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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Adoption of Agenda
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6. Installation of New Town Commissioners
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6.a. Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile
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6.b. Election of Mayor Pro-Tem
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6.c. Oath of Office to Mayor Pro-Tem
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7. Employment Retirement Recognition - Bill Bailey, Retiring Assistant Police Chief
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7.a. Resolution to Award Service Weapon / Badge
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8. Presentation to Carteret Health Care Foundation - "No Shave November" Cancer Awareness Fundraising
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9. Recognition - Don Wells, Emerald Isle Christmas Parade Chairman
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10. Proclamations / Public Announcements
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11. Public Comment
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12. Consent Agenda
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12.a. Minutes - October 8, 2019 Regular Meeting
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12.b. Minutes - November 12, 2019 Regular Meeting
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12.c. Minutes - November 12, 2019 Closed Session
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12.d. 2020 Board of Commissioners & Planning Board Meeting Schedules
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12.e. Ordinance Amending Chapter 8 - Dogs - Service Animals
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12.f. Resolution Authorizing Sale of Two Police Vehicles to The Town of Cape Carteret, NC
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12.g. Final Approval of Bid Awards for FEMA Related Repairs
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13. Presentation - Carteret County Tax Revaluation
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14. Consider Option to Subcontract Tax Collection with Carteret County for Tax Year 2020
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15. Ordinance Amending Chapter 5 - Density, Intensity, and Dimensional Table - Minimum Dwelling Unit Size (Heated Square Feet)
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15.a. Public Hearing
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15.b. Consideration of Ordinance Amendment
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16. Islander Drive Status Update
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17. Contract Amendment with Waste Industries
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17.a. Resolution Authorizing 2-Year Extension
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18. Appointments
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18.a. Bicycle and Pedestrian Advisory Committee - 5 Vacancies
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18.b. Carteret County Beach Commission (Recommendation) - 1 Vacancy
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19. Comments from Town Clerk, Town Attorney and Town Manager
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20. Comments from Board of Commissioners and Mayor
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21. Closed Session Pursuant to § NCGS 143-318.11(5) to Discuss Land Negotiations
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2019 at 6:00 PM - Board of Commissioners Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
2. Roll Call
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| Presenter: |
Rhonda Ferebee, Town Clerk
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| Subject: |
3. Opening Prayer
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
4. Pledge of Allegiance
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
5. Adoption of Agenda
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
6. Installation of New Town Commissioners
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| Presenter: |
Rhonda Ferebee, Town Clerk
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Attachments:
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| Subject: |
6.a. Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile
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| Subject: |
6.b. Election of Mayor Pro-Tem
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| Subject: |
6.c. Oath of Office to Mayor Pro-Tem
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| Subject: |
7. Employment Retirement Recognition - Bill Bailey, Retiring Assistant Police Chief
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| Presenter: |
Eddie Barber, Mayor, Tony Reese, Police Chief
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Attachments:
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| Subject: |
7.a. Resolution to Award Service Weapon / Badge
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Attachments:
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| Subject: |
8. Presentation to Carteret Health Care Foundation - "No Shave November" Cancer Awareness Fundraising
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| Presenter: |
Tony Reese, Police Chief
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Attachments:
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| Subject: |
9. Recognition - Don Wells, Emerald Isle Christmas Parade Chairman
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| Presenter: |
Eddie Barber, Mayor
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Attachments:
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| Subject: |
10. Proclamations / Public Announcements
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| Presenter: |
Eddie Barber, Mayor
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Attachments:
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| Subject: |
11. Public Comment
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Attachments:
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| Subject: |
12. Consent Agenda
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| Presenter: |
Matt Zapp, Town Manager
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| Subject: |
12.a. Minutes - October 8, 2019 Regular Meeting
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Attachments:
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| Subject: |
12.b. Minutes - November 12, 2019 Regular Meeting
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Attachments:
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| Subject: |
12.c. Minutes - November 12, 2019 Closed Session
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| Subject: |
12.d. 2020 Board of Commissioners & Planning Board Meeting Schedules
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Attachments:
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| Subject: |
12.e. Ordinance Amending Chapter 8 - Dogs - Service Animals
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Attachments:
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| Subject: |
12.f. Resolution Authorizing Sale of Two Police Vehicles to The Town of Cape Carteret, NC
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Attachments:
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| Subject: |
12.g. Final Approval of Bid Awards for FEMA Related Repairs
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Attachments:
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| Subject: |
13. Presentation - Carteret County Tax Revaluation
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| Presenter: |
Sarah Davis, Carteret County Tax Assessor
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Attachments:
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| Subject: |
14. Consider Option to Subcontract Tax Collection with Carteret County for Tax Year 2020
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| Presenter: |
Matt Zapp, Town Manager, Laura Rotchford, Finance Director
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Attachments:
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| Subject: |
15. Ordinance Amending Chapter 5 - Density, Intensity, and Dimensional Table - Minimum Dwelling Unit Size (Heated Square Feet)
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| Presenter: |
Josh Edmondson, Town Planner
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Attachments:
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| Subject: |
15.a. Public Hearing
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| Subject: |
15.b. Consideration of Ordinance Amendment
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| Subject: |
16. Islander Drive Status Update
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| Presenter: |
Matt Zapp, Town Manager
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Attachments:
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| Subject: |
17. Contract Amendment with Waste Industries
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| Presenter: |
Matt Zapp, Town Manager
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Attachments:
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| Subject: |
17.a. Resolution Authorizing 2-Year Extension
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| Subject: |
18. Appointments
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| Presenter: |
Board of Commissioners
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Attachments:
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| Subject: |
18.a. Bicycle and Pedestrian Advisory Committee - 5 Vacancies
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| Subject: |
18.b. Carteret County Beach Commission (Recommendation) - 1 Vacancy
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| Subject: |
19. Comments from Town Clerk, Town Attorney and Town Manager
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Attachments:
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| Subject: |
20. Comments from Board of Commissioners and Mayor
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| Subject: |
21. Closed Session Pursuant to § NCGS 143-318.11(5) to Discuss Land Negotiations
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Description:
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Attachments:
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| Subject: |
22. Adjourn
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