Board of Commissioners

November 14, 2017

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, November 14, 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 adding Item 17.a Bicycle & Pedestrian Advisory Committee Appointment 5-0 vote)
  6. Introduction / Recognition of Employees
    1. Douglas Ludden, Firefighter
    2. Danielle Andelin, Firefighter
    3. Jacob Smith, Police Officer I Advancement
  7. Special Presentation – Emerald Isle Sea Turtle Protection Program
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Minutes – October 10, 2017 Regular Meeting
    2. Tax Releases
      (Consent Agenda items approved 5-0 vote)
  11. Presentations - Carteret County Clerk of Court, Register of Deeds
  12. Final Adoption - 2017 Comprehensive Land Use Plan
    1. Public Hearing
    2. Resolution Adopting 2017 Comprehensive Land Use Plan
      (Approved 5-0 vote)
  13. Ordinances Amending the Unified Development Ordinance (UDO) to Implement the “Commercial Village” Concept
    1. Public Hearing
    2. To Amend Chapter 3 – Zoning Districts - Defining the Business Zoning District
      (Approved 5-0 vote)
    3. To Amend Chapter 4 – Use Regulations – To Allow Complementary Residential Uses and Mixed-Use Structures in the Business Zoning District
      (Approved 5-0 vote)
    4. To Amend Chapter 5 – Density, Intensity, and Dimensional Standards – To Reduce Building Setbacks in Certain Zoning Districts
      (Item referred back to Planning Board)
    5. 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 Regarding Sidewalk Standards
      (Item referred back to Planning Board)
    6. To Amend Chapter 6 - Development Standards - Regarding Sidewalk Standards
      (Approved 5-0 vote)
  14. Presentation - Annual Financial Reports
    1. Town of Emerald Isle – June 30, 2017 Comprehensive Annual Financial Report
      (Accepted Financial Report 5-0 vote)
    2. Emerald Isle EMS, Inc. – June 30, 2017 Financial Statements
      (Accepted Financial Report 5-0 vote)
      (Accepted Financial Statements 5-0 vote)
  15. Resolution Defining Emerald Isle Central Business District
    (Approved 5-0 vote)
  16. Potential Establishment of Dog Park Committee
    (Directed Staff to advertise for interested individuals 5-0 vote)
  17. Potential Establishment of Golf Cart Advisory Committee
    (Directed Staff to advertise for interested individuals 5-0 vote)


    Added Item - 17.a - Bicycle & Pedestrian Advisory Committee Appointment
    (Appointed Anne Schrott to serve vacant term on Bicycle & Pedestrian Advisory Committee that expires December 2017 5-0 vote)

  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Board of Commissioners and Mayor
  20. Adjourn
121920171114regularminutes.pdf
Posted by The Town of Emerald Isle 11/09/2017

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