Loading...
HomeMy WebLinkAbout2023-06-05 RM ExhibitsExhibit AGENDA: June 5, 2023 Book Page 11 ° 1 m NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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, 2023. Section 1: Details of Budget Amendment Strategic Focus Area: Superior Public Health & Safety Strategic Objective(s): Increase access to programs to prevent and reduce obesity Fund: General Ex enditure: Decrease Increase Total BA 23-072 O eratin Ex ease $ (2,150,000) $ (2,150,000) BA 23-072 Transfer to Capital Project Fund 1 $ 2,150,000 $ 2,150,000 Total $ 2,150,000 $ 2,150,000 $ - Fund: Capital Improvement Prqiects Ex enditure: Decrease Increase Total BA 23-072 Northside Groce. Co-op $ 2,150,000 $ 2,150,000 Total $ - $ 2,150,000 $ 2,150,000 Revenue: Decrease Increase Total BA 23-072 Transfer from General Fund $ 2,150,000 $ (2,150,000) Total $ - $ 2,150,000 $ (2,150,000) Prior to Total if Actions Actions Todav Taken Capital Project Budget $ 300,000 $ _ 2,450,000 Appropriated Fund Balance $ 28,446,575 $ 28 446,575 Section 2: Explanation BA 23-072 moves existing costs budgeted in FY23 into a capital project fund for the Northside Grocery Co-op to be spent on design and capital costs. Appropriated fund balance remains as adopted. This site is located within a USDA designated food desert and would be used to develop a small-scale, full -service, affordable grocery store in the Northside Community. This would offer Northside residents a convenient and accessible location to access fresh, healthy food. 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) 23-072 amending the annual budget ordinance for the fiscal year ending June 30, 2023, is adopted. Adopted, this Sth day of June, 2023. (SEA l � William E. Rivenbark, Chairman AT'ES . s _lKyrb rleigh G. Crowe Ulerk to the Board Exhibit AGENDA: June 5, 2023 gook Page , NEW HANOVER COUNTY BOARD OF COMMISSIONERS AN ORDINANCE AMENDING THE FISCAL YEAR 2023 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, 2023. Section 1: Details of Budget Amendment Strategic Focus Area: Strong Financial Performance Strategic Objective(s): Proactively manage the county budget Fund: General Fund Expenditure. Decrease Increase Total BA 23-073 Band Service Char 7es Total $ - $ 67,141 $ 67,141 $ 67,141 $ 67,141 Revenue: BA 23-073 General Fund Decrease Increase $ 67,141 Total $ 67,141 Total $ - $ 67,141 $ 67,141 Prior to Actions Today General Fund Budget $ 407450119 Fund: Capital Improvement Projects Total if Actions Taken 408,017,260 Expenditure. Decrease Inerease Total BA 23-073 Bond Service Char res $ 87,955 $ 87,955 Total $ - $ 87,95511$ 87,955 Revenue: Decrease Increase Total BA 23-073 Ogden Park Maintenance Facilit $ 6,235 $ 6,235 BA 23-073 Hanover Pines Nature Park $ 14,271 $ 14,271 BA 23-073 Sheriff Vice & Detectives Facility $ 67,449 $ 67,449 Total $ - $ 87,955 $ 87,955 Prior to Actions Toda Capital Project Fund Budget Ls 67,327 950 Total if Actions Taken_ $ 67 415,905 Page 1 Fund: CFCC Health Program Expansion Capital Project Fund Expenditure: Decrease Increase Total BA 23-073 Bond Services Char es $ 162,326 $ 162,326 Total $ - $ 162,32611$ 162,326 Revenue: Decrease Increase Total BA 23-073 CFCC BuildinE Purchase $ 162,326 $ 162,326 Total $ - $ 162,32b $ 162,326 Prior to Actions Toda Capital Project Fund Budget 13,874,923 Fund: Environmental Management Total if Actions Taken 142037,249� Expenditure: Decrease Increase Total BA 23-073 Bond Service Charge $ 17,700 $ 17,700 Total $ - $ 17,700 1 $ 17,700 Revenue: Decrease Increase Total BA 23-073 Environmental Mana ement Fund $ 17,700 $ 17,700 Total $ - $ 17,70011$ 17,700 Prior to Actions Today _ Environmental Mgt Fund Budget � 24,124,175,722 Total if Actions Taken $ 24,193,422� Section 2: Explanation BA 23-073 is required to appropriate funds to pay for necessary issuance costs related to the 2023 Limited Obligation Bonds. Bond proceeds are used to pay these costs and as such no fund balance appropriation is required. Issuance cost includes, but is not limited to, outside counsel, financial advisor, underwriters discount, rating agency fees, and local government commissioner fees. 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) 23-073 amending the annual budget ordinance for the fiscal year ending June 30, 2023, is adopted. Adopted, this 5th day of June, 2023. (SEAL) William E. Rivenbark, Chairman ATT T: K erleigh G. Cr 11, Clerk to the Board Page 2 Exhibit o "" « ,t 0 New Hanover County Monthly Collection Report for March 2023 Current Year 2022-2023 Scroll/Billed Abatements Adjustments Real Estate Personal Property Motor Vehicles Combined $ 182,909,287.95 $ (366,807.31) $ 33,190.03 $ 13,870,234.68 $ (237,165.34) $ 20,777.30 $ 9,715,851.04 $ $ $ 206,495,373.67 $ (603,972.65) $ 53,967.33 Total Taxes Charged Collections to Date *Refunds Write-off $ $ $ $ 182,575,670.67 182,526,810.58 1,500,530.07 72.39 $ $ $ $ 13,653,846.64 13,293,377.68 71,473.07 1,407.74 $ $ $ $ 9,715,851.04 9,715,851.04 $ 205,945,368.35 $ 205,536,039.30 $ 1,572,003.14 $ 1,480.13 Outstanding Balance $ 1,549,317.77 $ 430,534.29 $ - $ 1,979,852.06 Collection Percentage 99.15 96.85 100.00 99.04 YTD Interest Collected $ 197,654.12 $ 16,890.44 $ 87,650.78 $ 302,195.34 Total 2022-2023 Collections YTD Prior Years 2012-2021 204,266,231.50 Real Estate Personal Property Motor Vehicles Combined Scroll $ 1,532,709.38 $ 4,696,018.59 $ 242,477.60 $ 6,471,205.57 Abatements $ (205,917.44) $ (154,761.27) $ - $ (360,678.71) Adjustments $ 51,082.59 $ 3,048.32 $ - $ 54,130.91 Total Levy $ 1,377,874.53 $ 4,544,305.64 $ 242,477.60 $ 6,164,657.77 Collections to Date $ 442,397.26 $ 203,023.67 $ 715.06 $ 646,135.99 *Refunds $ 101,251.80 $ 8,930.87 $ 140.53 $ 110,323.20 Write-off $ 23,902.18 $ 302,105.84 $ 123,191.57 $ 449,199.59 Outstanding Balance $ 1,012,826.89 $ 4,048,107.00 $ 118,711.50 $ 6,078,044.57 YTD Interest Collected $ 88,225,74 $ 52,963.12 $ 817.56 $ 142,006.42 Total Prior Year Collections YTD 677,819.21 Grand Total All Collections YTD $ 204,944,050.71 *Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair I r to the Board - (al!51 A03 Date Exhibit Current Year 2022-2023 Scroll/Billed $ 13,893,411.38 $ 1,068,189.64 822,458.52 15,784,059.54 Abatements $ (36,760.13)1 $ (18,099.40) $ - $ (54,85953) $ 2,534.09 $ 4,111.21 iTotal Tax,�s Charged $ 13 859,185.34 $ 1,051,667.36 $ 822,458.52 $ 15,733,311.22 ;Collections to Date $ 13:744,887.36 $ 1,017,842.65 $ 822,458.52 $ 15,585,188.53 Refunds $ 5,251.70 I $ 1,924.19 $ 7,175.89 lWrite-off $ 15.31 $ 110.55 $ 125.86 155,172.72 14 Mimi MR - VAI 3 MM M- 24,097.69 Total 3 Collections YTD $ 15,602,110.33 1 [Prior Years 2012-2021 �Scroll $ 158,748.41 $ 367453.51 $ IIII II 526,201.92 �Abatements $ (19,366.59) $ (1382565) $ (33,194 2.2) ,Adjustments $ 5,630.02 $ 315.88M$ 5,945.90 'TotalLevy $ 145,011.84 $ 353,943III.74 498,955V Collections to Date $ II.58 47,464.22 $ 22,762.62 $ II 70,226.84 *Refunds $ 8,388.43 $ 115.27 $ 8,503.70 Write-off $ 9.86 $ 6.79 $ 16.65 i 437,249.09 vatplra=� IMM"M �, EMM Total Prior Year Collections YTD Grand Total I Collections YTD $ 15,679,064.69 Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY Chair 1 CI to the Board 91-10 (DIZ51,90AS Date 0 1 'xhibitAly- Page I I Book - New Hanover County Fire District Monthly Collection Report for March 2023 Current Year 2022-2023 Scroll/Billed Abatements Adjustments Real Estate Personal Property Motor Vehicles Combined $ 11,767,979.61 $ (46,463.75) $ 4,803.86 $ 1,087,961.39 $ (32,179.62) $ 1,417.82 $ 793,882.98 $ $ $ 13,649,823.98 (78,643.37) 6,221.68 Total Taxes Charged Collections to Date *Refunds Write-off $ $ $ $ 11,726,319.72 11,627,777.27 11,559.05 23.33 $ $ $ $ 1,057,199.59 1,031,922.59 3,926.96 146.62 $ $ 793,882.98 793,882.98 $ $ $ $ 13,577,402.29 13,453,582.84 15,486.01 169.95 Outstanding Balance $ 110,078.17 $ 29,057.34 $ - $ 139,135.51 Collection Percentage 99.06 97.25 100.00 98.98 YTD Interest Collected $ 12,490.67 $ 1,333.01 $ 6,990.33 $ 20,814.01 Total 2022-2023 Collections YTD 13,458,910.84 Prior Years 2012-2021 Real Estate Personal Property Motor Vehicles Combined Scroll $ 100,746.00 $ 247,903.54 $ 14,856.27 $ 363,505.81 Abatements $ (11,661.11) $ (9,191.62) $ - $ (20,852.73) Adjustments $ 34.65 $ - $ 34.65 Total Levy $ 89,119.54 $ 238,711.92 $ 14,856.27 $ 342,687.73 Collections to Date $ 24,956.74 $ 6,048.31 $ 36.58 $ 31,041.63 *Refunds $ 11,415.62 $ 26.31 $ - $ 11,441.93 Write-off $ 1,694.14 $ 18,646.26 $ 7,382.13 $ 27,722.53 Outstanding Balance $ 73,884.28 $ 214 043,6b6b "J'" $ 7,437.56 $ 350,810.56 YTD Interest Collected $ 4,188.48 $ .9 :�!1, 178 ffi $ 43.65 $ 5,420.10 Total Prior Year Collections YTD 36,461.73 lbrand Total All Collections YTD 13,495,372.57 *Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY 0 Chair to t4e Board" Exhibi BOOK Page \1 New Hanover County Monthly Collection Report for April 2023 Current Year 2022-2023 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 182,909,287.95 $ 13,870,234.68 $ 10,723,514.35 $ 207,503,036.98 Abatements $ (368,850.97) $ (239,843.27) $ $ (608,694.24) Adjustments $ 33,190.03 $ 20,777.30 $ $ 53,967.33 Total Taxes Charged $ 182,573,627.01 $ 13,651,168.71 $ 10,723,514.35 $ 206,948,310.07 Collections to Date $ 182,986,773.20 $ 13,387,051.70 $ 10,723,514.35 $ 207,097,339.25 *Refunds $ 1,516,870.35 $ 74,132.33 $ $ 1,591,002.68 Write-off $ 72.39 $ 1,407.74 $ $ 1,480.13 Outstanding Balance $ 1,103,651.77 $ 336,841.60 $ $ 1,440,493.37 Collection Percentage 99.40 97.53 100.00 99.30 YTD Interest Collected $ 215,595.04 $ 20,062.33 $ 96,971.42 $ 332,628.79 Prior Years 2012-2021 Real Estate Personal Property Motor Vehicles Combined Scroll $ 1,532,709.38 $ 4,696,018.59 242,477.60 $ 6,471,205.57 Abatements $ (205,917.44) $ (155,626.99) $ (361,544.43) Adjustments 51,082.59 $ 3,048.32 $ 54,130.91 Total Levy 1,377,874.53 $ 4,543,439.92 $ 242,477.60 6,163,792.05 Collections to Date 476,076.73 $ 207,204.91 $ 1,641.25 684,922.89 *Refunds 101,576.77 $ 9,448.62 $ 524.62 111,550.01 Write-off 23,902.18 $ 302,105.84 $ 123,191.57 $ 449,199.59 outstanding Balance 979,472.39 $ 4,043,577.79 1 $ 118,169.40 6,039,618.76 JYTD Interest Collected $ 96,574.06 $ 53,984.19 1 $ 1,407.79 151,966.04 Total Prior Year Collections YTD *Detailed information for Refunds can be found in the Tax Office NEW HANOVER COUNTY wid- - _. . 5.-- 2 e, Chair Tier othe Board Date I 725,338.92 Exhibit Book _XU�( Page k\ , 3b New Hanover County Debt Service Monthly Collection Report for April 2023 Current Year 2022-2023 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 13,893,411.38 $ 1,068,189.64 $ 899,501.79 $ 15,861,102.81 Abatements $ (36,915.25) $ (18,302.70) $ - $ (55,217.95) Adjustments $ 2,534.09 $ 1,577.12 $ - $ 4,111.21 Total Taxes Charged $ 13,859,030.22 $ 1,051,464.06 $ 899,501.79 $ 15,809,996.07 Collections to Date $ 13,777,953.96 $ 1,026,463.35 $ 899,501.79 $ 15,703,919.10 *Refunds $ 5,342.00 $ 1,924.19 $ 7,266.19 Write-off $ 15.31 $ 110.55 $ 125.86 Outstanding Balance $ 86,402.95 $ 26,814.35 $ - $ 113,217.30 Collection Percentage 99.38 97.45 100.00 99.28 YTD Interest Collected $ 16,519.43 $ 1,721.51 $ 9,226.23 $ 27,467.17 Prior Years 2012-2021 Real Estate Personal Property Motor Vehicles Combined Scroll $ 158,748.41 $ 367,453.51 $ - $ 526,201.92 Abatements $ (19,366.59) $ (13,928.70) $ (33,295.29) Adjustments $ 5,630.02 $ 315.88 $ 5,945.90 Total Levy $ 145,011.84 $ 353,840.69 $ - $ 498,852.53 Collections to Date $ 51,023.96 $ 23,244.55 $ - $ 74,268.51 *Refunds $ 8,388.43 $ 115.27 $ - $ 8,503.70 Write-off $ 9.86 $ 6.79 $ - $ 16.65 Outstanding Balance $ 102,366.45 $ 330,704.62 $ - $ 433,104.37 YTD Interest Collected T $ 9,989.74 $ 6,144.21 $ - $ 16,133.75 Total Prior Year Collections YTD *Detailed information for Refunds can be found in the Tax OffIce NEW HANOVER COUNTY Chair 440�1�11 Cietothe Board 0 Date r— 1 Exhibit Book Page _L� New Hanover Countv Fire District Monthlv Collection Report for April 2023 Current Year 2022-2023 Real Estate Personal Property Motor Vehicles Combined Scroll/Billed $ 11,767,979.61 $ 1,087,961.39 $ 877,329.71 $ 13,733,270.71 Abatements $ (46,642.78) $ (32,524.92) $ (79,167.70) Adjustments $ 4,803.86 $ 1,417.82 $ 6,221.68 Total Taxes Charged $ 11,726,140.69 $ 1,056,854.29 $ 877,329.71 $ 13,660,324.69 Collections to Date $ 11,655,824.16 $ 1,038,088.88 $ 877,329.71 $ 13,571,242.75 *Refunds $ 11,591.67 $ 3,926.96 $ 15,518.63 Write-off $ 23.33 $ 146.62 $ 169.95 Outstanding Balance $ 81,884.87 $ 22,545.75 $ - $ 104,430.62 Collection Percentage 99.30 97.87 100.00 99.24 YTD Interest Collected $ 13,623.16 $ 1,467.07 $ 7,752.36 $ 22,842.59 Prior Years 2012-2021 Real Estate Personal Property Motor Vehicles Combined Scroll $ 100,746.00 $ 247,903.54 $ 14,856.27 $ 363,505.81 Abatements $ (11,661.11) $ (9,201.99) $ - $ (20,863.10) Adjustments $ 34.65 $ - $ 34.65 TotalLevy$ 89,119.54 $ 238,701.55 $ 14,856.27 $ 342,677.36 Collections to Date $ 27,869.12 $ 6,425.14 $ 68.12 $ 34,362.38 *Refunds $ 11,415.62 $ 26.31 $ - $ 11,441.93 Write-off $ 1,694.14 18,646.26 $ 7,382.13 27,722.53 Outstanding Balance $ 70,971.90 $ 213,656.46 $ 7,406.02 $ 347,479.44 YTD Interest Collected $ 4,961.70 $ 1,263.99 $ 90.54 $ 6,316.23 Total Prior Year Collections YTD 40,678.61 lGrand Total All Collections YTD $ :13,619,245.32 1 * Detailed information for Refunds can be found in the Tax Office air ClerVo the —Board ce - 151AW-4, Date NEW HANOVER COUNTY BOARD OF COMMISSIONERS MEN'S HEALTH MONTH PROCLAMATION WHEREAS, New Hanover County encourages citizens to increase awareness of the importance of a healthy lifestyle, regular exercise, and medical check-ups, and to participate in preventative health practices and early detection efforts; and WHEREAS, despite advances in medical technology and research, North Carolina men continue to live an average ofsix years less than vvnnnen, with American Indian and African American men having lower life expectancies; and WHEREAS- educating the public and our health care providers about the importance of healthy lifestyle and early detection of male health problems can help to reduce the rates of mortality from disease; and WHEREAS, men who are educated about the value of preventive health to prolong their lifespan and support their role as productive family members are more likely to participate in health screenings; and WHEREAS- yNen's Health Month will focus on g broad range ofrnen's health issues, including heart disease, mental health, and diabetes as well as prostate, testicular, and colon cancers; and WHEREAS, Men's Health Month is an opportunity to raise awareness, advocate resources, and promote access toeducation about rnen'shealth; and NOW, THEREFORE, BE0[PROCLAIMED 6«the New Hanover County Board ofCommissioners that June 2023 will be recognized as Men's Health Month in New Hanover County. ADOPTED this the 5 th day of June, 2023. NEW HANOVEROOU . A�d - �� VViUi3nl E. RiVGDbark Chair lerk to the Board x hdh R B..p NEW HANOVER COUNTY BOARD OF COMMISSIONERS ' ►� �1�i�:TJ7�7�i T►TiT1#Lei0 WHEREAS, the New Hanover County Board of Commissioners recognizes and proclaims the month of June 2023 as Lesbian, Gay, Bisexual, Transgender, and Queer (LGBTQ) "Pride Month" throughout New Hanover County; and WHEREAS, New Hanover County