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1994-07-05 Regular Meeting e e e ""IIIl MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 177 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Tuesday, July 5, 1994, at 6:30 P.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third street, Wilmington, North Carolina. Members present were: Commissioners Sandra Barone; William A. Caster; William E. Sisson, Jr.; Vice-Chairman E. L. Mathews, Jr.; Chairman Robert G. Greer; County Manager, Allen 0' Neal; County Attorney Wanda M. Copley; and Clerk to the Board, Lucie F. Harrell. Chairman Greer called the meeting to order and welcomed everyone present. He announced after adoption of the Consent Agenda, the meeting will be convened to a Regular Meeting of the Water & Sewer District to hear recommendations for completion of the County-wide Sewer System as prepared by the New Hanover County Sewer Task Force. AND PLEDGE OF ALLEGIANCE TO THE FLAG County Manager, Andrew J. Atkirison, INVOCATION Deputy invocation. gave the commissioner Caster led the audience in the Pledge of Allegiance to the Flag. NON-AGENDA ITEMS Chairman Greer inquired as to whether anyone from the general public would like to present an item not listed on the Regular Agenda or comment on an item listed on the Consent Agenda. No items or comments were received. APPROVAL OF CONSENT AGENDA Chairman Greer requested the Clerk to the Board to change the time on the June 6, 1994, minutes from 12:25 P.M. to 12:25 A.M. Motion: Commissioner Sisson MOVED, SECONDED by Vice-Chairman Mathews to approve the remaining items on the Consent Agenda with the correction to the Minutes of June 6, 1994, as presented. Upon vote, the MOTION CARRIED UNANIMOUSLY. commissioner Barone commented on Consent Agenda Item #7 and requested staff to discuss this item even though the award of the bid was included with approval of the Consent Agenda. Mr. John Hubbard, Plant Engineer of the WASTEC Facility, reported some questions have been asked about the possibility of contracting with local companies for the Water Treatment Program at WASTEC, and why the lowest bidder was not selected. Unfortunately, there are no local companies capable of providing this type of water treatment .service; therefore, consideration had to be given to contracting with a firm that has the availability of local representatives. NALCO Chemical Company has three local representatives which will allow this firm to provide a quick response. NALCO Chemical was selected over the lowest bidder because of the monitoring equipment provided for the cooling tower over the three-year contract, which was actually less expensive over a period of time. The lowest bidder was Grace-Dearborn; however, the County has contracted with this firm for the past three years and problems have been experienced. Staff did not wish to renew the contract. The next lowest bidders were Betz Industrial and NALCO Chemical. After discussion with representatives from these companies in the presence of a representative from the Finance Department and County Attorney's office, it was felt that NALCO Chemical was more qualified to fulfill the needs at WASTEC at an optimum price. commissioner Barone inquired as to the equipment needs for the second two years of the contract with NALCO? ...... MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 178 Mr. Hubbard reported the equipment provided by NALCo will cover all three boilers and the cooling tower. This firm was willing to keep the existing water treatment process for the three boilers with new monitoring equipment for the cooling tower where problems have been experienced. Resolving the cooling tower problems will save money over a three-year period. commissioner Barone expressed appreciation to Mr. Hubbard for the explanation. CONSENT AGENDA o Approval of Minutes The Commissioners approved the minutes of the Regular Meeting of June 6, 1994, with a correction to the time of adjournment from 12:35 P.M. to 12:35 A.M. Adoption of Resolution Authorizing the Submittal of the 1994-95 Land Records Management Grant Application The Commissioners adopted, a resolution authorizing the submittal of the 1994-95 Land Records Management Grant application for matching funds to assist in the automation of the County's Land Records System. Funding for the County's match has already been budgeted. