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HomeMy WebLinkAbout12-4-2018 1 December 4, 2018 IREDELL COUNTY BOARD OF COMMISSIONERS PRE-AGENDA MINUTES December 4, 2018 The Iredell County Board of Commissioners met in pre-agenda session on Tuesday, December 4, 2018 at 5:00 PM, in the Iredell County Government Center (South Wing Conference Room), 200 South Center Street, Statesville, NC. Board Members Present Chairman James B. Mallory III Vice Chairman Tommy Bowles Gene Houpe Jeff McNeely Marvin Norman Staff present: County Manager Beth Jones, County Attorney Lisa Valdez, Deputy County Manager Susan Robertson, Finance Director Debra Cheek, and Clerk to the Board Amy Anderson. CALL TO ORDER: Chairman James Mallory called the meeting to order. ADJUSTMENTS TO THE AGENDA: County Manager Beth Jones made the following adjustments: Add: Closed Session, Personnel G.S. 143-318.11 (a) (6) Remove: Closed Session, Attorney Client G.S. 143-318.11 (a) (3) Remove: VIII.1 Request from Partners Behavioral Health Management to allocate current law enforcement funds to be used at Impact Health of Iredell and the Crisis Recovery Center, in the amount of $115,000 as the local match for a Jail Diversion Grant. Add: VIII.17 Planning Director Matthew Todd will give an update on the proposed widening of US 21. VIII.18 Task Force Assignments PUBLIC HEARINGS Public hearing for the consideration of an economic development incentive for Project Donut Public hearing for the consideration of an economic development incentive for Project Storehouse Planning Director Matthew Todd explained that the following three rezoning requests had unanimous support of the Planning Board and there was no opposition for any of the requests. Two properties are currently zoned commercial and requesting to go up a notch within the designation. The other is currently zoned residential and the request matches an adjacent property. Chairman Mallory asked if the requests are consistent with the 2030 Horizon Plan. Todd said yes. 2 December 4, 2018 Commissioner McNeely said it would be helpful to receive staff reports ahead of time, especially for controversial cases. Todd said staff emails a post agenda. Chairman Mallory suggested the staff reports be sent to the County Manager and she distribute them to the Board. Public hearing to consider a rezoning request from Kevin Krug to rezone approximately 7 acres on Flower House Loop Public hearing to consider a rezoning request from James & Victoria Hubschmitt to rezone approximately 1.8 acres on Charlotte Hwy Public hearing to consider a rezoning request from Josh Tucker of Anchor Real Estate, LLC to rezone approximately 5.746 acres at the corner of River Highway and River Park Road ADMINISTRATIVE MATTERS Request from Social Services for approval of a modified Department of Health and Human Services/Iredell County Memorandum of Understanding pursuant to NCGS 108A- 74: Tammy Rufty explained the Memorandum of Understanding that was signed in June 2018 has been modified due to unrealistic performance measures. There were changes to the standard measures in the child welfare and foster care area to growth measures. The County’s performance will be looked at to set more realistic goals. There will be no penalties in the fiscal year. Chairman Mallory complimented Rufty on her incredible job in dealing with issues with NC FAST. This item was placed on consent. Request from Parks and Recreation for approval of a merchant agreement with Open Edge, which supports the online registration and membership system with CivicRec as the payment processor: Parks and Recreation Director Michelle Hepler amended the request to grant the County Manager to approve the lease agreement for lease equipment upon completion of review and details being finalized. Purchasing and Contracts Manager Dean Lail and County Attorney Lisa Valdez are reviewing the best options for the County as regards to obtaining the equipment in a timely manner while staying in budget. There is a 36-month lease agreement for $3,291 per month. Commissioner Norman said the request has a lot to do with time restraints. Hepler agreed. In order to obtain the equipment the County was given a time line of 4-8 weeks for delivery. There are more details to work out. Vice Chairman Bowles asked Hepler if this segment of the project is paying its own way. Hepler said the trends show that most equipment is used but the amount of use is unknown along with the wear and tear. Vice Chairman Bowles said it will take a couple of years to really know which direction the County needs to go with equipment. 3 December 4, 2018 This item was placed on consent. Request from Parks and Recreation for approval of a merchant agreement with Open Edge, which supports the online registration and membership system with Civic Rec as the payment processor: Parks and Recreation Director Michelle Hepler amended the request to grant approval authorization to the County Manager to execute a final agreement and authorize the granting of a security interest in the proceeds process by the online credit card system. This item was placed on consent. Request from the Iredell County Public Library for approval to apply for an Evergreen International Conference Scholarship from the State Library of North Carolina: Assistant Library Director Juli Moore said the $1,700 grant would be used for Amy Webber to attend the Evergreen International Conference in April 2019. This item was placed on consent. Request from Emergency Management for approval to apply for the Emergency Management Performance Grant (EMPG): Emergency Management Director Kent Greene explained the County receives this grant every year in the amount of $35-38,000 to help offset operational and personnel cost. This item was placed on consent. Request from Emergency Management for approval to apply for NC Tier II Non- Competitive Hazardous Materials Grant in the amount of $1,000 to support the Local Emergency Planning Committee (LEPC): Emergency Management Director Kent Greene said this grant helps the County maintain the hazardous materials compliance. The funds will be used to upgrade the printer in the Emergency Operations Center. This item was placed on consent. Request from Emergency Management for approval to apply for the Homeland Security Grant Program (HSPG) for regional equipment in the amount of $20,000: Emergency Management Director Kent Greene said the funds would not be awarded until September 2019. The grant will be used to purchase an ATV. It has proven difficult to fin d an ATV with similar quality that the County currently borrows from Mecklenburg County. Vice Chairman Bowles asked how often an ATV is used. Greene said an ATV is not required. An all-wheel drive golf cart with stretcher capacity could be used. ATV’s are typically used at the fairgrounds and balloon fest. Vice Chairman Bowles felt a vehicle could be used at those events. Greene said it is a tight for a vehicle to get around the fairground. Chairman Mallory asked where the remainder of the cost would come. Greene said it would be budgeted for in the next fiscal year. Jones explained the County is reimbursed after the purchase is made. This item was placed on consent. 