Agenda Packet - Currituck County
Transcription
Agenda Packet - Currituck County
Board of Commissioners Agenda Packet February 2, 2015 Currituck County Page 1 Updated 2/2/2015 5:37 PM Agenda Board of Commissioners February 2, 2015 6:00 PM Work Session Closed Session Pursuant to G.S. 143-318.11(A)(3) to Consult with the County Attorney in Order to Preserve the Attorney-Client Privilege. 7:00 Call to Order A) Invocation - Reverend Bill Masciangelo, Moyock United Methodist Church B) Pledge of Allegiance - Reverend Bill Masciangelo C) Approval of Agenda D) Public Comment Please limit comments to matters other than those appearing on this agenda as a Public Hearing. Public comments are limited to 3 minutes. Administrative Reports A) Albemarle Commission Stewardship Report Public Hearings A) PB 14-24 the Currituck Shooting Club Request for a Use Permit to operate an outdoor shooting range located at 913 Caratoke Highway, Tax Map 15, Parcels 31 and 32B, Moyock Township. B) PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II) Request for preliminary plat/use permit approval for 36 residential lots located within Corolla Bay on the west side of NC 12 as a southern extension of Cruz Bay Court in Corolla, Tax Map 115, Parcel 3XB, Poplar Branch Township. New Business A) Sexually Oriented Businesses Amendment B) Ground Lease at Maple Commerce Park with Sysco Hampton Roads, Inc. C) Consent Agenda 1. Approval Of Minutes 2. Budget Amendments 3. East Carolina Behavioral Health Quarterly Fiscal Report 4. Report of Unpaid Taxes D) Commissioner's Report E) County Manager's Report Adjourn Currituck County Page 2 Updated 2/2/2015 5:37 PM Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1034) Agenda Item Title Closed Session Pursuant to G.S. 143-318.11(A)(3) to Consult with the County Attorney in Order to Preserve the Attorney-Client Privilege. Brief Description of Agenda Item Closed Session pursuant to G.S. 143-318.11(a)(3) to consult with the County Attorney in order to preserve the attorney-client privilege. Board Action Requested Discussion Person Submitting Agenda Item Leeann Walton, Clerk to Board Presenter of Agenda Item Packet Pg. 3 2.A Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1035) Agenda Item Title Albemarle Commission Stewardship Report Brief Description of Agenda Item To present background information on the Albemarle Commission, as well as a stewardship report which will illustrate the return on the funds the County allocates to the Commission on an annual basis for the following services: 1. Senior Nutrition 2. Area Agency on Aging 3. Rural Planning Organization 4. Economic Development & Administration Board Action Requested Information Person Submitting Agenda Item Leeann Walton, Clerk to Board Presenter of Agenda Item Packet Pg. 4 2.A.a Cathy Davison, ICMA-CM Executive Director MEMORANDUM To: Currituck County Board of Commissioners From: Cathy Davison, ICMA-CM, Executive Director Date: January 26, 2015 Subject: Albemarle Commission’s Stewardship Report to Currituck County I will be presenting background information on the Albemarle Commission, as well as a stewardship report which will illustrate the return on the funds the County allocates to the Commission on an annual basis for the following services: 1. 2. 3. 4. Senior Nutrition Area Agency on Aging Rural Planning Organization Economic Development & Administration The Albemarle Commission is the Albemarle Region’s Council of Government whose mission is to improve the ability of our member governments to enhance the quality of the lives of the citizens and businesses in the Region through direct services and assistance in planning, program development and management, public-private partnerships and leadership, including economic and community development, regional transportation planning, small business loans, meals at congregate sites and to homebound seniors, caregiver and senior ombudsman support, as well as senior games and senior quality of life training, proudly serving the Northeastern North Carolina Counties and Municipalities of: Camden, Chowan, Currituck, Dare, Gates, Hyde, Pasquotank, Perquimans, Tyrrell and Washington, Edenton, Elizabeth City, Gatesville, Hertford, Kill Devil Hills, Kitty Hawk, Manteo, Nags Head, Plymouth, Roper, Southern Shores and Winfall. 512 South Church Street P.O. Box 646 Hertford, NC 27944 Phone: 252-426-5753 Fax: 252-426-8482 www.albemarlecommission.org Proudly serving Northeastern NC Counties and Municipalities: Camden, Chowan, Currituck, Dare, Gates, Hyde, Pasquotank, Perquimans, Tyrrell, Washington, Columbia, Creswell, Duck, Edenton, Elizabeth City, Gatesville, Hertford, Kill Devil Hills, Kitty Hawk, Manteo, Nags Head, Plymouth, Roper, Southern Shores, and Winfall Packet Pg. 5 Attachment: Albemarle Commission Stewardship Report (1035 : Albemarle Commission Stewardship Report) Bob Woodard, Sr. Board Chair 2.A.b Bob Woodard, Sr. Board Chair FY 2014- Service Totals for Currituck County Service Provided Units of Service (Meals, Trips, Hours of Service, etc.) Number of Clients Receiving Services in Currituck County/Funding Provided 9,591 9,859 67 219 0 2,176 177 days 3,766 11 0 0 0 24 3 31 9 0 0 0 0 22 0 Workforce Development Youth Program Services On the Job Training Incumbent Worker Training 2 0 4 $4,600 0 RPO Planning Services 1 1 0 1 0 1 Senior Nutrition Home Delivered Meals Congregate Meals Area Agency on Aging Medical Transportation General Transportation Adult Day Health Care In-Home Aide (hours) Legal Aide (hours) Respite Services (hours) Family Caregiver Supplemental Services (hours) Senior Games (Participants) Incontinent Supplies Economic Development Planning/Administration Single Family Rehabilitation Economic Development, Grant Administration, Advocacy, Strategic Planning, Meeting Facilitation, Quarterly County Manager Meetings, Policy Review and Analysis TOTAL PAID BY THE COUNTY 25,584.00 units of service County’s Share for Provided Services $45,418.00 $17,373.00 $0.00 $0.00 $0.00 $4,048.00 $15,707.00 381 services received $4,600.00 funds received $82,546.00 $3.23 per unit of service 512 South Church Street P.O. Box 646 Hertford, NC 27944 Phone: 252-426-5753 Fax: 252-426-8482 www.albemarlecommission.org Proudly serving Northeastern NC Counties and Municipalities: Camden, Chowan, Currituck, Currituck, Gates, Hyde, Pasquotank, Perquimans, Currituck, Washington, Columbia, Creswell, Duck, Edenton, Elizabeth City, Gatesville, Hertford, Kill Devil Hills, Kitty Hawk, Manteo, Nags Head, Plymouth, Roper, Southern Shores, and Winfall Packet Pg. 6 Attachment: Albemarle Commission-Currituck County Report 2013-2014 (1035 : Albemarle Commission Stewardship Report) Cathy Davison, ICMA-CM Executive Director 2.A.b According to the N.C State Data Center, in 2013 there were approximately 41,150 older adults (60+) living in the Albemarle Region. As the older adult population increases throughout the State of North Carolina, by the year 2033 there will be an estimated 57,289 number of older adults residing in the ten county planning region of the Albemarle Commission AAA. As prepared by the N.C Division of Aging and Adult Services, the information below details the estimated increase in the older adult population in Currituck County and throughout the state of North Carolina. Currituck County- Aging Profile Ages 2013 # of Individuals 2033 % of Population # of Individuals TOTAL 24,506 0-17 18-44 45-59 60+ 65+ 5,372 7,909 6,182 5,043 3,483 22% 32% 25% 21% 14% 5,388 8,807 5,230 8,739 6,797 85+ 296 1% 679 % of Change (2013-2033) in Currituck County % of Change in North Carolina % of Population 28,164 14.9% 20.2% 19% 31% 19% 31% 24% 0.3% 11.4% -15.4% 3.4% 17.5% 6.9% 2% 129.4% 87.9% 73.3% 95.1% 58.3% 72.0% *Source: NC State Data Center, October 2014 The Albemarle Commission The Albemarle Commission was formed with legislative action in 1969 under GS 143-341 when the North Carolina General Assembly created a system of multi-regional planning districts, now known as Regional Council of Governments. The mission of the Albemarle Commission is to improve the ability of our member governments to enhance the quality of the lives of our citizens in the Albemarle Region through direct service, grant writing, planning and assessment, program development and management, as multi-agency public-private partnership. The Albemarle Commission provides services to the 10 counties of the Albemarle Region: Camden, Chowan, Currituck, Currituck, Gates, Hyde, Pasquotank, Perquimans, Currituck, and Washington. The Albemarle Commission provides the below services to member Counties and Municipalities within our 10 County Region: Regional Economic Development Grant Writing & Administration Strategic Planning & Meeting Facilitation Quarterly County Manager Meetings State and Federal Advocacy Policy Review and Analysis Packet Pg. 7 Attachment: Albemarle Commission-Currituck County Report 2013-2014 (1035 : Albemarle Commission Stewardship Report) The Face of Aging in Currituck County 3.A Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1029) Agenda Item Title Public Hearing & Action: PB 14-24 the Currituck Shooting Club Brief Description of Agenda Item Request for a Use Permit to operate an outdoor shooting range located at 913 Caratoke Highway, Tax Map 15, Parcels 31 and 32B, Moyock Township. Board Action Requested Action Person Submitting Agenda Item Susan Tanner, Administrative Assistant Presenter of Agenda Item Ben Woody Packet Pg. 8 CASE ANALYSIS FOR THE Board of Commissioners DATE: February 2, 2015 PB 14-24 The Currituck Shooting Club ITEM: PB 14-24 The Currituck Shooting Club request for a Use Permit to operate an outdoor shooting range. LOCATION: Moyock: 913 Caratoke Highway TAX ID: 0015-000-0031-0000 0015-000-032B-0000 ZONING DISTRICT: Agricultural (AG) and Heavy Industrial (HI) PRESENT USE: Extractive Industry (sand mine) and Outdoor Shooting Range (unpermitted) OWNER: William Spruill PO Box 146 Moyock NC 27958 APPLICANT: The Currituck Shooting Club Inc Troy Moser Incorporator 112 South Street Moyock NC 27958 LAND USE/ZONING OF SURROUNDING PROPERTY: Land Use NORTH: Farmland SOUTH Farmland, Retail, Residential EAST: Woodland, Farmland WEST: Reclaimed Sand Mine LAND USE PLAN CLASSIFICATION: Zoning AG GB AG GB The 2006 Land Use Plan classifies the site as Full Services within the Moyock subarea. The 2014 Moyock Small Area Plan classifies the site as Limited Service. SIZE OF SITE: 58.70 acres COMMUNITY MEETING: A community meeting was held on August 27th, 2014 at TEM Tactical gun shop in Moyock. Mr. Moser, his son, and Eldon Miller, all representing the shooting range, and one citizen attended the meeting. No issues were raised. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 1 of 16 Packet Pg. 9 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a I. NARRATIVE OF REQUEST: 1. The applicant is requesting a use permit for an outdoor shooting range. The applicant is currently operating an outdoor shooting range and needs the use permit to bring the site into compliance with the UDO. 2. The applicant states that this will be a private shooting range open to club members only. 3. According to the applicant, the range is located in the bottom of an inactive sand pit (Spruill Mine), bordered on all sides with a back stop berm of a minimum height of 25’. 4. According to the applicant, the Currituck Shooting Club has adopted an EPA plan to assure an environmentally safe facility. They will reclaim lead shot and projectiles every six months. II. USE PERMIT REVIEW STANDARDS: Use Permit Criteria and Staff Findings: Use permits (UP) are intended to allow the Board of Commissioners flexibility in the administration of the UDO. Through the UP procedure, property uses which would otherwise be considered undesirable in certain districts can be developed subject to conditions of approval to minimize any negative effects they might have on surrounding properties. In order to approve a UP, certain criteria must be satisfied. The criteria and staff findings are outlined as follows: 1. The use will not endanger the public health or safety. Based on the suggested findings provided by the applicant, staff has determined it is probably false that the use will not endanger the public health or safety. Staff Findings: a. The UDO requires that a registered engineer must certify that the design, specifications, and plans for range construction are in compliance with the UDO. Part of what the engineer is certifying is that the range facilities are designed as specified by the most current edition of the National Rifle Association of America (NRA) Range Source Book and the Environmental Protection Agency’s (EPA’s) most current edition of Best Management Practices for Lead at Outdoor Shooting Ranges. The applicant has not provided the registered engineer’s certification. b. The UDO requires that the parking area be of a hard surfaced material (gravel, concrete, asphalt) that is safe for customer use. The applicant states that he plans to make no improvements to the parking area. The UDO allows the county engineer flexibility to approve alternate surface material; however, the engineer must inspect the site and consider the proposed use. 2. The use will not injure the value of adjoining or abutting lands and will be in harmony with the area in which it is located. Based on the suggested findings provided by the applicant, staff has determined it is probably true that the use will not injure the value of adjoining or abutting lands and will be in harmony with the area in which it is located. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 2 of 16 Packet Pg. 10 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a Staff Findings: a. With Mr. Moser’s assistance, the UDO was recently amended to allow outdoor shooting ranges if specific requirements were met. b. That text amendment included language that ‘no part of a shooting range shall be located within 200’ of any property line and less than one-half mile from an existing residential dwelling, school, waterfowl impoundment (flooded area), or Currituck Game Commission sanctioned waterfowl rest area.’ This location meets those requirements. c. It is a subsurface shooting range. 3. The use will be in conformity with the Land Use Plan or other officially adopted plan. Based on the suggested findings, staff has determined it is true that the use will be in conformity with the Land Use Plan or other officially adopted plans. Staff Findings: The 2006 Land Use Plan classifies this site as Full Service within the Moyock subarea. With respects to nonresidential uses, it is essential that the existing community character be preserved in the Full Services area. The proposed use is in keeping with the policies of the plan, which include: POLICY ED1: NEW AND EXPLANDING INDUSTRIES AND BUSINESSES should be encouraged that: 1) diversify the local economy, 2) train and utilize a more highly skilled labor force, and 3) are compatible with the environmental quality and natural amenity-based economy of Currituck County. POLICY ED4: In addition to the recruitment and expansion of major new industries, the considerable value of SMALL BUSINESS START-UPS, EXPANSIONS AND SPIN-OFFS shall also be recognized. Staff Findings: The 2014 Moyock Small Area Plan classifies this site as Limited Service within the Moyock subarea. The proposed use is in keeping with the policies of the plan, which include: POLICY TO1: Encourage the continued development of Moyock as a destination to Hampton Roads and the Albemarle Region by developing additional recreational opportunities and promoting historic and cultural sites. POLICY R 1: Expand and develop recreational opportunities for all ages and users including access to the water and natural environment, walking trails, multi-purpose fields, multi-purpose community building, and other non-traditional types of recreational opportunities that are consistent with the Currituck County Parks and Recreation Master Plan. 4. The use will not exceed the county's ability to provide adequate public facilities, including, but not limited to, schools, fire and rescue, law enforcement, and other county facilities. Applicable state standards and guidelines shall be followed for determining when public facilities are adequate. Such facilities must be in place or programmed to be in place within two years after the initial approval of the plan (sketch plan in the case of major subdivisions). PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 3 of 16 Packet Pg. 11 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a 3.A.a Staff Findings: a. The proposed use will not produce additional burdens on schools, fire and rescue, or other public facilities. III. TECHNICAL REVIEW COMMITTEE RECOMMENDATION: Pursuant to the Unified Development Ordinance, the Technical Review Committee recommends denial subject to the following: 1. Based on the suggested findings provided by the applicant, staff has determined it is probably false that the use will not endanger the public health or safety. 2. Outstanding TRC comments were not addressed including: a. A registered engineer must certify that the design, specifications, and plans for range construction are in compliance with the UDO. (UDO Section 4.2.4.F.5) b. The parking lot must be surfaced with gravel, concrete, or asphalt and must contain wheel stops for each space. The site plan does not indicate surface material. Also, the entrance road must be graveled (UDO Section 5.1.4.A.5); The county engineer may inspect and approve existing parking area and entrance road to determine if existing/alternative materials are acceptable. (UDO Section 5.1.6.F) Items Addressed After Planning Board Meeting, Updated 1/22/15 c. Shading is required for the parking area that is compliant with the Unified Development Ordinance (UDO). (UDO Section 5.2.5.D) A landscaping plan has not been provided. d. Handicap accessibility required from parking lot to shooting station. At least one shooting station must be accessible. If it is technically infeasible to make shooting range accessible, an engineer must verify infeasibility. If technically infeasible, an accessible path must be installed to reach a viewing area. Written exceptions/alternative arrangements as approved by the Department of Insurance are required. A revised site plan is necessary demonstrating compliance with the State Building Code. e. NCDENR staff advises that the applicant cannot have an active shooting range within the permitted boundaries of the mine. If a shooting range is something that is still being considered, then that area of the active mine must be released from the requirements of the Mining Act. f. Once the mine reclamation has been accepted as being in compliance with the requirements of the mining permit and the site released from the mine permit requirements, any further dewatering would have to comply with whatever rules may apply to the pumping activity, possibly through the Div. of Water Resources. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 4 of 16 Packet Pg. 12 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) Based on the suggested findings, staff has determined it is true that the use will not exceed the county’s ability to provide adequate public facilities, including but not limited to schools, fire and rescue, law enforcement, and other county facilities. 