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HomeMy WebLinkAbout051704m 324 HARNETT COUNTY BOARD OF COMMISSIONERS Minutes of Regular Meeting May 17, 2004 The Harnett County Board of Commissioners met Monday, May 17, 2004, in regular session in Courtroom 6, Harnett County Courthouse, 301 West Cornelius Harnett Boulevard, Lillington, North Carolina. Members present: Teddy J. Byrd, Chairman Beatrice B. Hill, Vice Chairman Dan B. Andrews Walt Titchener Tim McNeill Staff present: Neil Emory, County Manager Wm. A. (Tony) Wilder, Assistant County Manager Dwight W. Snow, County Attorney Kay S. Blanchard, Clerk to the Board Chairman Byrd called the meeting to order at 7:00 p.m. and Commissioner Hill led the pledge of allegiance and prayer. Commissioner Hill moved to approve the agenda as published with the following changes: add to the consent agenda request from Pleasant Grove Church for waiver of landfill tipping fee to dispose of old shingles, and request from Spout Springs Emergency Services for authorization to purchase a truck; delete item 10 regarding road relocation project at the Airport. Commissioner McNeill seconded the motion and it passed unanimously. Upon motion by Commissioner McNeill and seconded by Commissioner Andrews, the Board unanimously approved the following items on the consent agenda: 1. Minutes: Regular Meeting, May 3, 2004 Special Session, May 5, 2004 (joint meeting with legislators) Special Session, May 5, 2004 (presentation of Budget Message) Emergency Meeting, May 7, 2004 (resolutions regarding General Obligation Refunding Bonds for water & sewer districts) Special Session, May 14, 2004 (budget workshop) 2. Budget amendments: 452 Emergency Services (Fund 11 O-General) Code 110-5300-420.60-46 Medical Supplies 110-5300-420.60-36 Uniforms 110-5300-420.74-74 Capital Outlay 2,000 decrease 1,300 decrease 3,300 increase 459 Tax (Fund 11 O-General) Code 110-0000-370.21-00 Loan Proceeds/Rental Lease 110-4500-410.73-01 Equipment-Not Capitalized 300,000. increase 300,000. increase 461 Solid Waste (Fund 580-Solid Waste) Code 580-6600-461.74-71 Capital Outlay - Land 580-0000-318.59-00 White Goods Tax 580-0000-399.00-00 Fund Balance Appropriated 12,676. increase 30,000. increase 17,324. decrease 463 Education (Fund 11 O-General) Code 110-8600-480.31-09 Fines & Forfeitures 110-0000-379.10-00 Fines & Forfeitures 63,000. increase 63,000. increase 464 Governing Body (Fund 11 O-General) Code 110-4100-410.32-68 Board Meeting Compensation 10,000. increase ............--.+-"y,.-' 110-0000-399.00-00 Fund Balance Appropriated 325 10,000. increase 466 Southwest Regional Transmission Proiect (Fund 559-"PU0002") Code 559-0000-314.50-00 Sales Tax Refund-"PU0002" 97,042. increase 599-0000-334.42-00 NC Water Grant-"PU0002" 2,000,000. increase 559-0000-353.25-01 Moore County-"PU0002" 1,333,411. increase 34,881. increase 1 ,537. increase 11,481. increase 559-0000-361.10-00 Interest-Centura-"PU0002" 559-0000-361.40-00 Interest-First Union-"PU0002" 559-0000-361.50-00 Interest-First Citizens-"PU0002" 559-0000-370.73-00 NC DENR Water Bonds- "PU0002" 559-0000-370.80.00 Bond Premium-"PU0002" 559-0000-370.81-00 2002 COPS Issues- "PU0002" 559-0000-389.50.00 Interfund Transfer-HCDPU- "PU0002" 559-9100-431.45-05 Contract 4- "PU0002" 559-9100-431.45-06 Contract 5- "PU0002" 559-9100-431.45-07 Contract 6-"PU002" 559-9100-431.45-12 Electrical-"PU0002" 559-9100-431.45-20 Legal & Administrative- "PU0002" 559-9100-431.45-22 Issuance Cost- "PU0002" 559-9100-431.45-30 Technical-"PU0002" 559-9100-431.45-34 Bond Issuance"PU0002" 559-9100-431.45-40 Land & Right- "PU0002" 559-9100-431.45-70 Interest During Construction- "PU0002" 559-9100-431.45-80 Contingency-"PU0002" 559-9100-431.90-30 Interfund Transfer-HCDPU- "PU0002" 542-0000-314.50-00 Sales Tax Refund-REGIII" 542-0000-334.42-00 NC Water Grant-"REGIII" 542-0000-353.25-01 Moore County- "REGIII" 542-0000-361.10-00 Interest-Centura"'REGIII" 542-0000-361.40-00 Interest-First Union-"REGIII" 542-0000-361.50-00 Interest-First Citizens-"REGIII" 542-0000-370.73-00 NC DENR Water Bonds- "REGIII" 542-0000-370.80-00 Bond Premium-"REGIII" 542-0000-389.81-002002 COPS Issues-"REGIII" 542-0000-389.50-00 Interfund Transfer-HCDPU- "REGIII" 542-9101-431.45-05 Contract 4- "REG III" 542-9101-431.45-06 Contract 5-"REGIII" 542-9101-431.45-07 Contract 6- "REG III" 542-9101-431.45-12 Electrical-"REGIII" 542-9101-431.45-20 Legal & Admin.-"REGIII" 542-9101-431.45-22 Issuance Cost-'4REGIII" 542-9101-431.45-30 Technical-"REGIII" 542-9101-431.45-34 Bond Issuance-"REGIII" 542-9101-431.45-40 Land & Right-"REGIII" 542-9101-431.45- 70 Interest During Construction- "REGIII" 542-9101-431.45-80 Contingency-"REGIII" 542-9101-431.90-30 Interfund Transfer-HCDPU- "REG III" 1,000,000. increase 9,916. increase 1,035,000. increase 537,000. increase 3,321,389. increase 258,330. increase 479,322. increase 139,203. increase 8,326. increase 11,290. increase 250,000. increase 4,347. increase 25,000. increase 146,000. increase 1,075,061. increase 342,791. increase 97,042. decrease 2,000,000. decrease 1,333,411. decrease 34,881. decrease 1,537. decrease 11,481. decrease 1,000,000. decrease 9,916. decrease 1,035,000. decrease 537,791. decrease 3,321,389. decrease 258,330. decrease 479.322. decrease 139,203. decrease 8,326. decrease 11,290. decrease 250,000. decrease 4,347. decrease 25,000. decrease 146,000. decrease 1,075,060. decrease 342,791. decrease 467 Anderson Creek Water Acquisition Proiect (Fund 556-"PUOI3B") Code 556-0000-314.50-00 Sales Tax-"PUOI3B" 451. increase 556-0000-361.10-00 Interest -"PUOI3B" 11,900. increase 468 Water Plant 18 MGD Upgrade Proiect (Fund 558-"PUOIIB") Code 558-0000-314.50-00 Sales Tax Refund-"PUOIIB" 58,599. increase 558-0000-353.78-00 Town ofFuquay-"PUOllB" 850,000. increase 558-0000-353.79-00 Town of Holly Springs- "PUO 11 B" 558-0000-361.10-00 Interest-"PUOll B" 558-9100-389.50-00 Interfund Transfer HCDPU - "PUOIIB" 558-9100-431.45-01 Construction-"PUOIIB" 558-9100-431.45-02 Construction Contract- "PUO 11 B" 558-9100-431.45-04 Professonal-"PUOIIB" 558-9100-431.45-20 Legal & Administrative- "PUOIIB" 558-9100-431.45-80 Contingency- "PUO 11 B" 558-0000-314.50-00 Sales Tax Refund-"PUOI0l" 542-0000-353.78-00 Town of Fuquay-"PUOl 01" 542-0000-353.79-00 Town of Holly Springs- "PUOl 01" 542-0000-361.10-00 Interest-"PUOl 01" 542-0000-389.50-00 Interfund Transfer HCDPU- "PUOl 01" 542-9101-431.45-01 Construction-"PUOl 01" 542-9101-431.45-02 Const. Contract -"PUOl 01" 542-9101-431.45-04 Professional- "PUO 1 0 1 " 542-9101-431.45-20 Legal & Admin.