4 December 4, 2018 Request from Emergency Management for approval to apply for a $10,000 NC Tier II Competitive Grant to hire a firm to convert our current Emergency Operations Plan from the existing E-Plan platform to a more user-friendly document format: Emergency Management Director Kent Greene said this grant is geared toward hazardous materials response capabilities and planning. Funds would be used to revamp the County’s Emergency Operations Plan. This item was placed on consent. Request from Fire Services for approval to apply for an Assistance to Firefighters Grant (AFG) in the amount of $2,303,118 to purchase 180 mobile and 300 portable radios for the fire departments and rescue squads serving Iredell County: Emergency Management Director Kent Greene said the County would be responsible for $303,118 of the grant. If the grant is approved and the Board approves the spending plan for the fire departments monies will be available to pick up the County’s share using the countywide fire tax district. Vice Chairman Bowles asked if the radios are property of Iredell County. Greene said yes. This particular grant is for fire departments and rescue squads. EMS purchases their own radios. This item was placed on consent. Request from Finance for acceptance of highest bids for Lots 5& 6 of Wood Bridge Estates on Wood Bridge Road, Statesville: Purchasing and Contracts Manager Dean Lail said the bids started at $5,800, amount of taxes owed, per lot. Bids closed at $11,800 for lo t 5 and $11,300 for Lot 6. Buyer has fully paid and looking forward to closing on the property. GovDeals is holding the money is escrow. The Board does have the option of looking at other avenues and up to 30 days to accept or reject the high bids. Commissioner Houpe asked the tax value of the lots. Lail said one is $31,250 and the other is $32,500. Commissioner Houpe said the bids are a third of tax value and asked how much it would cost to rebid. Lail said the biggest costs would be staff costs. The other avenue would be listing the property with a real estate agent to get an initial offer and use that offer to jumpstart the bid process. Commissioner Houpe asked if a private sale could be done. Lail said no. Commissioner Houpe asked if the bids cover the current costs. Lail said yes. This bids double the taxes owed. Commissioner McNeely was good with the bids. The lots are on a dead end road. Commissioner Norman agreed. Vice Chairman Bowles said the property would not have been left with the County if it were desirable. Lail said the housing is fairly nice in the area. Both properties have road frontage. 5 December 4, 2018 Commissioner Houpe realized the taxes are being recovered but the tax value is $30,000 plus. The bids are less than half of tax value. Lail said the lots were previously owned by a development company. Commissioner Houpe asked how many bids were placed. Lail said there were three major players. Bids went from $7,200 to over $11,000 in the last two hours. Chairman Mallory said tax value is based on $25,000 an acre that seems significantly high. Commissioner McNeely said the lots may be worth a lot more within the Tax Department but that does not always workout in the market. It is not the County’s job to hold on to the property as an investment that was taken for a tax lien. The County should collect the taxes owed and put the property back out to generate taxes. Vice Chairman Bowles felt the flag lot would not bring $25,000. Chairman Mallory asked if the lots have water and sewer. Commissioner McNeely said West Iredell Water Corporation. This item was placed on consent. Request from Finance for approval of a sole-source award to IDEMIA for the purchase of a new Automated Fingerprint Identification System (AFIS): Purchasing and Contracts Manager Dean Lail said IDEMIA is the only company that makes the units. Commissioner Houpe asked if this system allows the Sheriff’s Office everything they need as far as fingerprinting. Chief Deputy Bert Connolly said yes. Chairman Mallory asked if neighboring states use the same system. Connolly said yes. This item was placed on consent. Request from the Juvenile Crime Prevention Council to adopt a resolution to request additional funding for Raise the Age: Finance Director Deb Cheek, representing JCPC, said there was a Juvenile Reinvestment Act passed in 2017 to expend that age of juvenile jurisdiction increasing from the age of 15 to include 16 and 17 year olds. In December 2019, it will be mandated that these juveniles must included in the JCPC program but no funding is to come with the mandate. There has not been increase in JCPC funding in nine years. JC PC request to pass the resolution that will be added to a letter legislators asking that the State as well as mandating that the age is raised but they will also provide funding. Chairman Mallory asked if the number of juvenile probation officers have increased. Jones said the County is receiving eight or nine additional probation officers. Commissioner Norman asked that the resolution be sent to other counties. Chairman Mallory asked that the local legislators be given a heads up on the issue. This item was placed on consent. 