August 12, 2003

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, AUGUST 12, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved 5-0)
  5. Special Presentation to Former Planning Board Chairman Art Daniel
  6. Public Announcements
  7. Consent Agenda
    1. Minutes – Regular Meeting – June 10, 2003
    2. Tax Refunds / Releases
    3. Resolution Authorizing NCDOT Sidewalk Agreement
    4. Capital Project Ordinance – NC 58 Sidewalk Project #2
    5. Capital Project Ordinance Amendment – Emerald Isle Woods Park
    6. Emergency Medical Services Contract Extension
    7. Personnel Policy Amendment – Small Pox Vaccination Sick Leave
    8. Resolution Authorizing Pre-Disaster Mitigation Grant Application – Fire Station 2 Emergency Generator
    9. Contract with NC Department of Environment and Natural Resources for CAMA Activities
    10. Resolution Authorizing Final CAMA Grant Application – Western Ocean Regional Access Parking Lot Improvements 
      (Consent agenda approved 5-0 with Item (e) removed from consent agenda)
  8. Public Comment
    Item (e) - Capital Project Ordinance Amendment - Emerald Isle Woods Park
    (Item (e) approved 3-2 vote: Marks, Eckhardt, Farmer For - Messer, McElraft Opposed)
  9. Proclamation - 2003 Emerald Isle Fall Cleanup Day
  10. Presentation – Bogue Banks Water Corporation – Planned New Elevated Water Storage Tank, Ocean Oaks Drive 
    (Board directed that alternative site be pursued that would be satisfactory to Bogue Banks Water Corporation)
  11. Ordinance Amending Chapter 19 – Zoning – To Allow Less Intensive Rezoning Requests Within One Year of Rezoning Denial
    1. Public Hearing
    2. Consideration of Ordinance 
      (Approved 5-0)
  12. Ordinance Amending Chapter 10 – Licenses and Business Regulations – To Repeal Article IV Governing Masseurs, Masseuses, Massage Parlors, Health Salons, and Clubs
    1. Public Hearing
    2. Consideration of Ordinance 
      (Approved 5-0)
  13. Ordinance Amending Chapter 19 – Zoning – To List Licensed Health Care Professionals as a Permitted Use And Define the Term Licensed Health Care Professionals
    1. Public Hearing
    2. Consideration of Ordinance 
      (Approved 5-0)
  14. Ordinance Amending Chapter 15 – Solid Waste Management – To Implement Changes to the Town’s Yard Waste Program 
    (Approved 5-0)
  15. Lease-Purchase Installment Financing Agreement – New Automated Brush Truck
    1. Public Hearing
    2. Resolution Authorizing Lease-Purchase Installment Financing Agreement 
      (Approved 5-0)
  16. Discussion - Ordinance Amending Chapter 5 – Beach and Shore Regulations - To Allow Sailboat Storage on Frontal Dunes 
    (Approved 4-0 with Marks abstaining)
  17. Town of Emerald Isle Fiscal Policy 
    (Approved 5-0 with changes)
  18. Appointments
    1. Board of Adjustment – 1 Vacancy 
      (Approved by 5-0 vote appointing Bob Stanley to Board of Adjustment)
    2. Recommendation for Carteret County Beach Commission – 1 Vacancy 
      (Approved by 4-0 vote with McElraft abstaining - recommending Pat McElraft for Carteret County Beach Commission vacancy)
  19. Comments from Town Clerk, Town Attorney, and Town Manager
  20. Comments from Board of Commissioners and Mayor
  21. Closed Session – Pursuant to NCGS 143-318.11(6), For the Purpose of Evaluating the Town Manager’s Performance
  22. Amendment to Town Manager’s Employment Agreement
  23. Adjourn
Posted by The Town of Emerald Isle 08/12/2003

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