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Agenda 2021 10-04NEW HANOVER COUNTY BOARD OF COMMISSIONERS AGENDA Assembly Room, New Hanover County Historic Courthouse 24 North Third Street, Room 301, Wilmington, NC 28401 Julia Olson-Boseman, Chair I Deb Mays, Vice -Chair Jonathan Barfield, Jr., Commissioner I Bill Rivenbark, Commissioner I Rob Zapple, Commissioner Chris Coudriet, County Manager I Wanda Copley, County Attorney I Kym Crowell, Clerk to the Board OCTOBER 4, 2021 4:00 PM PLEASE NOTE: According to New Hanover County's Administrative Policy for Face Coverings on County Property, individuals from the public who participate in indoor meetings of the Board of Commissioners, Planning Board, Health and Human Services Board, Board of Elections, or any other county board or committee are required to wear face coverings, and exemptions will not be recognized. I ndividuals who attend without a face covering will be offered a face covering. If they refuse to wear a face covering, they will not be allowed to attend the meeting in person but will be able to view/listen to the meeting remotely. The live meeting will be available on NHCTV.com and NHCTV's cable stations: Spectrum channel 13 and Charter channel 5. Meeting videos are also available after the meeting on demand on NHCTV.com. For public hearing or non -agenda public comments: For the upcoming New Hanover County Board of Commissioners meeting, individuals can submit public comments in advance to comments@nhcgov.com (noting the board name in the subject line) by October 3, 2021 at 12 pm. Written comments will be provided to the board and the board chair will acknowledge receipt during the public hearing and submit comments into the record during the public hearing and/or public comment period. MEETI NG CALLED TO ORDER (Chair Julia Olson-Boseman) I NVOCATI ON (Pastor Gayle Tabor, Church on Tap) PLEDGE OF ALLEGIANCE (Commissioner Jonathan Barfield, Jr.) APPROVAL OF CONSENT AGENDA CONSENT AGENDA ITEMS OF BUSINESS 1. Approval of Minutes 2. Adoption of Resolution to Approve the Donation of Riot Gear and Dive Equipment to Pender County Sheriff's Office 3. Adoption of Indigenous Peoples' Day Proclamation 4. Adoption of Domestic Violence Awareness Month Proclamation 5. Adoption of National Substance Abuse Awareness Month Proclamation 6. Adoption of National Breast Cancer Awareness Month Proclamation 7. Adoption of a Resolution Appointing Map Review Officers 8. Approval of August 2021 Tax Collection Reports Board of Commissioners - October 4, 2021 9. Approval of NHC Board of Education Applications for NC Education Lottery Funds for FY22 Capital Projects 10. Adoption of Budget Amendments ESTI MATED MINUTES REGULAR AGENDA ITEMS OF BUSINESS 10 11. New Hanover County Commission for Women Update and Recognition of Tamera Young as the First Recipient of the New Hanover County Commission for Women I nspiration Award 10 12. New Hanover Community Endowment Update 20 13. Presentation: New Hanover County Water Quality Monitoring Program - 2020- 2021 Final Report 40 14. Public Hearing Rezoning Request (Z21-11) - Request by Craig Johnson, Applicant on Behalf of the Property Owner, SOCOL, LLC, to Rezone Approximately 5.1 Acres of Land Located at 4606, 4618, & 4626 South College Road from R-15, Residential District to (CZD) R-5, Conditional Residential Moderate -High Density District, in Order to Develop a 40-Unit Single -Family Development PUBLIC COMMENTS ON NON -AGENDA ITEMS (limit three minutes) ESTIMATED MINUTES ADDITIONAL AGENDA ITEMS OF BUSINESS 15. Additional Items County Manager County Commissioners Clerk to the Board County Attorney 16. ADJOURN Note: Minutes listed for each item are estimated, and if a preceding item takes less time, the Board will move forward until the agenda is completed. Mission New Hanover County is committed to providing equitable opportunities and exceptional public services through good governance to ensure a safe, healthy, secure and thriving community for all. Vision A vibrant, prosperous, diverse coastal community committed to building a sustainable future for future generations. Core Values Professionalism - Equity- Integrity - Innovation - Stewardship - Accountability Board of Commissioners - October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Governing Body PRESENTER(S): Kym Crowell, Clerk to the Board CONTACT(S): Kym Crowell SUBJECT: Approval of Minutes BRIEF SUMMARY. Approve minutes from the following meeting: Special Meeting held on September 3, 2021 Agenda Review held on September 16, 2021 Regular Meeting held on September 20, 2021 STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve minutes. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Sheriff PRESENTER(S): Chief Deputy Ken Sarvis CONTACT(S): Chief Deputy Ken Sarvis SUBJECT: Adoption of Resolution to Approve the Donation of Riot Gear and Dive Equipment to Pender County Sheriff's Office BRIEF SUMMARY: The New Hanover County Sheriff's Office has the following riot gear and dive equipment not in use and would like to donate these items to the Pender County Sheriff's Office. Qty. Description Age Value Per Item 28 Clear plastic riot shields 10 yrs $75 81 Chest protectors 5-7 yrs $30 78 Shin Guards 5-7 yrs $25 70 Groin protectors 5-7 yrs $10 75 Forearm guards 5-7 yrs $10 53 Hatch gear bags 5-7 yrs $50 3 Full face dive mask 13-15 yrs $500 3 Regulator sets 13-15 yrs $300 The authorization for this donation is granted under G.S.160A-280 which allows a city or county to donate to another governmental unit within the United States any personal property including supplies, materials, and equipment that the governing board deems to be surplus, obsolete, or unused pursuant to a resolution adopted after the posting of a public notice of such resolution at least five (5) days prior to its adoption. STRATEGIC PLAN ALIGNMENT: • Superior Public Health & Safety o Sustain the community capacity to prepare for and respond to public safety demands ■ Collaborate to optimize system -wide responses and outcomes RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the resolution to approve the donation of the above mentioned riot gear and dive equipment to the Pender County Sheriff's Office. Board of Commissioners - October 4, 2021 ITEM: 2 ATTACHMENTS: Resolution for Donation to Pender Co Sheriffs Office Public Notice for Donation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DONATION OF RIOT GEAR AND DIVE EQUIPMENT TO THE PENDER COUNTY SHERIFF'S OFFICE WHEREAS, the Sheriff's Office has riot gear and dive equipment they would like to donate to the Pender County Sheriff's Office which is detailed below: Qty. Description Age Value Per Item 28 Clear plastic riot shields 10 yrs $75 81 Chest protectors 5-7 yrs $30 78 Shin Guards 5-7 yrs $25 70 Groin protectors 5-7 yrs $10 75 Forearm guards 5-7 yrs $10 53 Hatch gear bags 5-7 yrs $50 3 Full face dive mask 13-15 yrs $500 3 Regulator sets 13-15 yrs $300 WHEREAS, pursuant to North Carolina General Statutes (NCGS) 160A-280, the county may donate to another governmental unit within the United States any personal property including supplies, materials, and equipment that the governing board deems to be surplus, obsolete, or unused; and WHEREAS, county staff has posted a public notice of such resolution at least five (5) days prior to its adoption. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners declares the equipment obsolete and approves the donation of the riot gear and dive equipment to the Pender County Sheriff's Office and directs county staff to process any required documents to complete the transaction. ADOPTED this the 41h day of October, 2021. NEW HANOVER COUNTY Julia Olson-Boseman, Chair Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 2 - 1 - 1 Ad Preview PUBLIC NOTICE Notice is hereby given by the New Hanover County Board of Commissioners that it shall consider a Resolution to donate unused riot gear and dive equip- ment to the Pender County Sher- iff's Office at its meeting sched- uled for Monday, October 4, 2021, at 4 : oo Phi. This meeting will b held at the New Hanover County Historic Courthouse, 24 North Third Street, Room 301, Wilming- ton,. N, C 28401. K mberleigh G. Crowell Clerk, New Hanover Counter Board of Commissioners September 29, 2021 Board of Commissioners - October 4, 2021 ITEM: 2 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: County er PRESENTER(S): VelvFeara Jenkins, Chief Executive Officer, YWCA of the Lower Cape Mang CONTACT(S): Chris Coudriet, County Manager SUBJECT: Adoption of Indigenous Peoples' Day Proclamation BRIEF SUMMARY: The YWCA of the Lower Cape Fear serves the people located within the Cape Fear region. This land once thrived with life from Indigenous Peoples, known today as the Cape Fear Indians and the Waccamaw Siouan Indian People. They should be celebrated. A proclamation is submitted for consideration to recognize the second Monday in October as Indigenous Peoples' Day in New Hanover County. The purpose of the proclamation is to recognize Indigenous Peoples that once thrived on this land and to inspire others to also recognize native nations. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. ATTACHMENTS: Indigenous Peoples' Day Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 3 NEW HANOVER COUNTY BOARD OF COMMISSIONERS INDIGENOUS PEOPLES' DAY PROCLAMATION WHEREAS, Indigenous Peoples' Day was first proposed in 1977 by a delegation of Native Nations to the International Conference on Discrimination Against Indigenous Populations in the Americas; and WHEREAS, a growing number of American cities have recognized the second Monday of October as "Indigenous Peoples' Day," reimaging Columbus Day as an opportunityto celebrate indigenous resiliency; and WHEREAS, New Hannover County recognizes the historical importance of the Indigenous Peoples' lands that later became known as the Americas, including the lands which became known as North Carolina; and WHEREAS, the state of North Carolina recognizes the fact that New Hanover County is built upon lands first inhabited by the Indigenous Peoples of this region; and WHEREAS, New Hanover County values the many contributions made to this community through Indigenous Peoples' knowledge, stewardship of these lands, labor, technology, science, philosophy, arts and the deep cultural contribution that has substantially shaped the character of New Hanover County. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that the second Monday of October, October 11, 2021, will be recognized as "Indigenous Peoples' Day" in New Hanover County. Public institutions, businesses, and organizations are strongly encouraged to recognize and support Indigenous Peoples' Day; reaffirming the county's commitment to demonstrating appreciation of North Carolina's first peoples. ADOPTED this the 4t" day of October, 2021. NEW HANOVER COUNTY Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 3 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: County PRESENTER(S): Easton Fitzpatrick, Advocate/Outreach Coordinator, Domestic Manager Violence Shelter & Services, Inc. CONTACT(S): Chris Coudriet, County Manager SUBJECT: Adoption of Domestic Violence Awareness Month Proclamation BRIEF SUMMARY: Easton Fitzpatrick is the Advocate/Outreach Coordinator for Domestic Violence Shelter & Services. Easton requests that the board adopt a proclamation to recognize October 2021 as Domestic Violence Awareness Month in New Hanover County. New Hanover County partners with Domestic Violence Shelter & Services by providing $50,000 in outside agency funding. The county also provides annual funding through the Department of Social Services. They were converted to vendor status in FY19-20. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. ATTACHMENTS: Domestic Violence Awaress Month Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS DOMESTIC VIOLENCE AWARENESS MONTH PROCLAMATION WHEREAS, domestic violence transcends all ethnic, racial, gender, and socioeconomic boundaries, weakening the very core of our community; and WHEREAS, the effects of domestic violence are far-reaching and may have lifetime implications for families, the criminal justice system and our community; and WHEREAS, Domestic Violence Shelter and Services, Inc. provides emergency crisis intervention and ongoing support and services in New Hanover County for victims and survivors of domestic abuse; and WHEREAS, 1,164 adults and 101 children received direct services such as court accompaniment, advocacy, empowerment groups and counseling; including 129 adults and 89 children who received emergency shelter through Domestic Violence Shelter and Services, Inc. in the year 2020; and WHEREAS, on September 4, 2002, Gladys Bryant, an employee of New Hanover County for more than two decades, and on August 6, 2008, Tarica Pulliam, an employee of New Hanover County for two years, lost their lives in acts of domestic violence exhibiting to all their coworkers and friends, the prevalence of domestic violence and its consequences; and WHEREAS, many other persons throughout New Hanover County and the United States find themselves in abusive relationships and need to find a safe and empowering environment; and WHEREAS, this year's theme, We are Enough, serves as a call to action to citizens of New Hanover County to encourage, support and empower one another to live lives free from violence. NOW, THEREFORE, BE IT PROCLAIMED, that the New Hanover County Board of Commissioners refuses to tolerate domestic violence in any form and wishes to create a society that promotes strong values, fosters a safe and loving home environment for every family, and encourages our citizens to enhance their efforts to work together to address the problem of domestic violence. BE IT FURTHER PROCLAIMED by the New Hanover County Board of Commissioners that October 2021 be recognized as "Domestic Violence Awareness Month" in New Hanover County. ADOPTED this the 4t" day of October, 2021. NEW HANOVER COUNTY Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 4 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Health and Human PRESENTER(S): David Howard, Health Director and Diana Vetter Craft, Services Preparedness Coordinator CONTACT(S): David Howard and Diana Vetter Craft SUBJECT: Adoption of National Substance Abuse Awareness Month Proclamation BRIEF SUMMARY: Prevention and recovery from substance use disorder is possible through prevention, education, intervention, and quality treatment. Symptoms of mental illness can be masked or exacerbated by substance use and risk for developing substance use is elevated for individuals who have had a high number of traumatic or challenging experiences in childhood. All New Hanover County residents are invited to reflect and raise awareness on the role substance use disorder plays in community health. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. ATTACHMENTS: National Substance Abuse Awareness Month Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 5 101:10►i►>J_LL91T1:1XK9111i;Ica 30IJ;Z1IDIXG19I► IIiini16I►14:41 f0I_t000I1Wi11.It lr_I►10W_1OLI1►i►/_l lWLI431IrleiLNIt:aailfllioW_1aTetf[QLl WHEREAS, prevention and recovery from substance use disorder is possible through sound prevention, education, intervention, and quality treatment; and WHEREAS, the 2019 National Survey on Drug Use and Health reported approximately 20.4 million people over the age of 12 had a substance use disorder in the past year; and WHEREAS, an estimated 20.6 percent of the adult population in the U.S. had a mental illness in the past year; and WHEREAS, symptoms of mental illness can be masked or exacerbated by substance use, both sharing common factors and risks, that should be assessed and treated together when possible; and WHEREAS, risk for developing substance use is elevated for individuals who have had a high number of traumatic or challenging experiences in childhood, therefore needing increased access to prevention, education, intervention and treatment; and WHEREAS, the development of substance use and mental disorders are serious public health concerns that evidence -based prevention can prevent and reduce, and quality treatment can heal; and WHEREAS, educating family, friends, and the community about how substance use disorder affects all residents in New Hanover County, is essential to combat misconceptions and build effective grassroots and professional services solutions. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that October 2021 will be recognized as "National Substance Abuse Awareness Month" in New Hanover County. Residents are invited to reflect and raise awareness on the role substance use disorder plays in community health. New Hanover County commends and urge residents and community organizations to join in this observance. ADOPTED this the 41" day of October, 2021. NEW HANOVER COUNTY Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 5 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Health and Human PRESENTER(S): David Howard, Health Director and Carla Turner, Assistant Services Health Director CONTACT(S): David Howard and Carla Turner SUBJECT: Adoption of National Breast Cancer Awareness Month Proclamation BRIEF SUMMARY: It is estimated that more than 9,850 women in North Carolina will be diagnosed with breast cancer in 2021, and that 270 of the diagnosed cases will be in New Hanover County. New Hanover County encourages people to recognize that breast cancer is treatable, and that routine screening and early detection can save lives. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the proclamation. ATTACHMENTS: National Breast Cancer Awareness Month Proclamation COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 6 NEW HANOVER COUNTY BOARD OF COMMISSIONERS NATIONAL BREAST CANCER AWARENESS MONTH PROCLAMATION WHEREAS, it is estimated that more than 9,850 women in North Carolina will be diagnosed with breast cancer in 2021; of these 9,850 women, 1,470 will die from the disease, and approximately 270 of the diagnosed cases will be in New Hanover County; and WHEREAS, 1 in 8 North Carolina women are at risk for developing breast cancer within their lifetime; and WHEREAS, breast cancer is the second most common form of cancer, and the second leading cause of cancer death for women in the United States; and WHEREAS, with routine mammogram screening and follow-up testing, the disease can be detected early and treated more effectively; and WHEREAS, being aware of the available health information, education, treatment, and support can help individuals receive appropriate care and access resources to improve their quality of life; and WHEREAS, community organizations, local health departments, churches and job sites can play a key role in educating the public, members, or employees about breast cancer; and WHEREAS, October is designated as "National Breast Cancer Awareness Month;" and WHEREAS, the pink ribbon is the internationally recognized symbol of breast cancer awareness; and WHEREAS, New Hanover County encourages people to recognize that breast cancer is treatable, and that routine screening and early detection can save lives. