September 23, 2002 Agenda
September 23, 2002 Minutes

Action Agenda
Town of Emerald Isle
Regular Planning Board Meeting
Monday, September 23, 2002
7:00 P.M. - Town Hall

Roll Call
  1. Approval of Minutes of Regular Meeting August 26, 2002
  2. Report from Town Manager – Frank A. Rush, Town Manager
  3. Report from Building Inspector – James W. Taylor, Inspections Director
  4. Overview Regarding the Land Use Plan Update – William Farris, AICP
    (Received a presentation from Bill Farris about the land use plan. The Planning Board then adopted a resolution asking for greater participation in the Land Use Plan Update)
  5. Sea Oats Village, Commercial Review – Larry Watson/John McLean/John Odom
    (Recommended approval of the site plan for Sea Oats Village (near NC 58 and Bogue Inlet Drive), contingent upon clarification of fire access/sprinkler issues with the Fire Chief, and the elimination of one sign, as per Town Ordinances)
  6. Discussion regarding 3-story issue and/or delete additional setback requirement – Art Daniel, committee chairman
    (Recommended approval of an ordinance amending the definition of a story and eliminating additional setbacks for stories greater than 2 or 3 stories. The recommended ordinance would allow an "attic story" in residential districts only. No changes are recommended to the absolute height limits or the number of stories in any zoning district)
  7. Election of Chairman of Planning Board
    (Elected Art Daniel as Chairman to fill the remainder of Phil Almeida's term, which expires in January 02. An issue arose that highlighted our need to accurately determine the terms of the Chairman and Vice-Chairman)
    (Recommended that Art Daniel serve on the Land Use Plan Steering Committee. Ed Dowling was recommended as an alternate)
  8. Remarks by Chairman Almeida
    (Phil Almeida made some parting comments)
  9. Comments of Members
    (Art Daniel outlined his goals for his Chairman-ship)

    Comments by Public may be made prior to each agenda item

Carol Angus, Secretary
Planning Board

UNAPPROVED
Town of Emerald Isle
Regular Planning Board Meeting Minutes
Monday, September 23, 2002
The meeting was called to order by Chairman, Phil Almeida.  Members present were, Art Daniel, Anne Erikson, Ed Dowling, Frank Erwin, and Pat Patteson.  Member, Richard Brauns was out of the country.

Ms. Carolyn Custy, Town Clerk acted as secretary in Ms. Angus’ absence due to the death of her husband, James Angus.

Minutes of the regular meeting August 26, 2002 were approved as written.  Motion made by Frank Erwin second by Pat Patteson with unanimous approval.

Report from Town Manager Frank Rush gave the members a brief summary of the items that were brought before the Town Board on October 8, 2002.

Report from Building Inspector – Mr. James Taylor reported to the board of the specific numbers of permits, inspections and value attributed to the new permits.

Overview Regarding the Land Use Plan update -  Mr. Bill Farris, AICP, made a presentation to the Planning Board to advise that CAMA had awarded the Town a grant to update the Land Use Plan (LUP).

There is a steering committee being appointed by the Town Board of Commissioners at their next meeting October 8, 2002.

Mr. Farris had a detailed plan schedule that was submitted for the board’s information, (attached to these minutes) and added to the town website www.emeraldisle-nc.org  with a link from Planning Board to Land Use Plan to Date for the current status of the Plan as it progresses.

Mr. Farris commented that the process to update the plan may be a little different that what was done in the past. Citizen participation is required for the update.  The steering committee will be comprised of 14 members with different backgrounds to form the committee. Criteria to be from permanent residents, non-residents, developers, etc.. Forums toward the end of the process will allow all property owners to come to public meetings including maps and policies for their comments.  One of the meetings to be held on a Saturday to allow non-residents the opportunity to attend.

Mr. Farris made reference to LUP Management Topics which are categories of local policies that the Coastal Resources Commission (CRC) has determined are essential for the proper use development and protection. The local policies must address these Management Topics.  Those topics are:

            Public access

            Land use compatibility

            Infrastructure carrying capacity

            Natural hazard areas

            Water quality

            Local areas of concern for the issues a local jurisdiction may have.

