April 13, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, APRIL 13, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda Approved by 4-0 vote adding item 14.5 Discussion - Taxi Cabs, and removing items h, f, & g in that order from the Consent Agenda to Regular Agenda as items 14.6, 14.7, and 14.8)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes – February 16, 2004 Special Meeting
    2. Minutes – March 5, 2004 Special Meeting
    3. Minutes – March 9, 2004 Regular Meeting
    4. Minutes – March 12, 2004 Special Meeting
    5. Tax Refunds / Releases
    6. Capital Project Budget Ordinance Amendment – NC 58 Sidewalk Project (Placed on Regular Agenda as Item 14.7)
    7. Budget Amendment – NC 58 Sidewalk Project (Placed on Regular Agenda as Item 14.8)
    8. Resolution Formally Establishing Beach Nourishment Debt Service / Reserve Fund(Placed on Regular Agenda as Item 14.6)
    9. Resolution Authorizing Participation in the NC Local Government Debt Setoff Program
    10. Resolution Designating Deputy Town Clerk
    11. Resolution Authorizing Contract Amendment – Coastal Science & Engineering / FEMA Post-Isabel Nourishment
    12. Budget Amendment – Sandbag Repairs at The Point 
      (Consent Agenda approved by 4-0 vote as amended)
  7. Public Comment
  8. Proclamations
    1. Emerald Isle Spring Cleanup Day
    2. Municipal Clerks Week
    3. Salvation Army Week
  9. Presentation – Carteret County Tourism Development Authority
  10. Discussion - Consolidated Carteret County E911 Center
  11. Coast Guard Road Flood Water Project
    1. Resolution Authorizing Contract Amendment - Moffatt & Nichol Consulting Contract 
      (Approved 4-0 vote)
    2. Capital Project Budget Ordinance Amendment – 
      (Approved 4-0 vote)
    3. General Fund Budget Amendment 
      (Failed 1-3 vote, Messer For - Isenhour, McElraft, Wootten Opposed)
    4. Resolution Authorizing Hazard Mitigation Grant / Flood Mitigation Assistance / Pre-Disaster Mitigation Grant Application 
      (Approved 4-0 vote)
  12. Resolution Authorizing Clean Water Management Trust Fund Grant Application to Study Potential Removal of Ocean Storm Water Outfalls Near Bogue Inlet Pier 
    (Approved 4-0 vote)
  13. Bogue Inlet Channel Erosion Response Project
    1. Resolution Authorizing Contract Amendment - Coastal Planning & Engineering / Construction Plans and Specifications 
      (Approved 4-0 vote)
    2. Waterbird Management Plan
  14. Resolution Authorizing Agreement with GovDeals, Inc. for Internet Auction of Government Surplus Items 
    (Approved 4-0 vote) 
    14.5.   Discussion - Taxi Cabs
    (Ordinance amendment approved 3-1 vote, Isenhour, McElraft, Messer For, Wootten Opposed) 
    14.6.   Resolution Formally Establishing Beach Nourishment Debt Service / Reserve Fund 
    (Approved 4-0 vote) 
    14.7.   Capital Project Budget Ordinance Amendment – NC 58 Sidewalk Project
    (Approved as amended 4-0 vote) 
    14.8.   Budget Amendment – NC 58 Sidewalk Project 
    (Approved as amended 4-0 vote)
  15. Appointment – Board of Adjustment 
    (Jerry Stockdale appointed Board of Adjustment Alternate #1 member by 4-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
Posted by The Town of Emerald Isle 04/13/2004

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