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 14. Authorization for the Chairman to write a Letter of Support for Dedicating and Naming the proposed Connection Between 1-40 and Eastwood Road after Francis P. Fensel The commissioners authorized the Chairman to write a letter to the N. C. Department of Transportation in support of an effort to dedicate and name the proposed connection between 1-40 and Eastwood Road after Francis P. Fensel, who was the primary solicitor of Interstate 40 coming to Wilmington. o Adoption of Resolution Requesting the Addition of Roads in Parmele Woods Subdivision to the State Highway System The Commissioners adopted a resolution requesting the addition of roads in Parmele Woods 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 XXII, Page 14. Adoption of Resolution Rejecting All Bids Received for the Two-way Radio Communications Tower (Bid #94-0139) The Commissioners adopted a ,resolution rejecting all bids received for the two-way radio communications tower and authorized staff to re-bid the project because both bids exceeded the amount budgeted. After a thorough review, staff did not feel negotiation would be possible with the one bidder because of the major changes that would be required to reduce the bid. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 14. Approval of Budget Amendment #94-047 - Parks , Recreation The Commissioners approved the following Budget Amendment: I 94-047 - Parks , Recreation Facility Fund/parks Facility Senior Center o Debit Credit Parks Facilitv Fund/Parks Interest $73,000 Senior Center Interest . . 1,000 l ,.""k1~i~J i' .:kS;.~'~1k!~~Y.'i\ ~:"'~lt '~ ""Ill ., f ~ :V r ':: " M~NUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 179 (Budget Amendment continued) Debit Credit Parks Facilitv Fund/Parks Other Improvements $73,000 senior Center Other Improvements 1,000 e Purpose: To budget interest earned on the following projects: (1) $73,000 in the Parks organization to be used for the Castle Hayne Park; and $1;000 in the Senior Center organization to be used to construct a fence around the retaining pond. Adoption of Resolution Awarding Bid #94-0380 (Contract #94-0380) to NALCO Chemical company for a Water Treatment Program for the WASTEC Facility The Commissioners adopted a resolution awarding the bid to NALCO Chemical Company, the lowest responsible bidder, at a unit price per pound for the Water Treatment Program at WASTEC. The bid is awarded at a unit price per pound for the chemicals quoted and the equipment specified at an estimated amount of $29,950.20. The Chairman was authorized to execute the contract documents. A copy of the resolution is hereby incorporated as a part of the minutes and is contained in Exhibit Book XXII, Page 14. A copy of the contract is on file in the Legal Department. Approval Schedule The Building of Minor Changes in the FY 1994-95 Building Permit Fee commissioners approv~d the following changes in the Permit Fee Schedule: e 1. For type IV storage buildings with metal siding and 500 square feet or less of office area, change the per square foot cost factor from $20 to $10. 2. For single family homes in excess of 2,800 square feet, change the per square foot cost factor from $44 to $55 for that portion of the house in excess of 2,800 square feet. 3. Eliminate the pool category for single family homes and charge pools the same as detached accessory structures. Authorization for New Hanover Transportation Services to Apply for Transportation Assistance Funds The Commissioners authorized New Hanover Transportation Services to apply for funds in the amount of $34,376 for elderly, disabled, and Medicaid eligible pregnant women and dependent children transportation services. These funds will be utilized to provide transportation to populations indicated, to medical appointments, nutrition sites, multi-purpose trips, education sites, and employment. e Authorization to Accept Administrative Assistance Funds for the New Hanover Transportation Services for Expansion of the General Public Ridership The Commissioners accepted administrative assistance funds in the amount of $9,143 for FY 1994-95 from the N. C. Department of Transportation. These funds will be used to offset administrative costs and expand the general public ridership. MEETING CONVENED FROM REGULAR SESSION TO HOLD A REGULAR MEETING OF THE NEW HANOVER COUNTY WATER , SEWER DISTRICT Chairman Greer convened from Regular Session at 6:50 P.M. to hold a Regular Meeting of the Water & Sewer District. Chairman Greer reconvened to Regular Session at 7:2,1 P.M. ..-.j I MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 180 BREAK Chairman Greer called a break from 7:22 P.M. until 8:45 P.M. PUBLIC HEARINGS Public Notice had been given that Public Hearings would be held on Tuesday, July 5, 1994, at 7:30 P.M. in the Assembly Room of the New Hanover County Administration Building, 24 North Third street, Wilmington, North Carolina. PUBLIC HEARING TO CONSIDER GRANTING A SPECIAL USE PERMIT TO CONSTRUCT A COMMUNITY BOATING FACILITY AT THE EASTERN END OF SOUND VIEW DRIVE (S-363, 6/94) Chairman Greer opened the Public Hearing and reported the special use process requires a quasi-judicial hearing; therefore, persons wishing to testify must be sworn in by the Clerk to the Board. The following persons were sworn in: Dexter Hayes, Planning Director Frederick Finlay Kathryn Biddle Planning Director, Dexter