Board of Commissioners

December 13, 2016

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 13, 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 5-0 vote)
  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Releases
    2. Minutes – October 11, 2016 Regular Meeting
    3. Resolution Declaring Surplus Items for Public Donation
    4. Resolution Designating FEMA Agent (Hurricane Matthew)
    5. Resolution Authorizing Contract Extension Waste Industries, Inc. (Dumpster Service
    6. 2017 Official Meeting Schedules - Board of Commissioners, Planning Board, Bicycle and Pedestrian Advisory Committee
      (Consent Agenda Items Approved 5-0 vote)
  9. Ordinance Amending Chapter 8 – Animals – of the Code of Ordinances to Allow Chickens on Large Properties
    (Approved 5-0 vote)
  10. Ordinance Amending Chapter 5 – Beach and Shore Regulations – of the Code of Ordinances Regarding Beach Driving Permit Decals
    (Approved 5-0 vote)
  11. Ordinance Amending Chapter 11 – Transportation – of the Code of Ordinances Regarding Golf Cart Permit Requirements
    (Approved 5-0 vote)
  12. Ordinance Amending Chapter 4 – Fire Department – of the Code of Ordinances Regarding Personal Camp Fires
    (Approved 5-0 vote)
  13. Proposed Bogue Inlet Drive Improvements(Street Realignment, New Bicycle Path, Lighting and Aesthetic Improvements
    1. Proposed Design
      (Board concurred)
    2. Budget Amendment – General Fund Capital Project Ordinance Amendment - Bicycle and Pedestrian Fund
      (Approved 5-0 vote)
    3. Capital Project Ordinance – Bogue Inlet Drive Improvements
      (Approved 5-0 vote)
  14. Sale of Welcome Center Building to Carteret County Tourism Development Authority
    1. Resolution Authorizing Sale of Welcome Center Building to TDA
      (Approved 5-0 vote)
    2. Welcome Center Land Sub-Lease Agreement(NC 58 Right of Way
      (Approved 5-0 vote)
    3. Budget Amendment – Future Beach Nourishment Fund
      (Approved 5-0 vote)
  15. Appointments
    1. Emerald Isle Parks and Recreation Association, Inc. (1 Vacancy)
      Appointed Jay Thomas to fill unexpired term expiring August 2018 5-0 vote)
    2. Planning Board (1 Vacancy)
      (Appointed Malcolm Boartfield to fill unexpired term expiring March 2018 5-0 vote)
    3. Bicycle and Pedestrian Advisory Committee (4 Vacancies)
      (Reappointed Ken Ambrose, Branden Burt, and Mike Taylor to new terms expiring December 2018 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  19. Adjourn
106920161213regularminutes.pdf
Posted by The Town of Emerald Isle 12/09/2016

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