3.A.a Ms. Newbern moved to deny PB 14-24 due to applicant not having all the necessary recommendations completed that were recommended by the Technical Review Committee. Mr. Clark amended the motion by adding based on the suggested findings provided by the applicant, staff has determined it is probably false that the use will not endanger the public health or safety. Ms. Newbern accepted the amendment to her motion. Mr. Bell seconded the motion. Ayes: Mr. Clark, Ms. Bell, Ms. Newbern and Mr. Bell. Nays: Mr. Cooper and Mr. Craddock. THE APPLICATION AND RELATED MATERIALS ARE AVAILABLE ON THE COUNTY’S WEBSITE: Board of Commissioners: www.co.currituck.nc.us/board-of-commissioners-minutes-current.cfm PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 5 of 16 Packet Pg. 13 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) IV: PLANNING BOARD RECOMMENDATION: 3.A.a Ms. Glave said once the mine reclamation has been accepted as being in compliance with the requirements of the mining permit and the site released from the mine permit requirements, any further dewatering would have to comply with whatever rules may apply to the pumping activity, possibly through the Division of Water Resources. Ms. Bell said at the last Planning Board meeting the board talked about Mr. Spruill’s use permit, and it was stated that until Mr. Spruill could get his use permit that shooting at the range was to cease. Could staff provide an update? Ms. Glave stated she was aware of one subsequent violation from the Code Enforcement Officer. Ms. Bell said the shooting has continued even though it was supposed to cease. Ms. Glave said yes according to the Code Enforcement Officer. Mr. Cooper asked the status of the engineer certification. Ms. Glave said Mr. Moser said he has hired Hyman & Robey to do the report, but staff has not received it. Mr. Moser said he would like to table this request until the next Planning Board meeting. He is working with Hyman & Robey and Mr. Spruill is waiting for final approval from the state. Mr. Moser said the Currituck Shooting Club has been in operation for over two years and the first year without any complaints. Mr. Moser said they are aware of staff recommendations and have been working diligently to complete them and have been giving planning staff updates. Mr. Woody said under the Unified Development Ordinance (UDO) the applicant can ask for one deferral and the request for a second deferral will result in the withdrawal of the application. Ms. Bell said citizens were here last month to hear the case and Mr. Moser asked for it to be tabled to the next meeting, and now they are here again and Mr. Moser is asking for it to be tabled again. Ms. Bell said this is not fair to the public. Mr. Moser said he is representing 200 current active members of the shooting club. Mr. Moser said he is not aware of any violations done by any of his members on this property. Mr. Moser said the violations that have been submitted are allegations, which they are appealing. Mr. Moser said they are doing what the county commissioners have told them to do, which is to keep on operating. Ms. Bell asked Mr. Moser if there has been shooting on the range since November 4th. Mr. Moser said no and he has the NRA records which he has to have for insurance purposes. The board discussed since the registered engineer report had not been submitted to county staff, Mr. Moser should have asked for this request to be tabled before the meeting instead of waiting at the meeting, since citizens came to the meeting. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 6 of 16 Packet Pg. 14 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) PLANNING BOARD DISCUSSION (12/9/14) Mr. Craddock asked how the existing mine’s reclamation affects the area adjacent to it. 3.A.a Mr. Woody said the planning board could not grant another continuance; because of the county’s ordinance. If the applicant requests a second deferral, it will result in the withdrawal of the application. Mr. Moser said he will go ahead and present his case. Mr. Moser said he is the president of The Currituck Shooting Club which has been operating over two years. The club is incorporated and recognized under the state corporation as a member only club. The club operates on private property and has not had a violation during the first year. Mr. Moser said this is a business and it serves a very important public service here. The club is not a money maker it is more a public service. Members pay to be part of the club, but they do not have to pay to use the shooting range. Mr. Moser said the club is not here to cause any animosity or not here to hurt property values. Mr. Moser said the club wants to work with the county, be good stewards, safer, quieter, and grow. The opposition the club has seen has not been detrimental; it has actually brought further awareness to what needs to be done to be good neighbors. Mr. Frank Flora said he opposes the shooting range as it will devalue his property because he has property close to the range. Ms. Flora said she was a member of the Moyock Small Area Plan and this request is not compatible with the surrounding area. She is concerned that there is a school nearby and the noise from the range. Mr. Elliott said he was here tonight on behalf of Haywood Ward who owns property in the Currituck Reserve subdivision. Mr. Elliott said 88 acres are within ½ mile radius of the shooting range and this property will be developed in the future. The property is zoned single family residential. Mr. Elliott said Mr. Haywood is concerned with the danger of the shooting range. Mr. Cooper asked staff with the ½ mile separation requirement to an existing structure, how does this apply to homes that may be built later. Ms. Glave said the separation is for existing homes not for homes that may be built in the future. Ms. Brumsey said she has a farm next to John Flora and asked everyone who doesn’t want the shooting range to please stand up. Approximately eighteen people stood. Mr. Harcum said he owns property north of the sand mine. Mr. Harcum said he and his sons plan on building a house on the property in the future and he is concerned with safety and land rights. Mr. Mullen, attorney representing Mr. Flora, asked Mr. Tate to give his credentials. Mr. Tate is a certified real estate appraisal in the State of North Carolina. Mr. Tate said any factor which would strongly affects property values would have to be considered in the appraisal and a shooting range would fall into the category of not another home. A landfill is another example that would have to be considered because it is not the same conforming use. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 7 of 16 Packet Pg. 15 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) Mr. Moser said he was not aware there was an ordinance in place as Mr. Woody had stated. It was not intended of wasting anyone’s time since they are actively moving forward to meet all the obligations that the county has requested. Mr. Moser asked for a continuance of the case so he will be able to meet his obligations for the request. Mr. Mullen asked Mr. Howard to come before the board. Mr. Howard said he has been a real estate broker in Currituck County for 38 years, has a background in real estate development, real estate appraiser, and general contractor. Mr. Mullen asked Mr. Howard how the shooting range would affect surrounding property values. Mr. Howard said property values are determined by several different factors: location, availability and desirability. Mr. Howard said it is his professional opinion that the shooting range would make adjacent properties less desirable. Mr. Mullen said a shooting range would reduce the value of adjoining property and he is concerned with the noise from gunfire. Mr. Gaither said he is concerned that the shooting range would negatively impact property values and the noise from gunfire. Ms. Clements said she is concerned that the shooting range will decreased property values. She is concerned why this use would be approved right in the middle of Moyock. Mr. John Flora said he is building a house on the same road as Moyock Middle School. Mr. Flora said he began hearing the noise of gunfire in early spring or summer coming from the direction of the sandpit. Mr. Flora said he talked with county staff and Mr. Moser did not apply for a use permit until August 28, 2014. Two weeks earlier, August 13th, county staff sighted Mr. Spruill, The Shooting Club, and Mr. Moser for a violation. No findings were found at this time. Mr. Flora has continued to complain to the county staff and the sheriff’s department. Mr. Moser was sighted again on September 13th and October 30th by county staff. Mr. Flora said either on November 29th or 30th he could hear shooting again. He called the sheriff’s department to have them come out, but the sheriff’s department couldn’t get in because the gates were locked. In the report it states the deputy could hear the shooting, but couldn’t see exactly where it was coming from because the gates were locked. Mr. Flora is asking that this request be denied. Mr. Moser said The Currituck Shooting Club is not Blackwater because the volume cannot be compared to Blackwater. The safety requirements for an outdoor shooting in the county’s UDO have many requirements which will be met. Mr. Moser said Blackwater has not stopped residential growth or lowered property values. Mr. Moser is respectively asking the board to table this request so they can meet the requirements of the Planning Board. Mr. Clark said one of the use permit criteria is that the use will not endanger the public health or safety. Mr. Craddock as Mr. Mullen if he hired Mr. Tate to perform an analysis about external obsolescence that may occur with the shooting range? Mr. Mullen said he did not employ him. Mr. Cooper said the current standards which were reviewed and passed concerns him with what he is hearing tonight. The county has a text amendment which states no part of a shooting range shall be within 200 feet of a property line and not less than ½ mile from an existing residential dwelling. The board is also hearing professional testimony, that even meeting these standards, it could injure the value of adjoining properties. Mr. Cooper said the board does not have the registered engineer certification to determine if the use will endanger the public health or safety. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 8 of 16 Packet Pg. 16 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a 3.A.a Mr. Woody said the sheriff’s department doesn’t measure just one sound. The machine is run for a specified time frame and it will give you an adjusted decimal level. Ms. Bell said she is concerned that surrounding properties have been approved to be developed without knowledge that a shooting range may come. Ms. Newbern asked if the Planning Board denies this request would it go to the Board of Commissioners; and if it is tabled would it come back to the Planning Board. Mr. Woody said that is correct. Mr. Mullen said if the Planning Board were to table this request, when it comes back, it will have two new board members who will not be familiar with what has taken place tonight. Mr. Cooper asked staff where the rules are not being met. Is it the registered engineer certificate, handicap accessibility, and other parking requirements as far as the UDO is written? Ms. Glave stated yes. Ms. Bell is concerned that Mr. Moser has been operating even though he is in violation. Mr. Craddock asked Mr. Spruill who is in charge of locking the three gates. Mr. Spruill said he is and Mr. Moser. Mr. John Flora said there is a case which is pending in Harnett County regarding a similar situation and tax value decreasing. A letter was sent to Mr. Paul O’Neal from Joe Miriello regarding the case. Mr. Craddock said the Planning Board did receive a copy of the letter. The person who wrote the letter is not a certified real estate appraiser in the State in North Carolina. He is a tax appraiser, and these are two entities that are governed by two different bodies. The real estate appraisers are governed by the NC Appraiser Board and tax appraisers are governed by the Department of Revenue. Mr. Clark closed the public hearing. ACTION Ms. Newbern moved to deny PB 14-24 due to applicant not having all the necessary recommendations completed that were recommended by the Technical Review Committee. Mr. Clark amended the motion by adding based on the suggested findings provided by the applicant, staff has determined it is probably false that the use will not endanger the public health or safety. Ms. Newbern accepted the amendment to her motion. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 9 of 16 Packet Pg. 17 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) Mr. Craddock said the information that has been presented from Mr. Tate and Ms. Clements are their professional opinions, which are not based on facts. Mr. Craddock talked about the noise levels and how you might mitigate sound. Mr. Craddock asked staff how the sheriff’s department measures the noise level. 3.A.a Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) Mr. Bell seconded the motion. Ayes: Mr. Clark, Ms. Bell, Ms. Newbern and Mr. Bell. Nays: Mr. Cooper and Mr. Craddock. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 10 of 16 Packet Pg. 18 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 11 of 16 Packet Pg. 19 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 12 of 16 Packet Pg. 20 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) 3.A.a PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 13 of 16 Packet Pg. 21 3.A.a MEMORANDUM Troy Moser From: Tammy Glave, Planner II Date: September 11, 2014, Re: Use Permit – Outdoor Shooting Range - TRC Comments The following comments have been received for the September 17, 2014 Technical Review Committee meeting. This case was tentatively scheduled for the October 13, 2014 Planning Board meeting; however, staff has been directed to hold this application to allow it to run concurrently with the use permit application for the mining operation on the same property. The mine use permit is scheduled to be heard by the Planning Board on November 4, 2014. All outstanding items and plan corrections must be received by October 20, 2014 to be placed on the November 4th Planning Board agenda. TRC comments are valid for six months from the date of the TRC meeting. Planning, (Tammy Glave, 252-232-6025) Denied/Resubmit: 1. A registered engineer must certify that the design, specifications, and plans for range construction are in compliance with the UDO. (UDO Section 4.2.4.F.5) 2. Provide proof of minimum $500,000 accident and liability insurance coverage. (UDO Section 4.2.4.F.5) 3. At the pre-application meeting, it was indicated that you could have up to a maximum of 200 people at an event. Please show where the overflow parking will be accommodated beyond the required spaces for the range. 4. The parking lot must be surfaced with gravel, concrete, or asphalt and must contain wheel stops for each space. The site plan does not indicate surface material. Also, the entrance road must be graveled. (UDO Section 5.1.4.A.5) The county engineer may inspect and approve existing parking area and entrance road to determine if existing/alternative materials are acceptable. (UDO Section 5.1.6.F) 5. Shading is required for the parking area that is compliant with the Unified Development Ordinance (UDO). (UDO Section 5.2.5.D) A landscaping plan has not been provided. 6. The county special use permit for the existing mining operation is expired and must be renewed. The use permit for the outdoor shooting range cannot be considered until the use permit for the mine is issued. 7. It appears that the state mining permit for this site will expire on October 14, 2015 and the mine must be reclaimed at that time. NCDENR Division of Energy, Mineral, and Land Resources, Land Quality Section, must approve modifications to the state mining permit in order for the proposed use to occur. Currituck County Building Inspections (Spence Castello, 252-232-6020) Denied/Resubmit: 1. Handicap accessibility required from parking lot to shooting station. At least one shooting station must be accessible. If it is technically infeasible to make shooting range accessible, an engineer must verify infeasibility. If technically infeasible, an accessible path must be PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 14 of 16 Packet Pg. 22 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) To: 3.A.a Currituck County Engineer (Eric Weatherly/Michelle Perry, 252-232-6035/Currituck Soil and Water (Mike Doxey, 252-232-3360) Reviewed with comment: 1. Provide DENR concurrence for use of mine as a shooting range. 2. We have concerns that County staff does not have the internal resources to inspect and advise that the facility is in compliance with the standards of Section 4.2.4.F of the UDO. Currituck County Fire and Emergency Management (James Mims, 252-232-6641) Approved with comment: 1. Approved for use. May have further comments in regards to site and operation. Currituck County GIS (Harry Lee, 252-232-4039) Reviewed without comment. Currituck County Parks and Recreation (Jason Weeks, 252-232-3007) Approved with comment: 1. This facility could address requests that the county has received for a shooting range assuming that the club membership is open to Currituck residents that wish to join. Currituck County Utilities (Pat Irwin, 252-232-6061) Reviewed without comment. Albemarle Regional Health Services (Joe Hobbs, 252-232-6603) Reviewed with comment: 1. PLEASE CONSULT WITH THE NC DEPATRMENT OF ENVIROMENT AND NATURAL RESOURCES AQUIFER PROTECTION SECTION (WASHINGTON REGIONAL OFFICE) AT 252-946-6481 TO DETERMINE IF ANY PERMITS ARE REQUIRED. ALSO CONSULT WITH CURRITUCK COUNTY HEALTH DEPT. AT 252-232-6603 IF ANY EXISTING OR FUTURE BUILDINGS WILL REQUIRE SEWAGE TREATMENT AND DISPOSAL OR A PRIVATE WELL. NC Division of Coastal Management (Charlan Owens, 252-264-3901) Reviewed without comment. NCDENR Land Quality Section (Pat McLain, 252-946-6481) Reviewed with comment: 1. The applicant cannot have an active shooting range within the permitted boundaries of the mine. If a shooting range is something that is still being considered, then that area of the active mine must be released from the requirements of the Mining Act. 2. Once the mine reclamation has been accepted as being in compliance with the requirements of the mining permit and the site released from the mine permit requirements, any further dewatering would have to comply with whatever rules may apply to the pumping activity, possibly through the Div. of Water Resources. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 15 of 16 Packet Pg. 23 Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) installed to reach a viewing area. Written exceptions/alternative arrangements as approved by the Department of Insurance are required. A revised site plan is necessary demonstrating compliance with the State Building Code. 3.A.a Attachment: Currituck Shooting Club UP Case Analysis (BOC 2.2.15) (1029 : PB 14-24 the Currituck Shooting Club) NC State Archeology (Lawrence Abbott, 919-807-6554) Reviewed with comment: 1. Project area has been utilized as a sand mine. An archaeological survey is not recommended. PB 14-24 The Currituck Shooting Club, Troy Moser Use Permit Page 16 of 16 Packet Pg. 24 Packet Pg. 25 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 26 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the The Currituck Shooting Club Inc. APPLICATION FOR USE PERMIT 8/1/2014 1 3.A.b Packet Pg. 27 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) The Currituck Shooting Club Inc. Organizational Statement • The Currituck Shooting Club Inc. activities and facilities are for club members only. • Our organization is not public nor commercial. All members are required to pay dues to be a club member. Members in good standings are welcome to attend and participate in club functions, fund raisers and utilized club facilities. • We do not charge any additional type of fees over and above the annual membership dues. • The Currituck Shooting Club Inc., is recognized by the National Rifle Association as an NRA Club Affiliation and is insured as a Rifle Club General Liability 8/1/2014 2 3.A.b Packet Pg. 28 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) Purpose of Special Use Permit & Project Narrative • The purpose of the special use permit is to clarify, and address the activities in which The Currituck Shooting Club Inc. engage. • The project narrative is to finalize a request by Currituck County Officials/Government to seek and receive a Special Use Permit for the activities that The Currituck Shooting Club Inc. engage. • It is at this time, after spending months, resulting in a successful and unanimous vote by the Currituck County Commissioners in amending a county ordinance that now allow outdoor shooting ranges. ( UDO PB 14-03. 8/1/2014 3 3.A.b Packet Pg. 29 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) USE PERMIT ITEM RESPONSE ISSUES • A. THE USE WILL NOT ENDANGER THE PUBLIC HEALTH OR SAFETY. • B. THE USE WILL NOT INJURE THE VALUE OF ADJOINING OR ABUTTING LANDS AND WILL BE IN HARMONY WITH THE AREA IN WHICH IT IS LOCATED. • C. THE USE WILL BE IN CONFORMITY WITH THE LAND USE PLAN OR OTHER OFFICIALLY ADOPTED PLAN. • D. THE USE WILL NOT EXCEED THE COUNTY’S ABILITY TO PROVIDE ADEQUATE PUBLIC FACILITIES, INCLUDING, BUT NOT LIMITED TO, FIRE AND RESCUE, LAW ENFORCEMENT, AND OTHER COUNTY FACILITIES. APPLICABLE STATE STANDARDS AND GUIDELINES SHALL BE FOLLOWED FOR DETERMINING WHEN PUBLIC FACILITIES ARE ADEQUATE. 8/1/2014 4 3.A.b Packet Pg. 30 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) A. THE USE WILL NOT ENDANGER THE PUBLIC HEALTH OR SAFETY. • The Currituck Shooting Club Inc. has selected a location that is the perfect setting for an outdoor shooting range. The range is located in the bottom of an inactive sand pit, bordered on all sides with a back stop berm of a minimum height of 25 feet. • The Currituck Shooting Club Inc. has adopted an EPA plan to assure an environmentally safe facility. We are committed to reclaiming and recycling materials expended as result of shooting. We have developed, prototyped, tested target systems that contains all shot for reclaiming the materials. The target systems that we have developed has resulted in capturing 100% of expended lead and shot. 8/1/2014 5 3.A.b Packet Pg. 31 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) B. THE USE WILL NOT INJURE THE VALUE OF ADJOINING OR ABUTTING LANDS AND WILL BE IN HARMONY WITH THE AREA IN WHICH IT IS LOCATED. • The adjoining and abutting property that borders the facility is agricultural, and will not interfere with adjoining properties. In addition the property is bordered on all sides with mature standing trees and foliage. This greatly reduces noise as well as maintains a natural setting. 