Board of Commissioners’ Meeting Follow Up – January 2023

Click Here for Meeting Packet

Click Here for Meeting Audio

TOWN OF HOLDEN BEACH

BOARD OF COMMISSIONERS REGULAR MEETING

HOLDEN BEACH TOWN HALL – PUBLIC ASSEMBLY

TUESDAY, JANUARY 17, 2023 – 5:00 P.M.

1.    Invocation

2.   Call to Order/ Welcome Commissioner Arnold was not in attendance.

3.   Pledge of Allegiance

4.   Agenda Approval Approved unanimously.

5.    Approval of Minutes

a.     Minutes of the Regular Meeting of December 20, 2022 Approved unanimously.

6.    Public Comments on Agenda Items

• Jim Bauer spoke on the Town-owned sewer house at 796 OBW and encouraged the board to sell it.
• Phil Caldwell spoke in favor of paid parking but suggested designating some free spots and making trailer parking free.  He also felt property owners should not be charged to park.
• More public comments are available on the Town’s website here.

7.    Update on Bulkheads – Shane Lippard, Right Angle Engineering (Commissioner Murdock) Click here for Parking Lot #1 drawing, Click here for Parking Lot #2 drawing Mr. Lippard will bring back which kind of CAMA permit is needed and how long it is good for, to be discussed next month.  Cost of bulkheads alone would be around $300,000.  Concerns expressed that citizens don’t want it, want the area left green.  It is unclear how many spots would be provided.  Concerns about the land eroding which was disputed. Stated that the parking might be needed if a Corps project was ever approved.

8.    Discussion and Possible Action on Delineation of Parcourse Area – Commissioner Murdock Voted unanimously to have the Par Course area wetlands delineated.  Bulkheads needed to protect from erosion.

9.    Discussion and Possible Approval of Resolution 23-01, Resolution Declaring Cost and Ordering Preparation of Preliminary Assessment Roll and Setting Time and Place for Public Hearing on Preliminary Assessment Roll for the Improvement of Seagull Drive – Town Clerk Finnell Public Hearing set for March 14 at 5:00PM as the next step in assessments for the paving.

10. Discussion and Possible Action on 796 Ocean Boulevard West Preliminary Plans – David Wood, David Wood Inc. Home Designs (Assistant Town Manager Ferguson) Click here for plans. Agreed there are no funds to develop into a community center at this time.  Voted to have architect add external wash-off showers to plans.  Plans to rent home as a vacation rental until converting it to a community center/event rental facility complicated by new A/C units being needed now and commercial units and new ductwork needed for a community center.  Parking is also an issue.

11. Request from the Tri-Beach Fire Department to Upgrade Station #2 on Holden Beach – Fire Chief Doug Todd (Town Manager Hewett) Tri-Beach has seen an increase in calls and would like to staff the station 24-7-365.  The station does not have a kitchen or sleeping area.  Unclear if station can be relocated.  Suggested a small group of Staff and Commissioners meet with Fire Department.  No action taken.

12. Police Report – Lieutenant Dilworth  Typical calls for this time of year.  Had a large number of calls due to freeze and broken pipes.

13. Inspections Department Report – Inspections Director Evans New homes have picked up again – 40 under construction.  The department remains busy.

14. Discussion and Possible Action on Response to Parking Program Tasker – Town Manager Hewett  Went through list item by item.
·      Boat trailers without tags would be handled per proposal.
·      24-Hour Right of Way parking – not an issue.
·      Festival Parking – free, already addressed.
·      Free Pass for Owners – will evaluate next year.  No change.
·      Revenue Breakdown – provided in meeting packet.
·      Fee increase – voted to raise rates to $4/hour, $20/day, $80/week, $150/year.  $300 for boat trailer and vehicle.  Some would like to reduce boat and trailer parking costs in the future.
·      Paid Parking Dates – will remain the same April thru October.
·      Signage – will allow Otto to place as needed after consultation with Staff.
·      Unauthorized Right-of-Way Parking – currently complaint based. Will remain the same
·      Street by Street Review – will ask vendor to work with Police to make sure all signage is ready for season.  “No parking here to corner” signs would be removed because they are confusing.

15. Discussion and Possible Action on Proposed Budget/Quarterly Meeting Schedule – Town Manager Hewett Approved unanimously.

16. Discussion and Possible Action on Setting Board of Commissioners’ Objectives for Fiscal Year 2023 -2024 – Commissioner Kwiatkowski Commissioners will use last years approved objectives and add new ones in preparation for budget meetings.

17. Discussion and Possible Action on Proposals Received in Response to the Town’s Request for Qualifications for Water System Asset Inventory and Assessment – Public Works Director Clemmons Green Engineering was selected and will be asked to bring back a proposal.

