteen (15) d s of the date on which the COU staff confir a com, lete 416 olicatio ursuant to Subsection below, Irre ective of whether such 417 information is COUnt:�/ Staff or, whether, the applicant decides to 418 Board shall 419 420 continuance in which case a Uest for, del; i of consideration m; - ` 421 of the Ordinance, The 422 ire additional information 423 424 | sLecial use permits,, 425 426 If an licant has obtained and submits ermit from a Federal ctate an 427 local authorit th ermit shall be considered co tent cUbstantial and 428 material evidence with res'Dect to the s­ eci fic su Nect matter covered by the 429 commissioner's ma a so 430 431 nnin staff or an other 432 433 State or Federal officials ma- be reaUested to provide assistance in evaluating 434 information contained in these , erm ts, 435 436 und on the New Hanover Countv 437 addition to 438 the a olication. the following information and materials are re-, uired for 439 | sub�Iissk�m A'416— Planning Board Recommendation Page 10 Board ofCommissioners June 2,2014 ITEM: 13'3 10 40 441 442 443 444 a contract or An ontion to 445 446 447 ee schedule 448 2436 co ies of the site 449 al version, The 450 site 451 missioners, Each 452 453 1, Tract boundaries and total area location of ad'oinin 454 and roads 455 2, ProDosed use of land structures and olthher improvements, For 456 residential Uses this. shall include number, height ' ' e of 457 units and area to be ocCU'loied by each structure and or 458 subdivided boundaries, For non-residential structures. this. shall 459 of each 460 461 462 463 4, Traffic and Parking Plan to include a statement of imnAct 464 465 466 width and right-of-waV for, internal streets and location 467 468 5, All existing a" or-posed easements. reservations. ired 469 470 6, The one hundred '100) lear, floodlolain line if 471 7, Location and sizing of trees. re uired to be "rotected under 472 Section 62 of the Zoning- Ordinance 473 8, An additional conditions and reauirementc, ',A/hirh rp 474 ract than 475 or other 476 limitations on land which ma\/ be regulated State law or Local 477 Ordinance, 478 9, An other information that will facilitate review of the DrraincPH 479 480 its that have been or will 481 482 483 | /4\ Upon receiving the recommendations of the Planning Board and holding a 484 public hearing, the Board of County Commissioners may grant or deny the 485 Special Use Permit requested. The Special Use Permit, if granted shall include A-416 - Planning Board Recommendation Page 11 Board ofCommissioners June 2,2014 ITEM: 13'3 11 486 such approved plans as may be required. In granting the Special Use Permit the 487 I Commissioners shall find: (1/2/90) 488 489 (A) that the use will not materially endanger the public health or safety if 490 located where proposed and approved; 491 (B) that the use meets all required conditions and specifications; 492 (C) that the use will not substantially injure the value of adjoining or 493 abutting property, or that the use is a public necessity; and 494 (D) that the location and character of the use if developed according to the 495 plan as submitted and approved will be in harmony with the area in 496 which it is to be located and in general conformity with the plan of 497 development for New Hanover County. (5/2/83) 498 499 (5) In granting the permit the Board of County Commissioners may recommend and 500 designate such conditions in addition and in connection therewith, as will in its 501 opinion, assure that the use in its proposed location will be harmonious with the 502 area in which it is proposed to be located and with the spirit of this Ordinance. 503 All such additional conditions shall be entered in the minutes of the meeting at 504 which the permit is granted and also on the certificate of the Special Use Permit 505 or on the plans submitted therewith. All specific conditions shall run with the 506 land and shall be binding on the original applicants for the Special Use Permit, 507 their heirs, successors and assigns. A Special Use Permit, issued by the Board of 508 County Commissioners shall become null and void if construction or occupancy 509 of the proposed use as specified on the Special Use Permit is not commenced 510 within twenty -four (24) months of the date of issuance. If an extension is 511 desired, a request must be submitted in writing to the New Hanover County 512 Planning and Inspections Department prior to the expiration. Extensions may 513 be granted in accordance with section 112 -6 of the Ordinance.