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HomeMy WebLinkAboutAgenda 2016 06-06AGENDA JUNE 6, 2016 NEW HANOVER COUNTY BOARD OF COMMISSIONERS Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301 Wilmington, NC BETH DAWSON, CHAIRMAN - JONATHAN BARFIELD, JR., VICE - CHAIRMAN SKIP WATKINS, COMMISSIONER - WOODY WHITE, COMMISSIONER - ROB ZAPPLE, COMMISSIONER CHRIS COUDRIET, COUNTY MANAGER - WANDA COPLEY, COUNTY ATTORNEY - TERESA ELMORE, CLERK TO THE BOARD 4:00 PM MEETING CALLED TO ORDER (Chairman Beth Dawson) INVOCATION (Father Timothy Yates, Saint Basil the Great Orthodox Church) PLEDGE OF ALLEGIANCE (Commissioner Rob Zapple) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of State Road Resolution 3. Approval of Shallow Draft Inlet Fund Grant Request, Carolina Beach Inlet, Inshore Dredge Material Management Site (IDMMS) 4. Approval of March 2016 Tax Collection Reports 5. Approval of April 2016 Tax Collection Reports 6. Approval to Amend Fee Schedule to Increase Contract Deputy Fee /Pay from $30 Per Hour (with a four hour minimum) to $36 Per Hour (with a four hour minimum) ESTIMATED REGULAR AGENDA ITEMS OF BUSINESS MINUTES 5 7. Consideration of a Resolution Authorizing Reallocation of the County's Qualified Energy Conservation Bond Allocation to the State of North Carolina 5 8. Public Hearing Economic Development and Economic Incentive Appropriations 60 9. Public Hearing on the FY2016 -2017 Recommended Budget 40 10. Public Hearing Rezoning Request (Z -952, 4/16) — Request by Wilmington Builders, Applicant, on Behalf of the Property Owners, Noelle Holdings, LLC and The Stokley Family Trust, to Rezone 0.45 Acres Located at 2 Silva Terra Drive from R -15, Residential District, to (CZD) O &I, Conditional Office and Institutional District, in Order to Develop an Office Building 40 11. Public Hearing Zoning Ordinance Amendment Request (A -423, 5/16) — Request by Board of Commissioners - June 6, 2016 Design Solutions to Amend Zoning Ordinance Article VII Section 81: Minimum Parking Requirements to Create Parking Requirements for Multi - Family Residential Projects Based on the Number of Units and Number of Bedrooms Per Unit PUBLIC COMMENTS ON NON - AGENDA ITEMS (limit three minutes ESTIMATED ADDITIONAL AGENDA ITEMS OF BUSINESS MINUTES 10 12. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 13. 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 6, 2016 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Governing Body PRESENTER(S): Teresa P. Elmore, Clerk to the Board CONTACT(S): Teresa P. Elmore SUBJECT: Approval of Minutes BRIEF SUMMARY: Approve minutes from the following meetings: Regular Meeting held on May 2, 2016 Budget Work Session held on May 12, 2016 Agenda Review Meeting held on May 12, 2016 Regular Meeting held on May 16, 2016 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 5 -0. Board of Commissioners - June 6, 2016 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Governing Body PRESENTER(S): Teresa Elmore, Clerk to the Board CONTACT(S): Teresa Elmore SUBJECT: Adoption of State Road Resolution BRIEF SUMMARY: NCDOT is considering the addition of the following roads and requesting the Board to adopt a resolution in support of adding the roads to the state system: Brighton Road, Crystal Court and Cameo Drive located within the Waterford Subdivision in New Hanover County (Division File No. 1227 -N). STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt SR -2 resolution. ATTACHMENTS: NCDOT Request Letter and Maps NHC Location Map SR -2 Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 2 MOVED Trmwortafion MAY 2.3 2010 May 17, 2016 NHC Bart Teresa Elmore, Clerk to the Board New Hanover County Board of Commissioners 230 Government Center Drive, Suite 175 Wilmington, NC 28403 PAT MCCRORY Gammor NICHOLAS J. TENNYSON seoeemrr Subject: Proposed Addition to the State System of Highways; Brighton Road, Crystal Court and Cameo Drive located within the Waterford Place Subdivision (Division File No: 1227 -N) Dear Ms. Elmore: This office is considering adding; Brighton Road (non - system portion), Crystal Court and Cameo Drive which are located within the Waterford Place Subdivision in New Hanover County to the state system of maintenance. After the Board's consideration, if they concur with our recommendation, please furnish this office with the current county resolution and official road names for our further handling. If I may be of further assistance, please advise. Sincerely, % t . Q �. Benjamin T Hughes, P.E. District Engineer BTH :jdd Attachments: Copy of SR -1 Road Petition request form and locator map �'"Nathing Stne of Noah Carolina I Dquirne t of M= mte9 n I NCDOT Dioxid 3,300 Division Drive Wfimingt NC 28101 Board @dipw asn►az�2*pne 6, 2016 ITEM: 2 -1 -1 HT. h lit Nil lit 11 gill 1 It 00H 4 iA, AR I I NRP; i=T All lilt 1011 c9N 1. Oy Boarlof Commissioners - June 6, 2016 1 1 FKA' 9 - 1 - 9 11 4 gd it 1 Rl� PA fill It 3, 1 "° ggb g a a a1 �I �f -. --H B ! Q Board of Commissioners - A ITEM: 2 - 1 - 3 rjI i M• 9� is i i I Q R � a X44 I ag6g . (y I A I a �-'-- _ O I R : I a jllg I I Board of Commissioners - A ITEM: 2 - 1 - 3 rjI i M• 9� is i i jot /�� k � K � 3 I a /�� \I _ � \^ \ ` , | \ � h . . \� /� j |{ �/ I Board of Commissioners - June 6, 2016 R IIF- 40 44P Board of Commissioners - June 6, 2016 ITEM: 2 - 1 - 5 -bIN x yi o 0 N „� a �D I_40 0 y0 1AD 303110 Q O z a 239.D U 7TH _ H7V39 VNn OL'YJ GP N3AIN - -- N S Q 0 Q� m O O 30 A-Z bONboN yo O y�� J 0 �J �f �d J V �O v� N O O O O O y � 0- Y z a 2 y� )d M Cq N v O w � � z n B rd f ommissioners - 6, 2016 ITEM:2 -2 -1 NORTH CAROLINA STATE DEPARTMENT OF TRANSPORTATION REQUEST FOR ADDITION TO STATE MAINTAINED SECONDARY ROAD SYSTEM North Carolina County of New Hanover Road(s) Description: Brighton Road, Crystal Court and Cameo Drive located within the Waterford Subdivision in New Hanover County (Division File No. 1227 -N). WHEREAS, a petition has been filed with the Board of County Commissioners of the County of New Hanover requesting that the above described road(s), the location of which has been indicated on a map, be added to the Secondary Road System; and WHEREAS, the Board of County Commissioners is of the opinion that the above described roads) should be added to the Secondary Road System, if the roads) meets minimum standards and criteria established by the Division ofHighways of the Department of Transportation for the addition of roads to the System. NOW, THEREFORE, be it resolved by the Board of Commissioners of the County of New Hanover that the Division of Highways is hereby requested to review the above described road(s), and to take over the roads) for maintenance if they meet established standards and criteria. CERTIFICATE The foregoing resolution was duly adopted by the Board of Commissioners of the County of New Hanover at a meeting on the 6th day of June, 2016. WITNESS my hand and official seal this the 6th day of June, 2016. Teresa P. Elmore, Clerk to the Board New Hanover County Board of Commissioners Form SR -2 Please Note: Forward directly to the District Engineer, Division of Highways. Board of Commissioners - June 6, 2016 ITEM: 2 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Engineering PRESENTER(S): Layton Bedsole, Shore Protection Coordinator CONTACT(S): Jim Iannucci, County Engineer and Layton Bedsole SUBJECT: Approval of Shallow Draft Inlet Fund Grant Request, Carolina Beach Inlet, Inshore Dredge Material Management Site ( IDMMS) BRIEF SUMMARY: In 2013, the NC General Assembly established the Shallow Draft Navigation Channel Dredging and Lake Maintenance Fund. This Fund managed by the NC Division of Water Resources (NCDWR) cost shares with local sponsors for maintaining local waterway channels. Staff is proposing to request a NCDWR grant (attached NHC grant application evaluation form) augmenting permitting costs for the IDMMS (attached project summary). The Carolina Beach Inlet falls under the statute's definition as "a waterway connection with a maximum depth of 16 feet between the Atlantic Ocean and a bay or the Atlantic Intracoastal Waterway." The total cost of the IDMMS permitting effort is approximately $31K. If approved by the NCDWR, the grant would provide 66% or approximately $21K leaving approximately 33% or approximately $10K. The remaining costs (33 %) would be room occupancy tax eligible. As part of the NCDWR grant application, the Board of Commissioners is required to adopt a resolution, which is attached, documenting the County's intent and understanding of the grant nuances. If approved, grant reimbursements would be dependent on approved and provided project invoices. Any future use of the Shallow Draft Fund would require a resubmittal incorporating event specific details. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Deliver value for taxpayer money RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff is requesting approval to submit the NCDWR grant application and adoption of the resolution. ATTACHMENTS: NHC Project Summary NHC Grant Request NHC BOC Resolution COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Board of Commissioners - June 6, 2016 ITEM: 3 Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 3 North Carolina Division of Water Resources Water Resources Development Grant Application Inshore Dredge Material Management Site Board Summary Summer 2016 Carolina Beach Inlet New Hanover County Board of Commissioners - June 6, 2016 ITEM: 3 - 1 - 1 Authorization Summary The Carolina Beach Inlet (CBI) complex design, alignment and template dimensions allow for healthy inlet shoulders; sediment flushing and tidal prism access as a connecting channel from the Atlantic Ocean to the AIWW. In 2016 and as a backup strategy, New Hanover County (NHC) was issued federal and state permits to maintain CBI just as the US Army Corps of Engineers ( USACE) has for the past several decades. NHC is now requesting to modify NHC's recently issued CBI permit allowing modified approaches to maintenance dredge material management practices. NHC is requesting authorization to multi - purpose the existing engineered borrow site as an inshore dredge material management site ( IDMMS). (1) NHC proposes accessing the IDMMS by hopper dredges as an alternative to the nearshore placement area two miles south of the inlet. This approach would improve the hopper dredges' effective operational periods by reducing transit times, fuel consumption and limiting wave conditions accessing the surf. This capability would strategically stage beach compatible material within a currently authorized engineered site for beneficial reuse. NHC proposes the same hopper access to the AIWW crossing with the same beneficial reuse management. (2) NHC proposes a modified hydraulic cutterhead alignment that positions a Tremie pipe discharge configuration facilitating positional placement of beach quality material within the IDMMS. This modified approach could be applicable to those AIWW crossing contracts managed by the USACE and /or other CBI maintenance reaches. These modified approaches may minimize potential effects on shore birds, sea turtles, near shore fisheries and benthics. The IDMMS is proposed to facilitate improved channel maintenance options in terms of maintenance dredge material management. The CBI system includes a connecting channel from within the AIWW crossing through two healthy inlet shoulders to the Atlantic Ocean. The CBI has an authorized depth of -8' ( ±2') MLW with a bottom toe width of 150'. NHC is requesting a Water Resources Development Project Grant supporting the federal and state permitting of an IDMMS. The applicable project costs are —$31K and NHC is submitting a grant request of 66.67% or —$21K of the IDMMS's federal and state authorization efforts. NHC will meet the remaining 33.33 %. Board of Commissioners - June 6, 2016 ITEM: 3 - 1 - 2 NEW HANOVER COUNTY Grant Application Evaluation Form (�C: V_ 1 (.0 - (Y3_� Lead Department: Date: ❑Yes x No ❑Possibly 13 May 2016 -Engineering Department Head: Focus Area: lannucci Carolina Beach Inlet �Co- Applicants / Other Participating Departments /Agencies /Community Organizations: NC Division of Water Resources NCDWR ( ) Grant Title: `nshore Dredge Material Management Site (IDMMS �unding Organization: NCDWR fiscal Year: Grant Amount: xNew Grant ❑Recurring Grant FY 16/17 —$21K Multi -Year Grant? ❑Yes xNo Matching Funds? xYes ❑No If Yes, Amount: ❑In Kind —$ l OK xCash ❑Other i kpplication Due Date: NA 3riefly describe the purpose of the grant. C Prepare and submit Federal and State permitting applications supporting the multi - purpose use of an IDMMS within the throat of Carolina Beach Inlet. - - C � 1 Ff known: Are any other NHC Departments eligible for this funding? ❑Yes x No ❑Possibly ?' Specify, which one(s)? i Program Duplication /Cost Recover Will this project in any way duplicate or compete with another service or ❑Yes x No ❑Possibly .)rogra m provided by NHC, another local agency or community organization? will this grant provide support for a mandated service? ❑Yes x No F' `,an we capitalize on this funding to meet current and/or future equipment or ❑Yes x No lracilit needs? '.)oes the grantor agency accept indirect costs as an allowable expense? ❑Yes x No I LIf Yes, what dollar or percentage is allowed? i !I i i I Board of Commissioners - June 6, 2016 ITEM: 3 - 2 - 1 Additional Grant Considerations "an the proposal be completed within grant time frame allotted? x Yes ❑No ❑Possibly 'an the requirements of this grant be met with current staffing levels? xYes ❑No ❑Possibly `'Vill new positions be requested (or expiring grant funded positions extended)? ❑Yes xNo ,�f Yes, how many