18. Discussion and Possible Action on Items Necessary to Implement Recommended Changes to Personnel Pay Plan – Town Manager Hewett  Approved unanimously.  Town Manager will no longer be Finance Officer.  Salary adjustments result in most employees getting a raise.
a.     Authorization of New Position – Finance Officer
b.     Classification and Pay Plan
c.     Salary Adjustments
d.     Ordinance 23-01, An Ordinance Amending Ordinance 22-14, The Revenues and
Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 9)
e.     Town Manager Contract Amendment

19. Discussion and Possible Action on Establishing a Regular Schedule for a Facility Condition Inspection of Town-Owned Properties and Facilities which are Primarily Used by the Public – Commissioner Kwiatkowski Agreed by consensus to have Town Manager prepare a list of facilities and equipment used by the public for the April meeting.

20. Discussion and Appointment of Commissioner to Serve on the Audit Committee – Town Clerk Finnell Commissioner Kwiatkowski will serve again this year.

21. Public Comments on General Items None.

22. Town Manager’s Report
·      Gave a quarterly budget report – everything in good shape, assessment is “normal”.  Click here for slides.
·      Federal budget passed. Earmarks of $3.8M for HB, including $1M for Corps’ portion of study.
·      Still awaiting final inspection from FEMA, sent in the further required paperwork.
·      Bike Path – bid being prepared.  Work would be completed September ’23 to Memorial Day ’24.  Second appraisal for Pier for PARTF grant is coming.  Final plan review at February meeting.
·      Block Q awaiting site plan revisions at February meeting.
·      Doing canal dredging survey – will be in budget for upcoming year.  We don’t have a place to put the spoils.

23. Mayor’s Comments Commented that there was a lot of activity under the bridge and reminded property owners to be mindful of winterizing docks and showers because it creates a lot of work for the Town.

24. Board of Commissioners’ Comments
·      Commissioner Smith – looking forward to Pier and Block Q preliminary plans next month, wants to solicit grants.
·      Commissioner Murdock – appreciates staff and is excited about things coming.
·      Commissioner Dyer – Glad to see the staff raises in place, happy New Year.
·      Commissioner Kwiatkowski – encouraged the public to attend or listen to the budget meetings.  Lots of items in the planning stages.

25. Closed Session Pursuant to North Carolina General Statute 143-318.11(a)(3), Consult with the Attorney

26. Adjournment

Board of Commissioners’ Meeting Follow Up

December 2022

Review the Meeting Packet here.

Review the Pier Plans here and the Engineer’s Presentation Slides Here

Listen to the audio from the meeting here.

TOWN OF HOLDEN BEACH

BOARD OF COMMISSIONERS’ REGULAR MEETING

HOLDEN BEACH TOWN HALL – PUBLIC ASSEMBLY

TUESDAY, DECEMBER 20, 2022 – 5:00 P.M.

 
1.    Invocation 
 
2.    Call to Order/ Welcome
 
3.    Pledge of Allegiance
 
4.    Agenda Approval  Added 7A to hear about a plan for the Pier.  Approved as amended.
 
5.    Approval of Minutes All approved as written.

• Minutes of the Special Meeting of October 10, 2022
• Minutes of the Special Meeting of November 8, 2022
• Minutes of the Regular Meeting of November 15, 2022
• Minutes of the Special Meeting of November 29, 2022

6.    Public Comments on Agenda Items

• James Bauer, 329 OBW, would like to see static water tanks at Block Q and at 796 OBW.
• Keith Smith, 105 Durham, would like to see pool tables and a game room at the Pier for teens.

7.    Discussion and Possible Action on Pinnacle Architecture’s Draft Master Site Plan for Block Q – Randy Baker, Pinnacle Architecture (Town Manager Hewett) The preliminary plan incorporates boat trailer and car parking as well as a restroom and a small dog area.  Commissioner Smith would like to see more greenspace and for boaters to be able to pull directly in off of South Shore.  He would also like to have parking along the perimeter.  Commissioner Dyer would like to see more handicapped spots.  Building Inspector Evans would like to see better access for handicapped to get to the restroom from the Pavilion.  The Boat parking spots are 64’.  Another draft will be brought back.  A diagram is available in the meeting packet and the engineer’s presentation from the meeting is here.

7A.  Preliminary Pier Plan (Added Agenda Item) The pier building interior will be gutted.  The Structural Engineer will be there next week to evaluate the building and the pier structure.  On the Pier structure, the hardware, some pilings, split cross braces, handrails (don’t meet ADA), benches, and lights will most likely need replacing.  There will be a Hatteras ramp for emergency vehicles and an ADA beach access ramp to the west of the building on the additional Town-owned parcel.  There will be a completely new structure from the building to the end of the area on the Pier that is sloped.  There would be steps and an ADA-compatible ramp. In the Pier House, the slab needs to be replaced, the mechanical and electrical would also be replaced.  Besides the two or three businesses, there would also be public restrooms on the west side.  Commissioner Kwiatkowski discussed the need for handicapped parking by the ADA ramp.  There may be an additional one or two trailer spots added.  The next version of his work should have more details.  The work will need to be phased due to the limit on what can be spent before bringing it all up to code.  See the drawings here and the engineer’s presentation here.

