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AGENDA

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

WEDNESDAY, APRIL 6, 2022, 9:00 A.M.



A.

CALL TO ORDER / MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE

B.

ADOPTION OF AGENDA

C.

RECOGNITION

1.

RECOGNITION

NEW EMPLOYEE - Public Services Brush Yard - David Pickens - March 19, 2022
NEW EMPLOYEE - Sanitation Equipment Operator Logan Cuthrell -  March 7, 2022

FIVE YEARS - Firefighter/EMT Scott Hooper - April 3, 2017   

FIFTEEN YEARS - Police Sergeant Chase Tadlock - December 18, 2006

TWENTY-FIVE YEARS - Fleet Maintenance Superintendent Charlie Bliven - March 24, 1997

PROCLAMATION - Child Abuse Prevention Month
PROCLAMATION - Fair Housing Month

D.

PUBLIC COMMENT

E.

CONSENT AGENDA

3.

Consideration of adoption of

 updated State Records Retention Schedule for the following records:  Local General Standards (Administrative, HR, Budget, etc.) and Local Program Standards (Police, Fire, Planning, etc.)

4.

Consideration of multi-year DebtBook contract

5.

Request for Public Hearing to consider adoption of System Development Fee Analysis

F.

PUBLIC HEARINGS

1.

Public Hearing to consider

rezoning the property located at 2110 S Pond Avenue (Nags Head Water Plant) from SED-80, Special Environmental District, to C-3, Commercial Services in advance of the design process for the Public Services Master Plan  

2.

Public Hearing to consider

the permanent closing of a portion of Eighth Street as follows:The approximate 300’ portion of Eighth Street located between Pond Avenue and Fresh Pond in the Fresh Pond Beaches Subdivision - adjacent to Lots 1 - 6 in the Town of Nags Head - Resolution of Intent adopted at the March 2, 2022 Board of Commissioners meeting  

G.

REPORTS AND RECOMMENDATIONS FROM THE PLANNING BOARD AND THE PLANNING AND DEVELOPMENT DIRECTOR

1.
2.

Update on Whalebone Park and discussion of PARTF grant application

3.

Discussion of Decentralized Wastewater Management Plan

H.

OLD BUSINESS TABLED FROM PREVIOUS MEETINGS

1.

From March 23rd Board Meeting

-    Consideration of modification to Town Code Chapter 46 Vehicles For Hire re: taxicab rate increase

I.

NEW BUSINESS

1.

Committee Reports

2.

Approval of Multi-Decadal Master Plan Task Order for Year 3/4 with Moffat and Nichol

            - Consideration of associated Budget Amendment 
            - Consideration of Capital Project Ordinance Amendment #3

J.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN ATTORNEY

1.

Request for Closed Session pursuant to GS 143-318.11(a)(3) to consult with the Town Attorney

re: matters protected by attorney/client privilege and to preserve that privilege re: the case  of Town v 205 Baltic, LLC and the Cherry, Inc. oceanfront house located at 10211 E Sea Gull Drive  

K.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN MANAGER

1.

Project Updates

-    Traffic Control Map progress 
-    Meeting with NC DOT

2.

Approval of Beach Nourishment Task Order/Contract with McAdams to provide ARPA grant assistance

-    Consideration of associated Budget Amendment

L.

BOARD OF COMMISSIONERS AGENDA

1.

Comr. Renée Cahoon - Consideration of nomination to Coastal Resources Advisory Council CRAC)

M.

MAYOR’S AGENDA

1.

Consideration of resolution in support of a Wright Brothers Tribute Museum and Observatory

2.

Consideration of resolution in support of the mid-Currituck Bridge Project

N.

OTHER BUSINESS

O.

ADJOURNMENT

1.

ADJOURNMENT - Recess to Budget/CIP Workshop


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