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HomeMy WebLinkAbout2005-11-07 RM Exhibits 'R !:!- :L 't 3 l. I RESOLUTION OF THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY WHEREAS, after due advertisement, bids were received and publicly opened by the Finance Department at 3 :00 p.m., on the 25th day of October, 2005, at the County Administration Building, 320 Chestnut Street, Wilmington, North Carolina, and the following bids were received for the purchase of tables and chairs for the Emergency Operations Center (EOC), Bid # 06-0033: The Office Showcase MacThrift Office Furniture Forms and Supply $ 76,601.31 $103,997.17 $109,541.94 AND WHEREAS, the Office Showcase submitted a written request within twenty-four (24) hours of the bid opening to withdraw their bid due to an unintentional and substantial omission of a portion of the design of the tables and the request was supported by objective evidence; AND WHEREAS, the bid from The Office Showcase is therefore removeq from consideration and the next lowest bid meets all requirements of the bid specifications and therefore MacThrift Office Furniture is deemed to be the lowest responsible bidder; AND WHEREAS, the Chief Project Manager, the Finance Director and the County Manager recommend that the contract be awarded to MacThrift Office Furniture of Wilmington, North Carolina, the lowest responsible bidder, in the amount of one hundred three thousand, nine hundred ninety-seven dollars and seventeen cents ($103 ,997 .17); AND WHEREAS, funds have been previously appropriated and are now in Account No. 39898400-800700 to cover this contract; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of New Hanover County that: 1. due to an error in calculation, the bid from The Office Showcase is removed from consideration and the next lower bidder, MacThrift Office Furniture, meets all requirements of the bid specifications and therefore is deemed to be the lowest responsible bidder, and; 2. the contract for the purchase oftables and chairs for the EOC, Bid # 06-0033 be awarded to MacThrift Office Furniture of Wilmington, North Carolina, the lowest responsible bidder, in the amount of one hundred three thousand, nine hundred ninety-seven dollars and seventeen cents ($103,997.17), and; 3. that the County Manager is hereby authorized and directed to execute contract 06-0033, contract form to be approved by the County Attorney. This 7th day of November, 2005. (SEAL) ATTEST: ~~.\,~. ~lu\\ Clerk to the Board ?Jt;j~ Chairman, Board of County Commissioners 7<:l:b :Lcr. 31. 2- NEW HANOVER COUNTY BOARD OF COMMISSIONERS PROCLAMATION ADOPTION AWARENESS MONTH NOVEMBER 2005 WHEREAS, every child deserves the chance to grow up in a loving, stable family and adoption is a beautiful way to build a family; and WHEREAS, adoption is the goal for many special needs children in foster care; and WHEREAS, some special needs children are teenagers, and some have physical, emotional and behavioral challenges; they are children of all races; many have been neglected, abandoned, abused and/or exposed to drugs and alcohol; others are brothers and sisters who want to grow up together and they need our care and they need security; and 1 WHEREAS, children in New Hanover County are waiting for adoptive homes or are in the legal process of being cleared for adoption; and WHEREAS, many children find permanent homes through adoption by their foster families, thereby creating an ongoing need for new foster and adoptive families. NOW, THEREFORE BE IT RESOLVED, that the New Hanover County Board of Commissioners in recognition of National Adoption Awareness Month, thanks all adoptive mothers and adoptive fathers for their commitment to children and encourages our community to honor the special needs of New Hanover County's children in hopes of securing a permanent, loving family for each and every child regardless of race, age, gender, health, emotional or behavioral condition or past distress. This the ih day of November, 2005. ~\~\~~ ~. ~J\I'\\ Sheila L. Schult, Clerk to the Board 1JJ~~ Robert G. Greer, Chairman Attest: RH:- :l.'1.31."3 RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE COUNTY OF NEW HANOVER, NORTH CAROLINA DIRECTING THE FILING OF AN APPLICATION WITH THE LOCAL GOVERNMENT COMMISSION OF NORTH CAROLINA FOR APPROVAL OF THE ISSUANCE OF HOSPITAL REVENUE REFUNDING BONDS AND CERTAIN RELATED MATTERS AND MAKING RELATED FINDINGS WHEREAS, the Board of Commissioners (the "Board") of the County of New Hanover, North Carolina (the "County") has determined that it is advisable to provide for the current refunding of all of the County's outstanding Hospital Revenue Bonds (New Hanover Regional Medical Center Project) Series 1993 (the "Refunded 1993 Bonds") to generate debt service savings; and WHEREAS, the Refunded 1993 Bonds were issued to finance capital improvements to New Hanover Regional Medical Center (the "Hospital"), all as described in the County's Official Statement related to the Refunded 1993 Bonds (the "1993 Project"); and WHEREAS, the Board of the County has determined that it is advisable to provide for the advance refunding of the County's outstanding Hospital Revenue Bonds (New Hanover Regional Medical Center Project) Series 1996 maturing after October 1, 2006 (the "Refunded 1996 Bonds") to generate debt service savings; and WHEREAS, the Refunded 1996 Bonds were issued to finance capital improvements to the Hospital, all as described in the County's Official Statement related to the Refunded 1996 Bonds (the "1996 Project"); and WHEREAS, the 1993 Project and the 1996 Project shall be referred to herein collectively as the "Projects" and the Refunded 1993 Bonds and the Refunded 1996 Bonds shall be referred to herein collectively as the "Refunded Bonds"; and WHEREAS, the Board desires to authorize the County Manager, the Finance Director and the County Attorney of the County to apply to the Local Government Commission of North Carolina for its approval of the issuance of variable rate hospital revenue refunding bonds (the "Refunding Bonds") to refund the Refunded Bonds and refinance the Projects and to take all other action necessary in connection therewith; and WHEREAS, the Board considered and recognized that variable interest rate debt instruments subject the County to the risk of higher interest rates in the future, that the rates may be higher than the fixed rates that