January 8, 2019
Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 8, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive
- Call to Order
- Roll Call
(Excused absence of Commissioner Finch 4-0 vote)
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Agenda amended adding Item 12.1 - Residency Requirement for Town Manager 4-0 vote)
- Introduction of New Employee
- Terry Wilson, Equipment Operator
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Tax Releases
- Minutes – December 10, 2018 Special Meeting
- Minutes – December 11, 2018 Regular Meeting
- Minutes – December 11, 2018 Closed Session
- FY 2019-2020 Budget Calendar
(Consent Agenda items a-d approved 4-0 vote)(Consent Agenda item e approved separately - Revised budget calendar approved 4-0 vote)
- Proposed Rezoning – 8917 Crew Drive from (B) Business to (VW) Village West
- Public Hearing
- Consideration of Rezoning Request
(Approved 4-0 vote)
- Commercial Site Plan Review - Transportation Impact Phase II
(Approved 4-0 vote)
- Appointments
- Golf Cart Advisory Committee
(Reappointed Chris Blythe, Martha Levey, and Michael Taylor to new terms expiring January 2021 4-0 vote)
Added Item 12.1 - Residency Requirement for Town Manager
(Approved requirement that Town Manager reside in Emerald Isle town limits 4-0 vote)
- Comments from Town Clerk, Town Attorney and Interim Town Manager
- Comments from Board of Commissioners and Mayor
- Adjourn
Posted by The Town of Emerald Isle
01/04/2019
December 17, 2018
Town of Emerald Isle
Planning Board Meeting
Monday, December 17, 2018 - 6:00 PM
Town Board Meeting Room
View Agenda Packet / Revised TI Plans
1. Call to Order
2. Roll Call
3. Approval of the Minutes for the Planning Board Meeting held on
July 23, 2018 and October 1, 2018
4. Rezoning Request ThatsAmazing LLC from Business (B) to
Village West (VW) PIN 538311570234000
5. Site Plan Review Transportation Impact Phase II
6. Report from the Town Planner
- Building Inspection Report July – November 2018 (attached)
- Revisions/Amendments to Regulations in UDO
- Meetings to Note
- Board of Commissioners, January 8, 2019
- Planning Board, January 28, 2019
7. Board Comments
Kenny Sullivan (Chairman)
Jim Osika
Malcolm Boartfield
Chad MacAvery
Susan Monette
Paul Schwartz
Ty Cannon
8. Adjourn
Posted by The Town of Emerald Isle
12/14/2018
December 11, 2018
Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 11, 2018 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive
- Call to Order
- Roll Call
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Agenda adopted 5-0 vote)
- Presentation to Carteret Health Care Foundation
- Recognition of Employees
- David Ketchum, Police Lieutenant
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Tax Releases
- Minutes – November 13, 2018 Regular Meeting
- Minutes -- November 13, 2018 Closed Session
- 2019 Board of Commissioners & Planning Board Meeting Schedules
(Consent Agenda items approved 5-0 vote)
- Eastern Emerald Isle Post-Florence Beach Nourishment Project
- Resolution Authorizing Construction Contract
(Approved 5-0 vote)
- Contract Amendment with Waste Industries, LLC
- Resolution Authorizing 1-year Extension to 12/31/19 For Commercial Waste Services
(Approved 5-0 vote)
- Appointments
- Bicycle & Pedestrian Advisory Committee
(Reappointed Ken Ambrose, Branden Burt, Cris Lauback, and Mike Taylor to new terms expiring December 2020 - 5-0 vote)
- Comments from Town Clerk, Town Attorney & Interim Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session -- Pursuant to NCGS 143-318.11(5), For the Purpose of Discussing Potential Real Estate Acquisition
- Adjourn
147220181211regularminutes.pdf
Posted by The Town of Emerald Isle
12/07/2018
December 10, 2018
Town of Emerald Isle
Board of Commissioners
Notice of Special Meeting
The public is hereby notified that the Emerald Isle Board of Commissioners will hold a Special Meeting on Monday, December 10, 2018 at 6:00 pm in the Town Board Meeting Room, 7500 Emerald Drive, Emerald Isle, North Carolina. The purpose of the meeting is to hear a presentation by executive search firm, The Mercer Group, regarding issues related to the Town Manager search process, and timeline, and to provide an opportunity to receive citizen input on the desired background, qualifications, experience, and characteristics of a new Town Manager.
147320181210specialminutes.pdf
Posted by The Town of Emerald Isle
12/01/2018
November 26, 2018
Posted by The Town of Emerald Isle
11/20/2018