Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 15, 2005
6:00 PM - EMERALD ISLE TOWN HALL

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Adoption of Agenda
5. Proclamations / Public Announcements
6. Consent Agenda
   1. Minutes – October 11 Regular Meeting
   2. Tax Refunds / Releases
   3. Budget Amendment – General Fund – Coast Guard Road Bicycle Path Project
   4. Capital Project Ordinance – Coast Guard Road Bicycle Path Project
   5. Budget Amendment – Disaster Recovery Fund, General Fund - FEMA
   6. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
7. Public Comment
8. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Ocean Crest
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
9. Discussion – Existing Off-Premises Signs (Billboards)
10. Resolution Authorizing Agreement for Preservation of the Emerald Isle “Gateway” – Eastern Side
    (Approved 5-0 vote)
11. Ordinance Amending Cable Television Franchise Agreement – First Reading
    (Approved 5-0 vote - 2nd Reading is required)
12. Resolution Authorizing Contract for Dredging of Bogue Sound Drive Canal
    (No action)
13. Post-Construction Monitoring Requirements - Bogue Inlet Project
    1. Resolution Authorizing Contract with CPE for Post-Project Monitoring
       (Approved 5-0 vote)
    2. Budget Amendment – General Fund, Beach Nourishment Debt Service / Reserve Fund
       (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – Beach Nourishment – Eastern Phase
       (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment – Beach Nourishment BANs
       (Approved 5-0 vote)
    5. Capital Project Ordinance Amendment – Beach Nourishment - Monitoring
       (Approved 5-0 vote)
14. Resolution Authorizing Change in Compensation for Mayor, Commissioners, Planning Board, and Board of Adjustment
    (Approved 5-0 vote)
15. Ordinance Amending Town Charter to Make Technical Correction Regarding Mayor’s Term
    (Approved 5-0 vote)
16. Appointments – Bicycle and Pedestrian Advisory Committee
    (Appointed Bob Hines, Mark Brennesholtz, Debbie Doody, and Ed Johnson to 2-year terms expiring December 2007)
17. Comments from Town Clerk, Town Attorney, and Town Manager
18. Comments from Board of Commissioners and Mayor
19. Adjourn