observes "Pride Month" to honor the history of the LGBTQ liberation movement and to support the rights of all citizens to experience equality and freedom from discrimination; and WHEREAS, all human beings are born free and equal in dignity and rights. LGBTQ individuals have had immeasurable impact to the cultural, civic, and economic successes of this country; and WHEREAS, New Hanover County is committed to supporting visibility, dignity, and equality for LGBTQ people in our diverse community; and WHEREAS, while society at -large increasingly supports LGBTQ equality, it is essential to acknowledge that the need for education and awareness remains vital to end discrimination and prejudice; and WHEREAS, this nation was founded on the principle that every individual has infinite dignity and worth, and New Hanover County calls upon the people of this community to embrace this principle and work to eliminate prejudice everywhere it exists; and WHEREAS, celebrating Pride Month influences awareness and provides support and advocacy for New Hanover County's LGBTQ community, and is an opportunity to take action and engage in dialogue to strengthen alliances, build acceptance, and advance equal rights. NOW, THEREFORE, BE IT PROCLAIMED by the New Hanover County Board of Commissioners that the month of June 2023 will be recognized as "Pride Month" in New Hanover County in support of the LGBTQ community. ADOPTED this the 5th day of June, 2023. NEW HANOVER COUNTY �4& ' William E. Rivenbark, Chair ATTEST: 4wLizil-tta. a2ma K berleigh G. Gwell, Clerk to the Board NEW HANOVER COUNTY, NORTH CAROLINA FISCAL YEAR 2023-2024 BUDGET ORDINANCE BE IT ORDAINED by the Board of Commissioners of New Hanover County, North Carolina as follows: Section 1: The following amounts are hereby appropriated in the General Fund for the operation of the New Hanover County government and its activities for the fiscal year beginning July 1, 2023, and ending June 30, 2024, in accordance with the Chart of Accounts heretofore established for New Hanover County: General Government $ 69,313,996 Human Services 85,045,026 Public Safety 89,644,912 Economic & Physical Development 1,790,299 Cultural & Recreational 16,435,118 Education Cape Fear Community College Current Operating Expense 11,922,167 Cape Fear Community College Capital Contribution 1,920,000 NHCS Capital Contribution Technology Network Storage solution 95,000 Mac mini servers 50,000 Esports equipment for all high schools 165,000 Furniture Custodial Equipment 30,000 Media Center Furniture - Holley Tree 100,000 School Furniture - Eaton 25,000 School Furniture - Codington 25,000 School Furniture/Equipment 40,671 Repairs and Renovations Safety/ Security 1,000,000 Safety/ Security - Install bi-directional amplifier systems 428,000 Title IX Improvements - Hoggard 1,561,900 Title IX Improvements - New Hanover 1,033,850 4 Classroom modular unit installation - Porter's Neck 750,000 Construct culinary classroom - New Hanover 300,815 Artificial Turf - Laney 139,714 Structural Repairs - New Hanover 575,000 Improve Roof and Site Drainage - New Hanover 205,000 Building envelope waterproofing and Exterior Repairs - New Hanover 470,000 LIST Replacements PH 2 -Transportation Building 250,000 Replace exterior doors - Bellamy 140,000 Replace sewer lift station - Winter Park 115,000 Roof Maintenance 275,000 Unforeseen Repairs 200,000 Stage curtain replacements 45,000 Batting cage - Haggard 30,000 Recover Roof - Mosley 554,000 Paint school - PH 3 - Ashley 300,000 Traffic Improvements - Trask Laney 1,282,000 NHCS Current Operating Expense instructional Services Regular Instruction 19,992,273 Special Populations 5,054,048 Alternative Programs 857,956 School Leadership 8,783,619 Co -Curricular 2,255,970 School -Based Support 8,363,010 System -Wide Support Services Support and Development 1,793,649 Special Population Support and Development 18,585 Alternative Programs and Services Support and Development 331,830 Technology Support 5,266,790 Operational Support 25,877,674 Financial and Human Resources 6,167,401 Accountability 315,263 System -Wide Pupil Support 294,259 Policy, Leadership and Public Relations 1,525,075 Non -Programmed Charges Payments to Other Governments 7,074,058 Scholarships 56,000 Other Restricted Revenue (Fund 8) Pre-K 1,949,844 Transfers to Other Funds 33,287,432 Total Appropriations - General Fund $ 415,522,204 The appropriation for New Hanover County Schools - Current Operating Expense is $3,434 per pupil and is based on a projected Average Daily Membership (ADM) of 25,260 students for New Hanover County Schools and 2,085 for charter schools. In accordance with Section 8.35 of S.L. 2014-100, virtual charter schools are funded at $790 per pupil, and the projected ADM is 87 students. Pursuant to G.S. 115C-426(c) and 115C-433(b), allocations made to the New Hanover County Board of Education through G.S. 115C-429(b) bind the Board of Education to the following directions and limitations with regard to these funds: 1) The Budget Resolution adopted by the New Hanover County Board of Education shall conform to the specific allocations for operating and Pre-K as set forth in this Budget Ordinance. 2) The Budget Resolution adopted by the New Hanover County Board of Education may not be amended without the prior approval of the Board of Commissioners if the proposed amendment would result in a cumulative increase or decrease of 10 percent or more in the county appropriation for a Purpose or Function as compared to the amounts contained in this Budget Ordinance. Pursivant to G.S. 115C-426(c) and 115C-433(1a), allocations made to the New Hanover County Board of Education -through G.S. 115C-429(b) bInd the Board of Education to conform to the specific allocations for capital as set forth in this Budget Ordinance. The Budget Resolution adopted by the INew I ianover County Board of Education may not be amended without the prior approval of the Board of Commissioners if the proposed amendment would result fin a cumulative increase or decrease of.1.0 percent or more in -the county appropriation by project In the capital outlay -fund for the Board of Education. In accordance with G.S. 11,5C-433(b), the Board of Commissioners requires -the Board of Education to obtain approval for any changes made to their planned capital outlay fund expenditures. The notification should include: (1) nature of -the change; (2) reason for the chainge; (3) dollar amount of any expenditure change by planned project; and (4) plans for, and estimated cost of, completing the planned project in the future if complIetIon as originally anticipated will not be possible. The appropriation for trainIng and travel for the Board of County Commissioners is budgeted for the entire governing body, not by specific or equal dollar amount per member, and is to be expended in any distribution necessary to carry out the duties of the position. Section 2: It is estimated thatthe following revenues will The available in the General Fund for the fiscal year beginning July 1, 2023, and endingJune 30, 2024: Ad Vafor eran 'Faxes Sales Taxes Other Taxes Charges for Services Interest on Investments I intergovernmental Revenue Federal Intergovernmental Revenue State Intergovernmental Revenueamm Other Other Revenue Long -Term Debt Issued Transfers from Other Funds Appropriated Fund Balance General Fund Mental HeaIth and Substance Use Fund Automation Enhancement and PreservatIon Fund Total Estimated Revenues - General Fund $ 216,214,493 94,736,436 6,129,000 12,640,014 17,904,624 27,037,273 2,650,680 9,958,259 435,850 5,663,000 