6 December 4, 2018 IREDELL COUNTY BOARD OF COMMISSIONERS PO Box 788 Statesville, NC 28687 Iredell County Board of Commissioners Resolution Supporting Juvenile Crime Prevention Council Allocation Expansion WHEREAS, Juvenile Crime Prevention Council (JCPC) funding is a partnership between the State of North Carolina and the County to ensure a local continuum of services for court involved and at-risk juveniles; and, WHEREAS, the Juvenile Crime Prevention Council, under the authority of NCGS§143B-851, and within the scope of its powers and duties, “Each County Council shall annually review the needs of juveniles in the county who are at risk of delinquency or who have been adjudicated undisciplined or delinquent and the resources available to address those needs. In particular, each County Council shall assess the needs of juveniles in the county who are at risk or who have been associated with gangs or gang acti vity, and the local resources that are established to address those needs,” and, WHEREAS, the Juvenile Justice Reinvestment Act passed in 2017, also referenced as North Carolina’s Raise the Age legislation, expands the age of juvenile jurisdiction, increasing it to include juveniles ages 16 and 17 years of age effective December 1 , 2019; and, WHEREAS, Raise the Age legislation also encourages the formulation of School Justice Partnerships to address the reduction of school-based juvenile complaints; and, WHEREAS, Raise the Age legislation will increase the need for immediate and age-appropriate sanctions and diversion services for juvenile offenders and those at-risk of delinquency; and, WHEREAS, JCPC funding has seen no increase in more than nine years; and , WHEREAS, the effort to immediately and effectively address juvenile offending behavior is an evidence-based investment in North Carolina’s future; NOW, THEREFORE BE IT RESOLVED, that Iredell County fully supports an adequate and timely increase of local Juvenile Crime Prevention funding to ensure program expansion and successful implementation of the Juvenile Justice Reinvestment Act Raise the Age Legislation, set for December 1, 2019. Request from Finance for review and approval of Public Officials’ Bond renewal according to G.S. 58-72-50: Finance Director Deb Cheek said the Board is required to approve Public Officials’ Bonds yearly. The Clerk to the Board will record the bonds at the Clerk of Superior Court’s Office. This item was placed on consent. Request from Administration for approval of budget amendment #20 in the amount of $67,000 from Contingency Funds to replace an existing Fairgrounds building: County Manager Beth Jones explained a building on the fairgrounds has structural issues. $100,000 was budgeted in the Capital Improvement Plan for the building but it is not enough in order to take down the building. A new concrete pad has to be put down before the metal structure is put in place. Time is of the essence because there is a small window of time of when the fairground is not rented out for various events. Work will begin in the middle of December and work to get the new structure in before March 2019. Chairman Mallory asked the possibility of using a mobile classroom. 7 December 4, 2018 Commissioner McNeely said the structure needs to be more of an exhibit hall. Commissioner McNeely asked what was wrong with the concrete slab. Jones said the concrete slab is not level and has some cracks. The engineering that is required on the building is not guaranteed if the slab is not put in based on specs. Vice Chairman Bowles said the building is a pre-engineered metal building. Jones said the warranty on the building is nullified if the slab is not redone. Vice Chairman Bowles said the existing slab has to be engineered in order to put the pre- engineered metal building on it. Jones said the concrete slab is $11,440. Facility Services is going to do the slab. The size of the building dictates if pre-engineered can be used. The 120 x 50 building costs $112,700. Chairman Mallory asked if the building can be disassembled and moved. Jones said yes. Vice Chairman Bowles asked how much the County receives annually for rent. Jones said the County does not receive any rent. The Kiwani’s Club puts what is generated back into the community. The building has to be ready to go by March 12, 2019. Commissioner Houpe asked what the downside is of pushing this off a year. Jones said potential liability due to the structural issues. Commissioner McNeely said the building is leaning. Chairman Mallory said another location is appropriate and the County will have to invest in another property. This item was placed on consent. BA#20 12/4/2018 To allocate funds for new building at the fairgrounds Account # Current Budget Change Amended Budget 105750 580055 Capital Improvement 2,247,432 (100,000) 2,147,432 105480 530200 Contingency 239,206 (67,000) 172,206 10545532 605000 Fairgrounds - Bldg & Bldg Improve - 167,000 167,000 Request from Administration for approval a two-year contract with County Attorney Lisa Valdez: This item was placed on consent. Receive an update on the proposed widening of US 21: Chairman Mallory received several calls from concerned citizens regarding a recent public input meeting held by the NC 8 December 4, 2018 Department of Transportation. Currently, there is no planned traffic light at the in tersection of James Farm Road and US 21. Most citizens feel with the amount of traffic in the area a traffic light and right turn lane coming off James Farm Road in addition with a straight or left and the same on the opposite side with the church, is necessary and asked for the Board’s support. During the weekday hours traffic coming from Doosan and Cloverleaf Elementary adds to congestion on James Farm Road. Planning Director Matthew Todd said the NC Department of Transportation combined two projects: the widening of US 21 from Pump Station Road to just above Fort Dobbs Road and the realignment of the intersection of Jane Sowers Road and Shumaker. Recently, the City of Statesville and the County asked the NCDOT look closely at getting right of way between Fort Dobbs Road and the realignment. That idea was shot down based on the traffic volumes on that section of US 21 does not warrant any type of widening project at this point. Everyone agrees it would be nice to have a traffic signal at the intersection at James Farm Road and US 21. The two widening alternatives are: Alternative 1: widens to the west side of existing US 21 (Cost: $35 million) Alternative 2: widens to the east side of existing US 21 (Cost $49 million) Vice Chairman Bowles asked if there is a scoresheet view to project’s scores and what criteria it did or did not meet. Todd explained that not everything is going to be on the scoring sheets and they are very hard to understand in order to figure out the deficits. Vice Chairman Bowles said he would like to know more about so that he can speak intelligently about it. Chairman Mallory said there is quarter mile break between