Hurricane Alert

Town of Emerald Isle
Planning Board Meeting
Monday, February 26, 2018 - 6:00 PM
Town Board Meeting Room

1.            Call to Order

2.             Roll Call                

3.             Approval of the Minutes for the Planning Board Meeting held on January 22, 2018

4.             Amendment to Chapter 6 Development Standards, Section 6.1.6 Sidewalks, Driveways,     and Section 6.7.1 Off Street Parking & Loading Requirements (5) regarding driveway widths

5.            Report from the Town Planner

• Commissioners approved amendments to Chapter 6 concerning the filling of wetlands and ponds
• Building Inspection Report January 2018
  1. Permit value in excess of $3,046,021
  2. Fiscal year value over $22,994,236
  3. Permit fees collected $21,002.40
  4. Fiscal year total $148,284.65

• Building Inspection Report January 2017 (comparison)
  1. Permit value in excess of $3,044,942
  2. Fiscal year value over $15,530,449
  3. Permit fees collected $22,206.20
  4. Fiscal year total $112,021.00
• Meetings to Note
  • Board of Commissioners, March 13, 2018
  • Planning Board, March 26, 2018

     

    6.             Board Comments

                    Kenny Sullivan (Chairman)

                    Jim Osika

                    Malcolm Boartfield

                    Chad MacAvery

                    Susan Monette

                    Paul Schwartz

                    Ty Cannon

7.             Adjourn

SPECIAL MEETING OF THE EMERALD ISLE BOARD OF COMMISSIONERS
Monday, February 19, 2018 - 8:30 am
TOWN ADMINISTRATION BUILDING CONFERENCE ROOM
FY 18-19 Budget Planning Workshop

8:00 am                 COFFEE, JUICE, CONTINENTAL BREAKFAST ITEMS

8:30 am                 MEETING INITIATION / PUBLIC COMMENT

1.     Call to Order                                                                         

2.     Roll Call                                                                                

3.     Adoption of Agenda                                                           

4.     Public Comment                                                                                                 

8:40 am           FINANCIAL / BUDGET INFORMATION                                                                       

6.     Overall Financial Status, Service Statistics                    

        (10 min)

7.     FY 17-18 Budget Status                                                    

a.     General Fund

b.     Future Beach Nourishment Fund

c.     Bicycle and Pedestrian Fund

        (10 min)

8.     FY 18-19 Budget Projection                                             

        a.     General Fund

        b.     Future Beach Nourishment Fund

        c.     Bicycle and Pedestrian Fund

        (10 min)

9.     DRAFT 5-Year Capital Replacement /                            

        Improvement Program       

        (5 min)                  

10.  General Fund 5-Year Forecast                                        

        (5 min)

9:20 am                 POTENTIAL FY 18-19 BUDGET ISSUES

11.  Fire Ladder Truck Replacement                                      

        (10 min)                                                                                

12.  2018 Lifeguard Program                                                   

        (10 min)

13.  NC 58 Landscaping / Aesthetic Enhancements            

       (10 min)                                                                                

14.  Beach Access Walkway Ratings / Replacements        

       (10 min)

15.  Sound Access Ratings / Replacements                         

     (10 min)

16.  Remaining Storm Water Problem Areas / Potential Solutions

    (15 min)

10:25 am               15 Minute Break

10:40 am               POTENTIAL FY 18-19 BUDGET ISSUES (continued)

17.  Lee Avenue Culvert Replacement                                   

    (10 min)
 

18.  NC 58 Lighting Improvements / Banners                        

   (10 min)                                                                                 

19.  New Position – Administration, Inspections Assistance                

   (10 min)

20.  Retiree Health Insurance – Continued Longevity Payment        

 (10 min)

21.  Employee Compensation                                                  

   (10 min)

22.  White Oak Elementary School Resource Officer Funding       

   (10 min)
 

23. Other Potential Budget Items                                             

                a.     Vehicle speed monitoring devices

                b.     Flashing pedestrian crosswalk signs

                c.     Ice machine, associated equipment

                d.     Snow removal equipment

                e.     Beach vehicle ramp, park gates

                f.      Expand “beach swing” program

                g.     Additional street lighting on Coast Guard Road

                h.     Additional Christmas decorations

                i.      Pickleball court options

                j.      July 4 Fireworks

                (20 min)

