Board of Commissioners

November 10, 2015

Action Agenda

Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, November 10, 2015  - 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
    (Adopted 5-0 vote)
  6. Introduction of New Employees
    1. Julie O’Neil, Police Records Administrator
    2. Jacob Smith, Police Officer
    3. Kerry Caldwell, Police Officer
    4. Paul Stango, Equipment Operator
    5. Rusty Hill, Parks Maintenance Worker
    6. Greg Fulghum, Parks Maintenance Worker
  7. Proclamations / Public Announcements
    1. Intermediate Law Enforcement Certificates
    2. Honoring the Emerald Isle Garden Club
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – October 13, 2015 Regular Meeting
    3. Budget Amendment – General Fund(Yard Debris Collection
    4. Capital Project Ordinance Amendment - New Welcome Center
    5. Resolution Amending Board of Commissioners Rules of Procedure
    6. Resolution Authorizing Grant Application for Fire Department Air-Packs
      (Consent Agenda Items approved 5-0 vote)
  10. Proposed Rezoning – 3307 Emerald Drive
    1. Public Hearing – Land Use Plan Amendment(Eastern Commercial Area to Single / Dual-Family Residential
    2. Resolution Amending Land Use Plan
      (Approved 4-1 vote)
    3. Public Hearing – Proposed Rezoning(Business to Residential-2
    4. Consideration of Rezoning Request
      (Approved 5-0 vote)
  11. “Downtown” Streetscape Improvements
    1. Resolution Authorizing Contract for Installation of Contemporary Decorative Street Lighting
      (Approved 5-0 vote)
    2. Resolution Authorizing Application to NCDOT for New Street Trees Along NC 58
      (Approved 5-0 vote)
    3. Planned “WayFinding” Signage
  12. 2016 Land Use Plan Update
    1. Discussion - Planning Process / Steering Committee
    2. Appointment(s) – Consultant Selection
      (Commissioner Messer will serve on the ad hoc consultant selection committee)
  13. Appointment – Carteret County Beach Commission(1 Vacancy; Recommendation Only
    (Recommended Commissioner Normile to fill vacancy on Carteret County Beach Commission)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
79720151110regularminutes.pdf
Posted by The Town of Emerald Isle 11/06/2015

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