new positions will be funded by the grant? new positions F. i " low many existing positions will be funded by the grant? existing positions " Vill the grant create a program or require any County commitment for funding ❑Yes xNo ,..fter grant funding ends? )oes this program fit well with and enhance a current department or County xYes ❑No )rogram / initiative / service? If Yes, please explain: 'ntelligent Growth and Economic Development Build and maintain infrastructure )oes sufficient administrative support exist to make the grant worth pursuing? xYes ❑No - )escription of items or services to be purchased with funds: ederal and State permit development and processing. i t ire matching funds in the current budget or does the match require additional xAvailable unding? ❑Additional Needed ❑N /A- No matching funds required/requested _ ..)oes the grant extend beyond the fiscal year (7/1 to 6/30)? xYes ❑No s funding received in advance or on a reimbursement basis? ❑ln Advance xReimbursement 14 I have read, and am familiar with, the Grant Policy (AM 13 -001). I acknowledge that as the I' Department Head, I am agreeing to be responsible for the administration of this grant and will ensure all requirements are fully met in a timely manner. Department Head Signature IT Director (required if computer /technology related) Grants & Project Analyst Date Date ❑Approved Requires BOCC Date approval (agenda date) Board of Commissioners - June 6, 2016 ITEM: 3 - 2 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION SUPPORTING THE ONGOING MANAGEMENT AND MAINTENANCE OF CAROLINA BEACH INLET WHEREAS, the New Hanover County (NHC) Board of Commissioners supports the ongoing management and maintenance of Carolina Beach Inlet through a coordinated effort facilitating the implementation of an inshore dredge material management site (IDMMS). NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that: 1) The Board requests the State of North Carolina (NC) to provide financial assistance to New Hanover County's coordination and authorization of the IDMMS in the amount of $21,000 or 66.67% of the project's federal and state permitting and authorization costs; and 2) NHC assumes full obligation for payment of the balance of permitting costs; and 3) NHC holds all necessary NC and federal permits for modifying; and 4) NHC has complied with all applicable laws governing the award of contracts and the expenditure of public funds by local governments; and 5) NHC has obtained suitable dredge material disposal areas as needed and all other easements or rights -of -way that may be necessary for the project implementation without cost or obligation to NC; and 6) NHC has assured that the inlet is available for use by the public on an equal basis; and 7) NHC will hold NC harmless from any damages that may result from the construction, operation and maintenance of the project. ADOPTED this the 6th day of June, 2016. NEW HANOVER COUNTY Beth Dawson, Chairman ATTEST: Teresa P. Elmore, Clerk to the Board Board of Commissioners - June 6, 2016 ITEM: 3 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Tax PRESENTER(S): Allison Snell, Assistant Tax Administrator CONTACT(S): Allison Snell SUBJECT: Approval of March 2016 Tax Collection Reports BRIEF SUMMARY: NCGS 105 -350 requires the Tax Collector to submit a report showing the amount of taxes collected. Collections for March 2016 are comparable to collection for March 2015. We are slightly ahead of where we were March 2015. The report for March 2016 in comparison to March 2015 is as follows: New Hanover County Current Year March 2015 98.63% Real Property 98.50% 98.31% Personal Property 92.86% 93.05% Motor Vehicle 100% 99.91% Overall Collection Rate 98.13% 97.94% Total collected YTD $167,621,988.90 $159,568,113.88 Fire District Current Year March 2015 Real Property 98.63% 98.30% Personal Property 94.19% 94.29% Motor Vehicle 100% 99.91% Overall Collection Rate 98.32% 97.99% Total Collected YTD $7,782,453.83 $8,670,161.96 STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Keep the public informed on important information RECOMMENDED MOTION AND REQUESTED ACTIONS: Board of Commissioners - June 6, 2016 ITEM: 4 Approve the reports. ATTACHMENTS: New Hanover County Monthly Collection Reports for March 2016 New Hanover County Fire District Monthly Collection Report for March 2016 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 4 New Hanover County M onthly Collection Report for M arch 2016 Current Year 2015 Scroll /Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 149,743,468.09 $ (932,665.73) $ 6,785.76 $ 13,764,168.84 $ (184,687.87) $ 2,903.89 $ 8,174,219.16 $ - $ - $ $ $ 171,681,856.09 (1,117,353.60) 9,689.65 Total Taxes Charged Collectionsto Date Write -off $ $ $ 148,817,588.12 146,588,845.44 (296.47) $ $ $ 13,582,384.86 12,611,702.77 (1,167.57) $ $ $ 8,174,219.16 8,174,077.56 - $ $ $ 170,574,192.14 167,374,625.77 (1,464.04) Outstanding Balance $ 2,228,446.21 $ 969,514.52 $ 141.60 $ 3,198,102.33 Collection Percentage YTDInterest Collected 98.50 102,784.44 92.86 23,698.76 100.00 18,878.35 98.13 YTD Interest Collected $ 176,058.80 $ 9,017.05 $ 62,287.28 $ 247,363.13 Total 2015 CollectionsYTD 167, 621, 988.90 Prior Years 2005 -2014 Scro 11 Abatements Adjustments Peal Estate Personal Property Motor Vehicles Combined $ 1, 826, 059.15 $ (259,424.79) $ 20,023.16 $ 3,125, 633.59 $ (183,316.16) $ (214.67) $ 1, 249, 783.82 $ (1,132.20) $ $ $ 6, 201, 476.56 (443,873.15) 19,808.49 Total Levy Collectionsto Date Write -off $ $ $ 1, 586, 657.52 648,759.64 (6,144.89) $ $ $ 2,942,102.76 125,950.41 (103,717.35) $ $ 1, 248, 651.62 43,014.72 $ $ $ 5, 777, 411.90 817,724.77 (259,947.34) $ (150,085.10) Outstanding Balance $ 931,752.99 $ 2,712,435.00 $ 1,055,551.80 $ 4,699,739.79 YTDInterest Collected $ 102,784.44 $ 23,698.76 $ 18,878.35 $ 145,361.55 Total Prior Year CollectionsYTD $ 963,086.32 Grand Total All CollectionsYTD $168,585,075.22 NEW HANOVERCOUNTY Chairman aerk to the Board Date Board of Commissioners - June 6, 2016 ITEM: 4 - 1 - 1 New Hanover County Fire District M onthly Collection Report for M arch 2016 Current Year 2015 Scroll /Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 6,788,748.12 $ (79,372.94) $ (6,749.22) $ 713,081.47 $ (8,802.12) $ 131.65 $ 496,181.64 $ - $ - $ $ $ 7,998,011.23 (88,175.06) (6,617.57) Total Taxes Charged Collectionsto Date Write -off $ $ $ 6,702,625.96 6,610,644.89 (27.27) $ $ $ 704,411.00 663,384.06 (87.04) $ $ $ 496,181.64 496,181.64 - $ $ $ 7,903,218.60 7,770,210.59 (114.31) Outstanding Balance $ 91,953.80 $ 40,939.90 $ - $ 132,893.70 Collection Percentage - 98.63 153.92 94.19 $ 100.00 $ 98.32 YTD Interest Collected $ 8,000.14 $ 393.69 $ 3,849.41 $ 12,243.24 $ 2,351.56 $ 35,749.72 Write -off $ (239.52) $ (3,675.31) Total 2015 CollectionsYTD $ 7,782,453.83 Prior Years 2005 -2014 Foal Estate Personal Property Motor Vehicles Combined Scroll $ 98,480.92 $ 156,490.99 $ 59,228.00 $ 314,199.91 Abatements $ (26,059.53) $ (6,128.49) $ (66.27) $ (32,254.29) Adjustments $ 138.52 $ 15.40 $ - $ 153.92 Totall.evy $ 72,559.91 $ 150,377.90 $ 59,161.73 $ 282,099.54 Collectionsto Date $ 25,527.65 $ 7,870.51 $ 2,351.56 $ 35,749.72 Write -off $ (239.52) $ (3,675.31) $ (5,068.57) $ (8,983.40) Outstanding Balance $ 46,792.74 $ 138,832.08 $ 51,741.60 $ 237,366.42 YTD Interest Collected $ 6,126.03 $ 1,509.19 $ 864.21 $ 8,499.43 Total Prior Year CollectionsYTD $ 44,249.15 Grand Total All CollectionsYTD $ 7,826,702.98 NEW HANOVERCOUNTY Chairman aerk to the Board Date Board of Commissioners - June 6, 2016 ITEM: 4 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Tax PRESENTER(S): Allison Snell, Assistant Tax Administrator CONTACT(S): Allison Snell SUBJECT: Approval of April 2016 Tax Collection Reports BRIEF SUMMARY: NCGS 105 -350 requires the Tax Collector to submit a report showing the amount of taxes collected. Collections for April 2016 are comparable to collection for April 2015. We are slightly ahead of where we were April 2015. The report for April 2016 in comparison to April 2015 is as follows: New Hanover County Current Year April 2015 Real Property 98.90% 98.70% Personal Property 93.18% 93.35% Motor Vehicle 100% 99.92% Overall Collection Rate 98.51% 98.31% Total collected YTD $169,206,878.60 $161,017,077.59 Fire District Current Year Amil 2015 Real Property 98.97% 98.64% Personal Property 94.55% 94.49% Motor Vehicle 100% 99.92% Overall Collection Rate 98.65% 98.30% Total Collected YTD $7,867,908.89 $8,757,743.92 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: Board of Commissioners - June 6, 2016 ITEM: 5 New Hanover County Monthly Collection Report for April 2016 New Hanover County Fire District Monthly Collection Report for April 2016 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 5 New Hanover County M onthly Collection Report for April 2016 Current Year 2015 Scroll /Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 149,743,468.09 $ (933,463.02) $ 6,785.76 $ 13,764,168.84 $ (203,755.53) $ 2,939.41 $ 9,173,081.95 $ - $ - $ $ $ 172,680,718.88 (1,137,218.55) 9,725.17 Total Taxes Charged Collectionsto Date Write -off $ $ $ 148,816,790.83 147,183,764.86 (265.33) $ $ $ 13,563,352.72 12,637,406.71 (1,167.57) $ $ $ 9,173,081.95 9,172,940.35 - $ $ $ 171,553,225.50 168,994,111.92 (1,432.90) Outstanding Balance $ 1,632,760.64 $ 924,778.44 $ 141.60 $ 2,557,680.68 Collection Percentage 98.90 19,808.49 93.18 $ 100.00 $ 98.51 YTD Interest Collected $ 202,600.97 $ 10,165.71 $ - $ 212,766.68 $ 54,074.48 $ 875,782.95 Write -off $ (6,143.71) $ (103,704.45) Total 2015 CollectionsYTD 169, 206, 878.60 Prior Years 2005 -2014 Foal Estate Personal Property Motor Vehicles Combined Scro 11 $ 1, 826, 059.15 $ 3,125, 633.59 $ 1, 249, 783.82 $ 6, 201, 476.56 Abatements $ (259,424.79) $ (187,000.00) $ (1,132.20) $ (447,556.99) Adjustments $ 20,023.16 $ (214.67) $ 19,808.49 Total Levy $ 1,586,657.52 $ 2,938,418.92 $ 1,248,651.62 $ 5,773,728.06 Collectionsto Date $ 690,189.33 $ 131,519.14 $ 54,074.48 $ 875,782.95 Write -off $ (6,143.71) $ (103,704.45) $ (150,083.83) $ (259,931.99) Outstanding Balance $ 890,324.48 $ 2,703,195.33 $ 1,044,493.31 $ 4,638,013.12 YTD Interest Collected $ 110,814.04 $ 25,437.35 $ 24,897.28 $ 161,148.67 Total Prior Year CollectionsYTD $ 1, 036, 931.62 Grand Total All CollectionsYTD $170,243,810.22 NEW HANOVERCOUNTY Chairman aerk to the Board Date Board of Commissioners - June 6, 2016 ITEM: 5 - 1 - 1 New Hanover County Fire District M onthly Collection Report for April 2016 Current Year 2015 Scroll /Billed Abatements Adjustments Foal Estate Personal Property Motor Vehicles Combined $ 6,788,748.12 $ (79,412.91) $ (6,749.22) $ 713,081.47 $ (10,620.80) $ 131.65 $ 556,479.37 $ $ $ 8,058,308.96 (90,033.71) (6,617.57) Total Taxes Charged Collectionsto Date Write -off $ $ $ 6,702,585.99 6,633,507.01 (23.49) $ $ $ 702,592.32 664,239.39 (87.04) $ $ $ 556,479.37 556,479.37 - $ $ $ 7,961,657.68 7,854,225.77 (110.53) Outstanding Balance $ 69,055.49 $ 38,265.89 $ - $ 107,321.38 Collection Percentage - 98.97 153.92 94.55 $ 100.00 $ 98.65 YTD Interest Collected $ 9,014.46 $ 430.61 $ 4,238.05 $ 13,683.12 $ 2,970.73 $ 39,419.82 Write -off $ (239.52) $ (3,673.88) Total 2015 CollectionsYTD $ 7, 867, 908.89 Prior Years 2005 -2014 Foal Estate Personal Property Motor Vehicles Combined $ 98,480.92 $ 156,490.99 $ 59,228.00 $ 314,199.91 Scroll Abatements $ (26,059.53) $ (6,154.60) $ (66.27) $ (32,280.40) Adjustments $ 138.52 $ 15.40 $ - $ 153.92 Totall.evy $ 72,559.91 $ 150,351.79 $ 59,161.73 $ 282,073.43 Collectionsto Date $ 28,213.92 $ 8,235.17 $ 2,970.73 $ 39,419.82 Write -off $ (239.52) $ (3,673.88) $ (5,068.39) $ (8,981.79) Outstanding Balance $ 44,106.47 $ 138,442.74 $ 51,122.61 $ 233,671.82 YTD Interest Collected $ 6,560.30 $ 1,582.18 $ 1,153.38 $ 9,295.86 Total Prior Year CollectionsYTD $ 48,715.68 Grand Total All CollectionsYTD $ 7,916,624.57 NEW HANOVERCOUNTY Chairman aerk to the Board Date Board of Commissioners - June 6, 2016 ITEM: 5 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 CONSENT DEPARTMENT: Strategy & Budget PRESENTER(S): Beth Schrader, Chief Strategy & Budget Officer CONTACT(S): Sheriff Ed McMahon and Avril Pinder, Deputy County Manager SUBJECT: Approval to Amend Fee Schedule to Increase Contract Deputy Fee/Pay from S30 Per Hour (with a four hour minimum) to S36 Per Hour (with a four hour minimum) BRIEF SUMMARY: Businesses and film productions contract with the Sheriffs Office for off -duty deputies to provide security The current fee is $30 per hour (with a four hour minimum) where $6 per hour is retained by the County to cover administrative expenses and $24 per hour is paid to the deputy. The Sheriff has experienced difficulty recruiting deputies to work at the current rate and has requested to increase the contract rate to $36 per hour. The County would continue to retain $6 per hour to cover administrative expenses, while $30 per hour would be paid to the deputy. The annual impact to the FY17 budget would be an $83,754 increase to revenues and expenditures. However, the change would have no net impact to the County. The impact for the remainder of FY16 is projected to be less than $5,000. There are sufficient funds budgeted in the current budget that a budget amendment is not necessary. STRATEGIC PLAN ALIGNMENT: Superior Public Health, Safety and Education • Increase public safety and crime prevention RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve amendment to the fee schedule. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 REGULAR DEPARTMENT: County Manager PRESENTER(S): Lisa Wurtzbacher, Chief Financial Officer CONTACT(s): Lisa Wurtzbacher SUBJECT: Consideration of a Resolution Authorizing Reallocation of the County's Qualified Energy Conservation Bond Allocation to the State of North Carolina BRIEF SUMMARY: The North Carolina Biotechnology Center, Southeastern Office (NCBC) and Southeast Partnership supports New Hanover County allowing project Optima KV in Duplin County to receive its Qualified Energy Conservation Bonds. The bonds and the regional project fit within NCBC's industry priority of Industrial Biotechnology. Specifically, the project is intended to allow farmers to convert agricultural by- product, an operating expense, into a new revenue source that sustains agricultural operations. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Innovate programs to protect the environment RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution. ATTACHMENTS: Letter of Support Resolution Excerpt of Minutes COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 4 -1, Commissioner White dissenting. Board of Commissioners - June 6, 2016 ITEM: 7 18 May 2016 SOUTHEASTERN OFFICE One of our industry focus areas in the Southeastern Region for the NC Biotech Center is the diverse "Industrial Biotech" sector, which can be broadly characterized as 4006 Cleander Dr. converting diverse waste streams (e.g, industrial, agricultural, municipal) into revenue _%ite 203 streams. A project that fits this description well is the proposed Optima KV project in Duplin County to convert swine waste to energy. The potential benefits of the Wilmington, NC28403 proposed project are wide - ranging and long -term, with favorable impacts on the us4 region's economic vitality and environmental well - being. This innovative technology implementation project will help farmers sustain their 910 - 398 -2385 operations long -term and realize additional revenue from their farms, using an agricultural by- product that has traditionally been considered an operational expense. The successful launch of this first -of -its -kind project will also spur additional, similar projects throughout the region and state, with the same multitude of benefits. To assist with the implementation of this technology solution, the project leaders, including the NC Agricultural Finance Authority, are requesting that several local governments transfer their unused allocations of the Qualified Energy Conservation Bonds (QECBs) back to the state for use in financing the Optima KV project. The financing for this project is scheduled to close in the July /August timeframe, so the project leaders are requesting an expedited consideration of the transfer in June. I understand that NC Southeast President Steve Yost has forwarded a resolution for consideration by your county leaders, regarding this transfer. If your county currently retains an unused allocation of QECBs, without plans to use these funds in your county, I encourage you to seek the transfer of this unused allocation back to the state to finance the Optima KV project. I believe this project will benefit not only the project leaders and Duplin County but will also favorably impact our entire region and state for many years to come. ASHEVILLE GREENVILLE Thank you for considering this request to bolster our region's bioeconomy and long - term economic growth. I look forward to working with the project team to realize the RESEARCH TRIANGLE PARK benefit of this project to the southeastern region and to all of North Carolina. WILMINGTON Sincerely, WINSTON- SALEM Randall Johnson Executive Director, Southeastern Office Board of Commissioners - June 6, 2016 ITEM: 7 - 1 - 1 Mr. Chris Coudriet New Hanover County 230 Government Center Drive, Suite 195 North Wilmington NC 28403 a Carolina Biotechnology RE. Support for Transfer of QECBs for Use in Financing the Optima KV Project. Center Dear Mr. Coudriet: SOUTHEASTERN OFFICE One of our industry focus areas in the Southeastern Region for the NC Biotech Center is the diverse "Industrial Biotech" sector, which can be broadly characterized as 4006 Cleander Dr. converting diverse waste streams (e.g, industrial, agricultural, municipal) into revenue _%ite 203 streams. A project that fits this description well is the proposed Optima KV project in Duplin County to convert swine waste to energy. The potential benefits of the Wilmington, NC28403 proposed project are wide - ranging and long -term, with favorable impacts on the us4 region's economic vitality and environmental well - being. This innovative technology implementation project will help farmers sustain their 910 - 398 -2385 operations long -term and realize additional revenue from their farms, using an agricultural by- product that has traditionally been considered an operational expense. The successful launch of this first -of -its -kind project will also spur additional, similar projects throughout the region and state, with the same multitude of benefits. To assist with the implementation of this technology solution, the project leaders, including the NC Agricultural Finance Authority, are requesting that several local governments transfer their unused allocations of the Qualified Energy Conservation Bonds (QECBs) back to the state for use in financing the Optima KV project. The financing for this project is scheduled to close in the July /August timeframe, so the project leaders are requesting an expedited consideration of the transfer in June. I understand that NC Southeast President Steve Yost has forwarded a resolution for consideration by your county leaders, regarding this transfer. If your county currently retains an unused allocation of QECBs, without plans to use these funds in your county, I encourage you to seek the transfer of this unused allocation back to the state to finance the Optima KV project. I believe this project will benefit not only the project leaders and Duplin County but will also favorably impact our entire region and state for many years to come. ASHEVILLE GREENVILLE Thank you for considering this request to bolster our region's bioeconomy and long - term economic growth. I look forward to working with the project team to realize the RESEARCH TRIANGLE PARK benefit of this project to the southeastern region and to all of North Carolina. WILMINGTON Sincerely, WINSTON- SALEM Randall Johnson Executive Director, Southeastern Office Board of Commissioners - June 6, 2016 ITEM: 7 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING REALLOCATION OF THE COUNTY'S QUALIFIED ENERGY CONSERVATION BOND ALLOCATION TO THE STATE OF NORTH CAROLINA WHEREAS, Section 54D of the Internal Revenue Code of 1986, as amended (the "Code ") authorizes the issuance of qualified energy conservations bonds ( "QECBs ") to finance a wide range of renewable energy and energy conservation facilities, all as described in the Code ( "Qualified Conservation Purposes "); and WHEREAS, under the American Recovery and Reinvestment Act of 2009 ( "ARRA ") the total amount of QECBs authorized was increased to $3.2 billion, which was then allocated to each state based on population; and WHEREAS, the State of North Carolina (the "State ") received $95,677,000 in QECB allocation, which was then reallocated by the North Carolina Tax Reform Allocation Committee ( "TRAC ") in accordance with Section 54D of the Code and IRS Notice 2009 -29 to "large local governments" (i.e. cities and counties with more than 100,000 in population); and WHEREAS, New Hanover County (the "County ") qualifies as a "large local government," and as part of the reallocation process, the County received from TRAC $2,006,351 in QECB allocation (the "New Hanover QECB Allocation "); and WHEREAS, the County does not anticipate using its QECB allocation for a Qualified Conservation Purpose; and WHEREAS, the County understands that the North Carolina Agricultural Finance Authority (the "Authority ") has established a Green Community Program to promote energy conservation, energy efficiency and environmental conservation on agricultural land and in agriculture related industries, which makes loans to finance Qualified Conservation Purposes across the State; and WHEREAS, the County has been requested to reallocate the New Hanover QECB allocation to the State so that the State may in turn transfer the New Hanover QECB Allocation to the Authority for the Authority to use in its Green Community Program to provide a portion of the financing for energy conservation and efficiency projects, including renewable energy projects, which qualify for funding through the Green Community Program; and WHEREAS, the County is willing to consider such request, but only if the projects financed by the Authority are located within the sixteen (16) county region comprising the North Carolina Southeast Regional Economic Development Partnership (the "Region ") (the "Qualifying Projects" and individually a "Qualifying Project "). Board of Commissioners - June 6, 2016 ITEM: 7 - 2 - 1 NOW THEREFORE BE IT RESOLVED, by the New Hanover County Board of Commissioners that the County hereby reallocates the New Hanover QECB Allocation to the State, and requests the State to transfer such New Hanover QECB Allocation to the Authority to be used in its Green Community Program to finance one or more Qualifying Projects located in the Region, or otherwise be used for projects in the Region. The officers of the County are hereby authorized and directed to take such action and file such reports and notices as may be required to carry out this resolution. ADOPTED this the 6th day of June, 2016. NEW HANOVER COUNTY Beth Dawson, Chairman ATTEST: Teresa P. Elmore, Clerk to the Board 2 Board of Commissioners - June 6, 2016 ITEM: 7 - 2 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 REGULAR DEPARTMENT: Strategy & Budget PRESENTER(S): Beth Schrader, Chief Strategy and Budget Officer CONTACT(S): Beth Schrader and Kemp Burpeau, Deputy County Attorney SUBJECT: Public Hearing Economic Development and Economic Incentive Appropriations BRIEF SUMMARY: Session Law 2015 -277 signed by the Governor on October 20, 2015 made several significant changes to the General Statutes that govern a local government's ability to make appropriations for economic development purposes. Specifically, the law imposes new notification and public hearing requirements for every appropriation or expenditure related to economic development. Previously, these were only required when approving economic development incentives or activities related to improving real property listed in GS 158 - 7.1(b). In addition to the new procedural requirements, elected boards are also required to make a specific finding prior to approving any appropriation for economic development that the appropriation will "increase the population, taxable property, agricultural industries, employment, industrial output or business prospects of the city or county." The following economic development expenditures have been recommended for appropriation in the FY16- 17 budget and are under consideration for adoption on June 20, 2016. If, after conducting the public hearing, the Board finds that the appropriations /expenditures identified below increase the population, taxable property, agricultural industries, employment, industrial output or business prospects for New Hanover County, and the Board appropriates the items identified below as part of the FY2016 -2017 Adopted Budget, then no additional Board action will be required to expend the funds. New incentives, appropriations or expenditures or subsequent changes, will require public notice and another hearing. Economic Development Agencies /Organizations These appropriations will be funded from General Fund revenues of the County. Organization Amount Paid Over Description of Activities/Expense Foreign Trade $2,500 1 payment Focused on building Promotion Council sustainable jobs within the SENC region The Southeastern $20,000 2 payments Regional & targeted Partnership industry specific marketing, conducting FAM events Wilmington Business $193,093 4 payments Recruitment/assistance Development for business expansion Board of Commissioners - June 6, 2016 ITEM: 8 Previously Approved Contractual Incentive Payments These organizations must meet specified investment/job requirements before payment is made. These appropriations will be funded from General Fund revenues of the County. Organization Amount Paid Over and /or relocation efforts Wilmington $65,000 2 payments Activities to increase Downtown, Inc. General Electric Up to $175,000 the number of Live Oak Bank Up to $65,000 1 payment businesses, jobs & tax Up to $300,000 1 payment AAI Pharma (Alcami) base in Wilmington's 1 payment Urban Core Wilmington Film $120,620 4 payments Promote /assist TV & Commission film production activities to drive local entertainment business growth, support local production infrastructure & businesses Cape Fear Council of $36,648 2 payments Membership fee(s), Governments local government services & transportation planning, workforce investment Southeastern $18,240 1 payment Assist project Economic development necessary Development for the solicitation of Commission grant funding from the Economic Development Administration (EDA) Previously Approved Contractual Incentive Payments These organizations must meet specified investment/job requirements before payment is made. These appropriations will be funded from General Fund revenues of the County. Organization Amount Paid Over Castle Branch Up to $50,000 1 payment Fortron Up to $100,000 1 payment General Electric Up to $175,000 1 payment Live Oak Bank Up to $65,000 1 payment PPD Up to $300,000 1 payment AAI Pharma (Alcami) Up to $55,000 1 payment Infrastructure Investment A capital project investment of $14.6 million to fund the construction of water & sewer infrastructure along US 421 from the Isabel Holmes Bridge to the Pender County line. The source of funding for this capital project will be loan proceeds and /or grants and /or the General Fund of the County. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development Board of Commissioners - June 6, 2016 ITEM: 8 RECOMMENDED MOTION AND REQUESTED ACTIONS: Conduct public hearing. ATTACHMENTS: Script Public Hearing Notice COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Conduct public hearing. COMMISSIONERS' ACTIONS: Conducted public hearing. Approved 5 -0. Board of Commissioners - June 6, 2016 ITEM: 8 SCRIPT FOR AGENDA ITEM JUNE 6 2016 CHAIRMAN DAWSON: I will now open a public hearing to receive comments on appropriations and expenditures for economic development. The source of funding for these appropriations and expenditures will be from the General Fund and /or loans and grants. The purposes of economic development and economic incentive agreements are to increase the population, taxable property, agricultural industries, employment, industrial output, or business prospects for New Hanover County. The economic development expenditures that follow have been recommended for appropriation in the FY16 -17 budget and are under consideration for adoption on June 20, 2016. The public is invited to comment on the following: Economic Development Agencies /Organizations Organization Amount Foreign Trade Promotion Council $2,500 The Southeastern Partnership $20,000 Wilmington Business Development $193,093 Wilmington Downtown, Inc. $65,000 Wilmington Film Commission $120,620 Cape Fear Council of Governments $36,648 Southeastern Economic Development Commission $18,240 Previously Approved Contractual Incentive Payments: Organization Amount Castle Branch Up to $50,000 Board of Commissioners - June 6, 2016 ITEM: 8 - 1 - 1 SCRIPT FOR AGENDA ITEM JUNE 6 2016 Fortron Up to $100,000 General Electric Up to $175,000 Live Oak Bank Up to $65,000 P P D Up to $300,000 AAI Pharma (Alcami) Up to $55,000 Infrastructure Investment A capital project investment of $14.6 million to fund the construction of water & sewer infrastructure along US 421 from the Isabel Holmes Bridge to the Pender County line. The source of funding for this capital project will be loan proceeds and /or grants and /or the General Fund of the County. The Board will now hear public comments. Hear comments, if any. I will now close the public hearing. Is there a motion to approve the economic development appropriations and expenditures based on the finding that the appropriations and expenditures will increase the population, taxable property, agricultural industries, employment, industrial output, or business prospects of the County? Motion: Second: Board of Commissioners - June 6, 2016 ITEM: 8 - 1 - 2 NOTICE OF PUBLIC HEARING PLEASE TAKE NOTICE THAT THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WILL HOLD A PUBLIC HEARING ON MONDAY, JUNE 6, 2016 AT 4:00 P.M. IN THE ASSEMBLY ROOM OF THE NEW HANOVER COUNTY HISTORIC COURTHOUSE, 24 NORTH THIRD STREET, ROOM 301, WILMINGTON, NORTH CAROLINA FOR THE PURPOSE OF RECEIVING PUBLIC COMMENT ON APPROPRIATIONS AND EXPENDITURES FOR ECONOMIC DEVELOPMENT AND ECONOMIC INCENTIVE AGREEMENTS. THE PURPOSES OF ECONOMIC DEVELOPMENT AND ECONOMIC INCENTIVE AGREEMENTS ARE TO INCREASE THE POPULATION, TAXABLE PROPERTY, AGRICULTURAL INDUSTRIES, EMPLOYMENT, INDUSTRIAL OUTPUT OR BUSINESS PROSPECTS FOR NEW HANOVER COUNTY. FOR FISCAL YEAR 2016 -2017, THE COUNTY IS CONSIDEREING APPROPRIATING THE FOLLOWING ECONOMIC DEVELOPMENT /INCENTIVE EXPENDITURES AS PART OF THE FY16 -17 BUDGET: Foreign Trade Promotion Council, $2,500, 1 payment, focused on building sustainable jobs within the SENC region; The Southeastern Partnership, $20,000, 2 payments, regional and targeted industry specific marketing, conducting FAM events; Wilmington Business Development, $193,093, 4 payments, recruitment /assistance for business expansion and /or relocation efforts; Wilmington Downtown, Inc., $65,000, 2 payments, activities to increase the number of businesses, jobs and tax base in Wilmington's Urban Core; Wilmington Film Commission, $145,920, 4 payments, promote /assist TV & film production activities to drive local entertainment business growth, support local production infrastructure & businesses; Cape Fear Council of Governments, $36,648, 2 payments, membership fee(s), local government services & transportation planning, workforce investment; and Southeastern Economic Development Commission, $18,240, 1 payment, assist project development necessary for the solicitation of grant funding from the Economic Development Administration (EDA). The source of funding for these appropriations and expenditures will be from the General Fund of the county. The following are incentive payments that were previously board approved as outlined in incentive agreement contracts to be paid upon the company meeting specified investment /job requirements: Castle Branch, up to $50,000, 1 payment, Fortron, up to $100,000, 1 payment; General Electric, up to $175,000, 1 payment; Live Oak Bank, up to $65,000, 1 payment; PPD, up to $300,000, 1 payment; AAI Pharma (Alcami), up to $55,000, 1 payment. The source of funding for these incentive payment appropriations and expenditures will be from the General Fund of the county. A capital project investment of $14.6 million to fund the construction of water & sewer infrastructure along US 421 from the Isabel Holmes Bridge to the Pender County line. The source of funding for this capital project will be loan proceeds and /or grants and /or the General Fund of the county. THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS WILL RECEIVE PUBLIC COMMENT ON THESE AGREEMENTS AT THE ABOVE STATED TIME AND PLACE. Teresa Elmore, Clerk to the Board of County Commissioners New Hanover County, North Carolina Board of Commissioners - June 6, 2016 ITEM: 8 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 REGULAR DEPARTMENT: Strategy & Budget PRESENTER(S): Chris Coudriet, County Manager CONTACT (S): Beth Schrader, Chief Strategy and Budget Officer SUBJECT: Public Hearing on the FY2016 -2017 Recommended Budget BRIEF SUMMARY: Pursuant to General Statute 159- 12(b), before adopting the budget ordinance, the Board shall hold a public hearing at which time any persons who wish to be heard on the budget may appear. This public hearing on the FY2016 -2017 Recommended Budget meets the requirements. Estimated Minutes Agency 15 New Hanover County Schools Chairman Donald Hayes Superintendent Dr. Tim Markley 15 Cape Fear Community College Dr. Amanda Lee, President 30 Other Agencies/Individuals STRATEGIC PLAN ALIGNMENT: Strong Financial Performance • Control costs and manage to the budget RECOMMENDED MOTION AND REQUESTED ACTIONS: On Monday, June 6, 2016, review the FY2016 -2017 recommended funding with specific organizations and hold a public hearing at 4:00 p.m., or thereafter to receive public comments on the FY2016 -2017 recommended budget. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Conduct public hearing. COMMISSIONERS' ACTIONS: Conducted public hearing. Board of Commissioners - June 6, 2016 ITEM: 9 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 REGULAR DEPARTMENT: Planning PRESENTER(S): Ben Andrea, Current Planning & Zoning Supervisor CONTACT(S): Ben Andrea; Ken Vafier, Planning Manager; Chris O'Keefe, Planning /Inspections Director; and Ernest Olds, Planning Board Representative SUBJECT: Public Hearing Rezoning Request (Z -952, 4/16) — Request by Wilmington Builders, Applicant, on Behalf of the Property Owners, Noelle Holdings, LLC and The Stokley Family Trust, to Rezone 0.45 Acres Located at 2 Silva Terra Drive from R -15, Residential District, to (CZD) O &l, Conditional Office and Institutional District, in Order to Develop an Office Building BRIEF SUMMARY: The property proposed to be rezoned is a 0.45 acre parcel of land located at 2 Silva Terra Drive, at the intersection of Silva Terra Drive and Carolina Beach Road. The zoning in the vicinity consists of a mixture of commercial and residential zoning districts, including office uses and single and multifamily residential uses. The property hosts a 1425 sq. ft. brick ranch style home that is proposed to be repurposed for use as an office. If the rezoning is approved, the proposed development must also go through the County's site plan/building permit review process. The process includes the review of the technical standards of the County's development regulations, including landscaping, buffering, stormwater, and building code requirements. A variance to the side yard setback and buffer requirements was passed by the Zoning Board of Adjustment on April 26, 2016, necessary as the location of the existing structure and driveway would have not complied with the structure setback and buffering requirements for a non - residential use adjacent to a residential use. Due to the very low trip generation of approximately 4 peak hour trips, a Transportation Impact Analysis is not required for this proposal. This application was heard at the May 5, 2016 Planning Board meeting. At the meeting, the Planning Board discussed the site design of the proposed development, and in particular the use and location of the existing driveway and feasibility of utilizing a new driveway to the site from Carolina Beach Road. The Planning Board voted 5 -0 to pass a motion recommending approval of the rezoning with no conditions, finding that it is: 1. Consistent with the purposes and intent of the 2006 CAMA Land Use Plan because the Urban classification calls for continued development and redevelopment of urban areas. 2. Reasonable and in the public interest because it maximizes the effectiveness of commercial uses by locating them within close proximity to the markets they serve and by ensuring that such commercial uses do not diminish the quality of life of the existing residential communities. Staff concludes that the rezoning request is consistent with the Urban land use classification and also aligns with the draft comprehensive land use plan, and recommends approval of the request. Board of Commissioners - June 6, 2016 ITEM: 10 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: Staff Suggested Motion: Motion for approval, as the Board of Commissioners finds that this application for a zoning map amendment of 0.45 acres from R -15, Residential District, to (CZD) O &I, Conditional Office and Institutional District as described is: Consistent with the purposes and intent of the 2006 CAMA Land Use Plan because the Urban classification calls for continued development and redevelopment of urban areas. Reasonable and in the public interest because it maximizes the effectiveness of commercial uses by locating them within close proximity to the markets they serve and by ensuring that such commercial uses do not diminish the quality of life of the existing residential communities. ATTACHMENTS: Z -952 Script Z -952 Staff Summary Z -952 Petition Summary Z -952 Neighbor Properties Map Z -952 Zoning Map Z -952 CAMA Map Z -952 Water -Sewer Map Proposed Site Plan Cover Sheet Z -952 Updated Proposed Site Plan Applicant Materials Cover Page Z -952 Application Package COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval as presented by staff. COMMISSIONERS' ACTIONS: Approved as submitted 5 -0. Board of Commissioners - June 6, 2016 ITEM: 10 SCRIPT FOR Conditional Zoning District Application (Z -952, 5/16) Rezoning Request (Z -952, 5/16) - Request by Wilmington Builders, applicant, on behalf of the property owners, Noelle Holdings, LLC and The Stokley Family Trust, to rezone 0.45 acres located at 2 Silva Terra Drive from R-15, Residential District, to (CZD) ON, Conditional Office and Institutional District, in order to develop an office building. 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 additional 5 minutes for rebuttal. 