8/1/2014 6 3.A.b Packet Pg. 32 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) C. THE USE WILL BE IN CONFORMITY WITH THE LAND USE PLAN OR OTHER OFFICIALLY ADOPTED PLAN. ITEM 2: 4.2.4.F • (5 5) ) Outdoor Shooting Range Outdoor shooting ranges shall comply with all applicable standards in the county Code of Ordinances and the following standards: • (a) ) Required mailed notice of any public hearing shall be provided to the owners of land within one-half mile of the property lines of land subject to the use permit application and shall comply with subsection 2.3.6.B Public Notification. • (b) Outdoor shooting ranges shall be located on a site or parcel with an area of at least ten acres. • (c) ) No part of a shooting range shall be located within 200 feet of any property line and less than one-half mile from an existing residential dwelling, school, waterfowl impoundment (flooded area), or Currituck Game Commission sanctioned waterfowl rest area. • (d) ) Shooting range facilities shall be designed, constructed and maintained as specified by the most current edition of the National Rifle Association of America (NRA) Range Source Book, including but not limited to the following protective barriers: • (i) Backstops with a minimum height of 20 feet; • (ii) ) Side berms or walls with a minimum height of eight feet; and • (iii) ) Firing line covers or overhead safety baffles. 8/1/2014 7 3.A.b Packet Pg. 33 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) ITEM 2: 4.2.4.F (CONTIUNED) • (e) Shooting range facilities shall be designed to contain all bullets, shot, or other debris on the range facility and must implement best management practices for lead management as specified by the Environmental Protection Agency’s (EPA’s) most current edition of Best Management Practices for Lead at Outdoor Shooting Ranges. • (f) Weapon types are restricted to pistol, rifle, or shotgun. The use of explosives or any target that detonates is prohibited. • (g) Hours of operation shall be from no earlier than 9:00 a.m. to no later than one-half hour prior to sunset, Monday through Saturday. The discharge of weapons or shooting activities shall not occur on Sunday. • (h) The operators of an outdoor shooting range shall provide proof of accident and liability insurance coverage. A minimum coverage of $500,000 shall be established and maintained. • (i) A registered engineer shall certify that the design, specifications, and plans for range construction are in compliance with the standards in this subsection. • (j) An approved use permit for an outdoor shooting range shall be evaluated annually. If the county receives an excessive number of valid complaints in the judgment of the Planning Director, the range shall integrate sound abatement strategies or discontinue operation, as determined by the Board of Commissioners. 8/1/2014 8 3.A.b Packet Pg. 34 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (a) • (a) Required mailed notice of any public hearing shall be provided to the owners of land within one-half mile of the property lines of land subject to the use permit application and shall comply with subsection 2.3.6.B Public Notification. • List of property owners will be supplied by County Planning • Time and Date of public hearing to be determined. 8/1/2014 9 3.A.b Packet Pg. 35 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (b) LEASED PROPERTY 11.1 ACRES PHYSICAL ADDRESS: 913 CARATOKE HWY. MOYOCK, NC 27958 PARCEL NUMBER: 0015-000-0031-0000, 0015-000-032B-0000 TOTAL ACREAGE: 66 ACRES. EXISTING LAND USE: SAND PIT 8/1/2014 10 3.A.b Packet Pg. 36 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (c) 200 FT OFFSET FROM PROPERTY LINES 200 FT PROJECT DEVELOPMENT 1.87 ACRES ACTIVE RANGE OFFSET: 450 FEET. RANGE AREA 1.87 ACRES NORTH 200 FT WEST 8/1/2014 11 3.A.b Packet Pg. 37 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (c) ADDRESS: 913 CARATOKE HWY. MOYOCK, NC 27958 ½ MILE FROM AN EXISTING RESIDENTIAL DWELLING. SCALE: 2640 YDS (1/2 MILE) 8/1/2014 12 3.A.b Packet Pg. 38 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (d (i)) REQUIREMENT: BACK STOP, MINIMUM HEIGHT 20 FEET. EXISTING BACK STOP: LOWEST POINT 26 FEET. 8/1/2014 13 3.A.b Packet Pg. 39 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (d (ii)) REQUIREMENT: SIDE BERMS, , MINIMUM HEIGHT 8 FEET. EXISTING SIDE BERMS: LOWEST POINT 26 FEET. 8/1/2014 14 3.A.b Packet Pg. 40 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (d (ii)) REQUIREMENT: SIDE BERMS, , MINIMUM HEIGHT 8 FEET. EXISTING SIDE BERMS: LOWEST POINT 26 FEET. 8/1/2014 15 3.A.b Packet Pg. 41 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (d (iii)) 23 FT 6” DIA BAFFEL 7.5 FT 9 FT 8 FT GROUND LEVEL (GRASS) 4 FT 6” X 6” TREATED 4’ 6” FT X5 18 FT 8/1/2014 SIDE VIEW 16 3.A.b Packet Pg. 42 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (e) • The Currituck Shooting Club Inc., location is fully enclosed with a berm that completely surrounds the shooting range, in addition to the shooting firing line awnings and baffles will assure that all bullets, shot and other debris are contained in the designated shooting areas. • Our EPA plan and design to reclaim lead shot, exceeds the EPA guidelines for Best Management Practices for Lead at Outdoor Shooting Ranges. The Currituck Shooting Club Inc.’s objective is to reclaim and recycle lead projectiles. The EPA specifically outlines this activity as Lead Scrap for recycling. The reclaiming of lead will be done every 6 months, during target maintenance. • Pistol/Carbine ranges have two lead reclamation type systems. • Target systems are the primary reclamation systems and should contain 90 to 95% of all lead projectiles. • A secondary ballistic back stop running behind the primary target systems constructed with a sand berm, covered with recycled ground rubber then covered with a ballistic fiber reinforced rubber sheeting. 8/1/2014 17 3.A.b Packet Pg. 43 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (e) Primary Bullet Capture System Ballistic Fiber Reinforced Rubber Sheeting Ballistic Target 90 to 95% Containment Secondary Bullet Capture System 8’ Minimum 6’ Stray Ballistic Containment 23 Degree 6” Rubber Mulch Layer Sand BERM 8/1/2014 18 3.A.b Packet Pg. 44 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (f) • (f) Weapon types are restricted to pistol, rifle, or shotgun. The use of explosives or any target that detonates is prohibited. • The Currituck Shooting Club Inc., established firearm restriction for safety. • • • • Pistols Calibers: No-Restrictions Rifles: No-Restriction except for: 338 Lapua & 50 BMG Calibers Shotgun: No-restrictions No Explosive or any detonating Targets 8/1/2014 19 3.A.b Packet Pg. 45 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (g) • The Currituck Shooting Club Inc., operational use of shooting range is by appointment only. This is to assure that the range/bays are not over booked, and adequately and safely monitored. • Members are not allowed on the property without a Range Safety Officer present. • Hours of operation: • Monday thru Saturday 9:00am to ½ hour before Sunset. • Sunday: Range is closed. 8/1/2014 20 3.A.b Packet Pg. 46 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (h) • The Currituck Shooting Club Inc., is insured by the National Rifle Association (NRA). • The NRA Endorsed Insurance Program for Club Affiliation Members. • NRA Insurance Coverage is for Rifle Clubs General Liability. • Accident & Liability Insurance Coverage: $500,000.00,. • This insurance is designated for a single location, at property located at: 916 Caratoke Hwy, Moyock, NC 27958 • Property Landowner’s Coverage: • Owner William H. Spruill • Address: 730 Tulls Creek Rd, Moyock, NC 27958 8/1/2014 21 3.A.b Packet Pg. 47 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (i) • Property being utilized, will be used as is. No permanent structures are to be constructed at this time, no sewage, no water, and no electricity needed. • Restroom facilities are Port-A-Potties and maintained under contract. • It is requested that this line item requirement be excluded from this permitting process due to: an excessive costs, minimal or no value and months of delays. We believe that the county has the internal resources to inspect, advise, that the facility is in compliance with the standards in this subsection. 8/1/2014 22 3.A.b Packet Pg. 48 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PB 14-03 OUTDOOR SHOOTING RANGE (i) • The Currituck Shooting Club Inc., will cooperate with any and all county evaluations. • It is also requested that we are contacted within 24 hours of any and all complaints, we wish to be good neighbors and good citizens of Currituck County. • It is in the best interest of our club to be an asset, and have our county proud of our activities, professionalism, as well as the public services that we provide. 8/1/2014 23 3.A.b Packet Pg. 49 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) Parking, Table 5.1.3 Off Street Parking Standards • Property Parking PARKING AREA ZONE 8/1/2014 24 3.A.b Packet Pg. 50 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) PARKING LAYOUT PARKING AREA ZONE 8/1/2014 25 3.A.b Packet Pg. 51 Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Currituck Shooting Club) Packet Pg. 52 3.A.b Packet Pg. 53 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 54 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 55 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 56 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 57 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 58 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 59 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 60 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 61 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the Packet Pg. 62 3.A.b Attachment: Currituck Shooting Club UP Application and Supporting Documents (1029 : PB 14-24 the 3.B Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1015) Agenda Item Title Public Hearing & Action: PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II) Brief Description of Agenda Item Request for preliminary plat/use permit approval for 36 residential lots located within Corolla Bay on the west side of NC 12 as a southern extension of Cruz Bay Court in Corolla, Tax Map 115, Parcel 3XB, Poplar Branch Township. Board Action Requested Action Person Submitting Agenda Item Susan Tanner, Administrative Assistant Presenter of Agenda Item Ben Woody Packet Pg. 63 3.B.a PB 87-56 Monteray Shores, Phase III - Corolla Bay, Section II Preliminary Plat/ Use Permit ITEM: PB 87-56 Monteray Shores, Phase III – Corolla Bay, Section II Preliminary Plat/Use Permit LOCATION: Cruz Bay Court, Corolla, Poplar Branch Township TAX ID: 0115-000-03XB-0000 ZONING DISTRICT: Single Family Residential Outer Banks (SFO) with PUD overlay PRESENT USE: Undeveloped OWNER: Northeastern North Carolina Properties, LLC 6001 Harbour View Boulevard Suffolk, VA 23435 APPLICANT: Herbert Hamlet Northeastern North Carolina Properties, LLC 6001 Harbour View Boulevard Suffolk, VA 23435 LAND USE/ZONING OF SURROUNDING PROPERTY: Land Use NORTH: Residential/Undeveloped SOUTH Residential EAST: Residential/Undeveloped WEST: Currituck Sound LAND USE PLAN CLASSIFICATION: Zoning SFO w/PUD overlay SFO w/PUD overlay SFO w/PUD overlay N/A The 2006 Land Use Plan classifies the site as Full Service within the Corolla subarea. SIZE OF SITE: 13.799 acres (Corolla Bay, Section 2) NUMBER OF UNITS: 36 residential lots (Phase II) PROJECT DENSITY: 2.6 units per acre (Corolla Bay, Section 2 property) 2.05 units per acre (entire Monteray Shores PUD) UTILITIES: The water will be provided by the Southern Outer Banks water system (SOBWS). Carolina Water Service, Inc. of North Carolina will provide sanitary sewer utility needs for this phase of development for a combined maximum capacity of 38,880 gallons per day. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 1 of 10 Packet Pg. 64 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) STAFF REPORT BOARD OF COMMISSIONERS – FEBRUARY 2, 2015 3.B.a There are no changes proposed to the PUD allocations. Total Tract Commercial Allocation Open Space 355.60 acres 36.32 acres 131.13 acres I. NARRATIVE OF REQUEST: 1. The applicant is requesting preliminary plat/use permit approval of 36 residential lots within Corolla Bay, Section II 2. The amended sketch plan and special use permit was approved by the Board of Commissioners February 20, 2006. 3. Due to environmental constraints the 2006 plan was reconfigured as shown on the proposed preliminary plat. 4. The proposed development is located at a proposed terminus of the Mid-Currituck Bridge (STIP R-2576 preferred alternative MCB4). Right of way acquisition has not occurred. II. USE PERMIT REVIEW STANDARDS: Use Permit Criteria and Preliminary Staff Findings: Use permits (UP) are intended to allow the Board of Commissioners flexibility in the administration of the UDO. Through the UP procedure, property uses which would otherwise be considered undesirable in certain districts can be developed subject to conditions of approval to minimize any negative effects they might have on surrounding properties. In order to approve a UP, certain criteria must be satisfied. The criteria and preliminary staff findings of fact are outlined as follows: 1. The use will not endanger the public health or safety. Preliminary Staff Findings: a. Community water and sanitary sewer will be provided to the proposed development. b. The roadway shall be built to NCDOT construction standards. c. Stormwater will be collected and managed by means acceptable to the state and county. The evidence in the record, prepared in absence of testimony presented at a public hearing, supports the finding that the use will not endanger the public health or safety. 2. The use will not injure the value of adjoining or abutting lands and will be in harmony with the area in which it is located. Preliminary Staff Findings: a. The proposed phase II of this development is consistent with the phase I portion of the development completed in 2007 in that the lot sizes and density are similar and would be in harmony with the adjoining properties. b. No evidence has been submitted that this proposed project will decrease the property values of adjoining or abutting lands. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 2 of 10 Packet Pg. 65 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) PUD ALLOCATION: 3.B.a 3. The use will be in conformity with the Land Use Plan or other officially adopted plans. Preliminary Staff Findings: The 2006 Land Use Plan classifies this site as Full Service within the Corolla subarea. The Full Service area identifies a residential base development density to be 2 units per acre, but could be increased to 3-4 units per acre through overlay zoning depending upon services available and potential impacts on the surrounding area. The policy emphasis for the Corolla subarea is to allow for predominately medium density residential development (2 to 3 units per acre) with minimal commercial development arranged in clusters. An overall density of no more than 3 units per acre should apply to PUDs with a mandated 30% permanent open space requirement. The proposed use is in keeping with the policies of the plan, some of which are: POLICY HN1: Currituck County shall encourage development to occur at densities appropriate for the location. LOCATION AND DENSITY FACTORS shall include whether the development is within an environmentally suitable area, the type and capacity of sewage treatment available to the site, the adequacy of transportation facilities providing access to the site, and the proximity of the site to existing and planned urban services. For example, projects falling within the Full Services areas of the Future Land Use Map would be permitted a higher density because of the availability of infrastructure as well as similarity to the existing development pattern. Such projects could be developed at a density of two (2) or more dwelling units per acre. Projects within areas designated as Limited Service would be permitted a density of one (1) to one and one half (1.5) units per acre depending upon the surrounding development pattern and availability of resources. Projects within areas designated as Rural or Conservation by the Future Land Use Plan would be permitted a much lower density of 1 dwelling unit per 3 acres because of the lack of infrastructure in the area, the existing low density development pattern, and presence of environmentally sensitive natural areas. POLICY HN3: Currituck County shall especially encourage two forms of residential development, each with the objective of avoiding traditional suburban sprawl: 1. OPEN SPACE DEVELOPMENTS that cluster homes on less land, preserving permanently dedicated open space and often employ on-site or community sewage treatment. These types of developments are likely to occur primarily in the Conservation, Rural, and to a certain extent the Limited Service areas identified on the Future Land Use Map. 2. COMPACT, MIXED USE DEVELOPMENTS or DEVELOPMENTS NEAR A MIXTURE OF USES that promote a return to balanced, self-supporting community centers generally served by centralized water and sewer. The types of development are contemplated for the Full Service Areas identified on the Future Land Use Map. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 3 of 10 Packet Pg. 66 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) The evidence in the record, prepared in absence of testimony presented at a public hearing, supports the finding that the use will not injure the value of adjoining or abutting lands and will be in harmony with the area in which it is located. 3.B.a 4. The use will not exceed the county's ability to provide adequate public facilities, including, but not limited to, schools, fire and rescue, law enforcement, and other county facilities. Applicable state standards and guidelines shall be followed for determining when public facilities are adequate. Such facilities must be in place or programmed to be in place within two years after the initial approval of the plan (sketch plan in the case of major subdivisions). Preliminary Staff Findings: a. The student generation rates are not applied to residential subdivisions located on the outer banks. b. SOBWS will provide water service for the proposed lots within this development. The sanitary sewer services provider, Carolina Water Service, Inc. of North Carolina, will provide sewer needs for the proposed lots within this development for a combined maximum capacity of 38,880 gallons per day. The evidence in the record, prepared in absence of testimony presented at a public hearing, supports the finding the use will not exceed the county’s ability to provide adequate public facilities. III. TECHNICAL REVIEW COMMITTEE RECOMMENDATION: Pursuant to the Unified Development Ordinance, the Technical Review Committee recommends approval subject to the following plan corrections: 1. All stormwater and utility infrastructure located on individual lots shall be located within a utility/stormwater/drainage easement. 2. The NCDENR stormwater permit shall be updated or modified to provide the actual lot sizes and coverage allocations for each lot prior to recording the final plat. IV. PLANNING BOARD RECOMMENDATION: Mr. Craddock moved to approve PB 87-56 with the Technical Review Committee and staff recommendations included in the case analysis. Mr. Cartwright seconded the motion and motion carried unanimously. THE APPLICATION AND RELATED MATERIALS ARE AVAILABLE ON THE COUNTY’S WEBSITE http://www.co.currituck.nc.us/board-of-commissioners-minutes-current.cfm PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 4 of 10 Packet Pg. 67 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) The evidence in the record, prepared in absence of testimony presented at a public hearing, supports the finding the use will be in conformity with the Land Use Plan and other officially adopted plans. 