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| I. OPENING OF REGULAR MEETING |
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| A. |
Call to Order and Roll Call |
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All
Town Council members,
Town Clerk, Town
Manager and our Town Clerk were present |
| B. |
Pledge of Allegiance |
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| C. |
Approval of the Agenda |
Approved |
| D. |
Approval of minutes of
regular meeting held on Nov. 18, 2011 |
Approved |
| E. |
Approval of minutes of
workshop/special meeting held on Nov. 14, 2011 |
Approved |
| F. |
Approval of minutes of
executive session held on Nov. 14, 2011 |
Approved |
| G. |
Approval of
Financial
Report |
Approved |
| H. |
Announcements/Recognition of Visitors and Public Comment |
Approved |
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During the
January SCAT steering committee meeting, Lew Killmer was
appointed as a member of the SCAT advisory group on Delaware Senate Bill 64.
Lew briefly provided an overview of the advisory group.
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Delmarva Power issued a refund to the Town in the amount of
$80,615.78 for unspent funds used for removing overhead and
installing underground service in our Garfield Parkway enhancement
project. |
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On Saturday, February 4th
2012 at 1 PM, the Bethany Beach Police Department will be
hosting a “How not to be a Victim” seminar to reduce the
property crimes targeted in the Town of Bethany Beach and its
surrounding neighborhoods. The seminar, which will stress
the importance of securing your residences, vehicles, personal
belongings and keeping a watchful eye for suspicious vehicles
and or persons, will be held at the South Coastal Library. |
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At this time I asked that we have a moment of silence
in memory, Kathleen Mink, who served as a member of our Planning
Commission for many years. Kathleen passed away at the end of
December and we have truly lost a loving and kind friend. |
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The Mayor asked if any Council Member would
like to comment at this time. |
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Public comment was requested
on any subject 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 (Sheplee)
- reported in written form |
Presented |
| B. |
Report from Budget and
Finance Committee Meeting (Dorfman) |
Presented |
C.
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Report from Charter and
Ordinance Review Committee (Peterson) reported by Bruce Frye,
committee member |
Presented |
| D. |
Report from Cultural and
Historic Affairs Committee (Olmstead) |
Presented |
| E. |
Report from
Non-Residential Design Guideline Committee (Killmer) |
Presented |
| F. |
Report from
Planning Commission (Killmer) |
Presented |
| G. |
Report from Town Manager (Graviet) |
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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Public comment was
solicited on each of the following agenda items after Council discussion and prior to
Council vote. The name of the Council member who presented the
business item, is shown. |
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| III. OLD BUSINESS |
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A.
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(Second Reading) An
ordinance to amend
Chapter 530 (Signs) Article V
(Sign Permits: Application and Processing Procedures) Section 20 (b) (Temporary
Permits for Special Event Signs) of the Town Code of Bethany Beach
(Killmer) |
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Synopsis
This ordinance allows the Town Manager to issue a Temporary
Permit for Special Event Signs. |
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The ordinance
was approved. |
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B.
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(Second Reading) An
Ordinance to Amend
Chapter 530 (Signs) Article VIII (Nonconforming
Signs, Section 28 (Existing Nonconforming Signs - Abatement) of the
Town Code of Bethany Beach (Killmer) |
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Synopsis
This ordinance clarifies regulations for signage as it
pertains to non-conforming legal signs. |
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The ordinance
was approved. |
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| IV. |
NEW BUSINESS |
A.
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(First Reading) An ordinance to amend
Chapter 56 (Personnel Policies), Section 2 (Personnel System) of the
Town Code of Bethany Beach (Dorfman) |
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Synopsis
This proposed change deletes a recently passed ordinance
requiring a Town Council vote and approval for any change to
personnel and administrative policies. |
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As this was a first
reading Council generally does not vote on the issue, which would be
expected to return to our agenda for discussion and possible vote
during a future meeting. |
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B.
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(First
Reading) An ordinance to amend
Chapter 102 (Business
Licensing) of the Bethany Beach Town Code to allow the Town to
revoke a business license for non-payment of Town Fees (Killmer) |
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Synopsis
This proposed change provides a mechanism for the closure of
a business that is not properly licensed or has failed to pay
appropriate Town fees. |
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As this was a first
reading Council generally does not vote on the issue, which would be
expected to return to our agenda for discussion and possible vote
during a future meeting. |
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C.
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Discussion, consideration and possible
vote on
resolution to support the Assawoman Canal Path (Olmstead)
Resolution Approved with some modification. |
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The Delaware Department of Environmental
and Natural Resources in conjunction with the Towns of Bethany
Beach, Ocean View, South Bethany and private communities including
Sea Colony, Salt Pond, Waters Edge, etc. have met for approximately
two years while creating a concept plan for a walk, jogging,
bicycle, etc. pathway along the Assawoman Canal between the north
end of Ocean View and South Bethany. The concept is now
developed and the various entities have been requested to express
their opinions on approval of the concept. |
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D.
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Discussion,
consideration and possible vote on changing the Town's Schedule of
fees to add administrative
fees for failure to pay business license
and rental license fees when payments are due. (Killmer)
Modification approved |
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Research has shown that a
number of both business licenses and rental licenses are not
obtained within a reasonable time of the annual license renewal
date. Due to the requirement for additional work by Town
staff, it is felt a late payment fee is appropriate. |
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E.
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Discussion,
consideration and possible vote on
proposal submitted by Velocitel
regarding leasing space on the Collins Street water tower for an
antenna (Gordon) Proposal turned down |
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This discussion has been
ongoing off and on for several years and your current Town Council
has been actively researching this issue. Based on the vote to
not allow the installation, our current Town Council has taken the
same action taken by a previous Town Council several years ago.
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F.
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Discussion,
consideration and possible vote on
contract submitted by Kebony to
purchase advanced wood composite lumber for decking and railing on
boardwalk (Graviet) Contract
Approved |
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Based on our experience
with both the company and the product, which was previously
installed on the north portion of our boardwalk, it was decided to
continue with the same product on the balance of the boardwalk.
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Prior to
requesting a motion for adjournment, the Mayor asked if any Council Member would
like to comment. |
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| G. |
Motion to adjourn |
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Approved |
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Posted: |
01/11/2012 |
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If any Bethany Beach Homeowner Association or non-profit group desires
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e-mail:
Webmaster. |
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