Hayes, repprted there was very little discussion by the Planning Board concerning the request by the Sound View Homeowners Association to construct a community boating facility. The Planning Board felt the use as proposed would not create any hardships on adjoining property owners, nor cause any irreparable harm to the adjoining estuarine .waters. There was no public opposition. The following Staff findings were presented: 1. The proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved based upon the following findings: a. No water and sewer services are necessary for the use and operation of this use. b. Access to the site is directly from Sound View Drive. c. The property is located within the Myrtle Grove Volunteer Fire Department District. d. Activities will be limited to water related uses. No commercial or industrial activities will be conducted on the site. 2. The proposed specifications of the findings: use meets all required conditions an~ zoning Ordinance based upon the following . a. The site is zoned R-15, which permits community boating facilities by Special Use Permit conferment. b. The adjoining waters are. classified SA-ORW, however, shellfishing is currently prohibited. c. No boat slips are proposed. The proposal merely consists of a pier and small floating dock without designated boat slips. The pier is to be four feet wide and 80 feet long with an eight foot by twenty-four foot floating dock attached to the pier's end. d. All members of the Sound View Homeowners Association have equal access to the proposed facility. (e.' No commercial activities are proposed. o o o ,e e e """"'Il ........;>}r ' , M~NUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 181 f. Off-street parking will be provided at each individual residence and two areas along the roadside at the end of Sound View Drive. 3. The proposed use will not substantially injure adjoining or abutting property or that the use necessity based upon the following findings: a. The proposed facility is a common use along waterfront properties and many similar facilities are located nearby. the value of is a public b. Historically, such uses have added value to those properties that are linked with or have access to the water. 4. The proposed 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 based upon the following findings: a. Similar facilities are located on neighboring properties. b. CAMA permits will be required so as not to conflict with the riparian rights of adjacent owners. c. Water related uses are encouraged within the conservation and flood prone areas of the County. Chairman Greer asked the petitioner, Mr. Frederick Finlay if he concurred with the findings of fact as presented by the Planning Director? Mr. Finlay concurred with the findings of fact as presented. Mr. Finlay reported for four years Sound View has been trying to construct a pier to be used by the residents of the community. The four general requirements have been met. The use will not be used for picnicking, fishing or dockage, and there will be no sale of gasoline or alcoholic beverages. The pier will be a day time operation, and the parking area will not be paved to create an accumulation of oil or dirt that could harm the water quality. All CAMA requirements have been met, and the proposed use is allowed in the R-15 zone. The pier will serve 17 existing homes, and there will be no changes in the current uses. The members of the Homeowners Association have contributed to the construction of the . , pier and feel this addition will enhance the quality of life in the community. Based on the Land Use Plan, the proposed use is in agreement with the plan of development for New Hanover County and the Commissioners were urged to approve the Special Use Permit for construction of the pier. commissioner Sisson commented on the existing ramp being owned by the property owners and inquired as to whether this property could ever be turned over to another organization? Mr. Finlay reported the tract and will always be titled in Association. is owned by the property owners the name of the Homeowners Ms. Kathryn Biddle, a land owner at Sound View since 1956, presented a picture of her fishing on the surf and stated when the fall comes she will be fishing on this pier with her grandchildren. The commissioners were urged to approve the Special Use Permit. Chairman Greer closed the Public Hearing. Motion: Commissioner Sisson MOVED, SECONDED by Commissioner Barone to grant the Special Use Permit based upon the evidence presented that the proposed' use will not materially endanger the pUblic health or safety if located where proposed and developed according ...... ( MINUTES OF REGULAR MEETING,- JULY 5" 1994 , PAGE 182. to the plan as submitted and approved; the proposed use meets all required conditions and specifications of the Zoning Ordinance; the proposed use will not substantially injure the