the two original projects. The NCDOT can complete both projects but that quarter mile will not score once the two were merged into one large project. The Board agreed to support alternative one and encourage a traffic signal at the intersection of James Farm Road and US 21 by writing a letter to the NC DOT. This item was placed on the consent agenda. However, an update will be shared at the 7PM meeting. Task Force Assignments: Chairman Mallory will replace Commissioner Norman on the Education Task Force and Commissioner Norman will replace Chairman Mallory on the Public Safety Task Force. This item was placed on consent. COUNTY MANANGERS REPORT County Manager’s report will be given at the 7:00PM meeting. IREDELL COUNTY BOARD OF COMMISSIONERS REGULAR MINUTES December 4, 2018 9 December 4, 2018 The Iredell County Board of Commissioners met in regular session on Tuesday, December 4, 2018 at 7:00 PM, in the South Wing Conference Room of the Iredell County Government Center, 200 South Center Street, Statesville, NC. Board Members Present Chairman James B. Mallory III Vice Chairman Tommy Bowles Gene Houpe Jeff McNeely Marvin Norman Staff present: County Manager Beth Jones, County Attorney Lisa Valdez, Deputy County Manager Susan Robertson, Finance Director Debra Cheek, and Clerk to the Board Amy Anderson. CALL TO ORDER by Chairman Mallory. INVOCATION: Chairman Mallory asked everyone to bow their heads for a moment of silence. PLEDGE OF ALLEGIANCE led by Chairman Mallory ADJUSTMENTS TO THE AGENDA County Manager Beth Jones made the following adjustments: Add: Closed Session: Personnel G.S. 143-318.11 (a) (6) Remove: Closed Session: Attorney Client G.S. 143-318.11 (a) (3) Remove: VIII.1 Request from Partners Behavioral Health Management to allocate current law enforcement funds to be used at Impact Health of Iredell and the Crisis Recovery Center, in the amount of $115,000 as the local match for a Jail Diversion Grant. Add: VIII.17 Planning Director Matthew Todd will give an update on the proposed widening of US 21. VIII.18 Task Force Assignments MOTION by Commissioner Houpe to approve the agenda as adjusted. VOTING: Ayes – 5; Nays – 0 PRESENTATION OF SPECIAL RECOGNITIONS & AWARDS (none) Recognition and approval of a resolution honoring the Monticello Volunteer Fire Department for achieving an improved insurance rating of Class 4/9E: Chief Gary Ladd and Assistant Chief Jody Smyre represented Monticello Fire Department. Vice Chairman Bowles thanked the department for taking the funds that were available, sweat equity, and the grit to make it happen. The most thankless job anyone can have is being the Chief of the Fire Department. Commissioner McNeely thanked the fire department for their support of the community. 10 December 4, 2018 MOTION by Vice Chairman Bowles to adopt the resolution. VOTING: Ayes – 5; Nays – 0 A RESOLUTION OF THE IREDELL COUNTY BOARD OF COMMISSIONERS RECOGNIZING AND HONORING THE MONTICELLO VOLUNTEER FIRE DEPARTMENT FOR ACHIEVING AN IMPROVED INSURANCE RATING OF CLASS 4/9E. WHEREAS, the North Carolina Office of the State Fire Marshal (OSFM) helps insurance companies across the state set their premiums by evaluating local fire departments; and WHEREAS, OSFM ratings are based on a variety of measures having to do with almost every aspect of a fire department, from training to apparatus to water supply; and WHEREAS, the availability of water alone accounts for 40 percent of the rating, making it very difficult to areas without widespread fire hydrant systems to attain good ratings; and WHEREAS, many residential insurance and commercial insurance companies rely upon OSFM ratings; and WHEREAS, OSFM uses a Fire Suppression Rating Schedule (FSRS) and a Public Protection Classification (PPC) to analyze data collected from the system; and WHEREAS, in the PPC system, lower is better; and WHEREAS, lower ratings mean savings to residential and commercial property owners; and WHEREAS, only 10 percent of fire departments rated under the PPC have achieved a Class 4 rating; and WHEREAS, as of the last rating the Monticello Volunteer Fire Department area was a Class 6/9, and effective February 1, 2019 the PPC rating is lowered to Class 4/9E; NOW, THEREFORE, the Iredell County Board of Commissioners resolves: To recognize the hard work and dedication of the men and women of the Monticello Volunteer Fire Department and the consistently strong support of the community in achieving this improved rating to assist in lowering insurance costs to property owners throughout the service area. Recognition of Iredell County Health Department’s Reaccreditation with Honors designation by the North Carolina Local Health Department Accreditation Board: Acting Health Director Susan Johnson, Norma Rife, and Brady Freeman represented the Health Department. Vice Chairman Bowles expressed the board’s deep appreciation for their dedication to the health of the citizens of Iredell County and presented the representatives with a plaque for their reaccreditation with honors designation. APPOINTMENTS BEFORE THE BOARD (None) PUBLIC HEARINGS Public Hearing for the consideration of an economic development incentive for Project Donut: Chairman Mallory opened the public hearing. MOTION by Commissioner McNeely to continue the public hearing until the December 18, 2018 meeting. VOTING: Ayes – 5; Nays – 0 Public Hearing for the consideration of an economic development incentive for Project Storehouse: Vice President of Business Development of Iredell County Economic Development Corporation said Project Storehouse has potential plans to update and expand their 11 December 4, 2018 existing manufacturing facility located in Mooresville. Project Storehouse is NGK Ceramics. They have been in Mooresville for over 30 years and have done numerous expansions with a total of 800 employees and occupying nearly one million square feet in Iredell County. NGK is an automotive parts manufacture and the plan is purchase 42 acres in the Mooresville Business Park East and build a new 293,000 square foot finished goods and raw materials facility. This new facility will supply raw materials for their production lines around the world. It will also allow them to more effectively handle finished goods. The project will generate ten new full-time positions, $17 million in new tax investment and be completed by the end of 2019. In accordance with the Iredell County Industrial Development Incentive Program a request is being made for a