2. Conduct Hearing, asfollows 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. Gose the Public Hearing 5. At this time, you may ask to either continue the application to a future meting, or to proceed with this Board deciding whether to recommend approval or denial of the application. What do you wish to do? 6. Vote on the conditional zoning district application. The motion should include a statement saying how the change is, or is not, oonsistent with the land use plan and why it is, or is not, reasonable and in the public interest. Staff Suggested Motion: Motion for approval, as the Board of Commissioners finds that this application for a zoning map amendment of 0.45 acres from R15, Pesidential District, to (CZD) O &I, Conditional Office and Institutional District asdescribed is 1. Consistent withthe purposesand intent of the 2006 CAMA Land Use Ran because the Urban classification calls for continued development and redevelopment of urban areas 2. R-,asonable and in the publicinterest because it mexinizesthe effectivenessof oom- rercial usesby locating themwithin dose proximity to the merketsthey serve and by ensuring that suchoommercial usesdo not diminishthe quality of life of the existing residential communities Board of Commissioners - June 6, 2016 ITEM: 10-1 -1 CONDITONALZONING DISTRICTAPPUCATON CASE: Z-952,5/16 PEnTONER Wilmington Builders, applicant The Sokley Family Trust and Noelle Holdings, LLCproperty owners RBQUEST: Fbzone from R-1 5, Residential District, to (CZD) O&1, Conditional Office and Institutional District ACREAGE 0.45 acres LOCATION: 2 91va Terra Drive RD. M7016- 002 - 001 -000 LAND CLASS Urban PLANNING BOARD ACTION: This application was heard at the May 5, 2016 Ranning Board meeting. At the meeting, the Planning Board discussed the site design of the proposed development, and in particular the use and location of the existing driveway and feasibilityof utilizing anew driveway to the site from CarolinaBeach Fbad. The Ranning Board voted 5 -0 to pass a motion recommending approval of the rezoning with no conditions, findingthat it is: 1. Consistent with the purposes and intent of the 2006 CAMA Land Use Ran because the Urban classification provides continued i ntensive development and redevelopment of urban areas. The property has access from an arterial street and is in dose proximity to public water and sewer servi ces. 2. Fbasonable and in the public interest because it provides increased density in areas best suited for development, because it provides alternative modes of transportation by installing a multi- use path in accordance with the Comprehensive Greenway Ran, and because it provides interconnectivity to the surrounding properties. EXISTING CON DI11 ONS EdstingZoningand Land Uses The property proposed to be rezoned is a 0.45 acre parcel of land located at 2 91va Terra Drive, at the intersection of 91vaTerra Drive and Carolina Beach Fbad. The property was zoned R-1 5 when zoning was initially applied to this area in 1971. The zoning in the vicinity consists of a mixture of commercial and residential zoning districts. On the southwest side of Carolina Beach Fbad, the zoning is predominately R-15, including 91va Terra and the surroundi ng parcels. An area of conditional R-7 exists in the 4800 block of Carol na Beach Fbad known as Adams Landing. Across 91va Terra Drive from the subject site is a 1.06 acre conditional Office and Institutional district that was approved in 2005 and consists of a multi- tenant office building. Another conditional O&1 district was approved in December 2002 and is conditioned to several uses including computer audio /video service, recording studio, personal real estate rental office, barber shop, service station, lawn mower repair shop, rental tool business, and real estate business. &INEZEM Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 1 OO S. -]OR- The area across Carolina Beach Fbad is a variety of zoning types under either city or countyjurisdiction. A large area along Belle Meade Drive was subject to a conditional zoning district approval in 2008, however, areas of that site have been annexed into Wilmington and are under development with multi- family residential projects. A remnant of the 2008 conditional zoning approval site isthe subject site for a proposed multi - family residential project recently heard by the Ranning Board (Case Z -958 — Aaronfield Cove). Other zoning across Carolina Beach Fbad from the subject site includes M F L (City), R-10, and R- 15. Zoning MF�NI i ` S�F R­ 0 MF -L i R CD city of Wilmingt -7 on Existing Ste Conditions The property proposed to be rezoned hosts a brick ranch style house that was constructed in 1970 and is proposed by the petitioner to be repurposed for use as an office building. Community Sarvices Water and Sawer: The property is within the Urban Sarvices boundary, and water and sewer service is available to serve the structure. ENSTAIGEM Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 2 Fire Protection: The property is served by New Hanover County Fire Sarvices and located in the New Hanover County mouth Fire District. Schools: The property islocated within the school districtsfor Wlliamsand Codington Bementaries, Myrtle Grove Middle, and Ashley High schools, however the proposed use will not have any impacts on the school system. Conservation, Historic, and Archaeological R-,sources The subject property does not host any known conservation, historic, or archaeological resources. PETITIONER'S REQUEST: The petitioner is seeking to rezone a 0.45 acre parcel from R-15, Fesidential District, to (CZD) 0&1, Conditional Office and Institutional District, in order to repurpose the existing 1425 sq. ft. residential structure for use as an office. STAFF PO911ON: Zoning and Subdivision Ordinance Considerations The purpose of the Office and Institutional (0&1) District is to provide areas where institutional uses, professional office uses, and other uses compatible to uses of an office or institutional nature are encouraged to locate and to provide protection for thistype of land use from encroachment by other less desirable uses. The district's principal means of ingress and egress should be along collector roads, minor arterial streets, and /or major arterial streets. A conceptual site plan is included as part of the application and is shown below. If the rezoning is approved, the proposed development must also go through the County'ssite plan/ building permit review process. The process includes the review of the technical standards of the County's development regulations, including landscaping, buffering, stormwater, and building code requirements. Commentson thesite plan weresolicited from keyagenciesthat would be part of thedevelopment review process. Zoning staff noted that additional landscaping that is not shown on the site plan will be required, including streetyard plantings along both 91vaTerra Drive and Carolina Beach Fbad, foundation plantings around the building perimeter, and interior parking lot landscaping. Avariance from the nonresidential structure setback and buffer yard requirements was approved by the Zoning Board of Adjustment on April 26, 2016 and was necessary because the existing structure and driveway location would not have met the requirementsof Section 60.3 and Section 62.1 -4. EZE M Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 3 Conceptual Ste Pan Traffic and Transportation Considerations The uses proposed as part of the conditional zDning district would not generate near the 100 peak hour trip generation threshold that would require a Traffic Impact Analysis (TIA) to be performed. The Wilmington Metropolitan Panning Organization (WMPO) conducted atrafficcount at the 5000 block of Carolina Beach Fbad in 2015. The count yielded an Average Daily Traffic (ADT) of 29,430 trips. Carolina Beach Road has a design capacity of 29,300 daily trips, and therefore it is classified as having an "F" Level of 9?rvice (LOS) with a Volume to Capacity Ratio of 1.004. WM POstaff provided commentson the proposal and site plan and indicated concernsabout the driveway location and width. The existing driveway is proposed to serve the new use, and WM PO staff noted that the driveway is within the functional area of the traffic signal for the intersection of 9 Iva Terra Drive and Carolina Beach road, and that the site may besubject toturn rest ri ct i ons and improvementsto 9 Iva Terra Drive. These issues will be examined further in the NC DOT Driveway Permit process. WMFbstaff also noted that the 10' wide driveway is not wide enough for two way traffic and advised increasing the driveway width to 16'. ENNAZEM Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 4 Environmental The property does not contain any Special Rood Hazard Areas or Significant Natural Heritage Areas. If t he amount of impervious surface area warrants, stormwater management will be reviewed by New Hanover County Engineering; however, a cursory review of the proposal by New Hanover County Engineering staff was performed and the amount of impervious surface area proposed appears to be under the maximum amount of impervious surface area that would require a stormwater permit. Land Use Ran Considerations According to the 2006 LAMA Ran, the site is classified as Urban. The purpose of the Urban classification isto provide for continued intensive development and redevelopment of existing urban areas. With the changes that have occurred to the area surrounding the site since residential zoning was applied and a residential use established on the site in the early 1970s, Staff concl udest hat non - residential zDni ng would be appropriate for the site and consistent with the 2006 LAMA Land Use Ran. Draft Comprehensive Land Use Ran Considerations The County is currently going through a processto create anew comprehensive land use plan. The current draft of the new Comprehensive Ran classifies the area of the property subject to development as Community Mixed Use on the Future Land Use Map. The Community Mixed Use placetype focuses on small- scale, compact, mixed use development patterns that serve multimodal travel and act as an attractor for county residents and visitors. These areas share several qualities with higher - intensity mixed use placetypes, including a combination of retail with office and housing above, wider sidewalks, and an emphasis on streetscaping. However, these centers are generally small, no more than afew square blocks. Civic uses, particularly recreation and public gathering places, are particularly encouraged here. Ideally, large - scale, lower density commercial and industrial developments are prohibited. The proposed rezoning and change of land use from residential to office use is supportive of the Community Mixed Use place type. ►AIDE M Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 5 REVI E1111 AN D AGn ON : This request is being facilitated by 1ction 55.3 — Conditional Zoning District of the County's Zoning Ordinance, and has been processed and reviewed per 1ction 110 — Amending the Ordinance. A community meeting was held on February 8, 2016 in accordance with the requirements for such an application. The meeting had minimal attendance and no changes were made to the proposal as a result of the community information meeting. Staff recommends approval of the application. Staff condudesthat the application isconsistent with the requirements of the Zoning Ordinance and the additional zoning requirements for landscaping and buffering can be met. Elaff concludes that the application is also consistent the 2006 Wilmington -New Hanover County CAMA Land Use Ran and the intent of the Urban land use classification. Action Needed • Motion for approval of the petitioner's application [with or without agreed upon conditions] • Motion to "table" the application in order to receive more information • Motion for denial of the petitioner's application based on specific reasons Example Motion for Approval: Motion for approval, as the Board of Commissioners finds that this application for a zoning map amendment of 0.45 acresfrom R-15, Fbsidential District, to (CZD) O&I, Conditional OFficeand Institutional District asdescribed is 1. Consistent with the purposes and intent of the 2006 LAMA Land Use Ran because Describe elements of controlling land use plans and how the amendment is consistent l. 2. R-,asonable and in the public interest because (Briefly explain why. Factors may indude public health and safety, character of the area and relationship of uses, applicable plans, or balancing benefits and detriments. l. Conditions: [List any agreed upon conditions] MOIL S Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 6 Example Motion for Denial: Motion for denial, as the Board of CDmmissionersfindsthat this application for azoning map amendment of 0.45 acres from R-15, Fbsi dent ial District, to (C2D) 0& 1, Conditional Office and Institutional District as described is 1. Not Consistent with the purposesand intent of the 2006 LAMA Land Use Ran because Describe elements of controlling land use plans and how the amendment is not consistent). 2. Not reasonable or in the public interest because fBriefly explain why not. Factors may include public health and safety, character of the area and relationship of uses, applicable plans, or balancing benefits and detriments 1. Staff Suggested Motion: Motion for approval, as the Board of Commissioners finds that this application for a zoning map amendment of 0.45 acresfrom R-15, Fesidential District, to (C2D) O&I, Conditional Office and Institutional District asdescribed is 1. Consistent with the purposes and intent of the 2006 LAMA Land Use Ran because the Urban classification callsfor continued development and redevelopment of urban areas. 2. R-,asonable and in the public interest because it maximizes the effectiveness of commercial uses by locating them within dose proximity to the markets they serve and by ensuring that such commercial uses do not diminish the quality of life of the existing residential communities. &INSTAIGEM Board of Commissioners - June 6, 2016 ITEM: 10- 2 - 7 Rezone from R-15, Fesidential District, to (CZD) O&1, Conditional Office and Insitutional District tO 6■ {j M§Aff 5Aa Parcel Location & Acreage: 2 91va Terra Drive, 0.45 acres Petitioner /Owner: Wilmington Builders (Applicant) TheElokely Family Trust and Noelle Holdings, LLC(Owners) Existing Land Use: Residential Zoning History: April 7, 1971 - Initiallyzoned R 15viaArea4 5 91vaTerra Drive rezoned to (CZD) 0&1 in August 2005 Land Classification: Water Type: Sawer Type: Fbcreation Area: Access: Fire District: Watershed & Water Qualit Classification: Conservation/ Historic/ Archaeological Fesources: SDilsand Septic9aitability: Schools: Urban Publicwater isavailable Public sewer is available Arrowhead Park 91va Terra Drive (NCDOT Driveway Permit Fequired) New Hanover County SDuth Barnards Creek (QSN) No known historic or archaeological resources Saagate Fine Sand (9?) - Severe (wetness) Woodington Fine Sandy Loam (Wo) - Savere (wetness) Williams and Codington Bementaries, Myrtle Grove Middle, Ashley High - =A;VK» 0 °S. -109:1 Board of Commissioners - June 6, 2016 ITEM: 10- 3 - 1 d N \� E ` c 06 O O N —ca D 7 N vii U :C d0. o — � c � C d H _ r- ^ T N '£ a c a .y d N Y N o sM� m o G rn m c O C U N .. 