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Home My WebLink About2024-09-03 RM ExhibitsExhibi BooNLV Page Ke-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE APPLICATION FOR INFRASTRUCTURE AND IMPROVEMENTS JOB ACT (IIJA) SURFACE TRANSPORTATION BLOCK GRANT PROGRAM -DIRECT ATTRIBUTABLE FUNDS WHEREAS, the Wilmington Urban Metropolitan Planning Organization (WIVIPO) will be awarding approximately $5,087,594 in funding through their Infrastructure and Improvements Job Act (IIJA) Surface Transportation Block Grant Program -Direct Attributable competitive grant process which requires a local cash match of 20%; and WHEREAS, the New Hanover County Parks and Gardens Department, in coordination with the Planning and Land Use Department, wishes to apply for additional funding through the IIJA Federal Surface Transportation Block Grant Program -Direct Attributable fund for construction of a 10-foot- wide multi -use path (MUP) along portions of Middle Sound Loop Road from Red Cedar to Publix and portions of Market Street from Mendenhall to the Porters Neck Walmart; and WHEREAS, the trail will provide much needed recreational and alternative transportation opportunities for New Hanover County citizens. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes the Parks and Gardens Department to apply for additional funds for this project from the IIJA fund in the amount of $705,512. New Hanover County will provide the required local cash match of $176,378 for a total additional project cost of $881,890. ADOPTED this 3rd day of September 2024. t4 1 Y NEW HANOVER COUNTY 40iliiam E. Rivenbark, Chair ATTEST: Ky+)e'r1eigh G. Croi, Clerk to the Board Exhibit Book -Page %L#.Q NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION AUTHORIZING THE APPLICATION FOR INFRASTRUCTURE AND IMPROVEMENTS JOB ACT (IIJA) SURFACE TRANSPORTATION BLOCK GRANT PROGRAM -DIRECT ATTRIBUTABLE FUNDS WHEREAS, the Wilmington Urban Metropolitan Planning Organization (WMPO) will be awarding approximately $5,087,594 in funding through its Infrastructure and Improvements Job Act (IIJA) Surface Transportation Block Grant Program -Direct Attributable competitive grant process which requires a local cash match of 20%; and WHEREAS, the New Hanover County Parks and Gardens Department, in coordination with the Planning and Land Use Department, wishes to apply for funding through the IIJA Federal Surface Transportation Block Grant Program -Direct Attributable fund for construction of 10-foot wide multi- use path (MUP) along a portion of South College Road from 17t" Street to Piner Road; and WHEREAS, the trail will provide much needed recreational and alternative transportation opportunities for New Hanover County's citizens. NOW, THEREFORE, BE IT RESOLVED, that the New Hanover County Board of Commissioners hereby authorizes the Parks and Gardens Department to apply for funds for this project from the IIJA fund in the amount of $3,079,850. New Hanover County will provide the required local cash match of $769,962 for a total project cost of $3,849,812. ADOPTED this 3rd day of September 2024. --ry �o `E'�rA8t1$HE��' NEW HANOVER COUNTY /1/w Z - �h William E. Rivenbark, Chair ATTEST: KyrWerleigh G. Crov$d, Clerk to the Board Exhibit AOOk ��e �� H��NOVEMCOUN7Y BOARD OF COMMISSIONERS - BLACK MALE HEALTH AND WELLNESS MONTH PROCLAMATION WHEREAS, the health and well-being of all citizens is essential to the overall prosperity and quality of life in our community: and WHEREAS, Black men inour community face significant health disparities, including higher rates of chronic diseases such as hypertension, diabetes' heart disease, and prostate cancer compared to other demographics; and WHEREAS, these health disparities are influenced by a combination of social, economic, and environmental factors, including limited access to healthcare, healthy food options, safe environments for physical activity, and educational resources; and WHEREAS, the promotion of preventative health measures, regular health screenings, and health education is vital in addressing and reducing these disparities; and WHEREAS, organizations such as the 100 Black Men of Coastal North Carolina Inc. and its partners have demonstrated leadership and commitment in promoting health awareness, providing free health screenings, and empowering Black men with the knowledge and resources to lead healthier lives; and WHEREAS, September has been recognized by various health organizations and communities asatime to focus on the health of Black men, encouraging them to take proactive steps towards maintaining their health and well-being; and WHEREAS, the