13,159,413 5,788,228 3, 164,934 40,000 $ 415,522,204 Section 3., The following arnount is hereby appropriated in -the Debt Service Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Debt Service $53,485,330 Total Appropriation — Debt Service Fund $53,485,330 Section 4: It is estimated that the following revenues will be available in the Debt Service Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Ad Valorem Taxes $12,088,726 Sales Taxes 21,509,084 Intergovernmental Revenue — Federal 39,227 Intergovernmental Revenue —Other 4,805,189 Transfers from Other Funds 15,043,104 Total Estimated Revenues — Debt Service Fund $ 53,485,330 Section 5: The following amount is hereby appropriated in the Special Fire District Fund for the operation of fire protection services for the fiscal year beginning July 1, 2023, and ending June 30, 2024, in accordance with the Chart of Accounts heretofore established for New Hanover County: Public Safety $19,632,100 Debt Service 1,100,706 Total Appropriation — Special Fire District Fund $20,732,806 Section 6: It is estimated that the following revenues will be available in the Special Fire District Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Ad Valorem Taxes Sales Taxes Charges for Services Intergovernmental — Federal Other Revenue Loan Proceeds Appropriated Fund Balance Total Estimated Revenues —Special Fire District Fund $14,037,241 5,469,686 46,074 31,111 5,000 840,000 303,694 $ 20,732,806 Section 7: The following amount is hereby appropriated in the Room Occupancy Tax Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Economic and Physical Development $23,785,218 Transfer to Capital Project Fund 2,047,369 Total Appropriation — Room Occupancy Tax Fund $25,832,587 Section 8: It is estimated that the following revenues will be available in the Room Occupancy Tax Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Room Occupancy Taxes $ 11,457,607 Special Assessments 3,533,000 Intergovernmental Revenue —Other 8,950,000 Appropriated Fund Balance 1,891,980 Total Estimated Revenues — Room Occupancy Tax Fund $ 25,832,587 Section 9: The following amount is hereby appropriated in the Emergency Telephone System Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024, for the purpose of maintaining an Emergency 911 System in New Hanover County: Public Safety $649,108 Total Appropriation — Emergency Telephone System Fund — Article 3 $649,108 Section 10: It is estimated that the following revenue will be available in the Emergency Telephone System Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Other Taxes $550,853 Appropriated Fund Balance 98,255 Total Estimated Revenues — Emergency Telephone System Fund — Article 3 $649,108 Section 11: The following amount is hereby appropriated in the Stormwater Services Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: General Government Debt Service Total Appropriation — Stormwater Services Fund $4,457,770 _4_11,339 $4,869,109 Section 12: It is estimated that the following revenue will be available in the Stormwater Services Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Charges for Service Other Revenue Appropriated Fund Balance Total Estimated Revenues — Stormwater Services Fund $ 4,158,521 400,000 310,588 $ 4,869,109 Section 13: The following amount is hereby appropriated in the Environmental Management Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Enterprise - Environmental Management Operations Debt Service Administrative Reserves Environmental Management Financial Assurance Reserve Environmental Management Closure/Post Closure Reserve Transfer to Other Funds Transfer To General Fund Transfer To Environmental Management Fund Capital Reserve Transfer To Environmental Management Fund Closure/Post Closure Reserve Transfer To Environmental Management Capital Project Funds Transfer To Environmental Management Fund Total Appropriation — Environmental Management Fund $ 14,853,270 462,609 Section 14: It is estimated that the following revenues will be available in the Environmental Management Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Charges for Services Intergovernmental Revenue —State Long Term Debt Issued Interest on Investments Other Revenues 525,000 Appropriated Fund Balance Environmental Management Fund —Appropriated Fund Balance 3,453,917 Environmental Management Capital Reserve —Appropriated Fund Balance 250,000 Transfer from Other Funds Transfer from Environmental Management Capital Reserve Fund 500,000 Transfers from Environmental Management Fund 1,408,869 Total Estimated Revenues — Environmental Management Fund $ 27,398,088 Section 15: The following amount is hereby appropriated in the Special Purpose Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Human Services $118,800 Cultural & Recreational 252,500 Total Appropriation — Special Purpose Fund $371,300 Section 16: It is estimated that the following revenue will be available in the Special Purpose Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Other Revenues $371,300 Total Estimated Revenues —Special Purpose Fund $371,300 Section 17: The following amount is hereby appropriated in the Representative Payee Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Human Services $325,000 Total Appropriation — Representative Payee Fund $325,000 Section 18: It is estimated that the following revenue will be available in the Representative Payee Fund for the fiscal year beginning July 1, 2023, and ending June 30, 2024: Other Revenues 325,000 Total Estimated Revenues — Representative Payee Fund $325,000 Section 19: There is hereby levied a tax at the rate of forty-two and six tenths cents ($0.4260) per one hundred dollars ($100) valuation of property listed as of January 1, 2023 for General Fund and two and four tenths cents ($0.024) per one hundred dollars ($100) valuation of property listed as of January 1, 2023 for Debt Service Fund; for a combined total tax rate of forty-five cents ($0.45) per one hundred dollars ($100) valuation of property listed as of January 1, 2023, for the purpose of raising revenue included in "Ad Valorem Taxes" in the General Fund in Section 2 and in the Debt Service Fund in Section 4 of this Ordinance. This rate is based on an estimated total valuation of property for the purpose of taxation of $50,571,981,200 and an estimated collection rate of 99.60%. Section 20: There is hereby levied a tax at the rate of seven and twenty-five hundredths cents ($.0725) per one hundred dollars ($100) valuation of property listed for taxes as of January 1, 2023, located within the Special Fire District for the raising of revenue for said Special Fire District. This rate of tax is based on an estimated total valuation of property for the purposes of taxation of $19,439,470,000 and an estimated collection rate of 99.60%. Section 21: The following amounts are hereby made to the Bike and Pedestrian Paths Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations NCDOT Trail Reimbursement —Gordon Road Sidewalk South College Road Trail North College Road Trail Total Bike and Pedestrian Paths Fund Appropriation Source of Revenue Long Term Debt Proceeds Transfer from Other Funds Total Estimated Revenues — Bike and Pedestrian Paths Fund lii $3,500,000 519,000 Section 22: The following amounts are hereby made to the Capital Improvement Projects Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations Capital Improvement Projects Trails End Pier $115,000 Echo Farms Expansion 1,000,000 Robin Hood Facility 6,100,000 Library — North Chase Branch 8,410,500 Last Frontier Water and Sewer 23,500,000 Cooperative Extension Facility 