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AGENDA

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

WEDNESDAY, JANUARY 2, 2019, 9:00 A.M.



A.

CALL TO ORDER / PLEDGE OF ALLEGIANCE

B.

ADOPTION OF AGENDA

C.

RECOGNITION

1.

RECOGNITION

D.

PUBLIC COMMENT

E.

CONSENT AGENDA

1.

Consideration of Budget Adjustment #7 to FY 18/19 Budget

4.

Consideration of

Resolution to surplus Town equipment/vehicles
F.

PUBLIC HEARINGS

2.

Public Hearing to Consider

A zoning ordinance text amendment submitted by Brian Rubino of Quible and Associates, P.C. on behalf of Miller's Waterfront Restaurant and Tale of the Whale Restaurant to allow new use, docking facilities with transient boat slips, in the C-2, General Commerical Zoning Disrict and in the Commercial-Outdoor Recreational Uses Overlay Zoning District
G.

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

1.

Project Updates

- FOCUS Technical Committee - Unified Development Ordinance (UDO)
- Stormwater Projects
- Consideration of construction bid FY 18-19 Drainage Infrastructure Improvement Projects
2.

Consideration of

A Site Plan Amendment submitted by LKC Engineering, PLLC on behalf of Carolina Water Service Inc. of NC for numerous site improvements, including a 72' x 32' structure to house treatment equipment and associated electrical components - at the existing Village at Nags Head Waste Water Treatment Plant (WWTP).  The property is zoned SPD-C, Village Institutional and is located at 205 Seachase Drive, Nags Head
H.

NEW BUSINESS

1.

Committee Reports

2.

Planning Board

- Appointment to fill vacancy
- Board of Adjustment - Appointment of Chair and Vice-Chair
3.

Presentation of

Annual Audit Report - Auditor Teresa Osborne, Dowdy & Osborne, LLP
- Time Specific 10:00 am

- Presentaion of Popular Annual Financial Report (PAFR) - Finance Officer Amy Miller
I.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN ATTORNEY

J.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN MANAGER

1.

Requests for Closed Session

- To discuss personnel in accordance with GS 143-318.11(a)(6)

2.

Consideration of

Of the acquisition of real property located at 2620 Bridge Lane in accordance with  GS 143-318.11(a)(5); Consideration of associated contract/budget amendment/resolution terminating interfund locan agreement
K.

BOARD OF COMMISSIONERS AGENDA

L.

MAYOR’S AGENDA

1.

Consideration of

Resolution in support of the medical use of marijuana in North Carolina
M.

OTHER BUSINESS

N.

ADJOURNMENT

1.

Adjournment

To January 24-25, 2019 Retreat

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