-"PUOl 01" 542-9101-431.45-80 Contingency- "PUO 1 0 1 " 326 556-0000-389.50-00 Interfd Transfer-HCDPU- "PU013B" 556-9100-431.45-01 Construction-"PU013B" 556-9100-431.45-02 Construction Contract 2 "PU013B" 556-9100-431.45-20 Legal & Administrative- "PU013B" 556-9100-431.45-30 Technical-"PU013B" 556-9100-431.45-33 Materials & Supplies- "PUO 13B" 556-9100-431.45-61 Meters-"PU013B" 556-9100-431.45-74 Capital Outlay-"PU013B" 5 56-9100-431.45-80 Contingency- "PUO 13 B" 542-0000-314.50-00 Sales Tax-"PU013B" 542-0000-361.10-00 Interest-"PU013B" 542-0000-389.50-00 Interfd Trans-HCDPU "PUO 1 03" 542-9101-431.45-01 Construction-"PUOI03" 542-9101-431.45-02 Const. Contract 2 "PUOI03" 542-9101-431.45-20 Legal & Admin.-"PUOI03" 542-9101-431.45-30 Technical-PUOl 03" 542-9101-431.45-33 Materials & Supplies- "PUOI03" 542-9101-431.45-61 Meters- "PUO 1 03" 542-9101-431.45- 7 4 Capital Outlay- "PUO 1 03" 542-9101-431.45-80 Contingency-"PUOl 03" 470 Emergency Telephone (Fund 240-E911) Code 240-0000-322.24-10 Radio User Fee 240-0000-347.12-00 Road Sign Sales 240-0000-399-00-00 Fund Balance Appropriated 471 Animal Control (Fund 11 O-General) Code 110-5500-420.11-00 Salaries & Wages 400,000. increase 199,621. increase 32,000. increase 9,000. increase 10,000. increase 20,000. increase 10,000. increase 75,000. increase 56,730. increase 451. decrease 11,900. decrease 400,000. decrease 199,621. decrease 32,000. decrease 9,000. decrease 10,000. decrease 20,000. decrease 10,000. decrease 75,000. decrease 56,730. decrease 953,755. increase 11 , 1 90. increase 1,862,745. increase 3,269,004. increase 217,345. increase 241,450. increase 8,190. increase 300. increase 58,599. decrease 850,000. decrease 953,755. decrease 11 , 190. decrease 1,862,745. decrease 3,269,004. decrease 217,345. decrease 241,450. decrease 8,190. decrease 300. decrease 8,070. increase 1 , 1 00. increase 9,170. decrease 6,500. increase 110-5500-420.22-00 FICA Tax Expense 110-5500-420.74-74 Capital Outlay 475. increase 6,975. decrease 478 Governing Body (Fund 110-General) Code 110-4100-410.31-33 Intensive Home Based Services 110-0000-399.00-00 Fund Balance Appropriated 181. increase 181 . increase 485 Tax (Fund 11 O-General) Code 110-4500-410.44-21 Bldg. & Equip. Rent 110-4500-410.74-74 Capital Outlay 1,000. decrease 1,000. increase 3. Tax Refunds & Releases (Attachment 1) 4. Resolution recognizing L.C. O'Quinn, former tax administrator, on his retirement (Attachment 2) 5. Lease agreement for Henly-Roberts to use space at Shawtown School facility- Rent for the initial five year term of this lease shall be $5,000.00 per month. 6. Resolution approving installment purchase contract for Highway 87 Sewer Project (Attachment 3) 7. Resolution authorizing officers to execute bank documents regarding H wy 87 Sewer Project (Attachment 4) 8. Juvenile Justice and Delinquency Prevention Plan and Certification for Harnett County (Attachment 5) 9. Contract with Cherry, Bekaert & Holland to audit the County's accounts for the period beginning June 1,2003 and ending June 30,2004. The fee for these services will be $61,000, which represents an increase of$3,000 from the prior fiscal year. This increase is due to new regulations on internal controls that will be required to be put into effect, the further implementation of Governmental Accounting Standards Board (GASB) Statement No. 34 and a cost of living increase. 10. Architectural agreement with Skinner Lamm and Highsmith for development of plans for a new agriculture building 11. Resolution to add road (Longleaf Drive) to State System (Attachment 6) 12. The Wooten Company was selected to administer the County's FY 2004 CDBG program. This community revitalization program is for work in the Lockhart Lane area in Shawtown and consists of housing and public facility activities. The local match for this program is $70,000. It can be spread over 2 fiscal years staring with FY 2004-05. Proposals were received from Holland Consulting Planners, Hobbs- Upchurch & Associates and The Wooten Company. Proposals were reviewed independently by Tony Wilder and George Jackson. Each reviewer recommends The Wooten Company. 13. Resolution granting prior approval for the issuance of construction and demolition landfill permit for the Anderson Creek Landfill. (Attachment 7) Informal comments were provided by the following citizens: 1. Ronnie Faulkner, Coats, thanked Chairman Byrd for serving our country and spoke in general about budget and taxes. 2. Parks Brewer, Buies Creek, voiced concerns with taxes, local government, and quality of education. 3. Dave Chatellier, Nursery Road, Anderson Creek, asked questions about state funding and the budget. Chairman Byrd invited the public to come to budget work sessions. 