Board of Commissioners

September 13, 2016

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, September 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
    1. Little Pink of Houses Hope Week, August 21 – 28
    2. Constitution Week – September 17 – 23
    3. 30th Anniversary – Emerald Isle Garden Club – September 14
  7. Public Comment
  8. Consent Agenda
    1. Minutes – July 12, 2016 Regular Meeting
      (Approved Consent Agenda Item 5-0 vote)
  9. Commercial Review – Bogue Inlet Pier House
    (Approved 5-0 vote)
  10. Closing, Redesignation, and Improvement of Crew Drive Between Emerald Landing Drive and Emerald Plantation Shopping Center
    1. Public Hearing
    2. Road Easement Agreement – To Replace Crew Drive Segment with New Public Road Easement
    3. Road Improvement / Maintenance Agreement To Improve Former Crew Drive
    4. Order Closing Crew Drive Between Emerald Landing Drive and Emerald Plantation Shopping Center
      (The Board continued the public hearing on this agenda item to the next monthly board meeting on Tuesday, October 11, 2016 by 5-0 vote)
  11. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance to Provide an Alternative Sign Area Formula for Individual Businesses with Large Street Frontage
    1. Public Hearing
    2. Consideration of Ordinance
      (No Action - see action for Item 10)
  12. Proposed Egret Landing Shopping Center
    1. Commercial Review
    2. Proposed New Traffic Signal or New Roundabout - Emerald Drive / Mallard Drive Intersection
      (No Action - see action for Item 10)
  13. Osprey Ridge Storm Water Pump Station
    1. Budget Amendment – General Fund
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
    3. Resolution Authorizing Construction Contract with SunLand Builders
      (Approved 5-0 vote)
  14. Resolution Supporting Proposed Carteret County ¼ Cent Sales and Use Tax for Navigation Dredging
    (Approved 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
103220160913regularminutes.pdf
Posted by The Town of Emerald Isle 09/09/2016

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