tax grant back incentive to be granted to NGK Ceramics, AKA Project Storehouse, for five years totaling up to $333,500 which averages to approximately $66,700 per year. Commissioner Houpe asked if this request is the same economic incentive that the Town of Mooresville approved at last night’s meeting. Younger said yes. Chairman Mallory opened the public hearing. No one wished to speak. Chairman Mallory closed the public hearing. MOTION by Commissioner McNeely to approve an economic incentive up to $333,500 over a five-year period based on the company’s investment of $17 million in contingent upon a contract being executed within 180 days. VOTING: Ayes – 5; Nays – 0 Public hearing to consider a rezoning request from Kevin Krug to rezone approximately 7 acres on Flower House Loop: Planning Director Matthew Todd said the request is located off sandwiched between Flower House Loop and I-77. Staff supports the request because it matches the 2030 Horizon Plan. The request is rezone the property from Residential Agricultural (RA) to General Business Conditional District (GB-CD) with limited uses and will bring the parcel in conformity with the business that is currently operating on the parcel. Planning Board recommended in favor of the request. A public input meeting was held on site and neighbors had questions but there was no opposition. Chairman Mallory opened the public hearing. No one wished to speak. Chairman Mallory closed the public hearing. MOTION by Commissioner Houpe to approve the zoning map amendment and to make a finding that the approval is consistent with the adopted 2030 Horizon Plan and that said approval is reasonable and in the public interest and furthers the goals of the 2030 Horizon Plan because development is conditional per the submitted request, it is contained within a future commercial corridor, and traffic impacts will not exceed road capacity. VOTING: Ayes – 5; Nays – 0 Iredell County PLANNING & DEVELOPMENT 12 December 4, 2018 PLANNING STAFF REPORT REZONING CASE # 1811-1 STAFF PROJECT CONTACT: Leslie Meadows EXPLANATION OF THE REQUEST This is a request to rezone approximately 7.0 acres at 203/207 Flower House Loop from Residential Agricultural (RA) to General Business Conditional District (GB-CD). This request is conditional per the submitted application and is proposed to exclude truck stops, truck driving schools, truck terminals, dance halls, night clubs, adult oriented businesses, and go-cart, motorcycle, and similar vehicle tracks. OWNER/APPLICANT OWNER/APPLICANT: Kevin Krug PROPERTY INFORMATION LOCATION: 203/207 Flower House Loop; more specifically identified as PIN 4740747832. DIRECTIONS: South on Charlotte Highway from Statesville; Right on Flower House Loop; Property is on the left across from Lipe Road. SURROUNDING LAND USE: Interstate-77 borders the eastern side of the property. There is vacant and residential property to the north with commercial uses closer to the US21/NC115 intersection. The adjoining property to the south was recently rezoned to GB-CD for a self-storage facility. Properties to the west are residential in nature. SIZE: The acreage to be rezoned is approximately 7.0 acres. EXISTING LAND USE: A single family residence and workshop are located on the property. Both structures are currently occupied by commercial operation, Gibson’s Electrical & Lighting. ZONING HISTORY: The property has been zoned RA since county-wide zoning in 1990. However, the adjoining property to the south, was rezoned GB-CD in March 2018, for a proposed self-storage facility. OTHER JURISDICTIONAL INFORMATION: This property is located in Troutman’s Future Urban Service Area. The town has expressed no concerns regarding the request. OTHER SITE CHARACTERISTICS: The majority of the property is located in the WS-IV Protected Area of the Catawba/Lake Norman Watershed and will have limited built-upon area for new development; 24% with curb and gutter, 36% without curb and gutter. The property is not located in a flood zone. IMPACTS ON LOCAL INFRASTRUCTURE AND/OR FACILITES TRAFFIC: The closest traffic count was on Flower House Loop near the intersection of US21/NC115 and had a traffic count of 3,800 vehicles per day in 2016. The capacity for this section of Flower House Loop is approximately 14,300 vehicles per day. SCHOOLS: This is a commercial rezoning and should have no implications on local schools. EMERGENCY SERVICES: This proposal has been reviewed by the Iredell County Fire Marshal’s Office and Iredell County EMS. Neither office addressed any concerns regarding the request. UTILITIES: This site is currently served by well and septic. 13 December 4, 2018 REQUIRED REVIEWS BY OTHER AGENCIES LOCAL: The applicant must provide a site plan to the Planning Division for review to develop the property. Zoning requirements such as parking, landscaping, and buffering will be reviewed at such time. Erosion & sedimentation control standards will also be reviewed for compliance. STATE: Other than building code, there should be no formal state agency review at this time. FEDERAL: None at this time. STAFF AND BOARD COMMENTS STAFF COMMENTS: The 2030 Horizon Plan calls for this area to be Corridor Commercial, which includes existing commercial, office, and/or retail uses that exist along major thoroughfares and highways or areas that will include commercial development in the future. These areas are both within an d outside the Iredell County Urban Service Areas. According to the plan, uses within this area generally should include retail, restaurants, entertainment centers, automobile services, personal services, other commercial uses, and office developments. The Planning staff can support the proposed rezoning request based on the following: The 2030 Horizon Plan calls for this area to be Corridor Commercial, which allows for commercial development along the interior of Flower House Loop. This request is condi tional per the submitted application and uses will be limited. The property is adjacent to the interstate and is near other commercial uses along Flower House Loop. PUBLIC INPUT MEETING: A public input meeting was held on Monday, September 10 th, 2018 from 5:00pm - 6:00 pm on site. Five property owners from the area were in attendance to hear the proposal and ask questions about future development. No negative concerns were voiced. SITE REVIEW COMMITTEE: Raymond Burnette visited the site with staff on October 19, 2018. PLANNING BOARD ACTION: On November 7, 