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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 |
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| 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 Oct 15, 2010 |
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Approved |
| E. |
Approval of minutes of
workshop/special meeting held on
Oct 12, 2010 |
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Approved |
| F. |
Approval of minutes of
executive session held on Oct 12, 2010 |
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Approved |
| G. |
Approval of minutes of
special meeting held on Oct 12, 2010 |
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Approved |
| H. |
Approval of Financial
Report |
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Approved |
| I. |
Announcements/Recognition of Visitors and Public Comment |
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On November 11th, Melinda
Linde, Town Employee responsible for all landscaping, and the Mayor
attended the monthly meeting of The Bethany Beach Women's Civic Club
and accepted a donation of $ 1,000 to the Town to provide funding
for the Martha Jean Addy garden. |
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On November 1st, Tony Pratt,
DNREC, forwarded a copy of an e-mail from the United States Corps of
Engineers advising that the Delaware Coast Beach Fill Bid (for
periodic beach nourishment of the existing beach and dune system)
had been released to the low bidder. The damaged handicap
crossover at Ocean View Parkway will be repaired as part of this
project. A copy of the
817 Schedule for the Flood Control &
Coastal Emergency Repair is available for review. |
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Vice Mayor Gordon & Mayor McClenny attended a public meeting
held by the Delaware Solid Waste Authority on October 20th regarding
the handling of yard waste disposal, which begins January 1, 2011.
Our Town Council has this subject as an agenda item on November 22nd
at which time they will discuss the new requirements and prepare
information for distribution to Town property owners and residents. |
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On October 22nd all Council members attended a
meeting sponsored by the University of Delaware Institute for Public
Affairs during which we received information. |
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On October 25th the Town and
Bethany-Fenwick Chamber of Commerce held
another meeting with Bethany Beach business owners. Council members Jerry Dorfman,
Lew Killmer and Carol Olmstead represented our Town Council in the meeting. |
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New Rate Design
Proposed to Encourage
Energy Efficiency - this information taken from the Fall 2010
Delmarva Power Newsletter for Government, Business and Community
Leaders.
Delmarva Power
is working on a new rate design
for determining what its
Delaware electric customers are charged
for the delivery of electricity
to their homes and/or
businesses.
Remember, the
delivery portion of the
monthly electric
bill covers the cost
of the poles,
wires, meters, customer service, etc., and is about 25
percent of
the total bill. The other 75 percent
of the bill is the
supply portion and
covers the
wholesale cost of the electricity.
The new rate
design, which is commonly
referred to as "decoupling,"
breaks the link
between the amount of electricity customers use and the
amount of revenue
the company
receives.
How will a customer's bill
change under decoupling?
Two components:
1.
. A fixed
customer charge - It's flat and is
the same for all customers in the
same rate class.
2.
A fixed demand charge (called a
DDC factor) - It's flat and is
based on how and when a
customer uses energy
during peak periods when demand is at its highest point. The
demand charge will be fixed month
to month, but will vary
from customer to
customer.
The new rate
design stabilizes both delivery charges for the customer and
revenue for the utility. It is a
dramatic shift from the thinking of the past when utilities
depended on ever-increasing energy use to run the business.
Lastly,
decoupling is revenue neutral, meaning Delmarva Power does not
earn any more by switching to this
rate design. For more
information call Delmarva Power or visit their website:
http://delmarva.com |
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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
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No
meeting this month |
| B. |
Report from
Budget and
Finance Committee |
No meeting this month |
| C. |
Report from
Charter and
Ordinance Review Committee |
No meeting this month |
| D. |
Report from
Cultural and
Historic Affairs Committee |
Report by
Ms. Olmstead |
| E. |
Report from
Non-Residential Design Guideline Committee |
No
meeting this month |
| F. |
Report from
Planning Commission
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Report by
Mr. Killmer |
| G. |
Report from Town Manager |
Report by
Mr. 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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No old business this month |
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| IV.
NEW BUSINESS |
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A.
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(First Reading)
An Ordinance to Amend Chapter 525 (“Wireless Communications
Facilities”) of the Town Code of Bethany Beach (Killmer) |
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Synopsis
This ordinance amends Chapter 525 the Town Code (“Wireless
Communications Facilities” to update certain terminology
consistent with intervening federal legislation and to delete
Article II (“Amateur Radio Antennas”) which regulated the use
and location of amateur radio antennas. This amendment requires
federally licensed amateur radio operators to make application
to the Town Building Inspector for an exemption from the
chapter’s regulations which application must demonstrate why
strict conformance with those standards would unreasonably
interfere with the operator’s ability to receive or transmit
signals or impose unreasonable costs on the operator.
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As this was a first reading,
some discussion took place, but no vote. This item will be on
a future Council agenda at which time a vote will probably take
place. |
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B.
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Discussion, Consideration
and Possible Vote on Appointments to the Board of Adjustment and
Zoning Commission (McClenny) |
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Dr. Robert Parsons,
Chairperson of our Board of Adjustment, addressed Council
regarding his request that Mr. Vahan Moushegian, Jr. be confirmed
upon appointment by the Mayor. After discussion, the
appointment was made and confirmed by Council. |
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| C. |
Discussion, Consideration
and Possible Vote on Increasing Annual Trash Collection Fees
(Dorfman) |
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After discussion, Council
voted to increase the Town's sanitation fees by 25% in order to
cover operational costs for the first full year of fund the new
State of Delaware recycling requirements. Additional
information on the requirements will be made available in the very
near future. |
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| D. |
Discussion, Consideration
and Possible Vote on Town Council Procedure and Protocol Manual
(McClenny) |
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Several years ago Town Council
members Lew Killmer and Tony McClenny created a procedure and
protocol manual, which has been adopted by each subsequent Council
as the processes under which we have agreed to work together.
Each October, the newly seated Council reviews the document and
modifies it as deemed appropriate for use during the upcoming year.
Four modifications were discussed during the October workshop and
during today's monthly Council meeting they were approved for
inclusion and use during the coming year. |
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E.
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Discussion, Consideration
and Possible Vote on Proclamation Declaring the Last Friday of April
(Annually) as Arbor Day for the Town of Bethany Beach (Dorfman) |
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Council voted to issue an
Arbor Day proclamation establishing the last Friday of April as
Arbor Day for the Town of Bethany Beach. |
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| F. |
Discussion, Consideration and Possible Vote on Canceling the
December Town Council Meeting (Olmstead) |
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Council voted to have a Town
Council meeting during December. |
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The meeting was adjourned
upon the completion of the agenda. |
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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. |
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