March 13, 2007

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, MARCH 13, 2007 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
    1. Multiple Sclerosis Awareness Week
    2. Autism Awareness Month
  6. Introductions – New Employees
    1. Tony Henderson, Police Officer
    2. Daniel Eldreth, Fire Engineer
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – January 9, 2007 Regular Meeting
    3. Minutes – January 25, 2007 Special Meeting
    4. Resolution Supporting Cow Channel Dredging Project
    5. Resolution Accepting Governors Highway Safety Program Grant
    6. Budget Amendment – Police Department
    7. Capital Project Ordinance Amendment – Beach Nourishment Monitoring
    8. Resolution Authorizing Change Order for Coast Guard Road Traffic Project
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Ordinance Amending Chapter 19 – Zoning - To Create the Village West Zoning District and the Village West Conditional Overlay Zoning District
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  10. Discussion - Phase II Storm Water Program
  11. Ordinance Amending Chapter 2 – Administration - and Chapter 12 – Offenses and Miscellaneous Provisions – To Allow the Sale, Service, and Consumption of Alcoholic Beverages on Town Property For Authorized Special Events 
    (Approved 5-0 vote)
  12. New Town Administrative Office Building
    1. Resolution Authorizing Design Contract with Burnette Architecture
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 5-0 vote)
    3. Capital Project Ordinance
      (Approved 5-0 vote)
  13. Islander Drive Sidewalk
    1. Resolution Authorizing Construction Contract with Johnson Construction
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Mayor and Board of Commissioners
  16. Adjourn
33220070313regularminutes.pdf
Posted by The Town of Emerald Isle 03/13/2007

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