community must come together to support and participate in initiatives promoting health equity and improving the overall health outcomes for Black men. NOW, THEREFORE, 02 IT PROCLAIMED by the New Hanover County Board of [bnnnnbsionem that NEW HANOVER COUNTY William E. Rivenbark, Chair �0 - 0-4� KymUrleigh G. CrowAl, Clerk to the Board Exhibit Book XLV Page NEW HANO*E000UNTY BOARD OF COMMISSIONERS A RESOLUTION APPOINTING NEW HANOVERCOVNTY AS THE AGENT FOR THE LIMITED PURPOSE OF DISBURSING PAYMENTS TnTHE UNITED STATES ARMY CORPS OF ENGINEERS AND RECEIVING REPAYMENTS FROM EXCESS FUNDS FOR BEACH NOURISHMENT PROJECTS FOR THE TOWNS OF WRIGHTSVILLE BEACH, CAROLINA BEACH, AND KURE BEACH WHEREAS, the Towns of Wrightsville Beach, Carolina Beach, and Kure Beach (collectively referred to herein as the "Towns") have historically made and entered into Project Cooperation Agreements with the Department of the Army (the "Army")for periodic beach renourishmentprojects; and WHEREAS, the Towns, as participants in the Project Cooperation Agreements (collectively referred to herein as the "Agreements"), will remain the Non -Federal Sponsor for each project and are ultimately responsible for all obligations ofthe non-federal sponsor, financial and otherwise; and WHEREAS, the Agreements are subject to federally mandated cost -sharing requirements obligating the Towns to contribute to the total costs of their respective renourishment projects; and WHEREAS, the Towns' contributions under the Agreements are partially funded by room occupancy taxes collected and held by New Hanover County ("County"); and WHEREAS, the County historically has worked in tandem with the Army under the Agreements and participated as an agent, disbursing funds, and receiving excess refunds on behalf of the Towns, accurately and effectively accounting for the Towns' contributions required under the Agreements; and WHEREAS, the County believes bisinthe best interest of the Towns and the County to continue to serve as the agent for the Towns for the limited purpose of disbursement of funds to the Army and receipt of any excessrepayment from the Army of excess funds; and NOW, THEREFORE, BE IT RESOLVED by the New Hanover County Board of Commissioners in a meeting duly noticed and assembled that: 1. The County is hereby authorized to serve as the agent for the Towns for the limited purpose of disbursement offunds tothe Army and receipt of any repayment from the Army of excess funds. It is recognized that this does not transfer any responsibility under the agreements to the County, nor does it grant the County any substantive rights under the agreements. Z. Any other project -related matter, specifically to include transfer of funds between the Towns' portions of that project, will be initiated only after approval is received from the requisite non-federal entities (the ]. The County will continue to maintain and administer the Room Occupancy Tax Fund (funded by room occupancy taxes collected throughout the County) and account for payments made onbehalf cfthe Towns' contributions for the Agreements. 4. This agency appointment is revocable upon delivering 30 days' written notice to the Towns. ADOPTED this rdday of September 2024. NEW HANOVER COUNTY LCI, K William E. Rivenbark, Chair 4Kyerleigh G. Cro 411, Clerk to the Boad Exhibit Book-XV14— Page W-1 NEW HANOVER COUNTY BOARD OF COMMISSIONERS RESOLUTION APPROVING THE SPONSORSHIP NAMING RIGHTS OF THE CAPE FEAR MUSEUM DIGITAL DOME THEATER WHEREAS, New Hanover County is relocating its Downtown Public Library Branch and Cape Fear Museum to its new location on Grace Street, with an anticipated library opening in the fall of 2025 and museum opening in the spring of 2026; and WHEREAS, with the relocation and expansion of the Cape Fear Museum, the new museum will include a Digital Dome Theater that will be 1,000 square feet and seat 60 people; and WHEREAS, this 360-degree immersive Digital Dome Theater will create unique, fun, and accessible experiences aligned with North Carolina school curriculums on topics such as astronomy, marine biology, environmental science, and history; and WHEREAS, the Cape Fear Museum Associates, as the fundraising arm of the Cape Fear Museum, has secured a naming sponsorship for the Digital Dome Theater from nCino OpCo, Inc. in the amount of $160,000; and WHEREAS, the naming sponsorship period will be for 10 years as outlined in the negotiated agreement between Cape Fear Museum Associates, Inc. and nCino OpCo, Inc. NOW, THEREFORE, BE IT RESOLVED, by the New Hanover County Board of Commissioners that it approves the sponsorship, and