(12 /17/2012) 514 A Board of County Commissioners decision on an extension may be appealed in 515 conformity with the requirements of Section 71 -1(6) of this Ordinance. (5/2/83), 516 (10/7/91) 517 518 (6) If the Board of County Commissioners denies the Permit, the Board shall enter 519 the reasons for its action in the minutes of the meeting at which the action is 520 taken. (5/2/83) 521 522 (7) Every decision by the Board of Commissioners issuing or denying a special use 523 permit shall be subject to review by the Superior Court by proceedings in the 524 nature of certiorari. Any petition for review by the Superior Court shall be filed 525 I with the Clerk of Superior Court within ihir v (301 days after the decision of the 526 Board is filed in the Office of the Clerk to the Board, or after a written copy 527 thereof is delivered to every aggrieved party who has filed a written request for 528 such copy with the Clerk or Chairman of the Board at the time of the hearing of 529 the case, whichever is later. (5/3/82) 530 531 (8) In addition to the specific conditions imposed by the regulations of this 532 Ordinance and whatever additional conditions the Board deems reasonable and A -416 — Planning Board Recommendation Page 12 Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 12 533 appropriate, special uses shall comply with the height, yard, area and parking 534 regulations for the use district in which they are permitted unless otherwise 535 specified. If additional yard area is required for a special use, such additional 536 area may be used for off - street parking. A—irrW 537 I &4&e4'Traffic Information Worksheet is required Lo ire c rnplete , Ffor any 538 development that will generate more than 100 trips during the peak hour; a 539 fir: i.0 i...rr '@,CA-tom 540 be prepared in accordance with ,E+� i an darc1 and -64 ld a ,uchd elines, 541 approved by the County and shall be submitted at least iwenti -five (25' cia �s, 542 fet w­c,&k- -prior to the first scheduled meeting of the project's review. (5/02) 543 544 (9) In the event of failure to comply with the plans approved by the Board of 545 County Commissioners or with any other conditions imposed upon the Special 546 Use Permit, the Permit shall thereupon immediately become void and of no 547 effect. No building permits for further construction or certificates of occupancy 548 under this Special Use Permit shall be issued, and all completed structures shall 549 be regarded as non - conforming uses subject to the provisions of Article IV of 550 this Ordinance provided, however, that the Board of County Commissioners 551 shall not be prevented from thereafter rezoning said property for its most 552 appropriate use. 553 554 (10) The original applicant(s), their successors or their assignee may make minor 555 changes in the location and /or size of structures provided the necessity for 556 these changes is clearly demonstrated. Minor changes shall be reviewed by the 557 Planning and Inspections Department and upon favorable recommendation by 558 the Planning and Inspections Director may be approved by the Zoning 559 Administrator. Such approval shall not be granted should the proposed revisions 560 cause or contribute to: 561 562 (A) A change in the character of the development. 563 (B) A change of design for, or an increase in the hazards to pedestrian and 564 vehicle traffic circulation, or 565 (C) A modification in the originally approved setbacks from roads and /or 566 property lines exceeding ten percent. (5/4/81) (9/3/2013) 567 568 (11) Resubmittals: An application for a special use which has been previously 569 denied may be resubmitted only if there has been a change in 570 circumstances as determined by the Planning and Inspections Director 571 or the director's designee. 572 573 Evidence presented in support of the new application shall initially be limited to 574 what is necessary to enable the Planning and Inspections Director to determine 575 whether there has been a substantial change in the facts, evidence, or 576 conditions of the case and shall include: 577 578 (A) Circumstances affecting the property that is the subject of the 579 application which have substantially changed since the denial; or A -416 - Planning Board Recommendation Page 13 Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 13 580 (B) New information available since the denial that could not with 581 reasonable diligence have been presented at a previous hearing. 582 583 If the Planning and Inspections Director deems the evidence substantially 584 changed, the proposal may be resubmitted as a new application. 585 586 Appeal of the Planning and Inspections Director's decision may be made 587 to the Board of County Commissioners. (9/07) 588 A -416 — Planning Board Recommendation Board of Commissioners - June 2, 2014 ITEM: 13- 3 - 14 Page 14 A-4|0— Planning Board Recommendation — TuhlcofPcunittedOeca A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 1 Page 1 Manufacturing Grain and Odseed W' p 3112 Sugar and Confectioner Pr LE y odUCt 3113 mng and FE uft and Vegetable Preser 3114 Seafood Product Preparation and L LE 3117 "'a ManufaCtWllng p 3118 Printing and Related Suppor L 3231 Lun Spring and Wire Product 3326 Agriculwre, Construction, and L LE LE 3331 U 3333 Ventilation, Heating, A,r- 3334 LE n M 3335 Other General Purpose Machinery A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 1 Page 1 A-4|0— Planning Board Recommendation — TuhlcofPcunittedOeca A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 2 Page 2 Corn municat-ions Equipment 3342 Audio and Video Equipment 3343 Semiconductor and Other Electronic 3344 