February 14, 2006

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 14, 2006 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – December 13 Regular Meeting
    3. Minutes - December 19 Special Meeting
    4. FY 06-07 Budget Calendar
    5. Contract Settlement - Bogue Banks Beach Gear Equipment Rentals
    6. "Yes to Beaches" Resolution
    7. Resolution Authorizing Acceptance of CAMA Public Water Access Grants 
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Proposed Rezoning - Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) - Shell Cove North
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  9. Proposed Rezoning - Residential Motel Hotel (RMH) to Residential-2 (R-2) - Osprey Ridge
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  10. Resolution Authorizing 2006 Street Resurfacing Contract 
    (Approved 5-0 vote)
  11. Western Ocean Regional Access Parking Lot Improvements
    1. Regional Access Fund Budget Amendment 
      (Approved 5-0 vote)
    2. General Fund Budget Amendment 
      (Approved 5-0 vote)
    3. Resolution Authorizing contract for Western Ocean Regional Access Parking Lot Improvements 
      (Approved 5-0 vote)
  12. FEMA Ophelia Beach Nourishment Project
    1. Capital Project Ordinance 
      (Approved 5-0 vote)
    2. Resolution Authorizing Design Contract with Coastal Science & Engineering 
      (Approved 5-0 vote)
  13. Appointments
    1. Planning Board - 3 Vacancies 
      (Reappointed Jim Craig and Jerry Huml to Planning Board 5-0 vote)
      (Appointed Peter Wachter to Planning Board 5-0 vote)
      (Appointed Linda Hughs to fill Alternate BOA position vacated by Peter Wachter's move to Planning Board 5-0 vote)
    2. Bicycle & Pedestrian Advisory Committee - 1 Vacancy 
      (No action)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
36520060214regularminutes.pdf
Posted by The Town of Emerald Isle 02/14/2006

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