2018, the Planning Board held a public meeting to hear the rezoning request. No one spoke in opposition to the request. The board voted 8 -0 to recommend in favor of the rezoning. Public hearing to consider a rezoning request from James & Victoria Hubschmitt to rezone approximately 1.8 acres on Charlotte Hwy: Planning Director Matthew Todd said the property is currently zoned Neighborhood Business and the request is for Highway Business (HB). The property is referred to as the old Laney’s Fish Camp. The applicant plans to repurpose the existing building located on the site. Staff supports the request and Planning Board recommended in favor of the rezoning. There has been no opposition to the request. Chairman Mallory opened the public hearing. James Hubschmitt, 139 Timberland Loop, Mooresville, expressed his appreciation for the Board’s consideration. There are big plans for the property and help build the community. Vice Chairman Bowles said this is exactly what Iredell County wants more of, entrepreneurs stepping up, repurposing old buildings, and making them viable again. There is deep history within the existing building. Hubschmitt appreciates the history in the building and his goal is to be family oriented. Vice Chairman Bowles said, “ that is what this Country is founded on is hard work and sometimes I wonder if we have insulated our children from what has made our parents great and that is that hard work.” The Laney family has been an institution in this county for many years. 14 December 4, 2018 Chairman Mallory encouraged Mr. Hubschmitt to contact Matthew Pierce with the Iredell County Economic Development Corp. Chairman Mallory closed the public hearing. MOTION by Commissioner Norman to approve the zoning map amendment, and to make a finding that the approval is consistent with the adopted 2030 Horizon Plan and that said approval is reasonable and in the public interest and furthers the goals of the 2030 Horizon Plan because it is contained within a future commercial corridor, it is adjacent to commercially zoned properties, and will result in repurposing an existing abandoned structure. VOTING: Ayes – 5; Nays – 0 Iredell County PLANNING & DEVELOPMENT PLANNING STAFF REPORT REZONING CASE # 1811-2 STAFF PROJECT CONTACT: Leslie Meadows EXPLANATION OF THE REQUEST This is a request to rezone approximately 1.8 acres located at 2118 Charlotte Highway from Neighborhood Business (NB) to Highway Business (HB). This is a straight rezoning, per the submitted application, which will result in repurposing an existing abandoned commercial building. OWNER/APPLICANT OWNER: Mickey & Larry Laney APPLICANT: James & Victoria Hubschmitt PROPERTY INFORMATION LOCATION: 2118 Charlotte Hwy; more specifically identified as PIN 4658547950.000. DIRECTIONS: South on US-21 from I-77; Property is on the right just past the Lake Norman Humane Society. SURROUNDING LAND USE: There is a mix of commercial and residential properties surrounding this site, in all directions. The Town of Mooresville’s planning jurisdiction is to the east and south. Directly to the north, is the Humane Society, and Hoke Lumber Company is under c onstruction to the northeast. SIZE: The acreage to be rezoned is approximately 1.8 acres. EXISTING LAND USE: Existing abandoned commercial building, once a seafood restaurant. ZONING HISTORY: The property has been zoned NB since county- wide zoning in 1990. OTHER JURISDICTIONAL INFORMATION: This property is located within Mooresville’s long-range Urban Service Area (USA) boundary. The Town of Mooresville has not commented on this case, but has expressed past concern about additional commercial uses along this section of US 21, and the fear that the road infrastructure may be lacking to support additional traffic. 15 December 4, 2018 OTHER SITE CHARACTERISTICS: The property is located within the regulated WS-IV_PA Catawba/Lake Norman Watershed Protected Area, and will have limited built-upon area for new development; 24% with curb and gutter, 36% without curb and gutter. but is not in a flood hazard zone. IMPACTS ON LOCAL INFRASTRUCTURE AND/OR FACILITES TRAFFIC: The closest traffic count to the north, near the V-intersection with NC 115, had a traffic count of 11,000 vehicles per day in 2015. The capacity for this section of Charlotte Highway is approximately 13,800 vehicles per day. SCHOOLS: This is a commercial rezoning and should have no implications on local schools. EMERGENCY SERVICES: This proposal has been reviewed by the Iredell County Fire Marshal’s Office and Iredell County EMS. Neither office addressed any concerns regarding the request. UTILITIES: This site is currently served by well and septic. REQUIRED REVIEWS BY OTHER AGENCIES LOCAL: The applicant must provide a site plan to the Planning Division for review to develop the property. Zoning requirements such as parking, landscaping, and buf fering will be reviewed at such time. Erosion & sedimentation control standards will also be reviewed for compliance. STATE: Other than building code, there should be no formal state agency review at this time. FEDERAL: None at this time. STAFF AND BOARD COMMENTS STAFF COMMENTS: The 2030 Horizon Plan calls for this area to be Corridor Commercial, which includes existing commercial, office, and/or retail uses that exist along major thoroughfares and highways or areas that will include commercial development in the future. These areas are both within and outside the Iredell County Urban Service Areas. According to the plan, uses within this area generally should include retail, restaurants, entertainment centers, automobile services, personal services, other commercial uses, and office developments. The Planning staff can support the proposed rezoning request based on the following: The 2030 Horizon Plan calls for this area to be Corridor Commercial, which allows for commercial development along this section of Charlotte Highway. The site is near other existing highway business commercial uses, and staff supports the repurposing of vacated and/or abandoned commercial structures. SITE REVIEW COMMITTEE: Raymond Burnette visited the site with staff on October 17, 2018. PLANNING BOARD ACTION: On November 7, 2018, the Planning Board held a public meeting to hear the rezoning request. No one spoke in opposition to the request. The board voted 8 -0 to recommend in favor of the rezoning. Public hearing to consider a rezoning request from Josh Tucker of Anchor Real Estate, LLC to rezone approximately 5.746 acres at the corner of River Highway and River Park Road: Planning Director Matthew Todd explained the request is to rezone 5.746 acres from Shopping Center (SC) to General Business (GB). Traffic concerns are currently being addressed by the NCDOT with plans to widen NC 150. Planning Board voted unanimously in support of the request. There has been no opposition. Chairman Mallory opened the public hearing. Josh Tucker and Greg Biffle were available to answer any questions. 