3.B.a Ms. Voliva said the wetlands and areas to be filled shown on the plan were surveyed and identified by the Army Corps. A permit has been obtained from the Corps and the wetlands mitigation credits have been paid by the current property owner. Mr. Craddock asked staff if they have found any other issues with drainage that would not be mitigated with this being filled with the stormwater pemit being updated. Ms. Voliva said no. Mr. Cooper asked staff since the Army Corps got the plat have there been any revisions to it. Ms. Voliva said no related to wetlands. Mr. Cooper asked staff since this is an alternative bridge landing site for the Mid-Currituck Bridge, the state has no rights to the property at this time. Ms. Voliva said at this time the state does not. Ms. Overstreet asked if lots 60, 61, and 62 have wetlands on the back and will it remain wetlands or be filled. Ms. Voliva stated it will remain wetlands. Mr. Halloran said he would be glad to answer any questions the board may have. Mr. Gomez said the Army Corps looked at the plat very closely and the permit is in place. Ms. Overstreet asked if the piers have been permitted by the Army Corps of Engineering. Ms. Voliva said the individual piers would be permitted individually with their lot construction; and the community pier does have a major CAMA permit. The individual piers would have to be permitted through CAMA as well. Mr. Cooper closed the public hearing. ACTION Mr. Craddock moved to approve PB 87-56 with the Technical Review Committee and staff recommendations included in the case analysis. Mr. Cartwright seconded the motion and motion carried unanimously. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 5 of 10 Packet Pg. 68 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) PLANNING BOARD DISCUSSION (January 13, 2015) Mr. Craddock asked staff to provide some insight to some of the wetlands being filled. Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.a PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 6 of 10 Packet Pg. 69 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.a PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 7 of 10 Packet Pg. 70 To: Herbert Hamlet, Northeastern North Carolina Properties, LLC Coastal Engineering From: Donna Voliva, Senior Planner Date: December 17, 2014 Subject: PB 87-56 Corolla Bay, Phase 2 Preliminary Plat/Construction Drawings TRC Comments The following comments have been received for Corolla Bay, Phase 2 preliminary plat/construction drawings. The preliminary plat will require Planning Board recommendation and Board of Commission’s action. The preliminary plat comments listed below must be addressed and resubmitted by December 22, 2014 in order to be placed on the January 13, 2015 Planning Board meeting. TRC comments are valid for six months from the date of the TRC meeting. Planning, Donna Voliva Reviewed 1. Correct the title of the Certification of Stormwater Improvements to be Improvements Certificate. 2. The certificate titled Improvements Certificate should be removed. 3. Provide the Floodplain Statement. 4. Correct the zoning of the property to be SFO with PUD overlay. 5. Provide the delineation of the flood zones. The boundary line and zones are not clear. 6. Please clarify the finished floor elevation. 7. The base zoning district of all properties adjacent to this development is SFO. The properties located in Monteray Shores contain a PUD overlay. 8. Connecting Corolla Bike, Pedestrian, Access and Wayfinding Plan indicates a proposed trail to be located along the western side of NC 12. 9. The proposed modified construction drawing indicates stormwater pipes along the rear and side of lots 46, 47, 48, 49, 50, and 70. Permanent infrastructure shall be located in a utility/stormwater/drainage easement when located on individual properties. 10. The proposed pier and gazebo platform improvements shall connect to the sidewalks. 11. Provide a proposed lighting detail. 12. Have there been any major changes to the shoreline since the August 2003 aerial photography? 13. Clarify if the proposed 10’ drainage easement located between lots 69 and 70 will be an easement within the open space. 14. Are there plans to improve the 20’ access easement located between lots 49 and 50? 15. The 10’ access easement located between lots 44 and 45 appear to be a right of way; please clarify. 16. Clarify the active, passive and visual open space allocations. 17. The NCDENR stormwater permit indicates lot sizes that are not consistent with the proposed preliminary plat. Please clarify. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 8 of 10 Packet Pg. 71 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.a 3.B.a Currituck County Engineer, Eric Weatherly Currituck Soil and Water, Mike Doxey Reviewed 1. Not sure how you ended your meeting with Mitch and Carlos – so I’m still wondering which ordinance we are reviewing this development under. In the end, I don’t think it really matters because the most restrictive, and current ordinance is actually being met (10yr post cannot exceed 2yr pre, wooded). This was taken out of the narrative (the 10yr post is listed as 20.95cfs in the calculations, but that doesn’t make a difference): . Currituck County Utilities, Pat Irwin Reviewed 1. Tie the 6” waterline from Bonaire Court to the existing waterline on NC 12. Place two valves at the tee. 2. Show the change on the plans where the 8” waterline on Cruz Bay Lane decreases to a 6” waterline. 3. The service line detail shows a ¾” service line connecting to dual meters this line is not large enough. 4. Use the current approved Currituck County specifications for waterline infrastructure. They are attached. Albemarle Regional Health Services, Joe Hobbs Reviewed 1. DEVELOPER NEEDS TO CONSULT WITH NC DIVISION OF WATER RESOURCES (WASHINGTON REGIONAL OFFICE) AT 252-946-6481 FOR ANY WASTEWATER SYSTEM APPROVALS FOR THIS SUB-DIVISION. PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 9 of 10 Packet Pg. 72 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 18. Clarify if the CAMA and Erosion and Sedimentation Control Permit are valid. 19. Provide a copy of the landscape plan, traffic control sign placement, and sight plans. Currituck County Fire Marshal, James Mims 252-232-6641 Reviewed 1. The proposed construction needed fire flow may not exceed the available fire flow of the site using the ISO method. Proposed structures greater than 4,800 sq. ft. will require calculation as commercial structures using the ISO method. US Postal Service, Corolla Postmaster 1. Please contact the local postmaster (Corolla) to determine the mode of delivery and type of delivery equipment. Comments were not received from: Currituck County Building Inspections, Spence Castello PB 87-56 Monteray Shores, Phase III - Corollla Bay, Section II Preliminary Plat Page 10 of 10 Packet Pg. 73 Attachment: 87-56 Monteray Shores (BOC 2.2.15) (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.a Packet Pg. 74 3.B.b Attachment: MS Corolla Bay Section II Application (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Packet Pg. 75 3.B.b Attachment: MS Corolla Bay Section II Application (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla 3.B.c Packet Pg. 76 Attachment: MS Corolla Bay Sec II Pre Plat (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.c Packet Pg. 77 Attachment: MS Corolla Bay Sec II Pre Plat (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.c Packet Pg. 78 Attachment: MS Corolla Bay Sec II Pre Plat (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) Attachment: MS Corolla Bay Sec II Wetlands (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.d Packet Pg. 79 Attachment: MS Corolla Bay Sec II Wetlands (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.d Packet Pg. 80 November 26, 2014 Northeastern North Carolina Properties, LLC 6001 Harbour View Boulevard Suffolk, VA 23435 Re: Corolla Bay Section II, lots 37 through 72 located on the west “sound” side of Hwy. 12 Monteray Shores P.U.D. Phase III, Corolla, Currituck County, NC Sanitary Sewer Utility, Willingness to Serve, Capacity Commitment letter To Whom It May Concern, Carolina Water Service, Inc. of North Carolina ("CWSNC") provides sanitary sewer utility service to the Monteray Shores and adjacent developments and of which encompass the above referenced project and property. CWSNC is a franchised and regulated public utility company in the state of North Carolina. CWSNC is willing and able to provide the sanitary sewer utility needs for the above referenced lots for a combined maximum capacity of Thirty Eight Thousand, Eight Hundred and Eighty (38,880) gallons per day. Should you have any questions, please do not hesitate to contact me directly in our Charlotte Office at 704-525-7990 or by email at [email protected]. Thank you for your attention. Sincerely, Martin Lashua Vice President of Operations Cc: Danny Lassiter Eddie Baldwin Carlos Gomez, Coastal Engineering a Utilities, Inc. company Carolina Water Service, Inc. of North Carolina P.O. Box 240908 Charlotte, NC 28224 P: 704-525-7990 5701 Westpark Dr., Suite 101 Charlotte, NC 28217 F: 704-525-8174 www.uiwater.com Packet Pg. 81 Attachment: MS Corolla Bay Sec II Wastewater Capacity Letter (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.e Attachment: MS Corolla Bay Sec II Watermain Ext Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.f Packet Pg. 82 Attachment: MS Corolla Bay Sec II Watermain Ext Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.f Packet Pg. 83 Attachment: MS Corolla Bay Sec II Watermain Ext Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.f Packet Pg. 84 Attachment: MS Corolla Bay Sec II Watermain Ext Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.f Packet Pg. 85 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 86 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 87 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 88 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 89 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 90 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 91 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 92 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 93 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 94 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 95 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 96 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 97 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 98 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 99 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 100 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 101 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 102 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 103 Attachment: MS Corolla Bay Sec II Wastewater Permit (1015 : PB 87-56 Monteray Shores, Phase 3 (Corolla Bay, Section II)) 3.B.g Packet Pg. 104 4.A Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1033) Agenda Item Title Consideration and Action on an Ordinance Amending Article II. Sexually Oriented Businesses, Chapter 8 Of the Currituck County Code of Ordinances Brief Description of Agenda Item <Insert Brief Description of Agenda Item Here> Board Action Requested Action Person Submitting Agenda Item Leeann Walton, Clerk to Board Presenter of Agenda Item Donald (Ike) I. McRee Jr Packet Pg. 105 Currituck County County Attorney 153 Courthouse Road, Suite 210 Currituck, North Carolina 27929 252-232-0300 FAX 252-232-3551 To: Board of Commissioners From: Ike McRee, County Attorney Date: January 28, 2015 Subject: Ordinance Amending Article II, Chapter 8 of the Currituck County Code of Ordinances Regulating Licensure of Sexually Oriented Businesses This memorandum is provided in support of the above-referenced ordinance amendment appearing on the Board’s meeting agenda for February 2, 1015. The purpose for the ordinance amendment is to clarify a definition, remove erroneous language from the section related to criminal penalty for violation of the ordinance, add an appropriate reference to the provision for civil remedy of violations and to add a section regarding location of sexually oriented businesses to protect sensitive uses from secondary impacts and provide consistency between county ordinances. Each amendment is discussed below. Amendment to Section 8-33. Definitions The ordinance will amend the definition of “Adult Live Entertainer” to provide that any person providing adult live entertainment is required to be licensed under the county ordinance whether that person is an employee of the sexually oriented business or independent contractor and whether they do or do not receive a fee for performing. As currently defined an adult live entertainer might argue that a license is required only if they are an employee of the sexually oriented business. Amendment to Section 8-50. Criminal Penalty The ordinance will strike the word “following” from the first line of this section so that clearly any person who violates provisions of the ordinance are guilty of a misdemeanor. It appears that when the ordinance was originally codified the first sentence was not modified to reflect location of the section in the ordinance. In recent years the word “following” with no Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 1 Packet Pg. 106 regulation thereafter was used in argument by a defendant that they were not subject to criminal penalty because there was no regulation or prohibition “following” the section. Amendment to Section 8-51. Civil Injunctions The ordinance will strike “G.S. 160A-175” as a reference for civil remedies to enforce the ordinance and add “section 1-8” which is the reference to civil remedies for enforcement of the Currituck County Code of Ordinances. Amendment adding Section 8-52. Location. As currently written, the ordinance regulating the licensing of sexually oriented businesses does not provide a requirement for location of such businesses. The lack of a location requirement is inconsistent with the Currituck County Unified Development Ordinance which limits the overconcentration of sexually oriented businesses in one area and recognizes secondary impacts of sexually oriented businesses on sensitive uses by requiring a minimum distance between sexually oriented businesses and sensitive uses such as residential dwellings, religious complexes, schools, day care centers, public parks and other public facilities. As proposed, the ordinance will not allow location of a sexually oriented business within 1,500 feet of another sexually oriented business or within 1,500 feet of a building used as a residential dwelling, residential zoning district, religious institution, school, state licensed day care center, public library, public playground, public swimming pool or public park. Such language is consistent with Currituck County Unified Development Ordinance requirements. Under North Carolina law and by decisions of state and federal courts, a county is authorized to regulate sexually oriented businesses. When the Board of Commissioners originally adopted the county’s ordinance regulating and requiring the licensing of sexually oriented businesses on July 7, 2003 the board properly considered studies regarding the secondary impact of sexually oriented businesses and ordinances from other jurisdictions. With the modification of the county’s ordinance it is appropriate that the Board study potential adverse secondary impacts to be prevented. This can include a review of studies conducted in other localities that the Board reasonably believes to be reliable and relevant. The following studies are relevant to findings of adverse secondary impacts of sexually oriented businesses on property value and sensitive uses and the need to adopt location requirements for sexually oriented businesses: Survey of Texas Appraisers; Secondary Effects of Sexually Oriented Businesses on Market Values, June 2008 This study was commissioned by the Texas City Attorneys Association to determine the opinions of real estate appraisers of the effects certain land uses had on residential and commercial land values. An internet assisted survey was sent to 764 Texas appraisers who Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 2 Packet Pg. 107 were Members of the Appraisal Institute and Senior Residential Appraisers. Of those sent surveys, 195 responded with a response rate of 25.5 percent. The study concluded, among other things, the following: More than 91 percent of responding appraisers believe that gentleman’s clubs/strip club, adult media/video stores, video peep booth businesses and lingerie and adult novelties stores have a negative impact on the market value of single-family homes located within 500 feet of such use; More than 71 percent of responding appraisers believe that the negative effect on the market value of a single-family home due to the proximity of a sexually oriented business do not disappear until at least a half-mile or more (2,640 + feet); More than 80 percent of responding appraisers believe that the concentration of two or more sexually oriented businesses increases the negative effect on market value of a single-family home; 64 percent of responding appraisers believe that gentleman’s clubs/strip club, adult media/video stores, video peep booth businesses and lingerie and adult novelties stores have a negative impact on the market value of a community shopping center located within 500 feet of such use; More than 63 percent of responding appraisers believe that the negative effect on the market value of a community shopping center due to the proximity of a sexually oriented business do not disappear until at least a quarter of a mile or more (1,320 + feet); Nearly 73 percent of responding appraisers believe that the concentration or two or more gentleman’s clubs/strip clubs, adult media and video store or video peep booth businesses increases the negative effect on the market value of a community shopping center; More than 89 percent of responding appraisers believe that having a retail business that is open after 11:00 p.m. may have a negative effect on the market value of a single-family home located within 500 feet. A Report on the Secondary Impacts of Adult Businesses in the City of Denver, January 1998 In this study the study team reviewed impact studies conducted in 21 other cities and counties across the United States. The study team also reviewed the impact of sexually oriented businesses throughout Denver, Colorado, the secondary impact of such uses on neighborhoods, the incidences of crime and the impact on property values. The study team concluded that: Studies from the 21 other jurisdictions found that sexually oriented businesses caused negative secondary impacts to nearby properties and neighborhoods, including criminal activity, litter, noise, traffic problems and depreciation of property values; Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 3 Packet Pg. 108 4.A.a People who live or own businesses near adult use businesses, particularly bookstores and theaters, feel the presence in the neighborhood lowers property values, generates crime and contributes to an overall decrease in the quality of life; Of Denver residents surveyed, 69 percent felt that adult businesses had a negative overall impact on their neighborhood impacting neighborhood appearance, litter, traffic and decreased property values; Activities observed by those living near adult use businesses included littering, trespassing and drinking alcohol in public. Litter generated by such businesses included printed material containing pornography, used condoms, sex paraphernalia and used syringes; 75 percent of residents and 67 percent of business owners felt that adult bookstores with live amusement had a negative overall impact on the neighborhood with the observation of drug dealing, trash, prostitution and illicit sexual activity occurring in parking lots’ 80 percent or residents and 41 percent of business owners felt that adult theaters had a negative overall impact on the neighborhood with the observation of prostitution, drug dealing, litter and trespassing; 78 percent of residents and 47 percent of business owners felt that adult cabarets and shops had a negative overall impact on the neighborhood with the observation of litter and trash containing pornographic material; Analysis of police data showed that the incidence of disturbing the peace, public indecency, prostitution, drug-related violations, loitering, robbery, larceny, theft from motor vehicle and drinking and urinating in public was significantly higher at many of the individual adult business locations than in the city as a whole and that prowler and disturbance complaints, public drunkenness, drug related crimes and public indecency was higher in areas surrounding adult theaters and bookstores than in areas surrounding other types of adult businesses; Assessed value of commercial properties within adult business blocks and residential properties abutting adult business blocks increased to a lesser degree than other properties in the same location; The impact on residential values is greater for properties that abut adult use businesses than on commercial properties that abut such businesses. Adult Business Study, Town and Village of Ellicottville/Cattaraugus County, New York, January, 1998 This study was conducted by the Town and Village of Ellicottville, New York prior to the location of sexually oriented businesses within the town. At the time of the study Ellicottville was a small tourist destination community in rural western New York. With a year round population of 1,600 there was a large and growing second home population. Ski areas in the winter and summer outdoor recreational activities were important to the community’s partial Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4 