150,000 Smith Creek Park 2,500,000 Facility Replacement for Sheriff's Detectives/VICE 265,386 Northern Regional Park 1,400,000 Total Capital Improvement Projects Fund Appropriation $43,440,886 Source of Revenue Long Term Debt Proceeds $35,810,500 Contributions from other organization 2,400,000 Transfers from Other Funds 5,230,386 Total Estimated Revenues —Capital Improvement Projects Fund $43,440,886 Section 23: The following amounts are hereby made to the Fire Services Capital Project Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations Gordon Road Fire Station $8,707,322 Castle Hayne Fire Station 6,751,577 Total Fire Services Capital Project Fund Appropriation $15,458,899 .:M Source of Revenue Long Term Debt Proceeds Total Estimated Revenues — Fire Services Capital Project Fund $15,458,899 $15,458,899 Section 24: The following amounts are hereby made to the Southern Property Construction Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations Southern Property Construction/Closure $8,000,000 Total Southern Property Construction Fund Appropriation $8,000,000 Source of Revenue Transfer From Environmental Management Fund $8,000,000 Total Estimated Revenues —Southern Property Construction Fund $8,000,000 Section 25: The following amounts are hereby made to the Cape Fear Community College Nursing School Facility Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations CFCC Nursing School Facility Expansion $3,568,000 Total Cape Fear Community College Nursing School Facility Fund Appropriation $3,568,000 Source of Revenue Installment Loan Proceeds Total Estimated Revenues — Cape Fear Community College Nursing School Facility Fund $3,568,000 Section 26: The following amounts are hereby made to the Mason Inlet Relocation Capital Project Fund pursuant to G.S. 159-13.2 for the fiscal year beginning July 1, 2023. Project Appropriations Mason Inlet Relocation $2,047,369 Total Mason Inlet Relocation Project Fund Appropriation $2,047,369 Source of Revenue Transfer From Other Funds $2,047,369 Total Estimated Revenues — Environmental Management Capital Project Fund $2,047,369 Section 27: The projects undertaken pursuant to this ordinance are in accordance with the County's Capital Improvement Plan, the Recommended Budget and any changes made during the County Commissioners' budget work sessions and these projects are herewith authorized and the remaining four years of the Capital Improvement Plan are endorsed by the Board for approval in subsequent fiscal years. Section 28: The Chief Financial Officer is hereby directed to maintain within the Capital Project Funds sufficient specific detailed accounting records to satisfy all applicable regulations. The terms of the financing agreement also shall be met. Section 29: The County desires to expend its own funds for the purpose of paying certain costs of various projects, for which expenditures the County reasonably expects to reimburse itself from the proceeds of debt to be incurred by the County. Section 30: All expenditures relating to obtaining the bond referendum and/or installment purchase will be reimbursed from bond proceeds and installment purchase proceeds in accordance with the requirements of the United States Treasury Regulations Section 1.150-2. Section 31: This declaration of official intent is made pursuant to Section 1.150-2 of the Treasury Regulations to expressly declare the official intent of the County to reimburse itself from the proceeds of debt to be hereinafter incurred by the County for certain expenditures paid by the County on or after the date which is sixty (60) days prior to the date hereof. Section 32: The County intends to seek Federal, State, and/or other grant funding to reduce the amount of loan proceeds. The adoption of this ordinance authorizes the County Manager and/or his representative to apply for and accept such funding if awarded. Section 33: All grants that are included in the adopted budget are deemed to be approved by the Board of County Commissioners and will not come back to the Board for approval to apply for or to accept the awarded grant unless it is specifically required by the Grantor. In the event an award is greater than or less than the adopted budget, to the extent it is needed, a budget amendment will be brought to the Board through the Consent Agenda for approval to adjust revenues and expenditures accordingly. Section 34: The County Manager, and / or County Manager's designee, is hereby authorized to transfer appropriations as contained herein under the following conditions: a. He/she may transfer amounts between expenditure line items within a department without limitation and without a report being required. b. He/she may transfer amounts between appropriation units within the same budget function and fund without limitation and without a report being required. c. He/she may transfer medical insurance appropriations between functions, departments and divisions within the same fund based upon usage. d. He/she may not transfer any amounts between funds without approval by the Board of Commissioners. Section 35: As allowed by General Statutes 153A-11 and 153A-12, in order to facilitate and expedite any donation of property to New Hanover County; either personal or real, the County Manager is hereby expressly authorized and delegated the power tb,�pccept such property in his/her discretion under the following conditions: The County Manager, and / or county staff under the Manager's direction, shall undertake all appropriate due diligence prior to accepting any gift to consider risks, liability, and need/appropriateness. b. The County Manager may accept a donation of real or personal property up to a value of $5,000 per item and $100,000 in aggregate per budget year without the necessity of further recourse to Board recognitions be considered by the Board. c. The County Manager may further delegate this authority to the Chief Financial Officer, and may if he chooses, create any administrative policy for property donation. Section 36: This ordinance and the budget document shall be the basis for the financial plan for New Hanover County for the 2023-2024 fiscal year. The Budget Officer shall administer the budget. The Chief Financial Officer shall establish and maintain all records which are in concurrence with this budget and the budget ordinance and Section 37: This ordinance incorporates acceptance of the various changes to the County fee schedule as set forth and published beginning July 1, 2023. Section 38: This ordinance amends the Fund Balance Policy section 3.2 to utilize amounts of unassigned fund Y. given used for future capital and capital project needs. an $30,000, for the purchase of "apparatus, supplies, materials, or equipment"; and b, $30,000, for the purchase of "construction or repair work"; and C. $30,000, for the purchase of services not subject to competitive bidding render North Carolina law® and . $50,000, for the purchase of services subject to the qualification -based selection process in theMini-Brooks Act (Article 3D of Chapter 143), but only where the unit of local government exercises, in writing, an exemption to the Mini -Brooks Act for a particular project pursuant to G.S.143-64.32, Where the grit does not exercise an exemption to theMini-Brooks Act, the micro purchase threshold shall be $0.00. Section 40: Adoption of this ordinance includes adoption of the pay and classification plan as presented in the recommended budget, ♦Ira ADOPTED, I[, i.I[ 'i ^* Ili"; 2is r r berleig G.