Board of Commissioners

December 12, 2017

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 12, 2017 - 6:00 pm
Town Board Meeting Room

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda Adopted 5-0 vote)
  6. Recognition of the Service of Commissioner Maripat Wright
  7. Installation of Mayor and Town Commissioners
    1. Oath of Office to Mayor Eddie Barber
    2. Oath of Office to Commissioners Candace Dooley, Jim Normile, and Mark Taylor
    3. Election of Mayor Pro-Tem
    4. Oath of Office to Mayor Pro-Tem

    *** BRIEF BREAK  (light refreshments, snacks available) ***

  8. Introduction of New Employee
    1. Dana Gelinger, Parks Maintenance Worker
  9. Proclamations / Public Announcements
  10. Public Comment
  11. Consent Agenda
    1. Minutes – November 14, 2017 Regular Meeting
    2. Tax Releases
    3. 2018 Official Meeting Schedules - Board of Commissioners, Planning Board, Bicycle and Pedestrian Advisory Committee
      (Consent Agenda items approved 5-0 vote)
  12. EMS Transition
    (Board directed staff to continue with transition to Town Department effective March 1, 2018)
  13. Ordinances Amending the Unified Development Ordinance (UDO) to Implement the “Commercial Village” Concept
    1. Public Hearing
    2. To Amend Chapter 5 – Density, Intensity, and Dimensional Standards – To Amend Building Setbacks in Certain Zoning Districts
      (Approved 5-0 vote)
    3. To Amend Chapter 5 – Density, Intensity, and Dimensional Standards – To Amend Natural Area / Vegetated Area Requirements in the Business, Village East, Village West, and Marina Village Zoning Districts
      (Approved 5-0 vote)
    4. To Amend Chapter 6 – Development Standards - To Amend Buffer Requirements in Certain Zoning Districts
      (Approved 5-0 vote)
  14. Implementation of Body Cameras for EIPD Officers
    (Board concurred with this implementation)
  15. Appointments
    1. Planning Board – 1 Vacancy
      (Appointed Chad MacAvery to term on Planning Board that expires March 2018 5-0 vote)
    2. Bicycle and Pedestrian Advisory Committee – 4 Vacancies
      (Board reappointed Wanda Collins, Ken Stone, Deborah Styron, and Anne Schrott to terms on the Bicycle and Pedestrian Advisory Committee that expire December 2019 5-0 vote)
    3. Eastern Carolina Council – 1 Vacancy
      (Board appointed Commissioner Mark Taylor to serve on the General Membership Board of the Eastern Carolina Council of Governments (ECC) for 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(6), for the Purpose of Discussing a Personnel Matter
  19. Adjourn
Posted by The Town of Emerald Isle 12/08/2017

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