Agendas and Minutes

December 5, 2005 

Special Meeting - Board of Commissioners - Pay Study - Personnel Policy
87220051205specialworkshopminutes-payclass-personnelpolicy.pdf
Posted by The Town of Emerald Isle 12/05/2005

November 28, 2005 

Planning Board

Town of Emerald Isle 
Planning Board Meeting 
Monday, November 28, 2005 
6:00 PM at Town Hall

1.         Call to Order

2.         Roll Call

3.         Approval of Minutes for the Regular Meeting held on October 24, 2005

4.         Report from the Planning Director

·        Town Board Meeting, November 15, 2005

·        Building Inspection Report, October 2005

·        Meetings to Note

1.      Board of Commissioners, December 13, 2005

2.      Planning Board, December 19, 2005

5.         Consider a presentation by Whitney Jenkins with the North Carolina National Estuarine Research Reserve’s Coastal Training Program.

6.         Consider a request by Block 39 LLC for review of a sketch plan for the proposed Sea Oats Subdivision.

7.         Consider the rezoning of certain properties from Residential Motel/Hotel (RMH) to Residential-2 (R-2) as part of the 2004 CAMA Land Use Plan implementation process.

8.         Comments

9.         Adjourn

371minpln112805.pdf
Posted by The Town of Emerald Isle 11/28/2005

November 15, 2005 

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, NOVEMBER 15, 2005
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Minutes – October 11 Regular Meeting
    2. Tax Refunds / Releases
    3. Budget Amendment – General Fund – Coast Guard Road Bicycle Path Project
    4. Capital Project Ordinance – Coast Guard Road Bicycle Path Project
    5. Budget Amendment – Disaster Recovery Fund, General Fund - FEMA
    6. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Ocean Crest
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  9. Discussion – Existing Off-Premises Signs (Billboards)
  10. Resolution Authorizing Agreement for Preservation of the Emerald Isle “Gateway” – Eastern Side 
    (Approved 5-0 vote)
  11. Ordinance Amending Cable Television Franchise Agreement – First Reading 
    (Approved 5-0 vote - 2nd Reading is required)
  12. Resolution Authorizing Contract for Dredging of Bogue Sound Drive Canal 
    (No action)
  13. Post-Construction Monitoring Requirements - Bogue Inlet Project
    1. Resolution Authorizing Contract with CPE for Post-Project Monitoring 
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund, Beach Nourishment Debt Service / Reserve Fund 
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – Beach Nourishment – Eastern Phase 
      (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment – Beach Nourishment BANs 
      (Approved 5-0 vote)
    5. Capital Project Ordinance Amendment – Beach Nourishment - Monitoring 
      (Approved 5-0 vote)
  14. Resolution Authorizing Change in Compensation for Mayor, Commissioners, Planning Board, and Board of Adjustment 
    (Approved 5-0 vote)
  15. Ordinance Amending Town Charter to Make Technical Correction Regarding Mayor’s Term 
    (Approved 5-0 vote)
  16. Appointments – Bicycle and Pedestrian Advisory Committee 
    (Appointed Bob Hines, Mark Brennesholtz, Debbie Doody, and Ed Johnson to 2-year terms expiring December 2007)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
745mincomm111505.pdf
Posted by The Town of Emerald Isle 11/15/2005

October 24, 2005 

Planning Board

Town of Emerald Isle 
Planning Board Meeting 
Monday, October 24, 2005 
6:00 PM at Town Hall

1.         Call to Order

2.         Roll Call

3.         Approval of Minutes for the Regular Meeting held on September 26, 2005

4.         Report from the Planning Director

·        Town Board Meetings

·        Building Inspection Reports, September 2005

·        Meetings to Note

1.      Board of Commissioners, November 15, 2005

2.      Planning Board, November 28, 2005

5.         Discussion regarding the Convenience Commercial area as identified in the 2004 CAMA Land Use Plan.

6.         Consider a request by Brian and Stacey McCann to rezone two lots located on the south side of Emerald Drive from Business-3 (B-3) to Residential-2 (R-2).

7.         Consider a request by Ritchie and Marcie Creech to rezone one lot located on the south Side of Emerald Drive from Business-3 (B-3) to Residential-2 (R-2).

8.         Consider a request by Crew Drive, LLC for review of a sketch plan for the proposed Sunset Landing Subdivision.

9.         Consider the rezoning of certain properties from Residential Motel/Hotel (RMH) to Residential-2 (R-2) as part of the 2004 CAMA Land Use Plan implementation process.

10.       Comments

11.       Adjourn

746minpln102405.pdf
Posted by The Town of Emerald Isle 10/24/2005

October 11, 2005 

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, OCTOBER 11, 2005
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. Consent Agenda
    1. Minutes – September 13 Regular Meeting
    2. Tax Refunds / Releases
    3. Resolution Designating FEMA Authorized Agent 
      (Consent Agenda Items Approved 5-0 vote)
  7. Public Comment
  8. Presentation – School Bond Referendum
  9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Emerald Landing
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  10. Preliminary / Final Plat – Stillwater Cove Subdivision 
    (Approved 5-0 vote)
  11. Emerald Isle Woods Park
    1. Budget Amendment – General Fund 
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
    3. Resolution Authorizing Emerald Isle Woods Park Construction Contract 
      (Approved 5-0 vote)
  12. Ordinance Amending Chapter 11 – Motor Vehicles and Traffic – Regarding the Speed Limit on a Portion of Coast Guard Road 
    (Approved 5-0 vote)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Adjourn
372mincomm101105.pdf
Posted by The Town of Emerald Isle 10/11/2005
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