8.    Election of Mayor Pro Tem – Town Clerk Finnell Rick Smith was reappointed as Mayor Pro Tem.

9.    Discussion and Possible Approval of 2023 Meeting Schedule – Town Clerk Finnell The Monthly meeting schedule was approved.  Commissioner Murdock would like to consider quarterly Special Meetings to address issues.  March, June, September and December were suggested.  It was decided to wait to determine the Special Meetings dates until January.

10. Discussion and Possible Action on Appointment of Cape Fear Council of Government Delegate and Alternate – Town Clerk Finnell Mayor and Mayor Pro Tem were reappointed.

11. Police Report – Chief Dixon He is working with DOT for salting the roads.

12. Inspections Department Report – Inspections Director Evans Department is very busy, running 23-24 inspections/day.  Work on the island is trending to renovations instead of new construction.

13. Discussion and Possible Action on Ordinance 22-28, Ordinance Amending Holden Beach Code of Ordinances, Section 94.03 Frontal Dune Policies and Regulations – Inspections Director Evans  This ended up being a housekeeping issue.  Passed unanimously.

14. Update on Beach Mat Plan – Inspections Director Evans  The Town is considering adding beach mats at several locations.  CAMA/CRC approval will be required and the State is expected to make a decision this spring. The areas he is looking at for mats are at the east end, at Quinton (already in place), the Pier, and the 800 block.  Ramps would need to be constructed for the new areas.  The cost is expected to be $150K – $200K for the East End and the 800 block ramps (not including the pier area), plus the cost of the mats.

15. Discussion and Possible Approval of Revision to Engineering Services Agreement for Pump Station #2 – Public Works Director Clemmons  Approved unanimously.

16. Discussion and Possible Approval of Ordinance 22-29, An Ordinance Amending Ordinance 2214, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 7) – Budget and Fiscal Analyst McRainey Approved unanimously.  This allows the Town to move ahead on the insurance claim for the pick-up lost in Hurricane Ian.

17. Discussion and Possible Approval of Ordinance 22-30, An Ordinance Amending Ordinance 2214, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 8) – Budget and Fiscal Analyst McRainey Approved unanimously.

18. Discussion and Possible Action on Revising Discharge of Firearms Prohibited; Exceptions, Ordinance 130.01 – Commissioner Kwiatkowski Current ordinance is out of date. Police Chief will bring a revised version of the ordinance to the February meeting; approved by consensus.

19. Discussion and Possible Action on How to Address Concerns with 796 Ocean Boulevard West – Mayor Pro Tem Smith  Motion to improve cosmetics and possibly rent the home during the summer.  Approved unanimously.

20. Discussion and Possible Direction to Town Manager to Review Information and Suggestions from Holden Beach Citizens on the First Year of Paid Parking and Return Staff Suggestions to the Board of Commissioners for the January Meeting – Mayor Pro Tem Smith  Motion to have the Town Manager meet with Staff to bring suggestions for changes, including eliminating right-of-way parking that is not designated for paid parking.  Passed unanimously.

21. Discussion and Possible Action on Resolution 22-09, Resolution Amending the Holden Beach Fee Schedule (Recycling) – Town Clerk Finnell Raised cost of curbside recycling to $106.88 per bin.  Passed unanimously.

22. Public Comments on General Items No comments.

23. Town Manager’s Report

• Waiting on the final inspection on the FEMA project
• Bad News on the Bike Path.  After the bidding process, DOT only received one bid and it was 40% over the estimate, necessitating a re-bidding.  The new timeline would allow for completion by Memorial Day 2024.  It is expected that the project will be pushed off for at least another year.
• A rendering of plans for 796 OBW is expected for the January BOC meeting.
• He expects the federal budget to be passed on Friday which includes funding for HB and for the Corps for our study.
• The “long session” of the state legislature starts in January.
• Seagull paving was certified by the Town’s engineer, Right Angle.

24. Mayor’s Comments:   The Town Manager went to California and gave a presentation on our beach, a town in the Great Lakes has contacted us for information about what we are doing.  The Christmas décor has received positive comments.  Winterize your home in preparation for the coming weather.
 
25. Board of Commissioners’ Comments All Commissioners thanked the staff and engineers for coming to the meeting and wished everyone a safe and Merry Christmas.  In addition:

• Commissioner Smith thought it was a good year for Holden Beach
• Commissioner Murdock is concerned about rapid growth in the area and the impact on infrastructure
• Commissioner Dyer thanked the Merchants Association for the PD cameras

26. Closed Session Pursuant to North Carolina General Statute 143-318.11(a)(3), Consult with the Attorney and North Carolina General Statute 143-318.11(a)(6), Personnel
27. Adjournment
    

    Block Q Preliminary Plan

HBPOA Thanksgiving Meeting Reminder

Please join us Saturday, November 19 at 10:00am

Holden Beach Chapel

or by Zoom: https://us02web.zoom.us/j/2513296660

Board of Commissioners’ Meeting Follow Up – November 2022

Click here for the meeting packet.

