August 8, 2006

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, AUGUST 8, 2006 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted 4-0 vote)
  5. Proclamations / Public Announcements
  6. Special Recognition – Mike Johnson, Board of Adjustment
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – May 17, 2006 Special Meeting
    3. Minutes – June 13, 2006 Regular Meeting
    4. Minutes – July 10, 2006 Regular Meeting
    5. Order Directing 2006 Tax Levy and Collection
    6. Budget Amendment – Cape Emerald Pipe Repairs
    7. Resolution Requesting Federal Funds for Bogue Inlet Connecting Channel Dredging 
      (Consent agenda items approved 4-0 vote)
  8. Public Comment
  9. Bogue Inlet Pier
    1. Presentation - Petition to Save Bogue Inlet Pier
    2. Memorandum of Understanding with NC Aquarium Society for Contributions
  10. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Queens Court
    1. Public Hearing
    2. Consideration of Rezoning
      (Approved 4-0 vote)
  11. Ordinance Amending Chapter 19 – Zoning – Regarding Signs Advertising Real Estate Open Houses
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 4-0 vote)
  12. Resolution Authorizing Pre-Positioned Emergency Generator and Emergency Pump Contract
    (Approved 4-0 vote)
  13. Appointments
    1. Board of Adjustment – 5 vacancies 
      (Appointed current BOA Alternate #2 Linda Hughs to regular BOA position to fill Mike Johnson's unexpired term expiring May 2008 4-0 vote)
      (Appointed current BOA Alternate #1 John Kilgore to regular BOA position for new term to expire May 2009 4-0 vote)
      (Reappointed Jerry Stockdale and Russell Adams to new terms expiring May 2009 4-0 vote)
      (Resulting vacancies for the two alternate BOA positions to be advertised)
    2. Emerald Isle Parks and Recreation Association, Inc. – 2 vacancies
      (Appointed Bernie Whalley to new term expiring August 2008 4-0 vote)
      (Appointed Linda Hughs to new term expiring August 2009 4-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session – Pursuant to NCGS 143-318.11(5), Potential Acquisition of Real Property
  17. Adjourn
35220060808regularminutes.pdf
Posted by The Town of Emerald Isle 08/08/2006

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