Agendas and Minutes

November 12, 2008 

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
WEDNESDAY
NOVEMBER 12, 2008 
5:30 PM - EMERALD ISLE COMMUNITY CENTER LOUNGE

  1. Call to Order
  2. Roll Call 
    (Absent Commissioner Hedreen - excused 4-0 vote)
  3. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  4. SHORT BREAK BEFORE REGULAR MEETING

    MEETING RESUMES AT 
    6:00 PM - EMERALD ISLE COMMUNITY CENTER

     

  5. Pledge of Allegiance
  6. Adoption of Agenda 
    (Agenda adopted 4-0 vote)
  7. Proclamations / Public Announcements
  8. Introduction of New Employees
    1. Bobby Winston, Police Officer
    2. Justin Gilgo, Fire Engineer
  9. Presentation – Croatan High School Student Project – Survey Regarding Beach Tents / Canopies
  10. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – October 7, 2008 Regular Meeting
    3. Resolution Accepting FEMA Grant for Thermal Imaging Device
    4. Budget Amendment – Regional Access Fund
    5. Resolution Amending Town Manager Cell Phone Allowance
    6. Resolution Amending Personnel Policy – Supplemental Retirement Benefits
      (Consent Agenda items approved 4-0 vote)
  11. Public Comment
  12. Rezoning Request – Island Harbor Marina Tract A - From Business (B) and Mobile Home (MH) to Marina Village (MV)
    1. Public Hearing
    2. Consideration of Zoning Map Amendment
      (Approved 4-0 vote)
  13. Public Boat Launching Facility
    1. Offer to Purchase and Contract For 7 Vacant Lots at Shell Cove North Subdivision  (See Photos - 12345)
      (Approved 4-0 vote)
    2. Resolution Authorizing Funding Request to NC Wildlife Resources Commission for Land Acquisition 
      (Approved 4-0 vote)
    3. Resolution Authorizing Funding Request to Carteret County for Land Acquisition 
      (Approved 4-0 vote)
    4. Capital Project Ordinance
      (Approved 4-0 vote)
  14. The Aquarium Pier at Emerald Isle
    1. Pier and Ocean Access Agreement 
      (Approved 4-0 vote)
    2. Option Agreement (To Transfer Eastern Ocean Regional Access to the NC Aquariums)
      (Approved 4-0 vote)
  15. Interior Improvements – Old EMS Station
    1. Resolution Authorizing Construction Contract 
      (Approved 4-0 vote contract with Island Home Care)
    2. Budget Amendment – General Fund
      (Approved 4-0 vote)
  16. FY 08-09 Emergency Budget Reductions
    1. Anticipated Revenue Shortfall and Proposed Expenditure Reductions
    2. Budget Amendment – General Fund
      (Approved 4-0 vote)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
27620081112regularminutes.pdf
Posted by The Town of Emerald Isle 11/12/2008

October 27, 2008 

Planning Board

Town of Emerald Isle
Planning Board Meeting 
Monday, October 27, 2008
6:00 PM at Emerald Isle Community Center

1.         Call to Order

2.         Roll Call

3.         Approval of the Minutes for the Regular Meeting held on July 28, 2008

4.         Report from the Planning Director

·        Town Board Meetings

·        Building Inspection, July, August and September 2008

·        Meetings to Note

1.      Board of Commissioners, November 12, 2008

2.      Planning Board, November 24, 2008

5.         Discussion regarding possible amendments to the 2004 CAMA Land Use Plan.

6.         Consider a request from Maritime Siblings, LLC, for the rezoning of Parcel A of the Island Harbor Marina Subdivision from Business (B) and Mobile Home-1 (MH-1) to Marina Village (MV).

7.         Comments

8.         Adjourn

277minpb10272008.pdf
Posted by The Town of Emerald Isle 10/27/2008

October 7, 2008 

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, OCTOBER 7, 2008
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – September 9, 2008 Regular Meeting
    3. Resolution Authorizing Beach Vitex Grant Agreement
    4. Budget Amendment – Parks and Recreation
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Proposed Zoning Map Amendments – Bogue Banks Water Corporation – 7412 Emerald Drive (Government to Residential-2), Bogue Banks Water Corporation – 9204 Coast Guard Road (Government to 2412 / 2414 Emerald Drive (Residential-2 to Residential
    1. Public Hearing
    2. Consideration of Zoning Map Amendments
      (Approved 5-0 vote)
  9. Memorandum of Agreement – Transfer Eastern Ocean Regional Access to the North Carolina Aquariums for the Construction of “The Aquarium Pier at Emerald Isle” 
    (No Action)
  10. Bogue Inlet AIWW Crossing Dredging
    1. Resolution Authorizing Funding Partnership with NC Division of Water Resources and Area Local Governments for Bogue Inlet AIWW Crossing Dredging
    2. Budget Amendment – Beach Nourishment Debt Service / Reserve Fund
      (Approved 5-0 vote)
  11. Resolution Amending Solid Waste Contract with Simmons & Simmons Management
    (Approved 4-0 vote, Messer excused)
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Board of Commissioners and Mayor
  14. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition (Four Potential Land Acquisitions)
  15. Adjourn
27820081007regularminutes.pdf
Posted by The Town of Emerald Isle 10/07/2008

September 22, 2008 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 09/22/2008

September 9, 2008 

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, SEPTEMBER 9, 2008 
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Agenda adopted by 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – August 12, 2008 Regular Meeting
    3. Resolution Amending Storm Water Permitting / Design Contract with Moffatt & Nichol
    4. Capital Project Ordinance Amendment – Coast Guard Road Storm Water Project, Phase II
    5. Capital Project Ordinance – Coast Guard Road Storm Water Project, Phase III
    6. Resolution Authorizing Participation in NC League of Municipalities’ GREEN CHALLENGE Program
      (Items on Consent Agenda approved by 5-0 vote)
  7. Public Comment
  8. Unified Development Ordinance / Zoning Map Amendments
    1. Public Hearing (UDO)
    2. Consideration of UDO and Map Amendments
      (Approved by 5-0 vote)
  9. Memorandum of Agreement – Transfer Eastern Ocean Regional Access to the North Carolina Aquariums for the Construction of “The Aquarium Pier at Emerald Isle”
    (No Action)
  10. Discussion – Beach Driving
  11. Discussion – Sale of Old EMS Station
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Board of Commissioners and Mayor
  14. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  15. Adjourn
28020080909regularminutes.pdf
Posted by The Town of Emerald Isle 09/09/2008
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