327 328 Commissioner Andrews moved for appointments to the One on One Advisory Board: Anthony Fairley, Chairman, John Woods, Vice Chairman, Charles Smith, Secretary, Beatrice Hill, Claudette Williams, Pat Doan, Denise Newkirk, Brenda Boykins and Keith Hadding. Commissioner McNeill seconded the motion and it passed unanimously. Chairman Byrd read and presented a resolution to L.C. O'Quinn, former Tax Administrator, recognizing him on his retirement. Richard O. Rogers, police canine trainer and handler, discussed concerns with a law related to the use of canines by the private sector and asked the Board to oppose the bill and request a reversal of that law. Chairman Byrd called to order a public hearing on a zoning change request for Scott Baker, from RA..20R to Commercial Zoning District, 1.73 acres, SR 2064..Anderson Creek School Road., Anderson Creek Township. Mark Locklear, Planner, presented the zoning change request and noted the criteria for spot zoning. The Planning Board recommends denial of the request because it would be spot zoning. Chairman Byrd opened the meeting for comments from the public. Comments were received from the below listed citizens. I. Scott Baker, applicant 2. Scott Baker, applicant's father 3. Mary B. Johnson, Buies Creek and excessive government 4. Joan James, 124 A.C. Sch. Rd. a building 5. Dan Maynard, 145 A.C. Sch. Rd. General comments; if Baker's property is rezoned, he wants same consideration. For For General comments about zoning Against - property is too small for There being no further comments, Chairman Byrd closed the public hearing. Commissioner McNeill moved to approve the zoning change request because the impact would benefit the community, it fits in with other businesses in the area, and it would spur additional commercial development. Commissioner Byrd seconded the motion and it passed 3 to 2 with Commissioner Andrews and Vice Chairman Hill voting no. Chairman Byrd called to order a public hearing on a zoning change request for HTB Properties, Harold Butts, from RA..30 to RA..20M Zoning District, 4.8 acres, SR 1452.. Truelove Road, Buckhorn Township. Mark Locklear, Planner, presented the zoning change request and noted findings of staff review which state that the proposed change is in accordance with the comprehensive plan and sound planning practices. The Planning Board recommends approval of the request. Chairman Byrd opened the meeting for comments from the public. Comments were received from the citizens listed below. 1. Robert Truelove, 270 Weathers Road Against - doesn't want HUD housing or more trailer parks. 2. Harold Butts, applicant For 3. Debra U. Brown, 994 Red Lions Road Against - it is not the best thing for the community. 4. Jay Wagner, High Point, representing mother and uncle who live in community Against - worried about lack of control, wants to keep community like it is. There being no further comments, Chairman Byrd closed the public hearing. Commissioner Titchener moved to approve the zoning change request as presented. Commissioner McNeill seconded the motion and it passed 4 to 1 with Commissioner Andrews voting no. Chairman Byrd called to order a public hearing on a proposed text amendment to the Zoning Ordinance regarding sign requirements and called on Chief Planner Joseph Jeffries. Mr. Jeffries presented the proposed text amendment. Chairman Byrd opened the meeting for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. Commissioner McNeill moved to adopt a resolution amending the Zoning Ordinance text as presented. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 8) Chairman Byrd called to order a public hearing on a proposed text amendment to the Zoning Ordinance regarding recreation and amusement services and called on Chief Planner Joseph Jeffries. Mr. Jeffries presented the proposed text amendment. Chairman Byrd opened the meeting for comments from the public. No comments were offered and Chairman Byrd closed the public hearing. Commissioner McNeill moved to adopt a resolution amending the Zoning Ordinance text as presented. Commissioner Andrews seconded the motion and it passed unanimously. (Attachment 9) Departmental reports were filed with the Board from Emergency Medial Service, Veterans Affairs, Animal Control, Economic Development and Sheriff's Department. Commissioner Hill moved to appoint Judge Edward McCormick as chairman of the Jail Study Advisory Committee. Commissioner Titchener seconded the motion and it passed unanimously. Mr. Emory noted that the County will celebrate its 150 year anniversary in 2005 and suggested that the commissioners take the lead to begin planning for the remembrance. In order to clarify the direction the Board would hope Lee-Harnett Mental Health would pursue regarding Sandhills, Commissioner Titchener moved that the Harnett County Board of Commissioners, in conjunction with the NC Division of Mental Health, Developmental Disabilities and Substance Abuse Services, Lee-Harnett Mental Health, and Lee County pursue good faith negotiations with the Sandhills Area Authority regarding merger. In addition, in the event Lee-Harnett or Lee County does not pursue this matter, that Harnett County pursue such a merger as a single county. Commissioner McNeill seconded the motion and it passed unanimously. There being no further business, Commissioner McNeill moved to recess until 9:00 a.m. Tuesday, May 18, 2004. Commissioner Titchener seconded the motion and it passed unanimously. The Harnett County Board of Commissioners regular meeting, May 17, 2004 recessed at 9: 10 p.m. and will reconvened 9:00 a.m., May 18, 2004 in the Personnel meeting room, County Administration Building, 102 East Pront Street, Lillin on, North Carolina. J 329 330 Attachment 1. MONTHLY REFUND REPORT ~'~bY~-"'-..' Cow\ty Board ~ commt~Mf'I Licensed Motor Vehicles DIIII 7if"ll / 1. u..,. ~" J Q..Mt:l)'-04 K4.. .A, ~ ~ u.......~ ' BILL NAME AND ADDRISS RIA.SON AMOUNT MON'IHS YEU MONlll TOWN NtrftI8ER VEHICU OWNED 2003513134 BEASLEY, SANDRA ADAMS vtnnCLE SOlD:T AO COUNTY - 1,97 11 2003 0Y04 2 PO BOX 631 nJI(NRI) IN PJU:2 - .63 DtJ'tolN, NC 2113~1 :9C2O - .21 TOTAL. t.'l 2003603616 BYRD. ~ ROY HOBBS \f'EHK1E SOLD;TAO COl.IWTY - 10'*1 03 2003 05.104 2 19 8YlU>S MIll RD ntRNED IN FIl70 - 1.62 BI.INNI.EVEl.. NC 2UU TOTAL. 12,43 1O<l3551429 CHASE, DA VlO ROY VE.HJCLB SOlD:T AO COUNTY . 10.... 01 1003 05.104 2 149RlBDON OAK CT ntRNED IN Fa24 . .99 SANfORD, NC 273JO.134: TOTAL. 