August 13, 2002

Board of Commissioners

ACTION AGENDA
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS
TUESDAY, AUGUST 13, 2002
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Presentation to Outgoing Planning Board Member George McLaughlin
  5. Adoption of Agenda
    (Approved 5-0)
  6. Consent Agenda
    1. Minutes of Regular Meeting – July 9, 2002
    2. Minutes of Special Meeting – May 20, 2002
    3. Minutes of Special Meeting Reconvened -- May 21, 2002
    4. Minutes of Special Meeting – July 29, 2002
    5. Minutes of Special Meeting -- Budget -- July 29, 2002
    6. Resolution Authorizing Governor’s Highway Safety Grant
    7. Approval of Contract with NCDENR for Administration of CAMA Program in Emerald Isle
    8. Approval of Resolution Authorizing Execution of CAMA Planning Grant Contract
    9. Budget Amendment - Return FEMA Funds Remitted To Town of Emerald Isle in Error
    (Approved 5-0)
  7. Public Comment
  8. Consideration of Bell Cove Village Preliminary Plat
    (5-0 vote to approved with notation on plat to eliminate right turning lane)
  9. Ordinance Amending Chapter 18 – Subdivisions -- Regarding Sketch Design Plans and Other Miscellaneous Amendments
    1. Public Hearing
    2. Consideration of Ordinance
    (Split vote 3-2 - Marks, Eckhardt, Farmer For, McElraft, Messer Opposed - Did not receive 3/4 vote - will appear in September for 2nd Reading)
  10. Ordinance Amending Chapter 19 – Zoning – To Allow Dog Grooming as a Special Use in the B-2 and B-3 Zones
    1. Public Hearing
    2. Consideration of Ordinance
    (Approved 5-0)
  11. Discussion – Eastern Phase Beach Nourishment
    (Vote 5-0 to authorize Town Manager to solicit bids)
  12. Discussion – Public Beach Access / Parking
    1. USACE Public Access / Parking Requirements
    2. Potential Strategies for Additional Public Parking
    (Plan is to come up with a more comprehensive access plan)
  13. Air Installations Compatible Use Zone (AICUZ) Plan
    1. Presentation on AICUZ
    2. Resolution Supporting AICUZ Plan
    (Vote 5-0 to approve resolution supporting AICUZ Plan)
  14. Petition Calling for Referendum on Staggered Terms For Board of Commissioners
    1. Presentation of Petition
    2. Resolution Scheduling Referendum
    (Vote 5-0 to adopt resolution)
  15. Proclamation – 2002 Emerald Isle Big Sweep/Litter Sweep Day
    (Approved 5-0)
  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 08/13/2002

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