Loading...
HomeMy WebLinkAbout041525 ws packetHarnett County Board of Commissioners Page | 1 WORK SESSION AGENDA Date: Tuesday, April 15, 2025 Time: 9:00 a.m. Location: Commissioners Meeting Room Harnett County Resource Center & Library 455 McKinney Parkway, Lillington 1. Call to order – Chairman Matt Nicol 2. Pledge of Allegiance and Invocation – Commissioner Barbara McKoy 3. Presentation of Telecommunicators Week Proclamation 4. Economic Development Quarterly Update; Stephen Barrington, Economic Development Director 5. Finance Quarterly Update; Kimberly Honeycutt, Finance Officer 6. Discuss a request to accept additional grant funding from Chatham County Partnership for Children; Tim Mathews, Cooperative Extension Director 7. Discuss a request to approve amendment to the current contract with Gregory Poole; Chad Beane, Solid Waste Director 8. Discuss a request to accept Streamflow Rehabilitation Assistance Program funds in the amount of $116,327 from the North Carolina Department of Agriculture and Consumer Services; Lynn Lambert, Natural Resources Director/Conservation Education Coordinator 9. Discuss a request for permission to apply for supplemental funding from the North Carolina Department of Agriculture (NCDA), Agricultural Development and Farmland Preservation Trust Fund for the Cotton Conservation Easement Project in the amount of $916,360; Lynn Lambert, Natural Resources Director/Conservation Education Coordinator 10. Development Services briefing on upcoming public hearings: • Proposed Zoning Change Case#PLAN2503-0001: Landowner/Applicant:1960 Properties, LLC / Chan Ho; 1.19 +/- acres; Pin # 9568-66-9087.000; From RA-20R to Commercial Zoning District; Barbecue Township; SR # 1207 (Seawell Rosser Road) & NC Hwy 87 N. • Harnett Horizons 2040 Comprehensive Plan 11. Discuss a request for the Board to consider two resolutions authorizing grant and/or loan applications to NCDEQ to address preliminary engineering, design, and construction at the Harnett Regional Water Treatment Plant; Tommy Burns, Harnett Regional Water Director 12. Discuss a request to approve an assignment and dedication of utility easements for North West Water and Sewer; Christopher Appel, Senior Staff Attorney 13. Discuss a request to adopt the S-7 2024 Supplement to the Code of Ordinances; Melissa Capps, Clerk to the Board HCBOC 041525 ws Pg1 Harnett County Board of Commissioners Page | 2 14. Southeastern Economic Development Commission (SEDC) Vacancy 15. Review applications to serve on Boards and Committees. 16. County Manager’s Report – Brent Trout, County Manager • April 21, 2025 Regular Meeting Agenda Review • Upcoming meetings and invitations 17. Closed Session 18. Adjourn CONDUCT OF THE APRIL 15, 2025 MEETING A livestream of the meeting will be on the Harnett County Government’s YouTube Channel at https://www.youtube.com/channel/UCU7mTF6HTD65x_98EhAMeMg/featured. HCBOC 041525 ws Pg2 TELECOMMUNICATOR WEEK PROCLAMATION Whereas, this week is a time to show our appreciation and to recognize that our health, safety, and well-being are often dependent on the commitment and steadfast devotion of Public Safety Telecommunicators, because emergencies can occur at any time that require police, fire, emergency medical service, or other critical services; and Whereas, when an emergency occurs the prompt response of law enforcement, firefighters, and medical personnel is critical to the protection of life and preservation of property; and Whereas, the safety of our police officers and firefighters is dependent upon the quality and accuracy of information obtained from citizens who telephone the Harnett County 911 Communications Center; and Whereas, Public Safety Telecommunicators are the first and most critical contact our citizens have with emergency services. These dedicated men and women are the First, First Responders and are more than anonymous voices on the telephone line. They are trained professionals who provide life-saving instructions over the phone; and Whereas, Emergency responders rely on their knowledge and professionalism to make critical decisions, obtain information, and quickly dispatch needed assistance. Public Safety Telecommunicators are the single vital link for our law enforcement officer, firefighters and emergency services agencies by monitoring their activities by radio, providing them information, and ensuring their safety; and Whereas, Public Safety Telecommunicators at the Harnett County 911 Center have assisted with the apprehension of criminals, suppression of fires, and provided life-saving instructions, ultimately giving someone a “second chance at life.” The work of these “unseen heroes” is invaluable in emergency situations, and each of these dedicated men and women deserves our heartfelt appreciation. Citizens place their trust in these individuals, not just this week, but every day of the year; and Whereas, each Telecommunicator exhibits compassion, understanding, and professionalism during the performance of their job assisting those in need; Now, Therefore, in recognition of the men and women of the Harnett County 911 Center, whose diligence and professionalism keep the responders, citizens and visitors of Harnett County safe, we do hereby proclaim the week of April 13th- April 