Click for the meeting audio (when available)

TOWN OF HOLDEN BEACH

BOARD OF COMMISSIONERS’ REGULAR MEETING

HOLDEN BEACH TOWN HALL – PUBLIC ASSEMBLY

TUESDAY, NOVEMBER 15, 2022 – 5:00 P.M.

1.    Invocation

2.    Call to Order/ Welcome

3.    Pledge of Allegiance

4.    Agenda Approval

5.    Approval of Minutes
a.     Minutes of the Regular Meeting of October 18, 2022

6.    Public Comments on Agenda Items  Resident Jim Bauer spoke on flooding and how bike lanes will exacerbate the problem.

7.    Annual Monitoring Report – Fran Way, Applied Technology Management (Assistant Town Manager Ferguson) Gave a report on the state of the beach and the nourishment completed last spring.  The nourishment was effective and builds on the 2017 nourishment.  Click here for the meeting slides about the Beach Monitoring Report

8.    Presentation of Fiscal Year 2021 – 2022 Audit Results – Elsa Watts, Martin Starnes and Associates (Town Manager Hewett) The Town’s auditor gave a presentation on the annual audit.  The Town received a clean opinion. Click here for the slides from the auditor’s presentation   Click here for the Audit

9.    Audit Committee Message to the Board of Commissioners on the External Audit for the Year Ending June 30, 2022 – Commissioner Kwiatkowski The Audit Committee’s summary of the audit is in the packet.

10. Audit Committee Recommendation to the Board of Commissioners to Authorize the Town Manager to Issue a Request for Proposals as Soon as Practicable for Contracting with an External Audit Firm – Commissioner Kwiatkowski  Unanimously asked Town Manager to issue a RFP for next year’s audit.

11. Department of Transportation Ocean Boulevard Resurfacing/Bike Path Construction Update – Caitlin Marks (Town Manager Hewett)   DOT representatives discussed the proposed bike lanes.  Bike lanes will be on both sides of OBW requiring the road to be widened by 10’ (7’ on South side of OBW and 3’ on north side.)  Permitting required that DOT contact 192 property owners and 20 people objected.  The permit was granted November 9.  Regarding drainage issues, they will monitor it.  Costs will be finalized when the bids are opened.  They plan to start January 23 and finish by Memorial Day.  Click here for the meeting slides which include the locations and diagrams.

12. Discussion and Possible Action on the North Side Right-of-Way After Bike Lane Construction – Commissioner Kwiatkowski The space on the north side of Ocean Blvd. between the current edge of the road and the sidewalk will be used for bike lanes.  After the 3’ is removed, the remaining portion will be left as grass.

13. Police Report – Chief Dixon  Police activity was normal for the month.  He shared that there were 2311 parking tickets written during paid parking with 64,000 vehicles parked, giving an infraction rate of 3.5%.  This is very low compared to other towns.  Run HB has been rescheduled for December 1; plan accordingly.  Expect lane closures from Highpoint St. to light at Walgreens.  The Merchants Association has donated $11,000 earned at festivals, etc. for body cameras.
 
14. Inspections Department Report – Inspections Director Evans Seeing a wave of permits.  There were 39 permits for new homes and 7 for new projects over $30,000.  Hosted the annual Contractor’s Workshop with 70 contractors participating.

15. Discussion and Possible Action on the Planning & Zoning Board’s Response to the Board’s Tasker Concerning Frontal Dunes (Code of Ordinances Section 94.03 Frontal Dune Policies and Regulations) – Inspections Director Evans Brought back information as requested.  By consensus, Option 5 will be brought back to next month’s agenda.

16. Condition and Safety Issues with Town-Owned Property at 796 Ocean Boulevard West – Joel Ehle, Homeowner 798 Ocean Boulevard West (Mayor Holden) Homeowner who lives next door to the Town-owned property brought the maintenance issues forward.  He would like the Town to paint the house and clean it up.  The property was bought to buffer the noise from the Lift Station.  The $40,000 in the budget for the home is for engineering.  The Town agreed to do some cosmetic changes and deal with it in the next budget year.

17. Ian After Action Report – Town Manager Hewett Reviewed how Emergency Operations works.  The Town didn’t lose power or water. The island needs some emergency drainage, but unclear where the water would go.  Damage was estimated at $8M, not including damages to the strand.  Click here for the slides from the meeting.

18. Discussion and Possible Approval of Ward and Smith, P.A. Engagement Letter – Assistant Town Manager Ferguson Motion to approve Ward and Smith lobbying contract and the budget amendment.  During discussion Commissioner Kwiatkowski asked if some of the work could be reduced to lower the cost.  Passed 4-1 to keep the current contract with Commissioner Kwiatkowski voting no. 
a.     Ordinance 22-25, An Ordinance Amending Ordinance 22-14, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 4)

19. Discussion and Possible Approval of Ordinance 22-26, An Ordinance Amending Ordinance 2214, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 5) – Assistant Town Manager Ferguson This is for the $166K CAMA grant for the pier property beach access.  Passed unanimously.
 
