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Agendas and Minutes

Planning Board - CANCELLED 

December 16, 2019
Posted by The Town of Emerald Isle 12/11/2019
 

Board of Commissioners 

December 10, 2019

 

View Full Agenda Packet

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

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Adopted 5-0 vote)
  6. Installation of New Town Commissioners
    1. Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile
    2. Election of Mayor Pro-Tem
      (Appointed Commissioner Floyd Messer to serve as Mayor Pro-Tem 5-0 vote)
    3. Oath of Office to Mayor Pro-Tem
  7. Employment Retirement Recognition - Bill Bailey, Retiring Asst. Police Chief
    1. Resolution to Award Service Weapon / Badge
      (Approved 5-0 vote)
  8. Presentation to Carteret Health Care Foundation - “No Shave November” Cancer Awareness Fundraising
  9. Recognition – Don Wells, Emerald Isle Christmas Parade Chairman
  10. Proclamations / Public Announcements
  11. Public Comment
  12. Consent Agenda
    1. Minutes – October 8, 2019 Regular Meeting
    2. Minutes – November 12, 2019 Regular Meeting
    3. Minutes – November 12, 2019 Closed Session
    4. 2020 Board of Commissioners & Planning Board Meeting Schedules
    5. Ordinance Amending Chapter 8 – Dogs – Service Animals
    6. Resolution Authorizing Sale of Two Police Vehicles to the Town of Cape Carteret, NC
    7. Final Approval of Bid Awards for FEMA Related Repairs
      (Approved Consent Agenda items 5-0 vote)
  13. Presentation – Carteret County Tax Revaluation
  14. Consider Option to Subcontract Tax Collection ;With Carteret County for Tax Year 2020
    (Approved 5-0 vote)
  15. Ordinance Amending Chapter 5 – Density, Intensity, And Dimensional Table – Minimum Dwelling Unit Size (Heated Square Feet
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Tabled 5-0 vote)
  16. Islander Drive Status Update
    (Consensus of Board to proceed with bid process for street and roadway improvements)
  17. Contract Amendment with Waste Industries
    1. Resolution Authorizing 2-Year Extension
      (Approved 5-0 vote)
  18. Appointments
    1. 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)
    2. 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)
  19. Comments from Town Clerk, Town Attorney and Town Manager
  20. Comments from Board of Commissioners and Mayor
  21. Closed Session Pursuant to § NCGS 143-318.11(5) to Discuss Land Negotiations
  22. Adjourn
Posted by The Town of Emerald Isle 12/06/2019
 

Planning Board 

November 25, 2019

Town of Emerald Isle
Planning Board Meeting
Monday, November 25, 2019 - 6:00 PM
Town Board Meeting Room

1.            Call to Order

2.             Roll Call                

3.             Approval of Minutes from September 23, 2019 Meeting

4.             Amendment to Chapter 5 Density, Intensity and Dimensional Table, Minimum Dwelling      Unit Size (Heated Square Feet)

5.             Report from the Town Planner

  • Building Inspection Report September & October 2019 (attached)
  • Meetings to Note
    • Board of Commissioners, December 10, 2019
    • Planning Board, December 16, 2019

6.             Board Comments

                Kenny Sullivan (Chairman)

                Jim Osika

                Malcolm Boartfield

                Chad MacAvery

                Susan Monette

                Paul Schwartz

                Ty Cannon

7.             Adjourn

Posted by The Town of Emerald Isle 11/19/2019
 

Board of Commissioners 

November 12, 2019

 

View Full Agenda Packet

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, November 12, 2019 - 6:00 pm
Town Board Meeting Room,7500 Emerald Drive

  1. Call to Order
  2. Roll Call
    (Excused absence of Commissioner Normile 4-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 4-0 vote)
  6. Presentation Recognizing Recipients of Emerald Isle Safety Awards
  7. Introduction of New Employees
    1. Randy Lane, Equipment Operator
    2. Jason Rife, Firefighter
  8. Presentation – Dark Skies (2016 Cherry Point Regional Joint Land Use Study)
  9. Proclamations / Public Announcements
  10. Public Comment
  11. Consent Agenda
    1. Amendment to Civilian / Employee Commendation Program
      (Items on Consent Agenda approved 4-0 vote)
  12. Update – Islander Drive Improvements
    (Approved engaging with Carteret-Craven Electric Cooperative for provision of underground electric within the construction zone 4-0 vote)
  13. Presentation – Annual Financial Reports
    1. Town of Emerald Isle – June 30, 2019 Comprehensive Annual Financial Reports
      (Accepted June 30, 2019 Financial Statements 4-0 vote)
  14. Appointments
    1. Firemen’s Fund Relief Board – 1 Vacancy
      (Appointed Darryl Marshall to fill the vacancy left by outgoing member J. L. Goodman, Jr. 4-0 vote)
  15. Comments from Town Clerk, Town Attorney and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Closed Session Pursuant to § NCGS 143-318.11(a)(6), To Discuss Personnel
  18. Adjourn
165320191112regularminutes.pdf
Posted by The Town of Emerald Isle 11/08/2019
 

Planning Board - CANCELLED 

October 28, 2019
Posted by The Town of Emerald Isle 10/22/2019
 
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