the Digital Dome Theater will officially be named the "nCino Digital Dome Theater" upon the museum opening and for the duration of the agreed -upon sponsorship period. ADOPTED this the 3rd day of September, 2024. NEW HANOVER COUNTY William E. Rivenbark, Chairman ATTEST: KLVWLI� r - Ky#berleigh G. Cr ell, Clerk to the Board AN ORDINANCE OF THE COUNTY OF NEW HANOVER ��Y�E�0DVN��THE UNIFIED 0EVEN0P��ENT��RDINANCE Exhibit OA0Ok �on� ��y��K�� --�---^~� _�12 z, L ADOPTED FEBRUARY 3,2024 CASE TA24-04 WHEREAS,pursuanttoN.C.G.S.6l60C\theCountyofNevvHanover("[ount»")rnayadoptmoning 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, an application was received requesting to amend Article 4 of the Unified Development Ordinance /UDC}\ in order to provide for use permissions and additional use standards for restaurants in the Office and Institutional (0&1) District. WHEREAS, the New Hanover County Board of Commissioners held a public hearing on September 3, 2024 to consider a proposed amendment to the Unified Development Ordinance; WHEREAS, the County finds that the amendment is consistent with the purpose and intent of the 2016 Comprehensive Plan because it provides up-to-date zoning tools. WHEREAS the County finds that approval of the amendment is reasonable and in the public interest because it is a use common in office districts, serves the intent ofthe Cl&| district to create economic clusters, and would allow more adaptive reuse for existing buildings. THE BOARD OF COMMISSIONERS OF NEW HANOVER COUNTY DOTH ORDAIN: 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, sa6ety, 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. Sectiom4LThe[Vunty[ornnmissioners8n6iinaccordancevvhhtheprovisionsofN.C.G.S6I6OD- 5O5, that adoption of this amendment is 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 ofplace. Page 1 of 3 ADOPTED this the 3" of September, 2024 NEW HANOVER COUNTY I ? Bill Rivenbark, Chair ATTEST.- 4? 0 Cl erk �IAerrk to the Board Page 2 of 3 r, I I I w m 4- 0 mu~ NEW HANOVER COUNTY' BOARD OF COMMISSIONERS 230 Government CeKfter Drive, Suite 175, MNC 28403 Bill Rivenbark, Cha�r � LeAnn Pierce,Mce-Chakr � NEW HANOVEmCOUNTY BOARD OF COMMISSIONERS Exhibit CDBG-IPROJECT RESOLUTION WHEREAS, Title | of the Federal Housing and Community Development Act of 1974, as amended, has established the U.S. Housing and Urban Development (HUD) Community Development Block Grant (CD85) Program, and has authorized the making of grants to aid eligible units of government in funding the cost of construction, replacement, or rehabilitation of water and wastewater infrastructure, and that the North Carolina Department of Environmental Quality (NCDED) Division of Water Infrastructure (DWI) was delegated the authority by the state legislature to administer the water and wastewater infrastructure portion of the state grant monies received from the U.S. HUD Small Cities (States) CDBG program by Session Law 2013-360, Section 15.15(a) as amended by Section 5.3 of Session Law 2O13'363;and WHEREAS, New Hanover County has need for and intends to implement a construction project described as Scotts Hill Water Main Extension; and WHEREAS, New Hanover County intends to request State grant assistance for the project. NOW THEREFORE BE IT RESOLVED, by the New Hanover County Board of Commissioners that: * New Hanover County, the Applicant, will adopt and place into effect on or before completion of the project a schedule of fees and charges and other available funds which will provide adequate funds for proper operation, maintenance, and administration ofthe system. * That the Applicant will provide for efficient operation and maintenance of the project on completion of construction thereof. • That County Manager Chris Coudriet,the Authorized Representative, and successors sotitled, is hereby authorized to execute and file an application on behalf of the Applicant with the State of North Carolina for agrant toaid inthe construction ofthe project described above. ^ That the Authorized Representative, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project; to make the assurances as contained above; and to execute such other documents as may be required inconnection with the application. * That the Applicant has substantially complied or will substantially comply with all Federal, State, and local laws, rules, regulations, ordinances, and funding conditions applicable tothe project and toFederal and State grants and loans pertaining thereto. ADOPTED this 3 dday ofSeptember, ZO24 NE HANOVER COUNTY 777: 0 0 William E. Rivenbark, Chair Ky erleigh G. Crowg9l, Clerk to the Board