are currently available to the County, and that in addition to the variable interest cost, the County must pay the fees ofWachovia Bank, National Association, as liquidity provider, and Merrill Lynch, Pierce, Fenner & Smith Incorporated and RBC Dain Rauscher Inc., as remarketing agents, which fees may increase the variable interest cost by 0.50%; and - WHEREAS, the Board understands that New Hanover Regional Medical Center, which is obligated to pay the County the amounts necessary to make, among other things, debt service payments on the Refunding Bonds, has entered into interest rate swap agreements to hedge the interest cost associated with the variable rate hospital revenue refunding bonds noted above; and WHEREAS, the Board desires to retain Merrill Lynch, Pierce, Fenner & Smith Incorporated and RBC Dain Rauscher, Inc., as co-senior managing underwriters and as remarketing agents, LeBoeuf, Lamb, Greene & MacRae LLP, as bond counsel, Parker Poe Adams & Bernstein, L.L.P., as counsel to New Hanover Regional Medical Center, Womble Carlyle Sandridge & Rice PLLC, as underwriters' counsel, The Arbitrage Group, Inc., as verification agent, Financial Security Assurance Inc., as bond insurer for the Refunding Bonds, Wachovia Bank, National Association, as liquidity provider for the Refunding Bonds, Robinson, Bradshaw & Hinson, P.A., as counsel to the liquidity provider, and First-Citizens Bank & Trust Company, as trustee, tender agent and escrow agent. NOW, THEREFORE BE IT RESOLVED by the Board of Commissioners of the County, as follows: Section 1. That the County Manager, the Finance Director and the County Attorney of the County are hereby authorized, directed and designated to file an application with the Local Government Commission for i!S. approval of the issuance by the County of the Refunding Bonds. Section 2. That the Board finds and determines and asks that the Local Government Commission find and determine from the County's application and supporting documentation: (a) That the issuance ofthe Refunding Bonds is necessary and expedient; (b) That amount of the Refunding Bonds will be sufficient but is not excessive for the refinancing of capital costs related to the Projects; (c) That the refinancing of capital costs related to the Projects and the issuance of the Refunding Bonds are feasible; (d) That the County's debt management procedures and policies are good; and (e) That the Refunding Bonds can be marketed at a reasonable interest cost to the County. Section 3. That the Chairman and Vice Chairman of the Board, the County Manager, the County Attorney, the Finance Director, and the Clerk to the Board are hereby authorized to do any and all things necessary to effectuate the issuance of the Refunding Bonds. Section 4. That Merrill Lynch, Pierce, Fenner & Smith Incorporated and RBC Dain Rauscher, Inc., as co-senior managing underwriters and as remarketing agents, LeBoeuf, Lamb, Greene & MacRae LLP, as bond counsel, Parker Poe Adams & Bernstein, L.L.P., as counsel to New Hanover Regional Medical Center, Womble Carlyle Sandridge & Rice PLLC, as underwriters' counsel, The Arbitrage Group, Inc., as verification agent, Financial Security Assurance Inc., as bond insurer for the Refunding Bonds, Wachovia Bank, National Association, as liquidity provider for the Refunding Bonds, Robinson, Bradshaw & Hinson, P .A., as counsel to the liquidity provider, and First-Citizens Bank & Trust Company, as trustee, tender agent and escrow agent, shall be retained. , Section 5. That the Local Government Commission is hereby requested to I sell the Refunding Bonds with a variable interest rate at private sale without advertisement to any purchaser or purchasers thereof, at such prices as which the Local Government Commission and the Board determine to be in the County's best interest in accordance with the provisions of Section 159-123(b) of the General Statutes of North Carolina, as amended. Section 6. That this Resolution shall become effective on the date of its adoption. This the 7h day of November, 2005. (SEAL) 17~:: Robert G. Greer, Chairman ATTEST: ~\h\~ ~-~~\ Sheila L. Schult, Clerk to the Board "Ri:b-:t9. 3l.to NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION WHEREAS, New Hanover County has been asked to comment on plans to construct a Wal-Mart Supercenter on a 31-acre site in the 7200 block of Market Street in the Ogden and Middle Sound Communities; and WHEREAS, the front portion of this property has a considerable amount of wetlands that would be impacted by a planned entranceway; and WHEREAS, this segment of Market Street is highly congested with traffic movements already failing at many locations; and WHEREAS, New Hanover County recogmzes the importance of protecting our water quality and envlromnental resources in order to maintain and enhance the County's diverse and ecologically Important natural systems; and WHEREAS, New Hanover County through our Watershed Management Advisory Board with assistance from the Clean Water Management Fund has expended over $17,000,000 for the protection and enhancement of our tIdal creeks; and WHEREAS, New Hanover County desires to ensure sustainable coastal communities, providmg for the needs of the present without compromising our ability to meet the needs of future generations, and WHEREAS, more appropriate alternative designs and proposals are available for the development of this site in ways that eliminate or greatly reduce the environmental and transportation conflicts; and WHEREAS, New Hanover County has already engaged in numerous discussions and several meetmgs concernmg ongoing projects along Market Street in the headwaters of our estuanne watersheds and wishes to extend those opportunities for broader input through a public hearing; and WHEREAS, the New Hanover County Planning Department has already made such a request to the Corps of Engineers' District Office and the NC Division of Coastal Management, copies of which are attached hereto; NOW, THEREFORE, BE IT RESOLVED that the New Hanover County Board of Commissioners supports and endorses the comments previously forwarded to the Corps of Engineers and the NC DivisIOn of Coastal Management in letters from the New Hanover County Planning Department, ll1cludll1g the request for a public hearing be held to consider the cumulative impacts ofthe proposed project. ADOPTED this the ih day of November, 2005. Attest: /d7i5r6L- Robert G. Greer, Chairman ~ ',. Q New Hanover County Planning Department Dexter L. Hayes Director County Annex Building 230 Marketplace Drive, Suite 150 Wilmington, NC 28403 P 9107987165 F 9107987053 October 19,2005 Corps of Engineers, Wilmington Distnct Attn: Jennifer Frye PO Box 1890 Wilmmgton, NC 28402 Re# 200500058 Wal-Mart Center Dear Ms Frye; Our Department has reviewed the applIcation to construct a Wal-Mart Center in the 7200 Block of Market Street and would like to offer the followmg comments: While this tract is part of a larger commercial distnct in the Ogden Community the front portion of the property along Market St has a considerable amount of wetlands. This area IS regulated by the New Hanover County's Conservation Overlay District which purpose is to protect these Important environmental resources within the County. ProtectIOn of these resources is necessary to maintain the County's diverse and ecologically important natural systems as well as to provide open space. The proposed entranceway needs to be relocated to avoid the unnecessary crossing of these important wetlands. This is a highly congested area along Market St. WIth traffic movements already failmg at many locations. Alternative designs for the entrances to the site have been discussed with NCDOT and Wal-Mart's engineers. However, this wetland crossing has not been dictated by anyone that I'm aware. Certainly the opportunity to utilize an existing signalized intersection has merits in protectmg the flow of traffic along US 17. The Plmming Staff supports the realignment of Lendire Rd with the signal at Middle Sound Loop. We would also encourage interconnectivity WIth neighborhoods and propeliles to the north and west m order to eliminate as many trips as possible from utilIzmg Market St as an access pomt. It is the Plam1ing Staffs pOSItion that thIS segment of Market St cannot accommodate the 7,000 - 8,000 trips prOjected for thIS project. The approval of any large traffic generator at thIS location should be delayed untIl the completIOn of MIlitary Cut-Off extenSIOn. Development activitles along Market Street have already been the subject of numerous dISCUSSIOns and several meetings concernmg ongoing projects. Because of the cumulabve Impacts of a project of this size, our Depariment respectively request that a public heanng be held to consider the applicatIOn. In additIOn to the reasons cIted above vanous policies adopted in the CIty and County CAMA Land Use Plan are pertment to the environmental and transportation Impacts of the proposed project. We appreciate the opportumty to comment on this project. ~~ Cc Dave Weaver, County Manager Board of County CommIssioners "I\} New Hanover County Planning Department Dexter L. Hayes Director County Annex Building 230 Marketplace Dnve, Suite 150 Wilmingto"n, NC 28403 P 9107987165 F 910 798 7053 October 13,2005 \ \ Mr. Stephen Rynas, AICP NC DivisIOn of Coastal Management 400 Commerce Avenue Morehead City, NC 28557 DCM # 20050082 Wal-Mart Center \ Dear Mr Rynas; Our Department has reviewed the application to construct a Wal-Mart Center in the 7200 Block of Market Street and would like to offer the following comments: While this tract is part of a larger commercial district in the Ogden Community the front portion of the property along Market St has a considerable amount of wetlands. This area is regulated by the New Hanover County's Conservation Overlay Distnct which purpose is to protect these important environmental resources within the County. Protection of these resources is necessary to maintain the County's dIverse and ecologically important natural systems as well as to provide open space. The proposed entranceway needs to be relocated to avoid the unnecessary crossing of these Important wetlands. This is a highly congested area along Market St. with traffic movements already failing at many locations. Alternative designs for the entrances to the site have been discussed with NCDOT and New Hanover County. However, this wetland crossing has not been dictated by anyone that I'm aware. Certainly the opportunity to utilize an existing signalIzed intersection has merits in protecting the flow of traffic along US 17. The Planning Staff supports the realIgnment of Lendire Rd with the SIgnal at MIddle Sound Loop. We would also encourage interconnectIvity with neighborhoods and properties to the north and west in order to eliminate as many tnps as possible from utilizmg Market St as an access point. It is the Planning Staff s pOSItion that this segment of Market St CaIIDOt accommodate the 7,000 - 8,000 trips projected for this project. The approval of any large traffic generator at this location should be delayed until the completIOn of MIlitary Cut-Off extension RECE\VEO B'l ALL COMM'SS\ONERS --- ...---- Development activities along Market Street have already been the subject of numerous discussions; and several meetings concerning ongoing projects. Because of the cumulative impacts of a project of this size, our Department respectively request that a public hearing be held to consider the apphcation. In addition to the reason cited above various policies adopted in the City and County CAMA Land Use Plan are pertinent to the environmental and transportation impacts of the proposed project. We appreciate the opportunity to comment on this project. Sincerely, ~~Ye~~ Cc Dave Weaver, County Manager Board of County Commissioners 'RJ.4. :l.q. ~ 1. 7 PROCLAMATION BY THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS National Hunger and Homelessness Awareness Week November 14-18, 2005 WHEREAS, according to the Food Bank of Central & Eastern North Carolina, Wilmington Branch, . nearly one in eight US households do not have access to enough food to meet their basic needs; more than nine million people live in households that go hungry; one-third of these are children; and . there are 329,281 people in the Wilmington Branch Warehouse service territory; 47,169 people are living at or below the poverty level; 17,355 are children eighteen years and younger and 5,525 are sixty-five years of age or older; and . the Food Bank of Central & Eastern North Carolina, Wilmington Branch that serves Brunswick, Columbus, Pender and New Hanover Counties, distributed over three million pounds of food to over 93 non-profit agencies in fiscal year 2004-2005, an increase of more than 279% from the 1997-1998 fiscal year. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that November 14-18,2005 be recognized as National Hunger and Homelessness Awareness Week in New Hanover County. Citizens are encouraged to engage in education, awareness and participation in eliminating and eradicating hunger and homelessness. Adopted this the ih day of November, 2005. ~ Robert G. Greer, Chairman Attest: ~\..\ '- ~~\~ Sheila L. Sc ult, Clerk to the Board AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA "AIRPORT" OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July 7, 1972 &-ct-'.'-I/ rQ'7{..(J CASE: Z-809, 11/05 z 6:2.. A-~ p~ Icg.r THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Map of Zoning Area "Airport" is hereby amended by removing the heremafter described tract from the AR AIrport Residential Zoning Distnct Classification and placmg it entirely in the AI Airport Industrial Zoning DIstrict Classification, said land bemg described as follows: BEGINNING at a point 1I1 the southern R/W of Kerr Avenue at the eastern boundGlJ! of TF Holdings property; thence running south along the boundmJ! of that property to a point intersecting property owned by the Johnson Heirs, thence following the boundmJ! south to a po lilt in the northern boundary of NHC Ailport property, thence following the subject property 1275 :l:: feet easterly to a point in the western R/W of Farley Drive, thence following Farley Drive 2020 :l::feet to lot owned by Emmanuel Dutton, thence NW 325 :l:: feet along that lot line to a point; thence NE 620 :l:: feet along the western boundary of several lots to a pOint in the SE boundm)i of property owned by SABOB Corp.; thence NW 1275 :l:: feet along that boundm)i line extended to a p0172t in the southern R/W of Kerr Avenue; thence 1015 :l::feet along said R/W to the point of beginning The same being approximately 102 acres owned by Bertram Williams. Section 2. The County Clerk is hereby authorized and directed under the supervIsion of the County Commissioners to Change the Zonmg Map of ZOnIng Map Area Airport on file m the office of the County CommiSSIOners, so as to make it comply with this ordinance. Section 3. Any ordmance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. ' Section 4 This ordinance is adopted in the interest of public health, safety, morals and general welfare of the mhabitants ofthe County ofN ew Hanover, North Carolina, and shall be in full force and effect from and after its adoptIOn. ~,yA~ Robert G. Greer, ChaIrman Attest: ~\~~~~~L\\ Clerk to the Board "Z c3 1 . t.J-. f." 7 . '3 AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA No.4 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July 7, 1m- ~'v..J '1 i \ '1 <'"'1/ CASE: Z-811, 11/05 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN. SectIOn 1. The Zomng Map ofZol1ll1g Area No.4 is hereby anlended by removing the hereinafter descIibed tract from the R-15 ResIdential Zonll1g DIstrict Classification and placing it entirely in the B-2 HIghway Business Zomng District Classification, sald land bell1g described as follows: TRACT 4 Bemg all of Lots 50 and 51 accordmg to the offiCIal plot ofPme Acres, prepared by J.L Becton, C.E., Apnl, 1922 and duly recorded m Map Book 2 at Page 60 m the Office of the RegIster of Deeds of New Hanover County; and bemg the same lots as described m a Trustee's Deed ofK.E. Austm, Trustee, to Henry Vann, whIch deed IS duly recorded m Book 297 at Page 558 m the Office of the RegIster of Deeds of New Hanover County. TRACT 5 Tract or Lot, accordmg to a subdivisIOn of the ElIjah Moore Property accordmg to Map or plan of same whIch IS recorded m Map Book 2 at Page 20 m the Office ofthe RegIster of Deeds of New Hanover. SectIOn 2. The County Clerk is hereby authorized and directed under the supervision of the County COlllllllssIOners to Change the Zoning Map Area No.4 on file in the office ofthe County COlllllllssioners, so as to make It comply wIth this ordinance. SectIOn 3. Any ordll1ance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the ll1habItants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted the ih day of November, 2005 Attest: /f?.Y~~ Robert G. Greer, ChaIrman ~\:\~ \..~tt~~ Clerk to the Board z d:l . q Pc. tf9 AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA No. 9A OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July f, 1972 CASE: Z-812, 11/05 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: SectIOn 1. The Zomng Map of Zoning Area No. 9A is hereby amended by removing the hereinafter described tract from the R-15 Residential Zoning District Classification and placing It entirely in the B-1 Neighborhood Busmess Zoning DIstnct Classification, said land bemg described as follows: BEGINNING at a new Iron pipe in the Eastern line of Castle Hayne Road (U.S #117 -NC #133)(60.00feet in width), said iron pipe being located South 22 degrees - 37 minutes West 384.83 feetFom the point of intersectIOn of the Eastern line of the aforementioned Castle Hayne Road with the center line extended of Victoria Drive (S.R. #316) (60 00 feet 117 width), rUllmng thence South 77 degrees 15 71llnutes 30 seconds East 345 50 feet to a new iron pipe, thence South 22 degrees 37 minutes West 84 94 feet (passing through a new Iron pipe at a distance of 0+ 78 41 feet to a point In a ditch, thence North 78 degrees - 42 minutes West with and beyond said ditch 347 13 feet to a new iron pipe located in the Eastern line of Said Castle Hayne Road, said pipe being South 78 degrees - 42 minutes East 5 77 feet Fom an old iron rod, thence North 22 degrees - 37 minutes East along said Eastern line 93.79 feet to the beginning Containing 0698 acres, and being portion of the tract conveyed by Lonnie S. Snipes to H.M Wolff, Februmy 23, 1924, recorded in Book 150 Page 373 of the New Hanover County RegistlY SectIOn 2. The County Clerk IS hereby authorized and dIrected under the supervision of the County CommIssioners to Change the Zoning Map of Zoning Map No. 9A on file in the office of the County C0l11lTIlSSlOners, so as to make It comply with thIS ordinance. Section 3. Any ordinance or any part of any ordinance in conflict with this ordmance, to the extent of such conflict, is hereby repealed. SectIOn 4. This ordmance IS adopted in the interest of public health, safety, morals and general welfare of the inhabitants ofthe County of New Hanover, North Carolina, and shall be m full force and effect from and after its adoption. Adopted the ih day of November 2005. Attest: 0Jd;s~ RobeIi G. Greer, ChaIrman ~\\~~'-~~I~\- Clerk to the Board z.. 6:2.. c.:. H.. k't.