Board of Commissioners

February 12, 2019

Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 12, 2019 - 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. Employee Retirement Recognition
    1. Tim Long, Retiring Police Sergeant
    1. Gayle Parker, Retiring Tax Collector
  7. Police Career Promotion / Advancement Recognition
    1. Tyler Biskup, Police Sergeant / Advanced Law Enforcement Certificate
    2. Mark Odom, Senior Police Sergeant
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes – January 8, 2019 Regular Meeting
    3. Amended Safety Policies
      (Consent Agenda items approved 5-0 vote)
  11. Ordinance Amending Chapter 6 – Development Standards – Of the Code of Ordinances Regarding Parking Requirements in Village East, Village West, and Marina Village Zoning Districts
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  12. Commercial Review - Transportation Impact Phase II
    (Approved 5-0 vote)
  13. FY 2019-20 Budget
    1. Public Hearing - Early Budget Input
  14. Presentation – Annual Financial Reports
    1. June 30, 2018 Comprehensive Annual Financial Report
      (CAFR accepted 5-0 vote)
  15. Americans with Disability Act (ADA) Transition Plan Update and Policy Proposal
    (Approved 5-0 vote)
  16. Appointments
    1. Planning Board – 4 Vacancies
      (Reappointed Ty Cannon, Susan Monette, Paul Schwartz, and Ken Sullivan to new terms expiring March 2021 - 5-0 vote)
  17. Comments from Town Clerk, Town Attorney and Interim Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
150420190212regularminutes.pdf
Posted by The Town of Emerald Isle 02/07/2019

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