19th, 2025 as National Public Safety Telecommunicator Week. HARNETT COUNTY BOARD OF COMMISSIONERS ___________________________________ Matthew B. Nicol, Chairman _________________________________ _________________________________ William Morris, Vice-Chairman Barbara McKoy __________________________________ _________________________________ W. Brooks Matthews Duncan “Eddie” Jaggers Item 3 HCBOC 041525 ws Pg3 Quarterly Economic Development Update January – March 2025 ACTIVE PROJECTS Active Projects is current and falls outside the months shown for the report. Projects Total Investment ($) Jobs 25 $4.8B + 3,821 Includes a $3B investment and 1,100 jobs outlier project BUSINESS DEVELOPMENT Direct Connection: Site Consultant, Real Estate Broker, EDPNC Business Developer or Recruiter Project Inquiries Project Inquiries / RFI’s Responses Submitted Submitted (%) 32 12 37.5% PRODUCT DEVELOPMENT Direct Connection: Property Owners, Private Sector Developers/Builders, Economic Development Property Development Ally Industrial Product Inventory Buildings Ready Sites 4 (2 of 4 are designed and planned buildings, though not constructed) 5 Item 4 HCBOC 041525 ws Pg4 Site Identification Site Readiness On radar: Over 2,000 acres identified for [future] industrial use In-progress: Two proposed top-tier grocery anchored shopping centers One approved mixed-use shopping center, anchored by a top-tier grocery store Multiple restaurant, retail, and hospitality flags are circling the county – across the entire county In-progress: Acquisition of land in which to extend Brightwater Dr. to Hwy 210 Coming Soon: Request for easement from the Town of Lillington for Brightwater Dr. extension through Harnett County-owned land Brightwater Business Park – Phase 2: Complete Phase 1 ESA, Wetlands Delineation, Conceptual Master Planning, and Utilities Assessment and Map. Hwy 87 Site (Lexington Plantation): Roadway Master Planning, Phase 1, Wetlands Delineation, Conceptual Master Planning, and Utilities Assessment and Map. Site Development Shell / Spec Building In-progress: Site 1 - Clearing and grading project at Edgerton Industrial Park (Grant funding by Golden LEAF Foundation) to be completed in September 2025 Coming Soon: Site 2 - Clearing and grading project at Edgerton Industrial Park (Funding by Harnett Economic Development Corporation) to be completed by end of 2025 In-progress: Harnett 95 Industrial Center (Harnett 95) – Currently in design and planning phase, Building 1 has been revised from 162,000 SF to 175,000 SF, and is projected to be completed in Feb 2026 Future: MidPort 95 – 500,000 SF, expandable to 1M SF, is projected by Q1 2027 HCBOC 041525 ws Pg5 ENGAGEMENT + LEARNING Engagement activities are varied and with multiple audiences. Engagement + Learning Prospect Visit Site Consultant / Broker Developer / Investor Property Owner 1 5 Connected with over 30 individual Site Consultants at multiple events 7 4 Existing Company Business Partner Community / Regional Event Professional Development 3 24 7 7 ECONOMIC DEVELOPMENT – HOT TOPICS 1. Market-Ready Sites (new and maintaining) 2. Smaller Industrial / Flex Buildings 3. Power 4. I-685 5. China HCBOC 041525 ws Pg6 ALT A - $3.6 BILLION ALT B - $2.2 BILLION ALT C - $2.0 BILLION Fort Liberty £¤421 £¤1 £¤301 £¤13 £¤401 £¤15 £¤421 £¤15 §¨¦95 §¨¦40 §¨¦40 "$690 "$42 "$295 "$27 "$217 "$50 "$24 "$242 "$210 "$87 "$82 "$211 "$162 "$78 "$22 "$50 "$242 "$24 "$87 "$42 "$27 "$24 "$295 Fayetteville Sanford Vass Spring Lake Eastover Dunn Erwin Southern Pines Lillington Angier Benson Wade Whispering Pines Coats Falcon Stedman Broadway Cameron Linden Carthage Godwin Fuquay-Varina Aberdeen Autryville Four Oaks L E E L E E H A R N ETT H A R N ETT H O KE H O KE C U M B E RLAND C U M B E RLAND M O O RE M O O RE S A M P SON S A M P SON J O H N STON J O H N STON WA KE WA KE C H AT HAM C H AT HAM C H AT HAM C H AT HAM Legend Alternate A Alternate B Alternate C NC Military Bases County Boundary Municipal Boundaries q 0 52.5 Miles I-685 Alignment Alternates: Sanford to I-95 Anticipated cost to improve corridor (2023 Dollars)Map Date 2/14/2023HCBOC 041525 ws Pg7 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISIONERS SUBJECT: FY 25 Budget Increase REQUESTED BY: Tim Mathews REQUEST: Request permission to receive additional funds from Chatham County Partnership for Children. These funds will increase the CCR&R budget by $1,553.02. This increase can be used at our discretion and is not subject to overhead costs. FINANCE OFFICERS RECOMMENDATION: COUN TY MANA GERS RECOMMENDATION: Item 6 HCBOC 041525 ws Pg8 HCBOC 041525 ws Pg9 C:\Users\kjsmith\Desktop\Gregory Poole - agendaform2024.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 21, 2024 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Solid Waste - Amendment to current contract with Gregory Poole REQUESTED BY: Chad Beane REQUEST: Solid Waste requests the approval of an increase of costs to the existing Gregory Poole contract. The original value of the contract was $150,000, however due to unforeseen circumstances the value of the contract has increased to $475,000, which will require Board approval. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 7 HCBOC 041525 ws Pg10 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\041525 ws\8.1 Agenda Request to Accept 2025 StRAP.