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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 on June 18, 2010 |
Approved |
| E. |
Approval of minutes of public hearing
held on June 18, 2010 |
Approved |
| F. |
Approval of Financial
Report |
Approved |
| G. |
Announcements/Recognition of Visitors and Public Comment |
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Date of
Town Council Election - September 11, 2010
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Anyone wishing to file as a
candidate for the election must file an Application for Candidacy at
Town Hall no later than 4:00 p.m. on July 27, 2010 |
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On July
12, 2010 the Town mailed property owners a
survey regarding flooding and drainage issues in the vicinity of
the Loop Canal. This is a follow-up to a previous study
completed for the Town in 2006. The purpose is to document
damages associated with flooding and drainage issues so the relative
costs and benefits of a proposed flood mitigation project can be
fairly evaluated by the United States Army Corps of Engineers.
Please complete the survey and return it to the addressed contained
within by August 13, 2010. |
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The
Bethany Beach Town Council and the Board of Assessment will meet at
1:00 p.m. on Monday, July 19, 2010, in the Bethany Beach Town Hall
at which time the Town Council will sit as a Board of Revision and
Appeal to hear appeals from Said Assessments and to make corrections
and revisions as it deems appropriate. The Annual Tax
Assessment List is available for public inspection in the Town
Office. |
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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) |
Did not
meet |
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D.
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Report from
Communications Committee (Hardiman)
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Did not
meet
Submitted written request |
| E. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
Did not
meet |
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| F. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
Did not
meet |
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| G. |
Report from Planning Commission
(Killmer) |
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| H. |
Report from Town Manager (Graviet) |
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AGENDA
PUBLIC DISCUSSION - Public Comment Regarding Agenda Items is
requested 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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Discussion, Consideration and Possible Vote on
Contract Submitted by Sea Ray, LLC for the replacement of Shingles
on Town Hall for the Amount of $31,880 (Graviet)
Passed |
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B.
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Discussion,
Consideration and Possible Vote to Ratify Additional Budget Expenses
Related to Post Employment Health Care Benefits and to Amend the
Fiscal Year 2011 Budget to Increase the Debt Service Budget by
$91,000 (Gordon)
Passed |
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C.
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Discussion,
Consideration and Possible Vote on Resolution Adopting the All
Hazard Mitigation Plan for the Town of Bethany Beach (McClenny)
Passed |
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| D.
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Discussion,
Consideration and Possible Vote on September Town Council meeting
(Olmstead) Passed
Due to date of Town Council election and Yom Kippur, it was decided
to cancel the September meeting. |
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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. |