Agendas and Minutes

Planning Board 

March 23, 2020

Town of Emerald Isle
Planning Board Meeting
Monday, March 23, 2020 - 6:00 PM
Town Board Meeting Room

1.            Call to Order

2.             Roll Call                

3.             Approval of Minutes from November 25, 2019 Meeting

4.             Request for Commercial review, Replacement of Ice Machine, 217 Islander Dr (See Attachments 1,

5.             Discussion of Flood Regulation update and Adoption Process of New Flood Panel (See Attachments 1, 2, 3, 4, 5, 6

6.            Amendment to Section 6.6.6 Signs in Commercial, Government and Mixed Use District  (B)

7.             Report from the Town Planner

  • Building Inspection Report November-February 2019/2020 (attached) 1, 2, 3, 4
  • Meetings to Note
    • Board of Commissioners, April 14, 2020
    • Planning Board, April 27, 2020

8.             Board Comments

                Kenny Sullivan (Chairman)

                Jim Osika

                Malcolm Boartfield

                Chad MacAvery

                Susan Monette

                Paul Schwartz

                Ty Cannon

9.             Adjourn

1734minutes03-23-20.pdf
Posted by The Town of Emerald Isle 03/18/2020

Board of Commissioners Emergency Meeting 

March 14, 2020
178820200314emergencyminutes-covid19-precautions.pdf
Posted by The Town of Emerald Isle 03/14/2020

Board of Commissioners 

March 10, 2020

 

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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, March 10, 2020 -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. Presentation – Beach Commission Service - Former Town Commissioner John Wootten
  7. Proclamations / Public Announcements
    1. Proclamation – North Carolina 811 Safe Digging Month
  8. Public Comment
  9. Consent Agenda
    1. Order to Advertise Tax Liens
    2. Minutes – January 14, 2020 Regular Meeting
    3. Minutes – January 14, 2020 Closed Session
    4. Minutes – February 10, 2020 Special Meeting
    5. Resolution Authorizing Audit Services Contract Extension
    6. Amendment - 2019-2020 Pay Plan – Position Classifications
    7. Resolution Authorizing Sale of 1998 Fire Apparatus
    8. Resolution Authorizing Sale of 2012 Ambulance
      (Consent Agenda items approved 5-0 vote)
  10. Consider Lease Agreement with Bogue Banks Water Corporation for Well Site
    1. Public Hearing
  11. Ordinance Amending Chapter 5 – Density, Intensity, and Dimensional Table – Minimum Dwelling Unit(Heated Square Feet
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  12. Carteret-Craven Electric Cooperative
    1. Decorative Light Pole Agreement Cost Status
      (Approved 5-0 vote)
    2. Islander Drive Underground Electric Cost Status
      (Approved 5-0 vote)
  13. EMS Collections Contract
    1. Resolution Authorizing Debt Recovery Agency Services Contract
      (Approved 5-0 vote)
  14. Appointments
    1. Planning Board – 1 Vacancy
      (Appointed Athan Parker to term expiring March 2022 5-0 vote)
  15. Comments from Town Clerk, Town Attorney and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
172120200310regularminutes.pdf
Posted by The Town of Emerald Isle 03/06/2020

Planning Board - CANCELLED 

February 24, 2020
Posted by The Town of Emerald Isle 02/17/2020

Board of Commissioners 

February 11, 2020

 

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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 11, 2020 - 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. Introduction of New Employee
    1. Austin Antinori, Firefighter
  7. Employee Recognition
    1. Sandra DeLorme – CRO/Senior Police Officer to CRO/Master Police Officer
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Adoption of NC Statewide Emergency Management Mutual Aid and Assistance Agreement (Revision – 2020
    2. Resolution Authorizing Contracts for Beach Access Walkway Replacements (James, Channel, Randy’s Way
    3. General Fund Budget Amendment
    4. Resolution Authorizing Contract for Tennis Court Lighting
      (Consent Agenda items approved 5-0 vote)
  11. 2020 Beach Safety Presentation
  12. FY 2020-21 Budget
    1. Public Hearing – Early Budget Input
  13. Islander Drive Redevelopment Status Update
    1. Memorandum of Agreement for Underground Electrical Costs on Islander Drive
      (Approved 5-0 vote)
    2. Resolution Authorizing Islander Drive Street Improvement Contract
      (Approved 5-0 vote)
    3. Capital Project Ordinance Amendments
      (Approved 5-0 vote)
    4. General Fund Budget Amendment
      (Approved 5-0 vote)
  14. Presentation – Bogue Banks Water Corporation
  15. Appointments
    1. Planning Board – 3 Vacancies
      (Reappointed Malcolm Boartfield and Chad MacAvery to new terms on the Planning Board that expire March 2022 - 5-0 vote - staff will solicit interested applicants to fill the remaining vacancy and the item will return to the Board's March 10 meeting for consideration)
  16. Comments from Town Clerk, Town Attorney and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn 

     

170120200211regularminutes.pdf
Posted by The Town of Emerald Isle 02/07/2020
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