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HomeMy WebLinkAbout2000-09-05 Regular Meeting NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 154 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Tuesday, September 5, 2000, at 5:30 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: Commissioner Buzz Birzenieks; Commissioner Ted Davis, Jr; Commissioner Charles R. Howell; Vice Chairman Robert G. Greer; Chairman William A. Caster; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley; and Deputy Clerk to the Board, Teresa P. Elmore. Chairman Caster called the meeting to order and welcomed everyone present. He explained that the meeting began late because of the Closed Session held at 5:00 p.m. INVOCATION AND PLEDGE OF ALLEGIANCE County Manager Allen O’Neal gave the invocation. Vice Chairman Robert G. Greer led the audience in the Pledge of Allegiance to the Flag. NON-AGENDA ITEMS Chairman Caster announced that time had been reserved to allow the public to present an item that was not listed on the Regular Agenda or comment on an item listed on the Consent Agenda. He requested all persons speaking to limit their remarks to three minutes. Mr. Jack White spoke concerning the decision made by the Supreme Court of North Carolina to deny the appeal to stop Phase II Annexation on September 30, 2000. He asked the Board, on behalf of the people of New Hanover County, to file a federal lawsuit against the City of Wilmington because he believed that annexation was a constitutional violation against the people in the annexed areas. He said that annexation violates the equal protection clauses of the North Carolina and the United States Constitutions, and it is an unlawful “class distinction taxation” on landowners since people in the Phase II area were unable to vote on the annexation issue. He suggested that the Board hire Thomas H. Nunnalee, an attorney who handles constitutional law cases. He stated that the City of Wilmington was more concerned with increasing its tax receipts than the quality of life for the people in the annexed area. He urged the Board to file the lawsuit for judicial review. County Attorney Wanda Copley responded that Mr. White had given his documents to her late this afternoon and that she had been unable to review the information yet. The people living in the Phase II Annexation area should be able to appeal the decision, but she would review the information to see if the County could file an appeal. Chairman Caster responded that the way the North Carolina law is written, annexed areas may not have any options. He stated that he did not want to appeal the State’s annexation laws to the federal courts unless counsel felt the case could be won. Mr. Michael Glancy, chairman of the New Hanover County Democratic Party, requested the Board to postpone any further activity on the proposed jail facility until the Board held a public hearing to receive comments from other consultants and experts about the judicial system. Recently, Chief Judge Fullwood had directed his trial court administrator to visit the jail to obtain information about the jail population and other efforts that could be done to alleviate the crowding problem. He urged the Board to hear from the taxpayers before committing any tax dollars to the jail facility. APPROVAL OF CONSENT AGENDA Chairman Caster requested the Board to add the following items to the consent agenda: Budget Amendment #01-0136, New Hanover Regional Medical Center lease agreement with Dr. Pierson, and Resolutions recognizing Sheriff McQueen upon his retirement and Wrightsboro th Volunteer Fire Department’s 50 anniversary. He reported that Wrightsboro Volunteer Fire Department had invited the Commissioners to the anniversary celebration scheduled for September 16, 2000. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 155 Motion: Commissioner Birzenieks MOVED, SECONDED by Commissioner Howell, to approve the Consent Agenda including the four additional items. Upon vote, the MOTION CARRIED UNANIMOUSLY. CONSENT AGENDA Approval of Minutes The Commissioners approved the minutes of the Regular Meeting held on August 21, 2000, as presented by the Clerk to the Board. Approval of Grant Application for the Emergency Operation Center The Commissioners authorized the Emergency Management Department to apply for a grant from the North Carolina Emergency Management Association to enhance the Emergency Operation Center capabilities. The grant funds would purchase a Smartboard (a large screen display unit) to be used for training, education, and status board displaying weather information in the EOC. A limit of $5,200 has been placed on any grant request to the Association. The Commissioners approved the acceptance of the grant and related budget amendment, if the grant is awarded. Adoption of Resolution Requesting NCDOT to Add Roads in the Georgetowne Subdivision to the State Highway System The Commissioners adopted a resolution to request NCDOT to add roads in Georgetowne Subdivision to the State Highway System. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXVI, Page 15. Approval of County Logo for Legion Stadium Signage The Commissioners approved using a rendition of the clock tower from the Historic Courthouse as the County logo on the Legion Stadium Sign. The clock tower logo has become the accepted symbol of New Hanover County; however, the seal with the ship remains the official seal of the County for legal purposes, documents and other official records. Approval of Budget Amendments The Commissioners approved the following budget amendments: #2001-04 Federal Forfeited Property Department: Sheriff’s Department: Federal Forfeited Property AdjustmentDebitCredit Federal Forfeited Property$34,982 Capital Project Expense$34,982 Explanation: To increase budget for additional revenue received 8-10-00 and 8-18-00. Federal Forfeited Property funds are budgeted as received and must be used for law enforcement activities as the Sheriff deems necessary. #2001-05 Contribution from GE Elfun Society Department: Capital Project - Park Facilities AdjustmentDebitCredit Park Facilities Contribution From GE Elfun Society$5,000 Other Improvements$5,000 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 156 Explanation: To increase budget for contribution received from the GE Elfun Society to be used for landscaping at Castle Hayne Park. #01-0028 Office of Juvenile Justice Allocation for FY 2000-01 Department: Office of Juvenile Justice AdjustmentDebitCredit Office of Juvenile Justice$5,000 Juvenile Psychological Services$ 138 Travel/Training$5,138 Explanation: To increase budget to actual amount of Office of Juvenile Justice allocation for FY 00-01. #01-0030 Unexpended Grant Funds Rollover from FY 99-00 to FY 00-01 Department: Various AdjustmentDebitCredit Emergency Management NC Dept. of Crime Control & Public Safety$ 420 Supplies$ 420 Cooperative Extension Extended Project USDA Pesticide Grant$ 9,009 USDA Grant (Farmers Market)$40,000 Cape Fear Memorial Foundation Grant$ 96 Coop. Extension Extended Projects$49,105 Planning CAMA Grant$ 5,000 Hazard Mitigation Grant-Federal$42,169 Hazard Mitigation Grant-State$13,577 Printing$ 5,000 Temporary Salaries$ 1,729 Advertising$ 3,000 Contract Services$30,770 Postage$ 1,247 Printing$ 3,000 Supplies$12,000 Training and Travel$ 4,000 River Road Tower Hazard Mitigation Grant-Federal$211,472 Hazard Mitigation Grant-State$ 68,720 Salaries$ 2,508 Contract Services$ 6,000 Supplies$ 2,800 Other Improvements$268,884 Health-Child Care Health Consultant Child Care Health Consultant Grant$5,217 Salaries$2,680 FICA$ 205 Retirement$ 132 Telephone$ 200 NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 157 Beepers and Pagers$ 125 Supplies$1,145 Employee Reimbursements$ 180 Uniforms$ 250 Training and Travel$ 800 Capital Outlay$ 500 Cooperative Extension Master Gardeners Grant$ 5,104 Public Beach Access Grant$56,250 Salaries$ 4,743 FICA$ 361 Other Improvements$56,250 Human Service Transportation DOT-Vans$189,270 General Public Allocation$ 6,732 Transportation Assistance $ 34,738 Motor Vehicles$210,300 General Public Transportation $ 6,732 Elderly$ 29,451 Disabled $ 5,287 Commissioners Appropriated Fund Balance$21,030 Explanation: To rollover unexpended grant funds from FY 99-00 to FY 00-01. #01-0031 State Funds Received for the Crisis Intervention Program Department: Social Services/DSS-Administration/Crisis Intervention Program AdjustmentDebitCredit Social Services: DSS-Administration: DSS Administrative Grants$168,040 Crisis Intervention Program: Assistance Payments$168,040 Explanation: To budget additional State funds received for the Crisis Intervention Program. No additional County funds are required. #01-0032 Public Health/Maternity Care Coordination Program Department: Public Health/Maternity Care Coordination AdjustmentDebitCredit Public Health: Maternity Care Coordination: Title XIX - Childbirth Classes $25,000 Contracted Services$ 7,200 Printing Charges$ 1,000 Departmental Supplies$12,960 Training & Travel$ 3,840 Explanation: To set up budget for childbirth educational classes to be provided by the Health Department for New Hanover County public and private Medicaid OB patients (approved by the NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 158 Board of Health on July 7, 2000). No County funding is required, the program will be budget neutral as a reimbursable service through Medicaid. Additional Information: New Hanover Regional Medical Center provided the childbirth educational classes for 20 years until November, 1999, when the Coastal Area Health Education Center (Coastal AHEC) began providing the service. As of May 31, 2000, Coastal AHEC no longer provides the service. #01-0036 Property Management/Finance Sale of Building Used for Human Services Transportation Departments: Property Management/Finance Adjustment DebitCredit Property Management: Building$120,750 Finance: Sale of Fixed Assets$120,750 Explanation: To budget revenue from the sale of the building that was used for Human Services Transportation to construct a new building at 220 Division Drive for a transportation building. Approval of Lease Agreement Between New Hanover Regional Medical Center and Dr. Noah Pierson The Commissioners approved the proposed lease agreement between New Hanover Regional Medical Center and Dr. Noah Pierson for the property located at 5301 Wrightsville Avenue, Building F. The lease will be at fair market value for a one year term. The County has no need for the 1,905 square foot office space. Ratification of Resolution in Recognition of Sheriff Joseph McQueen The Commissioners ratified a resolution in appreciation of Sheriff Joseph McQueen and his years of service to the citizens of New Hanover County. Sheriff McQueen retired on August 31, 2000 with 29 years of service. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXVI, Page 15. th Adoption of Resolution in Recognition of 50 Anniversary of the Wrightsboro Volunteer Fire Department th The Commissioners adopted a resolution in recognition of the 50 Anniversary of the Wrightsboro Volunteer Fire Department. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXVI, Page 15. CLOSED SESSION REPORTS Chairman Caster reported that during the Closed Session held before the meeting, the Board voted on three issues to report for entry into the record. 1.Pursuant to NCGS 143-318.11(a)(3), the Board directed staff to settle the legal matter of Benson vs McQueen. Based on the recommendations from counsel, Sheriff Joseph McQueen, and the insurance company, the Board agreed to settle out of court for the negotiated amount of $215,000. 2. Pursuant to NCGS 143-318.11(5), the Board directed the County Manager and County Attorney to negotiate a real estate purchase. The location and terms of the purchase will be released when and if it is finalized. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 159 3. Pursuant to NCGS 143-318.11(6), the Board set an employee salary and compensation package for the Sheriff. County Attorney Copley spoke concerning the legal matter of Benson vs McQueen. She explained that in settling court cases, insurance companies will consider the risk of going to court, the costs of hiring insurance defense attorneys, the probability of appeals, and various other matters. In many cases the insurance company will ask the client to settle the case out of court, without admitting any liability, in order to resolve the case and to avoid further costs of a trial and appeal. The insurance company had recommended a settlement in the matter and Sheriff McQueen had requested the Board to consider the settlement. Commissioner Davis pointed out that the cost to the County’s taxpayers for the settlement is $10,000, which is the County’s deductible. CONSIDERATION OF APPOINTMENT OF MAJOR JOSEPH W. LANIER AS SHERIFF OF NEW HANOVER COUNTY Chairman Caster reported that the General Statues require the political party of a Sheriff that is leaving office prior to the term expiring to make a recommendation of a replacement to the Board of Commissioners. The executive committee of the Democratic Party has nominated Major Joseph W. Lanier to replace Sheriff Joseph McQueen, who retired effective August 31, 2000. Chairman Caster asked the Board for approval of the appointment. Motion: Vice Chairman Greer MOVED, SECONDED by Commissioner Birzenieks, to approve the nomination of Major Joseph W. Lanier as the Sheriff of New Hanover County. Upon vote, the MOTION CARRIED UNANIMOUSLY. After a round of applause, Sheriff Lanier expressed appreciation to the Board and the Democratic Party for the opportunity to serve as Sheriff of New Hanover County. He spoke of Sheriff McQueen’s high regard for the Commissioners and his desire to continue the cordial working arrangement between the two offices. Sheriff Lanier announced that his swearing-in ceremony will be held tomorrow morning, September 6, 2000, in Courtroom 300 of the Judicial Building. Deputies will be sworn in at a ceremony scheduled for September 13, 2000. Chairman Caster stated for the record that the Sheriff’s salary was based on Major Lanier’s experience, education, length of service to the County, a market analysis of comparable counties in the State, and internal equity of pay in the department. In Closed Session, the Board established the salary of the Sheriff position at $77,500, plus 5% 401(k), for a total compensation package of $81,275. Chairman Caster congratulated Sheriff Lanier and called a short break for the Board and others to congratulate the new Sheriff. APPROVAL UPON THE FIRST READING OF AN AMENDMENT TO THE NEW HANOVER COUNTY CODE, CHAPTER 6.7, AN ORDINANCE PROHIBITING PRICE GOUGING Commissioner Davis requested the Board to consider adopting the proposed ordinance to protect the citizens of the County against those who would take part in price gouging activities and other unscrupulous activities in the aftermath of hurricanes. In the past, people have come into the county and have taken advantage of senior citizens and others during the recovery period. The ordinance, similar to the City of Wilmington’s ordinance, can be used as a deterrent when the County is in a state-of-emergency. He urged the Board to adopt the ordinance. County Attorney Copley explained that the ordinance protects the prices of essential goods and is modeled after the ordinances of the City of Wilmington and the City of Charleston, which adopted its ordinance after Hurricane Hugo. