January 27, 2020 - CANCELLED
Posted by The Town of Emerald Isle
01/15/2020
January 14, 2020
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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 14, 2020 - 6:00 pm
7500 Emerald Drive
- Call to Order
- Roll Call
(Excused absence of Commissioner Dooley 4-0 vote)
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Adopted agenda 4-0 vote)
- Introduction of New Employee
- Grace Herbert, Police Officer
- Presentation – American Red Cross
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Minutes – December 10, 2019 Special Meeting
- Minutes – December 10, 2019 Regular Meeting
- Minutes – December 10, 2019 Closed Session
- FY 2020-2021 Budget Calendar
- Final Bid Awards for FEMA Related Repairs
- Amend Purchasing and Contracting Policy
- Resolution Authorizing Electronic Signatures
- Amendment to Emergency Operations Plan
- Hurricane Operations Agreement with Speedway, LLC
(Consent Agenda items approved 4-0 vote)
- Progressive Goals Roadmap
(Approved as amended with changes 4-0 vote)
- Islander Drive Redevelopment Status Update
- Contribution Agreement for Underground Electrical Costs on Islander Drive
(No action - item to return to February agenda)
- Installment Purchase Agreements
- BB&T Refinancing / Interest Rate Modification- 2018 McLean Spell Park
(Approved 4-0 vote)
- Installment Purchase Agreement for 2020 Ambulance
(Approved 4-0 vote)
- Installment Purchase Agreement for 2020 Aerial Fire Truck
(Approved 4-0 vote)
- Appointments
- Golf Cart Advisory Committee – 5 Vacancies
(Appointed Taney Browder, Paul Buchanon, Jim Blanton, and Jay Thomas to two-year terms expiring January 2022 - 4-0 vote and Appointed Travis Speight to fill outgoing member Martha Levey's unexpired term expiring January 2021 - 4-0 vote)
- Comments from Town Clerk, Town Attorney and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session Pursuant to § NCGS 143-318.11(5) To Discuss Land Negotiations
- Adjourn
Posted by The Town of Emerald Isle
01/10/2020
December 16, 2019
Posted by The Town of Emerald Isle
12/11/2019
December 10, 2019
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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 10, 2019 - 6:00 pm
Town Board Meeting Room,7500 Emerald Drive
- Call to Order
- Roll Call
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Adopted 5-0 vote)
- Installation of New Town Commissioners
- Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile
- Election of Mayor Pro-Tem
(Appointed Commissioner Floyd Messer to serve as Mayor Pro-Tem 5-0 vote)
- Oath of Office to Mayor Pro-Tem
- Employment Retirement Recognition - Bill Bailey, Retiring Asst. Police Chief
- Resolution to Award Service Weapon / Badge
(Approved 5-0 vote)
- Presentation to Carteret Health Care Foundation - “No Shave November” Cancer Awareness Fundraising
- Recognition – Don Wells, Emerald Isle Christmas Parade Chairman
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Minutes – October 8, 2019 Regular Meeting
- Minutes – November 12, 2019 Regular Meeting
- Minutes – November 12, 2019 Closed Session
- 2020 Board of Commissioners & Planning Board Meeting Schedules
- Ordinance Amending Chapter 8 – Dogs – Service Animals
- Resolution Authorizing Sale of Two Police Vehicles to the Town of Cape Carteret, NC
- Final Approval of Bid Awards for FEMA Related Repairs
(Approved Consent Agenda items 5-0 vote)
- Presentation – Carteret County Tax Revaluation
- Consider Option to Subcontract Tax Collection ;With Carteret County for Tax Year 2020
(Approved 5-0 vote)
- Ordinance Amending Chapter 5 – Density, Intensity, And Dimensional Table – Minimum Dwelling Unit Size (Heated Square Feet
- Public Hearing
- Consideration of Ordinance Amendment
(Tabled 5-0 vote)
- Islander Drive Status Update
(Consensus of Board to proceed with bid process for street and roadway improvements)
- Contract Amendment with Waste Industries
- Resolution Authorizing 2-Year Extension
(Approved 5-0 vote)
- Appointments
- Bicycle and Pedestrian Advisory Committee – 5 Vacancies
(Reappointed Wanda Collins, Ken Stone, Anne Schrott, Erin Starcke, Chris Vandiford for new two year terms expiring December 2019 5-0 vote)
- Carteret County Beach Commission (Recommendation) – 1 vacancy
(Approved recommendation of Tom Rule to fill upcoming vacancy as John Wootten's term will expire and he will no longer serve on Carteret County Beach Commission for three-year term expiring January 2023 5-0 vote)
- Comments from Town Clerk, Town Attorney and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session Pursuant to § NCGS 143-318.11(5) to Discuss Land Negotiations
- Adjourn
166920191210regularminutes.pdf
Posted by The Town of Emerald Isle
12/06/2019
December 10, 2019
Special Meeting of the
Emerald Isle Board of Commissioners
Tuesday, December 10, 2019 - 4:00 pm - 5:30 pm
Town Administration Building, 7509 Emerald Drive
1. Call to Order
2. Roll Call
3. Adoption of Agenda
4. Open Discussion – Develop Progressive Goals Roadmap
5. Adjourn
168020191210specialminutes-progressivegoalsroadmap.pdf
Posted by The Town of Emerald Isle
12/06/2019