Navigational, Measuring, 334S Electrornedical, and Control Manufacturing and Reproducing 3346 Electric Lighting Equipment 3351 Household Appliance Manufacturing P S P P P 3352 Other Electrical Equipment and 3359 Household and InqAutional 3371 Furniture and Kitchen Cabinet Office Furniture (including Fixtures) 3372 Other Furniture Related Product Man. P S P P P 3379 Fextile and Fabric Finishing and 3133 Other Textile Product Mills S P 3149 Leather and Hide Fanning and 3161 Other Leather and Allied Product 3169 SawnKs and Wood Preservation S P 3211 Veneer, Plywood, and Engineered 3212 Wood Product Manufacturing S P Other Wood Product Manufacturing S P 3219 Conver-ted Paper Product 3222 A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 2 Page 2 A-4|0— Planning Board Recommendation — TuhlcofPcunittedOeca A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 3 Page 3 Iron and Steel Mills and Ferroalloy 3311 Steel Product Manufacturing from Purchased Steel S P 3312 Alumina and Aluminum Production and Processing S P 3313 Nonferrous Metal (except 33111 Forging and Stamping S P 3321 Boiler, Fank, and Shipping Container 3324 Coating, Engraving, Heat Treating, 3328 Other Fabricated Metal Product 3329 Motor Vehicle Manufacturing S P 3361 Motor Vehicle Body and Frailer 3362 Motor Vehicle Parts Manufacturing S P 3363 Aerospace Product and Parts 3364 Railroad Rolling Stock ManufacturinL__ S P 336S Ship and Boat Building S P 3366 Other Fransportation Equipment 3369 Medical Equipment and Supplies 3 3 91 Machine Shops; Furned Product; and Screw, Nut, and Bolt Manufacturing S P 3327 Architectural and Structural Metals 3323 Apparel Knitting Mills S P 31S1 Cut and Sew Apparel Manufacturing S P 3152 Apparel Accessories and Other Apparel Manufacturing S P 3159 Fiber, Yarn, and Fhread Mills S P 3131 Fabric Nils S P 3132 A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 3 Page 3 A-4|0— Planning Board Recommendation — TuhlcofPcunittedOeca A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 4 Page 4 Mt nsiveManufacturim, Pulp, Paper, and Paperboard Mills S 3221 Petroleum and Coal Products 3241 Manufacturing S Basic Chemical Manufactwing S 3251 Resin, Syrrthetic Rubber, and 3252 Artificial Synthetic Fibers and Pesticide, Fertilizer, and CYther 32S3 Agricultural Chemical ManLiacturing S Pharrnaceoical and Medicine 3254 Manufacturing Paint, Coating, and Adhesive 3255 Manufacturing S Soap, Cleaning Compound, and 3256 Foilet Preparation Manufacturing S Chher CherTlical Product and 3259 Preparation Manufacturing S Plastics Product Manufacturing S 3261 Rubber Product Manufacturing S 3262 Clay Product and Refractory 3 2 71 Glass and Glass Product 3272 Manufacturing S Cement and Concrete Product 3273 Manufacturing S Lime and Gypsum Product 3274 Manufacturing S Dther Nonmetallic Mineral Product 3279 Manufacturing S Foundries S 331S Electricity Generating Facilities S A-416 Planning Board Recommendation Board ofCommissioners June 2,2014 ITEM: 13'4 4 Page 4 A-416 Text Amendment-- Additional Staff Recommendation |n order to allow staff to adequately plan and manage workload and to assure that proposed timelines for application review can be met, staff recommends the following change tothe text recommended by the Planning Board (proposed changes are highlighted): 375 AAL2olicants, rnavjinclude T.he owner or owners e*–their 376 duly authorized agent, 377 he property included in the petition fora Special Use 378 | Permit shall 379 submit an application to the New Hanover County Planning and Inspections 380 Department at least **e*4-4+g–days prior to the #e� 381 eeting of the Planning Board at which the applicant seeks to 382 | 383 384 No later than five (5', da is aftera++ t1he; —: lication deadihne 385 386 ss of the 387 388 ts additional information 389 390 391 formation, So long- s an 392 393 394 ication at the Reauested 395 ursuant to Section 111-3 396 | of the Ordinance, 397 398 In the event an application is submitted prior to the application deadline and 399 the applicant wishes for the application to be reviewed for completeness, a 400 request for such review shall be submitted in writing to the Planning and 401 Inspections Director. The Planning and Inspections Director will evaluate the 402 request based on staff availability. |f the request is granted, then the Planning 403 | and Inspections Director shall arrange for the timely review of the application. A-416 additional staff recommendation Board ofCommissioners June 2,2014 ITEM: 13'5 1 Modifications as per Garner Study Permitted Uses PD R 20S R 20 R 15 R 10 R 7 B 1 B 2 I 1 1 2 O & 1 A R A I S' C R A R F M U SupP Regs NAICS Manufacturing tisan Manufacturing P P P P P P P L. mi'ted Man faEtu� Animal Food Manufacturing P S- P P P 3111 Grain and Oilseed Milling P S- P P P 3112 Sugar and Confectionery Product Manufacturing P S P P P 3113 Fruit and Vegetable Preserving and Specialty Food Manufacturing P S P P P 3114 Dairy Product Manufacturing P S- P P P 3115 Animal Slaughtering and Processing P S- P P P 3116 Seafood Product Preparation and Packaging P S P P P 3117 Bakeries and Tortilla