Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 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. Introduction of New Employees
   1. Mark Odom, Police Officer
   2. Earnest “Monty” Montgomery, Police Officer
7. Consent Agenda
   1. Minutes – October 10 & 16, 2006 Regular Meeting
   2. Tax Refunds / Releases
   3. Resolution Amending Purchasing and Contracting Policy
   4. FY 06-07 Fee Schedule Amendment – Recycling Bins
   5. Budget Amendment – General Fund – Fire Department Donation
      (Consent Agenda Items approved 5-0 vote)
8. Public Comment
9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Emerald Bay Villas, Emerald Ridge
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
10. Final Plat – Sunset Landing Subdivision
    (Approved 5-0 vote)
11. Preliminary & Final Plat – Shell Cove North Subdivision, Phase II
    (Approved 5-0 vote)
12. Resolution Authorizing CAMA Public Water Access Grant Application – McLean Park
    (Approved 5-0 vote)
13. Final Review – Coast Guard Road Traffic Improvements Project Design
14. Discussion – Emerald Isle 50^th Anniversary Celebration
15. Solid Waste Contracts
    1. Resolution Authorizing Contract with Waste Industries for Container Service
       (Approved 5-0 vote)
    2. Resolution Amending Contract with Simmons & Simmons Management To Delete Container Service
       (Approved 5-0 vote)
16. NC 58 Sidewalk Construction
    1. Resolution Authorizing Contract with Johnson Construction Company
       (Approved 5-0 vote)
    2. Budget Amendment – General Fund (if necessary)
       (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – NC 58 Sidewalk Project
       (Approved 5-0 vote)
17. Appointments
    1. Board of Adjustment – 1 Alternate
       (Appointed by 5-0 vote Frank Powell to BOA Alternate #2 position with term expiring May 2008)
    2. Carteret County Beach Commission (Recommendation)
       (Recommended by 5-0 vote that Carteret County Board of Commissioners appoint Jerry Huml to the Carteret County Beach Commission for 3 year term expiring January 2010)
18. Comments from Town Clerk, Town Attorney, and Town Manager
19. Comments from Mayor and Board of Commissioners
20. Adjourn