Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
MONDAY, JULY 10, 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. Introduction of New Employees
   1. Matt Helm, Police Officer
   2. Fred Smith, Police Officer
7. Consent Agenda
   1. Minutes – May 30, 2006 Special Meeting
   2. Minutes – June 1, 2006 Special Meeting
   3. Minutes – June 27, 2006 Special Meeting
   4. Resolution Authorizing Contract for Storm Water Pipe Repairs – Cape Emerald
      (Consent Agenda items approved 5-0 vote)
8. Public Comment
9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Point Emerald Villas
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
10. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Pebble Beach
    1. Public Hearing
    2. Consideration of Rezoning
       (Approved 5-0 vote)
11. Final Plat – Sea Oats Subdivision
    (Approved w/conditions 5-0 vote)
12. Solid Waste Collection and Disposal Contract
    1. Resolution Authorizing Contract with Simmons & Simmons Management, Inc.
       (Approved 5-0 vote)
    2. Amendment to FY 06-07 Fee Schedule – Annual Solid Waste Fee
       (Approved 5-0 vote)
    3. Budget Amendment – General Fund
       (Approved 5-0 vote)
13. Comments from Town Clerk, Town Attorney, and Town Manager
14. Comments from Board of Commissioners and Mayor
15. Adjourn