Manufacturing P S- P P P 3118 Other Food Manufacturing P S- P P P 3119 Beverage Manufacturing P S- P P P 3121 Printing and Related Support Activities P S- P P P 3231 Cutlery and Handtoo) Manufacturing P S- P P P 3322 Hardware Manufacturing P S- P P P 3325 Spring and Wire Product Manufacturing P S P P P 3326 Agriculture, Construction, and Mining Machinery Manufacturing P S P P P 3331 Industrial Machinery Manufacturing P S- P P P 3332 Commercial and Service Industry Machinery Manufacturing P S P P P 3333 Ventilation, Heating, Air- Conditioning, and Commercial Refrigeration Equipment Manufacturing P S P P P 3334 Metalworking Machinery Manufacturing P S P P P 3335 Engine, Turbine, and Power Transmission Equipment Manufacturing P S P P P 3336 Other General Purpose Machinery Manufacturing P S P P P 3339 Computer and Peripheral Equipment Manufacturing P S P P P 3341 A -416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 1 Page 1 Modifications as per Garner Study A -416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 2 Page 2 R O F R R R R R B B I I & A A S' R M SUPP NAICS Permitted Uses PD 20S 20 15 10 7 1 2 1 2 1 R I C A U Regs Communications Equipment 3342 Manufacturing P S P P P Audio and Video Equipment 3343 Manufacturing P S P P P Semiconductor and Other Electronic 3344 Component Manufacturing P S P P P Navigational, Measuring, 3345 Electromedical, and Control Instruments Manufacturing P S P P P Manufacturing and Reproducing 3346 Magnetic and Optical Media P S P P P Electric Lighting Equipment 3351 Manufacturing P S P P P Household Appliance Manufacturing P S- P P P 3352 Electrical Equipment Manufacturing P S- P P P 3353 Other Electrical Equipment and 3359 Component Manufacturing P S P P P Medical Equipment & Supplies 3391. M a ri u ira cturir'E P S P P P Other Miscellaneous Manufacturing P S- P P P 3399 Household and Institutional 3371 Furniture and Kitchen Cabinet Manufacturing P S P P P Office Furniture (including Fixtures) 3372 Manufacturing P S P P P Other Furniture Related Product Man. P S` P P P 3379 ale eral Manufacturin.. Textile and Fabric Finishing and 3133 Fabric Coating Mills S P Tobacco Manufacturing S P 3122 Other Textile Product Mills S P 3149 Leather and Hide Tanning and 3161 Finishing S P Footwear Manufacturing S P 3162 Other Leather and Allied Product 3169 Manufacturing S P Sawmills and Wood Preservation S P 3211 Veneer, Plywood, and Engineered 3212 Wood Product Manufacturing S P Other Wood Product Manufacturing S P 3219 A -416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 2 Page 2 Modifications as per Garner Study Permitted Uses PD R 20S R 20 R 15 R 10 R 7 B 1 B 2 I 1 I 2 O & 1 A R A I S' C R A R F M U SUPP Regs NAICS Converted Paper Product Manufacturing S P 3222 Iron and Steel Mills and Ferroalloy Manufacturing S P 3311 Steel Product Manufacturing from Purchased Steel S P 3312 Alumina and Aluminum Production and Processing S P 3313 Nonferrous Metal (except Aluminum) Production & Processing S P 3314 Forging and Stamping S P 3321 Boiler, Tank, and Shipping Container Manufacturing S P 3324 Coating, Engraving, Heat Treating, and Allied Activities S P 3328 Other Fabricated Metal Product Manufacturing S P 3329 Motor Vehicle Manufacturing S P 3361 Motor Vehicle Body and Trailer Manufacturing S P 3362 Motor Vehicle Parts Manufacturing S P 3363 Aerospace Product and Parts Manufacturing S P 3364 Railroad Rolling Stock Manufacturing S P 3365 Ship and Boat Building S P 3366 Other Transportation Equipment Manufacturing S P 3369 Machine Shops; Turned Product; and Screw, Nut, and Bolt Manufacturing S P 3327 Architectural and Structural Metals Manufacturing S P 3323 Apparel Knitting Mills S P 3151 Cut and Sew Apparel Manufacturing S P 3152 Apparel Accessories and Other Apparel Manufacturing S P 3159 Textile Furnishings Mills S P 3141 Fiber, Yarn, and Thread Mills S P 3131 Fabric Mills S P 3132 A -416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 3 Page 3 Modifications as per Garner Study A-416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 4 Page 4 R 0 IF R R R R R B B I I & A A S R M SUPP NAICS Permitted Uses PD 20S 20 15 10 7 1 2 1 2 1 R I C A U Regs Intinsive Manufacturing Pharmaceutical and Viedicine 32S41? M a ri u ira ct u r i ri g S P P Biological Product Mar' wiracturing S P P 32S414 Pulp, Paper, and Paperboard Mills S 3221 Petroleum and Coal Products 3241 Manufacturing S Basic Chemical Manufacturing S 3251 Resin, Synthetic Rubber, and 3252 Artificial Synthetic Fibers and Filaments Manufacturing S Pesticide, Fertilizer, and Other 3253 Agricultural Chemical manufacturing S 4aR4-m&,r,,,� Paint, Coating, and Adhesive 3255 Manufacturing S Soap, Cleaning Compound, and 3256 Toilet Preparation Manufacturing S Other Chemical Product and 3259 Preparation Manufacturing S Plastics Product Manufacturing S 3261 Rubber Product Manufacturing S 3262 Clay Product and Refractory 3271 Manufacturing S Glass and Glass Product 3272 Manufacturing S Cement and Concrete Product 3273 Manufacturing S Lime and Gypsum Product 3274 Manufacturing S Other Nonmetallic Mineral Product 3279 Manufacturing S Foundries