Mr. Farris touched on some of the larger projects that the town has undertaken that will be considered as part of the update, such as the beach nourishment and Bogue Inlet project.  Also, a vision statement on what Emerald Isle wants to attain.

The Plan will have three parts:  Land Use and Development Goals

                                                   Policies to achieve those goals

                                                   Future Land Use Map

Following the presentation of the update Mr. Art Daniel made the following comments:

MY PURPOSE OF STANDING HERE BEFORE YOU IS TO TAKE A STEP AWAY FROM CONFLICT AND TOWARD RESOLUTION OF AN IMPORTANT ISSUE.  TO FIND OUT WHAT I’M REFERRING TO, PLEASE BEAR WITH ME FOR A FEW MINUTES.

I WAS TOO BUSY TRYING TO KEEP UP WITH WHAT PRESIDENT BUSH AND SOME OF HIS CABINET AND KEY ADVISORS WERE DOING TO PAY ENOUGH ATTENTION TO WHAT WAS GOING ON IN EMERALD ISLE.

VICE-PRES. DICK CHENEY, DEFENSE SECY. DONALD RUMSFIELD, ATTYS. GEN. JOHN ASHCROFT, SECY. OF STATE COLIN POWELL, NATL. SECURITY ADVISOR CONDOLEEZZA RICE, DIR. OF THE FBI ROBERT MUELLER, AND DIR. OF THE CIA GEORGE TENET HAVE BEEN HEADLINING THE NEWS SINCE 9/11/01 AND THINGS KEEP GETTING MORE TENSE EACH DAY.

BEING A MEMBER OF THE EMERALD ISLE PLANNING BOARD, I FELT SECURE IN THE PREMISE THAT WHEN IT COMES TO PLANNING FOR THE TOWN’S FUTURE THAT I WOULD BE ONE OF THOSE WHO KNEW WHAT WAS GOING ON.  WELL, I’M SORRY TO HAVE TO SAY THAT I WAS WRONG.  FOR ALONG CAME THE SEPTEMBER 10 TH BOARD OF COMMISSIONERS AGENDA COVER SHEET & THE TOWN MANAGER’S MEMO ENTITLED EMERALD ISLE LAND USE PLAN, BOTH OF WHICH WERE INCLUDED IN THE PLANNING BOARD PACKET FOR TONIGHT’S MEETING.

AT FIRST, I WAS ANGRY WITH MYSELF FOR NOT KNOWING WHAT WAS GOING ON.  THEN I CONCLUDED IF I HAD KNOWN, I MIGHT HAVE ACTED FOOLISHLY IN OPPOSING SOME OF THE ACTIONS ALREADY TAKEN BY THE TOWN MANAGER, THE TOWN BOARD, AND THE CONSULTANT THEY HAD RETAINED TO FORMULATE THE LAND USE PLAN UPDATE.

IN MY OPENING STATEMENT, I SAID “MY PURPOSE OF STANDING HERE BEFORE YOU IS TO TAKE A STEP AWAY FROM CONFLICT AND TOWARD RESOLUTION OF AN IMPORTANT ISSUE,” THOSE OF YOU, WHO ATTENDED THE SEPT 10TH BOARD OF COMMISSIONERS MEETING, PLEASE RAISE YOUR HAND.

BY DEFINITION, A COMPREHENSIVE PLAN IS A PLAN PREPARED BY CITIES AND COUNTIES TO IDENTIFY AND ANALYZE LAND USE, DEVELOPMANT, AND OTHER ISSUES FACING A COMMUNITY.  (THE COASTAL AREA MANAGEMENT ACT MANDATES THE PREPARATION OF A LAND USE PLAN IN COASTAL COUNTIES.)

NORTH CAROLINA STATUTES REQUIRE A LOCAL GOVERNMENT TO ESTABLISH A PLANNING BOARD IN ORDER TO EXERCISE ZONING POWERS.  THE ORDINANCE ESTABLISHING THE EMERALD ISLE PLANNING BOARD INCLUDES UNDER “POWERS AND DUTIES”:

Ø      THE PREPARING AND RECOMMENDING OF A COMPREHENSIVE PLAN, AND

Ø      PROVIDING ADVISE TO THE BOARD OF COMMISSIONERS ON AMENDING AND CARRYING OUT THE COMPREHENSIVE PLAN.