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: 2025 Streamflow Rehabilitation Assistance NCDA Allocation REQUESTED BY: Lynn Lambert REQUEST: Soil and Water Conservation is requesting permission to accept Streamflow Rehabilitation Assistance Program funds in the amount of $116,327 from the North Carolina Department of Agriculture and Consumer Services. No matching funds are required. These funds will be used to clear vegetative debris from identified areas within Buies Creek and East Buies Creek. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 8 HCBOC 041525 ws Pg11 Streamflow Rehabilitation Assistance Program - (StRAP) PROJECT ORDINANCE BE IT ORDAINED by the Board of Commissioners of Harnett County, North Carolina, sitting as the governing board for Harnett County. Section 1. This project consists of removal of vegetative debris removal in accordance with the NC Department of Agriculture and Consumer Services, Streamflow Rehabilitation Assistance Program within identified segments of Neills and Kenneth Creeks. Section 2. The following expenditures are hereby appropriated for this project: Original Ordinance Admin & Professional Construction 116,327 Capital Outlay Contingency Total 116,327$ Section 3. The following revenues are hereby appropriated for this project: Debt Proceeds State Grant Section 4. Copies of this capital project ordinance shall be furnished to the Clerk to the Board, the Budget Officer and the Finance Officer for direction in carrying out this project. Duly adopted this __ day of _____ , 2025. _________________________________ Matt Nicol, Chairman Harnett County Board of Commissioners ATTEST: ________________________________ Melissa Capps, Clerk to the Board HCBOC 041525 ws Pg12 HCBOC 041525 ws Pg13 HCBOC 041525 ws Pg14 HCBOC 041525 ws Pg15 HCBOC 041525 ws Pg16 HCBOC 041525 ws Pg17 HCBOC 041525 ws Pg18 HCBOC 041525 ws Pg19 HCBOC 041525 ws Pg20 HCBOC 041525 ws Pg21 HCBOC 041525 ws Pg22 HCBOC 041525 ws Pg23 HCBOC 041525 ws Pg24 HCBOC 041525 ws Pg25 HCBOC 041525 ws Pg26 HCBOC 041525 ws Pg27 HCBOC 041525 ws Pg28 HCBOC 041525 ws Pg29 HCBOC 041525 ws Pg30 HCBOC 041525 ws Pg31 HCBOC 041525 ws Pg32 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\041525 ws\9.1 Agenda Request to Apply Supplemental.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Cycle 18 ADFP Supplemental Funding REQUESTED BY: Lynn Lambert REQUEST: Soil and Water Conservation is requesting permission to apply for supplemental funding from the NCDA, Agriculatural Development and Farmland Preservation Trust Fund for the Cotton Conservation Easement Project in the amount of $916,360. $500,000 have already been secured in cycle 16, however policies have been updated to allow for application for supplemental funds from projects being awarded less than 50% of the development rights value of the property to be conserved. The required project match will be provided by landowner development rights donation. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 9 HCBOC 041525 ws Pg33 N.C. Department of Agriculture & Consumer Services N.C. ADFP Trust Fund Additional Conservation Easement Purchase Funds Information Packet Approved 9-2024 Purpose The purpose of the Additional Conservation Easement Purchase Funds Application is to allow grantees with existing conservation easement grant contracts through the Standard Conservation Easement Appraisal Program to add funds to the conservation easement purchase line item if the existing contract has less than 50 percent of the estimated or appraised value of the conservation easement purchase. This is a one-time request. Eligible applicants are existing conservation easement grant contract awardees. Before any grant awards are made, all applicant entities must be considered Low Risk according to the N.C. ADFP Trust Fund Grantee Risk Assessment Guide. All applications are restricted to the conservation easement purchase line item. Grant awards cannot exceed 50 percent of the estimated or appraised value of the conservation easement purchase. Description The ADFP Trust Fund grants for the purchase of the conservation easement are limited to 50 percent or less of the appraised value of the conservation easement purchase. There are scenarios in which grantees apply for grant funds from federal, local, nonprofit, or private sources for additional funds for the purchase of the conservation easement, and those funds are not awarded. Additionally, there are scenarios in which the appraised value is higher than the initial budget projections. This application provides a one-time opportunity to add easement purchase funds to existing conservation easement contracts if the existing contract has less than 50 percent of the estimated or appraised value of the conservation easement purchase. Final conservation easement values must be determined by a Certified Development Rights Appraisal and must be dated within the contract period and with an effective date of valuation dated less than 365 days before closing. If the appraisal falls outside of these dates one of the following options must be completed: o An appraisal update that brings forward the effective date of appraisal by the appraiser. This update will validate the appraisal