11,43 1OO3j~120 HAIlVEY, BERNICE OOMON VEHICLE SOLD:TAO COUNTY - .,46 01 2003 0SI04 2 201 RlVERVIEW fIL ronlED IN FlU,. .42 lJ1.t.!NGTON, NC 27S46 TOTAL - ..n BU NAME AND ADDRJ.S5 REASON AMOUl'fT MoNTHS YIAR MONTH 1'OWN NUMBER VEHICLI: OWNID 2003574::291 PEGRAM. REbBCCA JUNE VEHICLE SOlD;T AG COl.IWTY - tt.61 ~ 2003 0Yf)4 2' ANGlER PO BOX 902 nootED IN CJO(.I1.14 ANGIER.. NC 27~l-09(12 FlWO , 1,$, TOTAL - 31.~3 2003~12109 POOLE, LORENE BEASl.EY VEHICLE SOLD:TAG COUNTY - 3.33 11 1003 O~l COA TS PO BOX ~23 ronlED IN CI03 - 3.02 COA TS. NC :nj21~ID Fl.I" - ,3' TOTAL - 6.10 200Hlj620 SCHRADER. DtJANE RUSSElL VEHICLE COUNTY - 6-32 0.. 2003 ~ro.2 ERWIN 1 m HORSESII:JE BEND RO .ItJNJC.ED; TA 0 CIOl- ".13 IRWIN. Nt 21339-1569 nJI(NRI) IN FR02. .60 TOT At - 11.05 20035021&3 WHrTTlNOTON. LAUREN LOUt~ VEHICLE SOLO;TAG COl.IWTY -16.1$ 07 2003 0SJ04 2 Eft WIN 206 EAST C S1' n.1RNSO IN Cl02 - 11,(10 ERWIN, NC 2t.\3,.m~ no2 - 1,60 TOTAL - 29.45 Attachment 2. RESOLUTION L C.O'Quillft WHEREAS, L. C. O'Quino began his service as Hameft County Tax Administrator OIl A~t I, 1997~and WHEREAS, he 5ClVed the County with dedication and commitment unti 1 his retirement February 29,2004; and WHER.E.AS. his commjtment and professionalism resulted in a more efficient tax office to serve the citizens of the County; and WHEREAS, his dedication to his job is to be commended and !houkl be emulated by aU oommitted to public .service. NOW, THEREFORE, BE IT RESOL VED by the Hamett County Board of Commissioners, that Le. O"Quinn retired ftom his loyal and dedicated service to Harnett County with great honor and distinction. That L. c. O~Quinn be and is hereby commended on behalf of all the citizens of Harnett County for his valuable and immeasurable $e1Vice. BE IT FURTHER RESOLVED that a co-py of this resolution be given to L. C. O"Quinn. a copy spread upon the minutes of Oris Board, and a copy provided 10 the media. Duly adopted this 11$ day of May, 2004. HARNETT COUNTY BOARD OF COMMISSIONERS Teddy J. Byr~ Chainnan Beatrice B. Hill, Vice Chair Dan B. Andrews Walt Titcheoer Tim McNeiJJ 331 332 Attachment 3. A R:&sOLlTfJON OF 11B BOARD 0' COMMlS.\tONlltS OP THI COtrNTY OF 1I.utNtTt., NORTH CAROUN~ APPROVl1"G Mf INSTALLMBNT PvJtCllASB CON11tAC'I' AND D&L1VDV THl:RloP AND PROVJDIlIiG fiOR Cl:ltTAIN 0'rHER bLA TD MATI'ItRS J'IIHEREAS. die Couuty of Hamea., Nordt Carolina (the "County.., is a duly and regularly ~ ~ aod l'81idly t:Jtisting political ddivisiQft of Ibc State of Nonh Ca.dina. existina as such under aod by virtue of the ~ statutes and Jaws of the State of N<-.1h Carolina (the .'StMt "); JJI'HEREA9, the County has the powct", pDl"SlWlt to Section 160A-20 of thc Oeaeral Stamtm of Nonh Carolina. .. amended. to (J) purcba.oJe lad and persouaI property) (2) emer iulo insIa1Iment putdqsr; contndz to fuwx:e the purchase of rea) and personal property use.l or to be used. for public putpoIBS, and (3) finaoce thc coostNCtion of fixtures or intprovcmcnts on real property by oontr:acts that (;n:::a.te in the fixtures or improvements aad in the n:a1 property 0t1 wblcb such fiXbires (I( i""rovcmcnt:s are Joc:ated a socurlty iDterest to setUtC npeymcnt of moDeys advaoctd 01' made: ava:il:aNe for such constnlCti~ JIIHEREAS, *' Boatd ofeo.n..is$iooeNJ oftbe COUDty (the "/kJa1dj, ben:by detetnURc:s that it IS in the best inttte$t:s of tho County to receive an a:IvaDcc of funds in an aggrqJ8te priDclpal amount b01 to exc:ced $2.100)000 by enterina u.o an IWItaImem Pun:hcI8e CQntract (the "C6f'IITaC(') with Wubovia 8&Dk, National AMociation (the "BonkJO) " pay the costs of the c:ousttuctioo and equipping of improvements to the sanitary sewer systtf'n of the Comly of Harnett. North Carolina (the "Proj~tJ') to be kx:a6cd on certUa Jand owned by the County (the "Sill,; W1lEREA8, to secure the C-ouoty's obligations under the ~ die County wiD deliver Nd Carolim Uoiform Commercial Code FiIIanciq: Statcmenb (the uYma1fd1tg Sta/t!/WnbJ for- the benefit of the 8uk creatiag a liea on aD of the ri~ tide ud iotcRSt oftbe County in tho Project; WHEREAS., the Project will be owned and operU:d by the Couaty; WHEREAS., the County hereby dcterntIBes that the PI'Ojett is e:ssenti8I to the Coumyts proper, efficieot and eooaomic opemtion .aDd to the general health Mid welfare of its iIaha.biwu, that the Project will provide au <=SSCDtiaI use and wilJ permit de Camty to cany out publ ic fimctioos that it i, auflaorUed by law to perlbnn, and that enIering iDlo the Comrnct is necessary aDd expe.iCllt fix the CouRty by virtue of the findings pre&eoted ~ WHEREAS, tbis eou..y hereby determines that the estimIted cost of the: Project iI not less than $2, 100,.000 and that such cost of the Project ~ the: total sum of cettaiD. granm the CoImty QpeCts: to n:ceIVC in canncction with the Project and the amount that ~ be prudenIy raised &om cunadJy available app~ Wl3A'ropriatcd fund balances aad ooovosed bonds dW couJd be iuoed by the County in the cuneot fiscal year parsuam to Article V, Scctioo of tX the Constitutioo of the S~ WlIEREAS, although the cost of ~ the Project pursuant to the CooImct 1, expected to aeeed the oost of :tinaocinJ the PIqect pmmant to a bond financiug for tile SII1lt uadertaking, the: COWIIy hcn:by defenntnes daM the COlt of fin:mcing the Projoct pursuaat to the Comact and the Deed of Trust aod the obJiaatioos of the County the~ are preferable to a genetaI obtigatim bond fttll\DCing CL T 11()29M or nMmUe bond tinancing fur several req)D8. inctudh'C bu' DOt timilcd to the following: (l) the cost of a special election DCCCSSaIy to approve it general obJigation bond fil81cing, as n:quired by 1be Jaws of tbe Sta1C_ wouJd resWt in the expenditure of signlfica:nt fimds, (2) the tUne required fur a gtnctal oblaption bond cledion would cause an UlUIeccssaty delay which would thereby decrease the ti.n.an<:iaI benefits of acquiring. the Project:. and (3) DO nwenues are produced by the Jaroj<<t $0 as to pcnnit a teVemte bond financiu& WHEREAS. the County hereby dctcnnincs that the ClStiJmtcd cost of fiDQDCina the Project pursuant to the Contract rea.souabJy compares with aD estimate of similar COB6 UDder a bond financing fof- the same u.odc:rtakin.I as a resuh of1he-findiop deJiDeated in tbe.above pre:ambJca; Wl1EREA3, the oblis;atloo of tbe Cowtty to make I.nstaUnICI1t PayJDfIlb UDder the ContracI is a 1irn.itcd obtiptioo of the County payabk solely from eDllelltly budgeted appJOpriatioas of dte: County aDd doea DOt CODJtitutc a pJcdae of the faitb aod CRd:it eX the County within the meaning of any coostitutional debt llinitatioo; WHEREAS, tbc $U1I1J to fall due under the Contract wiU DOl exceed $13:S.000 few each of the fifteen fiKaI yaBIS that the ConIrad will be in effect; WH~ Parker foe Adams Il Bermteio L,L,P.