Posts From February, 2002

February 12, 2002 

Board of Commissioners

ACTION AGENDA 
REGULAR MEETING OF THE 
EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 12, 2002 
7:00 PM – EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call                                                                                         
  3. Pledge of Allegiance                                                                        
  4. Adoption of Agenda 
    (Approved 5-0)
  5. Consent Agenda                                                                                
    1. Approval of Minutes of Regular Meeting – January 8, 2002
    2. Approval of Minutes of Special Meeting – January 14, 2002
    3. Approval of Minutes of Special Meeting – January 25 and 28, 2002
    4. Approval of Minutes of Special Meeting – January 28, 2002
    5. Tax Refunds / Releases
    6. Resolution Authorizing the Town Manager to Extend the Current Contract with Hadnot Creek Kennels
      (Approved 5-0)
  6. Public Comment

   6.1.  Budget Amendment - Reduce General Fund Expenditures by $145,210. 
           (Approved 5-0) 
   6.2  Town Manager Participation in Beach Nourishment Bond Referendum Sessions 
           (No Action)

  1. Bogue Inlet / Pointe Erosion                                                         
    1. Public Hearing on Proposed Amendment to the Boundaries of the Primary Benefit District to Include Properties at the Pointe and Removal of these Same Properties from the Secondary Benefit District
      (No Action)
    2. Resolution Amending the Boundaries of the Primary Benefit District to Include Properties at the Pointe and Remove these Same Properties from the Secondary Benefit District
      ( 3-2 Vote McElraft, Marks, Messer For / Farmer, EckhardtAgainst)
  2. Final Plat - Sunset Harbor Condominium Project – Building 4 
    (Unanimous Approval  5-0)
  3. Ordinance Amending Chapter 2 (Administration of the Emerald Isle      
    Code of Ordinances
    1. Adoption of “Rules of Procedures for Emerald Isle Town Council Meetings”
      (Unanimous Approval 5-0)
  4. Ordinance Amending Chapter 12 (Offenses and Miscellaneous Provisions) of
    the Emerald Isle Code of Ordinances to Prohibit Shining for Deer 
    (Unanimous Approval 5-0)
  5. FY 2002-2003 Budget Calendar
    (Unanimous to accept 5-0)
  6. Discussion – Use of Private Roads in New Subdivisions / Public & Private 
    Road Standards
    (Refer to Planning Board -   3-2 Vote, Eckhardt, Farmer, MarksFor / Messer, McElraft Against)
  7. Resolution Authorizing the Town Manager to Execute the 2002 Street       
    Resurfacing Contract 
    (Unanimous Approval 5-0)
  8. Comments from Town Clerk, Town Attorney, Town Manager
  9. Comments from Town Board, Mayor
  10. Adjourn
Posted by The Town of Emerald Isle 02/12/2002
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