Board of Commissioners

December 8, 2015

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 8, 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
    (Agenda adopted 5-0 vote)
  6. Recognition of the Service of Commissioner Tom Hoover, Jr. and Commissioner John Wootten
  7. Installation of New Town Commissioners
    1. Oath of Office to Commissioners Floyd Messer, Jr., Candace Dooley, and Steve Finch
    2. Election of Mayor Pro-Tem
      (Commissioner Messer elected Mayor Pro-Tem 5-0 vote)
    3. Oath of Office to Mayor Pro-Tem

    *** BRIEF BREAK  (light refreshments, snacks available)

  8. Introduction of New Employee
    1. Zane Paddack, Fire Engineer
  9. Proclamations / Public Announcements
  10. Public Comment
  11. Consent Agenda
    1. Minutes – November 10, 2015 Regular Meeting
    2. Tax Releases
    3. Resolution Authorizing Firehouse Subs Foundation Grant Application
    4. 2016 Official Meeting Schedules Board of Commissioners, Planning Board
      (Consent Agenda Items approved 5-0 vote)
  12. Ordinance Amending Chapter 4 – Use Regulations of the Unified Development Ordinance To Amend the Table of Permitted and Special Uses to Include Bed and Breakfast Lodging as a Permitted Use in the Residential-2 (R-2) Zoning District
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  13. Rezoning of Parcels in the Village West Area from Business (B) and Camp (C) to Village West (VW)
    1. Public Hearings – Land Use Plan Amendment Proposed Rezoning, and Amendments to Table of Permitted and Special Uses
    2. Resolution Amending Land Use Plan
      (Approved 5-0 vote)
    3. Ordinance Amending Chapter 4 – Use Regulations of the Unified Development Ordinance To Amend the Table of Permitted and Special Uses in the Village West Zoning District
      (Approved 5-0 vote)
    4. Consideration of Rezoning of Parcels in the Village West Planning Area from Business (B) and Camp (C)to Village West (VW)
      (Approved 5-0 vote)
  14. Presentation – Potential Installation of Traffic Roundabouts to Improve NC 58 Traffic Flow
  15. Community Information Signs
    1. Recommended Strategy
    2. Proposed Amendments to Sign Ordinance
  16. Appointments
    1. Planning Board – 1 Vacancy
      (Appointed Mark Taylor to fill vacancy on Planning Board expiring March 2016 - 5-0 vote)
    2. Bicycle and Pedestrian Advisory Committee – 4 Vacancies
      (Reappointed Ken Stone, Wanda Collins, Brandon Staton, and Deborah Styron to terms on the Bicycle and Pedestrian Advisory Committee expiring December 2017 - 5-0 vote)
    3. Joint EMS Committee – 1 Vacancy
      (Appointed Commissioner Steve Finch to serve on the Joint EMS Committee)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
81220151208regularminutes.pdf
Posted by The Town of Emerald Isle 12/04/2015

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