for an additional 365 days after the new effective date of valuation. o An appraisal update that certifies the value but does not bring forward the effective date of valuation. This option will result in an additional 60 days of appraisal approval to reach closing. o A recertification of value. A recertification of value does not change the effective date of the value opinion. Appraisers may perform a recertification of value to HCBOC 041525 ws Pg34 N.C. Department of Agriculture & Consumer Services N.C. ADFP Trust Fund Additional Conservation Easement Purchase Funds Information Packet Approved 9-2024 confirm whether the conditions of a prior appraisal have been met. This option will result in an additional 60 days of appraisal approval to reach closing. NOTE: All update options are considered “new assignments” for an appraiser and may incur additional costs. It is important to discuss appraisal requirements before engaging an appraiser to reduce confusion and subsequent fees. Application The following items must be included in the application for Additional Conservation Easement Purchase Funds: • Current Conservation Easement Grant Contract Number and ADFPTF Tracking Number • Additional Conservation Easement Purchase Funds request o May not exceed 50 percent of the estimated or appraised value of the conservation easement purchase • Documentation of Additional Conservation Easement Purchase Funds calculation o Certified Development Rights Appraisal during the open contract period or acceptable appraisal update or recertification of value. • Justification for Additional Conservation Easement Purchase Funds o Rejection or deferment of a grant funds application from federal, local, nonprofit, or private sources o Results of a Certified Development Rights Appraisal determined the conservation easement purchase value is higher than the contracted line item • Certification of same ownership as existing grant contract • Certification of current working lands use • Certification of up-to-date open contract reports and post-award monitoring reports • Contract deliverables update Evaluation All eligible applications are subject to an on-site farm visit or check-in call with the applicant during the evaluation period. The purpose of the on-site farm visit or call is to ensure that the information in the grant contract is current and accurate. Applicants are required to give an update on each due diligence deliverable as a part of their application. Projects that are closer to completion may be given priority. Basic eligibility requirements, such as private ownership and minimum acreage, will be verified by ADFP Trust Fund staff. If the variance is greater than 5 percent of the contracted acres and is less than the acres listed in the grant contract, the grant funds for conservation easement purchase will be reduced proportionally based on the new acreage. If the land in the grant contract is under new ownership or is no longer in working lands use, the grant application will be denied. HCBOC 041525 ws Pg35 N.C. Department of Agriculture & Consumer Services N.C. ADFP Trust Fund Additional Conservation Easement Purchase Funds Information Packet Approved 9-2024 Grant Funds This grant category will be limited to 15 percent of the available funding for the grant cycle. Additional funding may be available if there are unused funds from other grant categories for the cycle. In the event there are not sufficient funds to cover all the requests, ADFP Trust Fund staff reserve the right to award additional funds up to a certain percentage of the request. HCBOC 041525 ws Pg36 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\041525 ws\10.1.1 PLAN2503-0001 Agenda Form.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: PROPOSED ZONING CHANGE: Case#PLAN2503-0001 REQUESTED BY: Mark Locklear, Development Services REQUEST: Proposed Zoning Change: Landowner/Applicant:1960 Properties, LLC / Chan Ho; 1.19 +/- acres; Pin # 9568- 66-9087.000; From RA-20R to Commercial Zoning District; Barbecue Township; SR # 1207 (Seawell Rosser Road) & NC Hwy 87 N. Development Services staff is recommending approval of the proposed rezoning from the RA-20R to the Commercial zoning district. Staff found that the requested zoning classification is compatible with the future land use plan. Additional Information: On April 7, the Harnett County Planning Board voted unanimously (5-0) to recommend approval of the request. An adjacent property owner spoke at the meeting to ask questions about the applicant's intended use of the property. There was no one present to speak in opposition. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 10 HCBOC 041525 ws Pg37 STAFF REPORT Page 1 of 9 REZONING STAFF REPORT Case: PLAN2503-0001 Sarah Arbour, Planner II sarbour@harnett.org Phone: (910) 814-6414 Fax: (910) 814-8278 Planning Board: April 7, 2025 County Commissioners: April 21, 2025 Rezoning from RA-20R to Commercial Applicant Information Owner of Record: Applicant: Name: 1960 Properties, LLC. Name: Chan Ho Address: 300 Black Belt World Drive. Address: 300 Black Belt World Drive City/State/Zip: Knightdale, NC 27545 City/State/Zip: Knightdale, NC 27545 Property Description PIN(s): 9568-66-9087.000 Acreage: 1.19 Address/SR No.: 520 Seawell Rosser Rd., Sanford, NC 27332 Township: Johnsonville Lillington Neill’s Creek Stewart’s Creek Upper Little River Anderson Creek Averasboro Barbecue Black River Buckhorn Duke Grove Hectors Creek Vicinity Map HCBOC 041525 ws Pg38 STAFF REPORT Page 2 of 9 Physical Characteristics Site Description The property, formerly used for residential purposes, is vacant and fronts both Seawell Rosser Rd. and NC 87 N. Background The home and accessory structure previously located on the property were demolished in December 2024. Surrounding Land Uses Surrounding land uses include the Olivia Post Office, a convenience store, a communications station, a massage parlor, and single-family residences. Services Available Water: Public (Harnett County) Private (Well) Other: Unverified Sewer: Public (Harnett County) Private (Septic Tank) Other: HCBOC 041525 ws Pg39 STAFF REPORT Page 3 of 9 Transportation The annual Average Daily Traffic counts: Seawell Rosser Rd. : 150 AADT NC 87 N. : 26,500 AADT Site Distances: Seawell Rosser Rd.: Good NC 87 N. : Good Zoning District Compatibility Current Requested Parks & Rec X X Natural Preserves X X Bona Fide Farms X X Single Family X Manufactured Homes, (with design criteria) X Manufactured Homes X Multi-Family X Institutional X X Commercial Services SUP X Retail X Wholesale SUP Industrial Manufacturing SUP The following is a summary list of potential uses. For all applicable uses for each Zoning district please refer to the UDO’s Table of Uses. Commercial RA-20R HCBOC 041525 ws Pg40 STAFF REPORT Page 4 of 9 Land Use Classification Compatibility ZONING LAND USES Commercial Rural Center Parks & Rec X X Natural Preserves X X Bona Fide Farms X X Single Family X Manufactured Homes, Design Regulated X Manufactured Homes X Multi-Family X Institutional X X Commercial Service X X Retail X X Wholesale SUP SUP Industrial Manufacturing SUP SUP The above is a summary list of potential uses. For all applicable uses for each Zoning district, please refer to the UDO’s Table of Uses. Site Photographs Site Rural Center Low Density Residential HCBOC 041525 ws Pg41 STAFF REPORT Page 5 of 9 HCBOC 041525 ws Pg42 STAFF REPORT Page 6 of 9 Street View Seawell Rosser Rd. South View Seawell Rosser Rd. North View NC 87 N. North View NC 87 N. South View HCBOC 041525 ws Pg43 STAFF REPORT Page 7 of 9 Across Road Seawell Rosser Rd. NC 87 N. Evaluation Yes No A. The proposal will place all property similarly situated in the area in the same category, or in appropriate complementary categories. The subject property is located within a mixed-use area, characterized by both residential and non-residential land uses. The subject property is adjacent to property zoned Commercial and currently used for commercial purposes. Yes No B. There is a convincing demonstration that all uses permitted under the proposed district classification would be in the interest of the general public and not merely the interest of the individual or small group. The requested zoning district is compatible with the underlying land use, Rural Center. This land use classification is a development node that encourages commercial land uses and economic development throughout the county. The uses permitted in the Commercial zoning district are compatible with the underlying land use. Yes No C. There is a convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) HCBOC 041525 ws Pg44 STAFF REPORT Page 8 of 9 There is a convincing demonstration that all uses permitted under the proposed zoning district classification would be appropriate in the area included in the proposed change. The uses permitted in the Commercial zoning district are compatible with the surrounding and nearby commercial land uses. Additionally, the property has access to water and sewer utility services and is located within a Rural Center Development Node. Yes No D. There is a convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. There is a convincing demonstration that the character of the neighborhood will not be materially and adversely affected by the uses permitted in the requested zoning district. The uses permitted in the Commercial zoning district are compatible with the nearby non -residential land uses. Yes No E. The proposed change is in accordance with the comprehensive plan and sound planning practices. The requested zoning district is compatible with the future land use classification, Rural Center . The Rural Center Use Future Land Use classification supports small scale, market-driven commercial centers. Suggested Statement-of-Consistency (Staff concludes that…) As stated in the evaluation, the requested rezoning to Commercial would not have an unreasonable impact on the surrounding community based on compatibility with the future land use plan and the surrounding land uses. It is recommended that this rezoning request be APPROVED. Additional Information At the April 7, 2025, Planning Board meeting, the Planning Board voted 5-0 to recommend approval for the request to rezone from the RA-20R to the Commercial Zoning district. The Planning Board found the requested rezoning is compatible with the future land use classification and the surrounding commercial land uses. An adjacent property owner spoke at the meeting to ask questions about the applicant's