Board of Commissioners

March 13, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, March 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. Introduction of New Employee
    1. David Jones, EMS Chief
  7. Proclamations / Public Announcements
    1. Proclamation In Honor of the Emerald Isle Parrott Head Club - “Service, Volunteerism, and Fun
    2. EIFD Lifeguard Host Family Program
  8. Public Comment
  9. Consent Agenda
    1. Order to Advertise Tax Liens
    2. Tax Releases
    3. Minutes – January 9, 2018 Regular Meeting
      (Consent Agenda items approved 5-0 vote)
  10. Proposed Installment Financing Agreement - McLean-Spell Park Land Purchase
    1. Update – Federal and State Grant Funding
    2. Public Hearing
    3. Resolution Approving Financing Terms
      (Approved 5-0 vote)
  11. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance Regarding Driveway Standards
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  12. Islander Drive Redevelopment
    1. Review of Proposals
    2. Identification of Preferred Proposal for Exclusive Negotiations / Pathway Forward
      (Identified preferred proposal as A-Team Enterprises Option 3a by 4-1 vote - Messer opposed)
    3. Proposed Amendment to Interlocal Agreement with Carteret County for Economic Development Funding
      (Approved 5-0 vote)
    4. Potential Public Improvements - Western Ocean Regional Access, Islander Drive Streetscape
  13. Resolution Authorizing TDA Funding Request - Emerald Isle Beach Music Festival
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn

     

127520180313regularminutes.pdf
Posted by The Town of Emerald Isle 03/08/2018

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