July 9, 2019
Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, July 9, 2019 - 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)
- Employee Recognition / Promotions
- Brian Probst, Detective / Police Officer to Police Officer I
- Bill Morris, Senior Police Officer to Police Sergeant
- Mark Odom, Sergeant to Police Lieutenant
- Introduction of New Employees
- Ethan Born, Police Officer
- Ryan Gaster, Parks Maintenance Worker
- Whitney Smith, Recreation Program Supervisor
- Larry Roberts, Equipment Operator
- Lauren Mobley, Planning Intern
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Order Directing 2019 Tax Levy and Collections
- Tax Releases
- General Fund Budget Amendment
(Consent Agenda items approved 5-0 vote)
- Ordinance Amending Chapter 5 – Density, Intensity and Dimensional Standards – Regarding Setbacks for Swimming Pools
- Public Hearing
- Consideration of Ordinance Amendment
(Approved 5-0 vote)
- Purchase of New Spartan Custom 100 Ft. Platform Truck
- Resolution to Authorize Purchase
(Approved 5-0 vote)
- Resolution Declaring Official Intent to Reimburse Expenditures with Proceeds of Debt
(Approved 5-0 vote)
- Purchase of New Braun Ambulance
- Resolution to Authorize Purchase
(Approved 5-0 vote)
- Resolution Declaring Official Intent to Reimburse Expenditures with Proceeds of Debt
(Approved 5-0 vote)
- Rescission of Verizon Special Use Permit – 3301 Emerald Drive – 40 Ft. Monopole
- Approval of Termination Agreement and Rescission of Special Use Permit
(Approved 5-0 vote)
- Comments from Town Clerk, Town Attorney and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session Pursuant to NCGS 143-318.11(a)(3) for the Purpose of Maintaining Attorney-Client Privilege
- Adjourn
Posted by The Town of Emerald Isle
07/05/2019