Packet Pg. 109 dependence upon the tourism industry with the atmosphere and aesthetic features of the community an important economic value. The Ellicottville study included review of studies from other jurisdictions including New York City, New York; Islip, New York; Hyde Park, New York; State of Minnesota; Phoenix, Arizona; Austin, Texas; Whittier, California; and Indianapolis, Indiana. The Ellicottville study concluded that: The review of the various special studies on adult entertainment uses by other communities leads to the conclusion that the location of adult entertainment businesses can cause negative effects on the immediate neighborhood. Those negative effects can include increased crime, decreased market values, public resentment, a general blighting of the commercial district and a negative influence upon community character; Location of adult businesses within the historic business district could counter the town’s efforts to create a family-oriented four season resort community; Establishment of adult uses near residential areas could have a disruptive effect on the aesthetic qualities and residential values of established neighborhoods and make a neighborhood less desirable for current residents and potential home purchasers; There are certain land uses that are more susceptible to the impacts of an adult entertainment neighbor including residential neighborhoods, schools, churches, public facilities, parks, playgrounds and historic resources; Separation distances or buffers can be utilized to mitigate impacts to those most sensitive land uses. National Law Center for Children and Families, NLC Summaries of “SOB Land Use” Studies, Crime Impact Studies by Municipal and State Governments on Harmful Secondary Effects of Sexually-Oriented Businesses, 1996 This study, including the review of studies from 43 jurisdictions, assesses the impact of sexually oriented businesses upon nearby residential and commercial areas. The study particularly notes the effect of sexually oriented businesses on smaller municipalities. The study finds that sexually oriented businesses support detrimental activities within the vicinity that are incompatible with activities occurring within residential areas. Sexually oriented businesses also have a negative impact on local businesses and that when sexually oriented businesses are located near each other or near businesses that serve alcohol the harmful impact increases. The study further concluded: There is a significant increase in property and personal crimes that occur within 1,000 feet of a sexually oriented business when it is located near an establishment that sells alcohol; Sexually oriented businesses help create conditions that draw outsiders to the area and provides venues for opportunistic crimes; Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 5 Packet Pg. 110 Public and semi-private spaces such as parking lots, spaces between buildings and parks, located near sexually oriented businesses become used for illicit purposes that drive away legitimate users and residents; The presence of sexually oriented businesses effects perceived reductions in the value of residential and commercial property; Sexually oriented businesses are regional facilities that attract persons from outside the community which makes sexually oriented business owners less responsive to neighborhood problems, decreases the informal social control of behavior and increases the potential for opportunistic crime; The negative impacts of a sexually oriented business in a small town will likely be more magnified than in a bigger city. Adult Use Study, Newport News, Virginia Department of Planning and Development, March, 1996 This study included the review of sexually oriented business impact on public safety from studies conducted in Indianapolis, Indiana; Los Angeles, California; Austin, Texas; Amarillo, Texas; Beaumont, Texas; Los Angeles County, California; and Phoenix, Arizona. The study also reviewed the impact of sexually oriented business impact nearby properties as set forth in studies from the same communities as well as St. Paul, Minnesota. In addition, Newport News studied the effect of sexually oriented businesses on public safety and nearby properties in its city. The study concluded that: The location of adult uses near other uses leads to increased crime and declining property values. In Newport News police calls for service indicated adult uses experience more crime problems that impact nearby neighborhoods and businesses than other land uses; Comparing adult uses with restaurants serving alcohol but not adult uses indicated that adult uses have more calls for police service; Comparison of control areas to areas with adult uses suggest that police calls for service and crimes are higher in areas with concentration of adult uses; A survey of Newport News realtors indicates 90 percent of realtors believe that adult uses will lessen nearby residential property values and may lessen nearby commercial property values depending on the type of adult use and the amount of concentration; From the studies of other jurisdictions, Newport News determined that: Indianapolis, Indiana The Indianapolis study concluded that residential properties in study areas appreciated in value at one-half the rate of control areas. Appraisers felt that there is a negative impact on residential and commercial property within one block of an adult bookstore. The negative impact decreased with distance Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 6 Packet Pg. 111 from the bookstore. The negative impact was greater for residential properties than commercial properties. Los Angeles, California The Los Angeles report surveyed 400 real estate professionals with 20 percent responding. 88% felt that the concentration of adult businesses would decrease the market value of business property located in the vicinity. felt the concentration would decrease the rental value of business property. 59% felt the concentration would decrease the ability to rent or sale business property nearby. 73% felt the concentration would decrease the annual income of businesses located in the vicinity. 90% felt the concentration of adult uses would decrease the market value of private residences within 1,000 feet, 86% felt the concentration would decrease the rental value of residential property, and 90% felt the concentration would decrease the ability to rent or sale residential property within 1,000 feet. St. Paul, Minnesota The study Effects on Surrounding Area of Adult Entertainment Businesses indicated there was a correlation between deteriorating housing values, crime rates and the location of adult businesses. It also concluded that there was a stronger correlation with neighborhood deterioration after the establishment of an adult business than before. Austin, Texas A survey of real estate appraisers and lenders in Austin, Texas found that 88% of the respondents believed an adult bookstore would decrease residential property values within one block. They noted adult businesses nearby made homes less attractive to families, which reduces demand and property values. Dana M. Tucker, Preventing the Secondary Effects of Adult Entertainment Establishments; Is Zoning the Solution, Journal of Land Use and Environmental Law, Vol. 12:2, Spring, 1997 This law review article considers how sexually oriented businesses impact a community, what are the secondary effects, and what needs to be in place for an ordinance to be sufficient to protect the local community. Adverse secondary effects on a community are shown to cause deterioration of properties, increased crime, and the attraction of undesirable, transient people. The secondary effect studies on property value nearby sexually oriented businesses ranged from surveys of realtors, appraisers, lenders and property owners who opined that they would not buy property in an area where an existing sexually oriented business was located and if established in a residential or commercial area it would lower property values from a “moderate to substantial amount.” Another approach was used in Los Angeles and Indianapolis that reviewed property values in an area with a sexually oriented business and in a similar area Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 7 Packet Pg. 112 without one. The effect on property values depends upon the type of adult business, how it is operated and how it is marketed. In addition to these studies, consideration has been given to publications from the University of North Carolina School of Government, notably David W. Owens, “Regulating Sexually Oriented Businesses”, Special Series No. 15, January, 1997; and David W. Owens, “Recent Developments Regarding Local Regulation of Sexually Oriented Businesses”, Planning and Zoning No. 10, August, 1998. Also considered is the ordinances of the Town of Nags Head, North Carolina and Dare County, North Carolina regulating sexually oriented businesses whose findings were based on the review of studies from throughout the United States. Lastly, reliance has been placed on studies cited and addressed by the courts in City of Renton v. Playtime Theaters, Inc., 475 U.S. 41 (1986), Young v. American Mini Theaters, Inc., 427 U.S. 50 (1976), and Barnes v. Glenn Theater, Inc., 501 U.S. 560 (1991). The studies cited in this memorandum, as well as the additional information cited in the previous paragraph, are compiled and available for your further review. The information is contained in a notebook entitled “Studies on Secondary Impacts of Sexually Oriented Businesses” and filed with the Clerk to the Board of Commissioners. Staff recommends approval of the ordinance as presented. Attachment: Memorandum Secondary Impacts on Sexually Oriented Businesses (1033 : Sexually Oriented Businesses Amendment) 4.A.a 8 Packet Pg. 113 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 AN ORDINANCE AMENDING ARTICLE II, CHAPTER 8 OF THE CURRITUCK COUNTY CODE OF ORDINANCES TO PREVENT HARMFUL SECONDARY IMPACTS ON SENSITIVE USES OF PROPERTY AND TO PROVIDE FOR LICENSURE CONSISTENCY WITH OTHER COUNTY ORDINANCES WHEREAS, pursuant to N.C. Gen. Stat. §153A-121 a county may by ordinance define, regulate, prohibit, or abate acts, omissions, or conditions detrimental to the health, safety, or welfare of its citizens; and WHEREAS, pursuant to N.C. Gen. Stat. §§153A-134 and 160A-181.1 a county may regulate and license businesses, forms of amusement and entertainment and regulate sexually oriented businesses through zoning regulations, licensing requirements or other appropriate local ordinances; and WHEREAS, on July 7, 2003 a Currituck County ordinance was enacted regulating sexually oriented businesses and on June 21, 2010 the ordinance was amended to ensure that the licensure of sexually oriented businesses and adult live entertainers is consistent with other county ordinances; and WHEREAS, it is the purpose of this ordinance to regulate sexually oriented businesses in order to protect the public health, safety and welfare of citizens and visitors and to establish reasonable an uniform regulations to prevent the deleterious location of sexually oriented businesses within the county; and WHEREAS, this ordinance is designed to minimize the potential secondary impacts of sexually oriented businesses on sensitive uses such as residential districts, schools, churches, day care centers and the like and to provide an area where First Amendment rights may be exercised without infringing on the rights of others and to provide consistency with other county ordinances on the location of sexually oriented businesses; and WHEREAS, the Board of Commissioners for the County of Currituck further finds that tourism is a major component of the county’s economy and that sexually oriented businesses will have negative effect on tourism and the county as a family vacation destination; and WHEREAS, with the enactment of N.C. Gen. Stat. §160A-181.1 the North Carolina General Assembly has found and determined that: sexually oriented businesses can and do cause adverse secondary impacts on neighboring properties. Numerous studies that are relevant to North Carolina have found increases in crime rates and decreases in neighboring property values as a result of the location of sexually oriented businesses in inappropriate locations or from the operation of such businesses in an inappropriate manner. Reasonable local government regulations of sexually oriented businesses in order to prevent or ameliorate adverse secondary Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b Packet Pg. 114 4.A.b impacts is consistent with the federal constitutional protection afforded to nonobscene but sexually explicit speech. ;and WHEREAS, based on the North Carolina General Assembly’s findings and determination and evidence concerning the adverse secondary effects of sexually oriented business on the community and findings incorporated in the cases City of Renton v. Playtime Theaters, Inc., 475 U.S. 41 (1986), Young v. American Mini Theaters, Inc., 427 U.S. 50 (1976), and Barnes v. Glenn Theater, Inc., 501 U.S. 560 (1991), and on studies in other communities including, but not limited to, Dallas/Fort Worth, Texas; Denver Colorado; Ellicottville, New York; Newport News, Virginia; Indianapolis, Indiana; Los Angeles, California; and St. Paul, Minnesota; Austin, Texas; the findings in Article IV, Chapter 12 of the Town of Nags Head, North Carolina Code of Ordinances; the findings in Chapter 112 of the Dare County, North Carolina Code of Ordinances; David W. Owens, “Regulating Sexually Oriented Businesses”, Special Series No. 15, January, 1997; and David W. Owens, “Recent Developments Regarding Local Regulation of Sexually Oriented Businesses”, Planning and Zoning No. 10, August, 1998, the Board of Commissioners for the County of Currituck further finds that: (1) Sexually oriented businesses lend themselves to ancillary unlawful and unhealthy activities that are uncontrolled by the operators of the establishments and that without reasonable regulation there is no mechanism to make owners of such establishments responsible for activities that occur on their premises. (2) Employees of certain sexually oriented businesses engage in higher incidences of certain types of illicit sexual behavior than employees of other commercial establishments. (3) At least 50 communicable diseases may be spread by activities occurring in sexually oriented businesses including, but not limited to, syphilis, gonorrhea, human immunodeficiency infection, genital herpes, hepatitis B, Non A, Non B amebiasis, salmonella infections and shigella infections. (4) Sanitary conditions in some sexually oriented businesses are unhealthy, in part, because the activities conducted there are unhealthy and, in part, because of the unregulated nature of the activities and the failure of owners and operators of the facilities to self-regulate those activities and maintain those facilities. (5) Numerous studies and reports have demonstrated that the consumption of alcohol or alcoholic beverages at a sexually oriented business increases the potential for illicit sexual activity, violence, acts characterized as disturbing the peace, and other indentified nuisances to occur. (6) Studies have demonstrated that sexually oriented businesses are regional businesses and as such have a regional draw. Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Packet Pg. 115 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (7) Small towns, and by extension rural areas, do not have sufficient target populations to support sexually oriented businesses as has been demonstrated in numerous trade area studies. (8) Studies have demonstrated that a sexually oriented business in a small town, and by extension rural areas, will draw in a regional population consisting largely of adult males in their twenties whose interests and activities are different from those of the older adults or families in the community. (9) Studies have demonstrated that where sexually oriented businesses are located, other activities that are illegal or unhealthy tend to accompany them, concentrate around them, and be aggravated by them. Such other activities include but are not limited to prostitution; solicitation for prostitution; lewd and lascivious behavior; possession, distribution, and transportation of obscene materials; sale or possession of controlled substances; and violent crimes against persons and property. (10) Sexually oriented businesses tend to blight neighborhoods, adversely affect neighboring businesses, lower property values, foster an atmosphere that promotes crime, and ultimately lead other residents and commercial establishments to relocate. 22 23 24 25 (11) By establishing location criteria to keep sexually oriented businesses away from sensitive uses, such as residential districts, schools, day care centers, religious facilities, playgrounds and parks the potential for the indentified secondary harms to be felt by the sensitive uses is lessened. 26 27 28 29 (12) Those individuals who desire to purchase, lease, or sell those items or services provided by sexually oriented businesses or who wish to participate in activities provided by sexually oriented businesses have additional reasonable alternative avenues available to do so including but not limited to: 30 31 32 a. Access to sexually oriented items and services within the county which are permitted to sell and distribute sexually oriented items and services; 33 34 35 36 b. Access to sexually oriented items and services within the regional vicinity of the county, including locations in Dare County municipalities, Elizabeth City, North Carolina, and the incorporated portions of Tidewater Virginia; 37 38 39 40 c. Access to cable television, including premium channels, pay-per-view channels and adult channels, access to satellite dish transmissions, internet access, telephone access, on-line computer services and access to sexually oriented material via mail and other delivery services. 41 42 (13) The general welfare, health and safety of the citizens and visitors of the county will be promoted and protected by the enactment of this ordinance; and Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b Packet Pg. 116 1 2 3 4 5 6 7 8 9 10 11 12 WHEREAS, the Board of Commissioners for Currituck County, North Carolina, after consideration of the issues raised in studies of secondary impacts of sexually oriented businesses finds that the location of sexually oriented businesses in areas where they would be incompatible with surrounding uses could impair the health, safety, welfare and financial well-being of the county’s citizens and visitors NOW, THEREFORE, BE IT ORDAINED by the Board of Commissioners for the County of Currituck as follows: Part I. Section 8-33. Definitions of the Currituck County Code of Ordinances is amended to read as follows: Sec. 8-33. Definitions. 13 Adult bookstore means a retail establishment that has: 14 15 (1) As one of its principal business purposes the sale or rental of, or a substantial or significant portion of its stock in trade for sale or rental: 16 17 18 a. Publications which are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified anatomical areas or specified sexual activities, as defined in this section; and/or 19 b. Sexually oriented devices, as defined in this section. 20 21 22 (2) As used in this definition, publications include, by way of illustration, books, magazines, other periodicals, movies, video tapes, and other products offered in photographic, electronic, magnetic, digital, or other imaging medium. 23 24 25 26 27 (3) Any of the following shall be indicia that an establishment has as one of its principal business purposes the sale or rental of: 1) publications which are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified sexual activities or specified anatomical areas, as defined in this section; and/or 2) sexually oriented devices, as defined in this section: 28 29 a. The business advertises the sale or rental of adult publications and/or sexually oriented devices; 30 31 b. Access by persons under 18 years of age to the business establishment or portions of the business establishment is restricted; 32 33 c. Signs or notices are posted outside and/or inside the business establishment indicating that the material offered for sale or rental might be offensive; 34 35 36 37 d. The building or portion of the building containing the business establishment does not have windows or has windows that are screened or otherwise obstructed or are situated in a manner that restricts visual access from outside the building to materials displayed within for sale or rental. 38 Such indicia shall be considered along with all other factors and available information. 