HomeMy Public PortalAbout20141023CityCouncilSynopsisCity Council Synopsis 20141023
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on October 23, 2014. Those present were Paul
Wolff, Monty Parks, Rob Callahan, Wanda Doyle, Barry Brown and Bill Garbett. Also attending were Diane Schleicher, City Manager; Tommy Branch, Callaway, Braun, Riddle and Hughes, PC;
Dianne Otto, Manager, Planning and Zoning Department; and Janet LeViner, Clerk of Council. Mr. Hughes was out of town on business.
Mayor Buelterman listed the following items on the
consent agenda:
Minutes, City Council Meeting, October 9, 2014
Minutes, City Council Workshop, October 16, 2014
Community Resources Council Reappointment
Freda Rutherford - reappointment
Bud
Matlock – new appointment
Special Event Consideration: K. Patel/Wedding: Tybee Island Wedding Chapel at 10:00AM
Public Safety Building: Change Order #3 – Removal of additional asbestos
from old police building. Budget Line Item: 320-3210-54-1310 (Capital – Police Building) 2008 SPLOST. Cost $4,538.
North Beach Dune Maintenance Project – Estimated Cost $500,000.
Beach Task Force recommended pursuing project once funding is identified.
Derelict Structures Removal Project – Estimated cost $1,700,000 to $1,900,000. Beach Task Force recommended
pursuing project once funding is identified.
Mayor Buelterman called the regular meeting to order at 7:00PM. All those present for the consent agenda were present.
Opening Ceremonies
Call
to Order
Invocation: Rev. Hank Perry, Trinity Chapel United Methodist Church
Pledge of Allegiance
Report of Staff, Boards, Standing Committees and/or Invited Guests
Overview by Mr.
Hunter Key, Coastal Regional Commission GIS Manager of the Tybee Island GIS website now available for citizen access
Citizens to Be Heard: Please limit comments to 3 minutes. Maximum
Allowable time is 5 minutes.
Ashley Workman, Single Use Plastic Bag Ordinance Proposal
Paul Wolff made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous,
6-0.
Consideration of Ordinances, Resolutions
Second Reading, 55A-2014, Article 2, Definitions. Paul Wolff made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0.
Second
Reading, 54-2014, Section 3-070, Permissible Structures per Lot; Accessory. Structures; City of Tybee Island, petitioner; consideration of electrical meter standards. Paul Wolff made
a motion to approve. Bill Garbett seconded. Voting in favor were Paul Wolff, Monty Parks, Rob Callahan, and Bill Garbett. Voting against were Wanda Doyle and Barry Brown. Motion
carried 4-2.
Council, Officials and City Attorney Considerations and Comments
Jason Buelterman
Use of Unanticipated Hotel/Motel Funds
Monty Parks
Proposed Tybee Island Swimming Pool
Paul
Wolff
Proposed Disaster Recovery Ordinance
Wanda Doyle
Establish a new Grievance Policy for employees
Class and Comp Plan
Update on Public Safety Building
City Managers Report
Short
Term Work Program
Action Item List
Paul Wolff made a motion to adjourn to Executive Session to discuss personnel, property acquisition and seal proposals for North Beach Bathrooms and
City Hall Assessment. Monty Parks seconded. Vote was unanimous, 6-0.
Paul Wolff made a motion to return to regular session. Bill Garbett seconded. Vote was unanimous, 6-0.
Paul
Wolff made a motion to adjourn. Rob Callahan seconded. Vote was unanimous, 6-0.
Meeting adjourned at 8:45PM