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that October 2021 will be recognized as National Breast Cancer Awareness Month in New Hanover County. Citizens are encouraged to wear pink ribbons in recognition of breast cancer and in honor of women who are courageously fighting the battle with breast cancer. The board further encourages women to consult with their health care providers about regular screenings and to promote early detection of breast cancer by having regular clinical breast examinations, getting regular mammograms, and practicing a monthly breast self-examination. ADOPTED this the 41" day of October, 2021. I>•L��i�IJ_LL�1�I�;��Z�l�li�9 Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 6 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Planning PRESENTER(S): Nicole Smith, Senior Planner CONTACT(S): Nicole Smith and Rebekah Roth, Planning & Land Use Director SUBJECT: Adoption of a Resolution Appointing Map Review Officers BRIEF SUMMARY. NC General Statute 47-30.2 authorizes the county to appoint Map Review Officers to examine and approve plats and maps prior to recordation at the Register of Deeds. A resolution designating a Review Officer must be recorded in the county registry and indexed on the grantor index in the name of the Review Officer. In coordination with the municipalities, the resolution addresses staff changes across all jurisdictions. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt resolution appointing Map Review Officers. ATTACHMENTS: Resolution Appointing Map Review Officers COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 7 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION DESIGNATING STAFF AS MAP REVIEW OFFICERS WHEREAS, NC General Statute 47-30.2 requires that every County appoint one or more Map Review Officers to examine and approve plats and maps prior to recordation at the Registry of Deeds; and WHEREAS, a Map Review Officer must examine and approve plats and maps to ascertain mapping accuracy and consistency; and WHEREAS, the City of Wilmington, Town of Carolina Beach, Town of Kure Beach, Town of Wrightsville Beach and New Hanover County have requested that the staff listed below be designated Map Review Officers. NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners that the following staff be designated as Map Review Officers: For the Unincorporated areas of New Hanover County: • Ken Vafier, Planning Manager • Nicole Smith, Senior Planner • Ron Meredith, Current Planner • Amy Doss, Current Planner • Dylan McDonnell, Long Range Planner • Julian Griffee, Current Planner For the Town of Carolina Beach: • Ed Parvin, Assistant Town Manager • Jeremy Hardison, Planning & Development Director • Gloria Abbotts, Senior Planner • Gigi Baggarley, GIS Administrator For the Town of Kure Beach: • John Batson, Inspector For the Town of Wrightsville Beach: • Tony Wilson, Director of Planning and Parks For the City of Wilmington: • David E. Cowell, PE, City Engineer • Richard Christensen, PE, Project Engineer • Rob Gordon, PE, City Plan Review Engineer • Peter J. Brennon, Jr., PLS, Surveyor • Ed Ashworth, PLS,Surveyor • Ronald H. Satterfield, Jr., Assistant Planning Director • Brian Chambers, Senior Planner • Abie Bonevac, Associate Planner • Jeff Walton, Associate Planner • Patrick O'Mahony, Associate Planner • Kathryn Thurston, Zoning Administrator ADOPTED this the 411 day of October, 2021. NEW HANOVER COUNTY Julia Olson-Boseman Chairman Attest: Kym Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 7 - 1 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Tax PRESENTER(S): Trina Lewis, Collections Supervisor CONTACT(S): Trina Lewis SUBJECT: Approval of August 2021 Tax Collection Reports BRIEF SUMMARY: NCGS 105-350 requires the Tax Collector to submit a report showing the amount of taxes collected. Overall Collection Percentages for August 2021 are ahead of collections for August 2020. The report for August 2020 in comparison to August 2021 is as follows: New Hanover County August 2021 August 2020 Real Property 10.06% 6.98% Personal Property 16.43% 0.11% Motor Vehicle 100.00% 100.00% Overall Collection Rate 11.43% 7.84% Total Collected YTD $22,389,001.65 $12,696,477.92 New Hanover County Debt Service August 2021 August 2020 Real Property 10.03% 6.97% Personal Property 16.40% 0.11% Motor Vehicle 100.00% 100.00% Overall Collection Rate 11.64% 7.83% Total Collected YTD $2,365,608.52 $1,672,693.47 Grand Total Collected YTD $24,754,610.17 $14,369,171.39 New Hanover County Fire District August 2021 August 2020 Real Property 10.29% 7.34% Personal Property 15.57% 0.02% Motor Vehicle 100.00% 100.00% Overall Collection Rate 11.90% 8.36% Total Collected YTD $1,477,973.38 $831,744.95 STRATEGIC PLAN ALIGNMENT: Board of Commissioners - October 4, 2021 ITEM: 8 • Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve the reports. ATTACHMENTS: New Hano\er County Monthly Collection Report for August 2021 New Hanover County Debt Service Monthly Collection Report for August 2021 New Hanover County Fire [District Monthly Collection Report for August 2021 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 8 New Hanover County Monthly Collection Report for August 2021 Current Year 2021-2022 Scroll/Billed Abatements Adjustments Real Estate Personal Property Motor Vehicles Combined $ 184,991,827.25 $ (470,637.93) $ 13,142.54 $ 8,830,199.12 $ (49,328.74) $ 1,773.07 $ 2,352,717.84 $ $ $ 196,174,744.21 (519,966.67) 14,915.61 Total Taxes Charged Collections to Date *Refunds Write-off $ $ $ 184,534,331.86 18,587,198.93 14,541.60 $ $ $ $ 8,782,643.45 1,444,571.79 1,211.55 - $ $ 2,352,717.84 2,352,717.84 $ $ $ $ 195,669,693.15 22,384,488.56 15,753.15 - Outstanding Balance $ 165,961,674.53 $ 7,339,283.21 $ - $ 173,300,957.74 Collection Percentage 10.06 16.43 100.00 11.43 YTD Interest Collected $ 1,682.52 $ - $ 18,583.72 $ 20,266.24 Total 2021-2022 Collections YTD 22,389,001.65 Prior Years 2011-2020 Real Estate Personal Property Motor Vehicles Combined Scroll $ 1,547,707.81 $ 4,930,703.69 $ 324,971.15 $ 6,803,382.65 Abatements $ - $ (70,206.45) $ - $ (70,206.45) Adjustments $ - $ 6.71 $ - $ 6.71 Total Levy $ 1,547,707.81 $ 4,860,503.95 $ 324,971.15 $ 6,733,182.91 Collections to Date $ 177,219.34 $ 58,138.46 $ 64.82 $ 235,422.62 *Refunds $ 8,418.91 $ 5,595.54 $ - $ 14,014.45 Write-off $ - $ (0.85) $ - $ (0.85) Outstanding Balance $ 1,378,907.38 $ 4,807,961.88 1 $ 324,906.33 $ 6,511,773.89 YTD Interest Collected $ 24,118.31 $ 8,859.82 1 $ 334.69 $ 33,312.82 Total Prior Year Collections YTD 254,720.99 Grand Total All Collections YTD $ 22,643,722.64 * Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date Board of Commissioners - October 4, 2021 ITEM: 8 - 1 - 1 New Hanover County Debt Service Monthly Collection Report for August 2021 Current Year 2021-2022 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 19,170,064.09 $ 914,741.08 $ 298,067.04 $ 20,382,872.21 Abatements $ (48,769.58) $ (5,111.71) $ - $ (53,881.29) Adjustments $ 1,361.88 $ 183.74 $ - $ 1,545.62 Total Taxes Charged $ 19,122,656.39 $ 909,813.11 $ 298,067.04 $ 20,330,536.54 Collections to Date $ 1,918,290.21 $ 149,251.27 $ 298,067.04 $ 2,365,608.52 *Refunds $ $ - $ Write-off $ $ - $ Outstanding Balance $ 17,204,366.18 $ 760,561.84 $ - $ 17,964,928.02 Collection Percentage 10.03 16.40 1 100.00 11.64 YTD Interest Collected $ 222.03 $ $ 2,412.85 Total 2021-2022 Collections YTD $ 2,365,608.52 Prior Years 2011-2020 Real Estate Personal Property Motor Vehicles Combined Scroll $ 163,392.17 $ 366,992.88 $ $ 530,385.05 Abatements $ - $ (6,634.24) $ (6,634.24) Adjustments $ 0.88 $ 0.88 Total Levy $ 163,392.17 $ 360,359.52 $ $ 523,751.69 Collections to Date $ 21,849.95 $ 6,680.45 $ $ 28,530.40 *Refunds $ - $ 389.46 $ $ 389.46 Write-off $ - $ (0.11) $ $ (0.11) Outstanding Balance 1 $ 141,542.22 $ 354,068.64 $ $ 495,610.64 YTD Interest Collected 1 $ 2,328.14 $ 622.28 1 $ 1 $ 2,950.42 Total Prior Year Collections YTD *Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date $ 31,091.36 Board of Commissioners - October 4, 2021 ITEM: 8 - 2 - 1 New Hanover County Fire District Monthly Collection Report for August 2021 Current Year 2021-2022 Scroll/Billed Abatements Adjustments Real Estate Personal Property Motor Vehicles Combined $ 11,526,218.99 $ (14,906.06) $ 6,713.02 $ 713,672.65 $ (7,717.69) $ (24.82) $ 181,624.53 $ $ $ 12,421,516.17 (22,623.75) 6,688.20 Total Taxes Charged Collections to Date *Refunds Write-off $ $ $ $ 11,518,025.95 1,184,791.37 - - $ $ $ $ 705,930.14 109,904.49 - - $ $ 181,624.53 181,624.53 $ $ $ $ 12,405,580.62 1,476,320.39 Outstanding Balance $ 10,333,234.58 $ 596,025.65 $ - $ 10,929,260.23 Collection Percentage 10.29 15.57 100.00 11.90 YTD Interest Collected $ 265.96 $ - $ 1,387.03 $ 1,652.99 Total 2021-2022 Collections YTD 1,477,973.38 Prior Years 2011-2020 Real Estate Personal Property Motor Vehicles Combined Scroll $ 95,281.63 $ 259,708.63 $ 19,675.71 $ 374,665.97 Abatements $ - $ 4,275.96 $ - $ 4,275.96 Adjustments $ - $ - $ - $ Total Levy $ 95,281.63 $ 263,984.59 $ 19,675.71 $ 378,941.93 Collections to Date $ 9,620.99 $ 11,218.40 $ 13.61 $ 20,853.00 *Refunds $ - $ 395.71 $ - $ 395.71 Write-off $ - $ - $ - $ - Outstanding Balance $ 85,660.64 $ 253,161.90 $ 19,662.10 $ 358,484.64 YTD Interest Collected $ 1,782.47 $ 575.43 $ 12.48 $ 2,370.38 Total Prior Year Collections YTD 23,223.38 Grand Total All Collections YTD $ 1,501,196.76 * Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair Clerk to the Board Date Board of Commissioners - October 4, 2021 ITEM: 8 - 3 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Finance PRESENTER(S): Lisa Wurtzbacher, Chief Financial Officer & Leanne Lawrence, Director, N HC School Facility Planning and Construction CONTACT(S): Lisa Wurtzbacher SUBJECT: Approval of NHC Board of Education Applications for NC Education Lottery Funds for FY22 Capital Projects BRIEF SUMMARY: Capital construction needs were identified and considered by the Board of Education during the FY22 budget process. The construction needs include projects to be funded through the Public School Building Capital Fund, North Carolina Education Lottery. Applications for the following projects are presented for consideration. 1. $200,000 - Boiler replacement at Murrayville Elementary School 2. $95,000 - Hot water heater replacement at Veterans Park 3. $600,000 - Safety and security at various locations 4. $250,000 - Flooring repairs at Forest Hills Elementary 5. $27,500 - Roof replacement at Holly Shelter Middle 6. $350,000 - Painting at Ashley High 7. $235,000 - HVAC upgrades at Laney High Total Project Applications: $1,757,500 The applications will be submitted to the NC Department of Public Instruction and once approved, a budget amendment will be submitted to the Board of Education and the Board of County Commissioners for approval. The unallocated balance of the Public School Building Capital Fund after this action is $1,182,859. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Approve NHC Board of Education Lottery projects and applications. ATTACHMENTS: FY22 NHC BOE Lottery Applications NHC Unallocated Lottery Balance as of 9/16/21 Board of Commissioners - October 4, 2021 ITEM: 9 COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 9 LETTER OF TRANSMITTAL TO: Teresa Hewett New Hanover County Facility Planning Department 6410 Carolina Beach Road Wilmington, NC 28412 Office: (910) 254-4313 For Approval Furnish As Submitted As Requested Revise & Resubmit For Your Files Submit Specified Item Rejected Furnish As Requested For Signature Review & Comment DATE: 10-Sep-21 JOBISCHOOL NO. ATTENTION: RE: 21-22 Lotter. Ar, lications COPIES DATE DESCRIPTION: 1 09.10.21 New Hanover County Schools 21-22 Lotte,y A -,F.lications Signed by Board of Education Seven (7) total applications COMMENTS: These lottery applications are being submitted for ap--roval by the New Hanover County Commissioners at their next Commisioner`s meeting. File: Copy: Item Attached, 7 Under Separate Cover via: Si-gned. Le Z&C_� Leanne N. Lawrence Director, Facility Planning and Construction File: FORMS -Transmittal Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 1 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND August 25, 2021 NORTH CAROLINA EDUCATION LOTTERY Date: 9 County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wllmingtoll Phone: (910) 254-4281 Project Title: Boiler Replacement Murrayville Elementary School Location: Murrayville Elementary School; 225 Mabee Way Wilmington, NC 28411 Type of Faciljty: Elementary School North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Boiler replacement at Murrayville Elementary School Estimated Costs: Purchase of Land $ Planning and Design Services 50,000.00 New Construction Additions 1 Renovations Repair 150,000.00 Debt Payment 1 Bond Payment TOTAL 200,000.00 Estimated Project Beginning Date: Oct 2021 Est. Project Completion Date: Dec 2022 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 200.000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, CountEEdu ssion s} (Date) (Signature— Chair, Board bon) (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 2 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND August 25, 2021 NORTH CAROLINA EDUCATION LOTTERY Date: 9 County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wilmington Phone: (910) 254-4281 Project Title: Hot Water Heater Replacement Veterans Park Location: Veterans Park; 655 Halyburton Memorial Parkway Wilmington, NC 28412 Type of Facility: K-12 Schools North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one yearfollowing the date of final payment to the Contractor or Vendor. Short description of Construction Project: Replace hot water heater Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions 1 Renovations Repair Debt Payment 1 Bond Payment TOTAL Estimated Project Beginning Date: Oct 2021 95,000.00 95, 000.00 Est. Project Completion Date: Dec 2023 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 95,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature -- Chair, Coun Commissioners) (Date) (Signature — Chair,- bard of Education) (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 3 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND August 25, 2021 NORTH CAROLINA EDUCATION LOTTERY Date: g County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Address: 6410 Carolina Beach Rd, Wilmingtolh Phone: Project Title: Safety and Security Location: Various Locations Type of Facility: K-12 Schools Director, Facilities (910) 254-4281 North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Improve safety and security of K-12 campuses through new security hardware and adding new secure entry vestibules Estimated Costs: Purchase of Land $ Planning and Design Services 250,000.00 New Construction Additions 1 Renovations 350,000.00 Repair Debt Payment 1 Bond Payment TOTAL $ 600, 000.00 Estimated Project Beginning Date: Oct 2021 Est. Project Completion Date: Dec 2023 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 600,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, Co: mAfEducation) mmissioners) (Date) (Signature — Chair, B d (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 4 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Date: August 25, 2021 County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wilmingtoll Phone: (910) 254-4281 Project Title: Flooring Repairs Forest Hills Elementary School Location: Forest Hills Elementary School; 602 Colonial Drive Wilmington, NC 28403 Type of Facility: Elementary School North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. i Short description of Construction Project: reapir damaged subfloor and flooring in portion of building Estimated Costs: Purchase of Land $ Planning and Design Services New Construction Additions 1 Renovations Repair 250,000.00 Debt Payment 1 Bond Payment TOTAL $ 250,000.00 Estimated Project Beginning Date: Oct 2021 Est. Project Completion Date: Dec 2023 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 250,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, Coun• Comn 'ssioners) (Date) _ I'-�72_�— (Signature — Chair, Boar f Education) (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 5 APPLICATION PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLINA EDUCATION LOTTERY Approved: Date: August 25, 2021 County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wilmingtoll Phone: (910) 254-4281 Project Title: Roof Replacement Holly Shelter Middle School Location: Holly Shelter Middle School; 3921 Roger Haynes Drive Castle Hayne, NC 28429 Type of Facility: Middle School North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Replace portion of roof Estimated Costs: Purchase of Land Planning and Design Services New Construction Additions 1 Renovations Repair Debt Payment 1 Bond Payment TOTAL Estimated Project Beginning Date: Oct 2021 27, 500.00 27,500.00 Est. Project Completion Date: Dec 2023 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $_ 27,500.