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D a �P� .0 m — N H N I m I o ui C4 d o a I M r N a 01 1N1b'S v N a m a a a I.- � c z z m m m m m. z z<F g z a s ? a a a z z z z z I z z 1 w w � ° a ? a a a° a ° ° ° ° � > ° > > ° ° ° ° ° > ° ° > 5 �N °a°a n o \ n � 3 ..Nma�,o�� . ...................NN�NNNNNNmmm u w N VO � NN l f v O P o � M M o N � �b N a m N N I( n Board of Commissioners - June 6, 2016 ITEM: 10-4-1 - pRY 0 01 � ON O O _- �d - y O 0 �a N-- m D y N o v0 d rn � 3 � J D.s4113bQAF 1Nl bs .y d 'K of W E N V / y C V! � P c c P�0 v 10 V m ° `m Q � m — 4A N d N H h U N o idOb ��d� f, . Board of Commissioners -June 6, 2016 ITEM: 10- 5 -1 MMMM��� m J� m 0 Board of Commissioners - June 6, 2016 ITEM: 10-6-1 Board of Commissioners - June 6, 2016 ITEM: 10-7-1 PROPOSED SITE PLAN Board of Commissioners - June 6, 2016 ITEM: 10- 8 - 1 z zF aE7p P��W Dw W - ao U a a 0 C sash? a ° aow Qi �oorc ______ VM3�iJ❑ 9NI151X3 I w< ___ ____ _�� _ v� -V9135 ]AID SZ rcm m 3__30 __3 - ______-v_ � D� ___ iJ399 f19 ❑iJ VA133iJ 1S 8 L + P AVM 90 1H— -- 99L OVO2 H3V39 VNI102V3/1Zb AMH sn 0 3 - v - a a J o I - 4 f c�rc CD m Z Z U !' g6 Zp am a 9i5 dpN aN o 0 I co ai U 3 0 T U ao E 0 A v - —� `V 0 v 0 4- v o 0.0 U v ~ U, 0 Q w 0 A, U w- N w w NN + U w - a 0 + C, + Z o w - orwii w v w 'o �- " _ no a w v - a• o v w w a _ w > _ O O a w a n o W a s a a v - - z_ _ w w o w v � v � vi � d + _ N W w H ww0 - K Q Q O N d d r� I/i o d xO x.T O R W N X T 0 0 col0 APPLICANT MATERIALS Board of Commissioners - June 6, 2016 ITEM: 10- 10 - 1 NEW HANOVER COUNTY PLANNING & INSPECTIONS �+ • � A UTHCRITY FQR AP O °NTAIIENT OF AGENT 230 Government CLmut•r DrIV suite 110 Wilmington, NC 28403 910 -798 -7165 Phultc 910 -798 -7053 fax wwlv,nhctov.Coll) Please note that for quasi - judicial proceedings, either the land owner or an attorney snust be present for the case at the public hearing. '1.11c undersigned owner sloes hereby appoint an :authorized the agent described herein as their cxclusivr a�,cnt for the purpose of petitioning New I lanover County for a variance, Special use permit, rezoning request. and or an appeal of Staff decisions applicable to the property described in the attached petition. 'Flic A-cm is- Itcrehv authorized to, on behalf of the property owner: I . Submit a proper petition and the required supplemental information and materials 2. Appeal at public meetings to give representation and commitments on behalf of the property owner I Act on the property owner's behalf without limitations with regard to any and all things directly or indirectly connected with or arising out of any petition applicable to the New Hanover County Zoning Ordinance. Agent Information Property (-"-caner (s) Subject Property Kume Owner Name Addrem Steve Niemeyer _ -- Jeffrey M Stokley, Trustee Stokley Famil; 2 Silva Terra Dr. Company city, State, Zip - -- Owner Name 2 - Wilmington Builders Noelee Holdings, LLC Kilminglon, NC 28415 Address Addrexy Parcel 11) -.. 110 Woodland Dr. 5212 Carolina Beach Rd., #C3 City, State, Zip - - R -7016- 002 - 001 -000 - -- -- - — - - -- Ci V. titate, zip Leland, NC 28451 Wilmington, INC 28412 I'Itone Phone - - -- 919 -600 -8574 .Eilwil 10 -616 -2200 steve @wilmington- builders.com ApplicationTrach-im.i Jeff @jeffstokley.com Cuse Number Reference: Date /Time received: Received hy: This d0ct1111CIlt was willfully executed on the 15 February day of Owner 2 Signature 16 , 20 Board of Commissioners - June 6, 2016 ITEM: 10-11 -1 09 1-1 NEW HANOVER COUNTY �~ PLANNING & INSPECTIONS t _ Application for CONDITIONAL ZONING DISTRICT 230 Government Center Di-k c Suite 110 Wilmington, NC: 28403 910 - 798-7165 plione 910- 798 -7053 fax www.nllcgov.com Petitioner Information Property Owner(s) Subject Property If different than Petitioner Name Owner Name Address Steve Niemeyer Jeffrey; M. Stokley, Trustee Stokley Fami 2 Silva Terra Dr. rC'umpan }' Owner Name 2 Parcel ID(s) `Wilmington Builders Noelle Holding, LLC R- 07016- 002 - 001 -000 Address Address Area — 110 Woodland Dr. 5212 Carolina Beach dr., Ste 3C 1425 City, State, Zip City, State, Zip Existing Zoning and Use Leland, NC 28451 Wilmington, NC 28412 R -15 Phone Phone Proposed Use -919-600-8574 910-616-2200 0&1 Email Email Land Classification steve@wilmington-builders.com jeff @jeffstokley.com 0&1 SD Application Case Number Dote/Time received: Received by: APPLICATION OVERVIEW In order to assist petitioners through the rezoning process, petitioners are highly encouraged to attend a pre- application conference prior to application submittal. Petitioners are requested to review the sections of the Zoning Ordinance specific to zoning amendments and conditional zoning districts prior to submission, and advised to contact Planning Staff with any questions. The following sections of the Zoning Ordinance pertain specifically to zoning amendments and conditional zoning districts: • Section 55.3: Conditional Zoning Districts • Section 110: Amending the Ordinance • Section 111: Petitions • Section 112: Approval Process Applications for zoning amendments must first be considered by the New Hanover County I'lannim, Board at a public hearing. The Planning Board will make a recommendation to the County Commissioners which will take final action on the permit application In a quasi-judicial public hearing. Attendance at all public hearings is required. The public hearings will allow staff, the applicant, proponents and opponents to testify in regards to the request. Unless otherwise published or announced, Planning Board meetings are held on the first Thursday of each month at 6:OOPM in the Commissioner's Assembly Room at the Historic County Courthouse located at Third and Princess Streets, Wilmington. North Carolina. All meeting dates and application deadlines are published on the New Hanover County Planning website. Board of'09=Ws3oners - June 6, 2016 ITEM: 10- 11 - 2 04:14 CRITERIA REQUIRED FOR APPROVAL OF A CHANGE OF ZONING Conditional Use District Zoning is established to address situations where a particular land use would be consistent with the New Hanover County Land Use Plan and the Zoning Ordinance objective but for which none of the general zoning classifications which would allow that use are acceptable. The applicant should explain, with reference to attached plans (where applicable), how the proposed use satisfies these requirements. The applicant has the burden of proof and must provide sufficient evidence in order for the required findings to be met. You must explain in the space below how your request satisfies each of the following requirements (attach additional sheets if necessary): 1. How would the requested change be consistent with the County's Policies for Growth and Development? >_. How would the reauested zone change b�l: consistent with the vrovertv's classification on the Lan( Classification, Mary? I 3. What significant neighborhood changes have occurred to make the original zoning inappropriate, or how is 4. List proposed conditions and restrictions that'woul mitigate th impacts of the proposed use(s). Initle CXiJ�7�is a �Gr,12 -7/ (90'70 ' :f an applicant requests delay of consideration from the Planning Board or Board of County Commissioners before notice has been sent to the newspaper, the item will be calendared for the next meeting and no fee will be required. If delay is requested after notice has been sent to the newspaper, the Board will act on the request at the scheduled meeting and are under no obligation to grant the continuance. If the continuance is granted, a fee in accordance with the adopted fee schedule as published on the New Hanover County Planning website will be required. By my signature below, I understand and accept all of the conditions, limitations and obligations of the Conditional Use District zoning for which I am applying. I understand that the existing official zoning map is presumed to be correct. I understand that 1 have the burden of proving why this requested change is in the public Interest. i certify that thds application is complete and that all information presented in this application is accurate to the best of my knowledge, information, and belief. / P P of Petitioner and/or Property Owner Print Name Pa e3of3 Board of L�ommissioners - June 6, 2016 04114 ITEM: 10- 11 - 3 APPLICATION REQUIREMENTS In order to assist petitioners through the rezoning process, petitioners are highly encouraged to attend a pre - application conference prior to application submittal. Applications must be reviewed by Planning Staff for completeness prior to being officially accepted. Applications must be submitted to Planning Staff at least twenty (20) working days before the Planning Board meeting at which the application is to be considered. In order to allow time to process, fees and review for completeness, applications will not be accepted after 5:00 PM on the deadline day. Once accepted, the Planning Board will consider the application at the assigned meeting unless the applicant requests a continuance. For all proposals, in addition to this application, the following supplemental information and materials are required: Required Information Applicant Staff Initial Initial Copy of the New Hanover County Tax Map, which delineates the property ..., requested for rezoning. Legal description metes and bounds) of property requested for rezoning. ._ Copy of the subdivision map or recorded plat which delineates the property. f Site Plan (8 -2406 copies for Planning Board; $ -2406 copies for Commissioners)` •� Tract boundaries and total area, location of adjoining parcels and roads Proposed use of land, structures and other improvements. For residential uses, this shall include number, height and type of units and area to be occupied by each structure and/or subdivided 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. + 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 easements, 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 62 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 or other limitations on land which may be regulated by State law or Local Ordinance. Any other information that will facilitate review of the proposed change Ref. Article VII, as applicable) Are ort of the Muired public information meetina outlined in Section 111 -2.1. - Authority for Appointment of Agent Form if applicable) Fee - For petitions involving 5 acres or less, $600. For petitions involving greater, than 5 acres, $700 Page 2 of 3 Board of Commissioners - June 6, 2016 04/14 ITEM: 10- 11 - 4 UZ012016 New Hanauer County PARID., 807016- 002 -001 -000 NOELLE HOLDINGS LLC ETAL Legal I}escHpOon Legal Description 1 SEC 1 SILVA TERRA Tax District FD. Subdivision Code 010.034 Subdivislon Name 2 SILVA TERRA OR Board of Commissioners - June 6, 2016 h uetmt. rft ga+. comiDetgeWPdnOaMetaspx ?pin=RO7016.002- 001- OOD&gsp=FilT1EN— bxy5w-- 20ISNur= NH&ownseq= 08card=l&rdl =RP &State =... 1/1 Back 5940 Paq(a 1696 13K.RB5940 PG: �8 Ot DE6 D. 2015039434 NO FEE 12.30.2015 NEW HANOVER COUNTY, NO OF e 0331:39 PM TANYYTHEUSCHREASLEY NaALESTATi BY:CAROLYN JOHNSON RFA1aTEROFOOM EXTX$1e100 OlPM Prepared by and Prepared By and Return to: i.e. Hutt, II Returned To: 265 Racine Drive, suite 104 �C Helrae II Wilmington, NC 28403 , Excise Tax: S186.00 Parcel Identifier No,.- 807016 -002 -001 -000 If initialed, the property includes the primary residence of at least one of the Grantors, otherwise note as NIA. (per NC GS f IOS- 3172) Brief description for the index: Lot 1 Section 1 Silva Terra NORTH CAROLINA G'ENERAL WARRANTY DEED made this GRANTOR Robert Dorosko, Unmarried Mailing Address: 6011 Old Military Road Wilmington, NC 28409 2U15. by and GRANTRE Noelle Holdings, LLC (50% Interest) a North Carolina LLt: Jeffrty K Stokley, as Trustee render The Stokley Family Trust dated December 31,1992 (50% Interest) As Tenants in Common Property Address: Mailing Address: 2 Silva Tara Drive 2365 Highwey 210 West The designation Grantor and Grantee as used herein shall include said parties, their heirs, successors, and assigns, and shall include singular, plural, masculine, feminine or neuter as required by contra WITNESSETH: NOW, TBEREFORE Grantor, for a valuable consideration:paid by the Grantee,, the receipt ofwhich is hereby acknowledged, has and by these presents does grant) bargain, sell and convey unto the Grantee in fee simple, all that certain lot or parcel of land situated in New Hanover County, North Carolina and more particularly described as follows: Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 6 Book 5540 Pagp i 1695 Being all of Lot 1 of Section 1 Silva Terra Subdivision as the same is shown'on a map of said subdivision duly recorded in iMap Hook 10 at Page 54 of the New 11mover County Registry, reference to which map is hereby made for P. more particular description. The property hereinabove described was acquired by Grantor by instrument recorded in Book 5884, Page 880. TO HAVE AND TO HOLD the aforesaid lot or parcel of land and all privileges and appurtenances thereto belonging to the Grantee in fee sirnple. AND the Grantor covenants with the Grantee that Grantor is seized of the premises in fee simple, has the right to convey the same in fee simple, that title is marketable and free and clear of all encumbrances, and that -Grantor will'warrant and defend the title against the lawful claims of all persons whomsoever except for the exceptions hereinafter stated. Title to the property herelnabove described is subject to the following exceptions: Rights of way and easements of record, if any. Zoning and/or subdivision ordinances and regulations, if any. Restrictive covenants of record, if any. Ad valorem taxes for 20.15 and subsequent years. IN WITNESS WHEREOF, the Grantor has hereunto set his band and seal, or if corporate, has. caused this instrument to be signed lu its corporate name by its duly authorized officer by authority of its Board of Directors, the day and year first above written. AIJL � �ljJ�a (.7C8i� Robert Dorosko STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER 1, Michael J. Kirke, Notary Public of the County and State aforesaid, certifjr that William Glenn Brigman and wife, Virginia Jane Brigman personally appeared before the this day and acknowleded the due execution of the foregoing instrument. A — np or seal, this 27 day of December, 2015 j 11Ii1CttloTAM PGBW L.,Ng*HI13lpY�i COIJ1t'FY �pke STX, S OF t1t3t:fH �CIIRDI�tiA �' My commission expims:10/28/2020 Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 7 Book 5940 Page 1696 TAMMY THEUSCH �^� BEASLEY ia ew Hanover aHanover �.,,ourx�' Register of Deeds Register of D P. ecil 216 NORTH SECOND STREET - WILMINGTON, NORTH CAROLINA 28401 , \,, Telephone 910- 798 -4530 - Fax 910 - 798-7751 iT " i r� I I0 f� # A## A###*#*****!