intended use of the property. There was no one present to speak in opposition. Standards of Review and Worksheet TYPICAL REVIEW STANDARDS The Planning Board shall consider and make recommendations to the County Board of Commissioners concerning each proposed zoning district. The following policy guidelines shall be followed by the Planning Board concerning zoning districts and no proposed zoning district will receive favorable recommendation unless: Yes No A. The proposal will place all property similarly situated in the area in the same category, or in appropriate complementary categories. Yes No B. There is convincing demonstration that all uses permitted under the proposed district classification would be in the general public interest and not merely in the interest of the individual or small group. Yes No C. There is convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so HCBOC 041525 ws Pg45 STAFF REPORT Page 9 of 9 long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) Yes No D. There is convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. Yes No E. The proposed change is in accordance with the comprehensive plan and sound planning practices. GRANTING THE REZONING REQUEST Motion to grant the rezoning upon finding that the rezoning is reasonable based on All of the above findings of fact A-E being found in the affirmative and that the rezoning advances the public interest. DENYING THE REZONING REQUEST Motion to deny the rezoning upon finding that the proposed rezoning does not advance the public interest and is unreasonable due to the following: The proposal will not place all property similarly situated in the area in the same category, or in appropriate complementary categories. There is not convincing demonstration that all uses permitted under the proposed district classification would be in the general public interest and not merely in the interest of the individual or small group. There is not convincing demonstration that all uses permitted under the proposed district classification would be appropriate in the area included in the proposed change. (When a new district designation is assigned, any use permitted in the district is allowable, so long as it meets district requirements, and not merely uses which applicants state they intend to make of the property involved.) There is not convincing demonstration that the character of the neighborhood will not be materially and adversely affected by any use permitted in the proposed change. The proposed change is not in accordance with the comprehensive plan and sound planning practices. The proposed change was not found to be reasonable for a small scale rezoning HCBOC 041525 ws Pg46 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\041525 ws\10.2.1 LandUsePlan_AgendaForm.docx Page 1 of 1 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Adoption of the Harnett Horizons 2040 Comprehensive Plan REQUESTED BY: Mark Locklear, Development Services REQUEST: The Development Services Department requests the adoption of the Harnett Horizons 2040 Comprehensive Plan developed by Development Services staff and Stewart Engineering. The plan defines a framework for land use and development throughout the county, and addresses priorities including housing, transportation, economic development, and natural resource protection. The plan outlines the county's vision and strategic plan for its future and will guide land use policy, funding, resource decisions, and infrastructure investment for Harnett County over the next several years. ADDITIONAL INFORMATION: At the April 7, 2025, Planning Board meeting, the Board voted 4-1 to recommend approval of the Harnett Horizons 2040 Comprehensive Plan. There was no one present to speak in opposition. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: HCBOC 041525 ws Pg47 \\lecfile\department\Admin\Clerk to the Board docs\AGENDAS\2025\041525 ws\11.1 agendaform_Resolution_4-21- 25.docx Page 1 of 2 Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: Resolutions to Apply for Grant and/or Loan Funding for PFAS treatment upgrades at Harnett Regional Water Treatment Plant REQUESTED BY: Tommy Burns, HRW Director REQUEST: This is a formal request for the Board to consider two resolutions authorizing grant and/or loan applications to NCDEQ to address preliminary engineering, design, and construction at the Harnett Regional Water Treatment Plant. This project will add the necessary changes needed to successfully remove PFAS/PFOA and other chemicals from the raw water supply. Please place this item on the agenda at the next available meeting as the funding application must be received prior to April 30, 2025. . FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 11 HCBOC 041525 ws Pg48 RESOLUTION BY GOVERNING BODY OF APPLICANT WHEREAS, Harnett Regional Water has need for and intends to design and construct a capital improvement project at the North Regional Water Treatment Plant in order to address Per- and Poly-Fluro Alkyl Substances (PFAS) levels in the raw water, which is described as the North Harnett Regional Water Treatment Plant Upgrades for PFAS Treatment Project, and WHEREAS, Harnett Regional Water intends to request State loan and/or grant assistance for the project, NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY: That Harnett Regional Water, the Applicant, will arrange financing for all remaining costs of the project, if approved for a State loan and/or grant award. That the Applicant will provide for efficient operation and maintenance of the project on completion of construction thereof. That the Applicant will adopt and place into effect on or before completion of the project a schedule of fees and charges and other available funds which will provide adequate funds for proper operation, maintenance, and administration of the system and the repayment of all principal and interest on the debt. That the governing body of the Applicant agrees to include in the loan agreement a provision authorizing the State Treasurer, upon failure of the Board of Commissioners to make a scheduled repayment of the loan, to withhold from the Board of Commissioners any State funds that would otherwise be distributed to the local government unit in an amount sufficient to pay all sums then due and payable to the State as a repayment of the loan. That the Harnett Regional Water Director, Tommy Burns, the Authorized Representative and successors so titled, is hereby authorized to execute and file an application on behalf of the Applicant with the State of North Carolina for a loan and/or grant to aid in the study of or construction of the project described above. That the Authorized Representative, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project: to make the assurances as contained above; and to execute such other documents as may be required in connection with the application. That the Applicant has substantially complied or will substantially comply with all Federal, State, and local laws, rules, regulations, ordinances, and funding conditions applicable to the project and to Federal and State grants and loans pertaining thereto. Adopted this the 21st of April at Lillington, North Carolina. HCBOC 041525 ws Pg49 FORM FOR CERTIFICATION BY THE RECORDING OFFICER The undersigned duly qualified and acting Clerk to the Harnett County Board of Commissioners does hereby certify: That the above/attached resolution is a true and correct copy of the resolution authorizing the filing of an application with the State of North Carolina, as regularly adopted at a legally convened meeting of the Harnett County Board of Commissioners duly held on the 21st day of April, 2025; and, further, that such resolution has been fully recorded in the journal of proceedings and records in my office. IN WITNESS WHEREOF, I have hereunto set my hand this ________ day of _______________, 20____. (Signature of Recording Officer) (Title of Recording Officer) Note: an Attestation by the Clerk/Recording Officer may be used in lieu of the Form for Certification by the Recording Officer HCBOC 041525 ws Pg50 RESOLUTION BY GOVERNING BODY OF APPLICANT WHEREAS, Harnett Regional Water has need for and intends to complete planning and preliminary engineering for a future capital improvement project at the North Regional Water Treatment Plant in order to address Per- and Poly-Fluro Alkyl Substances (PFAS) levels in the raw water, which is described as the North Harnett Regional Water Treatment Plant Upgrades for PFAS Treatment Project, and WHEREAS, Harnett Regional Water intends to request State loan and/or grant assistance for the project, NOW THEREFORE BE IT RESOLVED, BY THE BOARD OF COMMISSIONERS OF HARNETT COUNTY: That Harnett Regional Water, the Applicant, will arrange financing for all remaining costs of the project, if approved for a State loan and/or grant award. That the Applicant will provide for efficient operation and maintenance of the project on completion of construction thereof. That the Applicant will adopt and place into effect on or before completion of the project a schedule of fees and charges and other available funds which will provide adequate funds for proper operation, maintenance, and administration of the system and the repayment of all principal and interest on the debt. That the governing body of the Applicant agrees to include in the loan agreement a provision authorizing the State Treasurer, upon failure of the Board of Commissioners to make a scheduled repayment of the loan, to withhold from the Board of Commissioners any State funds that would otherwise be distributed to the local government unit in an amount sufficient to pay all sums then due and payable to the State as a repayment of the loan. That the Harnett Regional Water Director, Tommy Burns, the Authorized Representative and successors so titled, is hereby authorized to execute and file an application on behalf of the Applicant with the State of North Carolina for a loan and/or grant to aid in the study of or construction of the project described above. That the Authorized Representative, and successors so titled, is hereby authorized and directed to furnish such information as the appropriate State agency may request in connection with such application or the project: to make the assurances as contained above; and to execute such other documents as may be required in connection with the application. That the Applicant has substantially complied or will substantially comply with all Federal, State, and local