April 8, 2003

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS 
TUESDAY, APRIL 8, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved 5-0)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes of Regular Meeting – March 11, 2003 
      (Approved 5-0)
    2. Tax Refunds / Releases
    3. Budget Amendment -- Solid Waste Containers
    4. Resolution Authorizing Governor's Highway Safety Grant Application
    5. Resolution Authorizing Grant Application for 2nd Phase of Emerald Isle Land Use Plan
    6. Resolution Authorizing Unsealing of Closed Session Minutes
    7. Resolution Authorizing Purchase of Solid Waste Containers
  7. Public Comment 
    (None)
  8. Installment Financing  Agreement -- Solid Waste Containers
    1. Public Hearing
    2. Resolution Authorizing Installment Financing Agreement
      (Approved 5-0 vote)
  9. Ordinance Amending Chapter 19 -- Zoning -- Removing Automobile Lots from the Table of Permitted Uses
    1. Public Hearing
    2. Discussion / Potential Consideration of Ordinance
      (Approved 5-0)
  10. Rezoning Request -- 4.03 Acres from B-3 (Commercial) to RMF (Residential Multi-Family) -- Oceanfront Near Janell Lane and Boardwalk RV Park (memo from Carol Angus, Planning Director to  Frank Rush, Town Manager)
    1. Public Hearing
    2. Consideration of Rezoning Request 
      (Motion Denied 3-2 vote Farmer, Eckhardt, Marks Against,   Messer, McElraft For)
  11. Eastern Phase Beach Nourishment (memo from Alesia Sanderson, Parks & Recreation Director to Frank Rush, Town Manager)
    1. Revised Dune Planting Plan 
      (Approved 5-0 vote)
    2. Public Access Reconstruction Plan 
      (Approved 4-1 vote Marks, Messer, McElraft, Eckhardt For,   Farmer Against)
    3. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
  12. Discussion / Potential Consideration -- Ordinance Amending Chapter 5 -- Beach and Shore Regulations To Protect Frontal Dunes 
    (Revised version approved 5-0)

    12.5.  Resolution supporting Post-Labor Day commencement of annual Public School year 
    (Discussion Only)

  13. Proclamation -- 2003 Emerald Isle Spring Cleanup Day 
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
    (None)
  15. Comments from Board of Commissioners and Mayor 
    (None)
  16. Adjourn
Posted by The Town of Emerald Isle 04/08/2003

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