20. Discussion and Possible Approval of Ordinance 22-27, An Ordinance Amending Ordinance 2214, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 6) – Budget and Fiscal Analyst McRainey Added line items at the auditor’s request and to help with the new software.  Motion passed unanimously.

21. Discussion and Possible Action on Sewer Station Planning – Commissioner Kwiatkowski  Station #1 (at the bridge) now has no issues; the issues this summer have been resolved.   
 
22. Request for Staff for Expanded Financial Reporting of Professional Services and Recently Purchased Pier Projects – Commissioner Kwiatkowski Commissioner Kwiatkowski reminded staff that the BOC had requested additional details of professional services expenses during the budget process and she would like to see that happen.

23. Request for Owner Input on Retaining Rights-of-Way Parking in Non-Designated Parking Areas Outside Paid Parking Hours During Season and in Offseason Months Next Year – Commissioner Kwiatkowski Rights Of Way (ROW) parking is currently allowed after hours and during off season.  If people are satisfied with this now, then no change is needed, but if people had problems last summer they need to let Heather  (Heather@hbtownhall.com) know so it can be addressed. Were you adversely impacted by people parking in the ROW after hours?  If so let Heather know.
 
24. Request for Staff for Status of Coastal Storm Damage Reduction Study Information Request to the Corps of Engineers – Commissioner Kwiatkowski   Commissioner Kwiatkowski would like the minutes and cost expenditures to date that were promised by the Corps.  The Town Manager will follow up.

25. Public Comments on General Items No comments

26. Town Manager’s Report Still awaiting final inspection for the FEMA project.  He has been informed that HB tax values are up approximately %65, revenue neutral would be 11 cents vs the current 20 cents per /$100.  More information will be coming forward.  Paid Parking has wrapped up for the season.  The Town made $455,000 for the season.  Tim Evans was congratulated for his workshop and other activities.  He has been the subject of two investigations and both have been dismissed. The Town Manager thanked Tim for his work.  GFWC installed a Little Library at Sailfish Park.  The Turkey Trot is coming Thanksgiving morning, register in advance.  The Christmas Tree Lighting is Dec. 1 at 6:00, with entertainment beginning earlier.  He has received repeated questions on the pier insurance.  Insurance was reported in July or August.  He has also received numerous questions about bike lanes – the permit was just approved.

27. Mayor’s Comments He thinks things are going pretty well in the Town. 

28. Board of Commissioners’ Comments
·      Commissioner Smith – thanks to Merchants Association for donation of body cameras.  Had a Veterans’ lunch last week.  Thanks to Tim for the Contractor’s Forum.  Festival by Sea was fun and the Chapel’s Pancake Breakfast.  The Emergency procedures are in good shape.  Working on Pier issues.  Enjoy Thanksgiving.
·      Commissioner Murdock – Great Veteran’s luncheon and contractors’ luncheon.  Working on the pier, Block Q, storm water issues and bulkheading in 800 block.  796 OBW is in the plans.  Making Progress.
·      Commissioner Dyer – Festival was great.  Have a safe Thanksgiving.
·      Commissioner Kwiatkowski – can’t recall ever having this much out there for RFQs and work coming up.  Patience will be needed.  Happy Thanksgiving! 
·      Commissioner Arnold reflected on the spirit of service.  Staff gets the job done and the Commissioners also serve.
·      Mayor – question about the Christmas décor.  They were placed early because Public Works is very busy.  Purple lights are the LEDs failing. 

29. Closed Session Pursuant to North Carolina General Statute 143-318.11(a)(3), Consult with the Attorney – Commissioner Kwiatkowski

30. Adjournment

Thanksgiving Meeting Reminder

Please join us for our Thanksgiving Meeting

Saturday, November 19 at 10:00am

Holden Beach Chapel

Or join via Zoom by clicking here.

Board of Commissioners’ Meeting Agenda – November 2022

The Town of Holden Beach Board of Commissioners will meet Tuesday, November 15 for their regular monthly meeting.  Highlights include:

• Annual Beach Monitoring Report
• Audit of Fiscal Year 2021-2022
• Bike Lane Updates and discussion on what will happen to the space between sidewalk and the new bike lane on the North side of Ocean Blvd.
• Complaints about the condition of Town-owned 796 OBW
• Hurricane Ian After Action Report
• New contract for Town’s Lobbyist
• Request for property owner input on right-of-way parking.  Do owners want Right of Ways parking in front of their homes? (Not for homes on Ocean Blvd. or gated communities)

Click here for the full agenda and meeting packet.  

Board of Commissioners’ Meeting Follow Up – October 2022

Click here for the Meeting Packet.  Click here and here for the supplemental attachments.  Click here for Public Comment.

Click here to listen to the audio.

TOWN OF HOLDEN BEACH

BOARD OF COMMISSIONERS’ REGULAR MEETING HOLDEN BEACH TOWN HALL – PUBLIC ASSEMBLY

TUESDAY, OCTOBER 18, 2022 – 7:00 P.M.