*! i*# kk***! k# k#******## * *k * * * * # * # #k *kk #* * * * *k * # # # * *k #* Irk* k*#* # # ►! #kA * #i #ki ## # #AilAk # # # # * *A ## State of North Carolina Filed For Registration: Book: RB 5940 3 PGS Real Property Excise Tax Recorder: Document No: , County of NEW HANOVER 12/30/2015 03:31:36 PM gage: 1694 -1696 $212.00 $26.00 $186.00 CAROLYN JOHNSON 2015039435 ##********#*********#*### k* N* k*****!#*l ift***#*k!*}!!* kkk* * # * *i * * * # # * * # * * *# # *# ** # #kk * * # ** #iii ►k Ak #A * #R # # # #!# DO NOT REMOVE! This certification sheet i9 a vital part of your recorded document. Please retain with original doc=ent and submit when re- recording. Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 8 Wilmington Builders 110 Woodland Dr., Leland, NC 28451 Telephone; (910) 202 -8042 Unlimited Licensed General Contractor License #69726 Cornmunity Meeting Notice for Conditional Rezoning January 26, 2016 Dear Neighbor: This is a notice for a community information meeting for an upcoming request by Wilmington Builders, applicant, on behalf of Jeffrey M Stoklev Trustee Stoklev Family Trust , property owner, for a Conditional Rezoning from R -15 Residential , to 0&1 SD Office & Institutional , for Office space The subject property is approximately .45 acres and is located 2 Silva Terra Drive Wilmington New Hanover County, NC. and is identif ed as P I D R07016 -002- 001 -000. The purpose of the community information meeting is to explain the proposal and answer questions from meeting attendees. The meeting will be held at 5 Silva Terra Dr., Wilminaton NQ at 6 pm on February 8, 2016. We will look forward to meeting you there. Sincerely, Steve E. Niemeyer Wilmington Builders Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 9 N N cn = z Z z z z 7�. r c `- 2 2 Y S S 2 Gl G? fl 0 n n ft n f1 n rn A F A x O O O O O O p � � —1 v-� � 20 Ro 20 20 R0 > > 0 Or � N m tmn umf m rr- rr, N -rri T = 2 2 S 2 n C1 m* x w m A D� in m m m m N 2 g Q Z t" 1 n n n .n D D �{ ._ pp 2 2 2 Z 7d 70 H Z 2 Z Z nom+ G1 G7 Z T-H D d C x? O 0 0 0 0 0 �' W S r nc c O D m r*► v S Z r- 0 �r7 G C Z' C C m �1 � t-oI N S -i > rams m W Z Z a r 0o y 2 D r '� D 7C ro 7C m O > -! 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Gl G7 p O G1 D r= r �_ �= r -i --I O O 0 0 0 0 0 C P O 0 0 0 0 OX o o r r r r r o 0 0 0 0 0 0 o z z o c z z 2 z 2 2 z z 2 2 Z z Z rM ;*► In m n Z Z 2 2 2 Z Z Z� z 0 z z z z z z R z z z z z r- n z z z z z z z z z z z z z z z z z z nnnnppnppnNtpp' pp, nnnr�w ,.AA,n(pp)ppn0hnn��nppnnnnnnppnppnn () z ' A A A A A i� A A A p A A A W W W W w A A A A A A A A A A n 00 ao 00 00 00 00 00 00 0D 00 DO 00 Od 00 00 OD 00 00 00 00 00 00 N W N N N N w lOD lOD N N N N W W W W w N N N N N N N N N H j v 00 Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 10 M G m 0 x z CD o G1 m � C M w S F. y m z to 0 a 0 r D O V N 0000 O N 800 H 0 0 m 0 AZV o vcaw :0 7o m m 70 0 D r- 0 v v v v * * * :E r r r r r x z z 61 G) in 6) G) 00000 za:�zz z z z z z C) n n n n N N N IV N A A 4h co N h+ N N O N N N N to Board of Commissioners - June 6, 2016 ITEM: 10-11 -11 Wilmington Builders 110 Woodland Dr., Leland, NC 28451 Telephone: (910) 202 -8042 Unlimited Licensed General Contractor License #69726 Community Meeting Notice for Conditional Rezoning Public Meeting Report — February 8, 2016 Held at 5 Siiva Terra Dr., Wilmington, NC at 6 urn. Notification was delivered via USPS to the attached list of neighboring properties. No letters were returned undeliverable. 2. The meeting was held at 5 Silva Terra Dr., Wilmington, NC 28412 at 6 pm on February 8, 2016. 3. In attendance: (Jacob) Scott Clark Tammy Clark Kathleen Eaylien (Just for Buyers) Hosted by: Steve Niemeyer, Wilmington Builders 4. Mr. Niemeyer shared his plan to have the property rezoned from R -15 to O &l. All in attendance thought the rezoning was a good idea and there were no objections. 5. There are no changes or adjustments to the petition as a result of the community meeting. Respectfully submitted, e yerf Wilmington udders Board of Commissioners - June 6, 2016 ITEM: 10- 11 - 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: June 6, 2016 REGULAR DEPARTMENT: Planning PRESENTER(S): Ben Andrea, Current Planning & Zoning Supervisor CONTACT(S): Ben Andrea; Ken Vafier, Planning Manager; Chris O'Keefe, Planning /Inspections Director; and Ernest Olds, Planning Board Representative SUBJECT: Public Hearing Zoning Ordinance Amendment Request (A -423, 5/16) — Request by Design Solutions to Amend Zoning Ordinance Article VII Section 81: Minimum Parking Requirements to Create Parking Requirements for Multi- Family Residential Projects Based on the Number of Units and Number of Bedrooms Per Unit BRIEF SUMMARY: The petitioner is requesting to amend the parking standards in the Zoning Ordinance to differentiate parking standards for multi - family residential development uses, and base the minimum parking requirement for a multi - family residential project on the number of bedrooms per unit. Currently, two parking spaces are required per dwelling unit, regardless of unit type (single family, duplex, or multifamily). The petitioner is proposing to retain the 2- per -unit requirement for single family and duplex residential uses, but create a tiered requirement for multifamily residential that would require 1.5 spaces per one - bedroom units, 2 spaces per two- bedroom units, and 2.5 spaces per three - bedroom units. Staff supports how the proposed amendment differentiates parking requirements for multifamily residential but recommends a minor change to the petitioner's proposal to keep the existing requirement of 2 spaces for 2+ bedroom multi - family residential units, as noted in the staff summary. Staff recommends approval of a modified version of the amendment that would require 1.5 parking spaces per one - bedroom units, and 2 spaces for units with 2 or more bedrooms. At this time, staff has no information or reason to support increasing the minimum requirement for 2+ bedroom units from 2 spaces per unit. This application was heard at the May 5, 2016 Planning Board meeting. The five Planning Board members present at the meeting heard staffs presentation of the petitioner's request and the staff - recommended version. During her presentation, the petitioner indicated no objection to the staff- recommended version. Ultimately, the Planning Board passed a motion 3 -2 to recommend approval of the staff - recommended version of the text amendment. Of the two members who voted against the motion, one member felt the change would be more appropriate as part of the upcoming project to evaluate and amend the county's land use regulations, and the other member was supportive of the staff - recommended version but preferred increasing the recommended requirement of two spaces per 2+ bedroom units to two and a half (2.5) spaces per 2+ bedroom units. The motion to recommend approval found that the recommended version of the amendment is: 1. Consistent with the purposes and intent of Policy 5.2 of the 2006 CAMA Land Use Plan because the amendment provides more design criteria that results in more efficient land use and impervious surface reduction. 2. Reasonable and in the public interest as the amendment would maintain adequate minimum parking requirements while offering more flexible design criteria and lowering impervious surface coverage for multi - family residential projects. 3. Is appropriate for consideration at this time, as staff believes that the requested change is dimensional Board of Commissioners - June 6, 2016 ITEM: 11 and technical in nature as opposed to a practice or policy change in land use regulation needing further stakeholder engagement in the UDO process. Further, the change aligns with the vision in the draft Comprehensive Land Use Plan by attempting to maximize land use via reduction in overall impervious parking area. STRATEGIC PLAN ALIGNMENT: Intelligent Growth and Economic Development • Implement plans for land use, economic development, infrastructure and environmental programs • Understand and act on citizen needs RECOMMENDED MOTION AND REQUESTED ACTIONS: Motion to approve the staff - recommended version of the amendment, as the Board of Commissioners finds that this request for a zoning ordinance amendment as described is: Consistent with the purposes and intent of Policy 5.2 of the 2006 CAMA Land Use Plan because the amendment provides more design criteria that results in more efficient land use and impervious surface reduction. Reasonable and in the public interest as the amendment would maintain adequate minimum parking requirements while offering more flexible design criteria and lowering impervious surface coverage for multi - family residential projects. ATTACHMENTS: A -423 Script A -423 Staff Summary Applicant Materials Cover Page A -423 Application COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval as presented by staff. COMMISSIONERS' ACTIONS: Approved as recommended by staff 5 -0. Board of Commissioners - June 6, 2016 ITEM: 11 9M PT FOR Zoning Ordinance Text Amendment (A -423, 5/16) Request by Design Solutions to amend Zoning Ordinance Article VII Section 81: Minimum Parking Requirements to create parldng requirements for multi - family residential projects based on the bedroom unit types. 1. This is a public hearing. We will hear a presentation from staff. Then the applicant and any opponentswill each be allowed 15 mirlutesfor their presentation and additional 5 minutesfor rebuttal. 2. Conduct Hearing, asfollows a. Staff presentation b. Applicant' s presentation (up to 15 rrinutes) 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. Gose the Public Hearing 4. Board of Commissioners discussion 5. Vote on the text amendment request. The motion should irldude a statement saying how the amendment is or is not consistent with the land use plan and why it is or is not reasonable and in the public interest. Staff Suggested Motion: Motion to approve the staff- recommended version of the amendment, as the Board of Corn- issionersfindsthat thisrequest for a zoning ordinance amendment as described is 1. Consistent with the purposes and intent of Fblicy 5.2 of the 2006 CAMA Land Use Ran because the amendment provides more design criteria that results in more efficient land use and impervioussurfaoe reduction. 9T Fbasonable and in the public interest asthe amendment would maintain adequate nirimun parking regulrementswhile offering more flexible design criteria and lowering impervious surface coverage for mUti- family residential projects. Board of Commissioners - June 6, 2016 ITEM: 11-1 -1 ZONING ORDINANCEAM ENDM ENT REQUEST CASE: A-423,05/16 PETITIONER Design S)lutions REQUEST: Amend Zoning Ordinance fiction 81: Minimum Parking Fbquirementsto create parking requirements for multi - family residential projects based on the bedroom unit types PLANNING BOARD ACTION: This application was heard at the May 5, 2016 Planning Board meeting. The five Planning Board members present at the meeting heard staff's presentation of the petitioner's request and the staff - recommended version. During her presentation, the petitioner indicated no objection to the staff- recommended version. Ultimately, the Planning Board passed a motion 3 -2 to recommend approval of the staff - recommended version of the text amendment. OF the two members who voted against the motion, one member felt the change would be more appropriate as part of the upcoming project to evaluate and amend the county's land use regulations, and the other member was supportive of the staff - recommended version but preferred increasing the recommended requirement of two spaces per 2+ bedroom unitsto two and a half (2.5) spaces per 2+ bedroom units. The motion to recommend approval found that the recommended version of the amendment is: 1. Consistent with the purposes and intent of Policy 5.2 of the 2006 LAMA Land Use Plan because the amendment provides more design criteria that results in more efficient land use and impervious surface reduction. 