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 160 The Commissioners expressed concern that the ordinance does not address the main problem of escalated prices for service contracts, such as tree removal, or problems of enforcement and protection of local merchants bringing in goods at higher costs. County Attorney Copley advised that prices of goods exceeding pre-disaster level will be allowed if the merchant or supplier can document the expenses to be more than the pre-disaster costs. The ordinance would be in effect during the state-of-emergency or until the Board determined that the ordinance was unneeded. Motion: Commissioner Davis MOVED, SECONDED by Commissioner Birzenieks, to adopt Chapter 6.7, An Ordinance Prohibiting Price Gouging as a part of the New Hanover County Code. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the ordinance is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXVI, Page 15. The ordinance will be codified into the New Hanover County Code. CONSIDERATION OF LEGISLATIVE GOALS FOR 2001 GENERAL ASSEMBLY County Manager O’Neal reported that the North Carolina Association of County Commissioners is soliciting proposed legislative goals for the upcoming legislative session. He recommended that the Board adopt the proposed goals for inclusion in the NCACC 2001 package to the General Assembly. Vice Chairman Greer commented that goal #7 may need to include others who do not qualify as low income or disabled, but cannot afford to pay their property tax. He suggested that the taxes for those individuals could be deferred until death or transfer of property to allow them to continue living in their homes. Motion: Commissioner Birzenieks MOVED, SECONDED by Commissioner Davis, to approve the amended legislative goals for the North Carolina Association of County Commissioners. Upon vote, the MOTION CARRIED UNANIMOUSLY. The Legislative Goals for 2001 are: 1. Support 1999 Senate Bill 440 “An Act to Repeal the Local Sales Tax on Food and to Distribute One Cent of the State Sales Tax to Local Governments Each Year.” 2.Local Option Sales Tax - Support legislation authorizing counties to enact an additional one percent (1%) local option sales tax by resolution of the Board of Commissioners, with food purchased for home consumption exempted from the additional tax. 3.Municipal Annexation - Support legislation to establish higher levels of services and improved coordination between cities and counties in meeting local governmental service needs of the state’s citizens, by requiring that cities not be allowed to annex a territory where all chief services are in place, or unless there is in place a long-range services plan of extending their chief services to surrounding areas experiencing urban growth. There should be joint city- county plans that also cover the chief county services. 4.Support a policy statement that requires all services mandated by the federal government be fully funded by the federal government, and those services mandated by the State should be fully funded by the State. Maintenance of effort requirements and minimum service levels should be opposed. 5.Request that the State fund the hiring of more district attorneys and judges for the court system. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 161 6.Coastal Resources Commission Authority - Support legislation to prohibit proposed rules and regulations from being implemented by the Coastal Resources Commission until local elected officials have been consulted and have expressed support for the new rules and regulations. 7.Support 1999 House Bill 130 “An Act to Amend the Constitution of North Carolina, if Approved by the Voters in the 2000 General Election, to Authorize the General Assembly to Enact Legislation Allowing Each County to 1) Increase the Amount of the Property Tax Homestead Exemption and 2) Raise the definition of ‘Low Income’ so that More Elderly and Disabled Individuals can Qualify for the Exemption.” 8.Consider an arrangement whereby taxes or a portion thereof are deferred until death, by the placement of a lien on the property, for those referenced in #7. CONSIDERATION OF A COMMUNICATION PLAN OF FACTUAL INFORMATION FOR THE PUBLIC AND THE MEDIA CONCERNING THE NEW HANOVER COUNTY JAIL PROJECT County Manager O’Neal presented the following communication plan in response to the media and public’s lack of correct information on the jail capital project. •FAQ (Frequently Asked Questions) sheet for publishing on the County’s Web site. •Design drawings and site map for publishing on the Web •Advertise in the newspaper to direct citizens to the County Web site for the information •Provide 15 minute powerpoint presentation to be given by a County Commissioner, County Manager, Sheriff or designee, and/or Public Information Officer •Production of a ten minute video for Government Information Channels Chairman Caster stated that some discussion has been held on holding a public meeting to provide information about the proposed jail facility. The meeting could be held in City Council Chambers where it could be televised live and replayed on the public access channels. Commissioner Davis responded that he supported having the information on the County’s web site and providing a speaker’s bureau for organizations and groups; however, he did not support spending taxpayers’ money for newspaper ads or to make a video production. He did agree that a public meeting or forum could be held to receive public comments. The Commissioners discussed their concern about the amount of misinformation that has been reported and spread in the community about the jail project. Although the Commissioners did not want to build a new jail facility, a pending lawsuit of two years ago by Prisoner Legal Services had forced the Board to move forward in providing additional jail cells. If a lawsuit was lost in court, the County would have to pay for a more expensive facility built by the State or Federal government. Additionally, the County was forced into transporting prisoners to other county jails to relieve the over-crowding problem. Commissioner Howell spoke of the hard efforts of the last three years in finding the best site for the facility. Investigated sites included the Timme manufacturing facility, downtown areas, and sites on Highway 421. The Board had chosen the Blue Clay Road site because the County owns the property and the site was more isolated from residential areas than other properties. Commissioner Birzenieks spoke on the Board relying on the expertise of the County’s consultant, Carter Goble, in making the decisions about the jail project. The consultant was needed because jail construction projects are more complex and more difficult than any other capital project. Chairman Caster stated that the Board did not have an option, the County must build a jail. Additionally, as a human being and a Christian, he felt the inhumane conditions of the jail need to be corrected for both the prisoners and the employees of the jail. The design plans for the jail are not for an extravagant building. If the County were to use property in or closer to the City, they would have to spend more money on the aesthetics of the building. County Attorney Copley informed the Board that on Friday, September 15, 2000, the Prisoner NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 162 Legal Services will tour the jail facility with the District Attorney, District and Superior Court Judges, and County staff concerning interim solutions to the over-crowding problem. When the North Carolina Prisoner Legal Service had toured the jail two years ago, they found prisoners shackled to bunk beds and benches. A recent visit revealed that the over-crowding problems still exist and now they want the County to provide other interim solutions while the jail is being constructed. The Superior Court Judges and the District Attorney will be discussing how the court system can help to alleviate some of the problems, possibly through other pre-trial release programs. She encouraged the Board to attend the tour and meeting. Chairman Caster commented that the legislative goal of hiring more assistant district attorneys and judges will lead to counties having to make capital improvements to house the positions. The County is working on a $9 million expansion for the courts, plus the County already provides more support to the DA’s office, the Judges, and Clerk of Court for operational expenses than any other county in the State. Additionally, the County participates in every possible release program to move people out of jail. However, Sheriff McQueen has told the Board that some of the prisoners should not be released from jail because they are a threat to the public safety. The Board has concluded that the jail should be built. Commissioner Birzenieks stated that the jail problem is another unfunded mandate by the State. The State’s strict standards of square footage requirements leave the Commissioners with no choice, but to build the facility. He urged those attending the meeting to contact the General Assembly about these types of unfunded mandates. Mr. Jack Burns spoke on the need for the Board to have an open meeting and receive public comments before approving any contracts for the proposed jail facility. He urged the Board to consider other options, like a consolidated government, merger of departments between the two governments, or a combined police station and Sheriff’s law enforcement center, to ease the tax burden on the citizens of the County, who are having to pay for many major building projects in the City and County. He felt that the taxpayers should have a bond referendum to consider the jail issue instead of the Board approving a $52 million C.O.P.S. financing arrangement. And he requested the Board to reconsider the location of the new jail, moving it closer to the courthouse, ideally by closing the road between the Judicial Building and the Law Enforcement Center and building in the space between the two structures. He urged the Board to hold a public hearing to let the citizens know the facts and to remove the mistrust in the community. Chairman Caster replied that Sheriff McQueen and the Board have supported combined law enforcement functions, but the jail is a separate need. Future technology will allow some functions to be handled differently by the courts. Whether a prisoner is moved one mile or nine miles, the transportation needs will be similar. If the County were to build a new jail downtown, the taxpayers would have to pay for more expensive land and for a more aesthetically appealing building than using County-owned land in a rural area. Vice Chairman Greer stated that because of it being an election year with five Republicans serving on the Board, the Democratic Party is trying to mislead people in order to discredit the Board. Everything the Board has approved has been done in public session and all documents are accessible to the public. The citizens elect people to make the decisions for them and the Board depends on experts to provide the information that is needed. If the elected officials make wrong decisions, the public can elect someone else to do the job. Vice Chairman Greer commented that the Commissioners fully support a consolidated government, but the County is again being threatened by a lawsuit by the Prisoner Legal Service because of not moving fast enough. He asked Mr. Burns if he felt it would help the County’s position to stop the process for a public hearing. Mr. Burns replied that he did not believe a delay of 30 to 60 days would hurt the process that will take years to complete. If a better site and a better facility is accomplished for the benefit of the people, the County will be ahead. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 163 Vice Chairman Greer suggested that Mr. Burns review the County’s information on the issues and give the Board any suggestions. Ms. Karen Moorefield commented that she was glad to hear the Board did not want to build the jail, but she urged the Board to look closely at the alternative of closing the street and adding to the building in the space as suggested by the plans done in 1989 by Ballard, McKim and Sawyer. Consensus: The Commissioners agreed to hold a televised public forum in the City Council Chambers to provide the information about the jail issues and to have the information available on the web site. PUBLIC HEARING TO RECEIVE COMMENTS ON THE PROPOSED STORMWATER MANAGEMENT ORDINANCE AND DESIGN MANUAL Chairman Caster opened the public hearing to receive comments about the proposed Stormwater Management Ordinance and Design Manual. He asked those making comments to limit their remarks to three minutes and/or to submit their written comments to the Board. Mr. Dan Dawson, of W. K. Dickson and Company, spoke on the recently revised version of the Proposed Stormwater Management Ordinance and Design Manuals. Since the original document was presented in June 2000, public comments have been received at the Planning Board’s Work Sessions with homeowners, home builders, Realtors, and others in attendance. Public Hearings were held on August 3 and continued to August 9, 2000. Suggestions from these meetings were incorporated into the revised ordinance. Additionally, the regulations have been reviewed by the Planning, Engineering, and Legal Departments. The Planning Board voted unanimously to recommend adoption of the revised ordinance. The proposed regulations address current drainage problems similar to those found in the Hidden Valley area, and complies with upcoming NPDES rules for stormwater management. Mr. Dawson presented a brief summary of the proposed ordinance, which establishes an application, review, and construction authorization process for stormwater management for new development projects. The process also includes an inspection and enforcement of regulations and an appeal process. The ordinance does not address a funding source for stormwater management programs. Homeowners would be responsible for maintenance of drainage systems on their property for old developments. The County would have the power to go on properties to identify the cause of drainage problems and allow the property owner to fix the problem or be assessed for the improvements. Neighborhoods could request the County to provide a regional drainage program to correct a problem and the County may assess property owners that benefit from the improvements. Currently, the Subdivision and Zoning Ordinances address two- and ten-year storm events for subdivided land. Because of frequent flooding problems in the county, the proposed regulations address twenty-five year storm events and they apply to commercial developments. The regulations apply to new projects that create more than 10,000 square feet of impervious surface, the threshold used by the City of Wilmington for some of its projects. Best Management Practices (BMP) have been encouraged in the regulations, which may not be the least costly alternative. If a watershed funding mechanism or a fee per square foot of impervious surface area is incorporated into the ordinance, BMP strategies can be implemented as incentives to the developer. The developer is encouraged to upgrade the site to the latest stormwater rules for redevelopment projects. The process requires an application fee to cover the cost of staff reviewing the project. After completing the requirements of the ordinance, the developer is given an authorization-to-construct. The proposed drainage design manual establishes specific minimum design standards and procedures while allowing the use of proven and innovative technology. The primary objective is to supply a mechanism that can predict the outcome of a project if constructed, which will make the developer accountable to the County. The regulations coordinate with the draft Unified Development Ordinance (UDO) and the University’s annual water quality testing programs and other water quality issues. As proposed in the Pages Creek Watershed Study, the six steps in providing a stormwater management program include: drainage ordinances and policies, master drainage plan, drainage design manual, training NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 164 and public education programs, financial management strategies, and a stormwater database. Adopting the proposed regulations will begin the process of a stormwater management program for the County. In response to questions from the Commissioners, Mr. Dawson replied that the proposed ordinance was more stringent than the City’s program except for having a funding mechanism to support the stormwater utility enterprise, which allows the City to do projects on a regional basis instead of individual projects. On new construction in the City, a developer can build a system on the site or pay a fee that is used to build regional projects. The reason the design manual uses the design criteria of a 25-year-event as opposed to the 100 year flood plan is the economics of having to design for the larger storm events. The criteria in a twenty-four hour period for a ten year event is retention of 7 inches and a 25-year-event is 8 inches. The proposed design criteria is comparable to NCDOT specifications on major projects. Most counties in North Carolina do not have stormwater management ordinances and design manuals, except for the counties which have been delegated the responsibility of the sedimentation and erosion control program. However, the more urban counties of Wake, Mecklenberg, and Guilford would have drainage programs. Ms. Jackie Mardan, a board member of the Coastal Federation and speaking for Ms. Tracy Skrabal, the senior scientist for the Federation in Wilmington, spoke regarding the regulations. While the Federation was encouraged by the County’s efforts to address long-standing drainage problems, they do not feel the proposed ordinance provides a comprehensive approach to equitably address chronic drainage problems, nor do they think it protects existing neighborhoods from development which results in more flooding and pollution despite meeting minimum State standards. They do not believe the proposed ordinance achieves the goals in EPA stormwater Phase II regulations, or that it provides adequate protection for waters classified as shellfishing waters. They also questioned the shifting of the responsibility for liability for flooding and water quality violations from the County to individual property owners, and suggested that specific guidance from the N. C. Division of Water Quality be solicited to address these issues. The Commissioners were urged to postpone adopting the regulations until a second public drainage meeting was held on September 21 and the consultant met with concerned citizens, reviewed model ordinances, which comply with the Phase II requirements, and considered incorporating the changes into the ordinance. Ms. Mardan also announced that the North Carolina Coastal Federation and UNCW will present a program on stormwater management on October 25, 2000. Mr. Dawson responded that he is part of the group that is formulating the NPDES state-wide program with Todd Miller, the Executive Director of the Coastal Federation. A copy of the proposed ordinance and design manual was provided to the Coastal Federation and he has discussed some of the issues with them. Also, he has discussed some of the issues with DWQ, and he found the State receptive to any program that establishes a drainage program. He would have liked Ms. Skrabal to have attended the meeting so that he could have addressed her concerns more directly. To remove responsibility from the property owner will require public funding, which the Board did not instruct him to include in the ordinance. Ms. Ruth Nienhuis spoke concerning the importance of having a strong drainage ordinance to protect both the County and its citizens. Since drainage problems represent real on-going tragedies of financial losses and health and safety concerns, the proposed ordinance needs a mechanism to mitigate the chronic drainage and flooding problems in existing neighborhoods. Additionally, the ordinance does not include a mechanism to control pollutant run-off from impervious surfaces and other water quality issues, or the requirements of the NPDES Phase II rules proposed for 2002, and it needs to address non-point source pollution. Ms. Nienhuis urged the Board to use the expertise of Dr. Mike Mallin and Dr. Larry Cahoon from UNCW to evaluate the proposed BMP. She stated that it should be mandatory that all new construction projects use the proposed requirements beginning in two or three years which will give the developers adequate time to adapt to the regulations and it will coincide with the timing of Phase II regulations and the State’s stormwater management regulations. She requested the Board to take more time to resolve these concerns in order to make a better and more effective ordinance. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 165 Mr. Dawson responded that EPA has set the effective date of December 9, 2002, for NPDES permits for small regulated MS4 systems that are used for small communities and construction projects, but they are unsure of the date or the requirements for the States. The State will be more concerned about getting local governments to start programs than to scrutinize stormwater management plans. Mr. Tom Grady, a native of the county, thanked the Commissioners for their efforts in addressing the drainage issues. He stated that families have battled problems of poorly designed drainage systems or systems that no longer handle the increased volume of new subdivisions for a long time. Under the proposed ordinance, the property owner is held responsible for any existing nuisance created through neglect or action, but he felt that developers, builders, and engineers, who have caused the problem, should be held equally accountable. He urged the Board to amend the ordinance to make it fair, just, and equitable to everyone. Furthermore, he suggested a tree ordinance be incorporated into the regulation because of the importance of trees in the absorption of ground water and removal of air pollution. Ms. Linda Killian referenced Section 10.11 of the proposed Ordinance concerning the transfer of ownership of stormwater facilities not falling within common areas of a development. She suggested that a specific time should be noted when a potential buyer would be notified of the responsibility to maintain a ditch or water carrying device. Potential buyers should be notified early because some people may not know the cost or proper maintenance of drainage ditches or swales, and it could make a difference in whether a person would buy the property. At the time of sale, the buyer could sign an agreement to maintain the facilities. This section of the ordinance excludes the County from the notification, but the County has a vested interest in the overall drainage plan of the area. Although the County may not be able to oversee each sale, there should be a record of the buyer agreeing to the maintenance. Without proper and early notification, this section is a continuation of the County and State’s policy of the buyer beware syndrome. Buyer beware policies protect unscrupulous developers, builders, and homeowners who take advantage of unsuspecting buyers. She asked the Board to protect people equally under the law. Mr. Dawson explained that the June 14 version of the ordinance required that common areas, like neighborhood ponds and drainage swales, cannot be transferred from the developer until certain criteria is completed and the County authorizes the transfer. However, staff did not want to handle every home sale or keep track of the transfer of the authorization every time a home was sold. Instead the wording was modified to say that the homeowner in an old subdivision would abide by the old covenant and in a new subdivision the covenants would refer to the authorization-to- construct. The authorization-to-construct will say the lots do not transfer ownership, but they are part owners of the common area. It is a valid point if the Board wanted to ensure that the responsibility is transferred to the next buyer and accepted, but the County may want to address it later. Mr. Tony Fazzari presented written comments on the proposed Ordinance. He expressed concern about the definition of what constitutes redevelopment of an existing site, which would require compliance with requirements of the ordinance. He said the revised draft dated August 9 defines a redevelopment as a “site of 10,000 square feet or more of existing impervious surface area which will result in more than 3,000 square feet of additional impervious surface.” He recommended that the prior definition of a redeveloped site be reinstated, which would define a redeveloped site as one where 50% or more of the impervious surface is replaced. Mr. Dawson explained that if a developer wanted to redevelop a project that has 100,000 square feet of impervious surface, but he did not disturb more than 49% of the project, the rules would not apply. Under the proposed regulations, if more than 10,000 square feet of impervious surface results in more than three thousand square feet of additional impervious surface area, then the developer will have to receive an authorization-to-construct. Mr. Fazzari commented that he read the 3,000 square feet as being new impervious area. By the example someone with 200,000 square feet could disturb 49% or almost 100,000 square feet that will be removed and repaved and have no requirement to insure the repaving was done to the current standards. If the dirt is moved, it should be in the direction that will help drainage. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 166 Mr. Dawson explained that the regulations will allow the redevelopment of the impervious surface as long as it does not exceed any additional impervious square footage. Mr. Fazzari also expressed concern about the definition of exempted sites in Section 10.17, which exempts residences of record and valid preliminary subdivision plans in existence prior to the effective date of the ordinance. As many as 5,000 to 15,000 new homes may be exempted by this grandfather clause. This could lead to homes being built 5 or more years from now which will not meet the requirements of this ordinance. He suggested that a better idea would be to give the builder a specific grace period of not more than 2 to 3 years during which time construction of exempt residences could be completed without having to comply with requirements of the ordinance. Mr. Dawson responded that the lots platted and recorded at the courthouse do not have to comply with the new development regulations or the maintenance criteria as part of the covenant, but they will need to abide by the State and County regulations of the last ten years. Ms. Pat Meyers spoke concerning the severe problems she had experienced with her home and property because of a poor drainage system. Although pleased that the County was considering the ordinance, she felt is was too late for some of the homeowners. She questioned whether the enforcement could be done properly when there are many agencies reviewing the plans instead of a one-stop-shop. Engineering, the Corps of Engineers, Planning, and Soil and Erosion may all have a different plan to review, which makes it difficult for the agencies to do their jobs properly and easier for the developers, engineers, and builders to find loopholes and to make deviations in their plans. She urged the Board to develop a one-stop-shop for a review of the plans and to have the enforcement to back up the regulations. The developers have the means and they should develop the area properly to make the county a quality place to live. Planning Director Hayes responded that unfortunately, the rules and regulations are made by different elected boards and agencies. The County can consolidate its efforts in terms of sedimentation and erosion control, drainage, and with the City’s efforts, but the federal and state agencies operate separately. Mr. Dawson responded that before the County issues the authorization-to-construct, information from the other agencies must be a part of the developer’s application. The Corps must sign the plans that delineate the 404 wetlands. Although it is not a one-stop-shop, the other agencies must sign-off before construction can start. The authorization-to-construct is transferred from one developer to another when property is sold. The County should have the current plans on file for review. Mr. John Feeley, retiree of Riesen Corporation, spoke on his working experience with environmental regulations in his corporation and his volunteer efforts with environmental matters during the last four years. He stated that because New Hanover County has stormwater flooding problems in 75 to 100 subdivisions, the proposed regulations pertaining to drainage should be stronger. These homes were built in former wetlands or have wetland ditches running through them and the drainage systems have been improperly built or maintained. The ordinance places the responsibility on the property owner whether he caused the problem or not. The County Attorneys have made sure that the County government is protected and does not share the responsibility. He stated that the ordinance needs to provide a clear path for the property owner who has a stormwater problem to follow. He said that Section 9.5 states the property owner may request the County Commissioners to adopt a resolution that certain stormwater improvement projects may be funded entirely by the county. He suggested that the section needed clarification so that a neighborhood will know how to proceed in getting the work performed by the County and he pointed out that the section does not say how the County will pay for it. Section 9.6 states that the Commissioners may establish stormwater drainage districts that may be funded by a district tax. With the magnitude of the flooding problems, he proposed that a funding mechanism is an absolute must, as Mr. Dawson recommended in the June work session. The City’s stormwater fee that began three years ago has made some progress in addressing their stormwater problems. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 167 Mr. Feeley requested the Board to postpone adoption of the ordinance until the issues brought up tonight could be resolved. When the factories in his corporation had to implement EPA regulations in early 1990s, the factories benefitted from the good environmental practices and ran better operations. He urged the Board to adopt strong policies to handle the stormwater drainage problems. Mr. Glenn Davis, an engineer in private practice and native of the county, stated that he had reviewed the ordinance and felt that it may be too late since 90% of the county is developed. If it takes two years to approve the regulations, all the properties will be platted. If the County had watershed models for developers to use in the subdivision plans 25 to 30 years ago, land could have been developed without affecting people downstream. He was concerned how the ordinance addressed drainage issues with existing homeowners and the lack of a funding mechanism to address drainage problems. Although he does not have a drainage problem, the proposed ordinance will require that he and his neighbor maintain the grassy swales between the houses. Does he maintain half of the swales? Will the County maintain the swales and bill him the cost? Furthermore, he was concerned that County employees will be allowed to access his property without his permission. Historically, drainage plans have required an easement and the County has purchased easements when needed. He felt that if the County wanted to access property, it should obtain an easement and not expect the property owners to allow anyone on their property at any time. Deputy County Attorney Burpeau responded that the County would follow the process used in other nuisance situations. The State allows counties to obtain access through a due-process arrangement of giving a notice of a public nuisance, whether litter or a drainage nuisance, and the owner is given a process of appeals. However, the County could use a force or a breach of the peace, and obtain an administrative search warrant to do whatever is necessary. Another route would be to make an application to the courts and receive a court order. Mr. Davis also felt that clarification was needed on who would be assessed and the assessment formula. An assessment for people living along a watershed and not for people that would benefit from the drainage work upstream or downstream would not be fair. He suggested that the language be more specific on whom would be assessed. He stated that it will be very important that the design manual has strict specifications to stop developers from using substandard design plans to handle the stormwater. In the past, there have been some cases where the Engineering Department had approved the drainage improvements and released the bonds before the project was completed. Commissioner Davis asked Mr. Davis if he could give him some examples of where that had occurred. Mr. Davis responded that Crosswinds Subdivision had a drainage problem and they called Jim Craig in the Engineering Department. He allowed a modification to the system that was in violation of State law and it caused problems in other areas. In Avenel Subdivision, the developer had signed- off stating that a storm drainage system was installed in accordance with the State’s requirements, when there was only one storm drain installed in the entire development. The Engineering Department signs-off to the Planning Department that stormwater improvements are in place and the Planning Department releases the bond for the developer. Many of the homes in Avenel have flooding problems, but some have been recently corrected. Commissioner Davis asked Mr. Davis to write down the specific subdivisions with the design problems and give him the information in order for him to investigate those situations. Chairman Caster asked Mr. Davis if anyone had brought up the matter to the State or State licensing boards. Mr. Davis responded that it has occurred. He felt the ordinance should require someone with Mr. Dawson’s expertise to review the plans for approval. However, the General Statutes 89-C does not allow one engineer to critique another engineer’s design, because of infringing on the person’s rights as a licensed engineer to perform the work. Some engineers and surveyors have done work for developers where the storm drain coefficients on the plans were half of what they should have been. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 168 Commissioner Howell asked Mr. Davis why the certified engineer isn’t sued when a system does not function as in the Crosswind Subdivision. Mr. Davis replied that most of the time, people do not want to get involved in a legal battle. Commissioner Howell commented that some development projects have many different people involved and it is hard to determine who was at fault. With all of the criticisms received tonight, it will be difficult to ever get an ordinance adopted that will satisfy everyone. Mr. Dawson commented that the design manual provides the coefficients at a certain level and the engineer must design a system that meets those standard requirements. The development community can place tremendous pressure on the designer of the system. If the ordinance and design manual are adopted, everyone will be using the same standards with minimum design guidelines. Mr. Tom Radewicz thanked the Commissioners for their efforts in addressing the drainage problems of the county, but he expressed concern about exempting the lots that have been recorded and have valid preliminary subdivision plans. If the ordinance is not effective for two or three years, thousands of people will be buying homes or lots that will have the same drainage problems. He urged the Board to apply the ordinance to everybody from the day the ordinance is adopted and not allow developers or engineers to dodge local, state, and federal efforts to control stormwater drainage. He asked the Board to study the ordinance very carefully and to eliminate the responsibilities of those thousands of people, who will be buying homes or lots under the old rules and regulations. And he cautioned the Board to be very careful in letting the engineers and developers design plans without a thorough review. Commissioner Howell commented that the Tanglewood Subdivision was developed 40 years ago and the developer had died 20 years ago. He asked if the owners of the undeveloped lots in the subdivision should have to build using the proposed design standards. Mr. Mike Keenan, Planning Board member, stated that Section 10.10(6) may need clarification because a homeowners association or future owners of a project may never accept the amenity package and the drainage system from the developer because it places the responsibility to operate and maintain the drainage system on the association. He recommended that some changes in the language be made. Mr. Bill Cameron, a developer and resident of the area, spoke concerning his support for good stormwater management. The rules enacted by federal and state governments during the last ten years made significant improvements in development of subdivisions. Much of today’s drainage problems come from neighborhood and commercial developments that took place prior to any stormwater management practices, and the newer developments have done a lot to minimize the problem. The ordinance is important for new development, but a tremendous effort needs to be placed on existing developments. He asked that adequate County staff be hired to administer the regulations so that developers will not be held up in getting the projects approved. Fees should be high enough to pay for staff to review the applications in a timely basis. Additionally, he felt that the design manual should have been left at the standards of a 10-year event instead of the 25-year event, because of the substantial increase in cost without a significant difference in volume. He spoke in favor of having a fair impervious surface tax applied to property owners in the county to deal with the drainage problem areas. He also supported the idea of the one-stop-shop for developers. Mr. David Latham responded to a previous comment about lawsuits against developers for drainage problems in subdivisions. He stated that the State has a three year statute of limitation that a person must identify a problem and file a law suit within three years of learning about a problem. Problems may not have existed or were unknown until more development occurred, which compounded the problem. He was pleased that the regulations were using calculations for 25-year events. The rain of the last 30 days shows the need for stronger requirements. He requested the Commissioners to continue their efforts with the ordinance in dealing with stormwater management of all building sites. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 169 Ms. Donna Girardot, spokesperson for the Wilmington Regional Association of Realtors, stated that the Association has been a proponent of the stormwater management program and encouraged the adoption of the ordinance. She spoke in support of addressing water quality issues and environmental concerns, and she agreed that the responsibility should not be shifted from the County to individual property owners for maintenance of drainage systems. However, each homeowner should have the responsibility of keeping his ditches clean and free from obstructions. Although she supported steps to continually improve the proposed ordinance, she urged the Board to move forward and adopt the proposed plan. Mr. Warren Wakeland, spokesperson for the Cape Fear Homebuilders Association, spoke in support of adopting the ordinance and working in the future to find a funding mechanism, such as a drainage district, to fund drainage projects and to address water quality and shellfishing issues. He urged the Board, staff members, and Mr. Dawson to stay committed in dealing with the drainage issues. The County must help those in the county who need assistance in correcting their drainage problems, but the property owners have an obligation to keep the ditches clean. Chairman Caster closed the Public Hearing. Commissioner Davis stated that he agreed that the ordinance needs to better address existing construction as well as new, and it needs to address water quality and shellfishing concerns. After hearing about the drainage problems in the county for the last four years and the Board’s commitment to address the issues, he felt that the Board should adopt the proposed ordinance and amend it later to address the issues brought up during the public hearing. Motion: Commissioner Davis MOVED, SECONDED by Chairman Caster, to adopt the Stormwater Management Ordinance and Design Manual as recommended by the Planning Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the ordinance is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXVI, Page 15. The ordinance will be codified into the New Hanover County Code. In further discussion, the Commissioners committed to continue work on improving the ordinance to address the concerns brought up in the Public Hearing. POSTPONEMENT OF PUBLIC HEARINGS: A REQUEST BY CHARLES JOYCE TO REZONE 2.72 ACRES LOCATED AT 1816 FARLEY DRIVE AND 1810 NORTH KERR AVENUE FROM AR AIRPORT RESIDENTIAL TO AI AIRPORT INDUSTRIAL. (Z-710, 08/00)AND A REQUEST BY WAYNE CARSWELL FOR A SPECIAL USE PERMIT FOR DUPLEXES, LOCATED OFF GREENVILLE LOOP ROAD IN AN R-10 RESIDENTIAL DISTRICT (Z-710, 08/00) Chairman Caster reported that George Rountree, attorney representing Charles Joyce, and Wayne Carswell, the petitioner for the Special Use Permit, have requested that the Public Hearing items be continued to the October 2, 2000 meeting. He requested the Board’s consideration. Motion: Commissioner Howell MOVED, SECONDED by Commissioner Birzenieks, to continue the Public Hearing items until October 2, 2000. Upon vote, the MOTION CARRIED UNANIMOUSLY. PUBLIC HEARING TO CONSIDER A REQUEST BY HAYDEN-STANZIALE, PA FOR LIGHTHOUSE DEVELOPMENT CORPORATION TO GRANT A SPECIAL USE PERMIT FOR A PERSONAL CARE AND EDUCATIONAL FACILITY IN AN R-15 RESIDENTIAL ZONING DISTRICT ADJACENT AND SOUTH OF OCEAN FOREST LAKES DEVELOPMENT, EAST SIDE OF RIVER ROAD (S-467,07/00) Chairman Caster opened the Public Hearing and announced that a special use permit requires a quasi-judicial hearing; therefore, any persons wishing to testify must be sworn in by the Deputy Clerk to the Board. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 170 The following persons were sworn in: Dexter Hayes George Fletcher Roberta Greene Jim Bailey Dan Green Jeff Keeter Chairman Caster announced that the item was continued from the meeting of August 7, 2000, in order for the developer to meet with Ocean Forest Lakes Homeowners Association to resolve their concerns. He requested all persons speaking to limit their remarks since most of the comments were received at the last meeting. Planning Director Hayes reported that the primary concerns brought up at the last meeting included environmental degradation of nearby areas, "cut through" traffic into existing neighborhoods, and adequate buffering around the facility. Two meetings have occurred between the homeowners association and the petitioner, and they have agreed upon conditions to the findings of facts. The Planning Board had recommended approval of the projects with four conditions: 1.) every effort be made to mitigate potential flood and environmental concerns, 2.) adequate water and sewer service be secured prior to the construction of the facility, 3.) Light House Development be required to join the Ocean Forest Homeowners Association in order to use and maintain the private roads in Ocean Forest Development, and 4.) low intensity lighting and adequate buffering be installed in the parking areas to mitigate concerns from adjoining landowners in Ocean Forest Lakes Development. Furthermore, he recommended that the petitioner provide an emergency access at a street stub connection into Lords Creek for access to Carolina Beach Road. Commissioner Davis asked if the proposed plan was consistent with the Land Use Plan. Planning Director Hayes responded that staff considered the proposed plan a better use of the property as opposed to the potential impact of a build-out for homes in the R-15 Residential District. Mr. George Fletcher, representing Lighthouse Development, stated that the R-15 Residential District could contain as many as 700 single-family houses as opposed to the proposed use in developing 20 acres out of 284. The undeveloped acreage will be used for jogging trails, exercise areas, riding trails, and agricultural purposes. The proposed personal care and educational facility will be a center where people will visit from four to seven days and receive an education in personal care to improve themselves mentally and physically with training in nutrition, stress management, exercise techniques, and personal productivity. The applicant, developer, or operator is not affiliated with any religious organization or political organization, but in operation for profit, similar to LaCosta in California, Canyon Ranch in Tucson, Arizona, and the Center for Living at Duke University. The low intensive use of the property will be an asset for the area. Mr. Fletcher stated that Dan Weeks, land planner for Haden-Stanziale, and Ms. Bobbie Green, a Realtor familiar with the area, are available to give findings of fact about the site. For entering into the record, John Hooton, an appraiser, has provided an affidavit regarding the value of the development on the surrounding area. An agreement was reached with the Ocean Forest Lakes Homeowners Association concerning the use of the roadways and access through the subdivision. Mr. Jeff Keeter, attorney representing Ocean Forest Lakes Homeowners Association, spoke concerning the agreement between the Lighthouse Development and Ocean Forest Lakes Homeowners Association and the list of conditions to be submitted as a part of the Special Use Permit. The agreement deals with construction access, emergency vehicles, water and sewer service, parking, stormwater drainage in dealing with stables and horses, and lighting in parking areas on the site. The parking areas have been moved from the eastern part of the site to the western side and buffering will be provided around the parking areas so that it will not be visible from Ocean Forest Lakes. He submitted the agreement as additional conditions to the Special Use Permit. Commissioner Davis asked if an alternate road would be used in the Lords Creeks NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 171 Subdivision. Mr. Fletcher responded that an emergency access would be provided into the Lord’s Creek Subdivision. Chairman Caster stated that since an agreement was reached between the petitioner and the homeowners association, he called for a motion from the Board. Motion: Commissioner Howell MOVED, SECONDED by Vice Chairman Greer, to grant the Special Use Permit subject to the conditions as agreed upon by the Ocean Forest Lakes Homeowners Association and the Lighthouse Development, the conditions of the Planning Board’s recommendation, and the provision of an emergency access into Lords Creek as recommended by staff, and based upon the evidence and findings of fact presented at the August 7, 2000, meeting, concluding that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; the use meets all required conditions and specifications of the Zoning Ordinance; the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity; and the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book III, Page 9. PUBLIC HEARING TO CONSIDER A REQUEST BY HOWARD CAPPS FOR FORGE DEVELOPMENT LLC TO REZONE 33.2 ACRES OF PROPERTY LOCATED AT 8109 MARKET STREET NORTH OF SWEETWATER DRIVE FROM R-15 RESIDENTIAL TO B-2 HIGHWAY BUSINESS AND A REQUEST FOR A SPECIAL USE PERMIT FOR AN INDOOR/OUTDOOR RECREATIONAL FACILITY IN AN R-15 RESIDENTIAL DISTRICT. (Z-713, 08/00 AND S-470, 08/00) Chairman Caster requested the Board to recuse him from voting on this item because he has a business relationship with the organization involved with the application. Chairman Caster requested Vice Chairman Greer to preside over this portion of the meeting. Motion: Commissioner Howell MOVED, SECONDED by Commissioner Birzenieks, to recuse Chairman Caster from voting on this item. Upon vote, the MOTION CARRIED by a 4 to 0 vote. Vice Chairman Greer opened the Public Hearing and announced that the special use process requires a quasi-judicial hearing; therefore, any persons wishing to testify must step forward to be sworn in by the Deputy Clerk to the Board. The following persons were sworn in: Dexter Hayes Howard Capps Griff Weld James Hundley Dick Jones Hugh MacRae Vinton Fountain Bill Maus Lynn Smithdeal Bob Caldwell Jeff Caisen Planning Director Hayes reported that at the Planning Board meeting, only one Country Haven resident expressed concern about the pedestrian access easement and buffer and setbacks requirements for the ballfields for the proposed Special Use Permit for an indoor/outdoor facility. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 172 Others in attendance supported the project. The Planning Board unanimously recommended approval of the special use permit and approval to rezone the adjoining property to B-2 Highway Business. There was no public opposition to the rezoning request. Planning Director Hayes reported that the petitioner is requesting a rezoning from R-15 to B-2 Highway Business on the front portion of the property. The site is used by Carolina Power and Light Company, which was granted a Special Use Permit in December 1973 for an office, maintenance building, and maintenance warehouse. In December 1975, a special use permit was granted for a 140 foot microwave tower and a small metal building housing electronic equipment. In March 1996, BellSouth was granted a special use permit to construct a 225 foot communications tower to replace the existing 140 foot tower. The property is surrounded by a variety of zoning. Adjacent and northeast of the site is B-2 Highway Business which is occupied by the Porter’s Neck Shopping Center. Across Market Street and northeast of the site are Highway Business and Neighborhood Business Districts. Directly across Market Street is an I-1 Industrial District, which is primarily occupied by office uses. Southwest of the property is Office and Institutional and some Conditional Use (B-2), with the remaining properties zoned R-15 Residential. Although the property is not identified as Conservation Areas, there are significant 404 wetlands located on the front portion of the site within the SHOD boundaries. The natural features of the site combined with the pending special use permit for the YMCA creates a unique opportunity for a mixed-use development. While staff agreed that the 33.2 acres of property are not the most desirable for residential use, it is too large an area to permit an open B-2 Heavy Commercial District. Staff recommended that the petitioner revise the request for B-2 zoning to a combination of O&I and B-1 or a Conditional Use B-1 Neighborhood business with limited retail and office uses in order to create a mixed-use project. Creating a mixed-use project would allow the property to be developed in accordance with an overall plan, while still protecting the sensitive natural features. Planning Director Hayes presented slides of the area and reported that the petitioner was also requesting a Special Use Permit to locate an indoor/outdoor recreational facility in the R-15 Residential Zoning District. He presented the following preliminary findings: 1. The Board must find that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved as follows: A.County water and sewer are proposed for the project. B.The project will have direct access via a private road from Market Street. C.The Ogden Volunteer Fire Department and EMS District 1 will serve the project. D.Approximately 15.75 acres are proposed to be developed. E.The proposed project does not encroach within the 100 year flood zone. F.No conservation resources exist on site. 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance based upon the following findings: A.Indoor/Outdoor establishments and other related activities are permitted by Special Use Permit in the R-15 Residential Zoning District. B.The project proposes 297 parking spaces. C. Adequate buffers and one ground sign not to exceed 32 square feet will be required in accordance with Section 72-36 of the County’s Zoning Regulations. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 173 D. The facility will consist of one 35,000-square-foot building, two soccer fields, and one ballfield. E. No lighting is proposed on the ballfields. F. Lighting is proposed for the building, parking, and access areas. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity based upon the following findings: A.Land adjacent north, west, and south of the site is currently zoned residential. B.A Carolina Power and Light facility is located east of the site. C.Several Indoor/Outdoor establishments are located throughout the County and permitted by Special Use. 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development of New Hanover County based upon the following findings: A.The 1999 New Hanover County Land Classification Plan identifies this area as urban transition. This land class is intended to provide intensive urban development on lands that have been or will be provided with necessary urban services. Residential development can exceed 2.5 units per acre provided the development is adequately designed to be compatible with existing and proposed surrounding land uses and is served by public water and sewer and has direct access to a major or minor arterial. B.As stated, approximately 15.75 acres will be developed consisting of a 35,000 square foot structure, two soccer fields, and one baseball field. Planning Director Hayes stated that staff had some concerns in the preliminary review of the project and recommended the following conditions: adequate water and sewer service must be secured prior to construction; pedestrian and vehicle access to facilitate inter-connectivity between adjoining residential uses of Country Haven Development has been accommodated; shared access with the frontage of the property should be required to minimize the curb-cuts on Market Street; and additional buffering may be needed for the adjacent residential lots to the west. Commissioner Davis asked if the proposed B-2 Highway Business designation was consistent with the Land Use Plan. Planning Director Hayes responded that Staff was concerned about the amount of commercial change that would occur from the rezoning and had recommended that the petitioner revise the request for B-2 zoning to a combination of O&I and B-1 or a Conditional Use B-1 Neighborhood Business with limited retail and office uses in order to create a mixed-use project. The Planning Board did not agree with staff and recommended to rezone the property to B-2. Staff felt that the risk of the B-2 zoning opens the area to noxious type uses of heavy commercial, such as car lots, etc. Once it is rezoned, there would not be any control of what uses occur. It is an expansion of existing non-residential uses in the area, and it probably will create more commercial zoning than the Land Use Plan would encourage in the policies of strip commercial development on major highways. A less intensive use would be more consistent with the Land Use Plan. Furthermore, Planning Director Hayes stated that given the existing uses and the sensitive natural features across Market Street from the site, staff had recommended that the I-1 Light Industrial District be changed to Office and Institutional or commercial. The I-1 Classification does not reflect the existing land use patterns in the area, but the Planning Board did not agree with the recommendation. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 174 Mr. Howard Capps, representing the applicant Forge Development, stated that the Policy for Growth and Development does show the area on the land classification map as urban transition, which has the purpose of providing for future intensive urban development. The 1997-2010 Comprehensive Plan for Growth in New Hanover County calls for the location of regional commercial nodes at major intersections to accommodate uses that serve regional markets. Since the Market Street and Porters Neck Road area is an area that is rapidly growing, and it has a planned outer loop northeast of the site, he felt that the area should be rezoned to B-2. As Staff agreed, the 33.2 acres is not desirable for residential use. Since no firm plans can be submitted for the proposed B-2 property, a Conditional Use (B-1) zoning is not applicable, and it is not appropriate because of the amount of vacant retail and office space available in the county. Also, O&I and B-1 zonings would make the existing storage and warehouse on the site a non-conforming use. Commissioner Davis asked if the property were rezoned and sold to another individual, would CP&L keep the storage facilities on the property. Mr. Capps replied that the facilities will remain on the property, but he did not know if CP&L will remain on the site. Mr. Capps presented maps showing the existing land use pattern, existing facilities, and residential uses. The site is located on a major thoroughfare carrying 27,000 vehicles per day with a design capacity of 36,000 to 40,000 vehicles per day. Another map showed the zoning of existing commercial properties along the roadway to be B-1, B-2, or I-1. The proposed plan showed 15 acres will remain R-15 and will serve as a buffer between the adjacent residential neighborhood and B-2 zoning. The YMCA’s request for a Special Use Permit for an indoor/outdoor recreation facility is on the R-15 property. The YMCA site would have access on the left side of the property by an 80 foot right-of-way and the access would belong to the YMCA. The petitioner intends to donate the 15 acres to the YMCA. The site plan showed a 35,000 square foot facility, parking, two soccer fields, a small ballfield, and the necessary retention facility. The 404 Wetlands located along the Market Street frontage will be preserved. The remaining property will have a mixture of O&I and B-2 uses. Mr. Rick Wells, chairman of the YMCA Expansion Committee and past president, spoke on the YMCA’s plan to build the proposed facility on the site. He submitted, for the record, documents signed by the property owners acknowledging that they were not opposed to the proposed use of development by the YMCA. Two other property owners were present to speak on the proposed plan. Dr. James Hundley, one of the property owners of Wilmington Orthopaedic, located on the north side of the rezoning petition, stated that the Board had rezoned his property to B-2 about two years ago and that he supported the rezoning. Mr. Jeff Caisen, owner of residential property bordering the proposed project, spoke in support of the rezoning and Special Use Permit. The proposed project would allow the Sheriff’s Department to have access to patrol the dirt road behind his property and give him a sense of security. The design plan included a sufficient buffer between the residential and B-2 areas. Mr. Dick Jones, chairman of the YMCA Planning Committee, spoke of the wonderful opportunity the YMCA has to become a regional player of the community in addressing the needs of the growing population by providing the soccer fields and other recreational opportunities for the northern end of the county. He requested the Board to approve the special use permit and to rezone property along Market Street to B-2 to allow the commercial development for regional purposes. Mr. Hugh MacRae, YMCA Board member and residential real estate agent with Intracoastal Realty, spoke of his involvement with the residential areas of Bayshore and Marsh Oaks. He stated that the proposed YMCA facilities would be a great benefit to the residential area and that the rezoning would allow a better use for the property than residential use. Mr. Vinton Fountain, YMCA Executive Committee member, spoke on the great opportunity that CP&L and a fellow YMCA Board member have given the YMCA to build in the northern area NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 175 of the county. A similar opportunity may not happen again. He requested the Board to support the YMCA’s expansion plans by approving the petitions. Mr. Bill Maus, co-chairman of the YMCA Expansion Committee, spoke on his efforts with CP&L in providing a site for use by the YMCA. After the Board had denied the request to rezone the property to I-1 Industrial last year, CP&L determined that they will not continue to use the property. They will move their regional transmission and light facility headquarters to Leland, but the building facilities will remain on the property. The leasing of the facilities will be important to the YMCA in providing an income to offset the debt service for the part of the land purchased from CP&L. He had contracted to purchase the property and will make a joint donation with CP&L to the YMCA for the fifteen acres. If the YMCA is unable to capitalize on this opportunity, the property will be placed on the open market and another applicant will be requesting a conditional use for the property. The YMCA does not want to submit a conditional use request because there are no firm plans to develop the property. Currently, the County has over a half million square feet of vacant retail and office space and a conditional-use zoning request will add to the vacancy rate. If a plan is submitted, it will not be built accordingly because there are no firm plans for the site. The economics of the deal with CP&L will require the YMCA to use the property for its best use. He requested the Board to approve the continuation of the existing B-2 District in the area. Ms. Lynn Smithdeal, Chief Volunteer Officer of the YMCA, spoke on the desire of the YMCA to expand its mission to the northern end of the county and the opportunity that the proposed site will provide. She requested the Board to approve the rezoning of the property to B-2, which is a crucial component of the YMCA plans. Mr. Bob Caldwell, Chief Executive Officer of the YMCA, spoke on the plans for the proposed site which include a 35,000 square-foot facility with two indoor pools (one for arthritic and therapeutic pool work), an aerobic exercise studio, weight resistance equipment, meeting room, and nursery and child care facilities. Vice Chairman Greer asked Mr. Capps if he agreed with the findings of facts as presented by staff. Mr. Capps concurred with the findings of fact. There being no opposition, Vice Chairman Greer closed the public hearing. Commissioner Davis asked the Planning Director if the testimonies addressed the concerns raised by staff about the site. Planning Director Hayes responded that staff did not object to the uses of the YMCA, but he was concerned about the ultimate use of 33 acres of B-2 property. Commissioner Davis asked about the uses of adjacent properties. Planning Director Hayes explained that the property zoned I-1 has one manufacturing assembly plant on the property and most of the industrial use has been relocated or removed, which is why he felt the O&I or B-2 use would be more consistent with the current land pattern. The I-1 zoning for the area is out of character with other operations in the area of Market Street. Commissioner Davis commented that the appropriate use of the property would seem to be commercial development of B-1 and B-2 Business Districts. Planning Director Hayes stated that the argument could be supported by the reference to a large commercial node and the proposed Highway 17 Bypass planned for the area. However, this property is further south from the proposed commercial corner. Motion: Commissioner Birzenieks MOVED, SECONDED by Commissioner Davis, to rezone 33.2 acres located at 8109 Market Street, north of Sweetwater Drive, from R-15 Residential to B-2 Highway Business. Upon vote, the MOTION CARRIED 4 to 0. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 176 A copy of AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 5 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED JULY 6, 1971 is hereby incorporated as a part of the minutes and is contained in Zoning Ordinance Book I, Section 5, Page 43. Motion: Commissioner Davis MOVED, SECONDED by Commissioner Birzenieks, to grant a Special Use Permit for an indoor/outdoor recreational facility on property located at 8109 Market Street in a B-2 Highway Business Zoning District, subject to the conditions recommended by the Planning Board and based upon the evidence and findings of fact concluding that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved; the use meets all required conditions and specifications of the Zoning Ordinance; the use will not substantially injure the value of adjoining property or abutting property or that the use is a public necessity; and the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover County. Upon vote, the MOTION CARRIED 4 to 0. A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book III, Page 9. PUBLIC HEARING TO CONSIDER A REQUEST BY JOE TAYLOR, ATTORNEY FOR Z-1 COMMERCIAL PROPERTIES, LLC TO REZONE APPROXIMATELY 16 ACRES OF PROPERTY LOCATED IN 5200 BLOCK OF CAROLINA BEACH ROAD, EAST SIDE FROM R-15 TO B-2 HIGHWAY BUSINESS. THE REQUEST HAS BEEN MODIFIED FOR CONDITIONAL USE REZONING TO CD(B-2) CONDITIONAL USE HIGHWAY BUSINESS AND B-2 HIGHWAY BUSINESS (Z-697, 05/00) Chairman Caster opened the Public Hearing and announced that a Conditional Use hearing requires a quasi-judicial hearing; therefore, any persons wishing to testify must be sworn in by the Deputy Clerk to the Board. The following persons were sworn in: Dexter Hayes Joseph (Joe) O. Taylor Richard Collier Keith Calder Planning Director Dexter Hayes reported that the Board approved a conditional use zoning for the portion of the property for the new Lowe’s site. The remaining property fronting on Carolina Beach Road was left. Since the Regular Meeting of June 5, staff has received a revised application, which basically includes the balance of the property as a Conditional Use (B-2) zoning. The Conditional Use approved at the June 5, 2000 Public Hearing was for parcels 1-4. The remaining