39 40 Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b (4) Notwithstanding the foregoing, a general circulation video store that does not offer for sale any sexually oriented devices shall not constitute an "adult bookstore" even though Packet Pg. 117 1 2 3 it offers for sale and/or rental video tapes which are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified anatomical areas or specified sexual activities, as defined in this section, so long as: 4 5 6 a. Such described video tapes are stocked and displayed in a room separate from the area of the business establishment where general circulation video tapes are stocked and displayed; 7 8 b. Access by persons under 18 years of age to the room where such described video tapes are stocked and displayed is restricted; 9 10 11 c. The square footage of the separate room where such described video tapes are stocked and displayed is no more than ten percent of the square footage of the area where general circulation video tapes are stocked and displayed; and 12 13 14 15 16 d. The general circulation video tape portion of the business establishment offers a quantity and selection of new release general circulation video tapes that is typical of a general circulation video store and offers a quantity and selection of other general circulation video tapes that are organized and displayed in a manner that is typical of a general circulation video store. 17 18 19 20 Adult live entertainer means an employee who engages in or performs any person who provides adult live entertainment within or at an adult live entertainment business whether or not a fee is charged or accepted for adult live entertainment and whether or not adult live entertainment is provided by that person as an employee or an independent contractor. 21 22 23 Adult live entertainment means any performance of or involving the actual presence of real people which exhibits specified sexual activities or specified anatomical areas, as defined in this section. 24 25 26 Adult live entertainment business means any establishment or business which has as one of its principal business purposes the presentation of adult live entertainment for observation by patrons. 27 28 29 30 31 32 Adult mini motion picture booth means any booth or partitioned area of less than 150 square feet in an adult mini motion picture theatre that is designed to hold patrons for the presentation and viewing of still or motion pictures (slides, film, video tape, laser disc, CDROM or other imaging media) that are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified anatomical areas or specified sexual activities, as defined in this section. 33 34 Adult mini motion picture theatre means a commercial establishment with one or more adult mini motion picture booths where: 35 36 37 38 (1) One of the principal business purposes is the presentation and viewing of still or motion pictures in the viewing booths that are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified anatomical areas or specified sexual activities, as defined in this section; or 39 40 41 42 (2) A substantial or significant portion of the stock of still or motion pictures available for viewing or that are actually viewed in the viewing booths are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified anatomical areas or specified sexual activities, as defined in this section. Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b Packet Pg. 118 1 2 3 4 5 (3) Any of the following shall be indicia that the business establishment has as one of its principal business purposes the presentation and viewing in viewing booths still or motion pictures which are distinguished or characterized by their emphasis on matter depicting, describing, or relating to specified sexual activities or specified anatomical areas, as defined in this section: 6 7 a. Restricted access to the business establishment or portions of the business establishment where viewing booths are located by persons under 18 years of age; 8 9 10 b. Posted signs or notices outside and/or inside the business establishment indicating that the material offered for presentation and viewing in the viewing booths might be offensive. 11 Such indicia shall be considered along with all other factors and available information. 12 13 14 15 16 Adult motion picture theatre means a commercial establishment that regularly presents motion pictures which are distinguished or characterized by an emphasis on matter depicting, describing, or relating to specified sexual activities or specified anatomical areas, as defined in this section, in an area, whether enclosed or not, of 150 square feet or greater, for observation by patrons therein. 17 18 Adult motel/hotel means a motel or hotel where residential rooms are let to the public for rental rates computed on hourly rates of three hours or less. 19 Applicant means and includes the owner of a sexually oriented business. 20 21 22 Clothing modeling studio means any place where, for any form of consideration or gratuity, a person agrees or offers to privately model clothing, including, but not limited to, lingerie, for an individual patron. 23 24 Convicted means an adjudication of guilt and entry of judgment following a trial or a plea of guilty or no contest in a criminal case arising under local, state, or federal law. 25 26 County manager means the County Manager of the County of Currituck, or his or her designee (who shall not be an employee of the County of Currituck Sheriff's Office). 27 28 29 30 31 Employee describes and pertains to any person who performs any service or entertainment upon the premises of a sexually oriented business whether or not the person is denominated an employee, independent contractor, agent, or otherwise and regardless of whether or not the person is paid a salary, wage, or other compensation by the operator of the business. "Employee" does not include a person exclusively on the premises for any of the following: 32 (1) The repair or maintenance of the premises; or 33 (2) The delivery of goods to the premises; or 34 35 (3) The delivery of services, such as legal, accounting, insurance, or other similar services provided to businesses generally. 36 37 Licensee means a person in whose name a license to operate a sexually oriented business has been issued, as well as the individual listed as an applicant on the application for a license. 38 39 Operator means and includes any person who is both present on and in charge of any sexually oriented business premises. Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b Packet Pg. 119 1 Owner means the legal owner of a sexually oriented business and includes the following: 2 (1) The owner of a sole proprietorship; or 3 (2) Each member of a firm, association, or general partnership; or 4 (3) Each general partner in a limited partnership; or 5 (4) Each officer, director, and owner of 50 percent or more of the stock of a corporation. 6 7 Person means an individual, proprietorship, partnership, corporation, association, or other legal entity. 8 9 10 Sexually oriented business means and includes any adult bookstore, adult live entertainment business, adult mini motion picture theatre, adult motion picture theatre, or clothing-modeling studio, as defined in this section. 11 12 13 Sexually oriented crime means and includes any criminal offense under local, state, or federal law involving or related to rape, sex offense, sexual abuse of minors, crime against nature, incest, prostitution, indecent exposure, or this article. 14 15 16 Sexually oriented devices means, without limitation, any artificial or simulated specified anatomical area or other device or paraphernalia that is designed principally for specified sexual activities, but shall not mean any contraceptive device. 17 Sheriff means the Sheriff of Currituck County or his or her lawful designee. 18 Specified anatomical areas means: 19 (1) Less than completely and opaquely covered: 20 a. Human genitals, pubic region; or 21 b. Buttock; or 22 c. Female breast below a point immediately above the top of the areola; or 23 24 (2) Human male genitals in a discernibly turgid state, even if completely and opaquely covered. 25 Specified sexual activities means: 26 (1) Human genitals in a state of sexual stimulation or arousal; or 27 28 (2) Sex acts, normal or perverted, actual or simulated, including human masturbation, sexual intercourse, oral copulation, or sodomy; or 29 30 (3) The fondling or other erotic touching of human genitals, pubic region, buttocks, anus, or female breasts; or 31 32 (4) Excretory functions, as part of or in connection with any of the activities set forth in subsections (1) through (3) above. 33 34 Straddle means the following act: the straddling of the legs of one person over any part of the body of any other person, regardless of whether there is a touch or touching. 35 Touch means to touch with a portion of the human body or with any object. Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 4.A.b 36 Packet Pg. 120 4.A.b 1 3 4 5 6 Part II. Section 8-50. Criminal Penalty of the Currituck County Code of Ordinances is amended to read as follows: Sec. 8-50. Criminal penalty. 7 8 9 10 11 12 13 14 15 16 17 Any person who violates any of the following provisions of this article shall be guilty of a misdemeanor as provided in G.S. 14-4 and, upon conviction, shall be subject to the maximum fine of $500.00, or imprisonment, or both. Each violation shall be considered a separate and distinct offense, and each day of continued violation shall be considered as a separate offense. The issuance of a notice of violation or a suspension or revocation of a sexually oriented business license shall not prohibit the imposition of a criminal penalty and the imposition of a criminal penalty shall not prevent the issuance of a notice of violation or a suspension or revocation of the license. In the event that G.S. 14-4 is amended as to the amount of fine or time of incarceration that may be imposed, the maximum penalties that may be imposed by court of competent jurisdiction under any such amendment are automatically applicable in lieu of those stated herein. 18 19 20 21 22 23 24 25 26 Part III. Section 8-51. Civil Injunction of the Currituck County Code of Ordinances is amended to read as follows: 27 28 PART IV. 29 Sec. 8-52. Location. 30 Sec. 8-51. Civil injunction. In addition to the issuance of a notice of violation, the suspension or revocation of a sexually oriented business license or adult live entertainer license, or a prosecution for criminal violations, any person who violates this article may be subject to all civil and equitable remedies stated in G.S. 160A-175 section 1-8. Article II, Chapter 8 of the Currituck County Code of Ordinances is amended by adding Section 8-52. Location to read as follows: A sexually oriented business may not: 31 32 (a) locate within 1,500 feet in any direction from a building in which a sexually oriented business is located. 33 34 35 (b) locate within 1,500 feet in any direction from a building used as a residential dwelling or from any residential zoning district established by the Currituck County Unified Development Ordinance. 36 37 38 (c) locate within 1,500 feet in any direction from a building used as a religious institution, a school, a state licensed day care center, a public library or any lot or parcel on which a public playground, public swimming pool, or public park is located. 39 40 Measurement shall be made in a straight line, without regard to intervening structures or objects, from the nearest portion of the building or structure used as the part of the premises Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 2 Packet Pg. 121 4.A.b where a sexually oriented business is conducted to the nearest portion of a building or structure of a use listed in this section. 3 4 5 6 PART V. If any provision, section, part, paragraph, phrase or sentence of this ordinance is found to be invalid, all other provisions, parts, paragraphs, phrases, and sentences shall remain valid and in full force and effect. PART VI. All ordinances or parts of ordinances in conflict with this ordinance are hereby repealed. PART VII. This ordinance shall be effective immediately upon its adoption except that a sexually oriented business existing prior to the effective date of this ordinance shall comply with Part IV. of this ordinance on or before January 1, 2016. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 ADOPTED this _____day of ___________________, 2015. ____________________________________ S. Paul O’Neal, Chairman ATTEST: ______________________________ Leanne Walton Clerk to the Board of Commissioners APPROVED AS TO FORM: ____________________________ Donald I. McRee, Jr. County Attorney Date adopted: ________________ Motion to adopt by Commissioner ________________ Second by Commissioner _________________ Vote: _____ AYES _____NAYS (COUNTY SEAL) Attachment: Ordinance Amending ChapterArticle II, Chapter 8 SOB (1033 : Sexually Oriented Businesses Amendment) 1 2 38 Packet Pg. 122 4.B Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1040) Agenda Item Title Ground Lease at Maple Commerce Park with Sysco Hampton Roads, Inc. Brief Description of Agenda Item Consideration and action on proposed lease of 1.14 acres at Maple Commerce Park to Sysco Hampton Roads, Inc. for the storage of tractors and trailers used in regional distribution operations. The property to be leased is the former bus parking area near Currituck Regional Airport. Board Action Requested Action Person Submitting Agenda Item Leeann Walton, Clerk to Board Presenter of Agenda Item Packet Pg. 123 4.B.a This Ground Lease (“Lease”) is entered into as of the “Effective Date” (as defined in Section 24) by and between the COUNTY OF CURRITUCK, a body corporate and politic existing under to the laws of the State of North Carolina ("Landlord"), and SYSCO HAMPTON ROADS, INC a Virginia corporation (“Tenant"). Landlord and Tenant will sometimes be referred to in this Lease individually as a “party” and collectively as the “parties.” BACKGROUND: A. Landlord owns certain real property located Terminal Road, Maple, North Carolina (“Land”). B. Tenant wants to lease a portion of the Land upon which Tenant would store refrigerated trailers and tractors for use in delivery and distribution operations. In consideration of the mutual promises, terms and conditions contained in this Lease, and for other good and valuable consideration, the receipt and sufficiency of which are acknowledged by the parties, Landlord and Tenant agree as follows: 1. Lease of Premises. Subject to the terms and conditions of this Lease, Landlord leases to Tenant and Tenant leases from Landlord a portion of the Land, such portion being described on Exhibit A (“Premises”) attached to and incorporated by reference into this Lease. 2. Access. Tenant will have access to the Premises 24 hours per day, 7 days per week. If it is not possible for Tenant to access the Premises without crossing over the Land, then if applicable, Landlord grants to Tenant during the “Term” (as defined in Section 4) the right to cross over the Land so that Tenant may access the Premises to exercise its rights under this Lease. 3. Permitted Use. Tenant is permitted to use the property for storage of refrigerated trailers and tractors for delivery and distribution purposes. Tenant may improve the Premises with a non-permanent small storage building, gravel or other pervious stone to improve compaction, and installation of a security light if in accordance with the height regulations of the Currituck County Unified Development Ordinance (“Permitted Use”). 4. Term. The term of this Lease will begin on the Effective Date and continue for a period of 30 days from the Effective Date, automatically renewable upon payment of rent for the next succeeding month. This Lease may be terminated by either party upon sixty (60) days prior written notice, or sooner terminated as provided elsewhere herein. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) GROUND LEASE 1 Packet Pg. 124 4.B.a 5.1 Monthly Rent will be paid in advance on the first day of each and every calendar month during the Term, payable by Tenant in advance without any prior demand and without any set-off or deductions. If the Effective Date occurs on a day other than the first day of a calendar month, or if this Lease terminates or expires prior to the last day of a calendar month, the applicable Monthly Rent will be pro-rated accordingly on a per diem basis. 5.2 Tenant will make all payments of Monthly Rent (or any other payments Tenant is required to make to Landlord under this Lease) payable to Landlord and deliver the same in the manner for giving notice prescribed in Section 21.1, or by regular United States first class mail, postage prepaid, to Landlord at the following address: County of Currituck Attn: Finance Officer 153 Courthouse Road, STE 101 Currituck, NC 27929 Landlord will give notice to Tenant of any change in this payment address in the manner for giving notice prescribed in Section 21. 6. Applicable Law. This Lease will be governed, construed and interpreted in accordance with the laws of the State of North Carolina without regard to its conflict of laws principles, and is also subject to all other applicable laws, ordinances, requirements, codes, orders, decisions, rules and regulations of applicable state, municipal, county, federal or other governmental authorities (collectively, “Applicable Laws”). Tenant will comply with and observe all Applicable Laws relating to Tenant’s Permitted Use, its duties and obligations under this Lease and its exercise of its rights and obligations under this Lease. Tenant will indemnify, hold harmless and defend Landlord from and against any and all claims, suits, actions, damages, penalties, loses, liabilities, costs, expenses and fees (including reasonable attorneys’ fees) (collectively, “Damages”) arising from or related to Tenant’s failure to comply with and observe any Applicable Laws. 7. Authorization. If applicable, Tenant is solely responsible for obtaining all necessary licenses, authorizations, permits and consents from any governmental authority as may be required so that Tenant can engage in the Permitted Use and otherwise exercise its rights under this Lease (collectively, “Authorization”). Landlord will not be liable to Tenant for any failure of Tenant to obtain any Authorization, or any revocation, expiration or termination of any Authorization. Tenant will indemnify, hold harmless and defend Landlord from and against any and all Damages for a claim against Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) 5. Rent. During the Lease Term, Tenant will pay to Landlord as rent for the Premises the sum of $300 per month (“Monthly Rent”). 2 Packet Pg. 125 4.B.a Landlord arising from or related to Tenant’s failure to obtain an Authorization or a revocation, expiration or termination of an Authorization. Indemnification and Hold Harmless. 8.1 Landlord will not be liable to Tenant for any Damages in connection with the loss of life, bodily injury or damage to property (including but not limited to any motor vehicles or their contents) arising from or out of Tenant’s exercise of the rights granted to it under this Lease, and arising from or out of any occurrence on or about the Premises, except to the extent caused by the negligence or intentional misconduct of Landlord, its employees, agents or contractors. 8.2 Tenant will indemnify, defend and hold harmless Landlord from and against any and all Damages in connection with the loss of life, bodily injury or damage to property arising from or out of Tenant’s exercise of the rights granted to it under this Lease, and arising from or out of any occurrence on or about the Premises, except to the extent caused by the negligence or intentional misconduct of Landlord, its employees, agents and contractors. 9. Insurance. 9.1 Throughout the Term, Tenant must obtain and maintain insurance with financially reputable insurers that are licensed to do business in the state where the Premises is located in the following types and amounts of coverage: (a) Workers’ Compensation as provided for under any Workers’ Compensation or similar law; (b) Commercial General Liability with respect to the Premises, and including coverage for Contractual Liability and Products/Completed Operations Liability, with a limit of not less than $1,000,000 combined single limit per occurrence for loss of life, bodily injury, property damage and personal injury liability and $2,000,000 general aggregate, naming Landlord as additional insured; (c) Business Vehicle insurance covering the ownership, maintenance or use of any owned, non-owned or hired vehicle with a limit of not less than $1,000,000 combined single limit per accident for loss of life, bodily injury and property damage liability, naming Landlord as additional insured; (d) Umbrella/Excess Liability with limits of not less than $1,000,000 combined single limit per occurrence and annual aggregate in excess of the Commercial General Liability, Business Auto Liability and Employer’s Liability, naming Landlord as additional insured; and (e) “All Risk” Property insurance covering not less than the full replacement cost of Tenant’s personal property, leasehold improvements and leasehold interest. Tenant will, upon its receipt of Landlord’s request, deliver to Landlord certificates of insurance evidencing Tenant’s compliance with the insurance coverage Tenant is required to carry under this Lease, including copies of any relevant endorsements or policy provisions. