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| I. OPENING OF REGULAR MEETING |
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A.
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Call to Order and Roll Call
- Mayor
McClenny was
absent due to his heart attack, while attending his son's funeral
two weeks ago.
The meeting was chaired by Vice Mayor Olmstead |
| B. |
Pledge of Allegiance |
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| C. |
Approval of the Agenda |
Approved |
| D. |
Approval of minutes of
regular meeting held Feb 19, 2010 |
Approved |
| E. |
Approval of minutes of executive session held on
Feb. 19, 2010 |
Approved |
| F. |
Approval of minutes of
special meeting/workshop held on Feb. 16, 2010 |
Approved |
| G. |
Approval of Financial
Report |
Approved |
| H. |
Announcements/Recognition of Visitors and Public Comment |
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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 |
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| A. |
Report from Audit Committee (Doyle) |
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| B. |
Report from Budget and
Finance Committee Meeting (Gordon) |
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| C. |
Report from Charter and
Ordinance Review Committee (Peterson) |
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| D. |
Report from
Communications Committee (Hardiman) |
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| E. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
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| F. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
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| G. |
Report from Planning Commission
(Killmer) |
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| H. |
Report from Ad Hoc Recycling Committee (Dorfman) |
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| I. |
Report from Town Manager (Graviet) |
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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 make “House-Keeping” Amendments to Chapter 72
Entitled “Regulations Governing Use of the Town Bandstand and Plaza”
(Olmstead)
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.
Passed |
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B.
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(Second
Reading) An Ordinance to Amend the Town Ordinance Entitled
“Regulations Governing Use of the Town Bandstand and Plaza” to
Provide for “Special Events” (Olmstead)
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 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.
Passed |
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| IV.
NEW BUSINESS |
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A.
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(First Reading) An
Ordinance to include Chapter 100, Article III "Newsracks" to the
Bethany Beach Town Code (Olmstead) |
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This item was tabled
in order to
update and refine the language of the ordinance. |
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| B. |
Discussion and Vote on the Proposal to Relocate
Utilities on Garfield Parkway (Graviet) |
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Passed |
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| C. |
Adoption of Budget for Fiscal Year 2011 and Schedule
of Fees (Gordon) |
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Passed |
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| D. |
Update and Possible Vote on Recycling (Dorfman) |
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Passed |
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E.
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Consider Request from the Mayor of Periers, France
requesting possibility of "twinning" their town and the Town of
Bethany Beach (Olmstead) |
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Passed |
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F.
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Consider awarding contract to Harvey Mack Sales and
Service for the purchase of a 2011 Mack GU 813 truck chasis for the
amount of $109,777 (Graviet) |
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Passed |
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G.
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Consider awarding contract to H.A. Dehart & Son for
the purchase of a Pak-Mor HLRC 34T High Compaction, side load
refused compactor for the amount of $69,505 (Graviet) |
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Passed |
H.
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Consider awarding concession for summer exercise
program on the boardwalk (Olmstead) |
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Passed |
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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. |