Board of Commissioners

June 14, 2016

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, June 14, 2016 - 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. Presentation – Ride Proceeds, Bike the Banks Crystal Coast Lighthouse Challenge
  7. Senator Jean Preston Memorial Park
  8. Introduction of Employees
    1. Police Reserve Officers
    2. Lifeguard Team
  9. Proclamations / Public Announcements
    1. Rip Current Awareness Week – June 5 – 11, 2016
    2. Alzheimers Longest Day – June 21, 2016
  10. Public Comment
  11. Consent Agenda
    1. Tax Releases
    2. Minutes – May 10, 2016 Regular Meeting
    3. Budget Amendments – General Fund, Half-Marathon Fund, Special Drug Fund
    4. Capital Project Ordinance Amendments - Senator Jean Preston Memorial Park CPO, Bicycle and Pedestrian Fund CPO
    5. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
  12. Proposed Rezoning – Emerald Isle Public Boating Access Area / Senator Jean Preston Memorial Park - from Residential Multi-Family (RMF) to Government (G)
    1. Public Hearing
    2. Consideration of Rezoning
      (Approved 5-0 vote)
  13. Ordinance Amending Chapter 4 – Use Regulations - and Chapter 10 – Definitions and Rules of Interpretation - of the Unified Development Ordinance Regarding Incidental Outdoor Entertainment
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  14. FY 16-17 Budget
    1. Budget Ordinance
      (Approved 5-0 vote)
    2. Fee Schedule
      (Approved 5-0 vote)
    3. 5-Year Capital Replacement / Improvement Program
      (Approved 5-0 vote)
    4. FY 16-17 Pay Plan
      (Approved 5-0 vote)
  15. Resolution Authorizing Funding Request to NC Shallow Draft Navigation Channel Dredging and Lake Maintenance Fund For Bogue Inlet Navigation Dredging
    (Approved 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session – Pursuant to NCGS 143-318.11(6),for the Purpose of Evaluating the Town Manager’s Performance
  19. Adjourn

     

99220160614regularminutes.pdf
Posted by The Town of Emerald Isle 06/10/2016

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