| |
|
|
|
| I. OPENING OF REGULAR MEETING |
|
|
|
| A. |
Call to Order and Roll Call
- All Council members, Town
Manager & Town Clerk were present |
| B. |
Pledge of Allegiance |
|
|
|
| C.
|
Approval of the Agenda |
|
Approved |
|
| D. |
Approval of minutes of
regular meeting held October 16, 2009 |
Approved |
|
| E. |
Approval of minutes of executive session held on
October 16, 2009 |
Approved |
|
| F. |
Approval of minutes of
special meeting/workshop held on October 19, 2009 |
Approved |
|
| G. |
Approval of Financial
Report |
Approved |
|
| |
* Approval of Tax
Adjustment List # 2 |
Approved |
|
| H. |
Announcements/Recognition of Visitors and Public
Comment |
|
|
| |
On Wednesday, October 21st, I attended the “Mayoral
Institute for WMD/Terrorism Incident Preparedness Workshop”,
which was sponsored by DEMA. The class began at 9 a.m. and
continued until 3 p.m.
The purpose of the course was to provide Mayors with a place and
time to discuss the strategic and executive-level issues and
challenges related to WMD/Terrorism preparedness and to share
proven strategies and practices. A copy of a FEMA “Executive
Handbook” for local officials was placed in the reader room. The time spent with mayors from
other towns was interesting and informative as each has a
different “take” on the issues discussed and each
municipality will have unique requirements during an emergency. |
|
| |
|
|
|
|
| |
The Women's Civic Club of Bethany Beach presented the Town with
a donation of $1,000.
|
|
| |
|
|
|
|
| |
In a memorandum dated October 26, 2009 DelDOT and Skanska
provided minutes of their most recent Indian River Inlet Bridge
construction advisory group. Some interesting points taken from
the minutes follow:
1.
The Indian River Inlet
Bridge is a design-build process, which provides for a 33%
faster
(both design and construction), less costly and should result in
less claims than design-bid-construction projects.
2.
The project is
approximately 22-25% complete.
3.
The foundation is the key
to any structure. Pile driving has followed the process of
driving casings, excavating, setting the piles, driving the
piles, cutting the piles and
then removing the casings. Only a few piles remain to be
driven.
4.
There are 35,000 cubic
yards of concrete in this project.
5.
The new bridge will have
a 100 year life expectancy.
6.
In October, 2010,
construction is expected to begin on the roadway approaches to
the
bridge from both north and south. At that time, only one lane
of travel in each direction
will be available at that time. This will NOT prohibit the use
of bicycles on SR-1.
There will be tours available in the first half of December. |
|
| |
|
|
|
|
| |
Public comment was requested
on any subject that was not on the agenda. Comments regarding
agenda items
are requested during the discussion of old and/or new business. |
|
| |
|
|
|
|
| II. REPORTS OF
MEMBERS AND STANDING COMMITTEES |
|
|
|
| A. |
Report from Audit Committee (Doyle) |
|
Did not meet
|
| B. |
Report from Budget and
Finance Committee Meeting (Gordon) |
|
| C. |
Report from Charter and
Ordinance Review Committee (Peterson) |
|
|
| D. |
Report from
Communications Committee (Hardiman) |
|
|
| E. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
|
|
| F. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
|
|
| G. |
Report from Planning Commission
(Killmer) |
|
|
|
| H. |
Report from Ad Hoc Recycling Committee (Dorfman) |
|
|
|
| I. |
Report from Town Manager (Graviet) |
|
|
|
| |
|
|
|
|
| AGENDA
PUBLIC DISCUSSION - Public Comment Regarding Agenda Items is heard after each agenda item is introduced. |
| |
|
|
|
|
| III. OLD BUSINESS |
|
|
|
| |
We had no old business this month |
|
|
|
| |
|
|
|
| IV.
NEW BUSINESS |
|
|
|
| A. |
Appointment
to Audit Committee (McClenny) |
|
|
| |
Mr. Monte
Wisbrock was appointed to the Audit Committee. |
|
| |
|
|
B.
|
Discussion and Possible
Vote Regarding Limiting Residential Parking Permits to Two Per
Residence (Dorfman) |
|
| |
The
purpose of this discussion and vote was to provide more of
the available permit parking spaces for Bethany Beach residents.