THE COMPREHENSIVE PLAN IS OFTEN REFERRED TO AS THE LAND DEVELOPMENT PLAN.

TO QUOTE DAVID OWENS FROM CHAPTER 15 OF HIS BOOK ENTITLED INTRODUCTION TO ZONING (CHAPTER 15 IS ABOUT THE COMPREHENSIVE PLAN AND DAVID WAS THE PERSON WHO CONDUCTED THE ONE-DAY WORKSHOP BACK IN JULY; HIS BOOK WAS PROVIDED TO US BY OUR TOWN MANAGER) QUOTE; “GOOD PLANNING IS A COOPERATIVE VENTURE INVOLVING PROFESSIONAL STAFF OR CONSULTANTS, CITIZEN ADVISORY BOARDS, AFFECTED CITIZENS AND INTEREST GROUPS, AND ELECTED OFFICIALS.  THE PLANNING BOARD USUALLY SERVES A KEY ORGANIZATIONAL ROLE. THE PLANNING BOARD OFTEN PROVIDES GUIDANCE TO THE STAFF, COORDINATES PUBLIC PARTICIPATION, DEBATES THE OVERALL PUBLIC INTEREST, AND MAKES WELL-REASONED RECOMMENDATIONS FOR ACTION TO THE GOVERNING BOARD.”

I HAVE PREPARED A RESOLUTION FOR YOUR CONSIDERATION AND WOULD NOW LIKE TO PROVIDE EACH OF YOU WITH A COPY.

PLEASE TAKE A COUPLE OF MINUTES TO READ AND DIGEST WHAT IT SAYS.

I WILL THEN READ IT OUT LOUD FOR EVERYONE TO HEAR.  AT THAT TIME, I WILL ASK YOU TO OFFER ANY COMMENTS IN FAVOR OF OR IN OPPOSITION AND FOR ANY AMENDMENTS OR CHANGES.

IT IS MY INTENT TO MAKE A MOTION FOR ADOPTION.


 

September 23, 2002

 

RESOLUTION REQUESTING THE MAYOR AND TOWN BOARD OF COMMISSIONERS TO INVITE AND AUTHORIZE THE EMERALD ISLE PLANNING BOARD TO CONDUCT AN INDEPTH REVIEW OF THE LAND USE PLAN UPDATE PRESENTLY BEING FORMULATED BY A CONSULTANT

 

The Town of Emerald Isle Planning Board

 

Whereas; a meeting of the Emerald Isle Planning Board was held in Emerald Isle, NC, on September 23, 2002, there being present Phil Almeida, Chairman; Anne Erikson, Vice Chairperson; and Members; Art Daniel, Ed Dowling, Frank Erwin, and Pat Patteson, all of which participated therein, and;

Whereas; the Town Manager reported to the Emerald Isle Planning Board at its meeting on August 26, 2002, that one of the issues of importance is that the Land Use Plan Update is due to begin and will be initiated at the September meeting, and;

WHEREAS; the Town Manager also informed the Planning Board at its August 26, 2002, meeting that Mr. William Farris of Wilmington, NC will be handling the Land Use Plan Update, and;

WHEREAS; it is desirable for a town to have a strong relationship between its land use plan and its regulations, and;

Whereas; the Emerald Isle Planning Board is the designated “planning agency” for the Town of Emerald Isle, and;

WHEREAS; it is a normal function of planning boards to:

q       Perform studies.

q       Determine objectives to be sought in development.

q       Prepare and adopt plans.

q       Develop and recommend policies, ordinances, and administrative procedures for plan implementation.

q       Advise the governing board.

 

NOW, THEREFORE, The Town of Emerald Isle Planning Board, HEREBY RESOLVES, AND IT HEREBY IS RESOLVED, AS FOLLOWS:

 

1.      The Town of Emerald Isle Planning Board be invited by the Mayor and Town Board of Commissioners to participate in the land use plan update process.

