Board of Commissioners

March 8, 2016

Action Agenda
Regular Meeting of the
BOARD OF COMMISSIONERS
Tuesday, March 8, 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. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Releases
    2. Order to Advertise Tax Liens
      (Consent Agenda items approved 5-0 vote)
  9. Senator Jean Preston Memorial Park
    1. Resolution Accepting Trillium Grant for Playground Construction
      (Approved 5-0 vote)
    2. Revised Site Plan
      (Approved 5-0 vote)
    3. Resolution Authorizing Playground Construction Contract
      (Approved 5-0 vote)
    4. Resolution Authorizing Walkway Construction Contract
      (Approved 5-0 vote)
    5. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
  10. Special Use Permit Request – Goose Creek Growlers (Mallard Drive)
    1. Public Hearing
    2. Consideration of Special Use Permit Request
      (Approved 5-0 vote)
  11. Proposed Sign Ordinance Amendments - Non-Profit Event Signs
    1. Ordinance Amending Chapter 10 – Definitions and Rules of Interpretation – of the Unified Development Ordinance Regarding Non-Profit Event Signs
      (Approved 5-0 vote)
    2. Ordinance Amending Chapter 6 – Building Regulations – of the Code of Ordinances Regarding Yard Sale, Garage Sale Signs
      (Approved 5-0 vote)
  12. Resolution Authorizing Street Resurfacing Contract
    (Approved 5-0 vote)
  13. Resolution Authorizing Public Beach and Coastal Waterfront Access Grant Application
    (Approved 5-0 vote)
  14. Appointments
    1. Planning Board – 3 Vacancies
      (Reappointed Tom Minnick, Jim Osika, and Mark Taylor to new terms expiring March 2018 - 5-0 vote)
    2. Eastern Carolina Council of Governments – 1 Vacancy
      (Appointed Commissioner Candace Dooley to serve on the General Membership Board of the Eastern Carolina Council of Governments (ECC) - 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
95220160308regularminutes.pdf
Posted by The Town of Emerald Isle 03/04/2016

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