Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 13, 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 with changes 5-0 vote - Changes include addition of Item 18.5 Closed Session for purposes of discussing potential acquisition of real property and removal of Item 15 - Pay and Classification Study / Personnel Policy)
5. Proclamations / Public Announcements
6. Special Presentation to Commissioner Isenhour
7. Installation of New Elected Officials
   1. Oath of Office to Mayor Schools
   2. Oaths of Office to Commissioners Allen, Wootten, and Wright
   3. Election of New Mayor Pro-Tem
   4. Oath of Office to New Mayor Pro-Tem

   *** BREAK  (Light Refreshments Available) ***

8. Consent Agenda
   1. Tax Refunds / Releases
   2. 2006 Board of Commissioners / Planning Board Meeting Schedules
   3. Resolution Accepting CAMA Public Water Access Grants
   4. Capital Project Ordinance – Coast Guard Road Traffic Improvements
   5. Capital Project Ordinance – Police / Administration Building
   6. Capital Project Ordinance Amendment – Coast Guard Road Storm Water Project
   7. Capital Project Ordinance Amendment – NC 58 Bicycle Path
   8. Resolution Authorizing Contract with Johnson Construction Co. for NC 58 Sidewalk
   9. Budget Amendment – General Fund
   10. Capital Project Ordinance Amendment – NC 58 Sidewalk Project
       (Consent Agenda items approved 5-0 vote)
9. Public Comment
10. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Janell Lane
    1. Public Hearing
    2. Consideration of Rezoning
       (Approved 5-0 vote)
11. Ordinance Amending Cable Television Franchise Agreement
    1. Public Hearing
    2. Second Reading – Consideration of Ordinance
       (Approved 5-0 vote)
12. Bogue Sound Drive Canal Dredging
    1. Budget Amendment – General Fund
    2. Resolution Authorizing Contract with Brooks Dredging and Marine Construction, Inc.
       (Approved 5-0 vote)
13. Discussion – Existing Off-Premises Signs (Billboards)
14. Presentation - FY 2004-2005 Financial Audit
    (Approved 5-0 vote)
15. Pay and Classification Study / Personnel Policy
    (Item removed from Agenda)
16. Appointments
    1. Bicycle and Pedestrian Advisory Committee
    2. Carteret County Beach Commission (Recommendation)
       (Recommended Buck Fugate 5-0 vote)
    3. Board of Commissioners Audit Committee
       (Appointed Commissioner Maripat Wright 5-0 vote)
17. Comments from Town Clerk, Town Attorney, and Town Manager
18. Comments from Board of Commissioners and Mayor
19. Adjourn