~ as special eowueJ (ooSptdaI C~J'1t will render an opiBion to the c1fa:t that eota'ins iDIo the CoJU'a(t ard die traoIactioas cootemp&aled tbcrcby are audJorized by Ia~ WllEREtfS. DO dcficicocy judcment may be reuda'ed ~ tbe County in zm)' action for its breada of1l.c ~ and * IaJIina po\\'ef of the County is not and may not be pJedgod In any way directly << lIMtitecdy<< ~utly to sceure lilt)' moocys doe tmdcr the Contr:Ict If'llEREAS, tile County is not in default under any of its debt ~ obtiptions; WlIEREA8, the COUDty's budset process and Aneud Budget Ordinance are in compliance with the ~ ~ Budget and Fiscal CmtIul ~ IDd atema1 auditors have determined that tM County Iw coofonned with generally ac"f*d aa:oantiDg principles in preparing its AwwaJ Bud&et 0rdiDa00e~ WlIER'.EAS. put audit reports of the County indicae that its debt meoaaancDt and oontra.ct obliplion paymeqt policies have been <:arried out in.scria <<lIDpliaDco with 1be lawt ... the Comny bas not been c:enstnd by tbc North Carolina Local OO\'CJ1U1lCot ColDIItissiOll (the "LOC '). external audJtoB or any 0Iber quIatoty agencies ill COIUIeCtion with such debt management and conIIaCt obliption payttlCllt poticics; lfI1lERF.AS, the Board oooduttcd a public hc:aJ-ias with n:spect to the Projcd on April 19, 2004 to recel ve public c:ommenas on the Project. the proposed financin& tho Conttact and the Deed fL Tnm. and the County has IUed an application wilb the we for appro\ral of &be LOC w iIh taIpC;d to the Cooney entering into the Comact~ WH~ there have been pRiSCOk:d to the Doud the forms 01 the Cootract and the Financina Statemcru (collectively, lbe uhutruments'lt copies of which ale aIbched heretQ~ whieb the County PI'OpOflCS to approve. eDter into and ddiver, as applicabJ~ to effectuate the proposed fina.oc.lng at an CL'f 1M92V41 333 334 Interest ra:te 014.,51% per anmm and for a maximum principal amouat of $2, 100,000 as ~ifJed in the Instruments; and W1IE.RE.4& it appears that eacb of the JDStNment5 it in appropriate form and Is an appl'l'Jpritde inmwnent fix Ib;, purposes intended; NOW; 11lEREFORE, BE IT RESOLVED BY THE BOARD OF COMMlSSJONF..RS OF mE COUNTY OF HARNE1T. NORTH CAROIJNA. AS FOllOWS: SectJ()If J. RtItJ.fIardtNI #1f' Prlfw....dhNu. All actioas of tile CDmJty? the Coonry MImager. the F"1IWaOC 0fIic:er of the County and the Clerk to tbf: Board and their respecDve designees in c:ffcctuating the ~ Baancina are hereby app~ mtified and audlIori2t;d punuaot to and In aceordance with the trMSaCticw COQtempJated by the Instruments. Sm'ion 2. ApprowJI. AMiAI1ri1PtItHt tIIUI ~ 6/ ~ The County hereby approves the Ptt;cct ilt aceon:Iancc with the tcmu of the C~ wtrich will be a ~ legal 8Dd binding obligation of the COUJIIty in ~e with irs terme. Tbc Coody bertby approves the 8IQ(JMt adwnced by the Bank to the County ~ to the Coatmct in an agrqpde priDcipal arootDd; not to exceed ~IOO~OOO. sach amOUDlIo be repaid by the CowIty to the BalIk uprovided in -.be Comraet to IS annual insta.UmeDts of priacipal and 30 $em.taannua] Insta11ments of ioaac!It in arrears _ an itterest rate of' 4.5 '.4 per aImWIl. The fOl'lD, teIlDS and goDleDt of the COI11raC( arc in aD rctpccts ~ .approved and coufinntd. aod tlw: C~ the County ~" the Finance Officer of the CouDly and the Clerk to the &.rd or their respecIiw desipees are ~ enIpOwmd aid directed to extJeUte and dellvel' the CODtract for ud on behaJfofthe Cooa!y? inchulias ~ ~ in wbstRWly the fonn QtlaCbed heret~ but with. such c:haD~ mod:ificatioDs, additions or cIcIetioGs dlttcin as shall to them seem occessary. desirable or appropriate. their ~ thaoof 10 caIStitute conclusive cvicfence of their appnwaJ of any and aD such changes.. moditicatIons, additiou or deletiODS; and tIW from and after lite exeaItioo and delivery of the C~ the CIaairman, the County MaDagery the rwaoee Officer of die COUDty and the Clerk to the Baud or their respedi\lC desipees are hereby ~ cmlX'WCftd and directed 10 do all sudJ acts and things and to execute aD mch ~ as may be ~ to carry 0.1 aod comply with the provisiOftS oflhe Conttad asg:cc:utecl &ction J. Apprtnwl, AudtortzaIImt Dj ~ ~ The font\ terms and coUcd: of the Financing Slatemed$ an: to all n:spects authorized, appnwed Pel ooafirmed. and the ~ the Coay Manager. the F~ Offic;:er- of the County aid the C1c:dc to the &.Jd or tht:iT respective dcsipces are auIborized. empo-wcted and diJcctcd to delivar the Fimmcina Statcmenu lOr" and on behalf of the CouIXy~ includiag necesSMy c:ouJIIterparU. m ~ny the form attached ~ but with such challgcs~ modifieatioos. additions or deleti'* therein as sball to tflcm seem QC()CJW'y~ desirable or apprtlJriate, their delivery thereof to eom:ti1ute conclusive evideoce of 1beir approval of any and an such cbaagea. modific:ab.oDs, additions or deletions, and 1hat from and .r the delivery of the Financing StaRmeats, 1he ~ the Coanty Mao:IIp', the F"maace otBcer oftbe C(JaftIy and the Oat to the Board or their ~ve dcsipt:eJ ar-; Ix:teby autbo~ empowered aad dircdc:d to do aD such act& and t.hinss and to "ecutc an such documcoIs as may be nooessary to cany ad and ('.