Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, JANUARY 9, 2007
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 Employee
   1. Bill Matthias, Fire Engineer
   2. Bill Johnson, Fire Engineer
7. Consent Agenda
   1. Tax Refunds / Releases
   2. Resolution Authorizing Governors Crime Commission Grant Application
   3. Various Mid-Year Budget Amendments
   4. Various Capital Project Ordinance Amendments, Resolution Formally Closing-Out Capital Project Ordinances
      (Consent Agenda items approved 5-0 vote)
8. Public Comment
9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Osprey Ridge Townhomes, Quail Ridge Townhomes, Krystal Villas Townhomes, Daisywood Townhomes
   1. Public Hearing
   2. Consideration of Rezoning
      (Approved 5-0 vote)
10. Commercial Review – Emerald Isle Baptist Church
    (Approved with contingencies 5-0 vote)
11. Commercial Review – Islander Motel Redevelopment
    (Tabled 5-0 vote)
12. Discussion – Location of New Town Hall Building
13. Appointments –
    1. Bicycle & Pedestrian Advisory Committee – 1 vacancy (Emerald Isle Business Association slot)
       (Appointed by 5-0 vote Jill Hauser to Bicycle & Pedestrian Advisory Committee term expiring December 2008)
    2. Planning Board – 1 vacancy
       (Appointed Linda Hughs by 5-0 vote to the Planning Board to fill unexpired term expiring March 2008)
    3. Carteret County Beach Commission – 1 vacancy (Recommendation Only)
       (Recommended Tom Hoover be appointed by the Carteret County Board of Commissioners to the Beach Commission to a term expiring in January 2010)

       (By 5-0 vote Board appointed current BOA Alternate #1 Tom Kelly to fill resulting vacancy on Board of Adjustment of the unexpired full member term expiring May 2008. Current BOA Alternate #2 Frank Powell moves to Alternate #1 position - term remaining May 2008, and appointed Sally Waters to Alternate #2 position with a term expiring May 2007.)

14. Comments from Town Clerk, Town Attorney, and Town Manager
15. Comments from Mayor and Board of Commissioners
16. Adjourn