Board of Commissioners

February 13, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 13,2018 - 6:00 pm
Town Board Meeting Room

  1. Call to Order
  2. Roll Call
    (Commissioner Dooley absent due to illness)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 4-0)
  6. Special Recognition – Tony Brilakis, Outgoing Chairman - Neighborhood Watch Committee
  7. Employee Recognition
    1. Advanced Police Officer Bill Morris- Traffic Enforcement and Investigation Certification
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes – December 12, 2017 Regular Meeting
    3. Minutes – December 12, 2017 Closed Session
    4. Minutes – December 20, 2017 Special Meeting
    5. Minutes – December 20, 2017 Closed Session
    6. Resolution Amending FY 17- 18 Fee Schedule - Golf Cart Registration Fees
    7. Budget Amendment – General Fund
      (Consent Agenda Items approved 4-0 vote)
  11. Introduction – New Carteret Community College President John Hauser
  12. FY 18-19 Budget
    1. Budget Calendar
      (Budget Calendar adopted 4-0 vote)
    2. Public Hearing – Early Budget Input
  13. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance Regarding Federal and State Authorization For Wetland and Pond Fill
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Adopted 4-0 vote)
  14. Resolution Re-Affirming Opposition to Offshore Oil and Gas Drilling
    (Adopted 4-0 vote)
  15. EMS Transition – Procedural Items
    1. Resolution Amending FY 17-18 Pay Plan
      (Approved 4-0 vote)
    2. Resolution Amending Alcohol and Drug-Free Workplace Policy
      (Approved 4-0 vote)
    3. Resolution Amending FY 17-18 Fee Schedule - EMS Service Fees
      (Approved 4-0 vote)
    4. Resolution Authorizing Contract with Ambulance Pro Consulting for Billing and Collection Services
      (Approved 4-0 vote)
    5. EMS Station Lease Termination
    6. Budget Amendment – General Fund
      (Approved 4-0 vote)
    7. Budget Amendment – EMS Volunteer Fund
      (Approved 4-0 vote)
  16. 2018 Street Resurfacing
    1. Resolution Authorizing Street Resurfacing Contract - Crew Drive, Reed Drive
      (Approved 4-0 vote)
    2. Budget Amendment – General Fund
      (Approved 4-0 vote)
  17. Appointments
    1. Planning Board – 3 Vacancies
      (Reappointed Malcolm Boartfield, Chad MacAvery, and Jim Osika to new terms expiring March 2020 - 4-0 vote)
    2. Audit Committee – 1 Vacancy
      (Appointed Commissioner Taylor to Audit Committee - 4-0 vote)
  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Board of Commissioners and Mayor
  20. Adjourn

     

125920180213regularminutes.pdf
Posted by The Town of Emerald Isle 02/09/2018

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