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Posts From December, 2006

December 18, 2006 

Planning Board

Town of Emerald Isle
Planning Board Meeting 
Monday, December 18, 2006
6:00 PM at Town Hall

1.         Call to Order

2.         Roll Call

3.         Approval of the Minutes for the Regular Meeting held on November 27, 2006

4.         Report from the Planning Director

·        Town Board Meeting, December 12, 2006

·        Building Inspection Report, November 2006

·        Meetings to Note

1.      Board of Commissioners, January 9, 2007

2.      Planning Board, January 22, 2007

5          Consider a request from Islander Ventures of Emerald Isle, LLC for commercial review of the proposed Islander Motel redevelopment project.

6.         Consider a request from Emerald Isle Baptist Church for commercial review of a proposed building expansion project.

7.         Comments

8.         Adjourn

340minpln121806.pdf
Posted by The Town of Emerald Isle 12/18/2006
 

December 12, 2006 

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, DECEMBER 12, 2006 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Adopted by 4-0 vote with addition of Item 8.a(2) Oath of Office for appointment  to serve remainder of Commissioner Pete Allen's term)
  5. Proclamations / Public Announcements
  6. Commissioner Pete Allen
    1. Acceptance of Resignation from Board of Commissioners 
      (Approved 4-0 vote)
    2. Special Presentation to Pete Allen
  7. Acceptance – Resignation of Commissioner Maripat Wright (if desired) 
    (Approved 4-0 vote)
  8. Appointments to Board of Commissioners
    1. Appointment of Maripat Wright to fill Commissioner Allen’s Term Expiring in December 2009 
      (Appointed Maripat Wright to term expiring December 2009)
      (Maripat Wright sworn back in to office)
    2. Appointment to fill Commissioner Wright’s Term Expiring in December 2007 (if necessary) 
      (Appointed Tom Hoover to fill term expiring December 2007)
  9. Consent Agenda
    1. Minutes – November 14, 2006 Regular Meeting
    2. Tax Refunds / Releases
    3. 2007 Regular Meeting Schedules – Board of Commissioners, Planning Board 
      (Consent agenda items approved 4-0 vote)
  10. Public Comment
  11. Proposed Amendments to 2004 CAMA Land Use Plan Future Land Use Map
    1. Public Hearing
    2. Resolution Amending 2004 CAMA Land Use Plan – Village East 
      (Approved 4-0 vote)
    3. Resolution Amending 2004 CAMA Land Use Plan – Village West 
      (Approved 4-0 vote)
    4. Resolution Amending 2004 CAMA Land Use Plan – Mangrove Drive, Reed Drive 
      (Approved 4-0 vote)
  12. Presentation – Bicycle and Pedestrian Advisory Committee Update
  13. Presentation - FY 05-06 Financial Audit Report 
    (Approved 4-0 vote)
  14. Police Records Management Software
    1. Resolution Authorizing Contract with Southern Software, Inc. 
      (Approved 4-0 vote)
    2. Budget Amendment – Special Drug Fund 
      (Approved 4-0 vote)
  15. Coast Guard Road Traffic Improvements Project
    1. Resolution Authorizing Construction Contracts with Barnhill Contracting Company and Yardworks, Inc. 
      (Approved 4-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 4-0 vote)
    3. Capital Project Ordinance Amendment 
      (Approved 4-0 vote)
  16. Resolution of Support for NC League of Municipalities Strategic Directions Initiative 
    (Approved 4-0 vote)
  17. Appointments – Bicycle & Pedestrian Advisory Committee 
    (Reappointed Linda McGowen and David Slyck and appointed Wayne Crigler to serve terms expiring December 2008 4-0 vote)
  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Mayor and Board of Commissioners
    (Tom Hoover sworn into office as Commissioner)
  20. Adjourn
34120061212regularminutes.pdf
Posted by The Town of Emerald Isle 12/12/2006
 
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