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, County ammi sinners) (Date) �-r Ll (Signature — Chair, Board of ducati i) (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 6 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND NORTH CAROLIINA EDUCATION LOTTERY Date: August 25, 2021 County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wilmingtot, Phone: (910) 254-4281 Project Title: Painting at Ashley High School Location: Ashley High School; 555 Halyburton Memorial Parkway Wilmington, NC 28412 Type of Facility: High School North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one year following the date of final payment to the Contractor or Vendor. Short description of Construction Project: Complete Phase 2 of interior painting at Ashley High School Estimated Costs: Purchase of Land $ Planning and Design Services New Construction Additions I Renovations Repair 350,000.00 Debt Payment/ Bond Payment TOTAL $ 350, 000.00 Estimated Project Beginning Date: Oct 2021 Est. Project Completion Date: August 2022 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 350,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — Chair, Co my C missioners) (Signature — Chair, Bo Education) Form Date: July 01, 2011 (Date) (Date) Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 7 APPLICATION Approved: PUBLIC SCHOOL BUILDING CAPITAL FUND August 25, 2021 NORTH CAROLINA EDUCATION LOTTERY Date' g County: New Hanover Contact Person: Leanne Lawrence LEA: New Hanover County Schools Title: Director, Facilities Address: 6410 Carolina Beach Rd, Wilmingtoll Phone: (910) 254-4281 Project Title: HVAC Upgrades at Laney Location: Laney High School; 2700 N College Road Wilmington, NC 28405 Type of Facility: High School North Carolina General Statutes, Chapter 18C, provides that a portion of the proceeds of the North Carolina State Lottery Fund be transferred to the Public School Building Capital Fund in accordance with G.S. 115C-546.2. Further, G.S. 115C-546.2 (d) has been amended to include the following: (3) No county shall have to provide matching funds... (4) A county may use monies in this Fund to pay for school construction projects in local school administrative units and to retire indebtedness incurred for school construction projects. (5) A county may not use monies in this Fund to pay for school technology needs. As used in this section, "Public School Buildings" shall include only facilities for individual schools that are used for instructional and related purposes, and does not include central administration, maintenance, or other facilities. Applications must be submitted within one yearfollowing the date of final payment to the Contractor or Vendor. Short description of Construction Project: HVAC upgrades at Laney High School Estimated Costs: Purchase of Land $ _. Planning and Design Services 50,000.00 New Construction Additions 1 Renovations Repair 185,000.00 Debt Payment I Bond Payment TOTAL $ 235,000.00 Estimated Project Beginning Date: Oct 2021 Est. Project Completion Date: Dec 2022 We, the undersigned, agree to submit a statement of state monies expended for this project within 60 days following completion of the project. The County Commissioners and the Board of Education do hereby jointly request approval of the above project, and request release of $ 235,000.00 from the Public School Building Capital Fund (Lottery Distribution). We certify that the project herein described is within the parameters of G.S. 115C-546. (Signature — _, Chair, 'aunty I missioners) (Date) 11_1 ) 21 (Signature — Chair, = and dif Education) (Date) Form Date: July 01, 2011 Board of Commissioners - October 4, 2021 ITEM: 9 - 1 - 8 PENDING APPLICATIONS FOR PSBCF ADM AND LOTTERY FUNDS NEW HANOVER COUNTY SCHOOLS NCDPI UNALLOCATED BALANCE AS OF 9/16/21 APPLICATIONS PENDING NCDPI APPROVAL: 9/8/20 BOCC agenda Various Safety and Security Upgrades - design - partial Various Safety and Security Upgrades - additions - partial 10/4/21 BOCC agenda Boiler replacement at Murrayville Elementary School - design Boiler replacement at Murrayville Elementary School - repair Hot water heater replacement at Veterans Park - repair Safety and security at various locations - design Safety and security at various locations - additions Flooring repairs at Forest Hills Elementary - repair Roof replacement at Holly Shelter Middle - repair Painting at Ashley High - repair HVAC upgrades at Laney High - design HVAC upgrades at Laney High - repair Pending applications Remaining unallocated balance 9/16/21 ADM LOTTERY 6,623 3,516,158.23 575,799.00 50,000.00 150,000.00 95,000.00 250,000.00 350,000.00 250,000.00 27,500.00 350,000.00 50,000.00 185,000.00 2,333,299.00 6,623 1,182,859.23 Board of Commissioners - October 4, 2021 ITEM: 9 - 2 - 1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Consent DEPARTMENT: Budget PRESENTER(S): Lisa Wurtzbacher, Chief Financial Officer CONTACT(S): Lisa Wurtzbacher SUBJECT: Adoption of Budget Amendments BRIEF SUMMARY: The following budget amendments amend the annual budget ordinance for the fiscal year ending June 30, 2022: Health 22-010 Senior Resource Center 22-015 Stormwater 22-014 Purchase Order Rollover 22-012 Grant Rollover 22-013 STRATEGIC PLAN ALIGNMENT: Good Governance o Strong Financial Performance ■ Proactively manage the county budget RECOMMENDED MOTION AND REQUESTED ACTIONS: Adopt the ordinances for the budget amendments listed. ATTACHMENTS: 22-010 Health 22-015 Senior Resource Center 22-014 Storrnwater 22-012 Purchase Order Rollmer 22-013 Grant Rolloeer COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend adoption. COMMISSIONERS' ACTIONS: Board of Commissioners - October 4, 2021 ITEM: 10 Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 10 AGENDA: October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health & Safety Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands Fund: General Department: Health Expenditure: Decrease Increase Total BA 22-010 School Health $ 135,000 S 135,000 Total $ - $ 135,000 $ 135,000 Revenue: Decrease Increase Total BA 22-010 School Health $ 435,000 $ 135,000 Total $ - Is 135,000 $ 135,000 Prior to Actions Toda Departmental Budget $ 16,497,845 Total if Actions Taken $ 16,632,845 Section 2: Explanation BA 22-010 budgets funds provided by New Hanover County Schools for the purpose of providing nurses during the summer sessions. Specifically, these funds are being used for Salary and Fringe expenditures for 15 nurses that are working from June 15 to October 1, 2021. It also covers a small incentive bonus for the nurses that took on these additional summer responsibilities, which is outside of their regular work schedule. Coverage is being provided at 15 schools, including several traditional and year-round schools, as well as Snipes Academy. This revenue is unused portions of the same revenue from FY20-21 that will be rolled forward for continued service in FY21-22 for the dates indicated. No new positions are being requested and no county match is required. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-010 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Adopted, this 4th day of October, 2021. (SEAL) Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 10- 1 -1 AGENDA: October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health & Safety Strategic Objective(s): Sustain the community capacity to prepare for and respond to public safety demands Fund: General Department: Senior Resource Center (SRC) Expenditure: Decrease Increase I Total BA 22-015 SRC Grant Expenditures $ 101,611 11$ 101,611 Total $ - $ 101,611 $ 101,611 Revenue: Decrease IncreaseAd BA 22-015 SRC Grant Revenues $ 101,611 Total $ - $ 101,611 Prior to Actions Tod Senior Resource Center Department Budget $ 3,517,064 Total if Actions Taken $ 3,618,675 BA 22-015 budgets a grant award from the COVID-19 Pandemic Response, Part IX: Consolidated Appropriations Act, 2021 Supplemental Nutrition Funding (HDC5) in the amount of $101,611. HDC5 funding allows support for Home Delivered Meals (HDM) and Congregate Non -Unit Emergency Response Cost-COVID, such as food service equipment and other unique items that allow providers to continue services or enhance nutrition services affected by the COVID-19 pandemic. The HDC5 funds expire on September 20, 2022 and do not require a local match. The Area Agency on Aging approved the Senior Resource Center's HDC5 proposed funding plan to utilize funds that will support several nutrition program -related needs that have been affected by the COVID-19 pandemic. The proposed use of HDC5 funds will be utilized to support the cost of a constructed HDM and Congregate drive -up meal canopy to protect staff, volunteers, and participants from weather elements during meal pick up; additional salary expenses to reclassify and increase the FTE of an existing program assistant position to a nutritionist; casual part-time salary expense for the Maides Park drive -up meal location; ice machine replacement; supplies for congregate sites; and contract service expenses for off -site meal locations. Per Administration for Community Living (ACL) guidelines, the SRC will submit a waiver application along with three bids to the Cape Fear Council of Governments Area Agency on Aging for final approval by the ACL of Capital Acquisition/Improvement Process (canopy) costing $5,000 or more. These grant funds must be used to supplement the county's nutrition programs but cannot supplant current funded services. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-015 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Adopted, this 4th day of October, 2021. (SEAL) Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 10- 2 - 1 AGENDA: October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Proactively manage the county budget Fund: Stormwater Department: Stormwater Expenditure: Decrease I Increase Total BA 22-014 Stormwater $ 12,734 $ 12,734 Total $ - $ 12,734 $ 12,734 Revenue: Decrease I IncreaseAd BA 22-014 Appropriated Fund Balance $ 12,734 Total $ - $ 12,734 Prior to Actions Tod Stormwater Budget $ 4,783,669 Stormwater Appropriated Fund Balance $ - Total if Actions Taken $ 4 796 403 $ 12,734 BA 22-014 will allocate $12,734, for the payment of highway use tax (HUT) and plate fees for Stormwater vehicles that were ordered in FY21 but will not be received until FY22. The purchase orders for the vehicles are part of the purchase order rollover budget amendment, however the HUT and plate fees are not. The Stormwater appropriated fund balance will be increased by $12,734. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-014 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Adopted, this 4th day of October, 2021. (SEAL) Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Board of Commissioners - October 4, 2021 ITEM: 10- 3 - 1 AGENDA: October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Control costs and manage to the budget Fund: General Department: Various Expenditure: Decrease Increase Total BA 22-012 General Government $ 878,373.00 $ 878,373.00 BA 22-012 Human Services $ 585,109.00 $ 585,109.00 BA 22-012 Public Safe $ 686,722.00 $ 686,722.00 BA 22-012 Culture and Recreation $ 56,355.00 $ 56,355.00 Total $ - $ 2,206,559.00 1 $ 2,206,559.00 Revenue: Decrease Increase Total BA 22-012 Appropriated Fund Balance $ 1,639,831.00 $ 1,639,831.00 BA 22-012 Grant -State (DRA00) $ 19,335.00 $ 19,335.00 BA 22-012 Grant -Federal (G0515) $ 234,249.00 $ 234,249.00 BA 22-012 Grant -State (G0514) $ 2,465.00 $ 2,465.00 BA 22-012 Federal -Grant (G0312) $ 10,000.00 $ 10,000.00 BA 22-012 Federal -Grant (G0492) $ 720.00 $ 720.00 BA 22-012 Grant -State (G0545) $ 60,500.00 $ 60,500.00 BA 22-012 Grant -Federal (HMGP1) $ 49,431.00 $ 49,431.00 BA 22-012 Grant -Federal (HU006) FEMA $ 38,403.00 $ 38,403.00 BA 22-012 Grant -Federal (PA000) $ 151,625.00 $ 151,625.00 Total $ - $ 2,206,559.00 $ 2,206,559.00 General Fund Budget Appropriated Fund Balance Prior to Actions Today $ 303,240,373.00 $ - Fund: Room Occupancy Tax (ROT) Department: Finance Total if Actions Taken S 304,880,204.00 $ 1,639,831.00 Expenditure: Decrease Increase Total BA 22-012 Room Occupancy Tax S 60,518.00 S 60,518.00 Total S $ 60,518.00 1 S 60,518.00 Revenue: Decrease Increase Total BA 22-012 Appropriated Fund Balance $ 60,518.00 $ 60,518.00 Total $ - $ 60,518.00 1 $ 60,518.00 Prior to Actions Today ROT Budget $ 6 149 162±0 Appropriated Fund Balance $ - Total if Actions Taken $ 6i,209,680.00 $ 60 518.00 Page 1 Board of Commissioners - October 4, 2021 ITEM: 10- 4 - 1 Fund: Fire Rescue Department: Fire Rescue Expenditure: Decrease Increase Total BA 22-012 Public Safety S 117,426.00 S 117,426.00 Total $ S 117,426.00 1 S 117,426.00 Revenue: Decrease Increase Total BA 22-012 Appropriated Fund Balance S 117,426.00 $ 117,426.00 Total $ - $ 117,426.00 1 $ 117,426.00 Fire Rescue Budget Appropriated Fund Balance Prior to Actions Today $ 16 409 065.00 $ - Fund: Emergency Telephone System (ETS) Department: 911 Communications Total if Actions Taken $ 16 526 491.00 $ 117 426.00 Expenditure: Decrease Increase Total BA 22-012 Public Safe $ 11,145.00 S 11,145.00 Total $ $ 11,145.00 1 S 11,145.00 Revenue: Decrease Increase Total BA 22-012 Appropriated Fund Balance $ 11,145.00 $ 1 1,145.00 Total $ $ 11,145.00 1 S 11,145.00 ETS Budget Appropriated Fund Balance Fund: Stormwater Department: Engineering Prior to Actions Today $ 943,822.00 $ - Total if Actions Taken S 954,967.00 $ 11,145.00 Expenditure. Decrease Increase 11 Total BA 22-012 Stormwater $ 1,100,939.00 $ 1,100,938.00 Total $ - $ 1,100,938.00 $ 1,100,938.00 Revenue. Decrease Increase Total BA 22-012 Appropriated Fund Balance S 1,100,938.00 $ 1,100,938.00 Total $ $ 1,100,938.00 1 $ 1,100,938.00 Prior to Actions Today Stormwater Budget $ 598,234 Appropriated Fund Balance $ - Total if Actions Taken $ 1,699,172.00 $ 1,100,938.00 Page 2 Board of Commissioners - October 4, 2021 ITEM: 10- 4 - 2 Fund: Environmental Management Department: Environmental Management Expenditure: Decrease Increase 11 Total BA 22-012 Environmental Management $ 347,034.00 $ 347,034.00 Total $ - $ 347,034.00 $ 347,034.00 Revenue: Decrease increase Total BA 22-012 Appropriated Fund Balance $ 347,034.00 $ 347,034.00 Total $ - $ 347,034.00 1 $ 347,034.00 Prior to Actions Total if Actions Taken Today Environmental Mgt. Budget $ 24,313 597.00 $ 24,660,631.00 Appropriated Fund Balance $ - $ 347,034.00 Section 2: Explanation BA 21-012 budgets for purchase orders that were carried forward from FY20-21 to FY21-22. These purchase orders were open and had outstanding balances that require payment in FY21-22 when goods and services are delivered. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-012 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Adopted, this 4th day of October, 2021. (SEAL) Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Page 3 Board of Commissioners - October 4, 2021 ITEM: 10- 4 - 3 AGENDA: October 4, 2021 NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2022 BUDGET BE IT ORDAINED by the Board of County Commissioners of New Hanover County, North Carolina, that the following Budget Amendment(s) be made to the annual budget ordinance for the fiscal year ending June 30, 2022. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Proactively manage the county budget Fund: General Department: Various Expenditure: Decrease Increase Total BA 22-013 Grant Expenditures by Function General Government $ 1,655,471 $ 1,655,471 Human Services $ 1,677,560 $ 1,677,560 Public Safety $ 2,115,079 $ 2,115,079 Total $ - $ 5,448,110 $ 5,448,110 Revenue: Decrease increase Total BA 22-013 Grant Revenues by Function General Government $ 1,655,471 $ 1,655,471 Human Services $ 1,669,349 $ 1,669,349 Public Safety $ 2,046,465 $ 2,046,465 BA 22-013 Appropriated Fund Balance $ 76,825 $ 76,825 Total $ - 1 $ 5,448,11011$ 5,448,110 General Fund Budget Appropriated Fund Balance Prior to Actions Toda S 342,823,952 S 50,000 Fund: Local Law Enforcement (LLE) Block Grant Fund Department: Sheriff Total if Actions Taken 348,272,062 S 126,825 Prior to Actions Total if Actions Todav Taken LLE Block Grant Fund Budget Is - $ 28,453 Fund: Special Purpose Fund Department: Various Expenditure: Decrease Increase Total BA 22-013 Special Purpose Expenditures by Function $ - General Government $ 2,482,230 $ 2,482,230 Human Services $ 2,562,056 $ 2,562,056 Public Safety $ 110,469 $ 110,469 Culture and Recreation $ 1,231,004 $ 1,231,004 Total $ - $ 6,385,7 99 $ 6,385,759 Page 1 Board of Commissioners - October 4, 2021 ITEM: 10- 5 - 1 Special Purpose Fund Budget Appropriated Fund Balance Fund: Representative Payee Fund Department: Various Prior to Actions Toda $ - $ - Total if Actions Taken $ 6,385,759 $ 6,385,759 Expenditure: Decrease Increase Total BA 22-013 Representative Payee Expenditures by Function Human Services $ 61,511 $ 61,511 Total $ - $ 61,511 $ 61,511 Revenue: Decrease Increase Total BA 22-013 Representative Payee Appropriated Fund Balance S 61,511 $ 61,511 Total $ - $ 61,511 $ 61,511 Prior to Actions Total if Actions Toda Taken Representative Payee Fund Budget $ - $ 61,511 Appropriated Fund Balance $ - $ 61,511 BA 22-013 will roll over unexpended grant expenditures and revenues from FY21 to FY22 for the grants that did not expire on June 30, 2021. Also, included in this budget amendment are the June 30th balances in the Special Purpose Fund and Representative Payee Fund. The General Fund's Appropriated Fund Balance will be increased by $76,825, which represents the county's cash match requirement for the grants being rolled forward. Section 3: Documentation of Adoption This ordinance shall be effective upon its adoption. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County, North Carolina, that the Ordinance for Budget Amendment(s) 22-013 amending the annual budget ordinance for the fiscal year ending June 30, 2022, is adopted. Adopted, this 4th day of October, 2021. (SEAL) Julia Olson-Boseman, Chair ATTEST: Kymberleigh G. Crowell, Clerk to the Board Page 2 Board of Commissioners - October 4, 2021 ITEM: 10- 5 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Regular DEPARTMENT: Governing Body PRESENTER(S): Sheila Evans, NHC Commission for Women Chair CONTACT(S): Vice Chair Hays, Chief Diversity & Equity Officer Linda Thompson, and Sheila Evans SUBJECT: New Hanover County Commission for Women Update and Recognition of Tamera Young as the First Recipient of the New Hanover County Commission for Women Inspiration Award BRIEF SUMMARY: The New Hanover County Commission for Women will provide an update on its activities. Committee members have also requested that the board join them in recognizing Tamera Young as the first recipient of the New Hanover County Commission for Women Inspiration Award for being an example of empowerment and inspiration to our community. As of July 7, 2021, Ms. Young is the first professional female basketball player from New Hanover County who has retired from the Women's National Basketball Association (WN BA). Chair Evans will provide additional information on the award and Ms. Young during the update. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: Committee Information COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - October 4, 2021 ITEM: 11 NEW HANOVER COUNTY COMMISSION FOR WOMEN Number of Members: 11 members 1 YWCA Lower Cape Fear CEO or Designee 5 appointed by County Commissioners; 5 appointed by Wilmington City Council Terms: Each member of the Commission shall be appointed to serve a term of three (3) years, or until a successor is appointed; provided however, that on the initial Commission, three (3) of the members shall serve a term of one (1) year; three (3) of the members shall serve a term of two (2) years; four (4) of the members, including the YWCA Lower Cape Fear CEO, or designee, shall serve a term of three (3) years. Members shall serve no more than two (2) full successive terms unless there is a break of at least one (1) full term between appointments. Regular Meetings: Fourth Wednesday of every month at 4:00 p.m. Statute or cause creating Board: BOCC bylaws adopted August 12, 2019. Brief on the functions: The Commission shall be organized for the purpose of acting as an advocate for women and a resource of information on the status of women in New Hanover County for the New Hanover County Board of Commissioners (Board) and Wilmington City Council (Council): • To identify the status of women and assess the needs of women in New Hanover County (County) and the City of Wilmington (City); • To provide a status of women in New Hanover County report on an annual basis to the Board and Council; • To provide information and recommendations to the Board and Council on the needs and issues important to women as it deems necessary in improving and upholding the opportunities in employment, education and community services for all people, regardless of sex; • To work toward the betterment of the status of women with respect to employment and educational opportunities, health services, childcare services, welfare services, financial services, and community leadership opportunities; • To serve as an umbrella to coordinate and support all women's initiatives, organizations, and networks in the County and the City including coordinating and cooperating with the YWCA and other organizations involved in activities on the status of women; and • To conduct educational seminars in collaboration with other organizations for residents and businesses in the County and the City. TERM OF OFFICE CURRENT MEMBERS APPOINTMENT EXPIRATION New Hanover County Members Sheila Evans, Chair 818 Bradshaw Terrace First 10/21/19 5/31/23 Wilmington, NC 28409 910-233-5480 (C) Bhairavi Jeganathan, Vice -Chair 2153 Fowler Street First 10/21/19 5/31/23 Wilmington, NC 28403 443-424-2472 (C) Meaghan Lewis, Secretary 215 Kenwood Ave. Unexpired 11/16/20 5/31/23 Wilmington, NC 28405 910-607-2417 (C) Board of Commissioners - October 4, 2021 ITEM: 11- 1 -1 NEW HANOVER COUNTY COMMISSION FOR WOMEN CONT. Mireya Lupercio PO Box 7074 Unexpired 8/23/21 5/31/22 Wilmington, NC 28406 919-802-6460 (C) April Scott 1406 Weimaraner Ct. First 5/17/2021 5/31/24 Wilmington, NC 28411 910-431-2512 (C) City of Wilmington Members Jane Birnbach 233 Racine Dr., Unit 6 First 2/18/20 2/18/22 Wilmington, NC 28403 910-612-0891 (C) 910-763-4424, ext. 110 Vacant 5/19/22 Kimberly Spader 411 S. 18t" St. First 3/17/20 6/18/24 Wilmington, NC 28403 Second 5/18/21 910-585-5223 (H) Bridget Tarrant 111 South 9t" St. Wilmington, NC 28401 First 2/18/20 2/18/22 708-917-1148 (C) Debbie Todd 3808 Antelope Trail First 3/17/20 6/18/23 Wilmington, NC 28409 Second 5/18/21 910-231-0750 (C) YWCA Lower Cape Fear CEO or Designee: Velva Jenkins, CEO First 10/21/19 10/31/22 910-799-6820 Ex. Officio Member: Representative of the North Carolina Council for TBD TBD Women TBD Staff liaison: Linda Thompson Chief Diversity and Equity Officer 230 Government Center Dr., Suite 120 Wilmington, NC 28403 Revised 8/2021 910-798-7414 Board of Commissioners - October 4, 2021 ITEM: 11- 1 - 2 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Regular DEPARTMENT: County PRESENTER(S): Spence Broadhurst, New Hanover Community Endowment Manager President CONTACT(S): Chris Coudriet, County Manager SUBJECT: New Hanover Community Endowment Update BRIEF SUMMARY: Spence Broadhurst will provide an update to the board on the first year of activities of the New Hanover Community Endowment. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Heard presentation. Board of Commissioners - October 4, 2021 ITEM: 12 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Regular DEPARTMENT: Planning PRESENTER(S): Brad Rosov, M.Sc. Senior Marine Biologist/Project Manager, Coastal Protection Engineering of North Carolina CONTACT(S): Dylan McDonnell, Long Range Planner; Rebekah Roth, Planning & Land Use Director SUBJECT: Presentation: New Hanover County Water Quality Monitoring Program - 2020-2021 Final Report BRIEF SUMMARY: Coastal Protection Engineering of North Carolina, Inc. (CPE-NC) began monitoring seven tidal creeks within New Hanover County on a monthly basis in November 2007. The creeks included in this study are Pages, Futch, Lords, Mott, Barnards, Smith, and Prince George. In addition, three sampling sites from within Airlie Gardens were included beginning with the 2015-2016 sampling efforts. Physical and biological parameter data is collected at each of the tidal creek sampling locations. Physical parameters include temperature, salinity, conductivity, pH, turbidity, and dissolved oxygen. Biological parameters include chlorophyll -a and Enterococci. At Airlie Gardens, physical parameters as well as chemical parameters including orthophosphate and nitrate/nitrite are monitored. Enterococci samples are not collected at Airlie Gardens. The information included in the annual report focuses on the results of the monitoring period that took place from July 2020 through June 2021. Long term trends have also been assessed using data obtained since 2007. The purpose of this presentation is for CPE-NC staff to present data from the FY 2020-2021 monitoring program and long term trends. In general, the dissolved oxygen levels within each creek have not changed notably from year to year and continue to be non -problematic, though dissolved oxygen levels within Prince George Creek have been consistently low, which may be attributed to the natural slow moving water of the creek. Turbidity has slightly increased in several creeks since 2008 but overall, turbidity levels remain non -problematic. Levels of chlorophyll -a in all watersheds have remained consistent and show no signs for concern. Overall, Enterococci bacteria levels during the 2020-2021 sampling for the majority of the watersheds remained the same or were slightly lower than last year, with the exception of Pages Creek and Prince George Creek which saw increases. Enterococci bacteria has had a history of elevated levels that have been of carefully monitored over the years within several of the creeks including Mott, Pages, Barnards, Smith, and Prince George. Lords Creek and Futch Creek, on average, have contained relatively lower bacteria levels compared to the other creeks. As an ongoing effort to determine the source of the bacteria at Pages Creek, the county partnered with CPE-NC and the University of North Carolina Wilmington (UNCW) on a research project this past year. In January 2021, an unmanned aerial vehicle (UAV) equipped with thermal infrared sensors was flown along targeted segments within the Pages Creek watershed to identify temperature differences between the surface water of the creek and surrounding areas, which can indicate the presence of any contamination entering the creek. Following the study, several areas were investigated, and some were ruled out based on reviewing aerial imagery and site visits. Groundtruthing the remaining sites revealed several subterranean water seeps entering the creek from the streambank. Staff has worked with CPE to perform additional water quality testing, which indicated there was Enterococci bacteria in the water coming from the seeps. More samples and PCR tracing will be needed in order to make a definitive determination as to Board of Commissioners - October 4, 2021 ITEM: 13 whether that groundwater contains bacteria and if the bacteria is from a human source. The executive summary is attached, and the full report is available in the link below. http://laserfiche. nhcgov.com/weblink/0/edoc/4856161/2020-2021%2OFinal%2OReport. pdf STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Hear presentation. ATTACHMENTS: EXecutlee Summary NHC 2020-2021 Water Quality Monitoring Program Annual Report COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Hear presentation. COMMISSIONERS' ACTIONS: Hear presentation. Board of Commissioners - October 4, 2021 ITEM: 13 NEW HANOVER COUNTY WATER QUALITY MONITORING PROGRAM 2020-2021 FINAL REPORT Prepared by: Coastal Protection Engineering of North Carolina, Inc. MNW - C DASIA qq P ROTECTI 0 N ENGIHFERING Marine Scientist: Brad Rosov, M.Sc. Prepared For: New Hanover County, North Carolina r- .75SWP VD Recommended Citation: Rosov, B., 2021. New Hanover County Water Quality Monitoring Program: 2020- 2021 Final Report. New Hanover County, North Carolina: Coastal Protection Engineering of North Carolina, Inc. September 2021 Board of Coml=1� October 4, 2021 EXECUTIVE SUMMARY This report represents the results of the New Hanover County Water Quality Monitoring Program from July 2020 to June 2021. The results and long-term trends presented in this report are described from a watershed perspective. Since 2007 the county has worked with Coastal Protection Engineering of North Carolina to test water quality at nineteen (19) monitoring stations within seven (7) tidal creeks in New Hanover County. The creeks monitored include Barnards, Futch, Lords, Mott, Pages, Prince George, and Smith. Each creek is monitored monthly for physical, chemical, and biological characteristics that depict the overall quality of the water. In addition to the raw sampling results, a general assessment of the water quality is provided for each watershed. The general assessment gives each parameter the rating of either "Good", "Fair", or "Poor" depending on the percentage of samples that went above the State standard for turbidity, chlorophyll -a, and Enterococci, or below the State standard for dissolved oxygen. If the recorded value of a parameter went outside the acceptable range of the State standard less than 10% of the times sampled the watershed will receive a "Good" rating, a "Fair" rating 11%-25% of the times sampled, or a "Poor" rating for greater than 25% of the sampling times. Ratings by watershed during the 2020-2021 reporting period Parameter Barnards Creek Futch Creek Lords Creek Mott Creek Pages Creek Prince George Creek Smith Creek Turbidity GOOD GOOD GOOD GOOD GOOD GOOD GOOD Dissolved Oxygen GOOD GOOD GOOD GOOD FAIR POOR GOOD Chlorophyll -a GOOD GOOD GOOD GOOD GOOD GOOD GOOD Enterococci GOOD GOOD GOOD FAIR POOR FAIR GOOD Long Term Trends Dissolved oxygen, turbidity, and chlorophyll -a levels fluctuate on a seasonal basis where levels decrease in the winter and increase in the summer. Generally, dissolved oxygen levels have not changed drastically from year to year and there has been minimal issues with low dissolved oxygen levels with the exception of Prince George Creek where levels in the creek have been consistently low over time. This is due to Prince George Creek's water flow, which is naturally slow and acts more like swamp -like waters. Slower moving waters are typical of having lower dissolved oxygen levels. Likewise, in general, turbidity and chlorophyll -a levels over time have not been of concern. Overall, Enterococci bacteria levels during the 2020-2021 sampling for the majority of the watersheds remained the same or were slightly lower than last year, with the exception of Pages Creek and Prince Georges Creek which saw increases. Enterococci bacteria has had a history of elevated levels that have been of carefully monitored over the years within several of the creeks including Mott, Pages, Barnards, Smith, and Prince George. Lords Creek and Futch Creek, on average, have contained relatively lower bacteria levels compared to the other creeks. In addition to monitoring the seven tidal creeks, New Hanover County in 2015 began monthly testing at the lake at Airlie Gardens due to concerns of water quality and noticeable algal blooms that had occurred over the years. The lake drains directly into Bradley Creek close to the Intracoastal Waterway. There are three sampling sites, one where contributing water enters the lake (intake), one in the middle of the lake, and one at the outfall before the water enters Bradley Creek. Board of ComniaEmbiC, October 4, 2021 ITEM: i13- 1 - 2 Since 2015 water quality monitoring has shown that dissolved oxygen varies significantly over an annual basis, increasing during the warmer summer months and decreasing during the colder winter months. Overall, there are no current concerns with the dissolved oxygen levels. Over past 7 years, the levels of the nutrient orthophosphate as well as Nitrite/Nitrate has generally been higher at the intake compared to the sampling sites located at the middle of the lake and at the outfall. High concentrations of orthophosphate and Nitrite/Nitrate has been linked to algae growth leading to algae blooms which can cause issues leading to low dissolved oxygen and a decline in overall water quality. Levels of orthophosphate have incrementally increased over the past six years while Nitrate/Nitrite levels have remained relatively stable. Chlorophyll -a levels can also indicate the presence of algal blooms. In recent years levels have increased at the middle of the lake and the outfall and compared to the sampling location in proximity to the intake into the lake. Improvement Efforts In addition to continued monitoring there have been efforts from New Hanover County to improve overall water quality including the purchasing of property with Clear Water Management Trust Funds, working with the Cape Fear Public Utility Authority to test sewer infrastructure, install stormwater BMPs (Best Manage Practices like raingardens, infiltration basins, and impervious surface retrofits), as well as perform additional source tracking. In 2008 New Hanover County partnered with University of North Carolina Wilmington's Center for Marine Science and Coastal Protection Engineering NC Inc. to conduct an initial DNA source tracking study to identify the origin of the bacteria in Pages Creek. The study showed that the water sampled tested positive for a human source suggesting that the bacteria in the creek was coming from nearby wastewater systems such as septic tanks and/or the municipal sewer system. Following the report, NHC Planning & Land Use partnered with the Cape Fear Public Utility Authority and the NHC Health Department to search for leaking septic or sewer, however, that investigation did not find the source for contamination. In 2013 the County partnered with UNC-Chapel Hill to conduct an extensive study into the source of enterococci bacteria in Mott, Smith and Pages creeks. That study did find the presence of a human signature in the bacteria for all three creeks, with Smith and Pages having the higher counts. In 2019 New Hanover County partnered with the University of North Carolina Wilmington's Socio- Environmental Analysis Laboratory and Coastal Protection Engineering of North Carolina to conduct a thermal imagery scan of two portions of Pages Creek adjacent to monitoring sites that have consistently detected elevated levels of Enterococci bacteria in an attempt identify any possible sources of bacteria entering the creek. The thermal study consisted of utilizing a thermal sensor (thermal camera) attached to a fixed wing drone. The thermal sensor was flown following a rain event in January of 2021 in order to detect differences in temperature both above and below ground to show anywhere where there maybe uncommon warm spots or patterns that would normally be cold. Following the flight, UNCW and CPE analyzed the imagery to identify uncommon differences in temperature that may be a possible target or areas that may need follow up investigation. The full report from UNCW of the thermal study and a summary from CPE are found in Appendix D and E of this report. Most recently, staff has worked with CPE to perform additional water quality testing in two areas where the thermal imagery showed peculiar temperature differences. Groundtruthing these sites revealed Board of ComnCa&NC, October 4, 2021 ITEM ill 3- 1 - 3 several subterranean seeps entering the creek from the streambank. That testing indicated there was Enterococci bacteria in water coming from the seeps in proximity of the two sewage lift stations adjacent to the long-term monitoring sites at Pages Creek. More samples and PCR tracing will be needed in order to make a definitive determination as to whether that ground water contains bacteria and if the bacteria is from a human source. Airlie Gardens To help combat problems associated with eutrophication and overall water quality, Airlie Gardens has implemented initiatives identified in their stormwater master plan. These initiatives include installing several aerators in the lake to increase the dissolved oxygen levels, restore a wetland area near the entry point where water enters the lake and the completion of a dredging operation effectively removing approximately 4,000 cubic yards of bottom sediment and material. Monitoring data from this past year has not shown a reduction on nutrient loading into the lake. It may take a couple to several years for a data trend to emerge. It is recommended to continue to monitor the lake to gauge the status of the lake and the effectiveness of the implemented projects. Program Expansion For this upcoming year, a new watershed and testing site have been added to the program. Island Creek located in the norther portion of the county is segmented by Sidbury Road and is largely undeveloped. The testing site proposed at a culvert that runs under Sidbury Road will provide a baseline for the water quality data in the watershed. The baseline data will be necessary in in order to establish trends as the area is anticipated to develop overtime. Board of ComnCaiEmb&, October 4, 2021 ITEM11J3- 1 - 4 NEW HANOVER COUNTY BOARD OF COMMISSIONERS REQUEST FOR BOARD ACTION MEETING DATE: 10/4/2021 Regular DEPARTMENT: Planning PRESENTER(S): Nicole Smith, Senior Planner CONTACT(S): Nicole Smith and Rebekah Roth, Planning & Land Use Director SUBJECT: Public Hearing Rezoning Request (Z21-11) - Request by Craig Johnson, Applicant on Behalf of the Property Owner, SOCOL, LLC, to Rezone Approximately 5.1 Acres of Land Located at 4606, 4618, & 4626 South College Road from R-15, Residential District to (CZD) R-5, Conditional Residential Moderate -High Density District, in Order to Develop a 40- Unit Single -Family Development BRIEF SUMMARY: The applicant is seeking to rezone 5.1 acres of land located at 4606, 4618, & 4626 South College Road from R-15 to (CZD) R-5 (Conditional Residential Moderate -High Density District). The applicant is proposing to construct a 20- lot residential development, containing a maximum of 40 dual -unit attached homes. In response to concerns expressed at the Planning Board's August 5th meeting, the applicant has revised the conceptual plan to include attached housing structures, a reduced number of lots from 40 to 20, an increase in the minimum lot width, and replaces the concrete parking pads with garages. The proposed performance development would be subject to a 20-foot perimeter setback along the Fortune Place development and a minimum dedication of 20% open space. Primary access to the development will be provided on Jasmine Cove Way. Under the county's performance residential standards, the subject parcel would be permitted up to 13 dwelling units at a density of 2.5 du/ac. The proposed 40 lots equate to an overall density of 7.8 du/ac. As currently zoned, the site would generate about 33-42 trips during the peak hours, for an increase of 19-28 trips during the peak hours. The estimated traffic generated from the site is under the 100 peak hour threshold that triggers the ordinance requirement for a Traffic Impact Analysis. Based on the current general student generation rate, staff would estimate that the increase in homes would result in approximately 6 additional students than would be generated under current zoning. The general student generation rate provides only an estimate of anticipated student yield as different forms of housing at different price points yield different numbers of students. Please refer to the Schools section included in this report for additional information on school enrollment and capacity. One of the goals of the New Hanover County Strategic Plan for 2018-2023 is to encourage the development of complete communities in the unincorporated county by increasing housing diversity and access to basic goods and services. The proposed (CZD) R-5 zoning district would allow for an increase in housing diversity and would allow those residents to utilize existing goods and services within one mile of the subject property. While the area was zoned for low density housing in 1969, and the 2016 Comprehensive Plan encourages lower density housing in this particular area, the recommended density range is up to approximately 8 du/ac. The rezoning will result in an increase in density from 2.5 du/ac to 7.8 du/ac. Board of Commissioners - October 4, 2021 ITEM: 14 The intent of the R-5 zoning district is to serve as a transition between mixed -use or commercial development and low to moderate density residential development. The site is situated between residential development to the north, south, and west and a place of worship to the east. Silver Creek Village at Jasmine Cove, north of the request, is zoned R-15 and contains a density of 8.7 units per acre. Fortune Place 11, south of the request, located within the municipal limits, is zoned MF-L(CD) and contains a density of 2.6 units per acre. The New Hanover County Future Land Use Map provides a general representation of the vision for New Hanover County's future land use, as designated by place types describing the character and function of the different types of development that make up the community. These place types are intended to identify general areas for particular development patterns and should not be interpreted as being parcel specific. The subject parcel is General Residential. The proposed (CZD) R-5, Conditional Residential Moderate -High Density District rezoning is generally CONSISTENT with the intent of the 2016 Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the established low and moderate residential neighborhoods. The Planning Board considered this application at their September 2, 2021 meeting. At the meeting, five residents spoke in opposition to the proposal, citing concerns about traffic, density, and drainage. The Planning Board recommended approval of the application (6-0) finding it to be consistent with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the existing low and moderate density housing. The board also found their approval of the rezoning request is reasonable and in the public interest because the proposal supports the county's goals of providing for a range of housing types and opportunities for households of different sizes and income levels. The Planning Board, with agreement of the applicant, included the following condition: Each residential structure shall include an attached garage consistent with the elevations submitted with the revised petition. STRATEGIC PLAN ALIGNMENT: RECOMMENDED MOTION AND REQUESTED ACTIONS: Staff recommends approval of this application and suggests the following motion: I move to APPROVE the proposed rezoningto a (CZD) R-5 district. I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the existing low and moderate density housing. I also find APPROVAL of the rezoning request is reasonable and in the public interest because the proposal supports the County's goals of providing for a range of housing types and opportunities for households of different sizes and income levels. (Optional) Note any conditions to be added to the district. 