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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 |
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Approved |
| D. |
Approval of minutes of
regular meeting held May 21, 2010 |
Approved |
| E. |
Approval of minutes of executive session held on
May 24, 2010 |
Approved |
| F. |
Approval of minutes of
special meeting/workshop held on May 24, 2010 |
Approved |
| G. |
Approval of Financial
Report |
Approved |
| H. |
Announcements/Recognition of Visitors and Public Comment |
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The date
of our next Town Council election is September 11, 2010.
Anyone wishing to file as a candidate for the election, must file an
application for candidacy in the Bethany Beach Town Hall no later
than 4:00 p.m. on July 27, 2010. |
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When the town purchased the
property on the northwest corner of the intersection at Rt 1 and Rt
26 part of the purchase agreement was that the Town would install a
memorial plaque on the property. The plaque is to be dedicated
to the residents of the Town and its environs who have served in the
United States Military on active duty outside the continental United
States. The Town's environs shall include that area bounded by
the Indian River on the north, Route 54 on the south, Route 113 on
the west, and the Atlantic on the east.
Our public works department has ordered a stone on which a bronze
plaque will be installed in honor of those listed above.
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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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No meeting/report |
| B. |
Report from Budget and
Finance Committee Meeting (Gordon) |
No meeting/report |
| C. |
Report from Charter and
Ordinance Review Committee (Peterson) |
Verbal report |
| D. |
Report from
Communications Committee (Hardiman) |
Written report |
| E. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
Verbal report |
| F. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
No meeting/report |
| G. |
Report from Planning Commission
(Killmer) |
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Verbal report |
| H. |
Report from Ad Hoc Recycling Committee (Dorfman) |
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No meeting/report |
| I. |
Report from Town Manager (Graviet) |
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Verbal report |
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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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We had no old business this month |
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| IV.
NEW BUSINESS |
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A.
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Appointment of Election
Officer (McClenny)
Lonnie Moore was nominated and confirmed as an Election Officer.
The Board
of Elections now consist of: Phil Rossi, Inspector, Jane
Fowler, Judge and Fulton Loppatto, Judge.
The Election Officers now consist of: Chris Aumiller, Cathy Davis,
Lonnie Moore, Charles
McMullen, Susan Street and Joan Thomas. |
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B.
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Appointment of Ad Hoc
Survey Committee (McClenny)
Rosemary Hardiman, Chairperson of the
Communications Committee requested that Town Council approve an Ad
Hoc Survey Committee. The committee was requested to create a
"white paper" describing the survey the committee wishes to
recommend to Council. Said survey is anticipated to assist in
determining what types of businesses residents, tourists and
property owners would like in Bethany Beach. Upon future
presentation of the "white paper" to Council, Council would be asked
for approval of the project as described in the "white paper".
All survey questions must be approved by Council prior to initiating
the survey. Council approved the formation of the committee
and Larry Fishel (Chairperson), Sherwin Weinstock, and Lew Killmer
were nominated and confirmed as members of the committee. |
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C.
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Discussion,
consideration and possible vote on
Resolution to Reappoint Harvey Leighty as Assistant Alderman for
a two-year term. (McClenny)
Passed |
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D.
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Discussion,
Consideration and Possible Vote on An
Ordinance to Amend Section 245-2 (“Definitions & Word Usage”
– “Height, Building Or Structure”) And The “Table Of Dimensional
Requirements” To Delete Language Which Would Permit Any
Residential Structure In The R-1 District Having A Minimum Roof
Pitch Of 7/12 For At Least 60% Of The Roof Area To Have A
Maximum Height Of 35 Feet Measured From Grade, Provided That
Such Structure Does Not Contain More Than Three Floors Of
HVAC-Controlled Living Space. (Killmer) Passed |
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SYNOPSIS
This ordinance amends the Bethany Beach Zoning Code to formally
repeal Ordinance No. 412 (which had amended the Town Zoning
Ordinance to allow any residential structure in the R-1 Zoning
District having a minimum 7/12 roof pitch for at least 60% of the
roof area to have a maximum height of 35 feet measured from grade,
provided that such structure does not contain more than three floors
of HVAC-controlled living space). Although the Council purported to
repeal Ordinance 412 on October 20th, 2006, due to the unusual
manner in which the proposed action was presented to Council, the
action Council took at that time failed to comply with the state
zoning enabling statute and provisions of the Town Code. This
ordinance complies with those requirements and prospectively removes
any potential challenge to the effectiveness of that amendment. This
ordinance will also insure that the amendment appears as part of the
official Town Code. * Note - (A public hearing for this item is
scheduled to be held at 6:30 p.m. on June 18, 2010.) |
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E.
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(First Reading) An
Ordinance to Amend Chapter 45 (Ordinance, Adoption of) of the
Bethany Beach Town Code to Clarify Procedures for Adopting, Amending
or Repealing Ordinances in Chapter 245, Zoning or the Town Zoning
Map. (Killmer) |
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Council
first voted by super majority to address this issue without a second
reading. Passed |
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F.
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Discussion, Consideration
and Possible Vote on Contract Submitted by Deschamps Mat Systems,
Inc. for the Purchase of
Mobi-Mat Recreational Path Kits for Beach Crossovers for the
amount of $89,988 (Gordon) Passed |
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G.
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Discussion, Consideration
and Possible Vote to Supplement the Budget for the Purchase of Mobi-Mat
Recreational Path Kits (Gordon) Passed |
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H.
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Discussion, Consideration
and Possible Vote on the Establishment of a
Memorial to Honor Henry
Clay Drexler, Recipient of the Congressional Medal of Honor (Young)
Passed
A motion was made and passed to refer the
memorial to our Cultural and Historical Affairs Committee for their
recommendation to Council. |
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Synopsis
Lewis Drexler, Sr., a member of a Pittsburgh millionaire family,
came to Bethany Beach in 1904 with his wife, Elizabeth and two sons,
Louis, Jr., born in 1899 and Henry Clay, born in 1902, both in
Braddock, PA. He built a home on the beach at the north end of
Campbell Blvd. The house, with some of its porches removed,
now sits on the northeast corner of Campbell & Atlantic Avenue.
In 1908, Louis Drexler was elected to the DE State Senate.
Both sons graduated from the U.S. Naval Academy - Louis, in 1923 and
Henry Clay, in 1924. Henry Clay was killed on Oct. 24, 1924,
in an explosion during a peacetime maneuver on board the U.S.
Trenton, while attempting to save the lives of his comrades.
He was awarded the Congressional Medal of Honor & the Navy Cross.
Louis, Jr. continued his career in the
Navy, married, & had two sons. The eldest, Louis III, died at
the age of sixteen. The younger son, Henry Clay, lives in Fl.
Louis, Jr. lost his life aboard the U.S.S. Mount McKinley, of which
he was captain, on May 12, 1945, during the Okinawa campaign of
WWII. The U.S.S. Drexler, christened in honor of Henry Clay in
1944, was also lost in the same campaign. The brothers are
buried side by side, in Arlington National Cemetery.
PA claimed Henry Clay Drexler as a recipient of the Congressional
Medal of Honor, as he was born there. However, through the
efforts of Senator George Bunting and others, PA has agreed to share
this honor with DE.
There are only fourteen Congressional Medal of Honor winners in the
state of DE, & none in Sussex County. Therefore, Bethany Beach
should be proud to claim Henry Clay Drexler as a resident, &
establish a memorial in his honor. |
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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. |