Agendas and Minutes

Planning Board - CANCELLED 

August 27, 2018
Posted by The Town of Emerald Isle 08/23/2018

Board of Commissioners 

August 13, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Monday, August 13, 2018 - 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. Employee Recognitions
    1. 2018 Lifeguard Team
    2. Kelee Norris, EMT-Paramedic(Community Paramedic Certification
  7. Introduction of New Employees
    1. Brad Fricke, EMT-Basic
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Minutes – July 10, 2018 Regular Meeting
    2. Resolution Amending Audit Services Contract
    3. Resolution Amending Purchasing and Contracting Policy
    4. Resolution Awarding Pre-Positioned Hurricane Debris Monitoring Contract
    5. Budget Amendment – General Fund
    6. Budget Amendment – Fishing Tournament Fund
      (Consent Agenda items approved 5-0 vote)
  11. Proposed Amendment  - CAMA / Comprehensive Land Use Plan – McLean-Spell Park
    1. Public Hearing
    2. Resolution Amending CAMA Comprehensive Land Use Plan
      (Approved 5-0 vote)
  12. Proposed Rezoning – McLean-Spell Park – from Residential Multi-Family (RMF) to Government (G)
    1. Public Hearing
    2. Consideration of Rezoning
      (Approved 5-0 vote)
  13. Resolution of Intent to Close Easement – 5200 Block, Between Ocean Drive and Emerald Drive
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn

     

137120180813regularminutes.pdf
Posted by The Town of Emerald Isle 08/09/2018

Planning Board 

July 23, 2018

Town of Emerald Isle
Planning Board Meeting
Monday, July 23, 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 June 25, 2018

4.             Rezoning Request Town of Emerald Isle Residential Multi-Family (RMF) to Government     (G) PIN 539418206342000 (McLean Spell Park) (Attachment 1, 2, 3)

5.            Amendment to the Emerald Isle CAMA Land Use Plan Future Land Use Map (Attachment)

6.             Report from the Town Planner

  • Building Inspection Report June 2018 (attached) (attachment)
  • Meetings to Note
    • Board of Commissioners, August 13, 2018
  • Planning Board, August 27, 2018

7.             Board Comments

                Kenny Sullivan (Chairman)

                Jim Osika

                Malcolm Boartfield

                Chad MacAvery

                Susan Monette

                Paul Schwartz

                Ty Cannon

8.             Adjourn

1347minutes07-23-18.pdf
Posted by The Town of Emerald Isle 07/18/2018

Board of Commissioners 

July 10, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, July 10, 2018 - 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. Employee Recognitions
    1. Joey Pruitt, Retiring Fire Captain
    2. Don Askew, Assistant Fire Chief (30 Years)
    3. Gayle Parker, Tax Collector (20 Years)
    4. Tyler Biskup, Advanced Police Officer - Criminal Investigations Certificate
    5. Sandra Delorme, Senior Police Officer - Advanced Law Enforcement Certificate
  7. Proclamations / Public Announcements
    1. Proclamation Honoring Transportation Impact
  8. Public Comment
  9. Consent Agenda
    1. Order Directing 2018 Tax Levy and Collections
    2. Minutes – June 5, 2018 Special Meeting
    3. Minutes – June 12, 2018 Regular Meeting
    4. Minutes – June 12, 2018 Closed Session
    5. Resolution Authorizing New EMS Position
      (Consent Agenda items approved 5-0 vote)
  10. Recommended Dog Park Location - McLean-Spell Park
    (Approved 5-0 vote)
  11. Resolution Amending Personnel Policy to Establish Retiree Benefits (Health Expenses,Recreational Benefits
    (Approved 5-0 vote)
  12. Resolution Requesting Installation of NCDOT Traffic Cameras on NC 58
    (Approved 5-0 vote)
  13. Revised Financing Plan - Eastern Emerald Isle Beach Nourishment Project
    1. Resolution Amending Requested Funding from the Carteret County Beach Commission
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
    3. Budget Amendment – Future Beach Nourishment Fund
      (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
134520180710regularminutes.pdf
Posted by The Town of Emerald Isle 07/06/2018

Planning Board 

June 25, 2018

Town of Emerald Isle
Planning Board Meeting
Monday, June 25, 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 April 23, 2018

4.             Discuss Chapter 1 General Provisions and Chapter 2 Administration of the UDO (Attachment)

5.            Report from the Town Planner (Attachment)

  • Commissioners approval of a new Adopt-A-Street/Beach Program
  • Building Inspection Report April & May 2018 (Attachment 1, 2)
  • Meetings to Note
    • Board of Commissioners, July 10, 2018
    • Planning Board, July 23, 2018

6.             Board Comments

                Kenny Sullivan (Chairman)

                Jim Osika

                Malcolm Boartfield

                Chad MacAvery

                Susan Monette

                Paul Schwartz

                Ty Cannon

7.             Adjourn

1335minutes06-25-18.pdf
Posted by The Town of Emerald Isle 06/19/2018
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