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Date:
January 18, 2019
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, January 18, 2019


Seal.jpg

Agenda

TOWN OF BETHANY BEACH       FRIDAY, JANUARY 18, 2019

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 November 16, 2018

E. Approval of minutes of executive session held on November 16, 2018

F. Approval of Financial Report

* Tax Adjustment List #3

G. 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 Amend Chapter 1 (General Provisions), Article

1, (Penalties) to Increase Penalties for Violations of Chapter 240 (Dogs and

Other Animals), Article 5 (Dog Waste) to $100 for First Offense and $200 for

Each Subsequent Offense Within a 12-Month Period (Graviet) (Council may

elect to Waive the First Reading Rule Pursuant to Chapter 45.5 of the Town

Code)

B. Discussion, Consideration, and Possible Vote on Town Council Procedure and

Protocol Manual (Killmer)

C. Discussion, Consideration, and Possible Vote on a Contract Submitted by

Envirotech, Environmental Consulting, Inc. to Install Geotextile Fabric and #R4

Rip Rap (Stone) to 485 Lineal Feet x 4 Feet of Shoreline along the Northern

Perimeter of the Bethany Beach Loop Canal, East of Route #1 for the Amount of

$35,000 (Graviet)

D. Discussion, Consideration, and Possible Vote on a Supplement to the FY 2019

General Fund Capital Budget of $265,500 for the Purchase of Parking Pay

Stations (Morris)

E. Discussion, Consideration, and Possible Vote on Agreement Submitted by the

Parking Department to Purchase 45 Parking Pay Stations for the Amount of

$265,500 and four-year maintenance plan for $44,775. (Graviet)

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: 01/11/2019