Board of Commissioners

May 9, 2017

Action Agenda
Regular Meeting of the  EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, May 9, 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
  6. Special Recognition – Fire Chief Bill Walker - 30 Year Service Anniversary
  7. Proclamations / Public Announcements
    1. Proclamation – Emerald Isle Baptist Church 25th Anniversary Celebration
    2. Proclamation - Municipal Clerks Week
    3. Proclamation – National Travel & Tourism Week
    4. Proclamation – National Police Week
    5. Proclamation – National Public Works Week
    6. Proclamation – Small Business Week in Emerald Isle
    7. Proclamation – National EMS Week
    8. Proclamation – Deck Safety Month
    9. Proclamation – Bicycle Month in Emerald Isle
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – March 14, 2017 Regular Meeting
    3. Minutes – March 14, 2017 Closed Session
    4. Minutes – April 11, 2017 Regular Meeting
      (Consent Agenda Items approved 5-0 vote)
  10. Ordinance Amending Chapter 5 – Density, Intensity and Dimensional Standards – of the Unified Development Ordinance to Eliminate Residential Density Limits in the Village East, Village West, and Marina Village Zoning Districts
    1. Public Hearing
    2. Ordinance Amending Chapter 5 of the Unified Development Ordinance
      (Approved 5-0 vote)
  11. Presentation – FY 17-18 Recommended Budget
  12. Islander Drive Land Purchase
    1. Satisfaction of Due Diligence Requirements
      (Approved 5-0 vote)
    2. Resolution Authorizing Memorandum of Understanding with Carteret County
      (Approved 5-0 vote)
    3. Budget Amendments – General Fund,Future Beach Nourishment Fund
      (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
  13. Hurricane Preparedness Items
    1. Resolution Authorizing Pre-Positioned Hurricane Debris Removal Contract
      (Approved 5-0 vote)
    2. Resolution Authorizing Pre-Positioned Emergency Pump Rental Contract
      (Approved 5-0 vote)
  14. Ordinance Amending Chapter 10 – Business Regulations – of the Code of Ordinances Regarding Towing Services
    (Approved 5-0 vote)
  15. Appointments – Board of Adjustment – 4 Vacancies
    (No action)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn

     

113320170509regularminutes.pdf
Posted by The Town of Emerald Isle 05/05/2017

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