June 10, 2003

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, JUNE 10, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
  5. Public Announcements
  6. Special Presentation to Carolyn Custy, Retiring Town Clerk
  7. Swearing-In of Rhonda Ferebee, New Town Clerk
  8. Consent Agenda
    1. Resolution Authorizing Execution of CAMA Planning Grant Agreement
    2. Budget Amendment – FY 02-03 Final Adjustments
    3. Budget Amendment – Beach Nourishment Bond Anticipation Notes
    4. Resolution Authorizing Application for NC DOT Sidewalk Funds
    5. Resolution Authorizing Contract with Bell and Company CPAs for Annual Audit Services
    6. Resolution Accepting Water Resources Development Grant for Bogue Sound Drive Channel Dredging
    7. Resolution Accepting Parks and Recreation Trust Fund Grant for Emerald Isle Woods
    8. Resolution Authorizing Award of Hurricane Debris Removal Contract 
      (Approved)
  9. Public Comment
  10. FY 2003-2004 Budget Ordinance 
    (Approved 5-0)
  11. NC 58 Committee Final Recommendations Report
    1. Public Hearing
    2. Adoption of Final Recommendations Report
    3. Creation of Bicycle and Pedestrian Advisory Committee
    4. Creation of Community Appearance Commission 
      (Approved 5-0)
  12. Amendment to Municipal Service District Boundaries
    1. Public Hearing
    2. Resolution Amending the Boundaries of the Primary and Secondary Benefit Districts 
      (Approved 5-0)
  13. Ordinance Amending Chapter 19 – Zoning – Dunes and Vegetation
    1. Public Hearing
    2. Consideration of Ordinance 
      (1st Reading Approved 3-2 --- Marks, Farmer, Eckhardt For, Messer/ McElraft Against, 2nd Reading is required at July meeting)
  14. Ordinance Amending Chapter 6 – Buildings and Building Regulations – To Adopt the NC Building Codes, NC Residential Building Code, and Relevant Appendices
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0)
  15. Final Plat – Sunset Harbor # 7 
    (Approved 5-0)
  16. Commercial Review – Bluewater Associates 
    (Approved 5-0)
  17. Waste Industries Contract Amendment 
    (Approved 5-0)
  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 06/10/2003

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