AGENDA (ALL ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION)
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1 Wrightsville Beach Board of Alderme Regular Meetin 5:30 p.m. THURSDAY, MAY 12, 201 Wrightsville Beach Town Hall Council Chamber 321 Causeway Drive, Wrightsville Beach, NC AGENDA (ALL ITEMS ARE FOR DISCUSSION AND POSSIBLE ACTION) 1. Call to Order 2. Pledge of Allegiance 3. Invocation 4. Public Comments Notes on Comment Period: Each speaker is asked to limit comments to 3-5 minutes. Citizens should sign up a Town Hall by 5:00 p.m. the day of the meeting. The Board is interested in hearing your concerns, but speakers should no expect Board action or deliberation on subject matter brought up during the Public Comment segment. Topics requirin further investigation will be referred to the appropriate Town officials or staff and may be scheduled for a future agenda. 5. Consent Agenda Notes on Consent Agenda: All items on the Consent Agenda are considered routine, to be enacted by one motio without discussion. If a member of the Governing Body requests discussion of an item, the item will be removed from th Consent Agenda and considered separately. a. Approval of regular and closed session minutes of February 11, 2016 and special beach towns breakfast meeting minutes of February 12, Minutes b. Approval of special event permits as follows: Special Event Permits a. Annual UNCW Alumni Day at the Beach (250 participants) Saturday, September 24, 2016 (10:00 am 4:00 pm) Location: Beach Access #36 (north side of Crystal Pier) b. Harbor Island Garden Club Fundraiser Tag Sale ( participants) Saturday, May 14, 2016 (8:00 am 2:00 pm) (6:00 am setup begins) Location: Farmers Market Field c. Acknowledge previously approved special events for June. Previously Approved Special Events d. Acknowledge departmental quarterly reports covering the months of January, February and March 2016 with the exception of the Fire Department, Police Department and Genera Administration. Quarterly Reports e. Adoption of Resolution No. (2016) 1979 proclaiming May 21-27, 2016 as Safe Boating Week i Wrightsville Beach. Safe Boating Week Resolution
2 f. Adoption of Resolution No. (2016) 1980 proclaiming May 15-21, 2016 as Public Works Week i Wrightsville Beach. Public Works Week Resolution g. Adoption of Resolution No. (2016) 1981 proclaiming May 15-21, 2016 as Police Week and May as Peace Officers Memorial Day in Wrightsville Beach. Police Week Resolution h. Approval of revised 2016 Board of Adjustment Meeting Schedule to cancel the May 26 meeting. Revised Board of Adjustment Schedule 2 i. Set public hearing for Wednesday, June 8, 2016, at 5:30 p.m., or as soon thereafter as possible for consideration of a conditional use permit application for 216/218 Causeway Drive to operate commercial parking lot consisting of 13 spaces for use by the customers of Poe s Tavern. Settin Public Hearing for June 8th REQUESTED ACTION: Motion to APPROVE Consent Agenda. 6. PRESENTATIONS a. Presentation of Eagle Scout Project by Harrison Spicuzza. (Proposed project to build a retainin wall at the Public Safety Building.) Eagle Scout Project REQUESTED ACTION: Approve Eagle Scout project proposal as presented. b. Presentation of Resolution No. (2016) 1979 to the Cape Fear Sail and Power Squadron and to th U.S. Coast Guard Auxiliary. REQUESTED ACTION: Present Resolutions. c. Presentation of Certificates of Appreciation to local businesses for their support of the firefighter during the recent fire at King s Gift Shop. REQUESTED ACTION: None. d. Presentation of Update by Nancy Fahey regarding last summer s Turtle Monitoring Program an an Overview of this summer s monitoring program. Turtle Monitoring Program Update REQUESTED ACTION: None. 7. PUBLIC HEARINGS a. Public hearing for consideration of text amendment to Section Table of Permitted Use and Section Use of Church Parking Lots as Commercial Parking Lots of the Code o Ordinances to allow churches to operate as a commercial parking lot for the purpose of collectin charitable donations on certain holiday weekends through the year. The text amendment woul designate such activities as either a Permitted Use or a Conditional Use with supplementa regulations. (Ordinance No. (2016) 1759) Public Hearing for Text Amendment to allow churches t use their off-street parking lots as commercial parking lots. REQUESTED ACTION: Adopt Ordinance No. (2016) 1759 with the Statement of Consistency.