S 3315 Fuel Bulk Storage Facilities S Electricity Generating Facilities S A-416 Garner Board of Commissioners - June 2, 2014 ITEM: 13- 6 - 4 Page 4 O'Keefe, Chris From: John Monroe <JMonroe2@ec.rr.com> Sent: Monday, May 1, 2014 1:38 PM To: O'Keefe, Chris Subject: Special Use Permit Attachments: SPECIAL USE PERMIT COMMENTS06MAR13REV06MAR14REVI.docx I presenME=ffirnanning 11 =_q other public hearing over the past 2 or 3 years. Needless to say, I strongly support the amended SUP.Thanks for considering my comments again. John Monroe Total Control Panel To: cokeefe(a!nhcgov.com Ud 1k-6Mbk& 1AWA I . . ... ......... Login Message Score: I My Sgarn Blocking, Level: Custorr, Low (90): Pass 0 oil This message was delivered because the content filter score did not exceed your filter lcveL Board of Cornmislioners - June 2, 2014 ITEM: 13- 7 - 1 �� lad #'\ r #�'# 'if � 1 �� ■ i i i;' # � A JOB. I AM SPEAKING ON BEHALF OF MY ENTIRE FAMILY AND ASA MEMBER OF THE COALITION FOR ECONOMIC R INSTITUTIONS *F DECEMBER 2103, NEW HANOVER COUNTY HAD 6,646 INDIVIDUALS UNEMPLOYED; FOR THE THREE COUNTY AREA, THERE WERE OVER 12,600 SEEKING EMPLOYMENT. IN ADDITION, OVER 4,000 YOUNG PEOPLE ARE GRADUATING EACH YEAR FROM OUR EDUCATIONAL , COUNTY. . OF r 1 LIKE TO HAVE . JOB IN NEW HANOVER COUNTY. E. WHILE IT IS GOOD TO HAVE A BALANCE OF SERVICE, RETAIL, ADMINISTRATIVE, CONSTRUCTION, HEALTH CARE, AND WHOLESALE [ + CTURING INDUSTRIES THAT PROVIDE JR CONTRIBUTIONS TO OUR OVERALL TAX BASE. THESE INDUSTRIES PROVIDE HIGH WAGE JOB OPPORTUNITIES FOR OUR RESIDENTS. THEY PROVIDE TAX REVENUE FOR OUR SCHOOLS, POLICE PROTECTION, PARKS AND RECREATION AND OTHER IMPORTANT SERVICES. JUST AS ►tl• + AS i NT TAX REVENUE GENERATED ► INDUSTRIES, WE r THE CORPORATE INVOLVMENT R LEADERSHIP THAT INDUSTRIES BRING TO THIS AREA. YOU A EVIDENCE OF 1 USTRY LEADERSHIP IN OUR CIVIC CLUBS, THE CHAMBER, COMMITTEE OF 100, THE HOSPITAL, THE UNITED WAY, AND MANY OTHER ORGANIZATIONS. THE JANUARY 25 STAR NEWS EDITORIAL MADE A GOOD POINT ABOUT THIS HEARING PROCESS. I QUOTE: " BOTH SIDES, THE APPLICANT AS WELL AS THE OPPOSITION, MUST BACK UP THEIR ARGUMENTS WITH EVIDENCE. STATEMENTS SUCH AS " IT WILL DEVALUE OUR PROPERTY OR HARM THE # ARE r OPPONENTS PRESENT COMPELLING EVIDENCE, AS STUDIES, DOCUMENTS, OR EXPERT TESTIMONY. BEEN ! R IN THESE HEARING FOR OVER TWO YEARS AND I HAVE NOT SEEN OR HEARD OF ANY COMPELLIING 1 PRESENTED Board of Commissioners - June 2, 2014 ITEM: 13- 7 - 2 Board of Commissioners - June 2, 2014 ITEM: 13- 7 - 3 O'Keefe, Chris From: Warwick, Bob <Bob. Warwick@mcgladrey.com> Sent: Friday, May 16, 2014 9:56 AM To: O'Keefe, Chris Subject: Comments on SUP Amendments RIM in NH County are manufacturing jobs. 7. The Ports will not exist without industry in the area to import and export goods. V. The current environment is extremely competitive for new industry. They do not have to come here. L The amendments to the SUP still leave us with a very functional SUP, but hopefully, it will not totally eliminate industry from considering New Hanover County as a potential site. 10. New Hanover County needs new industry to improve our tax base. Thank you, ZITIMM171w, JF1 VIAJ Tax Manager McGladrey LLP 300 N. Third St. 1111i,F • np Hir Elio 1;; 1 anu may c y, any opinions or comments are personal to the writer and do not represent the official view of the company. If you have received this e-mail in error, please notify us immediately by reply e-mail and then delete this message from your system. Please do not copy it or use it for any purposes, or disclose its contents to any other person. Thank you for your cooperation. 9 Board of Commissioners - June 2, 2014 ITEM: 13- 7 - 4 Circular 230 Disclosure: Any advice contained in this email (including an., attachments unless expressly stated otherwise) is not intended or written to be used, and cannot be used, for purposes of avoiding tax penalties that may be imposed on any taxpayer. Total Onnftol Panel To: cokeefeeCq]LhcZoy.corn From: hob arwick �mc lad�recmn .w� Message Score: I Nly Spam Blocking Level: Custom Block this sender Block mcgladrey.com 0�=11 1101111 111 11111 � 11111,111 1 l� 0 Board of Commis1sioners - June 2, 2014 ITEM: 13- 7 - 5 Um Nort� rfna 9MUNIM Mr. Chris O'Keefe, Director lium7yVi 230 Government Center Drive Wilmington, NC 28403 Hanover County Special Use Permit (SUP) Ordinance U01111110IM Ift 11C111191TRE YT Me wwTVnTY17,3,M 71LUIL proposed re-visions 10 tne Npecialfsi* Permit (SUP) ordinance. Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 1 notably, the 55 day review timeframe, adding the requirement to list local, state and federal permits required and/or applied for, and the requirement for a public meeting addressed some of our significant concerns, as well as those of the general public. draA. IT e oner the following specific comments ana suggesteu cnwimays Lo LUHLE !M,! '# =revisions to the County's Special Use Permit ordinance: Fill"' F _7701"Ll" major planning initiatives to guide the growth and ffiture of the county. Therefore, any substantive changes to the SUP should be reviewed and considered as part of the county's Comprehensive Plan and the Economic Targeting strategy efforts and be considered in an operi and transparent public engagement process. ffix= Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 2 Section 53.2-8.1 (A) (B) (lines 185-229) Light Industry: Modifications and' Expansions of Existing Industrial Uses on the Same Parcel or Adjacent or Contiguous Parcels. Section 53.3 -8 (A) & (B) Heavy Industry Oines 308-339) Proposed changes to these sections open the door for changes in use and/or expansions without any staff or Board review. This is highly problematic for two reasons: (1) As written, intensive manufacturing industries could request a SUP for projects minimal in size, scope and impacts, ensuring a likelihood of approval. Once approved, the potential for future increases in size, use of public resources and effects is unlimited, with • local oversight • public involvement. Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 3 expansions, the exceptions identified in A & B opens the door for potential envirom-nental or public health risks the County could avoid with proper local review and Revisions to the Table of Permitted Uses: The recommendation to allow certain target industries to locate in 1-2 or A-1 districts without a SUP does not provide the reasoning for this proposed change and does not represent a well thought out due diligence process Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 4 LEVU issie,—Ala we thank the count7 staff for their work • these ordinance amendments. 'V�e are available to further discuss our concerns and suggestions on the proposed changes to the zoning ordinance for industrial operations. 9= Cc. Chris Coudriet, County Manager Tim Burgess, Assistant County Manager Tracy Skrabal, SE Regional Manager, NC Coastal Federation Geoff Gisler, Southern Environmental Law Center, Staff Attorney New Hanover County Board of Commissioners Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 5 CAP[ Protecting an improving the water quality of the Lower a ear River sin through FEAR = WKFCT Education, Advocacy, and tin f : 7 y f x _ i • • ,. is • _ ! • • !! 1 • — — !! ♦ ♦ M — to # `su dir ` I 111101TI! , OF 15111M 111 '1111111113F community. These are not unreasonable considerations, especially for a County such as New Hanover. Special Use Permit. Apparently, experienced planning staff are no longer drivi g the zoning decisions for the County — those decisions are now being made by management, under pressure from persuasive members of industrial coalitions, Specifically, Cape Fear River Watch has several concerns with the proposed amendments ts the SUP: Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 7 category require a new SUP. Changes or expansions within other manufacturing categories should be evaluated by the staff on a case by case basis, to determine the -totential for significant effects on public resources and the community. A strong SUP is good for our New Hanover County. The specious and unsupported claims by industry groups that the SUP is somehow driving away business are ridiculous. Our community deserves • have some control over heavy industry in our community. We deserve to know that our health and our environment will not be destroyed in the name of profit, We deserve to have elected officials looking out for the people's interest. Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 8 O'Keefe, Chris From: Juliene Johnson <jbjohnson118@hotmaiI.com> Sent: Sunday, May 18, 2014 7:34 AM To: O'Keefe, Chris Subject: Special Use Permit AVICI� I I k�111-ellalll polluters. Thank you for your consideration. Julienne Johnson 910-508-1405 4135 Abbington Terrace, Wilmington, NC 28403 Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 9 O'Keefe, Chris From: Scott Whitham <scottw@cfrw.us> Sent: Monday, May 19, 2014 8:14 AM To: O'Keefe, Chris Subject: Special Use Permit M By this time I imagine you've heard all the arguments before, but recent news suggests that our county commissioners -, more than ever, are NHC reside * future. It has become obvious that the politicians at the state level do not have our best interests at heart regarding our health or our economic stability for future generations. Total Contrei Panel WM To: cokgo Message Score: 30 f�enhc oy.com � High (60):1 w From: scottw(dcfrw.us My Spam Blocking Level: Custom Medium (75):1 ,,,s Low (90): lip this sender Custom (50): P'ao Block cfrw.us This message was delivered because the content filter score did not exceed your filter level. 5 Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 10 O'Keefe, Chris From: Gareth Evans <gareth@bellamymansion.org> Sent: Friday, May 16, 2014 3:58 PM To: O'Keefe, Chris Subject: Special use permit Vie neeil jrab-s,-,n- zxQW or in service indus-tfW--W-Qw- very true. My problem is with heavy industry in a congested County when it impacts other facets of that County that make both more money for all of us and maintain our pleasant quality of life. Thanks for your time, Gareth Gareth Evans Executive Director e Bellamy Mansion Museum of History and Design Arts 503 Market St., Wilmington, NC 28401 Pwne� To: cokcefc(&nhcgoY.com From: gLareth@ pr esnc.