value of adjoining or abutting property; and the proposed use 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 II, Page 8. o PUBLIC HEARING TO CONSIDER A SPECIAL USE PERMIT TO LOCATE TWO M9BILE HOMES ON THE EAST SIDE OF OAKLEY ROAD 170 FEET SOUTH OF OAKLEY ROAD (S-364, 7/97) Chairman Greer opened the Public Hearing and reported the special use process is a quasi-judicial hearing; therefore, persons wishing to testify must be sworn in by the Clerk to the Board. The following persons were sworn in: Linda Worrell Cynthia Avery Keith Darwin Doug Avery Sandra Moore Planning Director, Dexter Hayes, reported the request was submitted by Linda Worrell for the placement of two mobile homes on the east side of Oakley Road 170 feet south of Oakley Road. The property is zoned R-20 and the Planning Board recommends approval of the request. The following preliminary findings were presented: o 1. The proposed use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved based upon the following findings: a. The site has direct access to the Oakley Loop Road. , I b. The site is located in the Wrightsboro Volunteer Fire Department District. c. The mobile homes will septic tanks. No site determine suitability. be served by individual wells and analysis has been conducted to 2. The proposed use meets all the required conditions and specifications of the Zoning Ordinance based upon the following findings: a. Mobile homes are permitted by Special conferment in the R-20 Residential District. zoned R-20. Use Permit The site is b. .The lots comply with the minimum lot size of the R-20 District and the minimum yard setbacks can be met. c. Adequate area is available to meet off-street parking requirements. o 3'. The proposed use will not' substantially injure the value of adj'oining or abutting property or that the use is a public necessity based upon the following findings: a. A mixture of housing. styles persists in the area, including mobile homes. 4.: The proposed use if developed according to' the ptan as submitted and approved will be in harmony with the area in which it " e e e i' "'j-/ <, , '''f'''llo.,.',~~' "",;.' "'IIIl ";,,,'~ .4- M'INUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 183 is to be located and in general conformity with the plan of development for New Hanover County based upon the following findings: a. Mobile homes are located throughout the general area. b. Over the years, several Special Use Permits have been approved for the location of mobile homes in the area. Chairman Greer asked Ms. Linda Worrell if she would like to comment and if she concurred with the findings of fact as presented by the Planning Director? Ms. Linda Worrell concurred with the findings and reported there is sufficient land for the location of two mobile homes on the proposed sites. Concern was expressed for difficulty in finding suitable property for the placement of mobile homes and Ms. Worrell explained that the homes will be attractively placed on the lots with matching underskirts, decks and porches. Both homes will be used by middle aged women who need land for placement of their mobile homes. The Commissioners were urged to approve the Special Use Permit. Chairman Greer inquired as to whether anyone present would like to comment. Mr. Keith Darwin, a resident living on Oakley Road, "expressed opposition to locating the mobile homes on the proposed site since he lives across the street and owns a permanent dwelling which has been well maintained. He expressed concern for his property being devalued and the property of other persons in the neighborhood being devalued if the mobile homes are placed on the proposed sites. Ms. cynthia Avery, a resident of 2713 Oakley Road, reported on not being able to do anything about the mobile homes already located in the area but stated the property in question is an open field and the manufactured homes can be seen from her property. She explained that her house is architecturally significant and is included in the Book of Architect for New Hanover county; therefore, the Commissioners should consider the homes already located in the immediate vicinity. She does not wish to see mobile homes placed in an open field, and the residents feel Oakley Road should not become a dumping ground for mobile homes. She requested the commissioners to deny the request and avoid the devaluation of historic homes that are of architectural significance to the community. Ms. Sandra Moore commented on the manner in which the last mobile home located in this area is being kept and requested the Commissioners to deny the request in order to avoid devaluation of her property as well as other surrounding properties. Ms. Worrell reported there are six to eight old pecan trees on the lots, and' the mobile homes are in excellent condition and will blend with established homes in the community. Red tips and eight foot fences will be