Agendas and Minutes

July 23, 2007 

Planning Board

Town of Emerald Isle
Planning Board Meeting 
Monday, July 23, 2007
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 June 25, 2007

4.         Report from the Planning Director

·        Town Board Meeting, July 10, 2007

·        Building Inspection Report, June 2007

·        Meetings to Note

1.      Board of Commissioners, August 14, 2007

2.      Planning Board, August 27, 2007

5.         Consider a request from Bell Cove, LLC for final plat approval for the proposed Bell Cove Village Subdivision.

6.         Consider a request from Lawrence Spell, et als for final plat approval for the proposed Bell Cove Estates Subdivision.

7.         Discussion regarding the dimensional requirements for the Village-East Zoning District.

8.         Comments

9.         Adjourn

315minpln072307.pdf
Posted by The Town of Emerald Isle 07/23/2007

July 10, 2007 

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, JULY 10, 2007
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
    1. Emerald Isle Parrott Head Weekend – August 2-5, 2007
  6. Introduction of New Employees
    1. Peggy Grammer, Planning and Inspections Permit Technician
    2. Ross Jacoby, Police Officer
    3. Ryan Thompson, Police Officer
  7. Consent Agenda
    1. Minutes – May 14, 2007 Special Meeting
    2. Minutes – May 21, 2007 Special Meeting
    3. Minutes – May 31, 2007 Special Meeting
    4. Resolution Authorizing Complimentary Community Center Memberships for Planning Board Members
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Proposed Rezoning – 136 Bogue Inlet Drive - From Residential Motel Hotel (RMH) to Village East (VE)
    (Approved 5-0 vote)
  10. New EMS Station
    1. Board (as Co-Owner) Review of Design, Site Plan
    2. Commercial Review – New EMS Station Design
      (Approved 5-0 vote)
  11. Presentation – Carteret Craven Electric Cooperative - Storm Preparation and Restoration Activities
  12. Presentation – Emerald Isle Emergency Operations Plan
  13. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
    (Approved 5-0 vote)
  14. Resolution Requesting Comprehensive Resurfacing of NC 58 from the Indian Beach Town Line to the Cameron Langston Bridge
    (Approved 5-0 vote - street resurfacing only)
  15. Skateboard Issues Committee 
    (Approved creation of ad-hoc committee 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
31720070710regularminutes.pdf
Posted by The Town of Emerald Isle 07/10/2007

June 25, 2007 

Planning Board

Planning Board Meeting 
Monday, June 25, 2007 
6:00 PM at Parks & Recreation Building

1.         Call to Order

2.         Roll Call

3.         Introduction of new staff member in the Planning and Inspection
            Department

4.         Approval of the Minutes for the Regular Meeting held on April 23, 2007

5.         Report from the Planning Director

·        Town Board Meeting, May 8, 2007

·        Building Inspection Report, April and May 2007

·        Meetings to Note

1.      Board of Commissioners, July 10, 2007

2.      Planning Board, July 23, 2007

6.         Consider a request by the Town of Emerald Isle for commercial review of the proposed new EMS Station to be located at 7604 Emerald Drive.

7.         Consider a request by Steve and Erika Harlacher, on behalf of BP2, Inc., for the rezoning of property located at 136 Bogue Inlet Drive from Residential Motel-Hotel (RMH) to Business-3 (B-3).

8.         Comments

9.         Adjourn

318minpln062507.pdf
Posted by The Town of Emerald Isle 06/25/2007

June 18, 2007 

Board of Commissioners
32020070618reconvenedminutes.pdf
Posted by The Town of Emerald Isle 06/18/2007

June 12, 2007 

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, JUNE 12, 2007
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. Minutes – May 8, 2007 Regular Meeting
    2. Capital Project Ordinance Amendments – Various Fiscal Year End Adjustments
    3. Budget Amendment – Various Fiscal Year End Adjustments
      (Consent Agenda Items approved 5-0 vote with exception of Item 6c which was removed)
  7. Public Comment
  8. FY 07-08 Budget
    1. Budget Ordinance 
      (Approved 5-0 vote)
    2. Fee Schedule 
      (Approved 5-0 vote)
    3. 5-Year Capital Replacement / Improvement Program
      (Approved 5-0 vote)
    4. FY 07-08 Pay Plan
      (Approved 5-0 vote)
  9. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
    (Tabled 5-0 vote)
  10. Resolution Authorizing Pre-Positioned Emergency Generator and Emergency Pump Contracts
    (Approved 5-0 vote)
  11. Revised Interlocal Solid Waste Management Agreement - Coastal Regional Solid Waste Management Authority (CRSWMA)
    (Approved 5-0 vote)
  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(6), for the Purpose of Evaluating the Town Manager’s Performance
    (Regular Meeting recessed to reconvene Monday, June 18, 2007 at 6pm at the Emerald Isle Community Center)
  15. Adjourn
32120070612regularminutes.pdf
Posted by The Town of Emerald Isle 06/12/2007
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