Board of Commissioners
Action Agenda
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS
TUESDAY, OCTOBER 12, 2004
6:00 PM - EMERALD ISLE TOWN HALL
- Call to Order
- Roll Call
- Pledge of Allegiance
- Adoption of Agenda
(Approved 5-0 vote)
- Proclamations / Public Announcements
- Consent Agenda
- Minutes – August 30, 2004 Special Meeting
- Minutes – September 14, 2004 Regular Meeting
- Tax Refunds / Releases
- Resolution Authorizing US Fire Administration Grant Application
(Approved 5-0 vote)
- Public Comment
- Ordinance Amending Chapter 19 – Zoning - to Create the Bogue Field AICUZ Overlay District
- Public Hearing
- Consideration of Ordinance
(Approved 4-1 vote striking paragraph (1) Section 19-87, Hedreen, Isenhour, McElraft, Wootten voting in favor, Messer opposed, Board also directed staff to revise the disclosure statements)
- Ordinance Amending Chapter 19 – Zoning – Dunes and Vegetation
- Public Hearing
- Consideration of Ordinance
(Tabled - no action taken)
- Resolution Authorizing Installment Financing Agreement - New Fire Engine
- Public Hearing
- Consideration of Resolution
(Approved 5-0 vote)
- Preliminary / Final Plat – Shell Cove North Subdivision
(Approved 5-0 vote)
- NC 58 Bicycle Path Project
- Resolution Authorizing Construction Contract
(Approved 5-0 vote)
- Capital Project Ordinance Amendment
(Approved 5-0 vote)
- General Fund Budget Amendment
(Approved 5-0 vote)
- Ordinance Amending Chapter 11 – Motor Vehicles and Traffic – To Allow Bicycles on Public Sidewalks
(Approved 4-1 vote - Hedreen, McElraft, Messer, Wootten voting in favor, Isenhour opposed)
- Beach Nourishment / Bogue Inlet Monitoring
- Resolution Authorizing Contract with Coastal Science Engineering for Biological Monitoring – Bogue Banks Beach Restoration Project
(Approved 5-0 vote)
- Resolution Authorizing Contract with NC Wildlife Resources Commission for Bogue Inlet Waterbird Management Plan
(Approved 5-0 vote)
- Resolution Authorizing Contract with Carteret Community College for Donax Aquaculture Study
(Approved 5-0 vote)
- Capital Project Ordinance Amendment – Beach Nourishment Monitoring
(Approved 5-0 vote)
- Capital Project Ordinance Amendment – Beach Nourishment Western Phase (Bogue Inlet)
(Approved 5-0 vote)
- Ordinance Amending Chapter 5 – Beach and Shore Regulations – To Amend Daily Beach Driving and Horseback Riding Times
(Approved 5-0 vote)
- Bicycle and Pedestrian Advisory Committee Membership
(Approved 4-0 vote)
- Comments from Town Clerk, Town Attorney, and Town Manager
- Comments from Board of Commissioners and Mayor
- Adjourn
Posted by The Town of Emerald Isle
10/12/2004