—org ,--- I�Icssage Score: I IM 6 Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 11 MW O'Keefe, Chris From: Matthew Harris <redfishfighter@gmaii.com> Sent: Friday, May 16, 2014 1:27 PM To: O'Keefe, Chris Subject: Special Use Permit Please do not make changes that will weaken the intention of the Special Use Permit. Our county doesn't need businesses that will pollute and damage our environment. Our area is attractive enough that it can bring in companies and jobs that are more environmentally friendly. 'Total Control !�funel To: cokeefeL �nhcgov.com From: redfish 5 ehter(@,Lrmail.com Message Score: I My Spam Blockiny Level: Custom This message was delivered because the contentfilter score did not exceed your filter level. 8 Board of Commissioners - June 2, 2014 ITEM: 13- 8 - 12 LHigh (60): R�as-s Medium (75):111111 Low (90); Pass J MM This message was delivered because the content filter score did not exceed your filter level. Board of Commiss7 ioners - June 2, 2014 ITEM: 13- 8 - 13 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: PRESENTER(S): Commissioner Tom Wolfe CONTACT(S): Commissioner Tom Wolfe and County Manager Chris Coudriet SUBJECT Urban Services Boundary: Establishing an Exception Policy BRIEF SUMMARY: The New Hanover County Land Use Plan, which guides development in the unincorporated county, has an Urban Services Boundary that is intended to define the limits for new water and sewer extension. This policy was part of the land use plan approved in 2006, which was adopted by the Board of Commissioners and approved by the Coastal Resources Commission (CRC). Additionally, at the creation of the Cape Fear Public Utility Authority, the interlocal agreement defined an expectation the authority will comply with the Urban Services Boundary. As it stands, there is no process for granting an exception to the Urban Services Boundary. Should an exception process be determined appropriate, the land use plan must be revised to offer an exception to the Urban Services Boundary. As with any revision to the adopted land use plan, an exception policy must go through the Planning Board and a public hearing, on to the Board of Commissioners for a public hearing, and then if it's approved by the Board to either the CRC or to the executive secretary of the Department of Environment and Natural Resources for approval. CRC or secretarial approval is determined by the scope of the change, i.e., minor or major. A minor change can be heard and determined by the secretary. A major change can only be heard and determined by the CRC. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Build and maintain infrastructure • Implement plans for land use, economic development, infrastructure and environmental programs RECOMMENDED MOTION AND REQUESTED ACTIONS: Initiate the process for creating a policy provision that grants an exception to the Urban Services Boundary to allow extension of public water and sewer into areas outside of the defined boundary. ATTACHMENTS: Project Location Project Detail Urban Services Boundary Language Excerpt from CFPUA Interlocal Agreement COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - June 2, 2014 ITEM: 14 Hear the presentation and take action that is consistent with the Board's policies and vision for future development, but also recognize the planning process currently underway, which is creating the county's first comprehensive development plan and is being guided by a 12- person committee, including 6 members appointed by the Board of Commissioners. COMMISSIONERS' ACTIONS: The item was withdrawn by Commissioner Wolfe. Board of Commissioners - June 2, 2014 ITEM: 14 Board of Commissioners - June 2, 2014 ITEM: 14- 1 - 1 uJ c� C) CN S 0 0 r r 0 Ln LO CRC Certificdtion DRAFr Page 146 version 5/8/o6 3:09 PM Board of Commissioners - June 2, 2014 ITEM: 14- 3 - 1 IVeiv Hanover County Contract A16. (C) BuslRess. The Authority shall operate, maintain and manage the System in a prudent, economical and efficient manner and in a good and businesslike manner, making all necessary and proper repairs, replacements and renewals consistent with good business and operating practices for comparable facilities in accordance with applicable standards of regulatory bodies. (D) Non -profit Corporations, The Authority shall operate the Non- profit Corporations and their water distribution system so as to be consistent with the terms of certain United States Internal Revenue Service Private Letter Rulings dated February 13, 1998 and August 31, 1998 and in accordance with the Water System Management Agreement between. the City and the Non -profit Corporations dated July 8, 1999, as amended from time to tune. (E) Standards. The Authority shall operate, maintain, manage, extend and improve the System and shall provide water and sewer utility service in accordance with the following standards: (1) Extensions. The Authority shall develop utility extension policies and determine the share of costs of extensions to be paid by