November 13, 2012

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, NOVEMBER 13, 2012   7:00 PM 
TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Adopted agenda 5-0 vote removing Item 8g - Amendment - Fiscal Policy from the Consent Agenda to be discussed as a separate item)
  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Regular Meeting Minutes – October 9, 2012
    3. Resolution Authorizing Beach Access Walkway Replacement Construction Contracts
    4. Resolution Accepting CAMA Public Water Access Grant for Soundside Pier Construction at Emerald Isle Public Boating Access Area
    5. Resolution Accepting Bulletproof Vest Grant
    6. Fee Schedule Amendment – Free Beach Driving Permits for Purple Heart Recipients
    7. Amendment – Fiscal Policy 
      (This item removed from Consent Agenda to discuss separately)
    8. Amendment  - Bicycle and Pedestrian Transportation Plan
      (Consent Agenda items approved 5-0 vote) 
      (Item 8g Amendment - Fiscal Policy (removed from Consent Agenda)
      (Approved 5-0 vote with changes)
  9. Commercial Review – Proposed Dollar General Store - 3201 Emerald Drive 
    (Approved subject to conditions - 5-0 vote)
  10. FEMA Irene Beach Nourishment Project
    1. Resolution Authorizing Construction Contract with Great Lakes Dredge & Dock
      (Approved 5-0 vote)
    2. Interlocal Agreement – Town of Emerald Isle / Town of Pine Knoll Shores
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
  11. Ordinance Amending Chapter 15 – Solid Waste Management - of the Code of Ordinances Regarding Trash and Recycling Container Requirements
    (Board voted 3-2 in favor - will require 2nd reading for adoption of ordinance - item will return for consideration at December meeting)
  12. Ordinance Amending Chapter 1 – General Provisions – of the Code of Ordinances (Comprehensive Review)
    (Approved 5-0 vote)
  13. Real Property Purchase Contract – Lot 1 Shell Cove North
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
13520121113regularminutes.pdf
Posted by The Town of Emerald Isle 11/13/2012

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