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| I. OPENING OF REGULAR MEETING |
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| A. |
Call to Order and Roll Call
- All Council members
and Town
Manager were present |
| B. |
Pledge of Allegiance |
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| C. |
Approval of the Agenda |
Approved |
| D. |
Approval of minutes of
regular meeting held January 15, 2010 |
Approved |
| E. |
Approval of minutes of
workshop/special meeting held January 11, 2010 |
Approved |
| F. |
Approval of Financial
Report |
Approved |
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Approval of
Tax Adjustment List # 3 |
Approved |
| G. |
Announcements/Recognition of Visitors and Public Comment |
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During
our recent, unusual snowstorms, our public works employees performed
wonderfully
well and our streets were opened quickly and maintained. Mr.
Graviet was asked to relay our thank you and compliments for a job
well-done to the appropriate individuals. |
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We are in receipt of a letter from Carleton Carey, Sr., Mayor of
Dover, announcing that on March 27th at 8:30 p.m. the
City of Dover will participate in a global event called Earth Hour.
Earth Hour is a global initiative of individuals, schools,
organizations, businesses and governments, who come together by
turning off their lights for one hour to support energy efficiency,
environmental sustainability and climate protection. It is
estimated that turning off non-essential lights for one hour, can
reduce our energy consumption by 15% for a typical Saturday night.
Earth Hour is the largest event of its kind in the world. Last
year, nearly one billion people from 4,100 cities in 87 countries
participated as well as international landmarks including the Golden
Gate Bridge, Empire State Building, Eiffel Tower and Great Pyramids
as well as the city skylines of Las Vegas, Hong Kong and Tel Aviv.
This year, the Town of Bethany Beach will join in this symbolic
event. It would be very supportive, if our local newspapers visit
the Cool Cities Delaware website: http://coolcities.us/state.php?state=DE and publish
information about this event for all to have information on how to
participate. |
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On March 1st at 10 a.m., we will have a Special Meeting
of our Town Council during which we will review the proposed plan to
enhance Garfield Parkway by the removal of the utility poles and
various cables that currently are installed on the street. We would
like to encourage our business and property owners to attend and to
provide comment on the proposal. Post cards were mailed to all
property owners in an effort to communicate our desire for their
participation. |
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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. |
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| II. REPORTS OF
MEMBERS AND STANDING COMMITTEES |
| A. |
Report from Audit Committee (Doyle) |
Did not meet - no report |
| B. |
Report from Budget and
Finance Committee Meeting (Gordon) |
Report presented |
| C. |
Report from Charter and
Ordinance Review Committee (Peterson) |
Report presented |
| D. |
Report from
Communications Committee (Hardiman) |
Did not meet - no report |
| E. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
Report presented |
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Pam Szypulski was appointed as a new member of the committee |
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| F. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
Did not meet - no report |
| G. |
Report from Planning Commission
(Killmer) |
Did not meet - no report |
| H. |
Report from Ad Hoc Recycling Committee (Dorfman) |
Did not meet - no report |
| I. |
Report from Town Manager (Graviet) |
Report presented |
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AGENDA
PUBLIC DISCUSSION - Public Comment Regarding Agenda Items is heard after each agenda item is introduced. |
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| III. OLD BUSINESS |
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A.
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(Second Reading) An
Ordinance to Amend Chapter 227 (Vehicles and Traffic), Section 3
(Persons Entitled to Obtain Seasonal Parking Permits) (Dorfman) |
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Synopsis
This ordinance changes the number of seasonal parking permits
owners of improved residential property are entitled to from
three to two per residence.
Passed |
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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. |
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| IV.
NEW BUSINESS |
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| A. |
Report on
Bicycle Safety (Young) |
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B.
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(First Reading) An
Ordinance to make “House-Keeping” Amendments to Chapter 72 Entitled
“Regulations Governing Use of the Town Bandstand and Plaza”
(Olmstead) |
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Synopsis
This ordinance is a house-keeping amendment to clarify that
Town-sponsored entertainment programs and Town-authorized
concessions are exempt from all provisions of the ordinance. (As
originally-drafted, such activities were identified as exempt in
several sections of the ordinance but not all sections of the
ordinance). Such activities do not need to be subject to the
provisions of this ordinance because they are under the control
of the Town either directly (the Town-sponsored entertainment
programs) or indirectly (through contract with concessionaires)
and the Town can impose appropriate limitations and requirements
through those controls.