placed around the mobile homes. Planning Director Hayes presented slides of the site. Mr. Darwin commented on the inability of a house to be sold on a. lot next to a mobile home and, again, reiterated the devaluation of property when a mobile home is in sight. Chairman Greer closed the Public Hearing. Commissioner Sisson recommended requiring fencing and buffering as conditions of the Special Use Permit in order to protect the view and privacy of surrounding properties. He asked .... /-- ( MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 184 Ms. Worrell if the lots will be sold to the individuals who own the mobile homes? Ms. Worrell reported the property will be sold to the individuals. Chairman Greer asked if the Special Use Permit is granted, what will happen to the land if the property is sold? Planning Director Hayes reported the permit and its conditions run with the land and will continue regardless of ownership. o commissioner Sisson expressed concern for persons being priced out of the market for homes and stated with the proper landscaping and buffering, the mobile homes would be acceptable to the neighborhood. Chairman Greer expressed concern for placing mobile homes in a community when the residents are opposed to the use. Commissioner Barone asked Commissioner Sisson what type of conditions would he place on the Special Use Permit? commissioner Sisson reported landscaping could be required at a certain height to screen the mobile homes from view from the road, and a fence could be erected to protect the view of the mobile homes from surrounding properties. Planning Director Hayes reported since the applicant is requesting two special Use Permits for placement of two mobile homes on the site, the Commissioners can approve only one Special Use Permit or consider requiring the mobile home located at the front of the property to be screened to conceal the view of the home from the road and require some buffering along the back of the lot. o Mr. Doug Avery, the husband of Cynthia Avery, expressed concern for the manner in which some of the mobile homes are being kept on Oakley Road and stated these homes can only devalue property in the community. Ms. Worrell expressed surprise for the community feeling this way about mobile homes and reported the persons are in need of.a lot. Chairman Greer reported the Commissioners must be sure that all requirements have been met and an item of concern is whether the use will reduce the value of surrounding property. Motion: After further discussion, Vice-Chairman Mathews MOVED, SECONDED by Commissioner Caster to deny the Special Use Permit based on the evidence presented not meeting General Requirement #3, which states the proposed use will not injure the value of adjoining or abutting property. Upon vote, the MOTION CARRIED AS FOLLOWS: Aye: Commissioner Caster commissioner Sisson Vice-Chairman Mathews Chairman Greer o Nay: Commissioner Barone A copy of the order denying the Special Use Permit is hereby incorporated. as a part of the minutes and is contained in SUP Book II, Page 8. \. e e e {j'l' .".t""" ""'Ill ~ ..;;, MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 185 PUBLIC HEARING TO CONSIDER A RECOMMENDATION BY THE PLANNING BOARD TO APPROVE A REQUEST BY LANDFALL ASSOCIATES TO REDESIGNATE 37.9 ACRES IN THE SOUTHEAST CORNER OF THE PROJECT TO OFFICE AND INSTITUTION (1.9 ACRES), A 120 ROOM INN WITH SEPARATE RESIDENCE (3 ACRES) AND MIXED RESIDENTIAL (26 ACRES) FROM HOTEL (430 ROOMS) AND GOLF VILLAS (600 UNITS) (A-198, 10/84; REVISED 6/94) Chairman Greer opened the Public Hearing. Planning Director, Dexter Hayes, reported the Planning Board voted 4 to 1 to recommend approval of the revisions to the Master Plan as submitted by the applicant. Several issues of concern were discussed by the Planning Board, such as the need for a secondary entrance/exit for the mixed residential to Eastwood Road and the provision of a construction entrance. Neither was required. At the Planning Board meeting, numerous landowners from Landfall appeared to ask questions. Their concerns dealt primarily with buffering existing residential uses from the planned office uses; controlling traffic flow and volume along Odyssey Drive; and limiting construction traffic. The Planning Board advised these residents that issues of this nature were internal matters and should be negotiated between the homeowners and Landfall Associates. The Planning Board suggested that the residents schedule a meeting with Landfall Associates to resolve these issues of concern. The Planning Board, also, noted that the Zoning Ordinance does not require specific buffering between competing land uses within the project's boundary. The Planning Staff felt that the proposed revisions represent a significant reduction in the intensity of land uses previously planned for this area of the project. In many respects, this reduction