Board of Commissioners

May 12, 2015

Tuesday at 6:00 PM in the Town Board Meeting Room

  1. Call to Order
  2. Roll Call 
    (Excused absence of Commissioner Wright 4-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Adopted agenda 4-0 vote)
  6. Presentation – Emerald Isle Marathon, Half-Marathon, & 5K Race Proceeds
  7. Introduction of New Employees
    1. Josh Edmondson, Town Planner
    2. Kyle Scantlin, Firefighter
    3. Danny Patterson, Parks Maintenance Worker
  8. Proclamations / Public Announcements
    1. National Police Week, 10 - 16
    2. National Public Works Week, May 17 – 23
    3. National EMS Week, May 17 – 23
    4. Alzheimer’s and Brain Awareness Month – June 2015 and The Longest Day – June 21, 2015
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes – March 10, 2015 Regular Meeting
    3. Minutes – March 10, 2015 Closed Session
    4. Resolution Authorizing Pre-Positioned Emergency Generator Rental Contract
    5. Resolutions Designating Finance Director and Deputy Finance Director and Designating Town Clerk and Deputy Town Clerk
    6. Resolution Authorizing Emergency Operations Agreement – Off-Island EOC
    7. Resolution Authorizing Audit Services Contract
      (Consent Agenda items approved 4-0 vote)
  11. Resolution Requesting “Blue Star Memorial Highway” Designation for NC 58 in Emerald Isle 
    (Approved 4-0 vote)
  12. Ordinance Amending Chapter 5 – Density, Intensity, and Dimensional Standards – of the Unified Development Ordinance To Clarify Permitted Elevator Shaft Heights
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 4-0 vote)
  13. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance to Clarify Strip Lighting Regulations and To Increase the Total Area of Commercial Wall Signs for Businesses Fronting on Multiple Streets
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 4-0 vote)
  14. Exterior Paint Color Review – Emerald Club
    (Approved 4-0 vote)
  15. Presentation – FY 15-16 Recommended Budget
  16. Appointment – Planning Board (1 Vacancy) 
    (Appointed Jim Osika to a term on the Planning Board expiring March 2016 - 4-0 vote - replacing current Chair Jim Craig who resigned due to relocation)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Closed Session - Pursuant to NCGS 143-318.11(3), in order to preserve Attorney-Client Privilege
  20. Adjourn
1820150512regularminutes.pdf
Posted by The Town of Emerald Isle 05/12/2015

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