-~ AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA CASTLE HAYNE OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July 1, 1985 CASE: Z-813, 11/05 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: SectlOn 1 The Zonmg Map of Zoning Area Castle Hayne IS hereby amended by removing the heremafter descnbed tract from the R-15 Resldentlal Zoning Distnct ClassIfication and placing it in the B-1 Neighborhood Busll1ess Zomng Dlstnct ClassificatlOn, said land bell1g described as follows: Map of Castle Hayne recorded as Plat Book 48, Page 150 andfurther descrIbed as Block 15, and the eastern half o.fLots 16-20 belllg bounded by HickOlY Street on the north and Blossom Street on the east and Block 15, and the same belllg owned by Lany Edwards Harts and the eastern half of Lots 11-12 being bounded by Cheny Street 071 the south and Blossom Street 071 the east the same being owned by P & A Propertzes, LLC. SectlOn 2. The County Clerk is hereby authorized and dIrected under the supervision of the County Commissioners to Change the Zoning Map Area Castle Hayne on file in the office ofthe County Commissioners, so as to make it comply with thIS ordinance. SectlOn 3. Any ordll1ance or any part of any ordinance 111 conflict WIth this ordinance, to the extent of such conflict, IS hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare ofthe 111habltanis ofthe County of New Hanover, North Carolina, and shall be in full force and effect from and after ItS adoptIon. Adopted the ih day of November, 2005 ~~ Robert G Greer, Chairman Attest: ~~\~ " ~~\~ Clerk to the Board AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA "AIRPORT" OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED July 7, 1972 u<-.-t 1../-/ I q -7 ~ CASE: Z-814, 10105 2.. B.2.. I-\..'~ P~. I ~. ')... THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Map of Zoning Area "AIrport" is hereby amended by removing the hereinafter described tract from the AR AirpOli Residential Zoning District ClaSSIfication and placmg It entirely in the AI AIrpOli Industrial Zoning District ClassificatIOn, said land being described as follows: BEGINNING at a point at the terminus of Acorn Branch Road running northerly 2200+ feet along the eastern boundmy of property owned by Calarco Et al to a point in the SW boundw]I of the T.F Holdings property; thence 1200r. feet SE to point, thence NE 325r. feet to a corner in the Bertrum Williams property. thence following property boundary east and south to an intersection wzth the northern boundary of property owned by the NHC Ai/port, thence following that property boundmy NWapproximately 800 r. feet to a point, thence SW along the Airport property boundmy approximately 1 000r. feet to the point of beginnzng The same being two parcels owned by H C Johnston Heirs containing r.45 8 acres SectIOn 2. The County Clerk is hereby authorized and directed under the supervisIOn of the County CommissIOners to Change the Zoning Map of Zoning Map Area Airport on file in the office of the County CommissIOners, so as to make It comply with this ordinance. Section 3. Any ordmance or any part of any ordinance in conflict with this ordmance, to the extent of such conflict, IS hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants ofthe County of New Hanover, North Carolina, and shall be in full force and effect from and after its adoption. Adopted the ih day of November 2005. ?L-I/)~ Robeli G. Greer, Challman Attest: ~\~~&. '--.~~~\~ Clerk to the Board 2.. t3 I. tf-. ~? tf AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE ZONING MAP OF ZONING AREA No.4 OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED APRIL 7, 1971 CASE: Z-816, 10105 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Map of Zoning Area No.4 is hereby amended by removing the hereinafter described tract from the R-15 Residential to CD(B-1) Conditional Use Neighborhood Business District, SaId land being descrIbed as follows: BEGINNING an existing control monument in the western right of way line of us Highway 421 (Carolina Beach Road 160 feet right of way), said monument being S11 051 '56" 1407 feet::l: from the intersection of the western right of way of Us Highway 421 and the centerline of Sandlers Road, SR1187, and running thence from said beginningpoint N 81019 '43" W, 986.23 feet to an existing control monument; thence S 08040 '49" W 429 76feet; thence S 81 0 20 '00" E 799 83 feet to a point; thence S 81 015 '00" E 200 feet to a point in the western right of way line of us Highway 421; running thence with and along the western right of way line ofsaid US Highway 421 to the point a beginning. The same containing 9.82 acres more or less. Section 2. The County Clerk is hereby authorized and directed under the superVISIOn of the County Commissioners to Change the Zoning Map Area No.4 on file in the office ofthe County Commissioners, so as to make it comply with this ordinance. SectIOn 3. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 4. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabItants of the County of New Hanover, North Carolina, and shall be in full force and effect from and after ItS adoption. Adopted the ih day of November, 2005 Attest: /:SiJ~ Robert G. Greer, ChaIrman ~\~~ ~.~~\ Clerk to the Board ~uP 3.3Q.1 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER TO EXPAND AND MODIFY A SPECIAL USE PERMIT From R-15 Residential to CD (B-1) District Conditional Use Neighborhood Business District Z-816, 10/05 The County Commissioners for New Hanover County having held a public hearing on November 7,2005 to consider application number Z-8l6 submitted by Kenneth Orndorff for Raley-Miller Properties to permit an additional 30,000 sq ft to the previously permitted 150,000 square feet of retail, commercial and office space as well as another 58 dwelling units for a total of 84 in a Conditional Use Neighborhood Busmess District located at 6002 Carolina Beach Road and having heard all of the evidence and arguments presented at the hearing, make the following FINDINGS OF FACT and draw the following CONCLUSIONS: 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 72-27 of the County Zoning Ordinance WILL be satisfied if the property is developed in accordance with the plans submitted to the County Commissioners. 2. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. Private water and sewer serve the subject property. B. Proposed access to the site is from Carolina Beach Road and Sanders Road. Carolina Beach Road is an Arterial Road and Sanders Road is a Collector Road. C. The property is located within the Myrtle Grove VFD. D. The property contains approximately 9.82 acres. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all required conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. All the uses listed on the site plan are permitted by right or by special use permit in the B-1 Neighborhood Business District. B. The site plan shows two access points on Carolina Beach Road and one on Sanders Road. C. Setbacks and buffer yards shall be met in accordance with zoning requirements.. D. The amended site plan shows a total of 180,000 square feet of retail, commercial and office space, which is an additional 30,000 square feet. E. The amended site plan shows a total of 84 residential units, which is an additlOna1 58 residential units. F. There are two existmg natural ponds on the site that are regulated by the County Conservation Overlay District. There is a third natural pond that does not meet the minimum reqmrements for protection. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordmance; namely that the use will not substantially injure the value of adjoining or abutting property, or that the use IS a public neceSSIty. In support of this concluslOn, the ComlTIlssioners make the following FINDINGS OF FACT: A. The subject property is generally located at the intersectIOn of Sanders Road and Carolina Beach Road. B. The buffer strips shown on the site plan meet the minimum requirements of the ordinance. There is an additional 30-foot buffer existing along the backside of the lots in the adjacent Beau RIvage Subdivision. C. No evidence presented shows that the proposed project wIll negatively affect adjoining property values. 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed. in the Ordinance; namely that the location and character of the use if developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformity with the plan of development for New Hanover county. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The site is classified as Limited Transition on the New Hanover County Land Use Plan. The purpose of the Transition Class is to provide for development in areas that will have some services but at lower densities than those associated with urban transition. These areas were previously designated as transition and were intended to provide for more intensive future development. However, the provision of public services has been scaled back and less intensive development is planned. B. The adopted Thoroughfare plan shows the extension of Sanders Road to the northeast. C. There is a significant amount of residential development proposed and underway in close proximity. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HA VB been satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additIOnal conditions hereinafter stated. B. If any of the conditions imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this permit shall become void and of no effect. 7. Other: A. B. C. D. E. F. All other applicable federal, state and local laws. The developer shall make all improvements to the Sanders Road intersection and Carolina Beach Road as recommended by the Traffic Impact Analysis; driveways on Carolina Beach Road should also be consolidated. The buffers against Beau Rivage Subdivision shall meet the mmimum county standards and include an 8-foot high opaque fence and 2 rows of Leyland Cypress. To mamtain the two existing COD regulated Cypress Ponds, the site shall be engineered to ensure that the water table remains at the existmg level. Interior access should be provided to the Swartz properties. Two ground signs are permitted on Carolina Beach road, one ground sign on Sanders Road and all other out parcel signs shall be wall SIgns. th f November 2005 . 7 day 0 Ordered thIS Attest: w~ b rt G Greer, Ro e . ~~\~ '- S\~L\\- Clerk to the Board .5 u.,o "3. 3Q. j.. ADDENDUM FOR SPECIAL USE ORDER Case: Z-696, 3/00, 10/05 and further revised for CD (B-2) The following Findings will be changed as noted. Any additional conditions adopted by the Board of Commissioners will also be listed on the Order. 1. The County Commissioners FIND AS A FACT that all of the specific requirements set forth in Section 72-27 of the County Zoning Ordmance WILL be satisfied if the property is developed in accordance with the plans subrmtted to the County Commissioners. 2. It IS the County Commissioners' CONCLUSION that the proposed use DOES satisfy the first general requirement listed in the Ordinance; namely that the use will not materially endanger .the public health or safety if located where proposed and developed according to the plan as submitted and approved. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. The site has direct access to Carolina Beach Road. B. The site is served by private septic and community water. 3. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed in the Ordinance; namely that the use meets all reqUIred conditions and specifications. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. A site plan shall meet all of the reqUIrements of the Ordmance. B. Additional setbacks and buffering may be necessary if this entire petition is not successful. 4. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the third general requirement listed in the Ordinance; namely that the use will not substantially injure the value of adjoining or abutting property, or that the use is a public necessity. In support of this conclusion, the Commissioners make the following FINDINGS OF FACT: A. One parcel within the rezoning area has been zoned and used for light industrial purposes since 1985. B. A traffic Impact Analysis has been submitted and the recommended roadway improvements have been incorporated into the plans. C. Provided sufficient setbacks, landscaping and buffering are provided the surrounding reSidential property should be protected from the development. D. The proposed street stubs to adjacent properties may actually improve access to future residential projects to the rear of the project. 