Agendas and Minutes

August 14, 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, AUGUST 14, 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)
  6. Comments - NC Representative Norm Sanderson
  7. Introduction of New Employees
    1. Todd Betteridge – Parks Maintenance Worker
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Tax Refunds / Releases
    2. Special Meeting Minutes – May 22, 2012
    3. Special Meeting Minutes – June 5, 2012
    4. Regular Meeting Minutes – June 12, 2012
    5. Closed Session Meeting Minutes – June 12, 2012
    6. Regular Meeting Minutes – July 10, 2012
      (Consent Agenda items approved 5-0 vote)
  11. Resolution Authorizing Purchase of Yard Debris Collection Truck
    (Approved 5-0 vote)
  12. FEMA Irene Beach Nourishment Project
    1. Capital Project Ordinance Amendment – County Funding
      (Approved 5-0 vote)
    2. Proposed Project Boundaries / Design Template
    3. Status Update
  13. Proposed Town Charter Amendments / Comprehensive Review of Code of Ordinances
    (Approved w/conditions 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session - Pursuant to NCGS 143-318.11(3), to preserve attorney-client privilege
  17. Adjourn
14420120814regularminutes.pdf
Posted by The Town of Emerald Isle 08/14/2012

August 8, 2012 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 08/08/2012

July 23, 2012 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 07/23/2012

July 11, 2012 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 07/11/2012

July 10, 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, JULY 10, 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)
  6. Proclamations / Public Announcements
    1. Emerald Isle Parrott Head Weekend
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Regular Meeting Minutes – May 8, 2012
    3. Resolution Authorizing Change Order for Island Circle Pump Station Construction Contract
      (Consent Agenda items approved 5-0 vote)
  9. Ordinance Amending Chapter 4 – Use Regulations – and Chapter 10 – Definitions and Rules of Interpretation – of the Unified Development Ordinance In Order to Regulate Electronic Gaming Operations
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  10. Ordinance Amending Chapter 4 – Use Regulations – of the Unified Development Ordinance In Order to Regulate Solar Panels in the Business, Government, and Camp Zoning Districts
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  11. Presentation of Final Report – Stormwater Plan
  12. NC 58 Bicycle Path Extension
    1. Resolution Authorizing Grant Agreement with NCDOT 
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 5-0 vote)
    3. Capital Project Ordinance – NC 58 Bicycle Path, Phase 3C
      (Approved 5-0 vote)
  13. Appointment – Parks & Recreation Association, Inc.
    (Reappointed Linda Hughs to EIPRA, Inc. board with a term expiring August 2015 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
14920120710regularminutes.pdf
Posted by The Town of Emerald Isle 07/10/2012
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