December 13, 2005

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, DECEMBER 13, 2005 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted with changes 5-0 vote - Changes include addition of Item 18.5 Closed Session for purposes of discussing potential acquisition of real property and removal of Item 15 - Pay and Classification Study / Personnel Policy)
  5. Proclamations / Public Announcements
  6. Special Presentation to Commissioner Isenhour
  7. Installation of New Elected Officials< >Oath of Office to Mayor SchoolsOaths of Office to Commissioners Allen, Wootten, and WrightElection of New Mayor Pro-TemOath of Office to New Mayor Pro-Tem
  8. Tax Refunds / Releases
  9. 2006 Board of Commissioners / Planning Board Meeting Schedules
  10. Resolution Accepting CAMA Public Water Access Grants
  11. Capital Project Ordinance – Coast Guard Road Traffic Improvements
  12. Capital Project Ordinance – Police / Administration Building
  13. Capital Project Ordinance Amendment – Coast Guard Road Storm Water Project
  14. Capital Project Ordinance Amendment – NC 58 Bicycle Path
  15. Resolution Authorizing Contract with Johnson Construction Co. for NC 58 Sidewalk
  16. Budget Amendment – General Fund
  17. Capital Project Ordinance Amendment – NC 58 Sidewalk Project 
    (Consent Agenda items approved 5-0 vote)
  1. Public Comment
  2. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Janell Lane
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  3. Ordinance Amending Cable Television Franchise Agreement
    1. Public Hearing
    2. Second Reading – Consideration of Ordinance 
      (Approved 5-0 vote)
  4. Bogue Sound Drive Canal Dredging
    1. Budget Amendment – General Fund
    2. Resolution Authorizing Contract with Brooks Dredging and Marine Construction, Inc. 
      (Approved 5-0 vote)
  5. Discussion – Existing Off-Premises Signs (Billboards)
  6. Presentation - FY 2004-2005 Financial Audit 
    (Approved 5-0 vote)
  7. Pay and Classification Study / Personnel Policy 
    (Item removed from Agenda)
  8. Appointments
    1. Bicycle and Pedestrian Advisory Committee
    2. Carteret County Beach Commission (Recommendation) 
      (Recommended Buck Fugate 5-0 vote)
    3. Board of Commissioners Audit Committee
      (Appointed Commissioner Maripat Wright 5-0 vote)
  9. Comments from Town Clerk, Town Attorney, and Town Manager
  10. Comments from Board of Commissioners and Mayor
  11. Adjourn
370mincomm121305.pdf
Posted by The Town of Emerald Isle 12/13/2005

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