12:00  noon         LUNCH (catered)

12:30 pm              POTENTIAL FUTURE CAPITAL PROJECTS

24.  Fire Station 1 Renovation and Expansion                      

      (10 min)                                                                                 
 

25.  NC 58 “Downtown” Street Improvements / Bogue Inlet Drive Intersection                      

     (10 min)

26.  Next Steps – NC 58 Traffic Improvements                      

     (10 min)

27.  Future Development of McLean-Spell Park                    

    (10 min)                                                                                 

28.  Future Bicycle Path and Sidewalk Improvements         

   (10 min)                                                                                 

29.  Eastern EI Beach Nourishment, Bogue Inlet Realignment / Western EI Beach Nourishment              

    (10 min)

30.  Eastern Ocean Regional Access Entrance  Congestion                   

   (10 min)

1:40 pm                 OTHER ISSUES TO CONSIDER

31.  Additional / Expand Fall special event                             

(10 min)                                                                                 

1:50 pm                 BOARD DIRECTION

 32.  Board Discussion, Identification of Additional Priorities, Concerns, Et.             

??                           CLOSED SESSION

33.  Closed Session – Economic Development,  Pursuant to NCGS 143-318.11(a)(4)                

??                           ADJOURN

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 13,2018 - 6:00 pm
Town Board Meeting Room

1. Call to Order
2. Roll Call
   (Commissioner Dooley absent due to illness)
3. Opening Prayer
4. Pledge of Allegiance
5. Adoption of Agenda
   (Agenda adopted 4-0)
6. Special Recognition – Tony Brilakis, Outgoing Chairman - Neighborhood Watch Committee
7. Employee Recognition
   1. Advanced Police Officer Bill Morris- Traffic Enforcement and Investigation Certification
8. Proclamations / Public Announcements
9. Public Comment
10. Consent Agenda
    1. Tax Releases
    2. Minutes – December 12, 2017 Regular Meeting
    3. Minutes – December 12, 2017 Closed Session
    4. Minutes – December 20, 2017 Special Meeting
    5. Minutes – December 20, 2017 Closed Session
    6. Resolution Amending FY 17- 18 Fee Schedule - Golf Cart Registration Fees
    7. Budget Amendment – General Fund
       (Consent Agenda Items approved 4-0 vote)
11. Introduction – New Carteret Community College President John Hauser
12. FY 18-19 Budget
    1. Budget Calendar
       (Budget Calendar adopted 4-0 vote)
    2. Public Hearing – Early Budget Input
13. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance Regarding Federal and State Authorization For Wetland and Pond Fill
    1. Public Hearing
    2. Consideration of Ordinance Amendment
       (Adopted 4-0 vote)
14. Resolution Re-Affirming Opposition to Offshore Oil and Gas Drilling
    (Adopted 4-0 vote)
15. EMS Transition – Procedural Items
    1. Resolution Amending FY 17-18 Pay Plan
       (Approved 4-0 vote)
    2. Resolution Amending Alcohol and Drug-Free Workplace Policy
       (Approved 4-0 vote)
    3. Resolution Amending FY 17-18 Fee Schedule - EMS Service Fees
       (Approved 4-0 vote)
    4. Resolution Authorizing Contract with Ambulance Pro Consulting for Billing and Collection Services
       (Approved 4-0 vote)
    5. EMS Station Lease Termination
    6. Budget Amendment – General Fund
       (Approved 4-0 vote)
    7. Budget Amendment – EMS Volunteer Fund
       (Approved 4-0 vote)
16. 2018 Street Resurfacing
    1. Resolution Authorizing Street Resurfacing Contract - Crew Drive, Reed Drive
       (Approved 4-0 vote)
    2. Budget Amendment – General Fund
       (Approved 4-0 vote)
17. Appointments
    1. Planning Board – 3 Vacancies
       (Reappointed Malcolm Boartfield, Chad MacAvery, and Jim Osika to new terms expiring March 2020 - 4-0 vote)
    2. Audit Committee – 1 Vacancy
       (Appointed Commissioner Taylor to Audit Committee - 4-0 vote)
18. Comments from Town Clerk, Town Attorney, and Town Manager
19. Comments from Board of Commissioners and Mayor
20. Adjourn