January 12, 2010

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To view background information, please click on the appropriate agenda item below.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, JANUARY 12, 2010 
6:00 PM – TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  6. Proclamations / Public Announcements
  7. Introduction of New Employees
    1. Shane Mathis, Police Officer
    2. Brooke Breen, Police Telecommunicator
    3. James Sobel, Parks and Recreation Custodian
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – December 8, 2009 Regular Meeting
    3. Minutes – December 28, 2009 Special Meeting
    4. Resolution Amending Personnel Policy – LEO Separation Allowance
    5. Resolution Establishing Beach Access Walkway Policy
    6. Resolution Establishing Public Business Directional Signs Policy
      (Consent Agenda items approved 5-0 vote)
  9. Public Comment
  10. Ordinance Amending Chapter 4 – Use Regulations - of the Unified Development Ordinance In Order to Remove Marinas as a Permitted Use in the Business District
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  11. Static Line Exception
    1. Presentation of Static Line Exception Report
    2. Resolution Adopting Report
      (Report adopted 5-0 vote)
  12. Bicycle and Pedestrian Issues
    1. Presentation of Proceeds – Emerald Isle Triathlon
      (EIBA presented $3,000 from 2009 Triathlon proceeds to Town to be earmarked for bicycle and sidewalk projects)
    2. Capital Project Ordinance Amendment – Bicycle Paths & Sidewalks 
      (Approved 5-0 vote)
    3. Bicycle and Pedestrian Master Plan
      (No Action)
  13. Ordinance Amending Chapter 5 – Beach and Shore Regulations – Regarding Unattended Beach Equipment
    (Approved amended version 5-0 vote)
  14. Sale of Town-Owned Property at 218 Cedar Street (Former EMS Station Property)
    1. Resolution Authorizing Sale 
      (Approved 5-0 vote)
    2. Resolution Authorizing Exchange of Real Property (Craven County Parcels)
      (Approved 5-0 vote)
  15. Appointment – Eastern Carolina Council General Membership Board
    (Approved reappointment of Commissioner John Wootten 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
24620100112regularminutes.pdf
Posted by The Town of Emerald Isle 01/12/2010

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