January 27, 2014
Posted by The Town of Emerald Isle
01/27/2014
January 14, 2014
- Call to Order
- Roll Call
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Agenda adopted 5-0 vote)
- Proclamations / Public Announcements
- Purple Heart Community
- Public Comment
- Consent Agenda
- Tax Refunds / Releases
- Resolution Opposing Proposed Mill Pond Wind Power Facility
- Resolution Opposing Morehead City Harbor Dredged Materials Management Plan
- Resolution Accepting Public Waterfront Access Grant – Kayak Launching Docks
(Consent Agenda items approved 5-0 vote)
- Presentation – Proposed Jean Preston Memorial Playground
(Endorsed volunteer efforts to raise funds for establishment of Jean Preston Memorial Playground 5-0 vote)
- Land Acquisition – Emerald Isle Public Boating Access Area
- Public Hearing
- Resolution Authorizing NC Parks and Recreation Trust Fund Grant Application
(Approved 5-0 vote)
- Land Acquisition Contract Extension
(Approved 5-0 vote)
- Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance Regarding Political Campaign Signs
- Public Hearing
- Consideration of Ordinance
(Approved 5-0 vote)
- Coast Guard Road Storm Water Improvements
- Resolution Authorizing Construction Contract – Island Circle Storm Water Pipe Connection
(Approved 5-0 vote)
- Resolution Authorizing Construction Contract – Lands End Storm Water Pipe Connection
(Approved 5-0 vote)
- Storm Water Management Agreement – Lands End of Emerald Isle Association
(Approved 5-0 vote)
- Declaration of Official Intent to Reimburse (from Installment Financing Proceeds)
(Approved 5-0 vote)
- Capital Project Ordinance Amendment – Island Circle Storm Water Pipe Connection
(Approved 5-0 vote)
- Capital Project Ordinance Amendment – Lands End Storm Water Pipe Connection
(Approved 5-0 vote)
- Resolution Authorizing Playground Equipment Contract - Blue Heron Park
(Approved 5-0 vote)
- Future New Ocean Fishing Pier – Initial Site Improvements
- Resolution Authorizing Contract with Moffatt & Nichol Engineers
(Approved 5-0 vote)
- Capital Project Ordinance
(Approved 5-0 vote)
- Resolution Opposing Requested Coastal Homeowners Insurance Rate Increases
(Approved 5-0 vote)
- Appointments
- Planning Board – 1 Vacancy
(Appointed Fred Fremaux to vacant seat on Planning Board with term expiring March 2015 by 3-2 vote)
- Board of Adjustment – 1 Vacancy
(Appointed current Board of Adjustment Alternate #1 Henry Mahns to vacant regular seat with term expiring May 2015 by 5-0 vote, Appointed current Board of Adjustment Alternate #2 Malcolm Boartfield to the vacated Alternate #1 position with a term expiring May 2014 by 5-0 vote, Appointed Jim Osika to the vacated Board of Adjustment Alternate #2 position with a term expiring May 2015 by 4-1 vote)
- Bicycle and Pedestrian Advisory Committee – 3 Vacancies
(Appointed Deborah Styron and Brandon Staton to terms on the Bicycle & Pedestrian Advisory Committee with terms expiring December 2015 by 5-0 vote)
- Comments from Town Clerk, Town Attorney, and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
- Adjourn
6320140114regularminutes.pdf
Posted by The Town of Emerald Isle
01/14/2014
January 8, 2014
Posted by The Town of Emerald Isle
01/08/2014