1.    Invocation

2.    Call to Order/ Welcome

3.    Pledge of Allegiance

4.    Agenda Approval  Add item 7B: consideration of Parks and Rec Grant for the Pier and 11B to discuss the sewer issues that occurred during hurricane Ian.  Approved unanimously.

5.    Approval of Minutes Approved unanimously.
a.     Minutes of the Public Hearing/Regular Meeting of September 20, 2022

b.     Minutes of the Special Meeting of September 28, 2022

6.   Public Comments on Agenda Items
·      Jim Bauer had a question about the PARTF grant.  He is opposed to taking the grant for the pier.  He is also concerned about the impact of the pending bike lanes on street flooding.
·      Irv Woods spoke regarding vinyl siding.  He is opposed to the strips of siding but not the large sheets of vinyl siding.

7.    Legislative and Advocacy Update – Mike McIntyre, Ward & Smith (Assistant Town Manager Ferguson) Regular update from Town’s lobbyist.

7B.  Agenda item added.  Town manager requested permission to accept the PARTF grant.  Commissioner Kwiatkowski pointed out that the amount is small compared to the total expense of the project yet restricts what can be done on the parcel in perpetuity.  Vote to accept the grant was 4-1 with Commissioner Kwiatkowski voting no.

8.    Police Report – Chief Dixon Number of calls have decreased as the number of visitors has decreased.  The speed limit will NOT increase to 45 MPH past the pier this year.  Dogs are allowed on the strand all day since it is past September 10.  There have been no calls of concern about fishermen in the Jordan Blvd area between 2 – 5 AM.

9.    Inspections Department Report – Inspections Director Evans There are 44 new homes pending.  He is tracking major renovations now.  He will again be hosting a contractor’s informational meeting.  Contractors get CE credit.

10. Discussion and Possible Action on the Planning & Zoning Board’s Response to the Board’s Tasker Concerning Frontal Dunes (Code of Ordinances Section 94.03 Frontal Dune Policies and Regulations) – Inspections Director Evans  No substantial changes proposed.  Inspector Evans was requested to bring back more information on the background and a better explanation.  No action taken.

11. Discussion and Possible Action on the Upgrading of the Greensboro Street Lift Station – Public Works Director Clemmons  Voted unanimously to have Green Engineering to go out for bids on the Greensboro sewer lift station.  The last time it was bid it came in at $3.2M. 

11B.  Agenda item added to discuss the sewer issues during Hurricane Ian.   Director of Public Works Chris Clemmons explained that due to storm surge the system could not operate and had to be shut down. 

12. Discussion and Possible Action on Vinyl Siding as it Relates to Storm Damage and Safety Issues (Possible Limits of Use) – Mayor Holden The Town cannot change the building code, but Mayor Holden is calling on contractors to educate homeowners to upgrade vinyl siding.  

13. Discussion and Possible Action on Bulkheads from 796 Ocean Boulevard West through 800 Block Properties (Parcourse Area) – Commissioner Murdock Motion was made to get a CAMA permit and use an engineer to determine what height of bulkhead is needed and the estimated cost.  Motion carried 4-1 with Commissioner Smith voting no.

14. Discussion and Possible Action to Solicit Engineering Firms to Evaluate the Potential Need and Cost for Additional Water Storage Capacity for Holden Beach – Commissioner Kwiatkowski Motion was made to issue an RFQ to study the need for a second water tower. Passed unanimously.

15. Consideration of Early End to Paid Parking this Year – Town Manager Hewett  Paid parking will be suspended as of October 28, passed unanimously.

16. Public Comments on General Items
· Marty Arrowood of Shrimp St. shared that the parking situation was much better this past summer with paid parking.  She Is also was in favor of buying the pier for the open space.
· Irv Woods commended the design of the last beach renourishment which allowed no breaking waves on the dunes.
· Jim Bauer discussed the pier and felt that they should not have accepted the grant.

17. Town Manager’s Report
·  There was little to damage during Hurricane Ian to the engineered portion of the beach.  He estimates that there was approximately $300,000 in damage to the sandfencing and plantings.  However, the west end did get hit hard.  There are no plans to survey for sand loss.  The sand is equilibrating.
·  He gave a budget report for the quarter.  Finances are normal for this time of year but occupancy taxes are up compared to last year.
·  NCDOT has contacted the Town with an issue about the resurfacing/bike lane project.  There is an issue in getting the CAMA permit.  They are inconclusive on whether the project will happen this spring, though they are hoping to complete it before Memorial Day. 
·  Run HB was cancelled due Hurricane Ian and is pending a new date.  The Bike Ride went well.  There will be a Veterans’ Luncheon on November 10.