1. Each residential structure shall include an attached garage consistent with the elevations submitted with the revised petition. Board of Commissioners - October 4, 2021 ITEM: 14 Alternative Motion for Denial: I move to DENY the proposed rezoning to a (CZD) R-5 district. While I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses recommended in the General Residential place type, the residential densities are in line with those recommended for the property, and the project will provide an appropriate transition between a place of worship and existing low and moderate density housing, I find DEN IAL of the rezoning request is reasonable and in the public interest because the proposal is not consistent with the desired character of the surrounding community and the density will adversely impact the adjacent neighborhoods. ATTACHMENTS: Z21-11 BOC Script Z21-11 BOC Staff Report Z21-11 Zoning Map Z21-11 Future Land Use Map Z21-11 Neighboring Properties Z21-11 Applicant Matedals CS Z21-11 Application Package Z21-11 Concept Plan CS Z21-11 Concept Plan COUNTY MANAGER'S COMMENTS AND RECOMMENDATIONS: (only Manager) Recommend approval with one condition as presented by staff. COMMISSIONERS' ACTIONS: Approved 5-0. Board of Commissioners - October 4, 2021 ITEM: 14 SCRIPT for Zoning Map Amendment Application (Z21-11) Request by Craig Johnson, applicant on behalf of the property owner, SOCOL, LLC, to rezone approximately 5.1 acres of land located at 4606, 4618, & 4626 South College Road from R-15, Residential District to (CZD) R-5, Conditional Residential Moderate -High Density District, in order to develop a 40-unit development. 1 . This is a public hearing. We will hear a presentation from staff. Then the applicant and any opponents will each be allowed 15 minutes for their presentation and an additional 5 minutes for rebuttal. 2. Conduct Hearing, as follows: a. Staff presentation b. Applicant's presentation (up to 15 minutes) c. Opponent's presentation (up to 15 minutes) d. Applicant's rebuttal (up to 5 minutes) e. Opponent's rebuttal (up to 5 minutes) 3. Close the public hearing 4. Board discussion 5. Vote on the application. The motion should include a statement saying how the change is, or is not, consistent with the land use plan and why approval or denial of the rezoning request is reasonable and in the public interest. Example Motion for Approval I move to APPROVE the proposed rezoning to a (CZD) R-5 district. I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type, the proposal will provide a transition between a place of worship and the existing low and moderate density housing. I also find APPROVAL of the rezoning request is reasonable and in the public interest because the proposal supports the County's goals of providing for a range of housing types and opportunities for households of different sizes and income levels. [Optional] Note any conditions to be added to the district. Each residential structure shall include an attached garage consistent with the elevations submitted with the revised petition. Example Motion for Denial I move to DENY the proposed rezoning to a (CZD) R-5 district. While I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses recommended in the General Residential place type and the residential densities are in -line with those recommended for the property, and the project will provide an appropriate transition between a place of worship and existing low and moderate density housing, I find DENIAL of the rezoning request is reasonable and in the public interest Board of Commissioners - October 4, 2021 ITEM: 14- 1 - 1 because the proposal is not consistent with the desired character of the surrounding community and the density will adversely impact the adjacent neighborhoods. Alternative Motion for Approval/Denial: I move to [Approve/Deny] the proposed rezoning to a conditional R-5 district. I find it to be [Consistent/Inconsistent] with the purposes and intent of the Comprehensive Plan because [insert reasons] I also find [Approval/Denial] of the rezoning request is reasonable and in the public interest because [insert reasons] Board of Commissioners - October 4, 2021 ITEM: 14- 1 - 2 STAFF REPORT FOR Z21-1 1 CONDITIONAL REZONING APPLICATION APPLICATION SUMMARY Case Number: Z21-1 1 Request: Rezoning to a (CZD) R-5, Conditional Residential Moderate -High Density District Applicant: Property Owner(s): Craig Johnson with River Birch Investments, LLC SOCOL, LLC Location: Acreage: 4606, 4618, & 4626 South College Road 5.1 PID: Comp Plan Place Type: R07100-003-567-000 R07100-003-568-000 General Residential R07100-003-046-000 Existing Land Use: Proposed Land Use: Undeveloped Single-family residential development Current Zoning: Proposed Zoning: R-15, Residential (CZD) R-5 SURROUNDING AREA LAND USE ZONING North Single -Family Residential R-15 East Single -Family Residential R-15 South Single -Family Residential City MF-L (CD) West Single -Family Residential R-15 Z21-1 1 Staff Report BOC 10.4.2021 Page 1 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 1 COMMUNITY SERVICES Water/Sewer Water and sewer services are available through CFPUA. Fire Protection New Hanover County Fire Services, New Hanover County Southern Fire District, New Hanover County Myrtle Grove Station Schools Williams Elementary, Myrtle Grove Middle, and Ashley High School Recreation Echo Farms Park, Myrtle Grove Athletic Complex CONSERVATION, HISTORIC, & ARCHAEOLOGICAL RESOURCES Conservation No known conservation resources Historic No known historic resources Archaeological No known archaeological resources Z21-1 1 Staff Report BOC 10.4.2021 Page 2 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 2 APPLICANT'S PROPOSED CONCEPTUAL PLAN •ean • The applicant is proposing to rezone 5.1 acres to (CZD) R-5, Conditional Residential Moderate -High Density District. • The original proposal included a 40- lot single family detached residential development. • In response to some of the concerns expressed at the Planning Board's August 5'" meeting, the applicant revised the conceptual plan. The revised proposal includes dual unit attached structures, a reduced number of lots from 40 to 20, and an increase in the minimum lot width. • The proposed performance development would be subject to a 20-foot perimeter setback. The proposal is also required to provide a minimum of dedication of 20% open space. • Primary access to the development will be provided on Jasmine Cove Way. Z21-1 1 Staff Report BOC 10.4.2021 Page 3 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 3 PROPOSED ELEVATIONS 11 11 11 -_�_ 11 11 mill llo III �II IMII MINIMMMMMMENE ME FKO%4! ELEVATION °Hn Z21-1 1 Staff Report BOC 10.4.2021 Page 4 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 4 ZONING CONSIDERATIONS • The R-15 district in this area was established in 1969. The purpose of the R-15 district is to provide lands that accommodate very low to low density residential development that can serve as a transition between very low -density residential development patterns and smaller lot, more dense residential areas of the County. • Under the County's performance residential standards, the subject parcel would be permitted up to 13 dwelling units at a density of 2.5 du/ac. The proposed 40 units equate to an overall density of 7.8 du/ac. • The purpose of the R-5, Residential Moderate -High Density District is to provide lands that accommodate moderate to high density residential development on smaller lots with a compact and walkable development pattern. The R-5 district allows a range of housing types and can be developed in conjunction with a non-residential district to create a vertical mixed -use development pattern as well as serve as a transition between mixed -use or commercial development and low to moderate density residential development. • The site is situated between residential development to the north, south and west and a place of worship to the east. • While the adjacent residential developments are zoned R-15 and MF-L(CD), the development patterns deviate from the traditional densities of these districts. Silver Creek Village at Jasmine Cove, north of the request, contains a density of 8.7 units per are. Fortune Place II, south of the request, is located within the municipal limits, and contains a density of 2.6 units per acre. Z21-1 1 Staff Report BOC 10.4.2021 Page 5 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 5 AREA SUBDIVISIONS UNDER DEVELOPMENT Z21-1 1 Staff Report BOC 10.4.2021 Page 6 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 6 TRANSPORTATION • Primary access to the development will be from Jasmine Cove Way, a public local street. • As currently zoned the subject site would be permitted up to 13 dwelling units at 2.5 du/ac under the performance residential standards. A development of this scale is estimated to generate about 33-42 trips during the peak hours, for an increase of 1 9-28 trips during the peak hours. The estimated traffic generated from the site is under the 100 peak hour threshold that triggers the ordinance requirement for a Traffic Impact Analysis. • A driveway permit will be required to be obtained from NCDOT prior to the issuance of any building permits. This permit may require roadway improvements if determined to be necessary during permit review. Z21-1 1 Staff Report BOC 10.4.2021 Page 7 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 7 Comparison of Potential Trip Generation Scenarios Intensity Approx. Peak Hour Trips Existing Zoning (R-15) 13 single family units 14 / 14 (AM / PM) Proposed Development (CZD)R-5) 40 single family units 33 / 42 (AM / PM) Net Change 27 single family units 19 / 28 (AM / PM) • Because a TIA is not required to analyze transportation impacts, staff has provided the volume to capacity ratio for the adjacent roadway. While the volume to capacity ratio, based on average daily trips, can provide a general idea of the function of adjacent roadways, the delay vehicles take in seconds to pass through intersections is generally considered a more effective measure when determining the Level of Service of a roadway. NCDOT Average Annual Daily Traffic (ADT) -2019 Road Location Volume Capacity V/C S. College Road 4600 Block 32,500 AADT 41,368 .76 Z21-1 1 Staff Report BOC 10.4.2021 Page 8 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 8 Nearby Planned Transportation Improvements and Traffic Impact Analyses x ' 2 i j i A y. 1�..11 lIl S 11 h V ir IN 4J .._ � tea. • � Nearby NC STIP Projects • STIP Project U-5702B o Project to make access management improvements to S. College Road from Shipyard Boulevard to Carolina Beach Road. o The project is currently scheduled to begin after 2029. Nearby Traffic Impact Analyses: Traffic Impact Analyses are completed in accordance with the WMPO and NCDOT standards. Approved analyses must be re-examined by NCDOT if the proposed development is not completed by the build out date established within the TIA. Z21-1 1 Staff Report BOC 10.4.2021 Page 9 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 9 Proposed Development Land Use/Intensity TIA Status • Whiskey Branch • 510 multifamily units • The Addendum was • 50,000 square feet of approved on June 15, general office 2020 • 122,700 square feet of • Full build 2024 shopping center The TIA required improvements be completed at certain intersections in the area. The notable improvements consisted ofM • Installation of a new signalized northbound to southbound u-turn lane at S. College Road, north of Weybridge Lane (at Lansdowne Road) • Installation of turn lanes and signalized directional cross over at S. College Road and northern access point0 • Signalization of northbound to southbound movement at the existing u-turn lanes on S. College RoadO • Installation of a turn lane at S. College Road and the southern access point ■ Nearby Proposed Developments included within the TIA: • None Development Status: Underway ENVIRONMENTAL • The property does not contain any Special Flood Hazard Areas or Natural Heritage Areas. • The property is within the Bernards Creek watershed. • Per the Classification of Soils in New Hanover County for Septic Tank Suitability, soils on the property consist of Class III (severe limitation). However, the site is expected to be served by Cape Fear Public Utility Authority when developed. OTHER CONSIDERATIONS SCHOOLS • Students living in the proposed development would be assigned to Williams Elementary, Myrtle Grove Middle, and Ashley High Schools. Students may apply to attend public magnet, year-round elementary, or specialty high schools. • Under the current zoning, density would be limited to a maximum of 13 dwelling units. A maximum of 40 units could be developed under the proposed rezoning. Z21-1 1 Staff Report BOC 10.4.2021 Page 10 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 10 Based on the current general student generation rate*, the increase in homes would result in approximately b additional students than would be generated under current zoning. The general student generation rate provides only an estimate of anticipated student yield as different forms of housing at different price points yield different numbers of students. Over the past four years, staff has also seen a decline in the number of students generated by new development. Student numbers remained relatively stable between 2015 and 2020 (excepting the impacts of the COVID-19 pandemic), while 14,500 new residential units were permitted across the county. In addition, the student population is anticipated to only grow by approximately 1,300 students over the next 10 years based on the recent New Hanover County Schools Facility Needs Study. Development Type Intensity Estimated Student Yield (current general student generation rate) Existing Development Undeveloped Approximate**Total: 0 (0 elementary, 0 middle, 0 high Typical Development under 13 residential units Approximate**Total: 3 Current R-15 Zoning (1 elementary, 1 middle, 1 high) Proposed (CZD) R-5 Zoning 40 residential units Approximate**Total: 9 (4 elementary, 2 middle, 3 high) The current general student generation rate was calculated by dividing the projected New Hanover County public school student enrollment for the 2021-2022 school year by the number of dwelling units in the county. Currently, there are an average of 0.22 public school students (0.09 for elementary, 0.05 for middle, and 0.08 for high) generated per dwelling unit across New Hanover County. These numbers are updated annually and include students attending out -of -district specialty schools, such as year-round elementary schools, Isaac Bear, and SeaTech. **Because the student generation rate often results in fractional numbers, all approximate student generation yields with a fraction of 0.5 or higher are rounded up to a whole number and yields with a fraction of less than 0.5 are rounded down. This may result in student numbers at the elementary, middle, and high school levels not equaling the approximate total. Given the size of the proposed development, it may have a build -out date within 5 years, so staff has outlined existing school capacity to provide a general impact of the potential impact on public schools. These numbers do not reflect any future capacity upgrades that may occur over the next five years or trends in student population changes. Z21-1 1 Staff Report BOC 10.4.2021 Page 11 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 11 School Enrollment* and Capacity** (2021-2022 School Year) Total Capacity Capacity Funded or NHC Enrollment of of Planned Level Capacity School of Assigned Assigned Assigned Capacity School School w/ School Upgrades Portables Elementary 95% Williams 412 412 100% None Myrtle Middle 108% Grove 740 738 100% None High 100% Ashley 1,990 1,896 105% None * Enrollment is based on the New Hanover County Schools enrollment that was projected for the 2021 -2022 school year. **Capacity calculations were determined based on the projected capacities for the 2021 -2022 school year, and funded or planned capacity upgrades were those included in the Facility Needs Study presented by New Hanover County Schools to the Board of Education in January 2021. This information does not take into account flexible scheduling that may be available in high school settings, which can reduce the