Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 10, 2006
6:00 PM - EMERALD ISLE TOWN HALL

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Adoption of Agenda
   (Approved with changes 5-0 vote - Item 10 & 11 reversed in order of sequence and addition of Item 17.5 Closed Session pursuant to NCGS 143-318.11(5) Potential Acquisition of Real Property)
5. Proclamations / Public Announcements
6. Introduction of New Employees
   1. Elizabeth Lawrence, Administrative Assistant
   2. Ricky Lanier, Parks Maintenance Worker
7. Consent Agenda
   1. Minutes – September 12, 2006 Regular Meeting
   2. Minutes – September 12, 2006 Special Meeting
   3. Tax Refunds / Releases
      (Approved 5-0 vote)
8. Public Comment
9. Bogue Inlet Pier Issues
   1. Status of Clean Water Management Trust Fund Grant Application
   2. Additional Petition Results / Comments
10. Ordinance Amending Chapter 19 – Zoning - To Create the Village East Zoning District and the Village East Conditional Overlay Zoning District
    1. Public Hearing
    2. Consideration of Ordinance
       (Approved with modification 5-0 vote)
11. Presentation – Status of Traffic Signal System Improvements Project
12. Ordinance Amending Chapter 10 – Licenses and Business Regulations – Regarding Taxicabs / Limos / Designated Driver Services
    1. Consideration of Ordinance
       (Approved 5-0 vote)
    2. Fee Schedule Amendment
       (Approved 5-0 vote)
13. FEMA Ophelia Beach Nourishment Project
    1. Resolution Authorizing Construction Contract
    2. Budget Amendment – Disaster Recovery Fund
    3. Capital Project Ordinance Amendment – FEMA Ophelia Beach Nourishment Project
    4. Revised Interlocal Agreement with Pine Knoll Shores and Indian Beach
       (No action taken)
14. Discussion – Beach Driving Vehicle Ramps
    (Board agrees to reopen Doe Drive Ramp)
15. Appointments – Board of Adjustment – 1 Alternate
    (No action)
16. Comments from Town Clerk, Town Attorney, and Town Manager
17. Comments from Mayor and Board of Commissioners
18. Adjourn
    (Board did not adjourn but voted to recess meeting and reconvene on Monday, October 16, 2006 at 5:00 pm)