18. Mayor’s Comments The Mayor is thankful our hurricane season has drawn to a close and that damage was light.
 
19. Board of Commissioners’ Comments
· Commissioner Smith stated that the Town’s Emergency Management procedures are ready for action.  The pier came through the storm well.  He thanked the PD for the golf cart safety video.  He also thanked Jim Varner of Otto Connect Parking for his team’s professionalism this summer.  It changed the usual parking chaos.  He also thanked the Town Attorney for his work on the shark fishing tournament.  There will be a Pancake Breakfast the Saturday of the Festival weekend at the Chapel.
· Commissioner Murdock thanked the Town staff for their hard work during the storm.
· Commissioner Dyer reminded everyone that it is better to be ready before a storm hits than trying to rescue items as they float away and encouraged everyone to prepare in advance for storms.
· Commissioner Kwiatkowski wanted to make clear that they are working on plans.  They have released RFQs and things will start coming together.
· Commissioner Arnold was glad to be on the Board and agreed we live on a great beach.

20. Closed Session Pursuant to North Carolina General Statute 143-318.11(a)(3), Consult with the Attorney (Town Manager Hewett) and Pursuant to North Carolina General Statute 143318.11(a)(6), Personnel (Commissioner Kwiatkowski

21. Adjournment

Police Chief Dixon has created a short video on using a Low Speed Vehicle, or LSV, on Holden Beach.  It covers the requirements, laws and safety requirements for using these vehicles.  Click here to watch it:  https://www.youtube.com/watch?v=XwZx9S92OJc

TOWN OF HOLDEN BEACH

BOARD OF COMMISSIONERS’ PUBLIC HEARING/REGULAR MEETING

HOLDEN BEACH TOWN HALL – PUBLIC ASSEMBLY

TUESDAY, SEPTEMBER 20, 2022 – 5:00 P.M.

Click here for the meeting packet.

Click here to listen to the audio of the meeting.

PUBLIC HEARING: Board of Commissioners’ Intent to Permanently Close a Portion of Carolina Avenue from its Intersection with Jordan Boulevard to its Intersection with Quinton Street

Public Comments:

Member of the public: Didn’t see the need to take away a road to make more parking.
Jim Bauer: Closing the street could make it more difficult for emergency services.
Mike Felmly: Opposed to closing the street because it may devalue neighboring property values and increase difficulties for emergency services.  Should be part of a capital improvement program.

REGULAR MEETING:

1.    Invocation

2.    Call to Order/ Welcome

3.    Pledge of Allegiance

4.    Agenda Approval Approved unanimously.

5.    Approval of Minutes Approved unanimously.

a. Minutes of the Public Hearing/Regular Meeting of August 16, 2022

6.    Public Comments on Agenda Items
Jim Bauer, 329 OBW: Wanted to discuss the Pier Grant, which was not on the agenda.
Martha Myers, Bolivia, NC:  Support for beach mats for the handicapped.
Mike Felmley:  Opposed to paid parking and closing street to add more parking.
 
7.    Status Update and Additional Work Needed for Corps’ Coastal Storm Risk Management Study – Colonel Bennett (Assistant Town Manager Ferguson)   Heard a report on the Corps project.  Additional $1,250,000 needed for expanded scope and additional 11 months.  Town Manager will draft a letter of Intent for the Corps to be discussed at the Special Meeting.

8.    Police Report – Chief Dixon  Typical summer month (August).  Number of incidents declined.  Otto Connect is handling parking issues, freeing them up for other duties.  It is Child Passenger Safety week.  Children under two years should be in rear facing car seat – including in Low Speed Vehicle.  October 1st is Run HB.  Highpoint St. to Dunescape to LouLou’s Restaurant will be down to a single lane, including the bridge.   October 8 is Cycle NC and the bridge won’t be closed.  Oct. 29-30 is Festival by the Sea.  The Department is still down two employees.  He has created a video on Low Speed Vehicles and safety.

9.    Inspections Department Report – Inspections Director Evans There are 51 active permits for new construction, 418 other permits, 30 waiting to be picked up.  One structure, 191 OBW, has been condemned and will be demolished.

10. Discussion and Possible Action on Statements of Qualifications Received for Block Q and the Pier Properties – Town Manager Hewett Town Manager prepared a score sheet for the bids.  They will add this topic to the agenda for the Special Meeting, September 28.

11. Discussion and Possible Action on Ordinance 22-20, An Order Closing Carolina Avenue from its Intersection with Jordan Boulevard to its Intersection with Quinton Street – Town Clerk Finnell No action taken at this time.  Commissioners concerned about closing the street without any pending development on the property.   

12. Discussion and Possible Scheduling of a Date to Hold a Special Meeting to Interview Potential Candidates to Fill the Vacancy on the Board of Commissioners and to Select a New Member to Fill the Vacancy – Town Clerk Finnell  Meeting set for September 28 at 5:30PM.

13. Discussion and Possible Action on Potential Funding Options Presented by Brunswick County for Biosolids Disposal – Public Works Director Clemmons The County is upgrading the sewer disposal facility.  Option 2B was selected unanimously as the best option for us, an increase of $36,399/yr for 20 years.  However, the County can pick whichever option they want.

14. Discussion and Possible Direction on Establishing a Stormwater Management Program – Public Works Director Clemmons Motion to create an RFQ for an engineering firm to create a master plan for stormwater management for the Commissioners to review.  Approved unanimously.

