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Home My Public Portal About000_000_20140313AgendaAGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL MARCH 13, 2014 7:00PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Executive Session Opening Ceremonies Call to Order Invocation: Pledge of Allegiance Recognitions and Proclamations Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council City Council Minutes as Amended, February 13, 2014 City Council Minutes, February 27, 2014 City Council Workshop, March 3, 2014 Consideration of Boards, Commissions and Committee Appointments Main Street Board of Directors Steven Kellam Angela Caldwell Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Consideration of Bids, Contracts, Agreements and Expenditures Increase the Beach Patrol’s budget by $45,000 to increase the pay of beach and bike patrol officers from $16.32/hour to $20/hour. Recommend that the City Council take the money from the city’s general fund savings account, economic stabilization committed fund balance and increase the general fund FY14 operating budget by $45,000 to increase the Beach Patrol personnel and budget. Consideration of Approval of Consent Agenda Public Hearings Variance – consideration of egress requirement at proposed single-family dwelling – Reshma Shah Johnson – 5 Tenth Place – Zone R-2 – PIN 4-0006-18-018 Text Amendment – consideration of amendment to the historic preservation ordinance – Ordinance 6-2014; Sections 14-030 & 14-050 – Historic Preservation Text Amendment – consideration of amendment to residential driveway requirements – 2014-13A; Section 3-080 – Off-street Parking Requirements. Text and Map Amendments – consideration of zoning map and related ordinances; Ordinance 19-2014 – Section 4-020, District Boundaries; Ordinance 21-2014 – Section 13-016, Adoption of Map; Zoning Map Planning Commission Minutes, February 18, 2014 Consideration of Ordinances, Resolutions First Reading, 26-2014, Sec 54-6, Road Warranty Second Reading, 15-2014, Indigent Defense Services Second Reading, 20-2014, Sec 58-179, Private Parking Lots – need from Bubba’s ofc Council, Officials and City Attorney Considerations & Comments Bubba Hughes Revocable License, Addendum & Exhibit A – unopened Miller Ave & Fifth Ave for Seyden City Managers Report Minutes of Boards and Committees FOTT Minutes, January, 16, 2014 Infrastructure Committee, January 9, 2014 Executive Session Discuss litigation, personnel, and real estate acquisition Possible vote on litigation, personnel and real estate acquisition discussed in executive session. Adjournment *PLEASE NOTE: Citizens wishing to speak on items listed on the agenda, other than public hearings, should do so during the citizens to be heard section. Citizens wishing to place items on the council meeting agenda must submit an agenda request form to the Clerk of Council’s office by Wednesday at noon, eight days prior to the scheduled meeting. Agenda request forms are available outside of the Clerk’s office at City Hall and at www.cityoftybee.org. THE VISION OF THE CITY OF TYBEE ISLAND “is to make Tybee Island the premier beach community in which to live, work, and play.” THE MISSION OF THE CITY OF TYBEE ISLAND “is to provide a safe, secure and sustainable environment by delivering superior services through responsible planning, preservation of our natural and historic resources, and partnership with our community to ensure economic opportunity, a vibrant quality of life, and a thriving future.”