Board of Commissioners

April 12, 2016

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, April 12, 2016 - 6:00 pm
Town Board Meeting Room 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted amending to add an additional item to Agenda Item 10c - 5-0 vote)
  6. Proclamations / Public Announcements
    1. Deck Safety Month – May 2016
    2. Municipal Clerks Week – May 1 – 7, 2016
    3. National Travel and Tourism Week – May 1 – 7, 2016
    4. National Day of Prayer – May 5, 2016
    5. Bicycle Month in Emerald Isle – May 2016
  7. Special Presentations – Employee Service Awards
    1. Artie Dunn, Public Works Director – 25 years
    2. Bill Bailey, Police Lieutenant – 25 years
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – February 9, 2016 Regular Meeting
    3. Minutes – February 19, 2016 Special Meeting
    4. Resolution Amending Town Meeting Room Policy
    5. Budget Amendment - Half-Marathon Fund
    6. Budget Amendment – General Fund
      (Consent Agenda approved 5-0 vote)
  10. Resolution Amending Chapter 4 – Use Regulations - of the Unified Development Ordinance Regarding Golf Cart Sales and Rentals
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote, added item to 10c also approved 5-0 vote)
  11. Presentation – Overview of Carteret County Beach Commission & Shore Protection Office
  12. Resolution Requesting NC 58 Traffic Improvements
    (Approved 5-0 vote)
  13. New Osprey Ridge Storm Water Pump
    1. Resolution Authorizing Design Services Contract with Moffatt & Nichol Engineers
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund
      (Approved 5-0 vote)
    3. Capital Project Ordinance
      (Approved 5-0 vote)
  14. Resolution Authorizing Tourism Development Authority Funding Request for Emerald Isle Beach Music Festival
    (Approved 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
96220160412regularminutes.pdf
Posted by The Town of Emerald Isle 04/08/2016

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