would be beneficial to the County. For example, less development on the site could potentially reduce environmental impacts; more trees could be saved; stormwater run-off could be reduced because of a reduction in impervious surfaces, which in turn would encourage higher levels of water quality for receiving streams located nearby; and fewer demands on the traffic circulation system would be made and in turn less air and' noise pollution generated. Another advantage of the change, not only for the project itself but also for nearby residential uses in' Summer Haven Subdivision, is that the scale and intensity of development now planned would be generally more compatible. Fewer buildings and less land disturbing activities promote greater land use harmony and preserves the natural features associated with the tract. The previous land uses planned for the site would have resulted in extensive modifications to the landscape. - Because of the limited access, Staff believes that at least an "exit only" should be provided through the office site for the 100 units proposed for the interior of the property. It is understood that the final site plan will provide some off-street parking to accommodate the Summer Rest Trail that will have to be relocated away from the entrance road. commissioner Barone inquired as to whether there is an entrance and exit on Eastwood Road? Planning Director Hayes reported there is a curb cut on Eastwood Road; however, this entrance will only provide access to the 0&1 site. There will not be a connection between the 0&1 area and the residential units in the back of the development. The only possible entrance to the 100 residential units will be Odyssey Drive. Chairman Greer requested an explanation of why an extra entrance should be required? ~ ( MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 186 Planning Director Hayes reported Staff felt without another access to the 100 units, the traffic flow on Odyssey Drive would greatly increase and become a problem in the future. Chairman Greer asked if an extra entrance on Eastwood Road would be a problem? Planning Director Hayes reported Staff's recommendation was to provide an exit for the 100 units through the 0&1 District to Eastwood Road. Once Landfall is completely developed with 852 residential units, stacking problems could be encountered because of the distance between Eastwood Road and the gate house with a heavy volume of traffic. commissioner sisson asked if land can be set aside for more merge lanes in order to better accommodate the traffic? Planning Director Hayes reported at the request of Commissioner Sisson, Staff contacted the local N. C. Department of Transportation about the modification of the Landfall Master Plan and they felt the change in uses would eliminate some of the problems at the intersection, particularly with elimination of the proposed hotel and more residential uses. Basically, the Department of Transportation feels the intersection will accommodate the traffic flow without additional merge lanes. Mr. Joe Taylor, the attorney representing Landfall Associates, requested the Commissioners to approve the revision to the Landfall Plat as.recommended by the Planning Board. The revised plan will down zone the use and density of a very valuable piece of property which could have been developed as a 600 unit golf ,rental development with a 430 room hotel. Instead, the plan being submi tted is a request for 9 acres of 0&1, a 120 room bed and breakfast inn, with the remaining acreage to be used as residential with no more than 100 units. This is a drastic change in the plan and will be more.compatible with the neighborhood, save more trees, and reduce the stormwater run-off. The major benefit of downzoning this land will be a reduction in traffic. The firm of Kimberly & Horn was hired to study the commercial use of the property as now permitted in the Landfall Master Plan versus the proposed downzoning of the land as being submitted. Approval of the revised plan as being requested will result in a net decrease of over. 1,238,000 vehicle trips per year, representing approximately 3,400 trips per day. The traff.ic will be greatly decreased. without belaboring the point, this plan is consistent with the County's polices for development and the proposed use for this lard is.a more appropriate matter of zoning. If Landfall is required to provide another exit, the revised plan and changes will have to be withdrawn. The reason for this is that the revised plan will reduce traffic in the entire area. The Eastwood Road Gate as designed through Odyssey will handle more traffic than is being proposed with the revised plan. The exit "only". access will basically destroy the integrity of the 0&1 District and will not allow for development in this district. There will be only 100 residential units with traffic running through Odyssey out to Eastwood