Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 14, 2006
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 Announcements
6. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – December 13 Regular Meeting
   3. Minutes - December 19 Special Meeting
   4. FY 06-07 Budget Calendar
   5. Contract Settlement - Bogue Banks Beach Gear Equipment Rentals
   6. "Yes to Beaches" Resolution
   7. Resolution Authorizing Acceptance of CAMA Public Water Access Grants
      (Consent Agenda items approved 5-0 vote)
7. Public Comment
8. Proposed Rezoning - Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) - Shell Cove North
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
9. Proposed Rezoning - Residential Motel Hotel (RMH) to Residential-2 (R-2) - Osprey Ridge
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
10. Resolution Authorizing 2006 Street Resurfacing Contract
    (Approved 5-0 vote)
11. Western Ocean Regional Access Parking Lot Improvements
    1. Regional Access Fund Budget Amendment
       (Approved 5-0 vote)
    2. General Fund Budget Amendment
       (Approved 5-0 vote)
    3. Resolution Authorizing contract for Western Ocean Regional Access Parking Lot Improvements
       (Approved 5-0 vote)
12. FEMA Ophelia Beach Nourishment Project
    1. Capital Project Ordinance
       (Approved 5-0 vote)
    2. Resolution Authorizing Design Contract with Coastal Science & Engineering
       (Approved 5-0 vote)
13. Appointments
    1. Planning Board - 3 Vacancies
       (Reappointed Jim Craig and Jerry Huml to Planning Board 5-0 vote)
       (Appointed Peter Wachter to Planning Board 5-0 vote)
       (Appointed Linda Hughs to fill Alternate BOA position vacated by Peter Wachter's move to Planning Board 5-0 vote)
    2. Bicycle & Pedestrian Advisory Committee - 1 Vacancy
       (No action)
14. Comments from Town Clerk, Town Attorney, and Town Manager
15. Comments from Board of Commissioners and Mayor
16. Adjourn