laws, rules, regulations, ordinances, and funding conditions applicable to the project and to Federal and State grants and loans pertaining thereto. Adopted this the 21st of April at Lillington, North Carolina. HCBOC 041525 ws Pg51 FORM FOR CERTIFICATION BY THE RECORDING OFFICER The undersigned duly qualified and acting Clerk to the Harnett County Board of Commissioners does hereby certify: That the above/attached resolution is a true and correct copy of the resolution authorizing the filing of an application with the State of North Carolina, as regularly adopted at a legally convened meeting of the Harnett County Board of Commissioners duly held on the 21st day of April, 2025; and, further, that such resolution has been fully recorded in the journal of proceedings and records in my office. IN WITNESS WHEREOF, I have hereunto set my hand this ________ day of _______________, 20____. (Signature of Recording Officer) (Title of Recording Officer) Note: an Attestation by the Clerk/Recording Officer may be used in lieu of the Form for Certification by the Recording Officer HCBOC 041525 ws Pg52 HCBOC 041525 ws Pg53 HCBOC 041525 ws Pg54 HCBOC 041525 ws Pg55 HCBOC 041525 ws Pg56 HCBOC 041525 ws Pg57 Page Board Meeting Agenda Item MEETING DATE: April 21, 2025 TO: HARNETT COUNTY BOARD OF COMMISSIONERS SUBJECT: 2024 S-7 Supplement to the Code of Ordinances REQUESTED BY: Melissa Capps, Clerk to the Board REQUEST: American Legal Publishing Corporation of Cincinnati, Ohio (“American Legal Publishing”) has completed the 2024 S-7 supplement to the Code of Ordinances of the County of Harnett (“Code of Ordinances”), which supplement contains all ordinances of a general and permanent nature enacted since the prior supplement to the Code of Ordinances. Staff requests the Board of Commissioners approve the attached Ordinance adopting the S-7 Supplement to the Code of Ordinances for Harnett County. FINANCE OFFICER’S RECOMMENDATION: COUNTY MANAGER’S RECOMMENDATION: Item 13 HCBOC 041525 ws Pg58 strong roots • new growth HARNETT COUNTY NORTH CAROLINA ORDINANCE NO. 2025-___ AN ORDINANCE ADOPTING A SUPPLEMENT TO THE CODE OF ORDINANCES FOR THE COUNTY OF HARNETT, NORTH CAROLINA WHEREAS, American Legal Publishing Corporation of Cincinnati, Ohio (“American Legal Publishing”) has completed the 2024 S-7 supplement to the Code of Ordinances of the County of Harnett (“Code of Ordinances”), which supplement contains all ordinances of a general and permanent nature enacted since the prior supplement to the Code of Ordinances; and WHEREAS, It is the intent of the Harnett County Board of Commissioners to accept these updated sections in accordance with the changes of the law of the State of North Carolina; and NOW, THEREFORE, BE IT ORDAINED BY THE HARNETT COUNTY BOARD OF COMMISSIONERS: Section 1. That the 2024 S-7 supplement to the Code of Ordinances as submitted by American Legal Publishing Corporation of Cincinnati, Ohio, and as attached hereto, be and the same is hereby adopted by reference as if set out in its entirely. Section 2. Such supplement shall be deemed published as of the day of its adoption and approval by the Harnett County Board of Commissioners and the Clerk to the Harnett County Board of Commissioners is hereby authorized and ordered to insert such supplement into the copy of the Code of Ordinances kept on file in the Office of the Clerk. PASSED AND ADOPTED by the Harnett County Board of Commissioners on this ___ day of April, 2025. HARNETT COUNTY BOARD OF COMMISSIONERS __________________________________ ATTEST: Matthew B. Nicol, Chairman _____________________________________ Melissa D. Capps, Clerk to the Board HCBOC 041525 ws Pg59 HCBOC 041525 ws Pg60 HCBOC 041525 ws Pg61 HCBOC 041525 ws Pg62 HCBOC 041525 ws Pg63 HCBOC 041525 ws Pg64 HCBOC 041525 ws Pg65 HCBOC 041525 ws Pg66 HCBOC 041525 ws Pg67 HCBOC 041525 ws Pg68 HCBOC 041525 ws Pg69 HCBOC 041525 ws Pg70 HCBOC 041525 ws Pg71 HCBOC 041525 ws Pg72 HCBOC 041525 ws Pg73 HCBOC 041525 ws Pg74 HCBOC 041525 ws Pg75 HCBOC 041525 ws Pg76 HCBOC 041525 ws Pg77 HCBOC 041525 ws Pg78 HCBOC 041525 ws Pg79 HCBOC 041525 ws Pg80 HCBOC 041525 ws Pg81 HCBOC 041525 ws Pg82 HCBOC 041525 ws Pg83 HCBOC 041525 ws Pg84 HCBOC 041525 ws Pg85 HCBOC 041525 ws Pg86 HCBOC 041525 ws Pg87 HCBOC 041525 ws Pg88 HCBOC 041525 ws Pg89 HCBOC 041525 ws Pg90 HCBOC 041525 ws Pg91 HCBOC 041525 ws Pg92 HCBOC 041525 ws Pg93 HCBOC 041525 ws Pg94 HCBOC 041525 ws Pg95 HCBOC 041525 ws Pg96 HCBOC 041525 ws Pg97 HCBOC 041525 ws Pg98 HCBOC 041525 ws Pg99 HCBOC 041525 ws Pg100 HCBOC 041525 ws Pg101 HCBOC 041525 ws Pg102 HCBOC 041525 ws Pg103 HCBOC 041525 ws Pg104 HCBOC 041525 ws Pg105 HCBOC 041525 ws Pg106 HCBOC 041525 ws Pg107 APRIL 21, 2025 APPOINTMENTS NEEDED MID-CAROLINA AGING ADVISORY COMMITTEE We have received a recommendation from Mid-Carolina and an application from Ronnie Pleasants. He would like to be considered for appointment. If appointed he would fill the volunteer position. (Application attached). AGRICULTURAL ADVISORY BOARD We have received an application from Frankie Spivey. He would like to be considered for reappointment. He currently serves as a District 5 representative. (Application attached). Item 15 HCBOC 041525 ws Pg108 HCBOC 041525 ws Pg109 HCBOC 041525 ws Pg110 HCBOC 041525 ws Pg111