2. Faasonable and in the public interest as the amendment would maintain adequate minimum parking requirementswhile offering more flexible design criteriaand lowering impervious surface coverage for multi - family residential projects. PETITIONER'S REQUEST: The petitioner is requesting to amend the parking standards in the Zoning Ordinance to differentiate parking standards for multi - family residential development uses, and base the minimum parking requirement for a multi - family residential project on the types and number of bedroom units. The petitioner is proposing to require 2.5 spaces per three- bedroom units, 2 spaces per two - bedroom units, and 1.5 spaces per one - bedroom units. Fed and Underline / dough — Petitioner's Proposed Additions /Deletions 1 Section 81: M inimum Parking Requirements 2 81 -1: The following off - street parking space shall be required and maintained: 3 Uses Required Off - Street Parking 9ngle- F=amily or Duplex Fesidential Two (2) parking spaceson the same lot for each dwelling unit A- 423W5/ 16) Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 1 Pall- C ORE 4 Uses Required OFF - Street Parking M ulti - family Fesidential One and one -half (1.5) spaces per 1 bedroom unit Two (2.0) spaces per 2 bedroom unit Two and one -half (2.5) spaces per 3 bedroom unit STAFF P0911 ON: Currently, the Zoning Ordinance requires a minimum of 2 parking spaces to be provided on the same lot for each dwelling unit, regardless of whether the residential use is single- family, duplex, or multi - family residential. Staff is supportive of the petitioner's proposal to differentiate parking requirements based on the residential use type and reduce the requirement for one - bedroom multi - family units, but is reluctant to recommend increasing the minimum requirement for three - bedroom units (or larger) to 2.5 spaces per unit at thistime. The proposed change aligns the county's regulation more with the City of Wilmington's residential parking standards shown in the following table: USES f;L-sidential us II �I Residential Maximum 1 0 -1 bedroom 1.5; 2 bedrooms 2; 3 bedrooms or more 2.25. If the city 2.5 per determines t hat the parking requirements of the anticipated resident unit population requires additional parking, the ON may require up to 2.5 spaces per unit. Bderly housing may be reduced up to 1 space per 2 units. Minimum Elaff also researched what other jurisdictions across the state are requiring for minimum parking requirements for multifamily residential uses, as shown in the table on the following page that also oomparesthe exiting county requirements, the petitioner's proposal, and the staff recommended version. A- 423W5/ 16) Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 2 Pall- C ORE The discussed parking requirements are minimum requirements, and at this time the county's Zoning Ordinance does not have parking maximums or any type of additional requirements for parking that exceeds the minimum or any other threshold. For example, some zoning ordinances require that any parking that is provided beyond 150 %of the minimum be constructed of pervious material. As such, a project may provide additional parking beyond the minimum requirement at their discretion and without consequence. Staff recommends a minor change to the petitioner's proposal to keep the existing requirement of 2 spaces for 2+ bedroom multi - family residential units, as noted below. At this time, staff has no information or reason to support increasing the minimum requirement for 2+ bedroom units from 2 spaces per unit. STAFF REODM M Bu DA-n ON: Fed and Underline/Strikethrough — Petitioner's Proposed Additions /Deletions Blue and Underline/ gFikethFeugh— Elaff's Proposed Additions /Deletions 5 Section 81: M inimum Parking Requirements 6 81 -1: The following off - street parking space shall be required and maintained: 7 A- 423W5/ 16) Uses Required Off - Street Parking Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 3 Pall- E ORE Bedroom Unit Type 1 bedroom 2 bedroom 3+ bedroom NHCExisting 2 2 2 Petitioner's Proposal 1.5 2 2.5 NHCElaff Fbcommendation 1.5 2 2 Wilmington 1.5 2 2.25 Bizabeth City 1.5 1.75 2 M ebane 1.5 1.75 2 plus 0.5 per bedroom over 3 bedrooms Garner 1.5* 2* 2.5* * R us 1 space for every 4 units in complex Johnston Co 1.5 1.5 2 On slow Co 1.5 2 2.5 Harnett Co 1.5 per bedroom + 1 per bedroom over 2 Currituck Co 1.8 1.8 1.8 Wake Co 1.5 1.5 1.5 Durham Co 2 2 2 CharM eck 1.5 1.5 1.5 The discussed parking requirements are minimum requirements, and at this time the county's Zoning Ordinance does not have parking maximums or any type of additional requirements for parking that exceeds the minimum or any other threshold. For example, some zoning ordinances require that any parking that is provided beyond 150 %of the minimum be constructed of pervious material. As such, a project may provide additional parking beyond the minimum requirement at their discretion and without consequence. Staff recommends a minor change to the petitioner's proposal to keep the existing requirement of 2 spaces for 2+ bedroom multi - family residential units, as noted below. At this time, staff has no information or reason to support increasing the minimum requirement for 2+ bedroom units from 2 spaces per unit. STAFF REODM M Bu DA-n ON: Fed and Underline/Strikethrough — Petitioner's Proposed Additions /Deletions Blue and Underline/ gFikethFeugh— Elaff's Proposed Additions /Deletions 5 Section 81: M inimum Parking Requirements 6 81 -1: The following off - street parking space shall be required and maintained: 7 A- 423W5/ 16) Uses Required Off - Street Parking Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 3 Pall- E ORE Uses Required OFF - Street Parking 5ngle- Family or Duplex Fbsidential Two (2) parking spaceson the same lot for each dwelling unit M ulti - family Fesidential One and one -half (1.5) spaces per 1 bedroom unit Two (2.0) spaces per 2+ bedroom units REVI B/V AND AGnON: This request has been processed and reviewed per Sbdion 110 — Amending the Ordinance. Noticesof the petition request have been disseminated per the requirements of the Zoning Ordinance. Staff recommends approval of the minor changes to the petitioner's proposed amendment under the Elaff Racommendat ion above. The amendment supports Policy 5.2 of the 2006 Wilmington -New Hanover County LAMA Land Use Plan, which states. Encourage innovative development strategies while providing flexible design guidelines that enhance the aesthetics and minimize adverse environmental impacts of the built environment. Lowering the parking requirement for one - bedroom multi - family residential units to 1 parking space per one - bedroom unit is logical as the parking demand realized from these types of units is minimal. The amendment also indirectly reduces environmental impacts realized from stormwater runoff, and also increases site design flexibility by reducing the area of a site that must be dedicated to parking. Action Needed • Motion to approve the either the petitioner's proposal, staff s recommendation, or another version of the amendment • Motion to "table" the item in order to receive more information • Motion to deny of the petitioner's request based on specific reasons Example Motion for Approval: Motion for approval, as the Board of Commissioners finds that this request for a zoning ordinance amendment is: 1. Consistent with the purposes and intent of the 2006 LAMA Land Use Ran because Describe elements of controlling land use plans and how the amendment is consistent). 2. R-,asonable and in the public interest because (Briefly explain why. Factors may include public health and safety, applicable plans, or balancing benefits and detriments 1. Example Motion for Denial: Motion for denial, as the Board of Commissioners finds that this request for a zoning ordinance amendment is: 1. Not Consistent with the purposes and intent of the 2006 LAMA Land Use Ran because Describe elements of controlling land use plans and how the amendment is not consistent l. 2. Not reasonable or in the public interest because /Briefly explain why not. Factors may include public health and safety, applicable plans or balancing benefits and detriments 1. A- 423W5/ 16) Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 4 Pall- E ORE Staff Suggested Motion: Motion to approve the staff- recommended version of the amendment, as the Board of Commissioners finds that this request for azoning ordinance amendment as described is: 1. Consistent with the purposes and intent of Fblicy 5.2 of the 2006 LAMA Land Use Ran because the amendment provides more design criteria that results in more efficient land use and impervious surface reduction. 2. Reasonable and in the public interest as the amendment would maintain adequate minimum parking requirementswhile offering more flexible design criteria and lowering impervious surface coverage for multi - family residential projects. A- 423W5/ 16) Board of Commissioners - June 6, 2016 ITEM: 11- 2 - 5 Pall- C ORE APPLICANT MATERIALS Board of Commissioners - June 6, 2016 ITEM: 11- 3 - 1 NEW HANOVER COUNTY PLANNING & INSPECTIONS 4 DEPARTMENT TEXT AMENDMENT 230 Government Center Drive Suite 110 Wilmington, NC 28403 910 - 798 -7165 phone 910 -798 -7053 fax www.nhcgov.com Name of Petitioner Date Application Number (Staff Use Only): Cindee wolf / design Solutions Nov 22, 2013 Address Email Address P.O. Box 7221 cwolf @lobodemar.biz City, State, Zip Name of Text to be changed Wilmington, NC 28406 Article VII: Section 81 f Telephone Number Section of Text to be changed 910 -620- 2374�� Minimum Parking Standards SUBMISSION REQUIREMENTS 0 Petition must be reviewed by Planning & Zoning for completeness prior to acceptance. A 5400.00 fee payable to New Hanover County MUST accompany the petition. No supplemental information is required as part of the application. However, Planning & Zoning, Planning Board, and Board of County Commissioners reserve the right to require additional information, if needed, to assure that the proposed text amendment is in accordance with all County plans and policies. REVIEW PROCEDURES • Petitions for a text amendment are first referred to the New Hanover County Planning Board and then acted upon by the New Hanover County Board of Commissioners. The owner /applicant and or authorized agent should plan to attend all meetings at which this request will be heard. • Complete petitions and 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. All amendments must be consistent with the comprehensive plan, reasonable and in the pubic interest. Please explain how the proposal meets those requirements. (Add pages as needed). Planning Board meetings are held at 5:30PM in the Commissioner's Assembly Room in the Old County Courthouse, at Third and Princess Streets, Wilmington, North Carolina, on the first Thursday of each month. If the Planning Board approves your petition, the request will automatically be referred to the Board of County Commissioners. • If your petition is denied, you may appeal to the Board of Commissioners. Planning & Zoning can advise you regarding appeal procedures. PROPOSED TEXT CHANGE attach additional vaizes as needed Reference attached Action Requested, Justification & Impacts statements. Signature (Print and Sign) �n Board of Commissioners - June 6, 2016 ITEM: 11- 4 - 1 4341t?/16 TA (5110) Action Requested Article and Section of the Land Development Code to be amended: Article VII: Off - Street Parking and Loading 1 Section 81: Minimum Parking Requirements Revise the 81 -1 chart to replace " "Two Henn nn the same lot fnr each dwelling unit." With: Use Required Off - Street Parking Single- family or Duplex Two (2) parking spaces on the same lot for each dwelling unit Residential Multi- family Residential One and one -half (1.5) spaces per 1 bedroom unit Two (2.0) spaces per 2 bedroom unit Two and one -half (2.5) spaces per 3 bedroom unit Justification New Hanover County has become a much more suburban area, and more multi- family housing is being proposed in both the performance residential and high - density residential development scenarios. Since the County does not have a provision for any maximum of spaces, a sensible developer generally will provide the number of spaces that they believe will best service their project, often at least one (1) space per bedroom. However, adherence to only the current minimum requirement could allow a project to be severely under - parked. This can lead to public safety concerns and aesthetics issues with residents parking in street rights -of- way, impeding emergency services or within required buffers or planting areas if a marked space is not available. On the flip -side, there is also an environmental consideration toward impervious surfaces, especially parking lots, which can add to the amount and velocity of precipitation runoff and pollution. Having a requirement to provide more parking than is practically needed is counter- productive to good stewardship & conservation of the County's sensitive natural assets. The American Planning Association's publication "Parking Standards," suggests that the most popular method for determining off - street parking requirements may be to borrow from the ordinances of other communities. New Hanover County has a very compact area, and the City of Wilmington municipal limits are a large portion of it. The proposed changes mimic their standards and will make application of the requirements more consistent throughout the County. Board of Commissioners - June 6, 2016 ITEM: 11- 4 - 2 Impacts There will be no change to the requirement for basic single -lot residential uses, and multi - family uses will still have the ability to dictate their own needs to assure there is no shortage of parking available for the project residents. However, a project with one (1) bedroom units, or a mixture of unit sizes can pro -rate the requirement and not have to provide more parking than is practical and necessary. These standards will generally contribute to the public health, safety and general welfare of the community and will create a more aesthetically pleasing living environment in New Hanover County. Board of Commissioners - June 6, 2016 ITEM: 11- 4 - 3