portion of the student body on campus at any one time. The recent facility needs survey that has been prepared by Schools staff indicates that, based on NC Department of Public Instruction (DPI) student growth projections and school capacity data, planned facility upgrades, combined with changes to student enrollment patterns, will result in adequate capacity district wide over the next five years if facility upgrades are funded. NEW HANOVER COUNTY STRATEGIC PLAN • One of the goals of the New Hanover County Strategic Plan for 2018-2023 is to encourage the development of complete communities in the unincorporated county by increasing housing diversity and access to basic goods and services. • The proposed R-5 zoning district would allow for new residents to utilize existing goods and services within one mile of the subject property. • The predominant housing type in the area is single family detached. Under the proposed R-5 district, single family detached would decrease (78.9% to 78.5%) and single family attached units would increase (7.5% to 7.9%). • The subject property is located in the Monkey Junction community area, where 67% of residents currently live within one -mile of a convenience need (grocery store, retail staples, pharmacies, etc.), a support service (urgent care, primary doctor's office, child & adult care, etc.), and a community facility (public park, school, museum etc.). • With the proposed number of units and a recently approved mixed use project nearby incorporating housing and retail/commercial, the number of residences within one -mile of goods and services would increase (67% to 69%). Z21-1 1 Staff Report BOC 10.4.2021 Page 12 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 12 REPRESENTATIVE DEVELOPMENTS Representative Developments of R-15 Cottage Grove z yY Y S .Y` Clay Crossing Z21-1 1 Staff Report BOC 10.4.2021 Page 13 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 13 Representative Developments of R-5 Context and Compatibility • While the area was zoned for low density housing in 1969 and the 2016 Comprehensive Plan encourages lower density housing in this particular area, the recommended density range outlined in the plan includes up to approximately 8 du/ac . The rezoning will result in an increase in density from 2.5 du/ac to 7.8 du/ac. • The intent of the R-5 zoning district is to serve as a transition between mixed -use or commercial development and low to moderate density residential development. The site is situated between residential development to the north, south and west and a place of worship to the east. Silver Creek Village at Jasmine Cove, north of the request, is zoned R-15 and contains a density of 8.7 units per acre. Fortune Place II, south of the request, Z21-1 1 Staff Report BOC 10.4.2021 Page 14 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 14 located within the municipal limits, is zoned MF-L(CD) and contains a density of 2.6 units per acre. • This proposal does not provide additional buffers; however, both established neighborhoods maintain their own vegetated buffers along shared property boundaries. • The elevations provided by the applicant include a similar architecture of the adjacent neighborhood homes and attached garages. 2016 COMPREHENSIVE PLAN The New Hanover County Future Land Use Map provides a general representation of the vision for New Hanover County's future land use, as designated by place types describing the character and function of the different types of development that make up the community. These place types are intended to identify general areas for particular development patterns and should not be interpreted as being parcel specific. Place Types General Residential North Subject Property a, Community Mixed Use Future Land Use General Residential Map Place Type Focuses on lower density housing ranging up to approximately 8 du/ac and Place Type typically consisting of single-family or duplexes. Types of appropriate uses Description include single-family residential, low -density multi -family residential, light commercial, civic and recreational. Z21-1 1 Staff Report BOC 10.4.2021 Page 15 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 15 The proposed (CZD) R-5 zoning would provide a transition in density and intensity between the place of worship along S. College Road frontage, designated as Community Mixed Use development, and the variety of densities within the established single-family neighborhoods north, west, and east of the subject site. Providing options for alternative housing types in direct relationship to single-family detached development is one of the stated intents for this district. While connectivity is difficult for this location due to the existing Analysis development pattern and roadway configuration in the area, the proposed development will connect with Jasmine Cove Way. Future residents will also have access to an existing Wave Transit stop on South College Road, located between Jasmine Cove Way and Pine Hollow Drive to access goods and services in close proximity. The proposal is in line with the preferred density range for the General Residential place type. This place type envisions lower density residential development up to 8 dwelling units per acre. The applicant is proposing 40 units, for an overall density of 7.8 units per acre. The proposed (CZD) R-5, Conditional Residential Moderate -High Density District rezoning is generally CONSISTENT with the intent of the 2016 Consistency Comprehensive Plan because the project provides for the types of uses and Recommendation density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the established low and moderate residential neighborhoods. PLANNING BOARD MEETING The Planning Board considered this application at their August 5, 2021 meeting. At the meeting, six residents spoke in opposition to the request, citing concerns with density, parking, traffic, and drainage. Upon the applicant's request, the Planning Board voted to continue the item until their September 2, 2021 meeting (5-0). The Planning Board considered this application at their September 2, 2021 meeting. At the meeting five residents spoke in opposition, citing concerns about traffic, density, and drainage. The Planning Board recommended approval of the application (6-0) with one condition: • Each residential structure shall include an attached garage consistent with the elevations submitted with the revised petition. The Planning Board found the application to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the existing low and moderate density housing. Z21-1 1 Staff Report BOC 10.4.2021 Page 16 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 16 The Planning Board also found APPROVAL of the rezoning request is reasonable and in the public interest because the proposal supports the County's goals of providing for a range of housing types and opportunities for households of different sizes and income levels. STAFF RECOMMENDATION Staff concurs with the Planning Board's recommendation and suggests the following motion and condition: I move to APPROVE the proposed rezoning to a (CZD) R-5 district. I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses and density recommended in the General Residential place type and the proposal will provide a transition between a place of worship and the existing low and moderate density housing. I also find APPROVAL of the rezoning request is reasonable and in the public interest because the proposal supports the County's goals of providing for a range of housing types and opportunities for households of different sizes and income levels. (Optional) -Note any conditions to be added to the district. Staff suggested Condition: 1. Each residential structure shall include an attached garage consistent with the elevations submitted with the revised petition. Alternative Motion for Denial I move to DENY the proposed rezoning to a (CZD) R-5 district. While I find it to be CONSISTENT with the purposes and intent of the Comprehensive Plan because the project provides for the types of uses recommended in the General Residential place type, the residential densities are in -line with those recommended for the property, and the project will provide an appropriate transition between a place of worship and existing low and moderate density housing, I find DENIAL of the rezoning request is reasonable and in the public interest because the proposal is not consistent with the desired character of the surrounding community and the density will adversely impact the adjacent neighborhoods. Z21-1 1 Staff Report BOC 10.4.2021 Page 17 of 17 Board of Commissioners - October 4, 2021 ITEM: 14- 2 - 17 Case: Site Address: Existing Zoning/Use: Proposed Zoning/Use: Z21-11 4600 block R-15/ CZD R-5/ College Rd S Single -Family Home Single -Family N 0 9 L t PineiHollow Dr .t El 525 Feet Bof Commissio TEM: 14- Subject Site I may R �.-- rope. Zoning Districts B-1 AC R-5 EDZD CB 1-1 R-7 PD B-2 1-2 R-10 RMF-X CS 0 AR R-15 RMFU SC RA R-20 UMXZ O&I R-20S Indicates Conditional Zoning District (CZD) e0101 See Section 5.7 of the UDO ] Incorporated Areas` SHOD Site Address: Z21-11 4600 block College Rd S r, a Gatepost Ln 525 T Feet Existing Zoning/Use: R-15/ Single -Family Home i j Proposed Zoning/Use: CZD R-5/ Single -Family C`ve/ rs O ber 202 -1 6 Place Types ■ COMMERCE ZONE EMPLOYMENT CENTER GENERAL RESIDENTIAL ■ URBAN MIXED USE COMMUNITY MIXED USE RURAL RESIDENTIAL CONSERVATION Case: Site Address: Existing Zoning/Use: Proposed Zoning/Use: Z21-11 4600 block R-15/ CZD R-5/ College Rd S Single -Family Home Single -Family N / I 45C 4507 450 450. 4515 _ 4508 'm 4509 4 11 4to 5 0 4511 • 3 4 •12 �� • 4513 4604 4601,46y00 4601 • / 4605 • / 4605 Or , �4606 46104614%4612 �4608 � 1lT�'4604 4200 /4201 4609 4606-�� / 4603 • 4205J•��� 4611 4616 46 04602- 4612 4207 4615 4620 4607 `4614�4604 J 4624 �609- 64 16 4608� 4601 4303 4305 4618 ^^j Y� r � 4622) 461,1�-•f4618 �� 4600r 4202 4210 4307 4309 `.� / • 4214 v . f4313/V 626�4620 4622 �4605r60, PD R'1 Site IL \ W C� Pot / W J CI O BCITY. �B-2 R-�, 4306 / 4624 / 4613 • 4216 �� �4315�46�1�5j , 4626 4609 A617 4610 4609 4308 4310 431.1 4403`4407� 46111 • 4318 �4409 t628 4' 613 /74530 4510 4621 461.1 4626 4314 0 4400 4405 �r yj��%%`` v. jW 4612 �� 43,1 N�4402- 441' �, 4615• 4324 yr'/iJ N 416 4617// 461�4� 4615 4613 4408 /� 4630 46164617 5123 5127 5131 4412 4414 461114503 • 5117� • I 5139 O 4618 =619 51130 51305135 0 5�43 _5151 5159 �asry�jne Co 4515 4621 5109 / • 52, 8 5147 • ve Wa • 5005 0 • 5112 5126 5134 0 5155 • 5163 5171 4606 • Y 5144. 5150 • 5179 5,10 5154. 5158 5166 5167 • PrjVa • 5015 5019 • 5175 to \ 0 „ , 0 • 5031 5035 / 5162 5309 5023 5027 • 5101 • 5308 5024�/ • 5039 • • 304 4702�• �5028 • 5109 ' 0 4602 `5 „ • • • 5036 5043 5105 • 4703 4707 5032 0 • 5301/ • 5040 4803 50 5273 Subject Site 4818 • • 5135\ 5130 • Post Ln m • 5139 :640 Gate . 3 • 5143 • 4704 a I 4706 47, / ❑ Neighboring Parcels ^od • • 525 Feet ar f Co mis 0 - O 0b / I M: - - APPLICANT MATERIALS Board of Commissioners - October 4, 2021 ITEM: 14- 6 - 1 NEW HANOVER COUNTY DEPARTMENT OF PLANNING & LAND USE 230 Government Center Drive, Suite 1 10 Wilmington, North Carolina 28403 Telephone (910) 798-7165 FAX (910) 798-7053 planningdevelopment.nhcgov.com CONDITIONAL ZONING APPLICATION This application form must be completed as part of a conditional zoning application submitted through the county's online COAST portal. The main procedural steps in the submittal and review of applications are outlined in the flowchart below. More specific submittal and review requirements, as well as the standards to be applied in reviewing the application, are set out in Section 10.3.3 of the Unified Development Ordinance. (Optional) Pre -Application Conference 1. Applicant and Property Owner Information Applicant/Agent Name Owner Name (if different from Applicant/Agent) Craig Johnson SOCOL, LLC Company Company/Owner Name 2 River Birch Investments, LLC Richard Yang Address Address PO Box 538 5087 Edinboro Lane City, State, Zip City, State, Zip Wrightsville Beach, NC 28480 Wilmington, NC 28409 Phone Phone 910.442.7500 910.470.0188 Email Email craig@herringtonclassichomes.com rsyebellsouth.net Board of Commissioners - October 4, 2021 Page 1 of 6 ITEM: 14- 7-Clonditional Zoning District Application — Updated 05-2021 2. Subject Property Information Address/Location Parcel Identification Number(s) R07100-003-046-000; 4606, 4618, 4626 S. College Rd R07100-003-567-000; R07100-003-568-000 Total Parcel(s) Acreage Existing Zoning and Use(s) Future Land Use Classification 5.1 acres R-15 & vacant & house General Residential 3. Proposed Zoning, Use(s), & Narrative Proposed Conditional Zoning District: R-5 I Total Acreage of Proposed District: 5.1 acres I Please list the uses that will be allowed within the proposed Conditional Zoning District, the purpose of the district, and a project narrative (attach additional pages if necessary). Note: Only uses permitted in the corresponding General Use District are eligible for consideration within a Conditional Zoning District. See attached. 4. Proposed Condition(s) Note: Within a Conditional Zoning District, additional conditions and requirements which represent greater restrictions on the development and use of the property than the corresponding general use district regulations may be added. These conditions may assist in mitigating the impacts the proposed development may have on the surrounding community. Please list any conditions proposed to be placed on the Conditional Zoning District below. Staff, the Planning Board, and Board of Commissioners may propose additional conditions during the review process. See attached. Board of Commissioners - October 4, 2021 Page 2 of 6 ITEM: 14- 7-8onditional Zoning District Application — Updated 05-2021 5. Traffic Impact Please provide the estimated number of trips generated for the proposed use(s) based off the most recent version of the Institute of Traffic Engineers (ITE) Trip Generation Manual. A Traffic Impact Analysis (TIA) must be completed for all proposed developments that generate more than 100 peak hour trips, and the TIA must be included with this application. ITE Land Use: single family house Trip Generation Use and Variable (gross floor area, dwelling units, etc.) 40 sinLyle family units AM Peak Hour Trips: 33 I PM Peak Hour Trips: 42 6. Conditional Zoning District Considerations The Conditional Zoning District procedure is established to address situations where a particular land use would be consistent with the New Hanover County 2016 Comprehensive Plan and the objectives outlined in the Unified Development Ordinance and where only a specific use or uses is proposed. The procedure is intended primarily for use with transitions between zoning districts of dissimilar character where a particular use or uses, with restrictive conditions to safeguard adjacent land uses, can create a more orderly transition benefiting all affected parties and the community at -large. The applicant must explain, with reference to attached plans (where applicable), how the proposed Conditional Zoning district meets the following criteria. 1. How would the requested change be consistent with the County's policies for growth and development, as described in the 2016 Comprehensive Plan, applicable small area plans, etc. See attached. Board of Commissioners - October 4, 2021 Page 3 of 6 ITEM: 14- 7-donditional Zoning District Application — Updated 05-2021 2. How would the requested Conditional Zoning district be consistent with the property's classification on the 2016 Comprehensive Plan's Future Land Use Map. See attached. 3. What significant neighborhood changes have occurred to make the original zoning inappropriate, or how is the land involved unsuitable for the uses permitted under the existing zoning? See attached. Board of Commissioners - October 4, 2021 Page 4 of 6 ITEM: 14- 7-6onditional Zoning District Application — Updated 05-2021 Staff will use the following checklist to determine the completeness of your application. Please verify all of the listed items are included and confirm by initialing under "Applicant Initial". If an item is not applicable, mark as "N/A". Applications determined to be incomplete must be corrected in order to be processed for further review; Staff will confirm if an application is complete within five business days of submittal. Application Checklist ❑ This application form, completed and signed Application fee: ❑ • $600 for 5 acres or less • $700 for more than 5 acres • $300 in addition to base fee for applications requiring TRC review ❑ Community meeting written summary ❑ Traffic impact analysis (if applicable) ❑ Legal description (by metes and bounds) or recorded survey Map Book and Page Reference of the property requested for rezoning Conceptual Plan including the following minimum elements: ❑ Tract boundaries and total area, location of adjoining parcels and roads • Proposed use of land, building areas and other improvements o For residential uses, include the maximum number, height, and type of units; area to be occupied by the structures; and/or proposed subdivision boundaries. o For non-residential uses, include the maximum square footage and height of each structure, an outline of the area structures will occupy, and the specific purposes for which the structures will be used. • Proposed transportation and parking improvements; including proposed rights -of -way and roadways; proposed access to and from the subject site; arrangement and access provisions for parking areas. • All existing and proposed easements, required setbacks, rights -of -way, and buffers. • The location of Special Flood Hazard Areas. • A narrative of the existing vegetation on the subject site including the approximate location, species, and size (DBH) of regulated trees. For site less than 5 acres, the exact location, species, and sized (DBH) of specimen trees must be included. • Approximate location and type of stormwater management facilities intended to serve the site. • Approximate location of regulated wetlands. • Any additional conditions and requirements that represent greater restrictions on development and use of the tract than the corresponding general use district regulations or additional limitations on land that may be regulated by state law or local ordinance ❑ One (1) hard copy of ALL documents and site plan. Additional hard copies may be required by staff depending on the size of the document/site plan. ❑ One (1) digital PDF copy of ALL documents AND plans Applicant Initial Board of Commissioners - October 4, 2021 Page 5 of 6 ITEM: 14- 7-&nditional Zoning District Application — Updated 05-2021 7. Acknowledgement and Signatures By my signature below, I understand and accept all of the conditions, limitations, and obligations of the Conditional Zoning District zoning for which i am applying, I understand that the existing Official Zoning Map is presumed to be correct. I certify that this application is complete and that all information presented in this application is accurate to the best of my knowledge, information, and belief. If applicable, i also appoint the applicani/agenf as listed on this application to represent me and make decisions on my behalf regarding this application during the review process. The applicant/agent is hereby authorized on my behalf to- ] . Submit an application including all required supplemental Information and materials; 2. Appear at public hearings to give representation and comments; 3. Act on my behalf without limitations with regard to any and all things directly or indirectly connected with or arising out of this application; and 4. Provide written consent to any and all conditions of approval. iLa1l `( Print Names) 6%( J ✓ !