owners of property served by any new water and sewer extensions. The Authority shall not extend service to parts of the City of Wilmington or New Hanover County that are not designated for service under the adopted land use plans of the City and the County, respectively. The Authority shall provide the County and the City a quarterly report of extensions approved by the Authority during the prior calendar quarter. (2) Capacity Management. The Authority in cooperation with the Localities shall develop a capacity planning, allocation and management process for proposed and permitted allocations of the capacities of the Authority's potable water supply, treatment and distribution lines and sewer treatment and collection system.. The process shall consider existing and anticipated development patterns in the Authority's service area based on adopted City and County land use ordinances and adopted land use plans and policies including the Wilmington -New Hanover County CAMA Land Use Plan Update, Comprehensive Plan, 1997 -2010; the Wilmington Future (Land Use Plan 2004 -2025; and the Wilmington Vision 2020 PIan for downtown Wihmington, as such ordinances and plans may be amended from time to time. The process, at a minimum, shall include the ability to (a) readily assess remaining capacity within all system components, (b) track committed capacity, (c) track conversion of permitted capacity to actual system connections and activations, and (d) authorize and rescind service allocations as part of the process. The Parties agree to cooperate and assist each other in the review of long -range planning and of specific development proposals and modifications to land use ordinances and land Page 19 of' & Board of Commissioners - June 2, 2014 ITEM: 14- 4 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 2, 2014 REGULAR DEPARTMENT: County Manager PRESENTER(S): Tim Burgess, Assistant County Manager CONTACT(S): Tim Burgess SUBJECT Consideration of a Resolution to Accept the Garner Economics Target Analysis Report BRIEF SUMMARY: Jay Garner of Garner Economics LLC presented an economic development target analysis report to the New Hanover County Board of Commissioners and members of the Wilmington City Council on April 2, 2014. The report, Pathways to Prosperity: New Hanover County's Plan for Jobs and Investment, and the Competitive Reality Report are available online at www.nhegov.com, along with the presentation. The Wilmington City Council is scheduled to accept the Garner Economics Target Analysis Report at their meeting on June 3, 2014. Once this report is accepted by both governing bodies, the implementation phase will begin which will largely be guided by the private sector. By accepting the plan, the County is not adopting any specific set of policies or strategies. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Attract and retain new and expanding businesses RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Resolution to Accept the Garner Report COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: The resolution was adopted 4 -0 with a change to the resolution proposed by Vice -Chair Dawson. Board of Commissioners - June 2, 2014 ITEM: 15 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION TO ACCEPT THE GARNER ECONOMICS TARGET ANALYSIS REPORT WHEREAS, the New Hanover County Board of Commissioners adopted the New Hanover County Strategic Plan 2011 -2016 on June 20, 2011; and WHEREAS, one of the five strategic objectives of the plan is Intelligent Growth and Economic Development; and WHEREAS, New Hanover County and City of Wilmington officials were speakers at a Power Breakfast on March 8, 2013 and led a community discussion regarding plans to work together on important issues including a regional economic development strategy; and WHEREAS, Jay Garner of Garner Economics, LLC was the keynote speaker at the Wilmington Chamber's Annual Meeting on April 19, 2013 and discussed characteristics of successful communities that work to advance their economic vitality; and WHEREAS, in alignment with the New Hanover County Strategic Plan and to further the New Hanover County /City of Wilmington partnership, New Hanover County's FY13 -14 adopted budget included funding to further develop an economic strategy and partnerships with the private sector; and conduct an extensive target analysis that identifies the best opportunities for stimulating commerce locally; and WHEREAS, Garner Economics was commissioned to conduct the target analysis, which was presented to the Board of Commissioners and members of the Wilmington City Council on April 2, 2014; and WHEREAS, it is the desire of officials of New Hanover County and the City of Wilmington to work together to enhance the community's ability to attract desirable economic development proj ects. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners accepts the Garner Economics Target Analysis. ADOPTED this the 2nd day of June, 2014 NEW HANOVER COUNTY Woody White, Chairman ATTEST: Sheila L. Schult, Clerk to the Board Board of Commissioners - June 2, 2014 ITEM: 15- 1 - 1