•well, Clerk to the Board,:, injamE.Rivenbark, ir Exhibit PROJECT ORDINANCE Book ILIL Page NEW HANOVER COUNTY NATIONAL SETTLEMENT AGREEMENT OpAOYD SETTLEMENT FUND BEUORDAINED, bythe Board ofCommissioners ofNew Hanover County: 1. New Hanover County (County) has been awarded $18,662,022 of Opioid Settlement Funds from the National Settlement Agreement legislation. The 17 anduondtranchesofthe funding were received in calendar year 2O22totaling $2,296.S52with annua|a scheduled through 2U38. These funds may be used to support opioid nemediation activities`6� rentitAnn in addition tofunding the administrative costs ofadministering the programs. Programs have been 6"i8nedwithin the guidelines set forth through the Memorandum of Agreement Between the.'Statd of North Carolina and Local Governments Relating to the Settlement ofOpioid Litigation. This proj6ctordinance establishes the initial five-year funding plan as outlined below. 3. County desires toauthorize and budget for said project inaproject ordinance adopted pursuant toNorth Carolina General Statute Section 159-13.2 and effective upon adoption, such ordinance to authorize appropriations necessary for said project. |nthe event an award isgreater than orless than the adopted budget, and as additional settlements are reached, to the extent it is needed, a budget amendment will be brought to the Board for approval to adjust revenues and expenditures accordingly. NOW, THEREFORE, WITNESSETH THAT: 1. This project ordinance is adopted pursuant to North Carolina General Statute Section 159-13.2. 2. The project undertaken pursuant to this ordinance is the Opioid Settlement Fund, which projectis herewith 3. The revenue that will finance said project is: Opioid Settlement Funds � 7,065,793 Contribution from City ofWilmington 242,207 Total $ 7,308,000 4. The following appropriations necessary for the project are herewith made from the revenue listed above: Program D.A`R.E. Outneech& Educadon-substanceabumefocus Public Service Announcement /destAmadzationofSUD xN-A'Tfor Detention Center (evidence based) W1`A-Tfor EMS (evidence based) NHCNa|nxnneReplacement Coastal Horizon Post Overdose Response Team Employment Related Services for People |nTreatment &Recovery Opioid Use Disorder Treatment &Knedsfor Uninsured Recovery Housing Support for People inTreatment orRecovery / Health / Capstone / Stepping Stone Wraparound Support Services for People TransitioninQ from Treatment (Focus 1) Wraparound Support Services for People Tmnsitionin8 from Treatment (Focus 3) Total Option/item Estimated Cos $ 6O/}OO B/G2` 100,0K00 B/G2^ 125,000 B/u, - �`_ 910,000 B/AI 1,688000 B/H1 100,000 A/8 1,000,000 A/S 200,0¢0 8/A1 625,000 ,Port � /V4 4250,00 Opioid 8/81 875,000 Opioid B/B2 375,000 � 7,308J000 5. The Finance Officer is hereby directed to maintain within the Project Fund sufficient specific detailed accounting records to provide the accounting required in accordance with the Memorandum of Agreement Between the State of North Carolina and Local Governments Relating to the Settlement of Opioid Litigation. 6. This project ordinance shall beentered inthe minutes of the Board of Commissioners ofNew Hanover County. Within five days hereof, copies of thl dinance shall be filed with the finance and budget offices IS d of Commissioners of New Hanover County. in New Hanover County, and with the Adopted this Sthday nfJune, 2023. Clerk to the Board of Commissioners � Board ofCounty Commissioners AN ORDINANCE OF THE COUNTY OF NEW HANOVER AMENDING THE UNIFIED DEVELOPMENT ORDINANCE OF NEW HANOVER COUNTY, NORTH CAROLINA ADOPTED FEBRUARY 3,2020 CASE TA23-02 WHEREAS, pursuant to N.C.G.S. § 160D, the County of New Hanover ("County") may adopt zoning and development regulation ordinances and combine any ordinances authorized into a unified ordinance for the purpose of promoting health, safety, morals or the general welfare; WHEREAS, the County desires to clarify expectations and standards for Community Information Meetings required for conditional rezonings, planned developments, and intensive industry special use permits; WHEREAS, the New Hanover County Board of Commissioner held a public hearing on June 5, 2023 to consider a proposed amendment to the Unified Development Ordinance and associated administrative documents; WHEREAS, the County finds that the amendment and administrative documents are consistent with the purpose and intent of the 2016 Comprehensive Plan because they clarify an important part of the planning process necessary to support the goals of the Comprehensive Plan for a vibrant community supportive of private investment that also conserves and enhances our sense of place; and WHEREAS, the County finds that approval of the amendment is reasonable and in the public interest because it clarifies expectations for applicants, citizens, and board members related to community meetings; Section 1. The Unified Development Ordinance of the County of New Hanover adopted February 3, 2020 is hereby amended per the attached amendment document. 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 the 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. Section 4. The attached administrative documents are also approved and may be subsequently updated upon the approval of the County Manager. Section 4. The County Commissioners find, in accordance with the provisions of N.C.G.S §150C+ 605.1hat adoption of this amendment and initial approval of the administrative documents is consistent with the purpose and intent ofthe 2Ol6Comprehensive Plan because they clarify an important part ofthe planning process necessarytosupport the goals ofthe Comprehensive Plan for a vibrant community supportive of private investment that also conserves and enhances our sense ofplace. ADOPTED this the 5th day of June, 2023 NEW HANOVER COUNTY "-�- Bill Rk/enbark, Chair Crowell, Clerk to the Board Page 2 of 2 2023-05 Board of Commissioners Public Hearing Draft 10.2.3. COMMUNITY INFORMATION MEETING A. Purpose CERTIFICATE OF APPROVAL NEW R W�UNTY O�7 DATE The purpose of a community information meeting is to provide an ilj­person or, diqitalforufn so the upplicant can inform owners and residents of nearby lands and other stakeholders about a proposed development application, to allow the opplirant to explain the reviewprocess and site plan if applicable; selieit comm and to provide the applicant an opportunity to hear and address questions, comments and concerns about the development proposal as a FReans 9 Feselying so they are able to resolve conflicts and outstanding issues through discussion and modifications to the proposal, where possible. B. Applicability Unless a FepeFt is submitted in aGGGFdanee with subseetieR 2 belew, a At least.one community information meeting that complies with the requirements in this section is required to i w held prior to submittal of any of the following applications: a. Conditional rezonings; b. Planned developments; and c. Special use permits for uses classified as intensive industry. applicaRt may submit an applieatieR identified in subseetieR 1 above witheut helding a 69FAMURity iAf9FFnati9A meetiAg if the applicaRt submits 404th the applieation a FepeFt deeumeRting effqFts that weFe Fnade te aFFange sweh a Fneeting and statiRg th Feasens such a Fneeting was not Ifascheduled meeting is unabk! to be held due to technical issues beyomi the control ol'the npplkant or isolatedstora� ecents (e.g. thaw not covered by local declarations of emergency), the ,onvntiinitps7meting must be rescheduled and held n accotVancip wiM requirefrients outilinedin section ( " belowl. If the required comnitinity in,�� rmafion meeling report ccwponent of this appificatien is subrnitted Withil) three busines ul s cfter the fypp1hwtj6n detidgno, the oppkii7bop? will be efligiblefor scteldufing on the next Planning Board agenda. 