()mply with the provisioos of the Fmaocin& Statements as executed. Set:tion 4. FurtMr Adlmu.. The County Manager. the Cbairnwm of die Board and the Finance Officc:r of the Couaty are hereby desjpatod as the Coullty's ~ves to act OD behalf of the County iD connectioa wish the t:ransacIioIIs contcmpIatcd by die Instnnnero, and the Coumy MaDager, the Ct T TilJ29'1'1'4 CbaUman of the 80aJd and the FiaaDce Officer 01 the COlmty are authcwized and directed to proceed with the PK!ect in ag:oJdance with the terms of the Instrumenrs, aDd to seek qJiDjoos 00 IDi1I:ta1 of law from the Cwnty Aaomcy ~ which the County Attorney is autborizal to furn.ia on bdWf of dle County) and opinic:ns of law from such other 4IltOfDeys Cor all doeumeots COIIteInpIa.led hereby as required by law< The Chain.m,. the Co.nty MJu.gCl' and the FIJUIOCC Officcr 01 the County ate hereby ~ to dcst,gn.ate one or more employees of the County to take all actions which the ~ CIte County Manager and the Finance OffiCCl" oftbe Coooty ale authorized to perform uoder dUs RcsoIurion, aod the Cbairmaa. the County Maaagcr) Ihe Finance Officer of the Coutty 01' their desipe$ are in aD respects authorized on behalf of the County to supply aU ~fmmatioo pertaining to the traatactioas oornmplated by the lDsInmIeou. The Clerk k) the Board. the County Manager. the Cbairmm oftbe Board.md the Finance Offic<< oftbe C~ are audlorized to execute aod deliver for and on behalf oldie Coo..uy any and all additional ~ ~ oplnJou Of' odwt papers and perbm all other acts as nay be required by die losnumeatH or as thty may deeM oecessary C!f appr-opri.aie; to ~emenl and carry au the inlent and purposes ofdtis RosoIution. Sectt(NI J, ~. All motioo.s~ orden~ resoJutioos", 0I"dman0es and parb- tbeRof in oonflkt bercwiIh are laeby npealed Slwl10tt 6. ~Iiq. If any ~ pIuaso oc provision of this ResoItLtion is for any "*-'OIl tkJared to be: invalid, such declan1tion shall not affect the wJidity of the remainder of the scctiom,. pIuases (II> provisions of this Resolution. Section 7. EJI<<Iiw Date Ibis Resolutioo sfaaU become elf~ on the date of its adoption. YE4S Teddy J.. Byrd Beatrice 8. H111 Dan B.,. Andrews Walt: Titchener Tim McNeill NA tf None PASSED. ADOPTFJ) AND APPROJPD this 1" day olMay. 2004< STA TE OF NORTH CAROLINA COUNTY OF IlARNETI I~ KAy s. .B1.ANCHARD~ duly appointed CJeJk to the BoanI of Com.mlsslOl'len of ahe County. of Harndl. Nonh ~ do hereby certify that ..... foregoml is a true and a.cauatc copy of U. ~~ which was passed by the Board of Commissioners of the Coaty of ~ Nordt C.volma, at lis meetiaa held OG May 17. 2004, to become e:tfccti\*C 00 May J 7. 2004, aDd tbat such rcso1ut:ioo has beeD duly RCOCdcd in the minutes of tile County. WITNESS my hand and the corporate seal of the eo.mty of Harnett, North Uuolina. this the ) ~ day of May~ 2fJ04., ~)~ ~! 2 ~-..: . By ~.t ~'- K.a . Btaochard CIak 1D 1be BoInJ of Conxnissionen of the Ccuaty of fIa.radt. North Carolina (SEAL) 335 336 EXTRACT FROM MINUTES OF BOARD OF COMMISSIONERS A "'lUlu meeting oftbo Board of'Commissicn:n of the Ccaoty ofHamett., NortI1 Carolina was duly held OD May 17. 2004. ae 7:00 p.m, in !he Hamc::n County C.ourthouse. Courtroom 6. 305 West Cornelius Harnett Boulevard. Littingtoa. North CaroIi~ 0wUrma0 Teddy Byrd prcsidins- CommisslOOCB Pr'CKcnt~ Cbairtlan TlI!ddy Joo Byrd. Vice Chairman Beat rice I. Hill, Dan Boo Andrews, Walt l'-1tchener. Tim McNeill Comoi5sioocrs Absart; None C~~ HcN~tll ComnUssKxier And revs moved that me fdlowing resolutioo be adopt~ seconded by A IUSOI.JJ1'JON 0' 1lII BoARD or COMIII5SIOIURS 0.. TlD COONTY or HA.:aNln~ NORM CAROLINA. APPlKMNc AN INSTAUMINT PURc1IASI CONnlAcr AND OD.JVElIy TIfJ:IW)p AND PRov:IDlJtG FoR CUT A..IN 01mr;a IR.u..A.TED AlA TI"ERS.. The motioD was adopted by the foUow:m, vote~ Ayes: Byrd, HillJO Andrews.. Tltcheuer. McNeill Nays: None Commissioners Ahsta.ini.ng: Noue STATE OF NORTH CAROLINA ) ) COUNTY 011' HARNETT ) l KAy S. BLANCHARD" duly appoirrtlld Clerk to the Board of ConunissiODel'S of the County of Harnett, North ~ do Ilereby certify that the: foregoing is a full true and aoc1ltate extract from 1be milltm$ of the Board of Commissioners oftbe COl.lnIy of Harncn,. North Carol~ from its meeting be Id on M3y 11. 2004~ relatmg to the resolution ap~ an ~ Pun:hase Contract and the matters addresged tlereiD, WTTNP:.S:Y my hand and the corporate seal of the County of ~ North c.aroli~ this the I r;a day otMay~ 2004. {SEAL] By: ~xf.~,./ . BIancltatd Clerk: to the Board of C<<nmlMioners of the County of Harnett,. North C-aroIina Attachment 4. CERTIFIED COpy OF RESOLUTION . OF HARNEIT COUNTY I, the undenigned, bcrcby certify lb. I am the Cbainnan of the Board of Commissioners of the COlmty of Harnett which is duly orpnizod and existing under the laws of the State of North emulloa; that the {oJlowini is a true ropy of the Rc.solution duly adopted the Board of Commlssioners of the: County of Harnett effective ot1 the 17th day of May," 2004. BE IT RESOL VEn, that the officers listed below are authorized ReprescnLatives of the County of Harnett with the authority to execute all business, as it pertai DB (oO the $2.100,000 Hwy 87 Sewer Project, on behalf of the CQW1ty with the Firat Citiz Bank & Tnnt Company. Name Neil Emory Vanessa W. Young TItle County Man.er Finance Officer 1 furIber certify that this Resolution ba:J neither been rescinded QOr modified. Adopted this 17th day of May. 2004. Attest: K~. A1k..JJuJtJ )' S. BIMChard C httl: to the Board 3 3, 7 338 Attachment 5. DJJDP COIIDty Fundi.. Plan Available FlatcIs: S 231. '66.00 LocaI"Ma1ch S 98.168.00 Rate JO ~. A ........... ~ ..... for each proJram listed below iJ iDcIuded. _1ttIduncnt to the eo-nunity .Preveatioo and IrJtenteItioft PIaJL LOCAL FtJNDING OTHER , Proaram - Providet- DJJDP Leal LoaI .... Statd Tobf Fundine: Cash KInd Federal J ~ SenKes ...no 0 458 0 5.038 J HiIlcre!t SIIdta' 35.100 3,900 0 0 39,000 J Kirts :R. U. 10,000 0 1.675 0 1 i,61.$ ., DaanPALS 10,000 l,SOO 11,244 0 21,744 j C-O.P.E..II'Itk*. SmIrt 10,000 1~t720 6,080 18,200 SO,OOO 6 JuvenDe RestitutionlCS ~ 84,. Sot 17)29 H.