TOWN OF OCEAN ISLE BEACH

BOARD OF COMMISSIONERS MEETING

FEBRUARY 13, 2007

AGENDA

 

 

9:00 A.M. BOARD OF COMMISSIONERS MEETING

 

  1. Meeting Called to Order
    1. Lord’s Prayer
    2. Pledge of Allegiance

 

  1. Adoption of Consent Agenda
    1. Approval of Minutes of January 9th Board of Commissioners Meeting
    2. Approval of Resolution Authorizing Local Government Execution of a Land Use Plan Planning and Management Grant Contract
    3. Approval of Phase 1 Report on Land Use and Future Development (Land Use Plan Update)
    4. Approval of Resolution Designating Official to Sign Papers and to Otherwise Represent the Board of Commissioners in Connections with Mosquito Control
    5. Approval of Final Payment to Norfolk Dredging Company for East End Piggyback Renourishment Project
    6. Approval of Request by Congressman Mike McIntyre for the Town of Ocean Isle Beach to host the 7th District Coastal Communities Luncheon on April 5, 2007
    7. Approval of Renewal of Lease Agreement for Billboard Property - Hwy 17

 

  1. Adoption of Agenda

 

  1. Reports by Mayor

 

  1. Departmental Reports
    1. Fire Department
    2. Administration
    3. Police Department
    4. Water/Sewer/Streets
    5. Building Inspections
    6. Planning/Zoning/CAMA

 

  1. Comments Section:  This time has been set aside to allow our citizens to speak in regards to issues relating to the following agenda items.  Due to time constraints, we ask that each speaker limit their comments to three minutes.

 

 

 

  1. Old Business
    1. Request from Mr. Barrett McMullan Regarding Water Sports Planning and Operation of Business (Parasailing)
    2. Discussion Regarding Results of West End Dredging Survey

 

H.  New Business

1.   Mrs. Ardith Shaw – Presentation of Appreciation Plaque to the Town

2.  Mr. Brant McMullan – Request for approval of Group Activities:

     Far Out Shoot Out, Fall Brawl and Jolly Mon

3. Waterboro Village – Request for Approval of Preliminary Master Land Use Plan

 4.  Planning Board Recommendations:

      a.  Amendments to Sign Ordinance

      b.  Approval of Preliminary Master Land Use Plan for The Retreat

5. Request from The Town of Shallotte for an Ordinance to Establish an Annexation Agreement Between the Towns of Ocean Isle Beach, Holden Beach and Shallotte

6.  Discussion  and  Awarding  of  Contract  for  CAMA  Parking  Lots at Chadbourn and Winnabow Streets

7. Discussion and Awarding of Contract for Hatteras Ramp Emergency Access Point – West End of Island

8.  Discussion Regarding Building of Berm/Dune at East End Project Area and Planting of Beach Grass

 

 

  1.  Executive Session
    1.  Approval of Minutes of April 11th Executive Session as per G.S. 143-318.11(1)
    2. Consult with  Town Attorney Regarding Pending Legal Issues as per G.S. 143-318.11(3)

 

 

J.  Adjourn