April 9, 2002

Board of Commissioners

ACTION AGENDA
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, APRIL 9, 2002 
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. Consent Agenda
    1. Minutes of Regular Meeting – March 12, 2002
    2. Tax Refunds / Releases
    3. Audit Contract with Bell and Company CPAs 
      (Approved 5-0)
  6. Public Comment
  7. Presentation - Carteret County Boys and Girls Club
    (No Action Required)
  8. Consideration of Coast Guard Road Storm Water Project Land Purchase
    1. Discussion of Petition for Referendum
    2. Final Decision on Land Purchase 
      (Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
    3. Public Hearing on Installment Financing Agreements for Land Purchase and To Refinance Existing Debts
    4. Resolution Authorizing Installment Financing Agreements 
      (Approved 3-2 Vote - Eckhardt, Farmer, Marks For - Messer, McElraft Against)
  9. Resolution Authorizing the Town Manager to Submit Public Access Grant Applications 
    (Approved 5-0)
  10. Emerald Isle Beach Nourishment Project
    1. Resolution Authorizing the Town Manager to Enter Into a Contract with Coastal Science and Engineering for Beach Nourishment Design Services - Eastern Reach 
      (Approved 5-0)
    2. Project Budget Ordinances 
      (Approved 5-0)
    3. Reimbursement Resolution 
      (Approved 5-0)
  11. Revisions to Town Safety Policy 
    (Approved 5-0)
  12. Ordinance Amending Chapter 19 - Zoning - of the Emerald Isle Code of Ordinances to Remove Townhouses and Condominiums from the List of Permitted Uses in the MH-1 District (2nd Reading) 
    (Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
  13. Ordinance Amending Chapter 17 - Streets and Sidewalks – of the Emerald Isle Code of Ordinances to Adjust the Standards for Public and Private Streets 
    (Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
  14. Ordinance Amending Chapter 18 - Subdivisions - of the Emerald Isle Code of Ordinances to Clarify the Use of Private Streets and Adjust the Standards for Intersections 
    (Approved 3-2 Vote - Marks, Eckhardt, Farmer For - Messer, McElraft Against)
  15. Appointment of Members to NC 58 Corridor Committee 
    (Members Appointed: Doje Marks, Emily Farmer, Pat Patteson, Ed Dowling, Ronnie Watson, Nita Hedreen, Fred Fremaux, Brad Fischer, Mark Brennesholtz, Jerry Huml, Nancy Williamson, Ed Johnson & ( 2) members of the  Revegetation Committee)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session – Attorney-Client Privilege (Holz/Howe v. Town of Emerald Isle), pursuant to NCGS 143-318.11 (a) (3)
  19. Adjourn
Posted by The Town of Emerald Isle 04/09/2002

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