15. Discussion and Possible Action on Encroachment Agreement between the Town and Jerry Fairchild (222 Ocean Boulevard East) – Inspections Director Evans Approved unanimously.

16. Discussion and Possible Action on Jordan Boulevard Restrooms – Commissioner Kwiatkowski No action taken.

17. Inlet Hazard Area Situation Update from Town Staff – Commissioner Kwiatkowski Inspector Evans gave an update on the new Inlet Hazard Areas.  The CRC has approved the new boundaries. 

18. Discussion and Possible Action on Planning for Dry Sand Placement of Mats and Discussion of Potential Residential Use for Walkways – Commissioner Kwiatkowski CRC is reviewing allowing beach mats on the dry sand with agreements from wildlife agencies. Motion to have staff begin planning for dry sand placement of mats and placement of mats parallel to the water for handicapped individuals.  Approved unanimously.

19. Discussion and Possible Approval of Ordinance 22-21, An Ordinance Enacting and Adopting a Supplement to the Code of Ordinances of the Town of Holden Beach, North Carolina (Supplement 17) – Town Clerk Finnell Approved unanimously.

20. Discussion and Possible Approval of Resolution 22-08, Resolution Approving Truist Signature Card – Town Clerk Finnell Approved unanimously.

21. Discussion and Possible Action on Ordinance 22-22, An Ordinance Amending Ordinance 2214, The Revenues and Appropriations Ordinance for Fiscal Year 2022 – 2023 (Amendment No. 1) – Budget & Fiscal Analyst McRainey Approved unanimously.

22. Public Comments on General Items Martha Myers, Bolivia, Why is there a handicap mat at the access stairs at Ave D.?  Answer:  It was not placed for wheelchairs, but for others, as a demonstration project.

23. Town Manager’s Report Paid Parking has brought in $417,577, incurred $50,863 in expenses for a net income of $366,714 since starting in May.  The FEMA beach nourishment project is pending close out.  The interest on the bonds will be covered.  Sand compatibility was not as expected and will be monitored for two years.  Grants for the Pier and for the access parcel adjacent to the pier are pending.  Expect to accept the grants at the October meeting.

24. Mayor’s Comments It’s hurricane season, have a plan.  The beach is in excellent condition.  Traffic on the island has slowed down considerably in the last month.

25. Board of Commissioners’ Comments

• Commissioner Smith:  Thanks to all who came out and those that applied for the vacancy.  Thanks to the Police Department for the LSV safety video.  Be prepared for hurricanes!
• Commissioner Dyer:  Asked about the shark tournament.  She emphasized that there is no plan for the pier or Block Q yet – everything is in the planning stages.
• Commissioner Murdock:  Thanks to all who came out and listened online.  The island is growing.  The plans for Block Q and the Pier are not solidified.  Block Q may not be for parking, could also be green space, still working on a plan.
• Commissioner Kwiatkowski: Encouraged people to hang around until the end of the meeting and bring up questions, concerns and comments during the second public comment period of each meeting.  She thanked Mr. Clemmons for his work on the Stormwater Master Plan.

 
26. Closed Session Pursuant to North Carolina General Statute 143-318.11(a)(6), Personnel (Commissioner Murdock), North Carolina General Statute 143-318.11(a)(3), Consult with the Attorney (Town Manager Hewett) and North Carolina General Statute 143-318.11(a)(1), To Prevent the Disclosure of Privileged Information (Town Clerk Finnell)

27. Adjournment

Join us for the Holden Beach Property Owners Annual General Meeting!

This Saturday, September 3, 10:00am at the Chapel!

Get an update on what is happening at Holden Beach.  There is a lot going on!  The Pier, Paid Parking, Bike Lanes, and other topics will be covered.

Learn what the organization has been up to, and network with your fellow members. 

Elections to the Board will be held. 

If you can’t join us in person we will be using Zoom.  Here is the meeting link:  https://us02web.zoom.us/j/2513296660

Bridgeview Park when it first opened.  Since this photo was taken a Picnic Shelter, Transient Boat Dock, and a Splash Pad have been added.

The Holden Beach Parks and Rec Advisory Board asked HBPOA to share the following information with our members.  We hope you can participate!

National Park & Recreation Month

Join us in celebrating National Park and Recreation Month with some special activities highlighting all that Holden Beach has to offer. Participants in each activity will be entered into a drawing for a chance to win fun prizes.

Holden Beach BINGO

Embark on an adventure around the island with our special Holden Beach bingo sheets. To participate, complete activities on the sheet to try to get a bingo and be sure to take a picture of each activity. Once you get a bingo, send your completed bingo sheet as well as your photos of each activity to Christy.Ferguson@hbtownhall.com. Submissions are due by Thursday, July 28th to be entered into the prize drawing taking place on Friday, July 29th.

Photo Contest

Help us capture the beauty of our local parks by entering our photo contest. To participate, take a picture of your favorite park and send it to Christy.Ferguson@hbtownhall.com. Please submit your photos by Thursday, July 28th and a winner for the best photo will be chosen on Friday, July 29th.