The Charter and Ordinance Review Committee previously reviewed the
Town Code and recommended limiting residential parking permits to
two per residence. The Town issues over 5,000 permits
annually. There are less than 600 available permit parking
spaces. Previously the Town has issued an average of 700 third
permits each year. By eliminating the third permit, the Town
will lose approximately $35,000 in revenue per year. Council
previously discussed this issue during a workshop and this evening
voted to accept the reduced revenue in order to provide better
permit parking opportunities for our property owners. |
|
| |
|
|
C.
|
Consider Amendment to the
Town's Schedule of Fees Regarding Building Permits to reflect Actual
Construction Costs, but in an Amount No Less than the Cost Computed
by the International Code Council (Gordon) |
| |
Rather
than accepting "estimated" construction costs, it was decided to
base our fees on the actual contract price or the International Code
Council's (ICC) square foot construction cost standard (R-3 VB),
whichever is greater. This will be charged on all commercial,
and residential primary buildings, accessory buildings, and
improvements to an existing open deck, screen porch, or patio by
adding walls and/or roof to become enclosed living space. The
fee for renovations and retrofits will be based on the actual
contract price. Reasons for this change are as follows:
1. The ICC figure is a nationwide standard. It is a
guide representing average valuations for most buildings and states
that it is intended to be used as an aid for the building official
to determine if the permit valuation is underestimated.
Construction costs in this area tend to be significantly higher per
square foot than the current $98.95 value used in the ICC's
standard.
2. Charging based on applying this standard to square feet
results in the same building permit fee for a basic house or a very
elaborate house.
3. The current fee schedule does not provide an appropriate
fee for renovations. Renovations should not be charged based
on square feet, but should be charged a higher fee than what is
charged for repairs. |
| |
|
D.
|
Consider Entering into a
Partnership with the Delaware Center for Inland Bays to Provide
Nature Experiences and Watershed Education at the Bethany Nature
Center (Olmstead) |
| |
The
Delaware Center for the Inland Bays (CIB) and the Town of Bethany
Beach have worked together at what is now the
Bethany Beach Nature Center since
2006 when the CIB awarded the Town a $5,000 grant to create the
Natter Park Native Plant Demonstration Garden. In 2007, we
partnered to create the I-Wall exhibit to tell the story of the
Inland Bays, from headwater streams to the Bays. The CIB
objective for the partnership is to have a point-of-contact for
education and outreach in the southern resort area of the Inland
Bays watershed and to be a resource and partner with the Town to
educate and inform residents and visitors about the unique coastal
habitats that have been preserved and protected at the Bethany Beach
Nature Center. |
| |
|
| E. |
Review and Possible Vote of Town Council
Procedure and Protocol Manual (Olmstead) |
| |
A number
of modifications were approved based on discussion during a previous
Town Council workshop in an effort to have the written document
reflect actual practices and to correct a number of items within the
document. |
| |
|
| F. |
Consider a Motion to
Cancel the December Town Council Meeting (Olmstead) |
| |
The
motion passed with the condition that a Town Council meeting could
be called by the Mayor if circumstances warrant. |
| |
|
| |
ITEMS OF BUSINESS LISTED
ON THE AGENDA FOR THIS MEETING MAY
BE REFERRED TO THE PLANNING COMMISSION FOR CONSIDERATION.
THE AGENDA ITEMS LISTED MAY NOT BE CONSIDERED IN SEQUENCE.
THIS AGENDA IS SUBJECT TO CHANGE TO INCLUDE ADDITIONAL ITEMS
INCLUDING EXECUTIVE SESSIONS OR THE DELETION OF ITEMS
INCLUDING EXECUTIVE SESSIONS WHICH ARISE AT THE TIME OF THE
MEETING. ADDITIONAL ITEMS MAY BE REFERRED TO THE COUNCIL
FROM THE COMMITTEES THAT MEET BETWEEN THE POSTING OF THE
AGENDA AND THE COUNCIL MEETING. |