~ 7.000 120,513 , PIDlily~ 2",000 ~400 0 0 26,400 Home 101" ~ ~ ~ llt:tIIhy o.ucc. 1 '.000 0 1,300 0 16,500 9 ~iacI FoRet On JS~211 9,!i86 8.976 17 ~ 424 11.203 J(J lCPC Adm 4,2] S 0 0 0 .,2lS TOTALS: 132..566 ~ 47,5J3 41.624 373.351 The Move pI.u was deriwd ttuoac:Il a pIMJUg IWOCCtI8 by th Hamctt ~ Crime ~ Cowtci1 aod ~ cbe Cotwuy'$ PIa tot.. f1 these tmd:i in FY em..ty 2.004-2005 5t1 A)( Attachment 6. RE SOL U110N BE IT RESOL YED that the Harnett COWlty Board of Comnnssioaers does hereby, by proper execution ofth.i8 document, request that the North Carolina Department of Transportation add to the State' B Secondary Road System the below listed street. L.qJeal Drive Adopted this 17th day of May, 2004. HARNETT COl1N1Y BOARD OF COWdISSIONERS Attest: ~.;.~ S. Blanchard Clerk to the Board 339 340 Attachment 7. RESOLUTION ANDERSON CREEK CONSTRUCTION AND DEMOUTION LANDFILL EXPANSION BE IT RESOLVED that the Harnett County Board of Commissiooers. h<<eby grants prior approval for the isw.ance of coastruction and demolition landti IJ permit by the Division of Waste Managematt to Harnett County Anders.lo Creek Landfill, said landfill (faeility boundary) to be established on approximately 153 a~ as shown on the attached Map, whicb acreage js located within the Barbecue Township, The Harnett County Board of Commissioners hereby approves the following items related to this proposed solid waste management faciUty: 1_ The area to be served and population shall consist of the foUowing counties= . a. Harnett County c:mrent population: 99,400 2. The facility shall accept land clearing,. constru~ and demolitioQ debris to be disposed ofin the above reference facility in a quantity not to exceed J SyOOO tons during any given year that may originate within the ooUlty service ~- Adopted~ this the 17* day of May. 200t ATTEST: ~ ,J - ill u.dPt~ KAY S LANCHARD,. CLERK 0 THE BOARD ,~,}' Attachment 8. HARNETT COUNTY. NORTH CAROLINA A RESOLUTtON AMENDING THE HARNETT COUNTY ZONrNQ ORDINANCE TEXT WH EREAS. the Board of Commissioners of Harnett County adopted a Zoning OntiIUlllCe on July tl~ 1983 and J Ufte 5, 2000 for the ,purpose of promotina the heahh, safety. .-wi general wel fIrc of tile (:()unty residents; and WHEREAS. this ordinance was adopted ~ authority granted by me General ~bly of me Scate of North Caroltna. particularly G.S. U3A..340; 4nd WHEREAS. the Zoninl Ordinance contains provisions for amendina sajd on:tNnce and thole provisions have been followed; and WHEREAS, the Hamott C~ Phnling Board bas reviewed the amendmeo to Artide X ...d Article IX of the 'bJninc Ordinance and reeonwnend5 the adoption of 1he followil'f: amendment. NOW, TIlEREFORE BE IT RESOLVED BY THE BOARD Of COMMISSrONERS OF HARNETT COUNTY. NORTH CAROLINA that Article Xt Section 6.5, and Article IX" See1ion 10.4 & 10,1 of the Zoning Ordinance be amended by delcdng and ~*.. the text as fuJlows: Article X SediOD 6..S SiR. Size Rea.irent_a Sign, i.1r retail and service.. industrial. whoJesaJe. Institutional and recreation r.dlitiet are pennitt6d as oo..premise sips accoo:Iing to the following limitations: ( I) No sian ...1 project more Ibat one (I) fOot from any building wall. (2) If suspended fi'om onder a canopy. the sip sha1I be not leM than eight (I) feet above the sidewalk. pavement or a;round 1e....1. (3) No sip shall be mounted on any roof nor shaD any sign exMOd above lAY parapet wall. For purposes ofmis Subsection. "root" shall mean 1hat poiUOlI Qftbe entire roof that covers the enclosed portion of the structure. (4) Maximum Display Ara\ number. height requirements for Ground and WaU signs; f . Sing&e. tenant I. Ground SilJ1$ i. One (I) sign per street ftont, not to exceed two (2) p<< project ii. Maimwn area of 100 5qUb feet per side if projor;t is less than one acre. ) SO square feet pel side ifpKject is more than one 8CI'e iii. Maximum Height of2S feel iv. Minimum distance be:rwc:en signs is 300 _ minimum disaance dQe$ not 3RlIY to adjacent proper1y b. Wan Signs i. MaximWD three (3) walls may have signs ii. Maximum square foot&8e fur sip area shan not exceed the total linear fed of the wall to which the sigu(s) is attached 2. Muli..tenant and Shoppin: Complex locations L Ground Sips I. One (I) sign per stred fron~ not to exoeed two (2) per project or Shopptngeomp~x ii. Maximum area of 100 square feet per side if project is less than one acre, ISO square feet per side if project is more than one acre iii. Maximum Height of 25 fed iv. Minimum disrance between s.ips is .300 feet. minimtwn djstance does not apply to adjacent property b, Wall Sips 341 342 i. Maximum ~~ ~ for ~gn area shafl rwt exceed the total linear feet of th~ stare front 3. Office Buitdinp a.. Ground Sign i. One ( I ) sign per sheet front. not to exceed two (2) per project ii. Maximum area of 100 sq..,., feet per side if project is less than one atn, 150 squire feet per side if project is moR: than one acre iii. Maximum Hctght of25 feet IV, Minimum distance beCweeIl signs is 300 feet. minimum di:sCance does not apply to adj~ property b. Wall Sign i. Maximum three (3) walls may have signs Ii. Maximum square footage for sign area shall not exceed the total linear feet of wall 10 wlrich the sign(s) i~ ~hed 4" Non-residential SUbdiv1sions a. Gtoond Signs i. One (l) si gJl per enbllftCe ii. Maximum area of I SO square feet per side ii i. Maximum Heipt of 25 fed: IV. Indi\'idual paroels within development sh.n be pennit1cd one(l) ground sign .. Maximum ~icJtt 12 feet b. Maximum .-ea of 75 ~ feet per side b. Wall Signs i. Refer to sections 65.4.1.65.4.2, and 6.5.43 above S. InstiturionallocahoO$ a. Ground Signs i. One ( J) sign per street tiont, not to exceed two (2) per project ii Minimum distance between sign is 300 feet, minimum distance does not apply to adjac:ent properties iii. Maximum area of7S square feel per side iv. A portion of the total sign area may be used (or changeable copy v. Maximum Height of 12 feel b. Wall Signs i. Maximum three (3) walls may have ugns iL Maximwn square footage for sign Mea shall not exceed the total linear feet of.he wall to whkh the sign(s) is attached (5) Any sign painted on a building waJl shall meet aJl applicable l'eCfJirements of this section, Article IX Seed.. .0.0 B.