Special Meeting - Board of Commmissioners - Eastern Phase Beach Nourishment
Planning Board
ACTION AGENDA
Town of Emerald Isle Planning Board
Regular Meeting
Monday, April 22, 2002
7:00 P.M.
Call to Order
Roll Call
Report from Town Manager - Frank A. Rush, Town Manager
Report from Inspections Department – James W. Taylor
(Comments taken prior to each agenda item)
- Special Use Request for Village Market (as grocery) in B-2, adjacent to Reel Outdoors, 7802 Emerald Drive – Mindy Dennis
(Recommended to the Town Board for Approval)
- West End 23-lot S/D, Block 51, North of Coast Guard Road, Consideration for approval – Jerry Cook
(Recommended a one year extension of time for Jerry Cook to complete required improvements in West End Subdivision)
- Rezoning Request from R-2 to B-3, 202 through 210 Bogue Inlet Drive, - Wm. Farrington
(Referred Billy Farrington's rezoning request (Bogue Inlet Drive behind Jordan's Seafood) to the Map Review Committee meeting on Wednesday)
- Reed Drive Final Plat, Block 41, Installation of Reed Drive Extension – Paxon Holz
(Referred final plat for Reed Drive Commercial Park to Map Review Committee meeting on Wednesday)
- Recommendation of changes in Ordinance requirements for Final Plat - Chairman Almeida
(Discussed the potential for changes to the subdivision ordinance regarding surety bonds/letters of credit in lieu of completing required improvements. Referred to Subdivision Ordinance Subcommittee chaired by Art Daniel)
- Consideration of allowing 4 stories in Commercial District – Frank A. Rush, Town Manager
(Denied a request by Ronnie Watson to amend the zoning ordinance to allow hotels and motels to have four stories, with one story being used for guest amenities)
- Revision of Dunes and Vegetation Ordinance, Chapter 19 – Ed Dowling, Comm. Chairman
(Set a special meeting to discuss proposed revisions to the Dunes and Vegetation Ordinance for Wed, May 1 at 9 a.m.)
- Discussion of Revision of Subdivision Ordinance, Chapter 18 – Art Daniel
(Set a Subdivision Ordinance Subcommittee meeting for Mon, June 3 at 9:30 a.m.)
- Discussion of Revision of Commercial and Residential Checklists - Art Daniel
(Referred the proposed new Commercial Project checklist to the Map Review Committee meeting on Wednesday)
- Request for date change for May Planning Board Meeting
(Changed the date of the May Planning Board meeting to Tuesday, May 28 to avoid Memorial Day)
- Comments by Members
Posted by The Town of Emerald Isle
04/22/2002
Board of Commissioners
ACTION AGENDA
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS
TUESDAY, APRIL 9, 2002
7:00 PM - EMERALD ISLE TOWN HALL
- Call to Order
- Roll Call
- Pledge of Allegiance
- Adoption of Agenda
(Approved 5-0)
- Consent Agenda
- Minutes of Regular Meeting – March 12, 2002
- Tax Refunds / Releases
- Audit Contract with Bell and Company CPAs
(Approved 5-0)
- Public Comment
- Presentation - Carteret County Boys and Girls Club
(No Action Required)
- Consideration of Coast Guard Road Storm Water Project Land Purchase
- Discussion of Petition for Referendum
- Final Decision on Land Purchase
(Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
- Public Hearing on Installment Financing Agreements for Land Purchase and To Refinance Existing Debts
- Resolution Authorizing Installment Financing Agreements
(Approved 3-2 Vote - Eckhardt, Farmer, Marks For - Messer, McElraft Against)
- Resolution Authorizing the Town Manager to Submit Public Access Grant Applications
(Approved 5-0)
- Emerald Isle Beach Nourishment Project
- Resolution Authorizing the Town Manager to Enter Into a Contract with Coastal Science and Engineering for Beach Nourishment Design Services - Eastern Reach
(Approved 5-0)
- Project Budget Ordinances
(Approved 5-0)
- Reimbursement Resolution
(Approved 5-0)
- Revisions to Town Safety Policy
(Approved 5-0)
- Ordinance Amending Chapter 19 - Zoning - of the Emerald Isle Code of Ordinances to Remove Townhouses and Condominiums from the List of Permitted Uses in the MH-1 District (2nd Reading)
(Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
- Ordinance Amending Chapter 17 - Streets and Sidewalks – of the Emerald Isle Code of Ordinances to Adjust the Standards for Public and Private Streets
(Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
- Ordinance Amending Chapter 18 - Subdivisions - of the Emerald Isle Code of Ordinances to Clarify the Use of Private Streets and Adjust the Standards for Intersections
(Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
- Appointment of Members to NC 58 Corridor Committee
(Members Appointed: Doje Marks, Emily Farmer, Pat Patteson, Ed Dowling, Ronnie Watson, Nita Hedreen, Fred Fremaux, Brad Fischer, Mark Brennesholtz, Jerry Huml, Nancy Williamson, Ed Johnson & ( 2) members of the Revegetation Committee)
- Comments from Town Clerk, Town Attorney, and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session – 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
04/09/2002