May 11, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, MAY 11, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda approved 5-0 vote with addition of Proclamation for EMS Week)
  5. Proclamations / Public Announcements
    1. Osteoporosis Prevention Month
    2. National Day of Prayer
  6. Consent Agenda
    1. Minutes – April 13, 2004 Regular Meeting
    2. Tax Refunds / Releases
    3. Budget Amendments – General Fund / Disaster Recovery Fund Hurricane Isabel FEMA Reimbursements
    4. Budget Amendment – Fire Engine Financing
    5. Amendment – Town of Emerald Isle Fiscal Policy
    6. Resolution Requesting a One-Year Extension from the Parks and Recreation Trust Fund (PARTF) for the Development of Emerald Isle Woods
    7. Resolution Supporting Continued Maintenance of the Atlantic Intracoastal Waterway and Connecting Channels by the US Army Corps of Engineers
      (Consent Agenda approved 5-0 vote)
  7. Public Comment
  8. Presentation - FY 2004-2005 Recommended Budget
  9. Rezoning Request – Lots 3 and 4 of JTW Investments Commercial Subdivision, Block 15 from B-3 (Business) to R-2 (Residential Single / Two-Family)
    1. Public Hearing
    2. Consideration of Rezoning Request
      (Request denied by 4-1 vote - Hedreen, Isenhour, Messer, Wootten in favor of denial, McElraft opposed)
  10. Ordinance Amending Chapter 16 – Storm Water Management – To Require Engineered Storm Water Plans for All Development
    1. Public Hearing
    2. Consideration of Ordinance
      (No action pending further research by Planning Director and Town Engineer)
  11. Ordinance Amending Chapter 19 – Zoning - To Retain a 50 ft. Building Height Limit But Remove the Story Limitation
    1. Public Hearing
    2. Consideration of Ordinance 
      (Approved 5-0 vote)
  12. Resolution Authorizing NCDOT Enhancement Grant Application for Extension of NC 58 Bicycle Path
    (Approved 5-0 vote)
  13. Western Ocean Regional Access Parking Lot Improvements
    1. Resolution Authorizing CAMA Public Access Grant Application
    2. Resolution Authorizing Clean Water Management Trust Fund Grant Application
    3. Request for Funding from Carteret County 
      (Approved 5-0 vote)
  14. Resolution Authorizing Contract with Pittard, Perry, & Crone, Inc. for Annual Audit Services 
    (Approved 5-0 vote)
  15. Bond Anticipation Notes – Beach Nourishment
    1. Resolution Authorizing the Issuance of Bond Anticipation Notes for Bogue Inlet / Western Phase Beach Nourishment Project
    2. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
Posted by The Town of Emerald Isle 05/11/2004

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