3 b. Public hearing for consideration of a text amendment to Section (C) Exception in Parkin Requirements to expand the situations in which the Board of Aldermen can issue an exception t off-street parking requirements. Public Hearing for Text Amendment to expand situations in whic the Board can issue an exception to the off-street parking requirements. REQUESTED ACTION: Adopt Ordinance No. (2016) 1760 with the Statement of Consistency. c. Public hearing for consideration of a conditional use permit application and a parking exceptio request for 13 East Salisbury Street to allow for the operation of a full service restaurant. Publi Hearing for Conditional Use Permit and Parking Exception for 13 East Salisbury Street. REQUESTED ACTION: Planning Staff supports the conditional use permit application as long as parking exception for 27 spaces is granted; staff recommends that the hours of operation be limite to midnight for all food and beverage service as indicated in the conditional use permit application REGULAR AGENDA a. Consideration of petition from residents of Oceanic Street requesting that the Town install a traffi calming device (speed hump) on Oceanic Street. Petition Request from Residents of Oceani Street. REQUESTED ACTION: Discuss and Consider approving the request and ask staff to implement the project. b. Consideration of approval to move forward with the Design and Permitting of Expanded Parking o Old Causeway Drive. Old Causeway Drive Expanded Parking REQUESTED ACTION: Authorize the Town Manager to move forward on the engineering, permittin and specs for the Old Causeway Drive Project following the review of the contract with SEP Engineering by the Town Attorney. c. Consideration of Resolutions authorizing the Town to submit an application to the NC Departmen of Environmental Quality for a 2016 Water and Sewer System Asset and Inventory Assessmen Grant. (Resolution No. (2016) 1982 and Resolution No. (2016) 1983) Water and Sewer System Asset and Inventory Assessment Grant. REQUESTED ACTION: Consider adopting Resolution Nos. (2016) 1982 and (2016) 1983 and direc staff to forward them to the NC Department of Environmental Quality as part of the AIA grant process d. Appointment to fill a vacancy on the Historic Landmark Commission. Historic Landmar Commission Appointment. REQUESTED ACTION: Make appointment to Historic Landmark Commission. e. Consideration of Resolution No. (2016) 1984 to exempt the Town from the RFQ process fo Engineering Work associated with renovations to Town Hall Council Chambers for an estimate cost of $1,600. Resolution of Exemption for Town Hall Renovations. REQUESTED ACTION: Consider adopting Resolution No. (2016) 1984 exempting the Town from th
4 requirements of NCGS and approve the Town Manager to contract with David Sims an Associates to complete electrical and HVAC engineering for renovations to the Town Hall followin review of the contract by the Town Attorney. f. Update on FY16/17 Budget Process and set date for FY6/17 Budget Public Hearing. FY16-1 Budget Process Update. REQUESTED ACTION: Consider setting a public hearing for input on the FY16/17 Propose Wrightsville Beach Budget. 9. OTHER ITEMS AND REPORTS a. Mayor b. Board of Aldermen c. Town Attorney d. Town Manager e. Town Clerk CITIZENS WITH DISABILITIES REQUIRING SPECIAL NEEDS TO ACCESS THE SERVICES OR PUBLIC MEETINGS OF WRIGHTSVILLE BEAC GOVERNMENT SHOULD CONTACT THE TOWN MANAGER S OFFICE FIVE DAYS PRIOR TO THE MEETING BY CALLING (910)
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