2.      The Town of Emerald Isle Planning Board be authorized by the Mayor and Town Board of Commissioners to review the preliminary draft(s) of the proposed update to the land use plan.

3.      The Town of Emerald Isle Planning Board be requested to present its review comments to the Town of Emerald Isle Mayor and Board of Commissioners prior to their adoption of an update of the Town’s land use plan.

 

IN WITNESS WHEREOF, The Town of Emerald Isle Planning Board has caused this resolution to be executed in its name by its Chairman, attested by its Secretary, all by order of its Chairman first duly given, this 23 rd day of September 2002.

 

 

                                                                             _________________________________

CHAIRMAN

 

_________________________________

            SECRETARY

 

Mr. Daniel went on to advise that he felt that because of the number of meetings that will be held and the fact that a designated member of the Planning Board may not be able to attend all the meetings that an alternate member designated in his/or absence.

Mr. Rush asked to make some comments regarding how the town has reached the point to where we are tonight. Emerald Isle is on of the coastal communities that must do a LUP update every five years. The CRC got off that schedule several years ago because they completely revamped the planning process. Emerald Isle was not scheduled for a LUP update this year; however, because of the concerns that have been expressed by the town board it had become a top priority for the town to look at development in Emerald Isle. Mr. Rush pursued the idea of updating the plan a year earlier. He got positive feedback from the town board and planning board to do that. However, they did not want to spend the funds to do that unless the could funding.  For most of the Spring it appeared that the town would not be eligible for the revenues until our turn came. In April he received a call from CAMA that Emerald Isle did indeed have a chance to receive funds and to submit the application. Mr. Rush contacted Mr. Farris to immediately apply for the grant on short notice.

Mr. Rush went on to say that the steering committee was a better approach to take because you could get an overall cross section of the community, also due to the workload that the Planning Board had “on it’s plate” that the workload would be lessened. It was Mr. Farris’ recommendation to pursue the steering committee approach. Mr. Rush said he felt fortunate that the town is able to move forward with this project since it was not supposed to be considered at this time.

There was some discussion to clarify some of the issues in Mr. Daniel’s resolution.

Mr. Farris then clarified some of the timeframe issues with the Plan. He also said that the steering committee will probably have more of “hands on” than the planning board has had in the past.  The planning board will get an opportunity to see the draft, then to the board of commissioners. All the necessary adjustments will be made, then goes to the Division of Coastal Management for their review. They will make comments and those adjustments will be made to the plan, and goes through the same process again to public hearing.  It would then be ready for certification provided there were no additional changes to be made.  It becomes to an involved approval process.

Chairman Almeida asked how many meetings were planned per month for this update? The response is that there will be one meeting per month. Mr. Almeida then requested that the plan be presented in a current status every three months to the planning board, so that the plan wouldn’t get too far without the input from the planning board.

Mr. Farris said there can be additional meetings scheduled with the planning board, to be sure to be efficient and not take up the planning board’s time only when it is necessary. He told Mr. Daniel that he would have no problem with an alternate Planning Board member filling in for the designated member.

Mr. Daniel said he would like to see an “automatic” turnout of the all the planning board members as citizens observing  the meetings each month.

Motion was made to adopt Mr. Daniel’s resolution for Planning Board support with unanimous approval in favor of the motion.

Discussion continued in regard to the Land Use Plan with Mr. Farris’ presentation.

Mr. Mark Brennesholtz made comments pertinent to the current Land Use Plan.  He felt the current plan is much too general and not specific enough, nor was it a true plan.  It noted things that the town was in favor of, but no specifics.  That is not a Land Use Plan.  Mr. Brennesholtz touched on several issues that will be dealt with as the process goes along with more detail and take stock in the current situation.

Mr. Farris, in response to Mr. Brennesholtz, said he could not say what the specific policies will be until they come about.  He prefers specific policies and address specific agendas and goals. He will begin with the steering committee and planning board.

Mr. Rush commented to the board that Mr. Farris was part of the team that revamped the Land Use Plan Update procedure which will help in the update of the plan for the town.

