Agendas and Minutes

November 14, 2012 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 11/14/2012

November 13, 2012 

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, NOVEMBER 13, 2012   7:00 PM 
TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Adopted agenda 5-0 vote removing Item 8g - Amendment - Fiscal Policy from the Consent Agenda to be discussed as a separate item)
  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Regular Meeting Minutes – October 9, 2012
    3. Resolution Authorizing Beach Access Walkway Replacement Construction Contracts
    4. Resolution Accepting CAMA Public Water Access Grant for Soundside Pier Construction at Emerald Isle Public Boating Access Area
    5. Resolution Accepting Bulletproof Vest Grant
    6. Fee Schedule Amendment – Free Beach Driving Permits for Purple Heart Recipients
    7. Amendment – Fiscal Policy 
      (This item removed from Consent Agenda to discuss separately)
    8. Amendment  - Bicycle and Pedestrian Transportation Plan
      (Consent Agenda items approved 5-0 vote) 
      (Item 8g Amendment - Fiscal Policy (removed from Consent Agenda)
      (Approved 5-0 vote with changes)
  9. Commercial Review – Proposed Dollar General Store - 3201 Emerald Drive 
    (Approved subject to conditions - 5-0 vote)
  10. FEMA Irene Beach Nourishment Project
    1. Resolution Authorizing Construction Contract with Great Lakes Dredge & Dock
      (Approved 5-0 vote)
    2. Interlocal Agreement – Town of Emerald Isle / Town of Pine Knoll Shores
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
  11. Ordinance Amending Chapter 15 – Solid Waste Management - of the Code of Ordinances Regarding Trash and Recycling Container Requirements
    (Board voted 3-2 in favor - will require 2nd reading for adoption of ordinance - item will return for consideration at December meeting)
  12. Ordinance Amending Chapter 1 – General Provisions – of the Code of Ordinances (Comprehensive Review)
    (Approved 5-0 vote)
  13. Real Property Purchase Contract – Lot 1 Shell Cove North
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
13520121113regularminutes.pdf
Posted by The Town of Emerald Isle 11/13/2012

October 22, 2012 

Planning Board

Town of Emerald Isle
Planning Board Meeting
Monday, October 22, 2012
6:00 PM
Town Board Meeting Room

1.         Call to Order

2.         Roll Call

3.         Approval of the Minutes for the Regular Meeting held on June 25, 2012

4.         Report from the Planning Director

·        Town Board Meeting, July 10, 2012

·        Building Inspection Report, September 2012

·        Meetings to Note

1.      Board of Commissioners, November 13, 2012

2.      Planning Board, November 26, 2012

5.         Consider a request from Glandon Forest Equity, LLC, on behalf of The Little Bank, for Commercial Review for the proposed Dollar General Store located at 3201 Emerald Drive

6.         Comments

7.         Adjourn

137pbminutes10222012.pdf
Posted by The Town of Emerald Isle 10/22/2012

October 10, 2012 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 10/10/2012

October 9, 2012 

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, OCTOBER 9, 2012   7:00 PM 
TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote adding Item 11.5 Resolution Regarding Proposed Coastal Homeowners Insurance Rate Increases)
  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Regular Meeting Minutes – September 11, 2012
    3. Emergency Operations Agreement – Off-Island EOC
    4. Budget Amendment – Powell Bill Fund
    5. Budget Amendment – General Fund
      (Consent Agenda Items approved 5-0 vote)
  9. June 30, 2012 Financial Audit
    (Accepted Audit Report 5-0 vote)
  10. Resolution Authorizing NC Parks and Recreation Trust Fund Grant Application – Purchase of Lot 1, Shell Cove North Subdivision for Future Park Amenities at Emerald Isle Public Boating Access Area
    (Approved 5-0 vote)
  11. Ordinance Amending Charter of the Town of Emerald Isle
    (Approved 5-0 vote) 
    11.5  Item Added - Resolution Regarding Proposed Coastal Homeowners Insurance Rate Increases
    (Approved 5-0 vote)
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Board of Commissioners and Mayor
  14. Adjourn
13920121009regularminutes.pdf
Posted by The Town of Emerald Isle 10/09/2012
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