✓i f0 �/ Print Na a Note; This form must be signed by the owner(s) of record. If there are multiple property owners, a signature is required for each owner of record, If an applicant requests delay of consideration from the Planning Board or Board of County Commissioners before notice has been sent to the newspaper, the item will be calendared for the next meeting and no fee will be required, if delay is requested after notice has been sent to the newspaper, the Board will act on the request at the scheduled meeting and are under no obligation to grant the continuance. If the continuance is granted, a fee in accordance with the adopted fee schedule as published on the New Hanover County planning websife will be required. Page 6 of 6 Board of Commissione�n,&(paf36 WIrMpistrict Application — updated 05-2021 ITEM: 14- 7 - 6 3. Proposed Zoning, Use(s), & Narrative Please list the uses that will be allowed within the proposed Conditional Zoning District, the purpose of the district, and a project narrative (attach additional pages if necessary). Note: Only uses permitted in the corresponding General Use District are eligible for consideration within a Conditional Zoning District. River Birch Investments, LLC is requesting the property, including parcels R07100-003-046-000, R07100-003-568-000, and R07100-003-567-000, be rezoned to from R-15 to Residential Moderate -High Density (R-5) District for a forty (40) lot, single family residential use of the property to provide a necessary missing middle housing opportunity. The R-5 district allows a range of housing types and can be developed in conjunction with a non-residential district to create a vertical mixed -use development pattern as well as serve as a transition between mixed -use or commercial development and low to moderate density residential development. The project is proposed on three tracts of mostly vacant land with one residence. The proposed project is an infill site currently surrounded by developed properties of single family and a church and conveniently located between two commercial centers with the Pine Valley library and shopping to the north and Monkey Junction to the south. The Future Land Use Map identifies this site as General Residential. General Residential focuses on lower density housing ranging up to approximately 8 units per acre and typically consisting of single-family or duplexes. The proposed project is for single-family residential at under 8 units per acre which aligns with the properties' classifications on the 2016 Comprehensive Plan's Future Land Use Map. We will amentize the pond by placing walking trails and a dog park adjacent therefore having the pond be a vital part of our active open space. The proposed project will plant street tress in addition to other landscape amenities to enhance the visual appeal of the neighborhood. The project will have access via of the public right of way of Jasmine Cove Way and a WAVE transit stop is conveniently located at the intersection of Jasmine Cove Way and College Road. There are no wetlands or waters of the US present within the boundaries of the project parcels. Water and sewer are available to the property line of the project site. 4. Proposed Conditions) Note: Within a Conditional Zoning District, additional conditions and requirements which represent greater restrictions on the development and use of the property than the corresponding general use district regulations may be added. These conditions may assist in mitigating the impacts the proposed development may have on the surrounding community. Please list any conditions proposed to be placed on the Conditional Zoning District below. Staff, the Planning Board, and Board of Commissioners may propose additional conditions during the review process. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 7 We will amentize the pond by placing walking trails and a dog park adjacent therefore having the pond be a vital part of our active open space. 6. Conditional Zoning District Considerations 1. How would the requested change be consistent with the County's policies for growth and development, as described in the 2016 Comprehensive Plan, applicable small area plans, etc. The proposed project is currently classified General Residential on the Future Land Use Map and boarded by General Residential and Community Mixed Use. General Residential focuses on lower density housing ranging up to approximately 8 units per acre and typically consisting of single-family or duplexes. The proposed project is for single-family residential at under 8 units per acre which aligns with the properties' classifications on the 2016 Comprehensive Plan's Future Land Use Map. The single family residential would assist with the County's Strategic Plan Objective of enhancing the self-sufficiency of individuals and families and Goal XV of providing a range of housing types, opportunities, and choices. This project will provide a safe and conveniently located community and provides another housing type near the employment centers as it is located between two commercial centers with the Pine Valley library and shopping to the north and Monkey Junction to the south. 2. How would the requested Conditional Zoning district be consistent with the property's classification on the 2016 Comprehensive Plan's Future Land Use Map. The proposed project is currently zoned General Residential and boarded by general residential and community mixed use. General Residential focuses on lower density housing ranging up to approximately 8 units per acre typically consisting of single family or duplexes. The proposed project is for single-family residential at under 8 units per acre which aligns with the properties' classifications on the 2016 Comprehensive Plan's Future Land Use Map. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 8 Home . Future Land Use Map Equ-ils 12.Sas P ® Aheet Content t_ Legend Legend Revvn Lend uu Growth Nodes 11 Future Roeds MI NrMU_Node I S_MU_Nade L_ ErMU_Noda I Roads Place Types COMMERCEZONE EMPLOYMENTCENTER GENERAL RESIDENTIAL URBAN MIXED USE CDMMV._ MIXED LI Ri1RA RESIDENTIAL _�15WATION Open in new Map Vlewer as Share A®Print- IAMea. I-121 Merkel St 3. What significant neighborhood changes have occurred to make the original zoning inappropriate, or how is the land involved unsuitable for the uses permitted under the existing zoning? The project site is boarded on the north by Jasmine Cove, a townhome community, Cedar Cove Assisted Living Facility, and the Wilmington Shrine Club; to the east by religious institutions and the Wilmington Shrine Club, the south by a religious institution; and to the south and west by single family residential. The surrounding properties have not been developed in the typical R- 15 purpose of very low to low density residential development and the R-5 zoning with single family lots would be a proper transition to the surrounding uses. The R-5 district allows a range of housing types and can be developed in conjunction with a non-residential district to create a vertical mixed -use development pattern as well as serve as a transition between mixed -use or commercial development and low to moderate density residential development. Due to the unique dimension of this tract, the proximity to College Road, the proximity to transit and services, this site lends itself to meet the purpose of the R-5 zoning district. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 9 a , ellAvz .. •..r i '11 +r,VQ . Y 04 lu AIN 1� 3 ,;�, � �^ .ili 7- Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 10 Print For NEW HANOVER COUNTY z y PLANNING & LAND USE T �i AUTHORITY FOR „. APPOINTMENT OF AGENT 230 Government Center Drive Suite 110 Wilmington, NC 28403 910-798-7165 phone 910-798-7053 fax www.nhcgov.com Please note that for quasi-judicial proceedings, either the land owner or an attorney must be present for the case at the public hearing. The undersigned owner does hereby appoint an authorized the agent described herein as their exclusive agent for the purpose of petitioning New Hanover County for a variance, special use permit, rezoning request, and/or an appeal of Staff decisions applicable to the property described in the attached petition. The Agent is hereby authorized to, on behalf of the property owner: 1. Submit a proper petition and the required supplemental, information and materials 2. Appeal at public meetings to give representation and commitments on behalf of the property owner 3. Act on the property owner's behalf without limitations with regard to any and all things directly or indirectly connected with or arising out of any petition applicable to the New Hanover County Zoning Ordinance. Agent Information Property Owner(s) Subject Property Nam /- Owner Name Address ,� a7 t e � Owner Name 2 I Compan. City, State, Zip L L� Address Address Parcel ID �71 try - City, State, Zip City, State, Zip � I � oo - O� Phone t • 226 2 2a��p�' Phone ✓� /j�(/,, Email Email P Applicati,inTracking Information (Staff Only) Case Number Reference: Date/Time received: Received by: _ 1-- � I i 2121 -1' �D - This document was willfully executed on the 2 _ day of , 20�_ eq O ne 1 Signature Owner 2 Signature 001 l� M 60� JV(J Board of Commissioners - October 4, 2021 09/14 ITEM: 14- 7 - 11 00 w 0 w z 0 J U I, VERNON DEREK DANFORD, CERTIFY THAT THIS PROPERTY WAS SURVEYED AND MAP DRAWN UNDER MY SUPERVISION: DESCRIPTION AS SHOWN ON THE FACE OF THIS PLAT; RATIO OF PRECISION AS CALCULATED BY COMPUTER IS 1:10,000+; THAT THE BOUNDARIES NOT SURVEYED ARE SHOWN BY BROKEN LINES PLOTTED FROM INFORMATION REFERENCED; THAT THIS PLAT WAS PREPARED IN ACCORDANCE WITH "THE STANDARDS OF PRACTICE FOR LAND SURVEYING IN NORTH CAROLINA"; WITNESS MY ORIGINAL SIGNATURE, LICENSURE NUMBER AND SEAL THIS 1ST DAY OF JULY A.D. 2021 ql&,k, &44 VERNON EREK DANFORD N.C. PLS No. L-4528 LEGEND Q = EXISTING IRON PIPE (EIP) = EXISTING IRON REBAR (EIR) 0 = EXISTING MONUMENT FOUND (ECM) = CONCRETE MONUMENT SET (CMS) 0 = MAG NAIL FOUND (MNF) = MAG NAIL SET (MNS) = IRON PIPE SET (IPS) = IRON REBAR SET (IRS) +Q = EXISTING SCRIBE IN CONCRETE (ESC) = SCRIBE IN CONCRETE SET (SCS) 0 = NON-MONUMENTED POINT (NMP) = BENCHMARK LOCATION = CENTERLINE R/W = RIGHT OF WAY EP = EDGE OF PAVEMENT BOC = BACK OF CURB TB= TOP OF BANK FL = FLOW LINE TOE = TOE OF BANK GS = GROUND SHOT PP = POWER POLE (PP) LP = LIGHT POLE (LP) OE = OVERHEAD POWER GY = GUY WIRE EPED= ELECTRIC PEDESTAL CPED = CABLE PEDESTAL TPED= TELEPHONE PEDESTAL ®0 = FIBER OPTIC MARKER WM = WATER METER WV = WATER VALVE FH = FIRE HYDRANT ICV = IRRIGATION CONTROL VALVE CO = CLEAN OUT DI = DROP INLET CI = CURB INLET SDMH = STORMDRAIN MANHOLE SSMH = SANITARY SEWER MANHOLE T.R. = TOP RIM ELEVATION I.E. = INVERT ELEVATION OI N I a I I E- W< CEDAR COVE / \� Jo L Z o PROPERTIES, LLC a I C 0 - DB 5793, PG 2287 ►—ll,� A o z o SILVER CREEK AT JASMINE COVE �J L) Q O PINE HALLOW DR w WN E S ..I SITE I LOCATION MAP I NOT TO SCALE I�Q PHASE 4 SILVER CREEK 30' DRAINAGE \� \ ARAB SHRINERS I o MB 34, PG 304 AT JASMINE COVE EASEMENT / / / \ la � 00 STORMWATER POND MB PHASE 11 & OPEN SPACE \ —�— / CLUB OF 1�+ Z " u j I __ �_ JASMINE COVE WAY WILMINGTON, N.C., INC. \ oI " `l S 74 45'll " E 38.99' S 74 4125" E 15.49'-------------------------------------� - ~ I ` ECM S 74 46:31 E 355.18' ECM — EX. REBAR S 74 4351 " E 245.59' EIPPT S 74 44 07 E I I N 2757'S7" E ---------------------------- 144.83 LOT 3 30' PRIVATE UTILITY & LOT 2 15' PRIVATE DRAINAGE PID:R07100-003-567-000 PIDR07100-003-568-000 ACCESS EASEMENT : EASEMENT (EXISTING DITCH) 2.001 Acres (MB 61, PG 222) 1.415 Acres / (MB 61, PG 222) ) I I / / I / EIPGil N 74 45'12" W t 427.78' EIPO N 74 43'05" W 204.79' NMP N 74 43'05" W 435. / r OPEN SPACE AND DRAINAGE EASEMENT COMMON AREA / l MB 53, PG 76 82 81 80 D �HENDERSO PARK HEND "SON PARKE ORTU E PLA E / < A JOHNSON(FARMS AT "SON FARMS I AT JOHNSON FARMS \ � PHASE PHASE 2 PHASE SECTION 1 / B 49, PG 19 � L _,B HA P2 76 I MB 6�C_ PG 236L L CLO VERLAND WAY 40 PUBLIC RL) NEW HANOVER COUNTY CITY OF WILMINGTON �1�r MUNICIPAL LIMITS W ICI I� I DANFORD 4002 1 /2 OLEANDER DRIVE SUITE 203 &ASSOCIATES WILMINGTON, NC 28403 LAND SURVEYING, P.C. PHONE (910) 799.4916 FIRM LIC# C-2797 email: ddanford®danfordsurveying.com AREA LOT1 1.758 ACRES LOT 2 1.415 ACRES LOT 3 2.001 ACRES TOTAL 5.174 ACRES BOUNDARY, TOPOGRAPHIC, & TREE SURVEY FOR HERRINGTON CLASSIC HOMES 4606 SOUTH COLLEGE ROAD LOTS 1, 2, & 3 FERNANDO ESTATES SUBDIVISION PARCEL ID:R07100-003-046-000, R07100-003-568-000, R07100-003-567-000 DEED BOOK 6293 PAGE 1472 MAP BOOK 61 PAGE 222 MASONBORO TOWNSHIP NEW HANOVER COUNTY NORTH CAROLINA - —� (50' PUBLIC R/W) DB 1116, PG 245 _ EX. REBAR — _ EIP ECM T S 74 44'14" E 322.65' - S 74 47'43" E 200.20 ---------------------------------------------------- LOT 1 PID:RO7100-003-046-000 1.758 Acres Li VP\\\r S 7446'09" E 600.00'T----------------- 30' PRIVATE UTILITY & O\ACCESS EASEMENTWILMINGTON C� (MB 61, PG 222) KOREAN BAPTIST, CHURCH \ d � 11 DB 2537, PG 867 ----------------- � ❑ IRS 1 `� ` \ 63' EX. REBAR N 74 43'12" W 558.38' EIPPT N 74 43'08" E 599.04 EIPO 1 �/ CITY OF WILMINGTON MUNICIPAL LIMITS FORTUNE PLACE DETENTION/RETENTION POND HOMEOWNERS CITY OF WILMINGTON ASSOCIATION, INC. MUNICIPAL LIMITS DB 6389, PG 1051 / JULY 1, 2021 100 0 50 100 200 1 INCH = 100 FEET ONE FOOT CONTOUR INTERVAL - NAVD 88 DATUM 0 DANFORD & ASSOCIATES LAND SURVEYING, PC 30 SANITARY \ / SEWER EASEMENT \ \� / .0� (MB 39, PG 56) NEW HANOVER COUNTY \ \ ` 1 \ VINEYARD COMMUNITY CHURCH \ DB 5109, PG 802 \ SHEET 1 OF 3 \ 1 \ \ 1 \ NOTES \ 1. THESE LOTS ARE LOCATED IN ZONE "X" PER FRIS ON FIRM MAP NUMBER 3720313500K & 3720313400K DATED: 08/28/2018. 2. THESE LOTS ARE SUBJECT TO ALL EASEMENTS, RESTRICTIONS, OR COVENANTS OF RECORD. 3. THIS SURVEY WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT, WHICH MAY REVEAL ADDITIONAL CONVEYANCES, EASEMENTS OR RIGHT OF WAYS NOT SHOWN HEREIN. 4. "BEST FIT MODEL" UTILIZED BASED UPON THE PREPONDERANCE OF EVIDENCE FOUND. 5. NC GRID BEARINGS DERIVED USING TOPCON UNIT, UTILIZING NORTH CAROLINA VRS SYSTEM. 6. ALL BEARINGS SHOWN ARE NC GRID (NAD83 2012B) EXCEPT AS SHOWN. 7. ALL DISTANCES ARE HORIZONTAL GROUND. 8. BENCHMARK ELEVATIONS DETERMINED USING TOPCON GPS UNIT, UTILIZING THE NORTH CAROLINA VRS SYSTEM. 9. ELEVATIONS BASED ON NAVD 88 DATUM. 10. COMBINED FACTOR: 1.00006542. 11. ALL LOTS AS DEPICTED ON THE PLAT MEET OR EXCEED THE MINIMUM AREA DIMENSIONAL REQUIREMENTS OF THE ZONING DISTRICT IN WHICH LOCATED. 12. TREE SURVEY BASED ON NEW HANOVER COUNTY TREE ORDINANCE. 13. THIS TOPOGRAPHIC SURVEY REPRESENTS ABOVE GROUND VISUAL EVIDENCE. IT IS NECESSARY TO CALL AN UNDERGROUND LOCATOR BEFORE ANY EXCAVATION. 14. NO WETLANDS PRESENT AS PER LETTER BY DAVID SCIBETTA OF SOUTHERN ENVIRONMENTAL GROUP, INC. (SEGI), DATED JUNE 21, 2021. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 12 00 w 74 O 76 77 78 79 72 73 O 75 zz I - -� CEDAR COVE PROPERTIES, LLC SIL JASMINE REEK DB 5793, PG 2287 PHASE 3 102a MB 34, PG 304 I A 30' DRAINAGE EASEMENT 80 81 �Zo A-4 o �+ I 26.1 80' DRAINAGE & UTILITY EASEMENT I 20.2 23 COMMON AREA &OPEN SPACE � DB 1417, PG 1306A FL I.E. 20.79 25.7 T� SILVER CREEK AT JASMINE COVE FES I.E. 21.27' 01 ^a MB 40, PG 327 I I I ti� TB I SEE DETAIL F0.4 ---------------- FL----Nj, d1 M N '--- ^► U ti I I I I I rn 20.3 20,E N ry DB 2091, PG 757 FES I.E. 20.12j,21.3 20.2 ti _ 26- _ N THIS SHEET 1.6 TOE x `L ---- -------==24= 25 , „ " IN I N �s1 -- FL FL --`�- C¢P TOE POND L ,if - __ --------------- _ ---- ___-_=_22===21--- ■ 24.1 247 25.3 S 744511 E //I�■■2■�■ pp _ --2 / --_---------------- ------------- _ � FL 11 �� GS TBP 21.5 21.3 TOE 21.3 38.99 / 1�� =23 = - I I I l 2324--------------------- - - ----- - - - --23 __ -- ------ ----- ----- FL - FL 388 TOE E TOE TOE\x / �� 1 ' 21�===_-----_==-- ---------------- ---- -------22-==-=_ - 21- --- _- fL 1 �� 386 --- ------ % �, �� a --- L ----- FL FL- FL __ _FC-- ----- -i i 399 11i22 �I // 49 ' -- -�- =- ---�, F ._ 240 ------ �` �.`--------_376 --- >_378_ --21- - ---- _ - ----� ------------- ----------- �"- 392393_ 394 __---------------- ----- 0------------ TO I 250 ,. 7 ------ -�-------.__------------------ - --------- - -__ --- - - - - _------ -_=-- 39 -FL - �_ 21-- ___- �_T- --_- 37T --,- >. _- -- = I;" - - -22 - --- - --- '397 1 / -------r------���------ =-- -- ------ -- - -- -383 -23 -- - --- - ------ - / _ _� -- -- -',ram__ -- - - -- - -- _ --- - -- - -- ---- I __ 4 ---- -�_,__ __, _ - 22 --- 3__ ,-- - -_" --- - -- 23 -2 -------_------_ __3$L =-2- - --- - -- ------ - __22 _------------ -- --- - ---- - - _ - _ - - ----- - - ECM / --- 23----- - _ _ ---- - ----- _ 24 - - -- - ----- C-------- --- - _ _ - - _ - - - ------ - ---- -- ---r „--------- 24 - s - ✓''!-1--- <- --; -- -25 - -- Y/23�/:" ---__------ 38 - EX.RE&AR h' i 44 242 S 74`4S3i f ,TSS 1$--235-23�- --� ---------- 25 380 25.4 E 246 387 S 7443'51- E` 245. 