Board of Commissioners

June 11, 2019

Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, June 11, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
    (Excused absence of Commissioner Taylor 4-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted as amended removing Item 7 - 4-0 vote)
  6. Employee Retirement Recognition
    1. Paul Cheshire, Police Captain - Resolution Awarding Service Weapon / Badge
      (Approved 4-0 vote)
  7. Employee Recognition (Item to return at future date due to scheduling conflict)
    1. Brian Probst, Detective / Police Officer I
  8. Introduction of New Employee
    1. Paige Taylor-Ward, Administrative Assistant
  9. Introduction of Lifeguard Team, Beach Patrol Officers
  10. Presentation / Recognition of EI Police Department NCLM Risk Management Law Enforcement Program
  11. Proclamations / Public Announcements
  12. Public Comment
  13. Consent Agenda
    1. Tax Releases
    2. Minutes – April 9, 2019 Regular Meeting
    3. Minutes – April 9, 2019 Closed Session
    4. Budget Amendments
    5. Capital Project Ordinance Amendments
    6. Approval of New EMS Billing Company
    7. Resolution Amending Agreement Between A-Team Village West LLC
    8. Ordinance Amending Chapter 8 – Animals – of the Code of Ordinances – Regarding Feral Cat Trap Procedures
    9. Resolution Authorizing Interlocal Contract for Cooperative Purchasing
      (Consent Agenda items approved as amended 4-0 vote)
  14. FY 19-20 Budget Adoption
    1. Budget Ordinance
      (Approved 4-0 vote)
    2. Capital Project Ordinance
      (Approved 4-0 vote)
    3. Fee Schedule
      (Approved 4-0 vote)
    4. 5-Year Capital Replacement / Improvement Program
      (Approved 4-0 vote)
    5. FY 19-20 Pay Plan
      (Approved as revised 4-0 vote)
  15. Appointments
    1. Bicycle and Pedestrian Advisory Committee – 1 Vacancy
      (Tabled appointments to future date 4-0 vote)
    2. Dog Park Development Committee – 3 Vacancies
      (Appointed Maureen Keenan, remaining appointments to be determined at future date 4-0 vote)
  16. Comments from Town Clerk, Town Attorney and Interim Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn                                                                       

     

157020190611regularminutes.pdf
Posted by The Town of Emerald Isle 06/07/2019

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