Mr. Art Daniel asked Mr. Farris about the identifying CIP (Capital Improvements Program) costs.  Mr. Farris asked if he was referring to the implementation fee setup?  Mr. Daniel replied that was correct.  Mr. Farris said he did not consider that as part of any CIP, it includes what you build and when, and how much it will cost.  That is something that will be looked at. 

Mr. Daniel continued that it could up in finality that we don’t have any budget to do anything with.  The planning board doesn’t have a budget.

Mr. Rush said he hoped that some of the things to come out of the LUP update is guidance on capital improvements. He would like to see things like bicycle paths, or new police station or fire station or whatever the community desires.  A 3 to 5 year capital improvement should be updated every year during budget time after citizen input, planning board and board of commissioners.

Mr. Brennesholtz went on to say that we need to decide what is wanted. You cannot let budgeting hold you back if you don’t know where you want to go.  You need to have a vision in front of you and then work on the funding.  You cannot set aside a dollar figure and then determine how to spend it.

Chairman Almeida thanked Mr. Farris for his presentation and that the board looked forward to working with him in the next year and a half.

 

5.  Sea Oats Village, Commercial Review – Chairman Almeida asked for comments from the public. 

There were no comments. 

Mr. Larry Watson was present to represent this project. Mr. Patteson asked about the water flow of the project to the streets.  Mr. Watson said there is sufficient underground drainage that there should not be any runoff from the impervious area.

Mr. Patteson asked about the loading area to be designated.  It was determined that the loading area will be to the rear of the east building so they would not park in the street.  One lane of traffic could be blocked on the property for the other lane to proceed while trucks loaded or unloaded.  There will be a site in rear for UPS and such to park and make deliveries into the businesses. This should keep these trucks out of Emerald Drive turning lanes. The numbering on the parking spaces was clarified and the addition of the bicycle racks.

The sign ordinance was then addressed regarding the use of two freestanding signs for this project. The ordinance is worded that one freestanding sign is permitted per parcel and this is one parcel. Mr. Watson could subdivide his property to qualify for two signs. The subdivision would have to appear before the boards since it is over 2 acres.  Mr. Odom said that he felt the sign placement should be something addressed through the planning department at the time the sign is applied for and not part of the review process.  The Board of Adjustment would not be the advisable way to handle this situation as it is not a problem with the land. Mr. Watson was then advised to remove one of the signs from the plan submitted.  Should the subdivision of the parcel be submitted and approved, the planning department can issue an additional sign for the second lot.

Mr. Dowling asked that the comments by the Fire Chief be part of the record.  From the meeting held prior to this meeting Chief Walker had stipulated that there would be an additional hydrant installed on Bogue Inlet Drive; there was sufficient room for fire equipment of maneuver and that the fact that fire equipment could access three sides of the building even should another building be erected on the west side of Sea Oats East.

The issue was then discussed regarding the façade on the east building that had previously extended above the roof line.  That gable has now been brought into the same roof line as the rest of the building. It now does not have the aesthetic design that was on the original rendering, but does now abide by the ordinance.

Mr. Daniel made some comments that were inaudible about architectural treatments and roofline.

Mr. Ken Burnette, designer of the Sea Oats Village complex, defended his opinion on being able to use the gable extending above the roof line; however, it was not received with Mr. Burnette’s conception and the roofline must comply with the ordinance.  Some members of the board felt that Mr. Burnette’s point was well taken, but their hands were tied with the way the ordinance is written.  There was some discussion then as to whether the planning board might look at having an amendment made to look at the roofline issue once again.

Mr. Rush said there is no protocol that requires the board of commissioners to task the planning board to look at an issue, they can look at what might be appropriate and make a recommendation. It is his understanding that if the planning board sees something that needs changed, they can suggest that.  You must be prepared for being rejected if the board of commissioners does not like the recommendation.  At this point for this project, the roofline issue cannot be waived.

Mr. John Odom, Prestige Engineering, Inc., replied that there are a couple items, not just this one, that need addressed as a result of a “knee jerk” reaction to Wings and Eagles design and lighting.

Ms. Nita Hedreen, citizen, advised that as a member of the Hwy 58 committee there has been discussion of designating an architectural design review board.  If a project were to not meet the exact terms of the ordinance, yet was attractive and adds something to the commercial district,  that the board might be able to approve such a design.  This would look at what each individual property could bring to the island.

