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AGENDA

TOWN OF NAGS HEAD BOARD OF COMMISSIONERS
NAGS HEAD MUNICIPAL COMPLEX - BOARD ROOM

WEDNESDAY, JUNE 5, 2019; 9:00 A.M.



A.

CALL TO ORDER / PLEDGE OF ALLEGIANCE

B.

ADOPTION OF AGENDA

C.

INTRODUCTION OF 2019 LIFEGUARDS

D.

RECOGNITION

1.

RECOGNITION

NEW EMPLOYEE – Water Service Technician Mike Inks - February 18, 2019
NEW EMPLOYEE - Sanitation Equipment Operator Omega Spencer – March 18, 2019

FIFTEEN YEARS – Police Office Assistant Dee Johnson – May 10, 2004
TWENTY YEARS – Facilities Maintenance Technician Janis Farmer – April 30, 1999

E.

PUBLIC COMMENT

F.

CONSENT AGENDA

1.

Consideration of Budget Adjustment #12 to FY 18/19 Budget

4.

Consideration of Amendments #7 to the Beach Nourishment Capital Project Ordinance

5.

Consideration of resolution to surplus Town/equipment/assets

6.

Consideration of resolution designating

Official to make recommendations to NC ABC Commission re: ABC permit applications
7.

Request for Public Hearing to consider a conditional

use/site plan amendment submitted by Brian Rubino of Quible & Associates, P.C. on behalf of Millers Waterfront Restaurant for the construction of a platform, finger piers and associated mooring pilings to accommodate four (4) transient boat slips; The property is zoned C-2, General Commercial and is included within the Commercial Outdoor Recreation Overlay District and located at 6916 S. Croatan Highway  
G.

PUBLIC HEARINGS

1.

PUBLIC HEARINGS

Public Hearing to consider citizen comment on the Town Manager’s proposed operating budget for July 1, 2019 – June 30, 2020, proposed CIP requests for FY 19/20 through FY 28/29, and updated Consolidated Fee Schedule


Consideration of adoption of FY 2020 Operating Budget/Ordinance, Proposed CIP Requests for FY 19/20 Through FY 23/24, Proposed CIP Requests For FY 19/20 Through FY 28/29 For Water; Resolution for Committed Fund Balance, and Updated Consolidated Fee Schedule 
2.

PUBLIC HEARINGS

Public Hearing to consider a conditional use/site plan amendment request by Tale of the Whale Restaurant for the extension of their existing pier to accommodate a docking facility with four (4) transient boat slips
H.

OLD BUSINESS TABLED FROM PREVIOUS MEETINGS

1.

From May 1st Board meeting

– Continued consideration of site plan amendment for Sherwin-
William

2.

From May 15th Board meeting

Response to Board inquiries re: Stormwater Projects
I.

NEW BUSINESS

1.

Committee Reports

2.

Consideration of Board/Committee appointements to

Town Board of Adjustment 
3.

Discussion of

16,000 square foot lot requirement for large residential dwellings 
J.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN ATTORNEY

1.

Request for Closed Session

in accordance with GS 143-318.11(a)(3) to confer with the Town Attorney regarding a matter within the attorney/client privilege and to preserve that privilege  
K.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN MANAGER

1.

Update on Projects:

- July 4th Fireworks Display
- 2019 Beach Nourishment Project

L.

BOARD OF COMMISSIONERS AGENDA

1.

Comr. Renee Cahoon

Comr. Renée Cahoon – Discussion of unsafe Little Bridge on Causeway
M.

MAYOR’S AGENDA

1.

Consideration of proclamation

in support of Elder Abuse Awareness Month 
N.

OTHER BUSINESS

O.

ADJOURNMENT

P.

FULL AGENDA in .PDF format with bookmarks


5401 S. Croatan Hwy, Nags Head, NC 27959
252-441-5508