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) 8. 3 Packet Pg. 126 9.2 The parties must look first to any insurance in its favor before making any claim against the other party for recovery resulting from injury to any person, including a party’s employees, agents and contractors, or damage to any property, arising from any cause, regardless of negligence. The parties will release and waive to the fullest extent permitted by law and cause its insurers to waive all rights of recovery by subrogation against each other for any cause whatsoever. 10. Default and Remedies. 10.1 A party’s failure to perform any monetary obligation under this Lease within 30 days of its receipt of notice of delinquency from the party owed the monetary obligation will constitute a default. 10.2 A party’s failure to perform any non-monetary obligation under this Lease within 30 days of its receipt of notice of non-performance from the other party will constitute a default. However, if the non-monetary default cannot reasonably be cured within such 30 day period, it will not be a default under this Lease if the defaulting party commences action to cure the default within such 30 day period, and thereafter proceeds with due diligence to and fully cure the default. 10.3 In the event of a default, the non-defaulting party may terminate this Lease, as well as resort to any other remedies to which it is entitled under this Lease, at law or in equity. All remedies to which a party is entitled are cumulative and are not exclusive of other remedies to which a party may be entitled. Use of one or more remedies does not bar the use of any other remedy. 11. Forum Selection and Waiver of Jury Trial. Any court proceeding brought by either party against the other must be brought, as appropriate, in the General Court of Justice of the State of North Carolina or in the Federal District Court for the Eastern District of North Carolina. Each party agrees to personal jurisdiction in either court. 12. Assignment and Sublease. Tenant will not assign or transfer this Lease in whole or in part, and will not sublease all or any portion of the Premises, without the prior consent of Landlord in each instance, which consent will not be unreasonably withheld, conditioned or delayed. Notwithstanding the foregoing sentence, Tenant may assign this Lease in whole or in part or sublease all or any portion of the Premises without the prior consent of Landlord to: (1) any entity controlling, controlled by or under common control with Tenant; (2) any surviving successor entity or newly created successor entity in the event of a merger, reorganization or consolidation involving Tenant; and (3) the purchaser of all or substantially all of Tenant’s assets located in the County of Currituck, North Carolina. 13. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) 4.B.a Maintenance and Landlord’s Right of Entry. 4 Packet Pg. 127 13.1 During the Term, Landlord will have no maintenance responsibilities whatsoever for the Premises and any Tenant improvements and property placed on the Premises. Tenant will be solely responsible at its own cost and expense for repairing and maintaining the Premises and any Tenant improvements and property placed at the Premises in a proper and safe condition. 13.2 Landlord, its employees, agents and contractors may, upon reasonable prior notice to Tenant, enter the Premises: (a) for all lawful purposes and to whatever extent necessary to enable Landlord to exercise all of its rights and carry out its obligations under this Lease; and (b) to do anything Landlord deems reasonably necessary or desirable for the good of the Premises. The exercise by Landlord of the foregoing right of entry will not constitute an eviction of Tenant and will not permit Tenant to withhold or abate Monthly Rent. If in Landlord’s reasonable sole discretion an emergency situation exists such that Landlord must immediately enter the Premises, Landlord may enter the Premises without any prior notice, and will attempt to follow such entry with oral notice to Tenant as soon as is reasonably possible after the entry. Tenant’s contact information for such oral notice is as follows: Mr. Pete Romanelli, Transportation Manager, Sysco Hampton Roads, Inc. at 757-673-4039 or 757-5315326. Tenant will give notice to Landlord of any change in this contact information in the manner prescribed for giving notice in Section 21. 14. Utilities. Tenant will pay when due all charges for heat, water, sewage, electricity, telephone and any other utility used or consumed by it on the Premises and in exercising the rights granted to it under this Lease, and will contract for those services in its own name. 15. Liens. If any mechanic's, materialman’s or other lien is filed against the Premises or Land by reason of work, labor, services or materials performed by, for or furnished to Tenant or anyone holding any part of the Premises under Tenant, Tenant will, within 45 days after Tenant’s receipt of written notice of the lien filing, cause the lien to be discharged of record by payment, bond, order of a court of competent jurisdiction or otherwise. The foregoing will not be construed to limit Tenant's rights to contest the basis for the lien, provided the lien is discharged of record. If Tenant fails to discharge any lien within the 45-day period, Landlord may, upon delivery of written notice to Tenant, remove the lien by paying the full amount thereof or by bonding or in any other reasonable manner Landlord deems appropriate, without investigating the validity of the lien and irrespective of the fact that Tenant may contest the propriety or the amount of the lien, and Tenant will pay Landlord, within 30 days after Tenant’s receipt of a written demand from Landlord, the amount paid by Landlord to discharge the lien, together with reasonable, actual and documented expenses incurred in connection with the discharge, including reasonable attorneys' fees. Nothing contained in this Lease will be construed as consent on the part of Landlord to subject Landlord's Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) 4.B.a 5 Packet Pg. 128 4.B.a 16. Hazardous Substances. Tenant will not permit any "Hazardous Substances" (as defined below) to be used, stored, generated or disposed of on, in or under the Premises or Land, except for those Hazardous Substances which may lawfully be used in Tenant’s engaging in the Permitted Use, or as are reasonably required in performing the obligations of Tenant under this Lease, and then only to the extent no laws pertaining to Hazardous Substances are violated in so doing. Tenant will promptly furnish Landlord with copies of any notices filed by Tenant or received by Tenant relating to Tenant's compliance with Environmental Laws. For purposes of this Lease, "Hazardous Substances" means any substance that is toxic, radioactive or corrosive and that is, in the form, quantity, condition and location then existing, regulated by any governmental agency. Tenant will indemnify, hold harmless and defend Landlord from and against any and all Damages for a claim arising from or related to Tenant’s failure to comply with the requirements of this Section 16. 17. Quiet Enjoyment. Provided Tenant performs of all the agreements, terms and conditions on Tenant's part to be performed under this Lease and is not in default, Tenant will peaceably and quietly hold and enjoy the Premises for the Term without hindrance or interruption. 18. Surrender and Removal. Tenant agrees to quit and peaceably surrender possession of the Premises to Landlord at the expiration or termination of this Lease in substantially the same condition as the Premises was in on the Effective Date (reasonable wear and tear excepted), which will include Tenant’s complete removal from the Premises of Tenant’s personal property and improvements 19. Condemnation. 19.1 If the entire Premises is appropriated or taken under the power of eminent domain by any public or quasi-public authority or conveyed in lieu thereof (collectively, “Condemned” or “Condemnation”), this Lease will terminate as of the earlier of the date of taking of possession by the condemning authority or the date title to the Premises vests in the condemning authority. If any portion of the Premises is Condemned, Landlord will provide written notice to Tenant of the same, setting forth in detail the circumstances of the same, including the portion so Condemned. Thereafter, if the remaining portion of the Premises is unsuitable for Tenant’s Permitted Use, as reasonably determined by Tenant, Tenant may terminate this Lease by giving notice to Landlord within 60 days after Tenant’s receipt of the written notice from Landlord advising as to the circumstances of the Condemnation. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) interest or estate in the Premises and Land to any lien or liability under applicable lien laws. 19.2 All compensation awarded or paid in connection with a Condemnation will belong to and be the property of Landlord, without any participation by Tenant; provided, however, Tenant may claim in the Condemnation proceedings any award as 6 Packet Pg. 129 4.B.a 20. Taxes. Tenant will pay to Landlord Tenant’s pro-rata share of property taxes, assessments and other governmental charges (general and special) assessed against the Premises, based upon the percentage of the size of the Premises relative to the total size of the Land. Tenant will pay, prior to delinquency, all taxes assessed or levied against Tenant’s personal property located on or about the Premises. 21. Notice. 21.1 Whenever any notice, consent, approval, request or authorization and the like (collectively, “Notice") is required or permitted under this Lease, the same must be in writing (except for any oral notice specifically permitted under this Lease). Notice must be sent by certified mail, return receipt requested, postage prepaid or by a nationally recognized overnight courier service to the parties at the following addresses: If to Tenant: Mr. Mark Grace Vice President, Operations Sysco Hampton Roads, Inc 7000 Harbor View Blvd Suffolk, VA 23435 With a copy to: Mr. Pete Romanelli Transportation Manager Sysco Hampton Roads, Inc 7000 Harbor View Blvd Suffolk, VA 23435 If to Landlord: County of Currituck Att: Peter Bishop, Economic Development 153 Courthouse Road, STE 207 Currituck, North Carolina 27929 With a copy of any Landlord default Notice (which will not constitute Notice to Landlord) to: Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) may be allowed for relocation costs, fixtures and equipment installed and paid for by Tenant, provided the claim will not reduce Landlord's award. 7 Packet Pg. 130 4.B.a 21.2 Notice will be deemed effective on the date shown on the return receipt if Notice is given by certified mail or the confirmation of delivery form if Notice is given by overnight courier service. Rejection or refusal to accept or the inability to deliver because of a changed address of which no Notice was given will be deemed to be receipt of the Notice as of the date of rejection, refusal or inability to deliver. Either party may change its address in this Section 21.2 by giving Notice of address change to the other party in the manner for giving Notice prescribed in Section 21.1. 22. Miscellaneous. (a) This Lease contains all of the promises, agreements, conditions and understandings between the parties concerning the subject matter of this Lease, and there are no oral agreements or understandings between the parties affecting this Lease. This Lease supersedes and cancels any and all previous negotiations, arrangements, agreements and understandings, if any, between the parties with respect to the subject matter of this Lease; (b) except as may be otherwise expressly allowed under this Lease, no amendment, change or addition to this Lease will be binding upon the parties unless it is in writing and signed by the parties; (c) the waiver by a party of any breach of any term, agreement or condition contained in this Lease will not be deemed to be a waiver of any subsequent breach of the same or any other term, agreement or condition. No agreement, term or condition of this Lease will be deemed to have been waived unless the waiver is in writing signed by the party charged with the waiver; (d) no payment by Tenant or receipt of payment by Landlord of a lesser amount than the Monthly Rent will be deemed to be other than on account, nor will any endorsement or statement on any check or on any letter accompanying any check be deemed an accord and satisfaction; (e) if any term, covenant, agreement or condition of this Lease or the application of the same to any person or circumstance is to any extent held invalid or unenforceable, the remainder of this Lease or the application of that term, covenant, agreement or condition to any person or circumstance other than those as to which it is held invalid or unenforceable will not be affected, and each such unaffected term, covenant, agreement or condition of this Lease will be valid and enforced to the fullest extent permitted by law; (f) all rights and liabilities given to or imposed upon the respective parties under this Lease will, except as may be stated otherwise in this Lease, extend to and bind the respective heirs, executors, administrators, successors, assigns of the parties, and permitted Tenant subtenants and assignees; and (g) all of the parties’ indemnification, duty to defend and hold harmless obligations under this Lease will survive the termination or expiration of this Lease. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) County of Currituck Attn: Ike McRee, County Attorney 153 Courthouse Road, Suite 208 Currituck, NC 27929 23. Recording. Neither party will record this Lease in whole or in part. However, a party may record a memorandum of this Lease that is in both form and 8 Packet Pg. 131 substance agreeable to the parties (“Memorandum of Lease”). If the parties enter into an agreeable Memorandum of Lease, then all recording costs and fees will be paid by the party who initially requested the entering into of the Memorandum of Lease, and after recording, the requesting party will provide the other party with a file-stamped copy of the recorded Memorandum of Lease. Upon the expiration or termination of this Lease, Landlord may sign and record a release of any recorded Memorandum of Lease, without Tenant’s permission, input or signature on the release. 24. Effective Date. This Lease becomes effective on the date this Lease is last signed by all of the parties (“Effective Date”). 25. Counterparts, Facsimile and Electronic Mail Signatures. This Lease may be signed in several counterparts, each of which will be fully effective as an original and all of which together will constitute one and the same instrument. Signatures to this Lease transmitted by facsimile or electronic mail will be deemed the equivalent of delivery of an original signature, provided the party delivering its signature by facsimile or electronic mail will promptly thereafter deliver this Lease to the other party with the original signature. The parties have entered into this Lease as of the Effective Date. "Landlord" “Tenant” County of Currituck Sysco Hampton Roads By:_____________________________ By: ______________________________ Name: Daniel F. Scanlon II Name: Mark Grace Title: County Manager Title: Vice President, Operations Date: ___________________________ Date: _____________________________ Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) 4.B.a ATTEST: __________________________ Clerk to the Board of Commissioners 9 Packet Pg. 132 4.B.a Being a portion of that tract of land, referenced in Book 875, Page 807, of the Currituck County Register of Deeds, known as permanent parcel number 0052000014A0000 and located in the township of Crawford, Currituck County, more specifically at Currituck County Regional Airport and located along Terminal Road approximately 1,000 feet from the intersection of Airport Road. The Premises include approximately 1.14 acres of land, beginning at the northwest corner of the County Fuel Farm a distance of 190 feet Southeast; turning perpendicular ninety degrees Northeast a distance of 275 feet; turning then perpendicular ninety degrees Northwest a distance of 126 feet; then turning thirty degrees north for 53 feet; then turning once more forty-five degrees due Southeast 300 feet to the place of beginning. Attachment: SYSCO HR Ground Lease Maple Commerce Park 2 2 15 (1040 : Sysco Lease Agreement) EXHIBIT A 10 Packet Pg. 133 CURRITUCK COUNTY NORTH CAROLINA January 20, 2015 Minutes Meeting of the Board of Commissioners 7:00 CALL TO ORDER Attendee Name S. Paul O'Neal David L. Griggs O. Vance Aydlett Mike H. Payment Paul M. Beaumont Marion Gilbert Mike D. Hall Title Board Chairman Vice Chairman Commissioner Commissioner Commissioner Commissioner Commissioner Status Absent Present Present Present Present Present Present Arrived The Board of Commissioners met at 7:00 PM for a regular meeting in the Board Meeting Room of the Historic Courthouse with the following members present: Board Vice-Chairman David Griggs and Commissioners Vance Aydlett, Paul Beaumont, Mike Hall, Mike Payment and Marion Gilbert. Chairman Paul O’Neal was not in attendance. Staff included County Manager Dan Scanlon, County Attorney Ike McRee, Deputy Clerk Eileen Wirth, and Senior Planner Donna Voliva. Vice-Chairman Griggs called the meeting to order at 7:00 P.M. Work Session: Vice-Chairman Griggs stated the Board had met at 6:00 p.m. with staff for a work session presented by Fire Marshall James Mims on Fire Flow Standards. Mr. Mims reviewed the Fire Flow Suppression Rating Schedule, the procedures, formulas and methods for developing a Public Protection Classification that applies to properties with a needed Fire Flow of 3,500 gpm or less. No action was taken by the Board of Commissioners. A) Invocation - Reverend Glenn H. McCranie, Navy Chaplain, Retired Communication: Minutes of January 20th 2015 (Approval Of Minutes) WORK SESSION B) Pledge of Allegiance - Reverend Glenn H. McCranie Reverend Glenn H. McCranie, Navy Chaplain, Retired, gave the invocation and led the Pledge of Allegiance. C) Approval of Agenda 1. Approval of Agenda Commissioner Aydlett requested that Item A under Public Hearings be removed and scheduled for a later meeting and moved to approve the agenda with that change noted. Commissioner Gilbert seconded, and the motion carried unanimously. Draft Minutes Packet Pg. 134 RESULT: MOVER: SECONDER: AYES: ABSENT: APPROVED [UNANIMOUS] O. Vance Aydlett, Commissioner Marion Gilbert, Commissioner Griggs, Aydlett, Payment, Beaumont, Gilbert, Hall O'Neal D) Public Comment Mary Etheridge, Shawboro, addressed the Board reciting quotes from Martin Luther King, Jr. A. Crawford Volunteer Fire Department Presentation - ISO Rating Crawford Fire Chief Chris Dailey reported the findings of the recent ISO Rating. He provided a power point presentation showing the breakdown of how the credits were awarded in the areas of Communication, Water Supply, Fire Department, Divergence and Community Risk Reduction. Chief Dailey thanked the Board for their support. He recognized Moyock, Lower Currituck, and Camden Volunteer Fire Departments and thanked them for their support and assistance because they were a huge part of the team it took to get through the process. He noted there were still things to be done and they would continue to work together with the other departments to get the same class of rating. Chief Dailey also asked the Board to consider reviewing the hand out Taking Action Against Cancer in the Fire Service. He said they have a number of their own in the Fire Department that are in remission or getting treatment for cancer. They thought this could be one thing that could be offered as an incentive to assist the Fire Departments in getting folks to join. This insurance is $90.00 per person, per year. It can cover police, 911 responders and others for very little money. He said they would be working with the Fire and EMS Board and be coming back to the Board once they get additional information about the policy. The Board congratulated the Fire Departments and thanked them for their service. B. Wild Horse Management Agreement County Manager Daniel Scanlon reviewed the proposed Wild Horse Management Agreement by first explaining that back in the early 1990’s when the Wild Horses were allowed to roam free throughout all of the outer banks we started to see with development and growth, a lot more interaction with people with vehicles and unfortunately some of those interactions resulted in the death of the horses. There was an initiative to relocate the horses to north of Corolla and that required the