HomeMy Public PortalAbout20071025AgendaSynopsis 10/25/07 7:00PM
Please silence all cell phones during Council Meetings
IConsent Agenda 6:30PM
IIExecutive Session
IIICall to Order
IVInvocation and Pledge of Allegiance
Invocation-Fretwell Crider
Pledge of Allegiance
Proclamation-October 25, 2007 Larry Meyers Day on Tybee Island
VReports of Officers, Boards and Standing Committees
John Redmond, CFO-Quarterly Financial Reports
Elizabeth Cheney-DNR Presentation on Beach Water Quality
VIVisitors-There will be a 3 minute time limit on all visitors
Mary Ann Bramble-Drainage Issues
Beth Hodges-Tybee Neighbors-Meet the Candidates October 29th-City Hall
Denise Vernon-Tybee Turtle Tour Finale Sunday November 4th at 4:00p.m.
Vicki Worden-Request for Speed Bump at 1100 block of 2nd Avenue-Approved
to Budget for in 2008
VIIPublic Hearings
VIIICity Manager-Diane Schleicher
Announcements
Action Items-requesting ownership of Pier from Chatham County
Facility Fees for Non-Profits-Will be discussed during budget workshop
November 8th.
Tybrisa/Strand Project Bid
1) General Contracting-Recommendation-Coastal Grading & Rental-
$1,341,655.50 APPROVED
2) Utility Contracts-Georgia Power-Lighting-Lease Option @ $2,969.25 for 60
Months APPROVED-Fixtures/Utility Improvements-$62,470
Request to Travel out of State/Sarasota, Florida-To attend Beach
Preservation/Renourishment Convention-January 30, 2008 APPROVEDResolution to Transmit Community Agenda portion of the 24 year Tybee Island
Master Plan Update APPROVED
Sweeper/Vac Machine Bids-Recommendation-Adams Equipment Co.-
$133,875 APPROVED
IXOpen Meeting for Business Legally Presented
XNew Business
Ethics Commission Appointments 2 Auxiliary Members-Extended to November
6, 2007
XIOld BusinessAddition to taxes on 9-1-1 service for voice over internet protocol-
APPROVED start date of 10/25/07
Tybee Island City Council
Agenda Synopsis
20071025Agenda Synopsis.xls
Page 1 of 2
updated 10/26/07
Tybee Island City Council
Agenda Synopsis
XIICity Officials and City Attorney
Paul Wolff
Water Resolution-to ensure fair apportionment of water resources. APPROVED
Bubba Hughes
Resolution imposing a 9-1-1 Charge on voice over internet protocol-APPROVED
XIIIExecutive Session
XIVAnnouncements and Meetings
REMINDER: Please bring candy for Lewis Avenue to City Hall-Blue Barrel in LobbyREMINDER: As you start Christmas Shopping please remember the
Mayor's Motorcade on December 12 for the patients at Georgia Regional.
List of needed items on City of Tybee Website.
YMCA Haunted House 10/26/07 5:00pm to 10:00pm City Hall- Old School
Campground Celebration 11/02/07 6:00pm-Rivers End Campground
Election Day 11/06/07 voting locations-City Hall/Guard House 7:00a.m. to 7:00p.m.
XVMinutes from Board Meetings
Ad Hoc Public Safety Building Committee Minutes September 4, 2007
Tybee Fest, Inc.Minutes for September 5, 2007
Tybee Tourism Council Minutes October 2, 2007
20071025Agenda Synopsis.xls
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updated 10/26/07