16 December 4, 2018 Chairman Mallory closed the public hearing. MOTION by Commissioner Bowles to approve the zoning map amendment, making a finding that the approval is consistent with the adopted 2030 Horizon Plan and that said approval is reasonable and in the public interest and furthers the goals of the 2030 Horizon Plan because medium density residential areas allow for small scale commercial uses, and adjacent property is already commercial in nature. Vice Chairman Bowles said many people have issues with traffic but this property is a prime piece of commercial real estate and it needs to be develo ped. It takes someone with the means and vision to develop such property. Biffle explained that he widened a part of the road before the economy tanked. Vice Chairman applauded Biffle’s investment in Iredell County. VOTING: Ayes – 5; Nays – 0 Iredell County PLANNING & Development PLANNING STAFF REPORT REZONING CASE # 1811-3 STAFF PROJECT CONTACT: Leslie M. Meadows EXPLANATION OF THE REQUEST This is a request to rezone approximately 5.746 acres (four currently vacant parcels) at the corner of River Highway and River Park Road, from Shopping Center (SC) to General Business (GB). This is a straight rezoning and no conditions are proposed at this time. OWNER/APPLICANT OWNER: Greg Biffle (Greg Biffle, Inc.) APPLICANT: Josh Tucker (Anchor Real Estate, LLC) PROPERTY INFORMATION LOCATION: Corner of River Highway and River Park Road; more specifically PINs 4638303282.000, 4638305293.000, 4638307139.000, and 4637394901.000. DIRECTIONS: West on River Highway from Perth Road, property is on the left just past River Park Road, across River Park Road from 150 West Apartments. SURROUNDING LAND USE: There are vacant residentially zoned parcels to the north. There is commercial development to the east, west, and to the south. There is also multifamily housing to the east. SIZE: The acreage to be rezoned includes four parcels of land, and is approximately 5.746 acres. 17 December 4, 2018 EXISTING LAND USE: All four parcels are currently vacant. Curb-cuts and/or driveway entrances have already been roughed out. ZONING HISTORY: These properties had been Residential Agricultural (RA) since Lake Norman Zoning was established in 1963. However, in 1994, this site was included in a larger mixed-use rezoning request. These four parcels were rezoned to Shopping Center (SC), while surrounding parcels became Multi -Family/Office (RO) and General Business (GB, GB-CUD). The Shopping Center (SC) zoning designation converted to Neighborhood Business (NB) with the 2011 update to the Iredell County Land Development Code. OTHER JURISDICTIONAL INFORMATION: This property is located within Mooresville’s short range Urban Service Area (USA) boundary. Mooresville Planning Department has not voiced any concerns at this time. OTHER SITE CHARACTERISTICS: This property is located in the WS-IV Critical Area Catawba/ Lake Norman Watershed. Buildable area calculations for each parcel have been determined, officially recorded, and must be adhered to. The property is not located in a flood hazard zone. UTILITIES: This site is currently served by well and septic bu t the developer may pursue the options of water and sewer in the area. IMPACTS ON LOCAL INFRASTRUCTURE AND/OR FACILITES TRAFFIC: River Highway/NC 150 is listed as a current NCDOT road-widening project, thus commercial traffic counts are not expected to be an issue at this site. Right-of-way purchase is scheduled to have already begun and construction is scheduled to begin in August of 2019. SCHOOLS: This is a commercial rezoning and should have no implications on local schools. FIRE MARSHAL: This proposal has been reviewed by the Iredell County Fire Marshal’s Office. The Fire Marshal’s Office did not address any concerns on the request. EMS: This proposal has been reviewed by the EMS Department. EMS did not address any concerns on the request. REQUIRED REVIEWS BY OTHER AGENCIES LOCAL: The applicant must provide a site plan to the Planning Division for review to develop the properties. Zoning requirements such as parking, landscaping, and buffering will be reviewed at such time. Watershed calculations and erosion & sedimentation control standards will also be reviewed for compliance. STATE: Other than building code, there should be no formal state agency review at this time. FEDERAL: None at this time. STAFF AND BOARD COMMENTS STAFF COMMENTS: The 2030 Horizon Plan calls for this area to be Corridor Commercial, which are found both within and outside the Iredell County Urban Services Areas. They may be serviced by and incorporated into one of the municipalities at some point in the f uture. The intent of these lands is to provide a mix of commercial/retail and office uses at critical nodes or activity centers along major roadways. Traditional strip commercial development is discouraged within these areas. Instead, developments should be designed to provide greater connectivity within and to adjacent developments, pedestrian access should be a priority, and landscaping, signage, and building design and orientation should be consistent within individual developments. Design standards for Corridor Commercial uses should be developed in collaboration with the municipalities that will service them in the future to reflect the character of the community. Generally, uses within this area should include retail, restaurants, entertainmen t centers, automobile services, personal services, other commercial uses, and office developments. The Planning staff can support the proposed rezoning request based on the following: The 2030 Horizon Plan calls for this area to be Corridor Commercial, the rezoning is consistent with the area and will adjoin multiple commercial parcels. Adjoining parcels are to the southwest are currently zoned General Business, and this rezoning would be an expansion of that commercial designation. Even if the traffic count currently exceeds 18 December 4, 2018 capacity for this stretch of River Highway, future NCDOT plans call for improvements to add additional lanes. State and County regulations will also limit access points for new commercial development on this site to minimize areas of conflict and congestion. SITE REVIEW COMMITTEE: Raymond Burnette visited the site with staff on October 19, 2018. PLANNING BOARD ACTION: On November 7, 2018, the Planning Board held a public meeting to hear the rezoning request. No one spoke in opposition to the request. The board voted 8-0 to recommend in favor of the rezoning. ADMINISTRATIVE MATTERS County Manager Beth Jones summarized the items that were placed on the consent agenda as follows:  Request from Social Services for approval of a modified Department of Health and Human Services/Iredell County Memorandum of Understanding pursuant to NCGS 108A-74.  