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December 10, 2019 at 6:00 PM - Board of Commissioners Meeting

Agenda
1. Call to Order
Presenter:  Eddie Barber, Mayor
2. Roll Call
Presenter:  Rhonda Ferebee, Town Clerk
3. Opening Prayer
Presenter:  Eddie Barber, Mayor
4. Pledge of Allegiance
Presenter:  Eddie Barber, Mayor
5. Adoption of Agenda
Presenter:  Eddie Barber, Mayor
6. Installation of New Town Commissioners
Presenter:  Rhonda Ferebee, Town Clerk
Attachments: (2)
6.a. Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile
6.b. Election of Mayor Pro-Tem
6.c. Oath of Office to Mayor Pro-Tem
7. Employment Retirement Recognition - Bill Bailey, Retiring Assistant Police Chief
Presenter:  Eddie Barber, Mayor, Tony Reese, Police Chief
Attachments: (1)
7.a. Resolution to Award Service Weapon / Badge
8. Presentation to Carteret Health Care Foundation - "No Shave November" Cancer Awareness Fundraising
Presenter:  Tony Reese, Police Chief
Attachments: (1)
9. Recognition - Don Wells, Emerald Isle Christmas Parade Chairman
Presenter:  Eddie Barber, Mayor
10. Proclamations / Public Announcements
Presenter:  Eddie Barber, Mayor
Attachments: (1)
11. Public Comment
Attachments: (1)
12. Consent Agenda
Presenter:  Matt Zapp, Town Manager
12.a. Minutes - October 8, 2019 Regular Meeting
Attachments: (1)
12.b. Minutes - November 12, 2019 Regular Meeting
Attachments: (1)
12.c. Minutes - November 12, 2019 Closed Session
12.d. 2020 Board of Commissioners & Planning Board Meeting Schedules
Attachments: (3)
12.e. Ordinance Amending Chapter 8 - Dogs - Service Animals
Attachments: (2)
12.f. Resolution Authorizing Sale of Two Police Vehicles to The Town of Cape Carteret, NC
Attachments: (2)
12.g. Final Approval of Bid Awards for FEMA Related Repairs
Attachments: (2)
13. Presentation - Carteret County Tax Revaluation
Presenter:  Sarah Davis, Carteret County Tax Assessor
Attachments: (1)
14. Consider Option to Subcontract Tax Collection with Carteret County for Tax Year 2020
Presenter:  Matt Zapp, Town Manager, Laura Rotchford, Finance Director
15. Ordinance Amending Chapter 5 - Density, Intensity, and Dimensional Table - Minimum Dwelling Unit Size (Heated Square Feet)
Presenter:  Josh Edmondson, Town Planner
15.a. Public Hearing
15.b. Consideration of Ordinance Amendment
16. Islander Drive Status Update
Presenter:  Matt Zapp, Town Manager
Attachments: (1)
17. Contract Amendment with Waste Industries
Presenter:  Matt Zapp, Town Manager
17.a. Resolution Authorizing 2-Year Extension
18. Appointments
Presenter:  Board of Commissioners
Attachments: (2)
18.a. Bicycle and Pedestrian Advisory Committee - 5 Vacancies
18.b. Carteret County Beach Commission (Recommendation) - 1 Vacancy
19. Comments from Town Clerk, Town Attorney and Town Manager
Attachments: (4)
20. Comments from Board of Commissioners and Mayor
21. Closed Session Pursuant to ยง NCGS 143-318.11(5) to Discuss Land Negotiations
Description:   
Attachments: (1)
22. Adjourn
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