Board of Commissioners

April 11, 2017

Action Agenda
Tuesday, April 11, 2017
6:00 pm - Town Board Meeting Room

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
  6. Proclamations / Public Announcements
    1. Proclamation Honoring Pastor Clay and Sharon Olsen
  7. Introduction of New Employees
    1. Richard Sherin, Police Officer
    2. Craig Shafer, Police Officer
  8. Presentation of Race Proceeds - Emerald Isle Marathon, Half-Marathon, and 5k Races
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Resolution Authorizing Emergency Operations Agreement (Off-Island EOC)
      (Consent Agenda Items Approved 5-0 vote)
  11. Real Property Acquisition – Surfside Realty Tract(29.7 Acres Adjacent to Town Government Complex
    1. Public Hearing
    2. Resolution Authorizing NC Parks and Recreation Trust Fund Grant Application
      (Approved 5-0 vote)
    3. Resolution Authorizing Funding Request to MCAS Cherry Point
      (Approved 5-0 vote)
    4. Resolution Authorizing Clean Water Management Trust Fund Grant Application
      (Approved 5-0 vote)
    5. Resolution Authorizing Real Property Acquisition
      (Approved 5-0 vote)
  12. Ordinance Amending Chapter 5 – Density, Intensity and Dimensional Standards – of the Unified Development Ordinance to Eliminate Residential Density Limits in the Village East, Village West, and Marina Village Zoning Districts
    1. Public Hearing
    2. Ordinance Amending Chapter 5 of the Unified Development Ordinance
      (Tabled until May meeting 5-0 vote)
  13. Emergency Medical Services Contracts
    1. Emergency Medical Services Contract with Emerald Isle EMS, Inc.
      (Approved 5-0 vote)
    2. Financial Administration Services Contract for Emerald Isle EMS, Inc.
      (Approved 5-0 vote)
    3. Appointments – New Emerald Isle EMS, Inc. Board of Directors – 2 Vacancies
      (Appointed Jack Bunyan to a 1 year term, Appointed Jerry Albright to a 2 year term 5-0 vote, also motioned to designate Arlayne Calhoun to serve as Interim Chair for the Emerald Isle EMS, Inc. Board of Directors until April 15 -  5-0 vote)
  14. Appointments – Board of Adjustment – 4 Vacancies
    (Item tabled until the May meeting 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn


Posted by The Town of Emerald Isle 04/07/2017