Agendas and Minutes

February 12, 2002 

Board of Commissioners

ACTION AGENDA 
REGULAR MEETING OF THE 
EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 12, 2002 
7:00 PM – EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call                                                                                         
  3. Pledge of Allegiance                                                                        
  4. Adoption of Agenda 
    (Approved 5-0)
  5. Consent Agenda                                                                                
    1. Approval of Minutes of Regular Meeting – January 8, 2002
    2. Approval of Minutes of Special Meeting – January 14, 2002
    3. Approval of Minutes of Special Meeting – January 25 and 28, 2002
    4. Approval of Minutes of Special Meeting – January 28, 2002
    5. Tax Refunds / Releases
    6. Resolution Authorizing the Town Manager to Extend the Current Contract with Hadnot Creek Kennels
      (Approved 5-0)
  6. Public Comment

   6.1.  Budget Amendment - Reduce General Fund Expenditures by $145,210. 
           (Approved 5-0) 
   6.2  Town Manager Participation in Beach Nourishment Bond Referendum Sessions 
           (No Action)

  1. Bogue Inlet / Pointe Erosion                                                         
    1. Public Hearing on Proposed Amendment to the Boundaries of the Primary Benefit District to Include Properties at the Pointe and Removal of these Same Properties from the Secondary Benefit District
      (No Action)
    2. Resolution Amending the Boundaries of the Primary Benefit District to Include Properties at the Pointe and Remove these Same Properties from the Secondary Benefit District
      ( 3-2 Vote McElraft, Marks, Messer For / Farmer, EckhardtAgainst)
  2. Final Plat - Sunset Harbor Condominium Project – Building 4 
    (Unanimous Approval  5-0)
  3. Ordinance Amending Chapter 2 (Administration of the Emerald Isle      
    Code of Ordinances
    1. Adoption of “Rules of Procedures for Emerald Isle Town Council Meetings”
      (Unanimous Approval 5-0)
  4. Ordinance Amending Chapter 12 (Offenses and Miscellaneous Provisions) of
    the Emerald Isle Code of Ordinances to Prohibit Shining for Deer 
    (Unanimous Approval 5-0)
  5. FY 2002-2003 Budget Calendar
    (Unanimous to accept 5-0)
  6. Discussion – Use of Private Roads in New Subdivisions / Public & Private 
    Road Standards
    (Refer to Planning Board -   3-2 Vote, Eckhardt, Farmer, MarksFor / Messer, McElraft Against)
  7. Resolution Authorizing the Town Manager to Execute the 2002 Street       
    Resurfacing Contract 
    (Unanimous Approval 5-0)
  8. Comments from Town Clerk, Town Attorney, Town Manager
  9. Comments from Town Board, Mayor
  10. Adjourn
Posted by The Town of Emerald Isle 02/12/2002

January 28, 2002 

Joint Meeting of Board of Commissioners & Planning Board
828minspecmtg012802-joint.pdf
Posted by The Town of Emerald Isle 01/28/2002

January 28, 2002 

Special Meeting - Reconvened Planning Retreat
827minwkshp012802reconvened.pdf
Posted by The Town of Emerald Isle 01/28/2002

January 25, 2002 

Special Meeting - Planning Retreat
826minwkshp012502-retreat.pdf
Posted by The Town of Emerald Isle 01/25/2002

January 21, 2002 

Planning Board

Action Agenda
Town of Emerald Isle Planning Board 
Regular Meeting 
Monday, January 21, 2002
7:00 - Town Hall

Call to Order 
Roll Call

  1. Approval of Minutes of Regular Meeting December 17, 2001
  2. Report from Town Manager - Frank A. Rush, Town Manager
  3. Report from Building Inspections – Carol Angus, Supervisor
  4. Discussion of Public Comment    Point on Agenda

    NEW BUSINESS: None

    OLD BUSINESS:

  5. Osprey Bluff, Final Plat, 12-lot Subdivision, Block 43 North - Larry Spell, developer
    (Tabled Unanimously)
  6. Sunset Harbor, Final Plat, Lot 4, Block 38,  8628 Sound Drive, 6-unit condominium – Ricky Farrington/Lori Morris
    (Approved Unanimously)
  7. Consider Removal of Townhouses/Condominiums from Mobile Home Zoning in the Permitted/Special Use Table (Sec. 19-82) – Frank A. Rush
    (Tabled Unanimously)

Comments from Public 
Comments from Members 
Adjourn

Posted by The Town of Emerald Isle 01/21/2002
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