construction of a fence from the sound to the ocean at the north beach ramp. The fence was not permitted by CAMA which required the county to go through a variance process. One of the requirements of that permit was that a plan be developed to address the long term management of the horses and to continue to justify and support the need of having the fence. A Management Plan was prepared and as part of the agreement, it is required to be periodically updated. The agreement involves four main agencies consisting of major property owners in the four wheel drive area of Corolla, Corolla Wild Horse Fun, County of Currituck, the State, and Fish and Wildlife. The group has been meeting over the last two years and unanimously support the agreement with only one issue of contention which is the herd size. There is a six member advisory board that oversees the Management Agreement. The group meets quarterly and has prepared this update to the Agreement before the Board of Commissioners tonight. The advisory board sets goals, each goal has an action plan and those are set out in the Agreement. To get through the issue of contention on the size of the herd, each agency has an opportunity to put a factual piece together that supports their opinion on what they feel is a proper sized herd. Herd sizes are counted annually as required by the terms in the Agreement. Appendices attached set out additional historical Communication: Minutes of January 20th 2015 (Approval Of Minutes) ADMINISTRATIVE REPORTS Draft Minutes Packet Pg. 135 information, land use information, adopted Legislation and Ordinances, information on the various agencies and their missions, protocols, and other general information. Mr. Scanlon noted the other agencies have executed the Agreement and it is on the agenda tonight for the Board’s consideration with his recommendation to approve this plan. Commissioner Hall asked that a change be made on Page 39 of the Agreement to change the name of the header under the stakeholders from Corolla Citizens to add Carova citizens or Currituck Outer Banks Citizens. PUBLIC HEARINGS A. Public Hearing and Action: PB 14-30 Stephen Warfield Lyles: Request to Amend the Unified Development Ordinance Chapter 4: Use Standards to Allow Hunting Lodges in the Single Family Residential - Isolated (SFI) Zoning District with a Use Permit. See Approval of the Agenda - this item was removed from tonight’s agenda. This item was removed from tonight’s agenda OLD BUSINESS A. Second Reading: Red Flag Ordinance - to Provide that the County’s Ocean Rescue Contractor Shall Have Authority to Determine Unsafe Swimming Conditions in the Atlantic Ocean and to Prohibit Swimming Until Safe. County Attorney Ike McRee reviewed the amendment to the ordinance, and explained that tonight was the second reading of the amendment which would allow the new ocean rescue contractor to make a determination as to swimming conditions. Commissioner Aydlett moved to approve the ordinance amending Section 9-5 of the Currituck County Code of Ordinances, with a second from Commissioner Gilbert. The motion carried unanimously. RESULT: MOVER: SECONDER: AYES: ABSENT: APPROVED [UNANIMOUS] O. Vance Aydlett, Commissioner Marion Gilbert, Commissioner Griggs, Aydlett, Payment, Beaumont, Gilbert, Hall O'Neal Communication: Minutes of January 20th 2015 (Approval Of Minutes) Commissioner Gilbert moved to accept the Wild Horse Management Agreement with the change suggested by Commissioner Hall to change the header on page 39 to read Currituck Outer Banks Citizens. Commissioner Aydlett seconded, and the motion carried unanimously. NEW BUSINESS A) Consent Agenda County Manager Dan Scanlon stated that he was asked by a commissioner to provide additional information on Item 4 of the Consent Agenda dealing with the service contract with McClees Consulting, Inc. Mr. Scanlon stated that the county contracted with McClees Consulting, a lobbying firm, last year and they helped us with several key pieces of legislation that were being proposed in the General Assembly, the most important of those was to place a toll on the Knotts Island Ferry Route. They were instrumental in helping the county to defeat that effort. They are presently assisting the county on the new transportation initiatives to help us understand the new law and how we can best position ourselves. They have proven themselves to be very Draft Minutes Packet Pg. 136 effective. The proposed service contract in the agenda packet proposes to extend that relationship and to get the two and one-half year contract in line with our fiscal year rather than a calendar year. Commissioner Aydlett moved to approve the Consent Agenda and Commissioner Hall seconded the motion. The motion passed unanimously. APPROVED [UNANIMOUS] O. Vance Aydlett, Commissioner Mike D. Hall, Commissioner Griggs, Aydlett, Payment, Beaumont, Gilbert, Hall O'Neal 1) Approval of Minutes or January 5, 2015 2. Resolution Declaring EMS Surplus Item-Ambulance 3. Job Description Modifications for Positions in the Planning and Community Development Department 4. Consulting and Lobbying Services - McClees Consulting, Inc. 5. Change Order - Southern Outer Banks Water Treatment Plant Expansion - Phase I B) Commissioner's Report Commissioner Beaumont reported he attended the Parks and Recreation Board meeting, Phase II of the sports complex is moving forward and they will be coming forward in the budget sessions for a budgetary number to procure those facilities. Commissioner Beaumont also noted it was that time of year again that the Girl Scouts are about to engage in the annual sales of cookies. This year they will be raising money to take care of the veterans. Commissioner Hall reported that he and Commissioner Beaumont were invited to the Carova Fire Department for their annual training to watch them train. Commissioner Hall extended his thanks to Chief Vann and the volunteers, and invited other community organizations to invite the Board to participate or view what they are doing. Commissioner Aydlett reported that he had an opportunity to talk with Mr. Brumsey, Attorney for the Game Board to see if they would like to partner with us in sending a letter or resolution to Fish and Wildlife addressing the concerns folks have expressed over the flyovers. Mr. Brumsey informed Commissioner Aydlett that he felt his Board would be in agreement to partner and would get back with him tomorrow to confirm. Commissioner Aydlett stated if the Board of Commissioners were in agreement, he would ask that Mr. Scanlon draft a letter to Fish and Wildlife stating that we understand they have a job to do but to ask if they could reevaluate the timing of their surveys as not to affect the migratory birds. The letter would need to be sent to the southeast region in Georgia and also the northern division since we fall under the Backbay area. Commissioner Aydlett stated he had also contacted Ducks Unlimited but they did not want to get involved at this time. Commissioner Griggs added that the letter should provide some mechanism that we could look forward to a response. Communication: Minutes of January 20th 2015 (Approval Of Minutes) RESULT: MOVER: SECONDER: AYES: ABSENT: Commissioner Aydlett also added that he would like to congratulate Planning Director Ben Woody on the new addition to his family. Draft Minutes Packet Pg. 137 Commissioner Payment said he would like to congratulate the fire departments and thank them again. He asked if anyone had an opportunity to lend a hand, to contact their fire department and lend their support. Volunteer departments help to keep costs down for the county and residents, they can use the support. Commissioner Gilbert reported the Moyock Women’s Club would be holding a Frosted Toes 5K this weekend. Funds raised would go to three scholarships sponsored by the club. Contributions are also appreciated. C) County Manager's Report ADJOURN Commissioner Aydlett moved to adjourn, seconded by Commissioner Gilbert. Motion passed unanimously. Communication: Minutes of January 20th 2015 (Approval Of Minutes) County Manager Scanlon extended his thanks to the folks at the south end of the county for their patience on Monday with the interruption of water service. A contractor working on the Grandy water tank disconnected electricity to a valve that was instrumental in providing water to the community. There was never a break in the line and the line was not exposed. Draft Minutes Packet Pg. 138 4.C.2 Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1036) Agenda Item Title Budget Amendment Brief Description of Agenda Item Budget Amendments for February 2, 2015 Board Action Requested Action Person Submitting Agenda Item Sandra Hill, Director Presenter of Agenda Item Daniel F. Scanlon Packet Pg. 139 4.C.2.a Number 2015056 BUDGET AMENDMENT Account Number 10796-590000 10796-516000 10796-532000 Account Description Capital Outlay Repairs & Maintenance Supplies Debit Credit Decrease Revenue or Increase Expense $ 7,840 Increase Revenue or Decrease Expense $ Explanation: 7,840 $ $ 3,200 4,640 $ 7,840 Currituck County Rural Center (10796): Transfer funds to purchase portable dressage arena & new mower deck for John Deere 997 Z Trac Net Budget Effect: Operating Fund (10) - No change. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 140 4.C.2.a Number 2015057 BUDGET AMENDMENT Account Number 60808-590001 60808-561000 Account Description Capital Outlay Professional Services Debit Credit Decrease Revenue or Increase Expense $ 19,500 Increase Revenue or Decrease Expense $ Explanation: 19,500 $ 19,500 $ 19,500 Ocean Sands Water and Sewer District (60808) - Transfer funds for purchase of truck for Ocean Sands utilities. Net Budget Effect: Ocean Sands Water and Sewer District (60) - No change. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 141 4.C.2.a Number 2015058 BUDGET AMENDMENT Account Number Account Description 20609-511010 20609-545000 Data Transmission Contracted Services Debit Credit Decrease Revenue or Increase Expense Increase Revenue or Decrease Expense $ $ Explanation: 250 250 $ 250 $ 250 Whalehead Stormwater Drainage District (20609) - Transfer funds for an aircard needed for the Whalehead Drainage District for the remainder of this fiscal year. Net Budget Effect: Whalehead Stormwater Draining District (20) - No change. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 142 4.C.2.a Number 2015059 BUDGET AMENDMENT Account Number Account Description 10750-590000 10330-431000 10441-590000 Capital Outlay DSS Administration Capital Outlay Debit Credit Decrease Revenue or Increase Expense Increase Revenue or Decrease Expense $ $ Explanation: 10,554 10,554 $ $ 9,565 989 $ 10,554 Social Services Administration (10750) - Increase appropriations to purchase 14 computers to be integrated with the NC Fast system. The total cost of computers is $12,754, which will be funded through 75% grant reimbursement of $9,565 and $3,189 in funds already appropriated for computer equipment in this budget, Net Budget Effect: Operating Fund (10) - Increased by $9,565. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 143 4.C.2.a Number 2015060 BUDGET AMENDMENT Account Number Account Description 10510-590000 10510-532000 10380-488400 Capital Outlay Supplies ABC Profits Debit Credit Decrease Revenue or Increase Expense Increase Revenue or Decrease Expense $ $ $ Explanation: 28,000 1,200 29,200 $ 29,200 $ 29,200 Sheriff (10510) - Increase appropriations to purchase 4 Gator/ATV vehicles for beach patrol that were originally budgeted as a multi-year lease and increase supplies for the community watch program. Net Budget Effect: Operating Fund (10) - Increased by $29,200. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 144 4.C.2.a Number 2015061 BUDGET AMENDMENT Account Number Account Description 10795-545000 10380-488400 Contract Services ABC Profits Debit Credit Decrease Revenue or Increase Expense Increase Revenue or Decrease Expense $ $ Explanation: 20,000 20,000 $ 20,000 $ 20,000 Recreation (10795) - Increase appropriation to repair damages due to vandalism at Maple Park. Net Budget Effect: Operating Fund (10) - Increased by $20,000. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 145 4.C.2.a Number 2015062 BUDGET AMENDMENT Account Number Account Description 10440-511010 10440-514000 10440-532000 10440-561000 10440-511000 10440-590000 10440-545000 Data Transmission Travel Supplies Professional Services Telephone & Postage Capital Outlay Contract Services Debit Credit Decrease Revenue or Increase Expense Increase Revenue or Decrease Expense $ $ $ $ $ Explanation: 250 2,000 2,500 950 5,700 $ $ $ 500 751 4,449 $ 5,700 Finance (10440) - Transfer budgeted funds for operations and to increase professional services for an audit of the Local Government Retirement files required by the State of North Carolina. Currituck was randomly selected for this review. Net Budget Effect: Operating Fund (10) - No change. Minute Book # ___________, Page # ________________ Journal # _____________________ Clerk to the Board Attachment: Budget Amendments.xlsx (1036 : Budget Amendments) The Currituck County Board of Commissioners, at a meeting on the 2nd day of February 2015, passed the following amendment to the budget resolution for the fiscal year ending June 30, 2015. Packet Pg. 146 4.C.3 Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1031) Agenda Item Title East Carolina Behavioral Health Quarterly Fiscal Report Brief Description of Agenda Item G.S. 122C-117 3(c) requires Local Management Entities to provide to each member county a quarterly fiscal report. This is the December 31, 2014 quarterly report of East Carolina Behavioral Health (ECBH). ECBH is a management entity / managed care organization that works in partnership with people who face significant challenges related to substance abuse, mental illness and/or developmental disability. Board Action Requested Information Person Submitting Agenda Item Daniel Scanlon, County Manager Presenter of Agenda Item Daniel F. Scanlon Packet Pg. 147 4.C.3.a Quarterly Fiscal Monitoring Report - DMHDDSAS East Carolina Behavioral Health FOR THE PERIOD ENDING: 1. REPORT OF BUDGET VS. ACTUAL Basis of Accounting: Cash (check one) Accrual ITEM (1) (2) (3) (4) PRIOR YEAR BUDGET 12/31/2014 6 ACTUAL BUDGET (5) CURRENT YEAR ACTUAL BALANCE YR-TO-DATE (Col. 3-4) (6) ANNUALIZED PERCENTAGE ** REVENUE Service Fees from LME-Delivered Services Medicaid Pass Thru Interest Earned Rental Income Budgeted Fund Balance * (Detail in Item 4, below) Other Local Total Local Funds 400,000 500,000 109,428 7,400,000 125,000 8,534,428 107,758 450,864 112,882 303,843 975,347 400,000 500,000 111,160 14,300,000 125,000 15,436,160 39,367 178,782 32,173 5,543 255,865 360,633 321,218 78,987 14,300,000 119,457 15,180,295 19.68% 71.51% 57.89% County Appropriations (by county, includes ABC Funds): Beaufort County Bertie County Camden County Chowan County Craven County Currituck County Dare County Gates County Hertford County Hyde County Jones County Martin County Northampton County Pamlico County Pasquotank County Perquimans County Pitt County Tyrell County Washington County Total County Funds 173,599 49,390 24,246 32,478 276,827 60,300 339,948 29,700 83,750 12,414 27,506 51,962 81,614 33,593 92,506 29,406 595,500 9,906 29,228 2,033,873 173,599 49,390 23,799 34,115 277,481 63,163 410,000 29,323 89,039 12,740 23,768 56,367 81,614 34,443 96,006 30,000 645,779 9,906 30,728 2,171,260 173,599 49,390 24,246 32,478 276,827 60,300 339,948 29,700 83,750 12,414 23,906 51,962 81,614 33,593 92,506 29,406 595,500 9,906 29,228 2,030,273 24,695 11,653 15,901 136,723 29,864 35,520 14,000 42,931 5,970 11,311 48,462 38,807 16,731 47,180 14,845 286,080 4,128 16,500 801,300 173,599 24,695 12,593 16,577 140,104 30,436 304,428 15,700 40,819 6,444 12,595 3,500 42,807 16,862 45,326 14,561 309,420 5,778 12,728 1,228,973 0.00% 100.00% 96.12% 97.92% 98.78% 99.05% 20.90% 94.28% 102.52% 96.18% 94.63% 186.53% 95.10% 99.61% 102.00% 100.97% 96.08% 83.34% 112.90% 78.94% 8.87% 3.32% LME Systems Admin. Funds (Cost Model) DMH/DD/SAS Administrative Funds (% basis) DMH/DD/SAS Risk Reserve Funds (% basis) DMH/DD/SAS Services Funding DMA Capitation Funding DMA Risk Reserve Funding All Other State/Federal Funds Total State and Federal Funds 0 3,965,628 0 40,063,143 164,384,974 3,354,795 513,260 212,281,800 0 3,965,628 0 38,351,047 173,267,092 3,536,063 622,966 219,742,796 0 3,767,629 0 40,517,753 164,536,497 3,357,888 512,936 212,692,703 0 1,873,854 0 18,400,946 85,065,704 1,736,035 354,083 107,430,622 1,893,775 22,116,807 79,470,793 1,621,853 158,853 105,262,081 #DIV/0! 99.47% #DIV/0! 90.83% 103.40% 103.40% 138.06% 101.02% TOTAL REVENUE 222,850,101 222,889,403 230,159,136 108,487,787 121,671,349 94.27% EXPENDITURES: System Management/Administration/Care Coordination LME Provided Services Provider Payments Merger Expenses MCO Start-Up Expenses All Other TOTAL EXPENDITURES 26,221,068 0 195,502,306 0 0 1,126,727 222,850,101 20,703,881 0 177,020,246 0 0 1,002,313 198,726,439 40,424,639 0 188,598,574 0 0 1,135,923 230,159,136 11,776,821 0 88,931,025 0 0 482,800 101,190,647 28,647,818 99,667,549 653,123 128,968,489 58.27% #DIV/0! 94.31% #DIV/0! #DIV/0! 85.01% 87.93% CHANGE IN CASH BALANCE 24,162,964 7,297,141 Beginning Unrestricted Fund Balance Balance in DMH/DD/SAS Risk Reserve Balance in DMA Risk Reserve 44,348,843 69,999,328 8,017,406 9,685,924 Current Estimated Unrestricted Fund Balance and percent of budgeted expenditures 2. CURRENT CASH POSITION 31.41% 69,999,328 (1) (2) 30 DAYS 60 DAYS Accounts Payable (Accrual Method) Account Receivable (Accrual Method) Current Cash in Bank 32.82% (3) Attachment: FMR 12 31 14 (1031 : ECBH Quarterly Fiscal Report) LME / MCO NAME: # of month in the fiscal year (July = 1, August = 2, . . . , June = 12) ========> 75,534,784 90 DAYS (4) OVER 90 DAYS (5) TOTAL Budgeted Year-to-Date Balance Allowance for Uncollectible Receivables 99,043,860 3. SERVICE EXCEPTIONS ( Provided Based on System Capability) Services authorized but not billed 4. DETAIL ON BUDGETED FUND BALANCE Payments to Providers MCO Start-up Expense LME Merger Expense Other (List): Medicaid Reinvestment 14,300,000 0 % #DIV/0! #DIV/0! #DIV/0! 14,300,000 Packet Pg. 148 4.C.4 Currituck County Agenda Item Summary Sheet Agenda ID Number – (ID # 1032) Agenda Item Title Report of Unpaid Real Estate Taxes/Order of Tax Lien Advertisement Brief Description of Agenda Item Annually, the Tax Collector must report to the Board of Commissioners the amount of unpaid taxes. The Board of Commissioners is required to order the Tax Collector to advertise the tax liens. Board Action Requested Action Person Submitting Agenda Item Leeann Walton, Clerk to Board Presenter of Agenda Item Packet Pg. 149 4.C.4.a COUNTY OF CURRITUCK Tax Department P.O. Box 9 Currituck, North Carolina 27929 Tracy Sample, Tax Administrator (252) 232-3005 (252) 232-3568 (FAX) and Order of Advertisement of Tax Liens To: Board of County Commissioners From: Tracy Sample, Tax Administrator Date: January 12, 2015 Report of Unpaid 2014 Real Estate Taxes: As of January 12, 2015, there is $1,798,457.93 in unpaid taxes that are a lien on real estate for fiscal year 2014-2015. North Carolina General Statute 105-369 requires that unpaid real estate tax liens be advertised in one or more newspapers having a general circulation in the county and by posting a notice of the tax liens at the county courthouse. This statute requires that the Board of Commissioners order the tax collector to advertise the tax liens. Attachment: Unpaid 2014 taxes-Order to Advertise_ (1032 : Report of Unpaid Taxes) Report of Unpaid 2014 Real Estate Taxes Packet Pg. 150 4.C.4.a Order to Tax Collector to Advertise Tax Liens WHEREAS, N.C.G.S. 105-369 also requires that upon receipt of the report, the Board of Commissioners must order the Tax Collector to advertise the tax liens by posting a notice of the liens at the county courthouse and by publishing each lien at least one time in one or more newspapers having general circulation in the taxing unit; and WHEREAS, the time and content the tax lien advertisement are dictated by N.C.G.S 105-369(c); and WHEREAS, the report of unpaid taxes for unpaid taxes for the current fiscal year that are a lien on real property has been received; NOW, THEREFORE BE IT RESOLVED by the Currituck County Board of County Commissioners that the Currituck County Tax Collector is hereby ordered to advertise the tax liens for unpaid taxes for the current fiscal year that are a lien on real property, in accordance with N.C.G.S. 105-369(c). THIS, the ________ day of _________________, 20_____. THE CURRITUCK COUNTY BOARD OF COMMISSIONERS BY:___________________________________(SEAL) S. Paul O’Neal, Chairman Attachment: Unpaid 2014 taxes-Order to Advertise_ (1032 : Report of Unpaid Taxes) WHEREAS, N.C.G.S. 105-369 requires the County Tax Collector report to the Board of County Commissioner, the total amount of unpaid taxes for the current fiscal year that are a lien on real property; and Attest: _________________________________ Clerk to the Board Packet Pg. 151