5. It is the County Commissioners' CONCLUSION that the proposed use DOES satisfy the fourth general requirement listed in the Ordinance; namely that the location and character of the use If developed according to the plan as submitted and approved will be in harmony with the area in which it is to be located and in general conformIty with the plan of development for New Hanover County. In support of this conclusion, the ComrmssIOners make the followmg FINDINGS OF FACT: A. Th~ SIte is claSSified as developed by the New Hanover County land ClaSSIficatIOn Plan. The purpose of the developed class is to provide for continued intensive development and redevelopment of existing urban areas. These areas are already developed at a density approaching 1,500 dwelling units per square mile. Urban services are already in place or scheduled within the immediate future. B. Although this CD (B-2) area is not directly adjacent to any other existing commercial zone there are no other commercial uses and zonwg nearby. 6. Therefore, because the County Commissioners conclude that all of the general and specific conditions precedent to the issuance of a SPECIAL USE PERMIT HA VE been satisfied, IT IS ORDERED that the application for the issuance of a SPECIAL USE PERMIT BE GRANTED subject to the following conditions: A. That the applicant shall fully comply with all of the specific requirements stated in the Ordinance for the proposed use, as well as any additional conditions hereinafter stated. B. If any of the conditIOns imposed by this special use permit shall be held invalid beyond the authority of this Board of Commissioners by a court of competent jurisdiction, then this perrmt shall become void and of no effect. C. That the applicant expands the self-storage facility by 15,200 sq ft. D. Other: 1. All other applicable federal, state and local laws. 2. Provide a 20' buffer yard to the rear or western portion of the property. 3. Fencing around the storage buildings will be estate type fencing with brick columns. 4. Lighting for the facility will be unobtrusive down lighting. 5. The Uses for the front two buildings (labeled 6,372 sJ. and 3,192 s.f.) are limited to the attached list of uses as presented. Ordered this 7th day of November 2005. Attest: 'lJJ;j.c6L. Robert G. Greer, Chairman ~\U~ '-.~f~~'\\- Clerk to the Board PER1\1ITTED USES Kennels (No Outside Runs) Vetcrinaries \Vholesalc Nurseries & Greenhouses Sp"ecIal Trade 3rid General Co'ntractors with no Outside Storage M in i- \Varehouses Other Communication Facilities Post Offices \Vareh-ousing \\'holesaling with no Outside Storage Apparel & Accessory Store Boat Healers Building Materials & Garden~Supplies Convenience Food Store Drug Store E:lting & Drinking Places Farm Implement ~ales Food Stores Fruit & Vegetable Stand Produced on Same Parcel as Offered for Sale Furniture, Home Fumishing & Equipment Ceneral Merchandise Stores HandcrRfting Small Articles Hard ""are Laudscaping Service 0[\1 iscellaneous Retnil R.etail Nurseries B3nks, Credit Agencies, Slivings & Loans Business Seryices Including Printing Equ\pm~nt Rental & Lensing Personal Services \Vatcl1, Clock, Jewelry Repair CLl1lfches Accessory Buildings or Uses, Clearly Incidentsl to the Permitted U~e or Building (see Section 62) Goyernment Offices & Buildings Officcs fDr Private Busincss & 'Pr()fcssional Activities Temporary Sign jlMis2000 perrn.use :suP3.39.3 COUNTY OF NEW HANOVER STATE OF NORTH CAROLINA ORDER GRANTING A SPECIAL USE PERMIT For A Telecommunication Facility in a R-15 S-542, 11/05 The County Coml111ssioners for New Hanover County havmg held a public heanng on November 7,2005 to consIder applicatIOn number S-542 submItted by CelJco Partnership for a speCIal use perl111t to locate a teJecommul1lcatlOns facIlity in a R-15 ResidentIal Dlstnct located at 6130 Caro1ma Beach Road and havll1g heard all of the eVIdence and arguments presented at the hearing, make the followmg FINDINGS OF FACT and draw the followmg CONCLUSIONS 1. The County Comrmssioners FIND AS A FACT that all of the specific reqUIrements set forth m Section 72-27 of the County ZOl1lng Ordinance WJLL be satisfied If the property IS developed m accordance WIth the plans sublllitted to the County Comlllissioners 2 It IS the County COl1ID1Jssioners' CONCLUSION that the proposed use DOES satIsfy the first general requIrement listed 111 the Ordmance; namely that the use WIll not matenally endanger the public health or safety If located where proposed and developed accordmg to the plan as subrmtted and approved. In support of thIS conclusion, the CorrnmsslOners make the following FINDINGS OF FACT. A. No water and sewer service WIll be needed by thiS commul1lcation facility B. The subject property IS not located Within a 100-year flood area. C. Access to the facIlIty will be from Caro1ma Beach Rd along a 20' gravel drive runl1lng 1I1slde a 30' access and utIlity easement. D. The tower wIll be setback on the site approXImately 55' from the nearest property 1me. E. The tower compound area (4,900 square feet) will be secured by a 6' hIgh cham lInked fence topped With 3 strands of barbed wire at the top. F. The fenced compound will be surrounded by'a 25' landscaped area. 3. It IS the County CommissIOners' CONCLUSION that the proposed use DOES satisfy the second general requirement listed m the Ordmance; namely that the use meets all reqUIred conditions and specIfications. In support of thIS conclUSIOn, the Commissioners make the following FINDINGS OF FACT: A. The tower SIte IS zoned R-15 ReSIdential. Telecommumcatlon faCIlItIes are permitted by SpecIal Use Perrmt m reSIdentIal zonmg dlstncts. B. The proposed tower WIll be 111 compliance With all FCC requirements C. All towers, antenna or related structures 10catUIg UI reSIdentIal zonl1lg dIstncts shall be located a dIstance equal to the heIght of the tower from any reSidentIal dwelling as measured from the base of the tower D. The proposed tower (130') wIll meet all setback reqUIrements. The nearest property lme IS approXImately 55'. E. The nearest reSIdentIal structure IS over 200' from the base of the tower. F. The tower WIll be constructed to accommodate at least one addItIOnal provlde~ G. A 25' buffer will b~ proVided around the pen meter of the fenced compound H. An affidaVit has been submItted by the applicant venfY1l1g the need for the placement of a new tower faClhty. 