Road. After numerous meetings in the neighborhood, the residents and homeowner associations are opposed to an additional exit. Statements from the residents and homeowner associations were presented to the commissioners. Also, after holding several meetings with the residents, the neighborhood has requested that the location for the future 0&1 site b~ swapped with the end site. Both sites are three acres in size. Landfall Associates has no objection with the swapping of the site, and it appears the Planning Board does not have a problem with the proposed change. . "'. . In'summary, Attorney Taylor reported the residents' do not the additional exit "only" is needed because' of the feel ~ o o o ""'III ~~t-w :',f:: ,. MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 187 e substantial reductions made in the project. Presently, there are three monitored entrances and exits out and through Landfall with a great deal of effort being made to spread the traffic. This exit "only" will feed into the Plaza East Intersection and create substantial problems in this area. These problems should be resolved by reducing the commercial uses of the property; therefore, the Commissioners are respectfully requested to approve the revised plan as presented including the swapping of the 0&1 site. Chairman Greer inquired as to whether the Planning Director has a problem with the proposed swapping of the 0&1 site? Planning Director Hayes reported Staff does not have a problem with the proposed switching of the 0&1 site. The change would result in a residence backing up to Odyssey Drive. Chairman Greer inquired as to whether anyone from the general public would like to comment. The following remarks were received: Mr. Ted Mullins, President of Villas II, one of the homeowners associations, endorsed the proposed plan feeling the downzoning would be much more desirable. The Association is opposed to an additional exit, which would be detrimental rather than helpful. Mr. Al Weaver, a property owner border ing the 40 acres, expressed support of the revised plan because of the reduction in units, but expressed opposition to an additional exit. The Commissioners were requested to approve the revised plan including the proposed swapping of the 0&1 site. e Chairman Greer closed the Public Hearing. commissioner sisson expressed concern for no buffer requirements on the site plan and asked if there is another plan that actually shows the buffering? Mr. Keith Cooper reported the property abutting Lots 1, 2 & 3 in the upper left hand corner is a 50 foot understood buffer with a fence setback 25 feet off of the property line for existing residential units. The persons purchasing the office site have discussed the buffer requirements with the property owners. Also, further down, there will be a 30 foot fence sited within the 30 foot set back off of Odyssey Drive as well as a 30 foot buffer fence along the eastern line against residential Tract A which will tie into the bike path. Along Eastwood Road, there will be a 50 foot undisturbed buffer. The developers of the office tract are trying to preserve as many trees as possible and design parking that will enhance the area. commissioner sisson reported some type of merge lane should be required for persons coming from the 0&1 District instead of just a regular curb cut on Eastwood Road. e Chairman Greer asked if requiring a turn lane from the 0&1 District would be a problem with Landfall? Attorney Taylor reported Landfall is aware of this need; however, if the turn lane is required the 50 foot buffer on Eastwood Road'cannot be maintained. Vice-Chairman Mathews requested an explanation as to why the merging lane and 50 foot buffer cannot be placed between the property line' and Eastwood Road? Planning.. Director Hayes reported installation of a turn lane will require redesigning the entrance as well as moving th~ sidewalk and wall back, which would be quite costly. ..... ( MINUTES OF REGULAR MEETING, JULY 5, 1994 PAGE 188 commissioner sisson recommended requiring a turn lane further south which would allow use of the space between the exit and existing curb cut? Planning Director Hayes reported the intersection was designed to line up with the Plaza East Intersection. Chairman Greer reported under the proposed plan, the traffic will be reduced and the N. C. Department of Transportation feels this intersection will handle the traffic with the proposed reduction in residential units. o Chairman Greer requested a motion. Motion: Commissioner Barone MOVED, SECONDED by Commissioner Caster to approve the request to redesignate 40 acres in the southeast corner of the Landfall Development to Office and Institution (8.9) acres), a 120 room inn with separate residence (3 acres) and mixed residential (26 acres) from hotel (430 rooms) and golf villas (600 units) and approve swapping the 0&1 site as proposed by Attorney Taylor and include the buffer requirements as stated by Mr. Keith Cooper. The floor was opened for discussion: Planning Director Hayes reported the plan will have to be revised to include the buffering requirements and asked the Board to approve the following buffering: (1) a 50 foot buffer to the North; (2) a 30 foot buffer along the inter-residents; (3) a 30 foot buffer on the north side of the inter-residents; (4) a 30 foot buffer ~m the southern end; and .