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Board of Commissioners

April 10, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, April 10, 2018 - 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. Introduction of New Employee Employee Recognition
    1. Brad Ray, New Fire Engineer
    2. Mark Odom, Police Sergeant – Intermediate Law Enforcement Certificate
    3. Laura Rotchford, Finance Director - GFOA Award for Excellence in Financial Reporting
  7. Special Presentation – Race Proceeds Emerald Isle Marathon, Half-Marathon & 5K Races
    1. Little Pink Houses of Hope
    2. Emerald Isle Bicycle and Pedestrian Advisory Committee
  8. Proclamations / Public Announcements
    1. Proclamation – National Day of Prayer
    2. Proclamation – Deck Safety Month
    3. Proclamation – Bicycle Month
    4. Proclamation – Municipal Clerks Week
    5. Proclamation – Small Business Week
    6. Proclamation – National Travel and Tourism Week
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes - February 13, 2018 Regular Meeting
    3. Minutes – February 19, 2018 Special Meeting
    4. Minutes – February 19, 2018 Closed Session
    5. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
  11. Islander Drive Redevelopment
    1. Public Hearing
    2. Development Agreement Between A-Team Enterprises, LLC and the Town of Emerald Isle
      (Approved 5-0 vote)
    3. Resolution Authorizing Sale of 203 Islander Drive Pursuant to NCGS 158-7.1(d)
      (Approved 5-0 vote)
  12. Ordinance Amending Chapter 9 - Nuisance Abatement – of the Code of Ordinances Regarding Offensive Lighting
    (Amended version approved 5-0 vote)
  13. Potential Emerald Isle Spanish Mackerel / Flounder Fishing Tournament
    1. Concepts, Potential Dates
    2. Establishment of Tournament Committee
      (Approved 5-0 vote)
    3. Budget Amendment – General Fund
      (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
129220180410regularminutes.pdf
Posted by The Town of Emerald Isle 04/06/2018

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