Mr. Almeida said the review board was not new, but who they would  report to, and how much authority they would have.

There was considerable discussion about the fire department coverage and access.  As Ms. Angus was not in attendance and her files were not available it was not apparent that Chief Walkers comments were on file.  The inclusion of a fire lane was discussed in the interest of safety.

Frank Erwin made the motion to approve the Sea Oats Village project with the plan showing the fire lane; Ed Dowling seconded the motion and it was unanimously passed 5 to zero.

 

6. Discussion regarding 3-story issue and/or delete additional setback requirement – Art Daniel

addressed this issue.  He went over the submission that he had prepared, (attached with these minutes) in definitions and in specific districts.  There was considerable discussion of the logic and rationale, with satisfaction, to Mr. Daniel’s recommendations.  Also, questions were asked of the building inspector, Jim Taylor, to clarify his interpretation of what is defined as a story as opposed to an attic story. He is interpreting each according to the definition in the North Carolina Building Code as indicated in the attached submittal.

The motion was made by Pat Patteson, second by Ed Dowling and unanimous approval  to recommend approval to the town board of commissioners of the proposed amendments to Chapter 19, Section 19-62, 19-101, 19-102, and 19-106 as submitted.

 

7.  Election of Chairman of Planning Board – As a result of the resignation of Phil Almeida as

Chairman of the board an election was held for his replacement. 

Mr. Art Daniel was nominated by Pat Patteson for the position as chair, Ed Dowling made second with unanimous approval in favor of the motion.  Mr. Art Daniel was named as Chairman to begin at the October 28, 2002 meeting.

There was then a nomination from Mr. Patteson to nominate Frank Erwin as Vice-chairman. It was then determined that there was some confusion about this nomination.  Mr. Rush clarified the situation and the nomination was withdrawn to allow Ms. Anne Erikson to continue as Vice-chairman for the duration of her term.

            I would like for Frank Irwin to serve as “Parliamentarian”.

I would like to continue Fil’s policy on agendas.

1.      Chairman to determine the items that are to appear on the agenda.

2.      Chairman to determine the order of consideration for each item.

I would like to establish another way for citizens to be heard at Planning Board meetings:

Citizens could be heard as an item on the agenda.  One or more citizens would write a letter asking for their item of concern to be placed on the agenda (this item would appear on the agenda without cost to the applicant(s).

Letter would need to include:

a)      Brief description of the proposed agenda item.

b)      The reasons why the item should be of interest to the Planning Board.

c)      The amount of time needed.

 

Citizens would continue to be heard relative to an item on the agenda subsequent to the agenda item being introduced and described.

 

Map Committee:

 

1.      Continue to be chaired by vice-chairman of the planning board.

2.      I would like for each member to continue to review every development proposal and be prepared to present comments and recommendations at the Map Committee meeting.

a)      I would like for Pat and Ed to focus on architectural, lighting, signing, ingress

     and egress, and parking features.

b)  I would like for Anne and Richard to focus on dunes, vegetation, landscape,

     dumpster location and screening features

c)  I would like for Frank to focus on delineating the applicable requirements as set

     forth in Emerald Isle regulations, i.e.;

1)  Zoning ordinance.

2)  Subdivision ordinance.

3)  Stormwater management ordinance.

4)  Dunes and vegetation ordinance.

d)  I would focus on stormwater and wastewater management features.

 

I would like for the town manager to assign someone to:

 

     1.  Review development plans and plats.

                 2.  Provide a “Project Description”, “Background Information”, etc.

                 3.  Provide a listing of both “positive” and “negative” impacts.

     4.  List reasons for approval and denial.

                 5.  Based on his/her findings, provide a recommendation for approval or denial.

 

The reports would be presented by him/her and discussed by the Planning Board.

Planning Board members would then be in a position to incorporate the findings summarized in the reports and the Board’s findings in their motions recommending approval or denial of an applicant’s request.

Review of preliminary subdivision plats would follow the sketch plan review process outlined in the subdivision ordinance prior to subsequent consideration at a Map Committee meeting.

