January 14, 2003

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, JANUARY 14, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Adopted 4-0)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes of Regular Meeting – December 10, 2002
    2. Tax Refunds / Releases
    3. Resolution Authorizing Adjustment to Contract with EDA-Morehead for NC 58 Sidewalk Project
    4. Budget Amendment – NC 58 Sidewalk Project
    5. Budget Amendments – Police Beach Vehicle
    6. Resolution Authorizing Grant Application to the NC Division of Water Resources for Entrance Channel Dredging
    7. Resolution of Intent to Amend Boundaries of Primary Benefit Municipal Service District and Secondary Benefit Municipal Service District
      (Adopted with changes)
  7. Public Comment
  8. Parks and Recreation Trust Fund Grant Application
    1. Public Hearing
    2. Resolution Authorizing the Town Manager to Submit a Parks and Recreation Trust Fund Grant Application for Park Development at the Coast Guard Road Storm Water Site 
      (Approved split vote 3-1, Marks, Farmer, Eckhardt For, Messer Against)
  9. Ordinance Amending Chapter 19 – Zoning - Dunes and Vegetation
    1. Public Hearing
    2. Consideration of Ordinance 
      (Split vote 3-1 Marks, Farmer, Eckhardt For, Messer Against - will be back for 2nd reading at February meeting)
  10. Ordinance Amending Chapter 19 – Zoning - Regarding Building Offsets and Roof Lines
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 4-0)
  11. Special Use Permit - Emerald Forest Miniature Golf
    1. Public Hearing
    2. Consideration of Special Use Permit 
      (Approved 4-0)
  12. Commercial Review – Emerald Forest Miniature Golf 
    (Approved 4-0)
  13. Ordinance Amending Chapter 4 – Animals – and Chapter 5 – Beach and Shore Regulations – Regarding Horses on the Beach 
    (Approved 4-0)
  14. Discussion – Flood Insurance Study Report and Flood Insurance Rate Map Changes 
    (No action)
  15. NC 58 Sidewalk Project Design 
    (No action)
  16. Discussion - Solid Waste Service Options 
    (No action)
  17. Biological Monitoring - Bogue Inlet Project
    1. Resolution Authorizing Amendment to Contract with Coastal Planning and Engineering
    2. Capital Project Ordinance Amendment
      (Approved 4-0)
  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Board of Commissioners and Mayor
  20. Adjourn
Posted by The Town of Emerald Isle 01/14/2003

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