Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, AUGUST 9, 2005
6:00 PM - EMERALD ISLE TOWN HALL

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Adoption of Agenda
   (Agenda adopted 5-0 vote)

5. Proclamations / Public Announcement
6. Consent Agenda
   1. Minutes – June 14 Regular Meeting
   2. Minutes – July 12 Regular Meeting
   3. Order Directing 2005 Tax Levy and Collection
   4. Waste Industries Contract Amendment
   5. Revised Resolution Authorizing Final CAMA Grant Applications
   6. Budget Amendment – General Fund Regional Access Fund
   7. Capital Project Ordinance Amendment – Coast Guard Road Storm Water Project
   8. Addendum to FEMA Beach Maintenance and Monitoring Plan
      (Consent Agenda Items approved 5-0 vote)
7. Public Comment
8. Proposed Street Name / Address Changes
   1. Public Hearing
   2. Resolution Authorizing Street Name / Address Changes
   3. Discussion – Potential Additional Changes
      (No action taken)
9. Proposed AFIS LiveScan Fingerprint System
   1. Presentation
   2. Budget Amendment – Special Drug Fund
      (Approved 5-0 vote)
10. Bridgeview Campground Land Use Issues
    1. Public Hearing – CAMA Land Use Plan Amendment - Commercial Corridor to Single / Dual Family Residential
    2. Resolution Authorizing CAMA Land Use Plan Amendment
       (Approved 5-0 vote)
    3. Public Hearing – Proposed Rezoning – Business-3 (B-3) to Residential-2 (R-2)
    4. Consideration of Proposed Rezoning
       (Approved 5-0 vote)
11. Island Harbor Marina - Proposed CAMA Land Use Plan Amendment
    1. Public Hearing – CAMA Land Use Plan Amendment – Mixed Residential to Marine Commercial Area
    2. Resolution Authorizing CAMA Land Use Plan Amendment
       (Approved 5-0 vote)
12. Exterior Color Scheme Review – Rusty Pelican Motel
    (Denied 5-0 vote)
13. Ordinance Amending Chapter 19 – Zoning – To Add Athletic Clubs and Facilities as a Special Use in the Residential-2 (R-2) Zone
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved 5-0 vote)
14. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Dolphin Ridge / Royall Oaks
    (Approved 5-0 vote)
15. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Cape Emerald
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved 5-0 vote)
16. Ordinance Amending Chapter 19 – Zoning – To Add Offices of Licensed Health Care Professionals as a Permitted Use in the Institutional Zone
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved 5-0 vote)
17. Ordinance Amending Chapter 17 – Streets and Sidewalks - Regarding Private Street Standards
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved 5-0 vote)
18. Ordinance Amending Chapter 20 – Wireless Communications – Regarding Placement of Wireless Antennae on Water Towers
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved 4-0 vote, Hedreen excused from vote)
19. Ordinance Amending Chapter 9 – Health and Sanitation - Regarding Sunday Construction Activities
    (Approved Alternate 1 - 5-0 vote)
20. Comments from Town Clerk, Town Attorney, and Town Manager
21. Comments from Board of Commissioners and Mayor
22. Adjourn