July 13, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, JULY 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 as amended 5-0 vote - Deleted Item #9 and moved Item #15 to Item #9)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes – May 11, 2004 Regular Meeting
    2. Minutes – May 18, 2004 Special Meeting
    3. Minutes – May 20, 2004 Special Meeting
    4. Capital Project Ordinance Amendment – NC 58 Sidewalk Project
    5. Resolution Authorizing 120-Day Contract with Emerald Isle EMS
    6. Resolution Designating Town’s Agent for FEMA / NCEM Grant Application 
      (Consent agenda approved 5-0 vote)
    7. Tax Refunds / Releases
  7. Public Comment
  8. Bogue Inlet Channel Erosion Response Project
    1. Resolution of Intent to Condemn 1-Foot Strips of Land on Properties Adjacent to Bogue Inlet 
      (Approved adding word "designated"  5-0 vote)
    2. Resolution of Intent to Condemn Oceanfront Easements 
      (Approved 5-0 vote)
    3. Draft Project Monitoring and Mitigation Plan
  9. Ordinance Amending Chapter 16 – Storm Water Management – To Revise Requirements for Residential Construction
    1. Public Hearing
    2. Consideration of Ordinance Amendment 
      (Item deleted from agenda for further review)
  10. Commercial Review – Boardwalk RV Park Expansion 
    (Approved 5-0 vote)
  11. Resolution Adopting Revised Emergency Operations Plan 
    (Approved 5-0 vote)
  12. Resolution Authorizing Construction Contract - Coast Guard Road Flood Water Project, Phase I 
    (Rejected bids 5-0 vote)
  13. Discussion – Potential Use of Doe Drive Emergency Vehicle Ramp for General Beach Vehicle Access
  14. Land Acquisition – Soundside Parcel, 6700 Block of Emerald Drive
    1. Discussion – Long-Term Lease Agreement With Chapel By The Sea for Parking Area
    2. Resolution Authorizing Creation of Emerald Isle Parks and Recreation Corporation, Inc. (Non-Profit) 
      (Approved 5-0 vote)
    3. Resolution of Intent for Emerald Isle Parks and Recreation Association, Inc. To Acquire Soundside Parcel, 6700 Block of Emerald Drive 
      (Approved 5-0 vote)
  15. Bogue Sound Drive Canal Dredging – Phase II
    1. Discussion – Provision of Local Grant Match
    2. Resolution Authorizing Water Resources Development Grant Application 
      (Approved 5-0 vote)
  16. Resolution Authorizing Bond Anticipation Notes (Renewal) 
    (Approved 5-0 vote)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
Posted by The Town of Emerald Isle 07/13/2004

Archives