 8.  Remarks by Chairman Almeida -

Mr. Almeida reminded the board that a member of the planning board needed to be named for the member of the Steering Committee for the Land Use Committee.  It was determined that Mr. Daniel would represent the Planning Board with Mr. Ed Dowling as the alternate in the event of Mr. Daniel not being able to attend a meeting.

Mr. Almeida then addressed the members. He wanted to thank Mr. Frank Rush and Carol Angus for their help with the Planning Board.  He wanted Mr. Rush to convey his gratitude to Carol, his thanks for the help and dedication under very trying circumstances.

He went on to remind the members of the things that had been accomplished since they began their terms.  The Storm Water ordinance was revised, changes made to the Subdivision ordinance, and the revision to Dunes and Vegetation ordinance.  He appreciated the contributions that each member has made. 

Some of the problems that come to mind, however; over a year ago he had suggested the revision of the subdivision ordinance.  It was later determined that the planning board should not begin such a task without express direction from the board of commissioners.  The planning board was not advised of this decision until it surfaced when there was a request of the progress.  After the new board of commissioners came into term, the planning board was permitted to revise the subdivision ordinance.

Next, the stormwater ordinance was misplaced in town hall for over four months after it was approved at the planning board and discussed at two workshops with the town board.  He specifically thanked Frank Erwin for taking the time to make specific changes to that ordinance.

The was an instance that staff had made changes to a preliminary plat that did not have the approval of the planning board and board of commissioners.  It was determined that town staff does not have authority to make such changes.

Beach renourishment problems, stormwater and erosion at the point keeps the town staff busy. The mute question is, if one sees a deficiency in an existing ordinance, should that situation be allowed to continue? Delay in changing would result in more projects being approved under a flawed ordinance.

His suggestion is that the subject should be taken up to board of commissioners at the joint workshops and town manager to prioritize the resolution of these issues.

What can you learn?  Deficiency in an ordinance should be worked out diligently.  What is the progress of the ordinance that has been recommended for change? And, when developers request a change in an ordinance, have them furnish a cover letter justifying the change they seek.  Last and most important to each member, study the issues and give your best advice.

Mr. Almeida then wished the best to each member and their continued volunteer work, and share their talents for the continued benefit for the citizens of Emerald Isle. 

COMMENTS:

Mr. Daniel reiterated the accomplishments of the board under Mr. Almeida’s term as chairman.

He went on to ask if the board if they would be willing to name a parliamentarian.  He felt that Mr. Erwin would be quite capable and named him as such.

He went on to note that there should be another method to allow the citizens to be heard at planning board meetings.  It could be added as an item on the agenda with their concerns.  One way would be to write a letter about the concern to ask to be placed on the agenda.  It would appear on the agenda without cost to the applicant. The letter should state why it should be of interest to the planning board and not a town meeting.  It would address concerns that are not being addressed by an agenda item.

Citizens could also make comment subsequent to each agenda item as it is presented.

Review Committee should continue with Vice-chair as chairman of that committee. Each member should continue to review the entire plan of each development and be prepared to make comment at the review committee meeting. 

He asked that Ed Dowling focus on architectural lighting and signing features; Richard Brauns to focus on vegetation and landscape issues; Frank Erwin to focus on delineating the applicable requirements as set forth in Emerald Isle regulations. He asked that the town manager to assign someone to review development plans, background information,  to supply the positive and negative impacts, and reasons for approval or denial. That person to report those findings to the planning board.  That would allow the planning board to include all those findings in their motion for recommendation to the town board.

Mr. Daniel went on to add to review the preliminary plat of subdivisions, to follow the sketch plan process outlined in the subdivision ordinance.

He asked the members if these suggestions were appropriate, especially through this transition period with him as chairman.

Mr. Rush said he is working toward the suggestions that were described.

Frank Erwin thanked Mr. Almeida for his service and guidance; as did Ms. Erikson; and Mr. Dowling stated that his leaving is Emerald Isle’s loss.

Meeting was adjourned

Respectfully submitted by:

eicarolsign.JPG (2160 bytes)

Carol Angus, Secretary