Board of Commissioners

Tuesday, October 11, 2016

Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS

Tuesday, October 11, 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. Special Presentation - Resolution Honoring Russell Overman, Retiring Carteret County Manager (Cover Sheet, Resolution)
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – August 9, 2016 Regular Meeting
      (Consent Agenda Items approved 5-0 vote)
  10. Proposed Rezonings – Bogue Banks Water Corporation - from R-2 and RMF to Government (701 Emerald Drive, 7000 Emerald Drive, 7412 Emerald Drive, 9204 Coast Guard Road)
    1. Public Hearing
    2. Consideration of Proposed Rezonings (Attachment)
      (Approved 5-0 vote)
  11. Closing, Redesignation, and Improvement of Crew Drive Between Emerald Landing Drive and Emerald Plantation Shopping Center
    1. Public Hearing
    2. Road Easement Agreement – To Replace Crew Drive Segment with New Public Road Easement
      (Approved 5-0 vote)
    3. Road Improvement / Maintenance Agreement – To Improve Former Crew Drive
      (Approved 5-0 vote)
    4. Order Closing Crew Drive Between Emerald Landing Drive and Emerald Plantation Shopping Center
      (Approved 5-0 vote)
  12. Ordinance Amending Chapter 6 – Development Standards – of the Unified Development Ordinance to Provide an Alternative Sign Area Formula for Individual Businesses with Large Street Frontage
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  13. Proposed Egret Landing Shopping Center
    1. Commercial Review
      (Approved 5-0 vote)
    2. Proposed New Traffic Signal or New Roundabout - Emerald Drive / Mallard Drive Intersection
      (Indicated preference for new roundabout 5-0 vote)
  14. Special Use Permit Request – Wireless Telecommunications Tower (100 ft. monopole) - 9202 Coast Guard Road
    1. Public Hearing
    2. Consideration of Special Use Permit
      (Approved 5-0 vote)
  15. Coyote Management Program
    1. Recommended Program
    2. Ordinance Amending Chapter 8 – Animals – of the Code of Ordinances Regarding Trapping of Coyotes
      (Approved amended version 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager - (Cover sheet, Attachment 1, Attachment 2)
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
104420161011regularminutes.pdf
10/07/2016

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