parcels 5-14 were tabled to allow the petitioner to explore a further Conditional Use rezoning. The petitioner has submitted a Conditional Use site plan for parcels 5-14 and a revision of part of the previously approved plan. Staff submitted a list of 14 comments and recommendations in addition to the requirements of the zoning ordinance. Most of the conditions have been agreed upon by the petitioner and staff has received a tree survey that will be incorporated into the site design. He presented staff’s findings of facts: 1. The Board must find that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved as follows: A.The subject property is served by County Sewer and Community Water. B.The site is located in the Myrtle Grove Volunteer Fire Department District C.Access to the site is proposed in two locations on South College Road and three locations on Carolina Beach Road. The applicant’s traffic impact analysis proposes NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 177 the addition of both right and left hand turn lanes in several locations and proposes a signalized entrance on South College Road across from the existing library site. 2. The Board must find that the use meets all required conditions and specifications of the Zoning Ordinance based upon the following findings: A.A site plan has been submitted in accordance with Section 59.7-3 of the zoning ordinance. B.All setbacks and buffer requirements can be met. C. Based on County maps, no Conservation Resources have been identified. However, some pockets of 404 Wetlands do exist and will need to be inspected by the Army Corps of Engineers. D. Significant trees have been located on site. Although much of the site was disturbed by the old softball fields, the County aerial photograph indicated that most of the significant vegetation exists on the eastern parcels of the site. 3. The Board must find that the use will not substantially injure the value of adjoining or abutting property or that the use is a public necessity based upon the following findings: A.Surrounding land use and zoning is a combination of residential and commercial. South of the site at the intersection of South College and Carolina Beach Roads is a B-2 Highway Business District. There is an R-15 Residential District abutting the western property line. B.Across Carolina Beach Road from the subject site is a B-2 Highway Business District occupied by several different retail stores. Adjacent to the B-2 District is an R-10 Residential District occupied by the Royal Palms Mobile Home Park. 4. The Board must find that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development of New Hanover County based upon the following findings: A.The County’s comprehensive plan recommends locating “regional commercial nodes at major intersections to accommodate uses that serve a regional market.” B.A commercial node in this location would intercept traffic from the south going to other retail centers further north and would also attract some traffic from the northern parts of the County. Attorney Joseph Taylor, representing the petitioner, stated that the Board approved the Conditional Use for tracts 1, 2, 3, and 4, which were part of the Lowe’s project. The petitioner requested additional time to submit a plan for the remaining tract of 14 acres. Although the Planning Board had recommended a straight B-2 Rezoning of all of the tract, the Commissioners were concerned about a straight B-2 zoning and asked the petitioner to provide a possible development plan. While looking at alternatives, Walmart expressed an interest in the site, because of it being an established commercial node. A new design plan combined the two stores and the previously submitted and approved plan for Lowe’s will need to be amended. The new plan removes a shopping center, a 40,000 square-foot grocery story, and two retail centers which resulted in the removal of 85,000 square feet from the plan. The Walmart Store has been included at a substantial reduction in the density of the development resulting in a decrease in traffic generation from 7,400 to below 6,000 vehicles per day. The previous plan established a traffic impact and construction fee in the amount of $250,000 as a part of the permit and conditions used to establish the Lowe’s store. The same formula applied to the revised plan will yield the $250,000 fee for the construction of improvements to the Monkey NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 178 Junction intersection. The proposed plan will not endanger public safety because it is a true commercial node. It will not decrease the value of adjoining property, which is zoned B-2 and surrounded by major thoroughfares and multi-family developments. The plan is in compliance with all the County’s rules and regulations of the Zoning Ordinance, Policies for Growth and Development, Land Classification Plan, and Comprehensive Plan. He requested the Board to approve the modifications to the Lowe’s plan and approve the new plan. Traffic engineers, engineers, designers, and representatives from Walmart were present to answer any questions of the Board. Commissioner Davis asked if the petitioners agreed with the conditions recommended by staff. Attorney Taylor responded that the petitioners agreed with the 14 conditions. The stormwater management plan for the site exceeded the requirements of the newly adopted Ordinance. Several items may not be in compliance with the draft Unified Development Ordinance, but the petitioners are willing to work out an agreement. There being no opposition, Chairman Caster closed the Public Hearing and called for a motion to approve or deny the request. Motion: Commissioner Birzenieks MOVED, SECONDED by Vice Chairman Greer, to modify the previously approved plan and to incorporate the additional 14 acres located in the 5200 block of Carolina Beach Road, east side from R-15 Residential District to Conditional Use (B-2) Highway Business, subject to the additional conditions recommended by Planning Staff. Upon vote, the MOTION CARRIED UNANIMOUSLY A copy of AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA NO. 4 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED OCTOBER 15, 1969 is hereby incorporated as a part of the minutes and is contained in Zoning Ordinance Book I, Section 4, Page 60. Conditions : 1.Significant trees do exist on the property and should be incorporated into the site design. A.Trees in the Wal-Mart parking lot at the terminus of the driveway between the detention ponds, should be incorporated into an island and saved. B.Significant trees within remote gas pump area should be retained. 2.In accordance with the prior rezoning approval for parcels 1-4 the petitioner should be subject to the payment of a transportation fee of $1,221.50 per 1,000 square feet of gross leaseable area when the City of Wilmington and New Hanover County enter into an interlocal agreement. The funds will be returned if an award for the intersection improvements contract is not made within 5 years. 3.The petitioner should reserve a pedestrian and/or a vehicular connection to the Weaver tract. 4.The sidewalk along Sneeden Road should be completed down to Carolina Beach Road. 5.A sidewalk should be provided from Lowe’s to Walmart. 6.Large interior parking bays need to provide some drive aisle connections. 7.Potential traffic conflicts at Walmart parking lot and Sneeden Road Connections as well as at the entrance to the gas pumps should be eliminated. 8.Design for Out Lot 1 fronting on Carolina Beach Road should save and incorporate some of the existing trees. 9.Need justification for remote parking area shown adjacent to McDonalds’ entrance. 10.Excess parking can be eliminated to enhance landscaping and tree preservation. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 179 11. A bus or transit stop should be provided at one or both of the main entrances to the project. 12.Landscaping should be provided between the buildings and the drive aisles in accordance with the City of Wilmington standards for large scale retail developments. 13.In an effort to minimize the impact of the auto service, loading and gas pumps, street yard landscaping should be provided along Carolina Beach Road in accordance with the draft UDO standards. 14.Stormwater Management should be provided in accordance with the newly adopted standards for new development in the County. Stormwater management ponds should be an amenity. If safety fencing is required around Stormwater management facilities, it should NOT be chain-link or privacy fencing. A.Within the detention pond areas, as many trees should be saved as possible. A copy of the Special Use Permit is hereby incorporated as a part of the minutes and is contained in SUP Book III, Page 9. PUBLIC HEARING TO CONSIDER A REQUEST BY TRIPP ENGINEERING FOR BURROWS SMITH TO AMEND SECTION 67-2(2) AND 67-5(1) OF THE NEW HANOVER COUNTY ZONING ORDINANCE. (A-302, 5/00) Chairman Caster opened the Public Hearing. Planning Director, Dexter Hayes, reported there was little discussion by the Planning Board and no public comment on the proposed Text Amendment to exclude interior paving of storage facilities from the landscaping requirements. The applicant, Mr. Burrows Smith, wanted to eliminate the need for landscape islands between buildings in storage facilities. The proposed amendment will allow more flexibility in placing the landscaping within those areas while retaining 8% interior landscape requirement. The Planning Board voted unanimously to recommend approval of the revised amendment to the Zoning Ordinance. Section 67-5(2)(B) will include the following: The interior landscaping requirement within storage facilities can be met with landscape islands on the ends of buildings and with protruding perimeter landscaping. Motion : Vice Chairman Greer MOVED, SECONDED by Commissioner Howell, to amend the Zoning Text Amendment by modifying Section 67-5(2)(B), as recommended by the Planning Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the text amendment to the Zoning Ordinance is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXIV, Page 15. PUBLIC HEARING TO CONSIDER A REQUEST BY PLANNING STAFF TO NAME AND PROVIDE ADDRESS ASSIGNMENTS TO WILD MAGNOLIA ROAD LOCATED OFF CROOKED PINE ROAD IN GREENVIEW RANCHES DEVELOPMENT(SN-85, 09/00) Planning Director Dexter Hayes reported that the proposed road is a private unimproved drive, an easement in Greenview Ranches, serving as access for several homes with several more proposed for construction. These homes have a combination of addresses off various streets. Wild Magnolia was agreed upon by most of the residents who live along the road and is an unduplicated street name according to E-911. In accordance with the County's Address Grid System, street addresses will need to be adjusted. If approved, the County will be responsible for erecting new street signs. An effective date of change is scheduled for December 4, 2000. These were five acre lots that were subdivided before the County’s Subdivision Ordinance affected these type divisions. There are only two platted roads in the development of Crooked Pine and Plantation Road and all the remaining lots are served by easements. He recommended the naming of Wild Magnolia Road, and the reassignment of street addresses reflecting the County 's Address Grid System. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 180 Chairman Caster asked if anyone from the public would like to speak. No public comments were received. Chairman Caster closed the Public Hearing. Motion: Commissioner Birzenieks MOVED, SECONDED by Vice Chairman Greer, to adopt an order to name the private unimproved drive Wild Magnolia Road and to authorize the Planning Staff to reassign house numbers. Upon vote, the MOTION CARRIED UNANIMOUSLY A copy of the order is hereby incorporated as part of the minutes and is contained in Exhibit Book XXVI, Page 15. PUBLIC HEARING TO CONSIDER A REQUEST BY PLANNING STAFF TO NAME AND PROVIDE ADDRESS ASSIGNMENTS TO YAHWEH LANE LOCATED OFF OAKLEY ROAD IN THE WRIGHTSBORO COMMUNITY (SN-86, 09/00) Planning Director Hayes reported that the proposed road is recorded (Map Book 32, Page 255) as Hugh M. Guyton Division, and is both a 60 foot and 30 foot private access easement. Approximately three structures currently exist along this private road, with an additional home to be constructed. Yahweh Lane was agreed upon by most of the residents who live along the road and it is an unduplicated street name. In accordance with the County's Address Grid System, street addresses will need to be adjusted. If approved, the County will be responsible for erecting new street signs. An effective date of change is scheduled for December 4, 2000. Chairman Caster asked if anyone from the public would like to comment. Ms. Cynthia Avery, resident of 2317 Oakley Road, spoke in opposition of the proposed name change. She had received a letter from the Planning Department stating that the single-lane driveway was proposed to be a road and the name proposed by the residents. Her house faces Oakley Road and her address would not be changed, but she owns the lot behind her house that the dirt road runs along. She did not want two separate addresses for the contiguous lots. She also was concerned about the road sign and mail boxes being located in her front yard. She suggested that the logical choice of the road name should be Russell Lane since the land was purchased by the Russell family in the 1930's. Her home, built in the late 1930's, was called the Russell House in the Historic Architecture of New Hanover County. She felt that the name would be more appropriate and preserve a little history of the community. She requested the Board to postpone the naming of the road until her questions were answered and to allow her to be included in the decision of the road name. Planning Director Hayes stated that it is a private driveway that serves four or more lots. People are using Oakley Road as the mailing address. The petitioner and owner of lot 22, Patsy Richardson, has subdivided her lot into three additional lots. Older roads with pre-existing standards are allowed to have subdivision developments to occur on the old rights-of-way easements. Chairman Caster stated that since Ms. Avery owns a lot on the easement she should be included in the process to name the road. He postponed naming the road for 30 days to allow the property owners to determine a name that would satisfy the majority. He also expressed concern that the Yahweh name may lead to some confusion when an emergency vehicle is needed because of the new Yahweh Center located nearby on Blue Clay Road. Vice Chairman Greer asked that the Planning Department notify Ms. Avery whether Russell would be an acceptable road name with the E-911 Center. Planning Director Hayes suggested that the property owners may want to submit two or three names each in case of duplications. