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Date:
March 16, 2018
Time:
2:00 PM
Time Details:
2:00 PM
Location:
Town Hall 214 Garfield Parkway Bethany Beach, DE 19930
Address:
Bethany Beach, DE 19930
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Town Council Meeting

Friday, March 16, 2018


Seal.jpg

TOWN OF BETHANY BEACH               FRIDAY, MARCH 16, 2018
TOWN COUNCIL MEETING                 TOWN MEETING ROOM
REGULAR MONTHLY MEETING          2:00 P.M.


I.  OPENING OF REGULAR MEETING
    A.  Call to Order and Roll Call
    B.  Pledge of Allegiance
    C.  Approval of the Agenda
    D.  Approval of minutes of regular meeting held on February 16, 2018
    E.  Approval of Financial Report
    F. Announcements/Recognition of Visitors and Public Comment

II.  REPORTS OF MEMBERS AND STANDING COMMITTEES
    A.  Report from Audit Committee (Peterson)
    B.  Report from Budget and Finance Committee (Morris)
    C.  Report from Charter and Ordinance Review Committee (Hardiman)
    D.  Report from Cultural and Historic Affairs Committee (Olmstead)
    E.  Report from Fourth of July of Parade Committee (Frye)
    F.  Report from Non-Residential Design Committee (Killmer)
    G.  Report from the Planning and Zoning Commission (Boswell)
    H.  Report from the Town Manager (Graviet)

AGENDA PUBLIC DISCUSSION – Public Comment Regarding Agenda Items will be Heard After Initial Council Discussion and Prior to Any Council Vote Being Taken.

III.  OLD BUSINESS

IV.  NEW BUSINESS
      A. (First Reading)  An Ordinance to Regulate Wireless Facilities  (Killmer)
          Synopsis
          This Ordinance Regulates the Installation of Distributed Antenna Systems, Small Cell
          Technology, and Wireless Facilities in the Public Right-of-Way
  

      B. Discussion, Consideration, and Possible Vote on Supplement to the FY 2018 General
           Fund Budget of $299,252.00 for the South Atlantic Avenue Streetscape Project (Morris)  

      C. Discussion, Consideration, and Possible Vote on Budget for FY2019 and Schedule of
           Fees (Morris) 

      D. Discussion, Consideration, and Possible Vote on Awarding Concessions for Exercise
           Classes to be Held During the Summer Season on the Beach (Hardiman)

     E. Discussion, Consideration, and Possible Vote on a Supplement to the FY 2018 General
         Fund Capital Budget of $60,000 and Re-Allocation of Funds in the Fiscal Year 2018 Water 
         Fund Capital Budget (Morris)

    F. Discussion, Consideration, and Possible Vote Regarding Adjusting the FY 2018 Special
        Fund Budget to Match Grant Funds Actually Received (Morris)


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.

Posted:     02/21/2018
Revised:   03/08/2018