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HomeMy Public PortalAbout20070524AgendaSynopsis1 2 3 4 5 6 7 8 9 10 11 12 13 14 Tybee Island City Council Agenda Synopsis 05/24/07 7:00PM Consent Agenda 6:30PM Call to Order Invocation and Pledge of Allegiance Reports of Officers, Boards and Standing Committees Visitors-There will be a 3 minute time limit on all visitors Public Hearings-None City Manager-Diane Schleicher Open Meeting for Business Legally Presented New Business Old Business City Officials and City Attorney Executive Session Announcements and Meetings Minutes from Board Meetings Please silence all cell phones during Council Meetings Invocation-All Saints Episcopal Church-Rev. Eddie Adkins Posting of the Colors-Tybee Island Memorial Color Guard Pledge of Allegiance Jimmy Carter-Issue Badges to Council Sandy Major-Tybee Neighbors-Sneak 2 minute preview of Tybee Treasures Video. Larry Nesbitt-TIRPOA Announcements Park and Sports Lighting Proposal and Agreement from Georgia Power-Approved w/Schleicher confirming energy efficient lighting Waste Water Treatment Plant-Contracted Operator Recommendation from HGB&D. Approved contingent on Mr. Hughes final review of agreement. Tennis Court Change Order for $5,000 to add base for proper drainage.Approved Budget Amendment of $58,700 for Tennis Court Reconstruction ($8,000), Memorial Park Basketball Overlay ($6,500), Jaycee Park Basketball Overlay ($5,200) and Jaycee Park Path Reconstruction ($39,000) from Contingency(100-9000-61-1000) to Parks Administration (100-6210-54-1110) Approved w/ additional allowance of up to 15% on Path Reconstruction. Request for Agreement w/ Corps of Engineers to help with GIS cost for Tybee. Approved Action Items -Additional or Larger Warning Signs- Minutes for April 12, 2007 with Addendum-Postponed Minutes for April 26, 2007 Approved Minutes for May 10, 2007 Approved Minor Revision to Recorded Plat-Section 5-130 (J)(2) for Rocker Development, LLC. First Street between Miller Ave. and Fifth Ave. PIN 4-0003-12-022(15 lots) Zone C-2 and R-2--Planning Commission Recommends Approval--Separate Zoning Packet for Council's Review Approved TEXT AMENDMENTS 2nd Reading Ethics Ordinance Approved-effective date 7/15/07 Presentation by Mayor Buelterman and Mayor Pro Tem Sessions on Hurricane Conference Mayor Jason Buelterman Approval for Out of State Travel to Washington, DC June 5, 2007 Approved Coastal Georgia RDC request for funds to help with Construction Cost.Approved Obtain permit from DNR to move sand Approved to approach DNR to request permission to move sand from locations of acretion. Bubba Hughes Coastal Protection Ordinance Schleicher to arrange joint meeting between Council & Planning Commission. 1st Reading-Text Amendment Chapter 10 regarding Animal Control Approved 1st Reading-Text Amendment to Create new Chapter 34-Article VI-Shuttle/Transportation Services Approved Movies in the (Memorial) Park-Monsters, Inc.-Saturday May 26th @ Dark:30 Memorial Day is May 28th. City Holiday Public Forum-Hurricane Insurance-John Oxendine Georgia Insurance Commissioner- May 29th @ City Hall 7:00PM Tybee Tour of Homes Day to benefit Hope House June 2nd-All day Marine Science Center-Tuesday's at Tybee- June 5-12-26 @City Hall 7:00PM Environmental Committee-June 6-City Hall 7:00PM PC Agenda Meeting-June 11th 7:00PM City Hall Mayor's Night In City Hall June 12th 6:00PM Please call for an appointment. Beach Task Force June 14th 11:30AM City Hall Water & Sewer Committee June 14th 5:30PM City Hall City Council Meeting June 14th 7:00PM Consent Agenda 6:30 City Hall Economic Development Committee June 18th 6:30PM at alternate location Planning Commission Regular Meeting June 18th 7:00PM at City Hall note Monday Meeting Master Plan Stakeholders Meeting June 19th @ 5:30 PM City Hall-Will be rescheduled if special election happens. City Council Meeting June 28th 7:00PM Consent Agenda 6:30 City Hall Tybee Island Historical Society Minutes for March 28th Board Meeting. 9 Notes - to copy the Packet to Agenda - Edit Move or copy sheet check create a copy rename tab remove page column save