November 14, 2006

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, NOVEMBER 14, 2006 
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
  6. Introduction of New Employees
    1. Mark Odom, Police Officer
    2. Earnest “Monty” Montgomery, Police Officer
  7. Consent Agenda
    1. Minutes – October 10 & 16, 2006 Regular Meeting
    2. Tax Refunds / Releases
    3. Resolution Amending Purchasing and Contracting Policy
    4. FY 06-07 Fee Schedule Amendment – Recycling Bins
    5. Budget Amendment – General Fund – Fire Department Donation
      (Consent Agenda Items approved 5-0 vote)
  8. Public Comment
  9. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential Multi-Family (RMF) – Emerald Bay Villas, Emerald Ridge
    1. Public Hearing
    2. Consideration of Rezoning
      (Approved 5-0 vote)
  10. Final Plat – Sunset Landing Subdivision
    (Approved 5-0 vote)
  11. Preliminary & Final Plat – Shell Cove North Subdivision, Phase II 
    (Approved 5-0 vote)
  12. Resolution Authorizing CAMA Public Water Access Grant Application – McLean Park 
    (Approved 5-0 vote)
  13. Final Review – Coast Guard Road Traffic Improvements Project Design
  14. Discussion – Emerald Isle 50th Anniversary Celebration
  15. Solid Waste Contracts
    1. Resolution Authorizing Contract with Waste Industries for Container Service
      (Approved 5-0 vote)
    2. Resolution Amending Contract with Simmons & Simmons Management To Delete Container Service
      (Approved 5-0 vote)
  16. NC 58 Sidewalk Construction
    1. Resolution Authorizing Contract with Johnson Construction Company
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund (if necessary)
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – NC 58 Sidewalk Project
      (Approved 5-0 vote)
  17. Appointments
    1. Board of Adjustment – 1 Alternate
      (Appointed by 5-0 vote Frank Powell to BOA Alternate #2 position with term expiring May 2008)
    2. Carteret County Beach Commission (Recommendation)
      (Recommended by 5-0 vote that Carteret County Board of Commissioners appoint Jerry Huml to the Carteret County Beach Commission for 3 year term expiring January 2010)
  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Mayor and Board of Commissioners
  20. Adjourn
34420061114regularminutes.pdf
Posted by The Town of Emerald Isle 11/14/2006

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