November 15, 2005

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, NOVEMBER 15, 2005
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Minutes – October 11 Regular Meeting
    2. Tax Refunds / Releases
    3. Budget Amendment – General Fund – Coast Guard Road Bicycle Path Project
    4. Capital Project Ordinance – Coast Guard Road Bicycle Path Project
    5. Budget Amendment – Disaster Recovery Fund, General Fund - FEMA
    6. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Proposed Rezoning – Residential Motel Hotel (RMH) to Residential-2 (R-2) – Ocean Crest
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  9. Discussion – Existing Off-Premises Signs (Billboards)
  10. Resolution Authorizing Agreement for Preservation of the Emerald Isle “Gateway” – Eastern Side 
    (Approved 5-0 vote)
  11. Ordinance Amending Cable Television Franchise Agreement – First Reading 
    (Approved 5-0 vote - 2nd Reading is required)
  12. Resolution Authorizing Contract for Dredging of Bogue Sound Drive Canal 
    (No action)
  13. Post-Construction Monitoring Requirements - Bogue Inlet Project
    1. Resolution Authorizing Contract with CPE for Post-Project Monitoring 
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund, Beach Nourishment Debt Service / Reserve Fund 
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – Beach Nourishment – Eastern Phase 
      (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment – Beach Nourishment BANs 
      (Approved 5-0 vote)
    5. Capital Project Ordinance Amendment – Beach Nourishment - Monitoring 
      (Approved 5-0 vote)
  14. Resolution Authorizing Change in Compensation for Mayor, Commissioners, Planning Board, and Board of Adjustment 
    (Approved 5-0 vote)
  15. Ordinance Amending Town Charter to Make Technical Correction Regarding Mayor’s Term 
    (Approved 5-0 vote)
  16. Appointments – Bicycle and Pedestrian Advisory Committee 
    (Appointed Bob Hines, Mark Brennesholtz, Debbie Doody, and Ed Johnson to 2-year terms expiring December 2007)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
745mincomm111505.pdf
Posted by The Town of Emerald Isle 11/15/2005

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