3. The adequacy of a meeting held eF Fepen submitted shall be considered by the Planning Board and Board of Commissioners, as appropriate, in their decisions, but shall not be subject to judicial review. 4. For applications other than those identified in subsection 1 above, a community information meeting may be held in accordance with this section at the option of the applicant. C. Procedure If a community information meeting is conducted, the applicant shall comply with the requirements in subsections 1 and 2 below. 1. Notification a. The applicant shall provide send written notice layfirstclass mail anctlbr persoml delNery eF etheF agFeed upeR measuFe at least ten days prior to the date of the community information meeting. Notice shall be provided to the PlappiRg Depai4mept and to each owner of record of land within 500 feet of 2023-05 Board of Commissioners Public Hearing Draft and on the PFGpe0y tax parcel or leased site, if appilrabIr, subject to the application. Noticeshall be provided to the Planning Department as outfined by adn'Vnistrative procedures. b. The County shall provide notice of the community information meeting by e- mail to the Sunshine List upon rpceipt of the applirant',s notftation. 2. Conduct of Meeting and Written Summary The community information meeting shall be open to the public. At the meeting, the applicant shall explain the development proposal and application, inform attendees about the application review process, respond to questions or concerns neighbors raise about the proposed application, and discuss ways to resolve any conflicts or concerns. b. The applicant shall prepare a written summary of the meeting. The summary shall be included with the application materials and contain the following information: 1. Date time, and location of the meeting; 2. List q inWnfees and cf,�)ph?s qf retw ned nwifings receivedas of the date Of (�?Ppficotion; 3. List of meeting attendees; 4. Summary of issues discussed; 5. Description of any changes or adjustments made to the proposal as a result of the comments and concerns received by the applicant; and 6. Any other information the applicant deems appropriate. c, The Planning Director may di�?velopi adminis trntjv� e �'i Vy?,awnilcatin,�,.1 andholding carn rn unity meetings thatfulfill the meeting reiguiresnents c� this':Wctioqi, as o1pproved by the New Hanover rounty Board of Commhmiii)niei s�, with subsequent aonendrnents approved by the County Maniggiil?r% 20D3-06—Board ofCommissioners Approved Commu�����y����kU��*^��� &�����~�°���� ���UU°_0��U°������ nity x�x����xno" n�~���n����no""��°� k",levv i1anover Cammly P8anrdng & Land 1Joe The purpose of this document is to outline the administrative requirements and recommended best practices for communicating and holding community meetings that fulfill the Community Information Meeting requirement pursuant to UDO Section 10.2.3. Meeting Scheduling A. Applicants must hold an in -person and/or virtual community information meeting prior to submitting their application, but not earlier than six months prior to application submittal. B. The meeting must not be held ona Sunday morning, holiday, aholiday weekend, orthe day before aholiday orholiday weekend. Aholiday isdefined aslegal holidays recognized bvNew Hanover County. C. The meeting must bescheduled and noticed for atleast anhour. Reconmrnendatioris A. Applicants are expected toconsider the demographics and schedule ofmeeting attendees when determining adate and time for scheduling ameeting. For instance, community meetings in neighborhoods with large numbers of retirees may be appropriate during daytime hours, but in other instances it would be more appropriate to begin meeting no earlier than 5:00 PM and no later than 8:00 PM on a weekday or no earlier than 10:00 AM and no later than 7:00 PM on a weekend. B. Applicants are encouraged to consider religious or cultural holidays that may not be legal holidays recognized by New Hanover County staff if appropriate given the demographics of a community. C. Applicants are encouraged to schedule community information meetings early enough in advance of anticipated application deadlines to allow for a properly noticed additional meeting in case the initial meeting must be cancelled or further discussions with community members is desired. Meeting Content Rf�', Wrements A. Applicants must present the following informabmn during their meeting: a. Aclear explanation of the proposal, including the proposed zoning d potential 2023-06 — Board of Commissioners Approved An explanation of the type of review process involved (i.e., public hearings or preliminary forums required for conditional rezoning, planned development rezoning, or special use permit as applicable); c. When the application is anticipated to be submitted; d. How interested parties can stay informed and engaged inthe process; and e. The applicant's contact information. Recamrriendations A. While county staff do not generally attend these meetings to avoid potential unofficial feedback onaproposed project, thePtanningDirectorrnaydes' natestafftoa1tendthemoeedngio observe or answer procedural questions if determined to be appropriate. B. The applicant isencouraged tmobtain information from the Planning Department regarding the Meeting Format Requirements A. Virtual Meetings a. Virtual community meetings must be held using an interactive online video conferencing software such as Microsoft Teams, Zoom, WebEx, or other similar platforms as approved by the Planning Director, b.Assome members ofthe public donot have intemet access mare otherwise unable to access digital p|athonms,thenneetingp|atfonnrnusthavetheabi|bvforattendeestocaU into the conference using atelephone. |faplatform can only be accessed via the internet, it cannot be used to hold the virtual meeting. c—. Those who access the meeting via telephone must begiven the same information, graphics, maps, and any other pertinent information esthose accessing the meeting via the internet. |fthe applicant intends toscreen share presentation slides orgraphics during the video conference, that material should be made available to those who access the meeting via telephone before the meeting ifrequested. d. Meeting attendees, whether online oronthe phone, must have anopportunity toask questions and voice concerns about the proposal. e. The meeting must beheld open for aminimum ofone hour regardless nfthe number of participants that attend. 