October 12, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, OCTOBER 12, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Minutes – August 30, 2004 Special Meeting
    2. Minutes – September 14, 2004 Regular Meeting
    3. Tax Refunds / Releases
    4. Resolution Authorizing US Fire Administration Grant Application 
      (Approved 5-0 vote)
  7. Public Comment
  8. Ordinance Amending Chapter 19 – Zoning - to Create the Bogue Field AICUZ Overlay District
    1. Public Hearing
    2. Consideration of Ordinance 
      (Approved 4-1 vote striking paragraph (1) Section 19-87, Hedreen, Isenhour, McElraft, Wootten voting in favor, Messer opposed, Board also directed staff to revise the disclosure statements)
  9. Ordinance Amending Chapter 19 – Zoning – Dunes and Vegetation
    1. Public Hearing
    2. Consideration of Ordinance
      (Tabled - no action taken)
  10. Resolution Authorizing Installment Financing Agreement - New Fire Engine
    1. Public Hearing
    2. Consideration of Resolution 
      (Approved 5-0 vote)
  11. Preliminary / Final Plat – Shell Cove North Subdivision 
    (Approved 5-0 vote)
  12. NC 58 Bicycle Path Project
    1. Resolution Authorizing Construction Contract 
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
    3. General Fund Budget Amendment 
      (Approved 5-0 vote)
  13. Ordinance Amending Chapter 11 – Motor Vehicles and Traffic – To Allow Bicycles on Public Sidewalks 
    (Approved 4-1 vote - Hedreen, McElraft, Messer, Wootten voting in favor, Isenhour opposed)
  14. Beach Nourishment / Bogue Inlet Monitoring
    1. Resolution Authorizing Contract with Coastal Science Engineering for Biological Monitoring – Bogue Banks Beach Restoration Project 
      (Approved 5-0 vote)
    2. Resolution Authorizing Contract with NC Wildlife Resources Commission for Bogue Inlet Waterbird Management Plan 
      (Approved 5-0 vote)
    3. Resolution Authorizing Contract with Carteret Community College for Donax Aquaculture Study 
      (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment – Beach Nourishment Monitoring 
      (Approved 5-0 vote)
    5. Capital Project Ordinance Amendment – Beach Nourishment Western Phase (Bogue Inlet)
      (Approved 5-0 vote)
  15. Ordinance Amending Chapter 5 – Beach and Shore Regulations – To Amend Daily Beach Driving and Horseback Riding Times 
    (Approved 5-0 vote)
  16. Bicycle and Pedestrian Advisory Committee Membership 
    (Approved 4-0 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 10/12/2004

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