Agendas and Minutes

February 9, 2010 

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, FEBRUARY 9, 2010
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 as amended adding additional Agenda Item 8.5 Carteret County 2011 Revaluation)
  6. Proclamations / Public Announcements
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Budget Amendment – General Fund (Shorerush Drive Walkway Contribution)
    3. Resolution Declaring Craven County Parcels as Surplus Property
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment 
    8.5 Carteret County 2011 Revaluation (Item Added to Agenda)
    (Board agreed unanimously that Mayor Schools should mail letter to Carteret County Board of Commissioners expressing opinion that 2011 tax revaluation should proceed as originally scheduled and not be delayed)
  9. FY 10-11 Budget
    1. Budget Calendar 
      (Approved 5-0 vote)
    2. Public Hearing – Early Citizen Comment on FY 10-11 Budget
  10. Energy Efficiency Improvements
    1. Strategic Energy and Water Management Plan 
      (Approved 5-0 vote)
    2. Resolution Authorizing NC Energy Efficiency Block Grant Application
      (Approved 5-0 vote)
  11. Potential Coast Guard Road Bicycle Path Extension
    1. Budget Amendment – General Fund 
      (No action taken - pending further review)
    2. Capital Project Ordinance Amendment
      (No action taken - pending further review)
  12. Interlocal Agreement – Master Beach Nourishment Plan / Programmatic EIS
    (No action taken - Item to be  included on March meeting agenda)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Adjourn
24320100209regularminutes.pdf
Posted by The Town of Emerald Isle 02/09/2010

January 25, 2010 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 01/25/2010

January 13, 2010 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 01/13/2010

January 12, 2010 

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 view background information, please click on the appropriate agenda item below.  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, JANUARY 12, 2010 
6:00 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
  7. Introduction of New Employees
    1. Shane Mathis, Police Officer
    2. Brooke Breen, Police Telecommunicator
    3. James Sobel, Parks and Recreation Custodian
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – December 8, 2009 Regular Meeting
    3. Minutes – December 28, 2009 Special Meeting
    4. Resolution Amending Personnel Policy – LEO Separation Allowance
    5. Resolution Establishing Beach Access Walkway Policy
    6. Resolution Establishing Public Business Directional Signs Policy
      (Consent Agenda items approved 5-0 vote)
  9. Public Comment
  10. Ordinance Amending Chapter 4 – Use Regulations - of the Unified Development Ordinance In Order to Remove Marinas as a Permitted Use in the Business District
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  11. Static Line Exception
    1. Presentation of Static Line Exception Report
    2. Resolution Adopting Report
      (Report adopted 5-0 vote)
  12. Bicycle and Pedestrian Issues
    1. Presentation of Proceeds – Emerald Isle Triathlon
      (EIBA presented $3,000 from 2009 Triathlon proceeds to Town to be earmarked for bicycle and sidewalk projects)
    2. Capital Project Ordinance Amendment – Bicycle Paths & Sidewalks 
      (Approved 5-0 vote)
    3. Bicycle and Pedestrian Master Plan
      (No Action)
  13. Ordinance Amending Chapter 5 – Beach and Shore Regulations – Regarding Unattended Beach Equipment
    (Approved amended version 5-0 vote)
  14. Sale of Town-Owned Property at 218 Cedar Street (Former EMS Station Property)
    1. Resolution Authorizing Sale 
      (Approved 5-0 vote)
    2. Resolution Authorizing Exchange of Real Property (Craven County Parcels)
      (Approved 5-0 vote)
  15. Appointment – Eastern Carolina Council General Membership Board
    (Approved reappointment of Commissioner John Wootten 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
24620100112regularminutes.pdf
Posted by The Town of Emerald Isle 01/12/2010

December 28, 2009 

Special Meeting - Board of Commissioners - Upset Bid - Old EMS Property
89920091228specialminutes-upsetbid-oldemsproperty.pdf
Posted by The Town of Emerald Isle 12/28/2009
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