October 8, 2002

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, OCTOBER 8, 2002 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Approved 5-0)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes of Regular Meeting – September 10, 2002
      (Approved with correction)
    2. Minutes of Special Meeting – July 16, 2002
    3. Minutes of Special Meeting – August 19, 2002
    4. Minutes of Special Meeting – September 27, 2002
    5. Minutes of Special Meeting – September 30, 2002
    6. Tax Refunds / Releases
    7. Resolution Authorizing Electronic Advertising for Bid Proposals
    8. Resolution Designating the Town Manager to Make Recommendations to the NC Alcoholic Beverage Commission on ABC Permit Applications 
      (Approved 5-0)
  7. Public Comment
  8. Emerald Isle Land Use Plan (LUP)
    1. Citizen Participation Plan 
      (Approved 5-0)
    2. Appointment of Steering Committee Members 
      (See List)
  9. Eastern Phase – Beach Nourishment Project
    1. Update – Easement Acquisition / Condemnations
    2. Discussion of Permit Issues / Sediment Quality Monitoring Issues 
      (No Action)
    3. Capital Project Ordinance Amendment – Eastern Phase 
      (Approved 5-0 as revised)
    4. Resolution Authorizing Award of Contract to Weeks Marine, Inc. 
      (Approved 5-0)
  10. Bogue Inlet / Western Phase Beach Nourishment
    1. Status Report
    2. Capital Project Ordinance Amendment – Western Phase 
      (Approved 5-0)
  11. Commercial Site Plan Review – Sea Oats Village 
    (Approved 5-0)
  12. Ordinance Amending Chapter 19 – Zoning – Regarding Building Heights in Residential Zones
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 3-2 vote Eckhardt, McElraft, Messer For, Farmer, Marks Opposed - Will be on November agenda for 2nd reading)
  13. Appointment – Planning Board 
    (Brad Fischer)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
508mincomm100802.pdf
Posted by The Town of Emerald Isle 10/08/2002

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