Planning Board
Town of Emerald Isle
Regular Planning Board Meeting
Monday, December 17, 2001
7:00 P.M. - Town Hall
Roll Call
Introduction of New Members – Art Schools, Mayor
Election of Chairman
Selected Phil Almeida as Chairman
Election of Vice-Chairman
Selected Anne Erikson as Vice-Chairman
Appointment of Secretary
Approval of Minutes of Regular Meeting November 19, 2001
Report from Town Manager – Frank A. Rush, Town Manager
Report from Inspections Dept.- James W. Taylor, Inspections Director
OLD BUSINESS:
None
NEW BUSINESS:
- Osprey Bluff, Final Plat, 12-lot Subdivision, Block 43 North - Larry Spell, Owner
Recommended to Review Committee
- Sunset Harbor, Lot 4, 8628 Sound Drive, 6-Unit Condominium, Blk 38, Final Plat - Ricky and Billy Farrington/Lori Morris
Recommended to Review Committee
- Consider Removal of Townhouses/Condominiums from Mobile Home Zoning In the Permitted/Special Use Table (Sec. 19-82) – Frank Rush
Further Consideration
- Discussion with regard to amending Chapter 13, (Planning and Development)- Frank Rush
Recommended approval
- Consideration of Commissioner Eckhardt’s questions of Sunset Harbor Condominiums, Lots 5,6 and 7, Preliminary Plat, previously approved regarding the AICUZ (Air Installation Compatibility Use Zone) – Frank Rush
Discussion and recommended to Town Board for approval
Public Comment
Comments from Members
Adjourn
Posted by The Town of Emerald Isle
12/17/2001
Board of Commissioners
REGULAR MEETING OF THE
EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 11, 2001
7:00 PM – EMERALD ISLE TOWN HALL
- Call to Order
- Roll Call
- Mayor’s Comments
- Adoption of Agenda
- Monthly Reports – Department Heads
- Consent Agenda
- Approval of Minutes of Regular Meeting – November 13, 2001
- Tax Refunds / Releases
- Resolution Authorizing Acceptance of CAMA Grants
- Ordinance Amending Chapter 18 (Subdivisions) of the Emerald Isle Code of Ordinances Regarding Private Streets and Other Traffic Issues
- Ordinance Amending Chapter 19 (Zoning) of the Emerald Isle Code of Ordinances Governing Street Access
- Consideration of Preliminary Plat for Reed Drive Commercial Park
- Recognition of Retiring Police Dispatcher Bobby Caffin – by Mayor Harris and Chief Wilson
- Recognition of Planning Board Members Josey, Saunders, and Vance – by Mayor Harris
- Presentations
- To Commissioners Murphy, Trainham, and Wootten – by Mayor Harris
- To Mayor Harris – by Town Clerk Custy
- Installation of New Elected Officials
- Oaths of Office to new Commissioners Eckhardt, Farmer, Marks, McElraft, and Messer – by Representatives Jean Preston and Ronald Smith
- Oath of Office to new Mayor Schools – by Representatives Jean Preston and Ronald Smith
- Nominations and Election of new Mayor Pro-Tem – by new Board of Commissioners
- Oath of Office to new Mayor Pro-Tem – by Representatives Jean Preston and Ronald Smith
******** BREAK ********
- Presentation – Status Report on Eastern Carolina Joint Land Use Study – by Steve Hines, Eastern Carolina Council of Governments
- Presentation – FY 2000-2001 Financial Audit – by Joy Bell, Bell and Company, CPAs
- Presentation – Results of Pointe Erosion Study – by Dr. Tim Kana, Coastal Science and Engineering
- Consideration of Preliminary Development Plan for Sunset Harbor Condominium Project – Buildings 5, 6, and 7
- Consideration of Contract With Emerald Isle Emergency Medical Services, Inc. for the Provision of Emergency Medical Services to the Town of Emerald Isle
- Ordinance Amending Chapter 2 (Administration) of the Emerald Isle Code of Ordinances Regarding Procedures at Town Board Meetings
- Ordinance Amending Chapter 13 (Planning and Development) of the Emerald Isle Code of Ordinances Regarding the Planning Board
- Discussion - Ordinance Amending Chapter 19 (Zoning) of the Emerald Isle Code of Ordinances to Clarify the Zones in Which Dwellings, Townhouses, and Condominiums are Permitted
- Update on Implementation of New Solid Waste and Animal Ordinances
- Appointments
- Planning Board – 3 Vacancies
- Term Expiring March 2002
- Term Expiring March 2002
- Term Expiring March 2003
- Board of Adjustment – 2 Vacancies
- Term Expiring May 2003
- Alternate 1, Term Expiring May 2002
- Alternate 2, Term Expiring May 2003
- Eastern Carolina Joint Land Use Study Policy Committee
- Eastern Carolina Council of Governments General Membership Board
- Resolution Proclaiming December as Shop, Stay, and Dine in Carteret County Month
- Public Comments
- Comments from Town Clerk, Town Attorney, Town Manager
- Comments from Town Board, Mayor
- Closed Session
- Land Acquisition, pursuant to NCGS 143-318.11 (a) (5)
- Attorney-Client Privilege (Holz/Howe v. Town of Emerald Isle), pursuant to NCGS 143-318.11 (a) (3)
- Adjourn
Posted by The Town of Emerald Isle
12/11/2001