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 181 PUBLIC HEARING TO CONSIDER STREET ADDRESS ASSIGNMENTS FOR CORNELIUS MOORE AVENUE Chairman Caster opened the Public Hearing. Planning Director Dexter Hayes stated that Cornelius Moore Avenue is an unimproved road with approximately five homes. Improved vehicular access for these residents is to Acorn Branch Road. At the present time, the homes located on Cornelius Moore Avenue are addressed off Acorn Road. Cornelius Moore Avenue is a valid road, with an established range of 2100-2199. In accordance, with the County's Address Grid System, street addresses need to be reassigned. An effective date of change is scheduled for December 4, 2000. Planning Director Hayes said the reassignment of house numbers on these streets will improve service delivery for the residences along the road. Emergency 911 has endorsed this request. Based on the County’s addressing policies, he recommended approval of the reassignment of street addresses on the roads. Chairman Caster asked if anyone from the public would like to speak. No comments were received. Chairman Caster closed the Public Hearing. Motion: Commissioner Birzenieks MOVED, SECONDED by Commissioner Howell, to approve reassignment of house numbers on Cornelius Moore Avenue, located off Acorn Branch Road, north of Wilmington International Airport, as recommended by the Planning Staff. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the order is hereby incorporated as part of the minutes and is contained in Exhibit Book XXVI, Page 15. RESOLUTION OF INTENT TO CLOSE A PORTION OF CHERYL LANE IN CHURCHILL ESTATES (SC-76/08/00) Planning Director Hayes reported that Jay Graham had petitioned to close the southern terminus of Cheryl Lane located in Churchill Estates development near North Kerr Avenue. In accordance with N.C.G.S. 153A-241, a Resolution of Intent to close a road must be adopted prior to scheduling a public hearing. This 50 foot improved right-of-way is approximately 126 feet in length and currently serves as access to two (2) residential lots. Vehicular access to the two adjoining lots will not be impacted if the road is closed. The road abuts a sizable acreage tract to the south. A mobile home park and mini storage building occupy the tract. Both of these uses have vehicular access from North Kerr Avenue, and there is potential access on Dean Drive and Spring View Drive. Staff felt that it may be premature to close the road before seeing a plan for the development of the two large tracts to the south of the stub. Mr. Graham circulated a petition to some of the residents on Cheryl Lane and they supported the closing. People in the neighborhood travel to Grathwol Lane, which is the main entrance into the subdivision. There has been some discussion about a residential development on the tract of land behind the street stub, but there are other potential stubs that can be used. Staff recommended to keep the street stub open until plans are submitted for the vacant tract. Motion: Commissioner Davis MOVED, SECONDED by Commissioner Howell, to deny the Resolution of Intent to close a portion of Cheryl Lane in Churchill Estates. Upon vote, the MOTION CARRIED UNANIMOUSLY. CONSIDERATION OF AWARD OF BID CONTRACT # 01-0063 FOR PRECAST CELL MODULES FOR THE PROPOSED JAIL County Manager Allen O’Neal announced that the County received bids for the manufacture and erection of Precast and Concrete Cell Modules for the new jail facility to be located on Blue Clay Road. Two companies, Old Castle Precast, Inc. and Tindall Concrete submitted bids for the August 30, 2000 bid opening. At the first bid opening, only one bid was received at the correct location. The first round of bidding requires a minimum of three bids. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 182 Chief Project Engineer Greg Thompson recommended that staff be allowed to negotiate with Tindall Concrete, the lowest bidder. The bid was $82,421 more than the estimated budget. Vice Chairman Greer asked if the project expediter agreed with the recommendation. Mr. Thompson responded that the project expediter agreed with the recommendation to allow staff to negotiate with Tindall. Commissioner Davis stated that the Board had discussed the potential of $80 to $90 million of construction projects in the County, which includes the jail, parking deck, administration building, and expansion of the judicial building. He requested the Board to consider holding back on the Sheriff administration building and the other structures proposed for the Blue Clay Road site that are separate and apart from the jail. Since both the City and County are considering building new administration buildings, parking decks, and buildings for law enforcement, the governments are in a unique position to discuss the possibility of joint facilities. This effort would be a very positive move toward consolidation. Because of the health hazards and working conditions in the Annex Building and the possibility of moving the Human Relations Commission, these buildings could be torn down for a new building. Commissioner Davis said that he had talked with Councilman Charlie Rivenbark about combining the administration buildings and the law enforcement buildings, and he has told him that the City will need to back off on the parking deck requirement for the Certificate of Occupancy for the judicial building expansion, if the two governments work together on these projects. A joint parking deck project could be considered also. He requested the Board to consider holding up on the Sheriff administration building until they can discuss these opportunities with the City. Although the County is under a great burden to build a jail as soon as possible, awarding the bid of the precast cells will eliminate any possibility of moving the jail facility from the Blue Clay Road location. His two main concerns with the jail project are the location and the cost. In the discussions with the City about a joint law enforcement administration building, another site for the jail may become available and it may be possible for the jail project to be located in the City. He also was concerned that the first bid for the jail project was coming in $82,000 over budget. Commissioner Davis stated that Councilman Rivenbark will talk with City Council at its meeting this evening to see if they are interested in discussing the issues. He had told Councilman Rivenbark that if the City and County work together on a staff administration building or a law enforcement administration building in the downtown area, parking will need to be addressed. These discussions will mean backing off on the commitment for the Sheriff administration building, firing range, trustees dorm, and Day Sentencing Facility. The County still will need to deal with the jail. Commissioner Birzenieks asked the status of the contract agreement with the Institute of Government concerning the consolidation study. County Manager O’Neal responded that Kurt Jenne had recently told him that it would be the next major project for the Institute of Government to consider, and the proposal should be ready for the two governing bodies within the next two weeks. The proposal will include a time frame, costs, and suggested process in moving forward with the study. He requested the Board to schedule a joint meeting with City Council to consider the proposal from the Institute of Government. If the Board awards the bid for the precast cells, it will begin the process to construct the jail. The jail and the associated support facilities can be built without the Sheriff administrative space. Project Engineer Thompson responded that there would be some expense to redesign the jail housing support if the administrative space was removed from the plan. Commissioner Howell asked when the cell construction would begin if the contract was approved. Project Engineer Thompson responded that construction is scheduled to begin in August of next year. He reiterated that he was not asking the Board to approve the contract, but to allow staff to negotiate the contract. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 183 Vice Chairman Greer asked how much contingency was included in the capital project. Mr. Thompson responded that the budget ordinance calls for a 10% contingency. The bid is $82,421 more than budgeted or 2% of the contingency for the one package. Vice Chairman Greer commented that he would be in favor of proceeding with the jail project without including the administration space for law enforcement. County Manager O’Neal asked the Project Engineer how the project would be affected if the Board postpones the Sheriff administration space. Project Engineer Thompson replied that the design plan of the jail support operations would need to be changed and there would be some associated cost. Other repercussions would occur as well, such as the future use of the existing Law Enforcement Center, E-911, and Emergency Management. In discussion of the advantages of having a joint facility with the City, County Manager O’Neal pointed out that there may be some efficiencies in communications and bookings, but some technological projects also will improve efficiencies. Potential capital savings would occur because of having one expense instead of two expenses for footprints of the buildings, landscaping, utilities, and infrastructure of the buildings. The cost was nearly the same to include the functions of the departments currently housed in the annex building in the proposed administration building using six floors instead of three. A different design code is implemented when a building has more than six floors. Regardless, housing the Police Department and the Sheriff’s Department in the same building should improve communications, morale, and law enforcement activities. In discussions concerning law enforcement under a consolidated government, it was felt that two separate organizations could still function. Because the State Constitution requires a Sheriff, the Sheriff’s Department could be the single law enforcement agency for the whole county, excluding the beach municipalities not participating in the consolidation. Or the Police Department could be in charge of all law enforcement and the Sheriff could operate a smaller department to serve the courts and jail support system, similar to the operation in Charlotte and Mecklenburg. Commissioner Birzenieks commented that he did not object to a joint law enforcement center, but the County cannot afford to be placed on hold with the jail construction as when the City and County were discussing a joint water and sewer authority for 2 ½ years to no avail. If there is interest, the City and County must move quickly. Chairman Caster felt that it was important for the Board to move forward with the jail project. If there is efficiency in having a joint facility for the Sheriff’s Department and the Wilmington Police Department, then there also is efficiency in having the Sheriff administration with the jail facility. Motion: Vice Chairman Greer MOVED, SECONDED by Commissioner Howell, to direct staff to negotiate the contract with Tindall Concrete. Upon vote, the MOTION CARRIED 4 to 1. Voting Aye:Commissioner Birzenieks Commissioner Howell Vice Chairman Greer Chairman Caster Voting Nay:Commissioner Davis MEETING CONVENED FROM REGULAR SESSION TO HOLD A MEETING OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT Chairman Caster convened from Regular Session at 11:20 p.m. to hold a meeting of the New Hanover County Water and Sewer District. Chairman Caster reconvened to Regular Session at 11:23 p.m. NEW HANOVER COUNTY BOARD OF COMMISSIONERS BOOK 28 MINUTES OF REGULAR MEETING, SEPTEMBER 5, 2000PAGE 184 ADDITIONAL ITEMS Commissioner Davis spoke on the need to schedule a joint meeting with City Council as soon as possible to discuss the possibility of building a joint law enforcement facility. Chairman Caster stated that he felt it was more important to pursue a joint administrative office than a joint law enforcement center. He said that he would talk with Mayor Jones about scheduling a joint meeting concerning these issues. ADJOURNMENT Chairman Caster called for a motion to adjourn the meeting. Motion: Commissioner Birzenieks MOVED, SECONDED by Vice Chairman Greer, to adjourn the meeting. Upon vote the MOTION CARRIED UNANIMOUSLY. Chairman Caster adjourned the meeting at 11:30 p.m. Respectfully submitted, Teresa P. Elmore Deputy Clerk to the Board