Agendas and Minutes

February 13, 2007 

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 13, 2007 
6:00 PM - EMERALD ISLE TOWN HALL

  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. Scouting For Food Good Turn
    2. Presentation of Emerald Isle Triathlon Proceeds Check to Town
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Order to Advertise Tax Liens
    3. Minutes – December 12, 2006 Regular Meeting
    4. Resolution Authorizing CAMA Public Water Access Grant Application
      (Consent Agenda Items approved 5-0 vote)
  7. Public Comment
  8. FY 07-08 Budget Process
    1. Budget Calendar
    2. Public Hearing – Early Citizen Input on FY 07-08 Budget
  9. Presentation – Phase II Storm Water Program / NC Coastal Storm Water Rule Changes
  10. Commercial Review – Islander Motel Renovations / Redevelopment 
    (Approved 5-0 vote)
  11. 2007 Street Resurfacing Program
    1. Resolution Authorizing Contract with Onslow Paving and Grading, Inc.
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 5-0 vote)
  12. Discussion / Consideration – Fire Marshal Position 
    (No Action)
  13. Resolution Authorizing Governors Highway Safety Program Grant Application – Traffic Management Unit 
    (Approved 4-1 vote)
  14. Appointments – Planning Board (4 Vacancies)
    (Reappointed 5-0 vote Ed Barber, Bob Conrad, Bob Smith, and Ken Sullivan to the Planning Board with terms expiring March 2009)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Mayor and Board of Commissioners
  17. Closed Session – Pursuant to NCGS 143-318.11(3), Attorney-Client Privilege
  18. Adjourn
33420070213regularminutes.pdf
Posted by The Town of Emerald Isle 02/13/2007

January 25, 2007 

Special Meeting - Board of Commissioners - Planning Workshop
88420070125generalplanningworkshopminutes07-08.pdf
Posted by The Town of Emerald Isle 01/25/2007

January 22, 2007 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 01/22/2007

January 9, 2007 

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, JANUARY 9, 2007 
6:00 PM - EMERALD ISLE TOWN HALL

  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. Introduction of New Employee
    1. Bill Matthias, Fire Engineer
    2. Bill Johnson, Fire Engineer
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Resolution Authorizing Governors Crime Commission Grant Application
    3. Various Mid-Year Budget Amendments
    4. Various Capital Project Ordinance Amendments, Resolution Formally Closing-Out Capital Project Ordinances 
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Osprey Ridge Townhomes, Quail Ridge Townhomes, Krystal Villas Townhomes, Daisywood Townhomes
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  10. Commercial Review – Emerald Isle Baptist Church 
    (Approved with contingencies 5-0 vote)
  11. Commercial Review – Islander Motel Redevelopment 
    (Tabled 5-0 vote)
  12. Discussion – Location of New Town Hall Building
  13. Appointments –
    1. Bicycle & Pedestrian Advisory Committee – 1 vacancy (Emerald Isle Business Association slot) 
      (Appointed by 5-0 vote Jill Hauser to Bicycle & Pedestrian Advisory Committee term expiring December 2008)
    2. Planning Board – 1 vacancy 
      (Appointed Linda Hughs by 5-0 vote to the Planning Board to fill unexpired term expiring March 2008)
    3. Carteret County Beach Commission – 1 vacancy (Recommendation Only) 
      (Recommended Tom Hoover be appointed by the Carteret County Board of Commissioners to the Beach Commission to a term expiring in January 2010)

      (By 5-0 vote Board appointed current BOA Alternate #1 Tom Kelly to fill resulting vacancy on Board of Adjustment of the unexpired full member term expiring May 2008. Current BOA Alternate #2 Frank Powell moves to Alternate #1 position - term remaining May 2008, and appointed Sally Waters to Alternate #2 position with a term expiring May 2007.)

  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Mayor and Board of Commissioners
  16. Adjourn
33720070109regularminutes.pdf
Posted by The Town of Emerald Isle 01/09/2007

December 18, 2006 

Planning Board

Town of Emerald Isle
Planning Board Meeting 
Monday, December 18, 2006
6:00 PM at Town Hall

1.         Call to Order

2.         Roll Call

3.         Approval of the Minutes for the Regular Meeting held on November 27, 2006

4.         Report from the Planning Director

·        Town Board Meeting, December 12, 2006

·        Building Inspection Report, November 2006

·        Meetings to Note

1.      Board of Commissioners, January 9, 2007

2.      Planning Board, January 22, 2007

5          Consider a request from Islander Ventures of Emerald Isle, LLC for commercial review of the proposed Islander Motel redevelopment project.

6.         Consider a request from Emerald Isle Baptist Church for commercial review of a proposed building expansion project.

7.         Comments

8.         Adjourn

340minpln121806.pdf
Posted by The Town of Emerald Isle 12/18/2006
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