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As this
was a first reading, no vote was taken. |
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C.
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(First Reading) An
Ordinance to Amend the Town Ordinance Entitled “Regulations
Governing Use of the Town Bandstand and Plaza” to Provide for
“Special Events” (Olmstead) |
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Synopsis
This ordinance amends the town ordinance entitled “Regulations
Governing Use of the Town Bandstand and Plaza” by creating
bandstand regulations for special events that occur no more than
once annually and are of such a unique nature and/or will
attract such a large number of participants so as to not be
reasonably accommodated under the ordinance’s typical time and
manner restrictions. Under this amendment, special events shall
not occur between the hours of 10:00 pm and 6:00 am, shall not
take place when the bandstand is scheduled for use by another
person or group or Town-sponsored event or Town-authorized
concession. Special events shall not use the bandstand for more
than eight (8) consecutive hours in one day or for more than 1
day during a calendar year. Additionally,
amplification equipment may be used to communicate instructions,
information, or music when needed due to the number of
participants that it is anticipated will attend the event,
provided that the volume shall not exceed that which is
necessary to accommodate the participants attending the event
and shall not be unnecessarily audible to those outside the
bandstand/plaza. Electrical generating equipment may not be
used, but amplification equipment may be run off the Town’s
electricity for a fee or participants may use battery operated
equipment. Artificial lighting may be used as long as it does
not un-necessarily illuminate beyond the bandstand and there are
no flashing, pulsing or rotating lights. No audio-visual
equipment may be utilized, and a written agreement shall
be required as provided in Section 4(e) of the
original ordinance. |
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As this
was a first reading, no vote was taken. |
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D.
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Consider Awarding Contract to Corrosion Control Corporation for
the Repainting of Interior Walls, Filters and Miscellaneous
Piping in the Gallery Room of Water Treatment Plant for the
Amount of $33,100. (Graviet) Passed |
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Bids were received from three firms. Corrosion Control
Corporation's bid was the least expensive and they have a proven
track record of quality work with our Town. |
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| E. |
Discussion/Possible Vote on
Update to Protocol Manual Regarding Council Notice Requirements
(Olmstead) Passed |
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The Town Council is
regularly informed of all meetings of the Town Council, Town
Committees and other pertinent information by e-mail. Unless
otherwise requested, this will be the usual means of communication.
On occasion, when a Special or Emergency meeting is called, the Town
Manager's office will attempt to assure that all Council members
have been contacted, either by e-mail or telephone.
Town Council members have the responsibility of availing themselves
of this information on a regular basis. It is also recommended
that Council members inform the Town Manager's office when they will
not be in town or when their contact information changes, even for a
short period of time. |
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F.
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Discussion/Possible Vote
Regarding a Letter to U.S. Congressional Delegation Supporting Dune
Reconstruction and Affirmation of Council’s Support for the Army
Corps of Engineer’s Project (McClenny)
Passed |
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G.
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Discussion/Vote on Pay Station Proposal (Graviet)
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Removed from agenda
as contract did not arrive as expected |
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A general
demonstration of the proposed pay station was provided by Mr. Bill
Dowdell. In brief, we are considering the installation of 18 parking pay stations during 2010 to
be located in the beach parking areas on the east side of Atlantic
Avenue. Hectronic (German Company) is the selected vendor
based on the simplicity and apparent quality and design of their
unit, plus the price offering that is based on their desire to enter
the U.S. market with their latest design. The pay stations will
accept quarters or credit cards for the purchase of parking time.
The stations will issue a printed slip, which the purchaser will
display on the dashboard of their vehicle. An additional 17 units may
be positioned in the Garfield business district in 2011. The
pay stations will be considered a capital lease. This means
that, in fiscal year 2011, the Town will record the full cost of the
asset purchase and record a liability for the four years of
payments, even though no cash will be paid for the equipment
purchase until the second year. The capital expense will be
budgeted for in fiscal years 2011 and 2012 as we take possession of
the pay stations. The debt service will be budgeted in fiscal
years 2012 through 2015 as cash payments are made. From the
first year, the conversion to pay stations is expected to generate
more revenue than cost. Purchase costs will be fully recovered
in under three years for equipment that is expected to last ten
years. The change to pay stations will bring the town $932,700
in increased revenue and cost savings over ten years. |
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| H. |
Consider a motion to go into
Executive Session to Discuss Pending Litigation (McClenny)
Passed |
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| I. |
Consider a motion to adjourn
Adjourned |
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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. |