-i.... A.d Indittnio..1 S... Business signs shall be pennitted on the pemises of the busjness in districts in which the principal use is pef1I1itted and in disaicts in which the principal U!e is condi11ona1. Conditional U~ pennit appIiCdions shall include information as to s;gn type and placement. All bminess signs shaU be subject to the following limitatiQl1$ 10.1 Signs for customary home OC4;upatiOns shall not exceed six (6) square feet in display area. 10.2 Business sips shall not project more than one (I) foot from any bclHding waU or canopy. 103 If ~ from a canopy~ the sign must be at least etght (8) feet above the sidewalk, pavement ot ground level 10.4 MaximUm Disptay Area, number, height requimnents for Ground and Wall signs: I. Single renant c, Ground Signs i. One (I) sign per s:treet fioot.. DOt to exceed two (2) per project ii, Mnimum area of 100 sqUJlJe feet per side If proj<<t is less than one acre. 150 square feet per side ifproject is mote thu one acIe Iii. Maximum Height of 25 feet iv. Minimum distance between signs is 300 feet, minimum distance does not apply to 8djacentpropetty <l Wall Signs I. Maximum d'ne (3) walls may have signs ii. Maximtm1 square footage for sian area shall not exceed Ihe total linear feet of the wan to whJch the sign(s) is attached 2. Multi-tmant and Shopping Complex locations e. Ground Signs i. One (I) sign per stteet front, not 10 exceed two (2) per project or Shopping Complex ii. Maximum IRa of 100 square feet per side if project is less than ooe acre, 150 square feet per side if project is men 1bm one..-re iii Maximum Height of 25 feet iv, Minimum disance between signs Is 300 f~ minimwn distance does not am to a4jacent property f. Wall Signs i~ Max.imwn sqlAml footage ilr sign area sMll not exceed the total linear feet of the store front 3. OffICe Buildings g.. Ground Sign i. One (I ,) ~ per street ~ n(Jt to exceed CWo (2) per project ii. Maximum ama of 100 $quart' feet per side ifprq_t is less than one acre, I SO square feet per side ifprqject is more than one aae iii. Maximum Height of 2S feet iv. Minimum distance betweeIl signs is 300 ~ minimum distance does not apply to 8(jacent J,Wq)erty b. Wall Sign i. Muimum three (3) waIls may have signs it Maximum sq-..e footage t>r sign area shall not exceed the tvtal linear feet of wall to wfUcb the sign( s) is Mtached 4. Non..f'e$identiaJ subdivisjons i. Ground Signs i. One (I) $ign per enlnmce ii, Maximum arM of 1 SO sqUiJ'C feet pet side iii, Maximum Hetiht of25 .. iv. Individual parcels widHn development shall be pcrmincd one( I) ground sign c. MaXdrUJlI1 hetghr 12 feet d. Maximll11 areaof1S square feet per side b, Wall Signs i. Refer to sections 10A.I. 10.42, and 10AJ above 5, Insritutionallocations i Ground Signs i. One ( I) sign per street fIont, not to exceed two (2) per project ii. Minimum distance between sign is 300 ~ minimum distance does not apply to adjacent prqxrIics 343 344 iii. 1\4aximum 8IU of 75 9qtilJ'e feet per side i" . A portion of the total sign Mea may be used for changeable copy v~ Maximum Height of 12 feet k. Wall Signs i. Maximum three (3) walls may have signs ii. Maximum square footaae for sign Ife& shalt not exceed the toUl linear feet of the wall to which the sign(s) is 811eChed 10.5 Free standing busi1'te$S signs shall not be located in a required side yard Of' within ten (10) feet of the right-of..way line ex' any property line. I 0.6 Display lighting of signs shaD be shielded $0 as to prevent the direction of such light into any struc:ture osred primarily for raidentiaJ JUPOSC$. No intermittent lighting effa':tJ shaJ I be permitted OR signs. IRS Business signs along int<<state highways shall be required to meet the following provisions: a. The maximum size of the display area of business signs &lona fntenlate Highwa.YSt including 1-95. shall POt exteed a maximum toraJ display ami. of 1,000 square feet. b. Free standing business signs aJong Jmerstate Highways, including 1-95. shall be limited 1ft height to 125 feet, ~ from sroond level 10 the highest pert of the sign structure. c. Except as provided in subsections a. and b. a~, the remaining provisi01'tS of the Zoning Onlinance of Harnett COllnty, where applicable, govern business signs along Interstate HighYll}"S, ATTEST; ~"oJ ~4JrJ Kay s. 1mC~ Clerk To ~ Board Attachment 9. HARNElT COUNTY. NORllf CAR.OlfNA A RESOLLFnON AMENDING THE HARNEIT COUNTY lOt-UNO ORDINANCE TEXT WHEREAS~ the 80'Wd of Commissiooen of Harnet1 County 'adopkd a Zoning OrdifWlCe on July 18, 19S1 and June .s~ 2000 (or tho purpoK of prOfllOtin& the hellth. safc:ty~ and ~ welfare of tile county residents; and WHEREAS, this ordinance WIS adopted under &u.thority panted by ihe General Assembty of Ihe State of Nonh Carofina. paniculuty G, S. 15:lA.J40~ and WHER.EAS~ me Zonw-g OfdinilnCe t(lftWN provisions fof amending said ordinanc.e and those provisioru have beeR followed; and WHEREAS~ the Harnett County PIanQi"l8oud has reviewed 1he mHlftdmenc to ArtM:le VI and Artic;le xv of the lonina. Ordinance and rec.ommc:nds the adoption of the foIlowina amcndmc:nl NOW~ TIfEUFORE BE IT RESOLVED BY mE BOARD OF COMMISSIONERS Of HARNETT COlJN'N~ NORm CAROLINA "'II ~Ie Vl~ Sef,.'tion 2.2~ and ArtiQle xv. oflhe Zonine OrdinlnCe be afIIiIftded by add in. the lext 1M follows: AnkW V~ SectlH 2.2.0. Recreation and Amusemenr Services Ankle XV. Establlahments enaaced in pro\t'idiag entertaiament for a fee and including sudl activities as dR:e balls; studios; 1hcatriea1 ptoductiom.; binds. ow.:hosrm. ..d odw::f musical ~nt; bowtina alleys; billiard and pool establbfunent3 and any coin or &oken operated machine for use M-. ~ emertainrnc:M. or MlUSCJncot. ArrEST; ~ to. ~(I~dJ{4 Kay S. (taric~ Clerk To the Boatd 345