396 B ti l 25.0 246 �, ;�,��� 245 241382 TB 384 �� 395 - Tgg 247 243 239 24.4 Gs' 389 390 S 74 4125 E 20.9 / N ' 22.6 25.6 391 25.5 25.7 403 404 kV I1, I 2 TB 24.7 TB 25.1/ TB 22.8 TBP TBP 25.5 TB POND / FL / // // TB 24.9 TB GS GS TB POND 15.49' 251 - �'P/, /// 25.3 TB rsz------_ 25.3 Il UTILITY & TB \c�' x I 30 ACCESS EASEMENT �r Y 11, r 25.1 p� 5 (3 r� TB POND II TB y 5 ti ��' �ll �'' �' (MB 61, PG 222) G C➢ 1 IM/ x x ----------------------------- if 252 �lIf I Mv �r ti��'� x ti`'� �'�G� x 253 / h / ti W ,ll/ INl ��' GGj X /� h9G� I �x 0 / \ w 0� 5 25 +k 1 r %' , / FL s25.5 ���GS //ti�5 �� ��1 G� 0 5 0 G� �g�G� `1� G�� `L G TB F llll/,/ TB x/xG Ix `� G ti / \ /%/I x ti 254 >//I / /// �1 N 5 � w 255 "i' / // / 15' PRIVATE DRAINAGE Oh' � � ,1h' Id, h• �, // r EASEMENT (EXISTING DITCH) x �� x 0 W rn 256 % / r'/, ;; /� (MB 61, PG 222) ��6d3 '- x x LOT 3 �� CC, 'sl �a �� l l I i I FL 7 �GS ti PID:R07100-003-567-000 N z z a iif ' I r ti 2.001 Acres r\ 44 0 0 I 1 �' G x h' G W o x l I I r 25.4 x ti tK x `L V)� � N ,�1S7" E ' f ` i i ' I l , / TB �� d3 ��. GG x x ��G� x lu2M , j I I lI r ti OO / �r 0x �x �g�GS �g�GS `L �x �I ��1G3 > 144.83 I�IN N/� \ r r- Q� 25 9 // 1, �h G� �`�' tr--------- 25--------- x x fig• G5 I QQ TB ;NIN // / X / --- 1-------25p �/ Nii rl g1G`' 0`'�' �-- �L �-- 375 / , 4�NIN� ----- 15' PRIVATE DRAINAGE Q' II INh� I' r 21.7 -25 ---- -_---------- 24- \ / a' I 111/,i I FL 25.0 ,25 ---- EASEMENT (EXISTING DITCH) 374 / 60 IIIIII I TB 21.6 24lilt( FL.7 q- TB - Z _ _ 4---- _ (MB 61, PG 222) 1 "z 369 w _ _ ___ _-- -2 242 __ _ _ __ \�� 25.7 24.9 25.0 24.9 __ _ / \ \ -G� __------ 367----------- c=------------ _------------- -24.2 --\-- ------ -TB ----------_____ ---------_______---- ------ --- - ---- _- _--- W l\ _--_---- _ -------- - - - ----- -- _ ---- - -- ---------------- ------ ---- -----=---_�- - - Ltt Sr. ------------ __ _-24 ------ a 25.4 � � ____------23 -=-22------- ---- - - - - - - ------ N a, -23- - ----------%--__ _24=---=--_ -_--------_ -- - - -- TB - --- 2- TB -� 25 L- �0 F1� - ______ _ -----B - TB -------FLU ���---------------------- 22----------------------------------- - ---- --__-- ____------------------------ _23---.24-====______________---------- ______________--------------24_ FL FL FL FL FL FL FL _ -`- - 22 ------ ------===FL== 22-=-FL===== -: L==== = --- = - ----- -====-F�- 22= = ______- _____ _=--==F�====_ - F1 22== 22= _ -- _ =FL------F� -- F� ----- - -- ------ � - M 373 EIP `? =--.23---- -------------------_-------------- ---------------------------_____------- ___ ----- ` 24 -_- 22 ------ - ------------------------- ----25----24------ __--23-==-2 2 =24- =25 N 74 45'12" W 427.78, �. -25-- EIPO -- -- o 24 s N� �- `�' ti x 372 370 23 - - ti 21.3 N 74 43 05 W 204.79 h M P �� GG 371 '2S --- ---- - 3725 21.6 21.s 638 FL �g -TB /1.4 FL I - 23 --- "N 74443 05 W 435.63 24.6 21.5 .3 TB FL OPEN SPACE & DRAINAGE EASEMENT -24- HENDERSON PARKE ( CITY OF L LIMITS N ti'S G 4. \ AT JOHNSON FARMS MUNICIPAL LIMITS \ NEW HANOVER COUNTY \ �s \ / xDB 5349, PG 1196 FORTUNE PLACE HOMEOWNERS ASSOCIATION, INC. \ \ G� �� oG� DB 6389, PG 1051 'p. (:p 6 / CI SSMH SSMH T.R. 25.81' T.R. 25.66' BOC 26.06 I.E. 21.23' I.E. 21.26' o ti� ❑AT&T BOX SILVER CREEK RCP I.E. 23.36' Q AT JASMINE COVE SSMH FES H 12 RCP PHASE 3 MB 34, PG 11 \R�lti� T.R. 25.99' I.E. 23.85' �, I.E. 24.03' LP \ 8" PVC I.E. 20.84' ' _R/W�,G J _ 25.3 25.1 C,S� x 00 CABLE BOX PIED 25.5 G5,5 �1 x 82 83 84 85 86 87 88 89 90 91 92 94 - Tg TB, SWALE __ - -y.-� ti6�Q TB fig, -V----------FL --- "`L-0`'--- O O O O O O O O O O O O S T '_ FL FL FL .. FLU -FL--- 1 "RCP ■■■■ --- -25 --- �. x 25.8 ---- 1_ 25------- X �. 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G BRICK DWELLING HVAC 6 x x 1 x 1.415 Acres ^ wooD FRAME GG °' G� \ h ON CRAWL SPACE ti ti G5 ^ ON ASPHALT/SOIL x x x ISUN h�GG p15 h� 5 x x tiG5 ROOM 540 553 N� vvI -25.----- 0' 'p G ti G g�GS g x 1 p x---------------- 1 5 x °� / W �' N 1 15 PRIVATE DRAINAGE ti tih' ig GG �h' ti6' G`' -- G / ��G� 539 / o 1 ` WOOD FRAME/ 55 \ EASEMENT (EXISTING DITCH) (0 x \\I 24.2 \� (MB 61, PG 222) 24.9 _________________- 22.1 25.0 ON SLAB PUMP HOUSE 2/ - - -25YZ TB ---------------- -------------- __---- 25----24.6 2$_, FL Tg � �-----------`----- - _--_------------------------------------------------------- ZB `--==- -_ h \ X------ _--------- ---- _ _6 24.9 25 -- 248 24.7 26 B `LC, 25.5 PP---- ---------- __ ?24.6 _-- 26.6 C� FL s TB `L FL 3 ---=r�--------------- 26--------------------------- G��raT2B4.522.224.1 / - --- T-- - ----- - TB-\,� �B- FL --- TB _--- 25.9 \I \� FL 0 `L� 2�-14 g \ --- - 24-----_- -------------- - -- ---------- -_ 24--------------24------------------ - - ---- __� _ 3----------------------------------------23----------------_-_______�-_____-------------------23--------_ -------_________________________________________- ----- ________--------U1TC1�-----_________---=-25'=====24-=-==_______-______------------- ----____x22====__-________� - FL--- --- FI-- r ---- AFL ------ -------4--�_24---- ----- = _______--- 5 -� 2-�==_ -_=- =22_-- ---- --� J�=-- FL --- FL 1 F-L- ---FL FL FL --- ---- FL======FL=FL=====FL=___= FL==== _FL -- FL TC FL ---- -6 - IRS 2l-====--------------------------- --- - --- ---- ----- - _--- 23--- _ _____---------------------------------- - - _ \ ---- - ---------- - 4--- ----- -- �_ - _--------24------ EX_REBAR------------------------- ------ _ _ --- --- - - a --� - Fc-- 25.1 O 21.8 `l 21.8 -- - _ ---_ -24 2S� ------------------ ---- _------- ------ - --- - - - --- -- __ `FC 2TB �� / h FL ti _ o --------- _25===- __ - ----------------- == -=------ =-- - ----- --__= �= ==__= �_ -__ --- _ = =_ ________ _- _=_- --- / TB ti------25---' FL 22.2 h �0 D� ��\ 11 FL ---- ---_-- -_---- - - - -- - - - --- -----_-__-_ --- __-_----_------ -- -- -- - - - ti`' h -- --------_ - 24- _--23 FL --------------- =___= FL=== - �\ F24 ---- 7: 23.2 _____ -_____--- _-_---_-- 6 -��' =�25----- FL / MUNICIPAL LIMITS 25.6 ti -----�---- --------_--------- 21.9 6 4b 25.4 6.0 22..6 `1 TB FL 25.9 22.3 TB 23.; 0TB 1 2 .5 FL TB FL FES I.E. 22.02 �266.2 VINEYARD x CITY OF WILMINGTON 5 0 COMMUNITY CHURCH x ti��G� FORTUNE PLACE HOMEOWNERS ASSOCIATION, INC. MUNICIPAL LIMITSTB DB 5109, PG 802 5 DB 6389, PG 1051 NEW HANOVER COUNTY i DAN FO RD 4002 1!2 OLEANDER DRIVE SUITE 203 &ASSOCIATES WILMINGTON, NC 28403 LAND SURVEYING, P.C. PHONE (910) 799.4916 z J FIRM LIC# C-2797 email: ddanford0danfordsurveying.com U BOUNDARY, TOPOGRAPHIC, & TREE SURVEY FOR HERRINGTON CLASSIC HOMES 4606 SOUTH COLLEGE ROAD LOTS 1, 2, & 3 FERNANDO ESTATES SUBDIVISION PARCEL ID:R07100-003-046-000, R07100-003-568-000, R07100-003-567-000 DEED BOOK 6293 PAGE 1472 MAP BOOK 61 PAGE 222 MASONBORO TOWNSHIP NEW HANOVER COUNTY NORTH CAROLINA JULY 1, 2021 30 0 15 30 60 1 INCH = 30 FEET ONE FOOT CONTOUR INTERVAL - NAVD 88 DATUM 0 DANFORD & ASSOCIATES LAND SURVEYING, PC SHEET 2 OF 3 23.36' �`L p`L 22.33' 24.68' 4" PVC 24.70' 20.99' 24" CPP IS iii2 22.38' ■■ ■■■�■■■■ 24.63' 24.61' 23.55' h� WEIR BOX DETAIL F�oFESS/C S E A L L-4528 Q DEREV- �r1111i1111\\ VERNON EREK DANFORD N.C. PLS No. L-4528 JULY 1, 2021 iJ n z N r 3 7 ri M� L- O M Lj L,tJ N Lj Lj N m LLj J U Q Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 13 00 W 0 w z 0 J U l� O N H W L1.1 (n Iw Iw N m ARAB SHRINERS CLUB OF WILMINGTON, N.C., INC. / 1 DB 1116, PG 245 / \ / / Opp ARAB SHRINERS CLUB \ \� 252 G R/w- / OF WILMINGTON, N.C., INC. p GS x_ G5.5 / DB 1116, PG 245Cb �{ �� _ / x G / 1�x / "C i WILMINGTON KOREAN BAPTIST CHURCH DB 2537, PG 867 VINEYARD COMMUNITY CHURCH DB 5109, PG 802 DANFORD 4002 1 /2 OLEANDER DRIVE SUITE 203 &ASSOCIATES WILMINGTON, NC 28403 LAND SURVEYING, P.C. PHONE (910) 799.4916 FIRM LIC# C-2797 email: ddanford®danfordsurveying.com S 74 46109" E 600.00' N 74 43'08" W 599.04' \ � O \ � d ECM \ 1 30' PRIVATE UTILITY & \ ACCESS EASEMENT \ (MB 61, PG 222) \ 1 ------------------------------------------------------------------- \ 1 � 110 1 ' 1 \ \ \ \ 1 �EIPO \ BOUNDARY, TOPOGRAPHIC, & TREE SURVEY FOR HERRINGTON CLASSIC HOMES 4606 SOUTH COLLEGE ROAD LOTS 1, 2, & 3 FERNANDO ESTATES SUBDIVISION PARCEL ID:R07100-003-046-000, R07100-003-568-000, R07100-003-567-000 DEED BOOK 6293 PAGE 1472 MAP BOOK 61 PAGE 222 MASONBORO TOWNSHIP NEW HANOVER COUNTY NORTH CAROLINA J U LY 28, 2021 30 0 15 30 60 1 INCH = 30 FEET ONE FOOT CONTOUR INTERVAL - NAVD 88 DATUM CQ DANFORD & ASSOCIATES LAND SURVEYING, PC SHEET 3 OF 3 FLOWERING PT# SIZE & TYPE 367 4X5X6 DOGWOOD 369 6" DOGWOOD 539 9"BLACK TUPELO 540 4"/5"MAGNOLIA HARDWOODS PT# SIZE & TYPE 245 14" SWEET GUM 247 9" SWEET GUM 391 9"GUM 532 14 MAPLE 533 9"MAPLE 534 10"MAPLE 535 14"CEDAR CONIFERS PT# SIZE & TYPE 256 14" LOBLOLLY PINE 372 5"LOBLOLLY PINE 373 3"LOBLOLLY PINE TREE INVENTORY CONIFERS 12" AND UP 3 HARDWOODS 8" AND UP 7 FLOWERING 4" AND UP 4 TOTAL 14 VERNON EREK DANFORD N.C. PLS No. L-4528 JULY 28, 2021 Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 14 Book 6293 Page 1475 Exhibit "A" BEING ALL of Lots 1, 2 and 3 of Fernando Estates Subdivision as shown on plat recorded in Map Book 61, Page 222, New Hanover County Registry, and being more particularly described as follows: BEGINNING at a point in the southern line of the 36 foot tract of land conveyed to Henry Martindale by Deed recorded in Book 00, at Page 649 of the New Hanover County Registry; said point being North 70 degrees 55 minutes West along said line 600.0 feet from its intersection with the western line of N.C. Highway No. 132 (200 foot right-of-way), said intersection point being South 5 degrees 10 minutes West along the western line of said highway 378.09 feet from its intersection with the southern line of Mohican Trail (60 foot right-of-way), if same were extended westwardly, reference being made to the map of Tanglewood, Section 4, as recorded in Map Book 7, at Page 66 of said registry; running thence from said beginning point North 70 degrees 55 minutes West along said old Martindale line 1642.6 feet to an iron pipe in the eastern line of the tract known as the "Martindale 1904 Patent"; thence North 31 degrees 51 minutes East along said patent line 146.0 feet to an iron pipe, the southwestern corner of the tract conveyed to Carolina Lands, Inc. by deed recorded in Book 63 8, Page 96 of the said registry; thence South 70 degrees 55 minutes East along the southern line of the last-mentioned tract 1575.1 feet to a point that is North 70 degrees 55 minutes West along said line 600.0 feet from its intersection with the western line of said highway; thence South 5 degrees 10 minutes West and parallel with said highway 146.7 feet to the point of beginning; the same containing 5.26 acres and being the western portion of the tract conveyed to the trustees of First Original Free Will Baptist Church of Wilmington by deed recorded in Book 849 at Page 252 of the New Hanover County Registry, and also being the western portion of the tract conveyed to Avgerino V. Saffo, et al, by deed recorded in Book 806, Page 412 of said registry. TOGETHER WITH an easement or right-of-way for ingress and egress, over and across a strip of land thirty (30) feet in width, the northern line of same being an extension eastwardly of the northern line of the above described tract, and said easement ex -tending from the eastern line of the above described tract eastwardly a distance of 600.0 feet to the western line of N.C. Highway No. 132. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 15 Community Meeting Summary for Conditional Rezoning Request by River Birch Investments, LLC Meeting Date & Time: Tuesday June 29, 2021, 6:00 PM Meeting Location: Zoom Representatives from River Birch Investments, LLC, Intracoastal Engineering, PLLC, and DAVENPORT Engineering (collectively, "Development Team") hosted a meeting to introduce the proposed development including parcels R07100-003-046-000, R07100-003-568-000, and R07100-003-567-000, which is proposed to be rezoned to from R-15 to Residential Moderate - High Density (R-5) District for a forty (40) lot, single family residential use currently known as "Jasmine South". Property owners within 500 ft. of Jasmine South, as required by New Hanover County, were notified of the community meeting by mail on June 18, 2021. The meeting allowed people to view a context aerial for general site location purposes and a concept of the overall proposed conditional rezoning. The Development Team also provided a brief overview of the public hearing process and technical review process for development projects in New Hanover County. The community asked the Development Team questions about the plans, and many of the same questions were discussed repeatedly during the meeting. The following is a synopsis of the comments heard at the meeting. • A few people mentioned receiving the notice of the community meeting late and possible difficulty of accessing the Zoom meeting. The Development Team agreed to set up a separate email account for Jasmine South and to follow up with the neighbors after the meeting. • Attendees were most concerned about the density of the project. The Development Team explained the project is intended to serve as workforce housing. • Neighbors expressed worry about what type of housing product would be built. The Development Team stated the proposed request will be for detached, single family housing. • Questions were presented regarding homes sizes and sale prices. The Development Team explained the exact product type is still under consideration, but the home size is estimated to be 1600 sq feet with a price range starting at $250, 000. • One participant expressed concerns over potential air, light, and noise pollution. The Development Team explained the proposal is for single family residential and any street lights will be required to shine down on Jasmine South. • Concerns were raised over the potential for Jasmine South to lower the property value of the adjacent neighborhoods. Again, the Development Team explained the exact product type is still under consideration, but the home size is estimated to be 1600 sq feet with a price range starting at $250, 000. • Neighbors asked if the project would seek government assistance or subsidies. The Development Team said no. • Concerns were raised regarding the project's impact on the school system and bus stops. The Development Team agreed to discuss this concern with New Hanover County staff. • Neighbors expressed concern over the visibility of the structures from their properties. The Development Team is going to work on potential elevations of the proposed single family Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 16 detached homes. The project site has few trees and it appears most are within the adjacent Homeowner Association areas. A question was asked if Jasmine South would be fenced. The Development Team stated that due to the desire for workforce housing, the proposal does not include a fence. However, homeowners could certainly install them if they chose. Neighbors had concerns over the current stormwater issues, ponds, and ditches as well as the potential hazards of a pond. It was explained that the state stormwater regulations require the project to treat all water on site and not contribute to flooding in the area. The ponds are not required to be fenced under New Hanover County code requirements. Concerns centered around traffic that will be created by the development and the proposed access. The Development Team explained a traffic impact analysis was not warranted but they did study the traffic and found 33 AM Peak Hour Trips and 42 PM Peak Hour Trips. The Development Team explained that Jasmine Cove Way is a public road and that is why it will be used for access to the project instead of access through third party private property. Jasmine South proposed a dog park and neighbors were concerned over noise and fencing. The proposed dog park would be fenced and was proposed as an additional amenity to Jasmine South. A question was asked if there had been an environmental study completed and if there was any endangered wildlife. The Development Team stated they had completed an environmental survey to determine if there were any wetlands or waters of the U.S. present within the boundaries of the parcels and there were none found. A study had not been done for wildlife but the Development Team would check with New Hanover County since there is other recent development in the area. One neighbor asked about Native American camps on the site. The Development Team had no knowledge of such but agreed to check with New Hanover County since there is other recent development in the area. Questions arose regarding the water and sewer capacity and connection areas. CFPUA has stated there is capacity and connections are located on Jasmine Cove Way. Attached, please find the sign-up sheet and a copy of emails received regarding the proposed meeting. Board of Commissioners - October 4, 2021 ITEM: 14- 7 - 17 PROPOSED SITE PLAN Board of Commissioners - October 4, 2021 ITEM: 14- 8 - 1 i i � W N M N cc 1 / / 1 -PRIVATE DRAM / / `EAMEITF(EXISTII,qG DITCH / (MB 61,22)� ,r i 57—1 -DR 8g gKM0TIV. A PEI? 2�9JA5OPEN PGSPACESTO5 .49/E 'RI ��°7 POND 38.99 "`� \-T/3�0\� ' TTA E U T ILY EASEMENTS /l IV O // � !�N"PACE z " 2 / �EN&DRY 42Z�s� `. _ _ � �\�\\ / 9 / z8 / / \ '1,..,:4�90�,.�,38 AT DERSONAGE / �7 / \ �� / DB H p FAR SEAlE�, 16 / S \ I 3 G1196/ N�4 43 oS, 20 ��` \ / Z4 / z / \ �RO\SED� 4, i i A _ ROPER COVE / DB TIES, LLC � U l 5193, PG 2287 %\ /"/ 3o' DRAINAGE EASEMENT & OPEN SPACE / ls, C O M T � \ l SITE DATA PARCEL ID: R07100-003-046-000, R07100-003-568-000, R07100-003-567-000 CURRENT ZONING: R-15 PROPOSED ZONING: R-5 (PERFORMANCE RESIDENTIAL) PROJECT ADDRESS: 46o6, 4618, 4626 S. COLLEGE RD. WILMINGTON, NC 28412 CURRENT OWNER: SOCOL LLC 5o87 EDINBORO LN. WILMINGTON, NC 28409 TOTAL ACREAGE IN PROJECT BOUNDARY: 225,432 S.F. (t5.18 AC.) MAXIMUM DENSITY: 8 D.U./ACRE (8 X 5.18=41 D.U. ALLOWED) PROPOSED UNITS: 20 DUPLEX LOTS (40 UNITS) MAXIMUM BUILDING HEIGHT: 40' ON -SITE IMPERVIOUS AREAS: 20 LOTS 8o,000 S.F. (4,000 S.F. Per Lot) ASPHALT ROAD 37,220 S.F. CONCRETE SIDEWALK 6,150 S.F. FUTURE 4,000 S.F. TOTAL 127,370 S.F. (56.6%) TOTAL OPEN SPACE REQUIREMENT: (20% OF SITE AREA) 5.18 AC. X 20%= 1.04 AC SITE NOTES: 1. EXISTING SURVEY DATA PROVIDED BY VERNON DEREK DANFORD, PLS L-4528. 2. THESE LOTS ARE LOCATED IN ZONE "X" PER FRIS ON FIRM MAP NUMBER 37203135ooK & 3720313400K DATED: o8/28/2018. 3. THESE LOTS ARE SUBJECT TO ALL EASEMENTS, RESTRICTIONS, OR COVENANTS OF RECORD. 4. THIS SURVEY WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT, WHICH MAY REVEAL ADDITIONAL CONVEYANCES, EASEMENTS OR RIGHT OF WAYS NOT SHOWN HEREIN. 5. "BEST FIT MODEL" UTILIZED BASED UPON THE PREPONDERANCE OF EVIDENCE FOUND. 6. NC GRID BEARINGS DERIVED USING TOPCON UNIT, UTILIZING NORTH CAROLINA VRS SYSTEM. 7. ALL BEARINGS SHOWN ARE NC GRID (NAD83 2012B) EXCEPT AS SHOWN. 8. ALL DISTANCES ARE HORIZONTAL GROUND. 9. BENCHMARK ELEVATIONS DETERMINED USING TOPCON GPS UNIT, UTILIZING THE NORTH CAROLINA VRS SYSTEM. lo. ELEVATIONS BASED ON NAVD 88 DATUM. 11. COMBINED FACTOR: l.00006542. 12. ALL LOTS AS DEPICTED ON THE PLAT MEET OR EXCEED THE MINIMUM AREA DIMENSIONAL REQUIREMENTS OF THE ZONING DISTRICT IN WHICH LOCATED. 13. TREE SURVEY BASED ON NEW HANOVER COUNTY TREE ORDINANCE. 14. THIS TOPOGRAPHIC SURVEY REPRESENTS ABOVE GROUND VISUAL EVIDENCE. IT IS NECESSARY TO CALL AN UNDERGROUND LOCATOR BEFORE ANY EXCAVATION. 15. NO WETLANDS PRESENT AS PER LETTER BY DAVID SCIBETTA OF SOUTHERN ENVIRONMENTAL GROUP, INC. (SEGI), DATED JUNE 21, 2021. 4'79( 3 �/ N74o �. `� z2 / zz // � `4`Iw E�`` , ,o / ��G OF s \ ,T 4305,W435.E�403 /`°.`, / z0 / 9 / \ SAY \\SO�pUB��{j\T�T \ / / ►y� I - / , R 3 J 4 o5„w o,p / / cR \ \ 4 5. E / 8 / \ \ -- \�O'pUB`�V\T�>� \ 3 63 _ �jE?•E �y / , � 15 PRIVA E DRAINGE�VE �i�rEASEMENT (EXISTIN,CH (MB /61, PG 222) i lCI OF \\ \ \ NIUIVICIp�'ILMING \ ,\ rj _j l AL LIMITS ON � \ I � J / 6 / / / \\ 4,43 E 20CT 3 F 47 \ ` y.l l 2 / f I RAB S n'IIINI L1VI11UG - \ \ II CIP TO v —�`r �, I _ _ _ - / C R11Vj AL LIMITS �'� OPENSpACE o� I \ \ \ ILMINGT�N N FOR?' '- \ \ \ i a" \ \\ \ DB'116 pG C g0 UNE p — °°-° , 3o SANITARY SEWER \ , \ 24s �1SSOC EOW� EASEMENT Dg 6389, PIcN INc.TEN?iON-�.W (MB 39, PG 56 K �'ILMIN 2, G Z961 CIS POND ORE�UB G 01V MLW II1'ILMING , CMUR � TIST CIp TON / _ ,\ DB Aj 2 LIMITS 537, pG 86 \ 7 �, , f NEy1rxA1VOVER C Ov7VIT �NEYARD CONI DB5z09, P 80ITY CFIURC II \_j I� II I I I� I I I I I LEGEND PROPERTY LINE RIGHT OF WAY ADJOINERS — PROPOSED LOTLINE --————————— EX.EOP 100' 50' o' 100' 200' Scale: 1"=too' VICINITY MAP (NOT TO SCALE): P �EgOLLOWkQ ✓ MINE OVE H'AY ' CLOD � KOHL �TRAlL U WA p � SITE g CR0 SSW,NDSDR F� d� 5 G N CLIENT INFORMATION: River Birch Investments, LLC PO Box 538 Wrightsville Beach, NC 28480 Ph. 910-399-5688 DRAWN: JAE SHEET SIZE: 24X36 CHECKED: CDC DATE: 8/17/2021 APPROVED: CDC SCALE: 1" = 100' PROJECT NUMBER: 2021-030 DRAWING NUMBER: C-1 1 OF I mmiG_qinnPrc - ITEM: 14- 9 -1