Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, MARCH 13, 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
   1. Multiple Sclerosis Awareness Week
   2. Autism Awareness Month
6. Introductions – New Employees
   1. Tony Henderson, Police Officer
   2. Daniel Eldreth, Fire Engineer
7. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – January 9, 2007 Regular Meeting
   3. Minutes – January 25, 2007 Special Meeting
   4. Resolution Supporting Cow Channel Dredging Project
   5. Resolution Accepting Governors Highway Safety Program Grant
   6. Budget Amendment – Police Department
   7. Capital Project Ordinance Amendment – Beach Nourishment Monitoring
   8. Resolution Authorizing Change Order for Coast Guard Road Traffic Project
      (Consent Agenda items approved 5-0 vote)
8. Public Comment
9. Ordinance Amending Chapter 19 – Zoning - To Create the Village West Zoning District and the Village West Conditional Overlay Zoning District
   1. Public Hearing
   2. Consideration of Ordinance
      (Approved 5-0 vote)
10. Discussion - Phase II Storm Water Program
11. Ordinance Amending Chapter 2 – Administration - and Chapter 12 – Offenses and Miscellaneous Provisions – To Allow the Sale, Service, and Consumption of Alcoholic Beverages on Town Property For Authorized Special Events
    (Approved 5-0 vote)
12. New Town Administrative Office Building
    1. Resolution Authorizing Design Contract with Burnette Architecture
       (Approved 5-0 vote)
    2. Budget Amendment – General Fund
       (Approved 5-0 vote)
    3. Capital Project Ordinance
       (Approved 5-0 vote)
13. Islander Drive Sidewalk
    1. Resolution Authorizing Construction Contract with Johnson Construction
       (Approved 5-0 vote)
    2. Budget Amendment – General Fund
       (Approved 5-0 vote)
14. Comments from Town Clerk, Town Attorney, and Town Manager
15. Comments from Mayor and Board of Commissioners
16. Adjourn