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AGENDA

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

WEDNESDAY, FEBRUARY 5, 2020; 9:00 A.M.


A.

CALL TO ORDER / MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE

B.

ADOPTION OF AGENDA

C.

RECOGNITION

1.

RECOGNITION

NEW EMPLOYEE – Police Officer Terrance Flaugher – November 26, 2019
NEW EMPLOYEE – Facilities Maintenance Tech Nehmias Cortez – January 21, 2020
NEW EMPLOYEE – Dep Finance Officer Brooke Norris – January 27, 2020

25 YEARS – Sanitation Equipment Operator Keefe White – January 4, 1995
25 YEARS – Town Clerk Carolyn F Morris – January 23, 1995

Jennette’s Pier Annual Update – Director Mike Remige

D.

PUBLIC COMMENT

E.

CONSENT AGENDA

1.

CONSIDERATION OF BUDGET ADJUSTMENT #8 TO FY 19/20 BUDGET

3.

REQUEST TO ADVERTISE DELINQUENT TAXES

5.

CONSIDERATION OF RESOLUTION OF AUTHORIZATION

for the Town Manager to execute grant contract with DEQ for Islington Beach Access Improvements
6.

CONSIDERATION OF AMENDMENTS TO CONSOLIDATED FEE SCHEDULE

7.

CONSIDERATION OF RESOLUTION UPDATING TOWN OFFICIALS WITH BANKING AUTHORITY

8.

CONSIDERATION OF RESOLUTION CLARIFYING

Dare County Control Group / Town of Nags Head October 2015 Memorandum of Agreement 
9.

RATIFICATION OF ACTIONS

from Board of Commissioners January 23-24, 2020 Retreat 
F.

PUBLIC HEARINGS

1.

PUBLIC HEARING TO CONSIDER A VESTED RIGHT SITE PLAN

for the Outer Banks Hospital, 4923 & 4927 S. Croatan Highway, 4922, 4926 & 4928 Passage Way, submitted by Quible and Associates P.C. on behalf of Outer Banks Hospital; the application involves the demolition of the Urgent Care Facility and construction of a 10,400 square foot addition (Infusion Facility) to the existing Radiation Therapy building. As part of the application, the applicant is seeking a Conditional Use Permit to reduce the number of required parking spaces and modify certain parking requirements, and to rezone the properties at 4922, 4926 & 4928 Passage Way from the SPD-C Single-Family Two District to the SPD-C Hotel District
G.

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

1.

UPDATE FROM PLANNING DIRECTOR

2.

DISCUSSION OF WORKFORCE HOUSING

H.

NEW BUSINESS

1.

COMMITTEE REPORTS

I.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN ATTORNEY

J.

ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN MANAGER

1.

BEACH NOURISHMENT

-     Report on proposed Municipal Service District (MSD)
2.

SANITATION/RECYCLING

 - Consideration of modification to contract with Bay Disposal dated Feb 5, 2019 
        re: curbside recycling
- Consideration of changes to winter sanitation/recycling schedule
- Consideration of ordinance to rescind Town Code 30-6 (e) Storage and removal of trash
        and recycling carts


K.

BOARD OF COMMISSIONERS AGENDA

L.

MAYOR’S AGENDA

1.

CONSIDERATION OF DATES FOR CIP/BUDGET WORKSHOPS

2.

DISCUSSION OF “ACTIONABLE” ITEMS FROM ENVISIONING EXERCISE

– Future of Nags Head from last week’s Board Retreat

M.

OTHER BUSINESS

N.

ADJOURNMENT

O.

FULL AGENDA in .PDF format with bookmarks


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