June 8, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, JUNE 8, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved with addition to Item 15 by 5-0 vote)
  5. Public Announcements
  6. Special Presentation to Carol Angus, Retiring Assistant Planning Director
  7. Consent Agenda
    1. Resolution Authorizing Waste Industries Contract Renewal
    2. Bicycle Path Guidelines
    3. Budget Amendments – FY 03-04 Year-End Adjustments (General Fund, Debt Service Fund, Regional Beach Access Fund)
    4. Capital Project Ordinance Amendments – Beach Nourishment General Obligation Bonds / Bond Anticipation Notes (Beach Nourishment Eastern Phase, Bogue Inlet / Beach Nourishment Western Phase, Beach Nourishment Monitoring)
    5. Resolution Authorizing Pre-Positioned Contract For Hurricane Debris Removal 
      (Approved with replacement item for (7b) 5-0 vote)
  8. Public Comment
  9. FY 2004-2005 Budget
    1. Public Hearing
    2. Consideration of Budget Ordinance / Fee Schedule 
      (Approved 5-0 vote)
  10. Ordinance Amending Chapter 19 – Zoning – To Allow Limited Assembly Operations Associated with Certain Professional / Technical Services as a Permitted Use
    1. Public Hearing
    2. Consideration of Ordinance Amendment 
      (Approved 5-0 vote with amended text)
  11. Ordinance Amending Chapter 19 – Zoning – To Allow Fiberglass Swimming Pools Within the CAMA Ocean Setback Area
    1. Public Hearing
    2. Consideration of Ordinance Amendment 
      (Approved 4-0 vote - McElraft excused from vote)
  12. Commercial Review – Eagles Beach Store – Exterior Color Scheme 
    (Approved 5-0 vote contingent upon painting of west side of building)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
  16. Adjourn
Posted by The Town of Emerald Isle 06/08/2004

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