(5) inclusion of parking for the bike path when the entrance is redesigned. commissioner Barone requested the project developer to step forward to explain the parking for the bike path before including this requirement as part of the motion. o Mr. Bob Abrensky, a project developer of the industrial site, reported discussion has been held on making arrangements for the bike path; however, at this point nothing has been finalized because he does not want to make a commitment until the site is laid out with final adjustments. He reported some parking spaces will be provi~ed. Planning Director Hayes reported at least two to three spaces must be provided to the bike path. Currently, there are three parking spaces that are being provided in the road right-of-way. commissioner sisson requested Mr. Abrensky to commit to providing at least three parking spaces. Mr. Abrensky reported he would agree to this provision. Motion Amended: Commissioner Barone amended the motion to 'fnclude the buffering requirements as outlined by the Planning Director and the provision of three parking spaces to the Summer Rest Bike Path when the new entrance is constructed by the developer. 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 XXII, Page 14. o ADDITIONAL ITEMS - COUNTY MANAGER Work Session Scheduled on July 18, 1994, for Discussion of Recommendations Presented by the Sewer Task Force County Manager O'Neal requested the Commissioners to select a date to hold a Work Session for discussion of the recommendations presented by the Sewer Task Force. Consensus: After discussion, it was the consensus of the Board to schedule a Work Session for discussion of the recommendations by " e e e " ""'III 4.r1. /i..- MINUTES OF REGULAR MEETING, ,JULY 5, "'1994 PAGE 189 the Sewer Task Force on July 18, 1994, at the County Administration Building, Wilmington, North Carolina. 1:00 P.M. in Room 501 of 320 Chestnut Street, Chairman Greer reported the members of the Council have inquired as to why the southern part not been included in the Water & Sewer District. Work Session this should be discussed. Kure Beach Town of the County has Possibly, at the County Manager O'Neal reported a history of the reasons for not extending the Sewer System beyond Snow's Cut can be included as part of the Work Session. ADDITIONAL ITEMS - COUNTY COMMISSIONERS Status Report on Hiring a Director for the Southeastern Center Commissioner Sisson reported the number of applicants that have applied to fill the vacant Director position for the Southeastern Center will be narrowed to three on Thursday night. Hopefully, interviews can be scheduled with the hiring of the Director by mid-August. Also, the consultants have made a preliminary report to the Executive Committee of the Southeastern Board of Directors and have found some areas of deficiency, which need to be addressed; however, these are more administrative problems than staff problems. Once'a full report is forwarded, information on the services received through the various agencies will be provided to see if the contracting agencies are providing the services as indicated. Hopefully, the Southeastern Center can begin to move in the right direction. Discussion of Fire Hydrants ,in Subdivisions Commissioner Sisson reported the Fire Commission is concerned about the location of fire hydrants in subdivisions and stated this problem must be addressed. Fire hydrants are not being placed in developments occurring in areas where the land is wet. The contractors are building raised slabs above the level of the roaa with installation of the water mains being placed too deep for the standard fire hydrant tap to reach the water main. Also, there are situations where subdivisions have been approved with water systems that are inadequate to handle fire hydrants. Currently, the subdivision review process does not address these issues and something must be done to allow the fire service to move forward. Assistant County Manager, Dave Weaver, reported the Planning Board is reviewing subdivision text amendments and these amendments will be presented to the Board of County Commissioners within the next two months. Staff Meeting to be held on August 4, 1994 Consensus: It was the consensus of the Board to hold the Staff Meeting on August 4, 1994, not on August 5 as previously discussed. ADJOURNMENT Chairman Greer adjourned the meeting at 9:30 P.M. Respectfully submitted, Cf::~~ Clerk to the Board . ....