Request from Parks and Recreation to give the County Manager authority to approve a three-year lease agreement once details are finalized with Crestmark Vendor Finance, for Advantage Sport & Fitness, Inc. for the purpose of leasing cardio equipment that will go in the Recreation Center, opening in January 2019.  Request from Parks and Recreation to give the County Manager authority to approve a merchant agreement once details are finalized with Open Edge, which supports the online registration and membership system with Civic Rec as the payment processor.  Request from the Iredell County Public Library for approval to apply for an Evergreen International Conference Scholarship from the State Library of North Carolina.  Request from Emergency Management for approval to apply for the Emergency Management Performance Grant (EMPG).  Request from Emergency Management for approval to apply for NC Tier II Non- Competitive Hazardous Materials Grant in the amount of $1,000 to support the Local Emergency Planning Committee (LEPC).  Request from Emergency Management for approval to apply for the Homeland Security Grant Program (HSGP) for regional equipment in the amount of $20,000.  Request from Emergency Management for approval to apply for a $10,000 NC Tier II Competitive Grant to hire a firm to convert current Emergency Operations Plan from the existing E-Plan platform to a more user-friendly document format.  Request from Fire Services for approval to apply for an Assistance to Firefighters Grant (AFG) in the amount of $2,303,118 to purchase 180 mobile and 300 portable radios for the fire department and rescue squads serving Iredell County.  Request from Finance for acceptance of highest bids for Lots 5 & 6 of Wood Bridge Estates on Wood Bridge Road, Statesville.  Request from Finance for approval of a sole-source award to IDEMIA for the purchase of a new Automated Fingerprint Identification System (AFIS)  Request from the Juvenile Crime Prevention Council to adopt a resolution to request additional funding for Raise the Age. 19 December 4, 2018  Request from Finance for review and approval of Public Officials’ Bond renewal according to G.S. 58-72-50.  Request from Administration for approval of budget amendment #20 in the amount of $67,000 from Contingency Funds to replace an existing Fairgrounds building.  Request from Administration for approval of a two-year contract with County Attorney Lisa Valdez.  Review of alternatives one and two of the proposed widening of US 21 to a multilane road from Pump Station Road to north of Fort Dobbs Road and to realign the offset intersection of Shumaker Drive and Jane Sowers Road. The Board agreed, by consensus, to send a letter supporting Alternative 1 and to request a traffic signal at the intersection of James Farm Road and US 21.  Commissioner Task Force Assignments Chairman Mallory said the need of the traffic signal came after numerous citizens contacted various Commissioners after the NCDOT held a public input meeting. Traffic is heavy for ones turning left out of Fairview Baptist Church, likewise on James Farm Road. It is difficult to turn southbound because of the northbound traffic. Based on common sense and common knowledge it is a highly congested road particularly with a school on James Farm Road and Doosan. The Board will engage with the NCDOT regarding the project and encouraged members of the public to write the NCDOT sharing the same concerns. MOTION by Commissioner Norman to approve the consent agenda. VOTING: Ayes – 5; Nays – 0 ANNOUNCEMENT OF VACANCIES OCCURING ON BOARDS & COMMISSIONS (None) APPOINTMENTS TO BOARD AND COMMISSIONS (None) UNFINISHED BUSINESS (None) NEW BUSINESS MOTION by Commissioner McNeely to call for a public hearing on December 18, 2018 at 7PM regarding a maximum economic development incentive of $75,000 over a five-year period for Project Pronto based on a $4,150,000 investment in Iredell County. VOTING: Ayes – 5; Nays – 0 MOTION by Commissioner McNeely to extend the time to execute an economic incentive agreement for CR Onsrud, which is Project Durado, to 90 days from today’s date, December 4, 2018. VOTING: Ayes – 5; Nays – 0 COUNTY MANAGER’S REPORT County Manager Beth Jones gave updates on the following items: 20 December 4, 2018  Upcoming Task Force Meetings Public Health and Well Being Goal Review Meeting, December 5, 2018 at 8:30AM in the South Wing Conference Room. General Governmental Task Force Goal Review Meeting, December 10, 2018 at 8:30AM in the South Wing Conference Room. Public Safety Task Force Goal Review Meeting, December 12, 2018 8:30AM in the South Wing Conference Room. Economic Development Goal Review Meeting, December 12, 2018 at 3PM in the South Wing Conference Room.  Legislative Breakfast held by Iredell-Statesville Schools Thursday, December 6, 2018 from 7:30-9AM at the Unity Center.  Annual Employee/Retiree Christmas Luncheon Tuesday, December 11, 2018 from 11AM – 2PM  New Assistant County Manager Joseph Pierce will start Monday, December 10, 2018. CLOSED SESSIONS Chairman Mallory said a Closed Session relating to Economic Development G.S. 143-318.11 (a) (4) was held immediately after pre-agenda and recessed the Board into Closed Session at 7:50PM for Personnel G.S. G.S. 143-318.11 (a) (6). ADJOURNMENT MOTION by Commissioner Norman to adjourn at 8:25 PM. The next regular meeting will be Tuesday, December 18, 2018, 5:00 PM, in the South Wing Conference Room, Government Center, 200 South Center Street, Statesville, NC. VOTING: Ayes – 5; Nays – 0 __________________________________ ___________________________________ Date Approved Amy B. Anderson, Clerk