August 10, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, AUGUST 10, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted by 5-0 vote)
  5. Proclamations / Public Announcements
    1. Emerald Isle Fall Cleanup Day
  6. Consent Agenda
    1. Minutes – June 8, 2004 Regular Meeting
    2. Minutes – July 13, 2004 Regular Meeting
    3. Resolution Authorizing Final CAMA Grant Application – Western Ocean Regional Access Parking Lot Improvements
    4. Capital / Fixed Asset Policy 
      (Consent Agenda approved by 5-0 vote)
  7. Public Comment
  8. Regional Transportation Planning Issues
    1. Resolution Authorizing Membership in Down East Rural Transportation Planning Organization 
      (Approved by 5-0 vote)
    2. Resolution Requesting US 70 Corridor Study 
      (Approved by 5-0 vote)
    3. Resolution Requesting Assignment of Single NCDOT Staff Person to Highway 70 Corridor 
      (Approved by 5-0 vote)
  9. Beach Driving Regulations
    1. Ordinance Amending Chapter 5 – Beach and Shore Regulations – To Adjust Beach Driving Regulations 
      (Approved Alternate Plan by split vote of 4-1, Hedreen, McElraft, Messer, Wootten in favor, Isenhour opposed)
    2. Potential Use of Doe Drive Emergency  Vehicle Ramp for General Beach Vehicle Access
    3. Amendment to Fee Schedule 
      (Approved as presented by 5-0 vote)
  10. Ordinance Amending Chapter 16 – Storm Water Management - To Revise Requirements for Residential Construction
    1. Public Hearing
    2. Consideration 
      (No action taken - special workshop meeting to discuss further scheduled for Monday, August 30, 2004 at 6:00 pm)
  11. Ordinance Amending Chapter 19 – Zoning - Regarding Dead-End Streets in Recreational Vehicle Parks
    1. Public Hearing
    2. Consideration 
      (Approved by 5-0 vote)
  12. Emerald Isle Parks and Recreation Association, Inc.
    1. Review of Draft By-Laws
    2. Memorandum of Understanding 
      (Approved by 5-0 vote)
    3. Appointments – 3  or 5 Positions 
      (Appointed 3 members as follows: 
      Rev. Clay Olsen - 3 yr. term; Bernie Whalley - 2 yr. term; Pete Allen - 1 yr. term)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Adjourn
Posted by The Town of Emerald Isle 08/10/2004

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