4 It IS the County COmrTI1SSIOners' CONCLUSION that the proposed use DOES satisfy the thIrd general reqUIrement lIsted 111 the Ordmance, namely that the use WIll not substantially Injure the value of adjOInIng or abuttmg property, or that the use IS a pubhc necessIty In support of t111s conclusion, the CommIssIoners make the followmg FlNDlNGS OF FACT A. SImIlar type faclhtles eXIst In other commercial dlstncts 111 New Hanover County. B. ExpanSIOn of wIreless telecommul1lcatIOn services can enhance emergency commUnIcation dunng severe weather condItIOns C. No eVIdence has been presented that thIs tower compound wIll decrease property values or eXist as a health hazard to resIdents who hve nearby 5 It IS the County CommissIOners' CONCLUSION that the proposed use DOES satisfy the fourth general reqUIrement listed 111 the OrdUlance; namely that the locatIOn and character of the use If developed accordIng to the plan as submitted and approved wIll be 111 harmony WIth the area 111 which It IS to be located and 111 general conformIty WIth the plan of development for New Hanover county In support of this conclUSIOn, the Comrrussioners make the follOWIng FlNDlNGS OF FACT- A. The 1999 Land Use Plan IdentIfies this area as Luruted TranSItIOn. B. No County regulated conservatIOn or hlstonc resources have been IdentIfied on site 6 Therefore, because the County ComrrusslOners conclude that all of the general and specIfic conditIOns precedent to the issuance of a SPECIAL USE PERMIT HAVE been satisfied, IT IS ORDERED that the applicatIOn for the Issuance of a SPECIAL USE PERMIT BEGRANTED <;ubJect to the folJowmg condItIOns' A. That the applicant shall fully comply WIth all of the specific reqUIrements stated In the Ord1l1ance for the proposed use, as well as any additIOnal condItIOns heremafter stated. B. If any of the conditIOns imposed by this special use perlTIlt shall beheld invalid beyond the authonty of thiS Board of ComlTIlssioners by a court of competent JurisdIctIOn, then thIS perlTIlt shall become void and of no effect. C. Other' 1) All other applicable federal, state and 10ca11aws. Ordered thIS 7th day of November 2005 Attest: 1dJIJ~ Robert G Greer, Chairman ~\'~.h \._ ~(\~~ Clerk to the Board "Ri:t :L t:t. 3/. t STATE OF NORTH CAROLINA COUNTY OF NEW HANOVER BEFORE THE BOARD OF CQ1[NTY COMMISSIQNERS ill.THE MATTER OF NAMING AN UNNAMED ROAD TO SERENITY POINT ORDINANCE It appearing to the Board of County Commissioners of New Hanover County that consideration has been given to the naming of Serenity Point located, off of Channel Haven Dr N. and having a total approximate length of 273 feet and is a part of a Declaration of Easement, Deed Book 4451, page 367, and along with exhibit A, in the New Hanover County Registry. A public hearing was held on Monday; November 7, 2005. At which time, all persons were heard on the question of whether or not the naming would be in the public interest; and it further appearing that notice of said hearing was transmitted to all resident owners and prominently posted in at least two (2) locations along said road; and published in the Star News local newspaper, and the Board of County Commissioners is of the opinion that said road in New Hanover County should be named and the naming of same is in the public interest, the description of whidl is delineated on the attached map exhibit. NOW, THEREFORE, IT IS ORDAINED AND DECREED that the above described road is hereby named Serenity Point. IT IS FURTHER ORDERED that a copy of this ordinance be recorded in the office of the Register of Deeds of New Hanover County, North Carolina, and that notice of the action taken by the Board of County Commissioners be transmitted to the postmaster having jurisdiction over the road, the North Carolina Board of Transportation and to any city within five (5) miles of said road in accordance with N.C. General Statues 153A-240. Adopted this the 7h day of November 2005. w~~ Robert G. Greer, Chairman Attest: ~\t~Ck ~.~~\\ Clerk to Board REBECCA P. SMITH REGISTER OF DEEDS, NEW HANOVER 216 NORTH SECOND STREET WilMINGTON, NC 28401 ************************************************************************************************************************ Filed For Registration: 01/26/200611:56:53 AM Book: RE 4970 Page: 1239-1242 Document No.: 2006004569 ORDIN 4 PGS $18.00 Recorder: NELSON, JACQUELINE State of North Carolina, County of New Hanover YELLOW PROBATE SHEET IS A VITAL PART OF YOUR RECORDED DOCUMENT. PLEASE RETAIN WITH ORIGINAL DOCUMENT AND SUBMIT FOR RE-RECORDING. *2006004569* 2006004569 I(, M-::L. '1. 3/. 5 AN ORDINANCE OF THE COUNTY OF NE\V HANOVER AMENDING THE ZONING ORDINANCEOF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED October 1969, Updated August 2005 CASE: A-343, 11/05 THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: Section 1. The Zoning Ordinance of New Hanover County, North Carolina adopted October 1969, updated August 2005 as amended is hereby further amended as follows: 53.5-2 (3) Building Setback and Separation: Buildings located on the periphery of the PD District shall be setback a minimum of twenty (20) feet from the PD District boundary. All buildings shall be setback at least ten (10) feet from all pedestrian and bicycle paths, twenty five (25) feet from all ~ and private streets, and fifty (50)-feet along US and NC numbered highways and major thoroughfares. No building shall encroach upon the right-of-way of a proposed thoroughfare as designated by the Wilmington Area Thoroughfare Plan. ill no case shall any part of a detached single family dwelling unit be located closer than ten (10) feet to any part of any other det.ached single family dwelling; and in no case shall any part of a multiple dwelling unit be located closer than twenty (20) feet to any part of another dwelling unit, or non-residential buildings. (2/87) +fie minimum side yard for a corner lot on interior streets shall not be less than 15 feet-fer-residemial H-SeS and not less than 25 feet for non residential uses. (7/10/89) Section 2. Any ordinance or any part of any ordinance in conflict with this ordinance, to the extent of such conflict, is hereby repealed. Section 3. This ordinance is adopted in the interest of public health, safety, morals and general welfare of the inhabitants ofthe County of New Ranover, North Carolina, and shall be in full force and effect from and after its adoption Adopted the 7th day of November 2005. Attest: ~U~ ~ ~~~~\\- Clerk to the Board ~~ Robert G. Greer, Chairman