2023-06 — Board of Commissioners Approved B. Im'PersmnNNeetmgs a. In -person venues must be held at one of the following locations: L On the subject property, or ii.Atanearby public meeting place such asaschool, library, community center, place of worship, or other meeting facility that is easily identified by the public. b-.During times of public health concern, meetings must follow current health and safety recommendations issued by the Center of Disease Control and/or local health officials. c. Meetings should provide anopportunity for questions and comments ofattendees either during the meeting itself orinwriting sothey can beaddressed later. If questions are addressed outside of the meeting, responses should be provided in the community meeting report submitted with the development application. C. Hybrid Meetings a. Hybrid meetings must meet the requirements ofboth virtual and in -person excepting that the call -in feature does not have to be provided for the virtual meeting. A. Applicants are expected toconsider the accessibility ofin-person meeting sites for attendees. For instance, while in some instances meetings at the subject site help inform the discussion, they are likely inappropriate if the site is difficult to get to or has limited space for attendee parking. Meeting spaces that do not allow for access for disabled attendees would also be inappropriate. B. The selection ofvirtual meetings should consider the attendees' access tothe necessary internet infrastructure and the likelihood of their having personal devices that make access possible. Meeting Notice i Applicants must provide notice of a neighborhood meeting as follows: A. The applicant must utilize the meeting notice template developed bythe Planning Department and include a description of the proposal, including all potential uses being requested and the number and/or maximum density of residential units. B. The mailing shall also include a conceptual site plan of the proposal clearly labeling structures and site features such as parking areas and proposed vegetative buffers. C. The applicant must provide the Planning & Land Use Department the information to access the meeting and a copy of the notification letter and materials at least 10 days prior to the scheduled meeting in a digital format so it can be shared with the email Sunshine List. 3 2023-06 — Board of Commissioners Approved D. Notice must be sent by first class mail toall property owners within B0feet of the subject tax parcel or leased site at least ten days prior to the date of the community meeting. Recommendatioris A. Applicants are encouraged toprovide Planning 0'Land Use Department staff alist ofresidents and property owners notified of the Community Information Meeting to allow staff to answer citizen questions related towho should have received notice. B. Staff can assist inpreparing alist ofproperty owners required tobenotified, but applicants are encouraged turequest this information at least five business days inadvance ofwhen the list is needed. C. Applicants are encouraged to send first class mailed notice further in advance than the ten day minimum to ensure recipients receive far enough in advance of the meeting to allow for them to reschedule asneeded sothey are able toattend ifdesired. Post Meeting Procedures A. The applicant must submit the following materials to Planning staff as part of their initial application submittal: a. The designated Community Information Meeting Report form posted onthe Planning /& Land Use website; b-. A|ist of names and addresses of attendees. For virtual meetings with over 50 attendees, applicants are allowed to provide a full recording in order to fulfill this c. A list of the names and addresses of invitees and copies of any returned mailings received asofthe date ofapplication; d. Acopy ofthe meeting notification, including all attachments; and e. A copy of all materials distributed or presented at the meeting. [INSERT LOGO OF ENTITY HOSTING MEETING] To: Resident(s) and property owner(s) From: [INSERT NAME] [INSERT FIRM CONTACT INFORMATION] Date: [INSERT DATE] Re: Notice of meeting to discuss a potential [INSERT REZONING/PLANNED DEVELOPMENT/SPECIAL USE PERMIT] located at [INSERT SPECIFIC ADDRESS OR GENERAL LOCATION IF NOT ADDRESSED] and having New Hanover County Parcel Identification Numbers [INSERT PARCEL NUMBERS] . [INSERT WHO THE APPLICANT/FIRM IS AND WHAT PURPOSE OF MEETING THIS IS]. The property is highlighted in red on the context map included with this mailing. The other parcels highlighted on the context map indicate the property owners we are required to notify about this proposal. The property is currently zoned [INSERT CURRENT ZONING INCLUDING OVERLAYS]. The developer is considering [INSERT PROPOSED REZONING INCLUDING OVERLAY]. The [INSERT REZONING/PLANNED DEVELOPMENT/SPECIAL USE PERMIT] would facilitate the development of [INSERT PROJECT PROPOSAL INCLUDING ALL POTENTIAL USES BEING REQUESTED AND NUMBER AND/OR MAXIMUM DENSITY OF RESIDENTIAL UNITS]. A concept plan depicting the proposal is included with this mailing. We will hold a [INSERT IN-PERSON/VIRTUAL/HYBRID] community meeting on [INSERT DAY], [INSERT DATE], from [INSERTTIME RANGE] [INSERTAT LOCATION/VIA VIRTUAL PLATFORM]. The purpose of this community meeting is to ensure that nearby property owners are made aware of the proposed project. We also want a better understanding of how this project could impact you, and look forward to hearing your questions, comments, and concerns. Instructions for registering for and joining the meeting are enclosed. Please do not hesitate to contact [INSERT APPLICANT/FIRM CONTACT]. Also, for more information about the requirements for this type of proposal and how you can receive future information, you may want to visit n he co 1 28 P�annin LL, email or contact the New Hanover County Planning & Land Use Department via phone at (910) 798-7165. [INSERT NOTIFICATION AREA/CONTEXT MAP] I un"a ! • n-'Ere RE: Virtual Neighborhood Meeting — Instructions Dear Neighboring Property Owner, We will be hosting a virtual neighborhood meeting via [INSERT PLATFORM]. The meeting will be held on [INSERT DAY & DATE] and run from [INSERT TIME RANGE]. • To attend the meeting via computer, mobile device, or iPad, type in the following link in your internet browser: [INSERT PLATFORM MEETING LINK] *If a meeting ID or passcode is required, insert here as well. e To attend the meeting via phone, you may dial in by: [INSERT PHONE NUMBER] *If a meeting ID or passcode is required, insert here as well. • [if there is technical support before, during or after the meeting, insert contact info here] Sincerely, [INSERT NAME] W DEPARTMENT OF PLANNING & LAND USE 230 Government Center Drive, Suite 1 10 Wilmington, North Carolina 28403 Telephone (910) 798-7165 Nhcgov.com/528/Planning-land-Use [11111111]•' • '•' This Community Information Meeting Report must be submitted with the application for a conditional rezoning, planned development, or intensive industry special use permit in order for the application to be deemed complete. Address/Location Parcel Identification Number(s) Meeting Date and Time Format (Virtual, In -Person, Hybrid) Location if In -Person or Hybrid Selection Criteria for Location Page 1 of 2 Community Information Meeting Report — Approved 06-2022 List of Changes and Modifications Made to the Proposal in Response to Issues and Concerns (if no modifications were made, please explain why) Report Attachments All of the following items must be submitted as part of the required community information meeting report in addition to this form. Checklist ❑ A list of names and addresses of attendees ❑ A list of the names and addresses of invitees and copies of any returned mailings received to date ❑ A copy of the mailed notice with all attachments ❑ A copy of all, materials distributed or presented at the meeting Acknowledgement and Signatures Applicant Initial By my signature below, I hereby certify that written notice of the community information meeting as described above was mailed and/or personal delivery to property owners withing 500 feet of the subject site as set forth on the attached list, by first class mail on [DATE] A copy of the written notice is also attached. I also herby certify that the meeting summary and list of attendees is accurate and representative of the proceedings at the community information meeting. Signature of Applicant or Applicant's Agent Print Name Date Page 2 of 2 Community Information Meetina Report — ADoroved 06-2022