HomeMy Public PortalAbout20080110AgendaSynopsis 01/10/08 7:00PM
Please silence all cell phones during Council Meetings
I Consent Agenda 6:30PM
II Executive Session
III Call to Order
IV Invocation and Pledge of Allegiance
Invocation-Reverend David Laughner, Chapel by the Sea Baptist Church
Posting of Colors-Tybee Island Memorial Color Guard
Pledge of Allegiance
Presentation of Appreciation Plaques to former Council Members-Mallory Pearce,
Shirley Sessions and Kathryn Williams
V Reports of Officers, Boards and Standing Committees
VI Visitors-There will be a 3 minute time limit on all visitors
Carlette Calloway-TIRPOA sponsored Inauguration Ball, Jan. 12, 2008
Mary Ann Street-Savannah Breeze Weekend Jan. 18-21
Dorothy Solomon-request for reduction of excessive water bill- Council
approved Staff Recommendation.
Henry Levy-Toll Road-Postponed until later date
Cullen Chambers-Continuation as ex-officio Historic Preservation Advisor-Council
Approved
Donald Cowart-MRS fence
VII Public Hearings-Zoning packet separateSite Plan Approval (Section-5-080) Maupin Engineering for Sheldon Solomon,
802 First St. PIN# 4-0019-02-010 & 4-0019-02-036, Zone C-2-Request for
commercial addition to existing commercial building PC Recommended approval
contingent on applicant having an approved drainage plan by the end of the
month.Council Approved
Site Plan Approval (Section 5-080) Paul Theron for Ronen Navon, 211 Butler
Ave. PIN# 4-0004-08-004, Zone C-1-Request for two sided billboard on vacant lot.
PC Continued.Council Continued to send back to PC for a lighting plan and
Site Plan drawn to scale.
VIII City Manager-Diane Schleicher
Recommendation for bid approval for outfall pipe / 9th Street-D&R
Utility/$18,564.63 Line Item# 320-4250-54-1400. Council Approved
Proposed Change Order for Coastal Grading
Water/Sewer Lateral for ADA Portable Restroom-No Action
#8 Tinting for Section of Concrete at Round-About, Line Item # 100-7520-54-
1405. Council Approved $850
IX Open Meeting for Business Legally Presented
X New Business
Election of Mayor Pro Tem-Council Approved Wanda Doyle
Planning Commission Appointments (4 Seats)-Council appointed: James Boyle,
Sandy Chadler, Anne Miller, Whitley Reynolds.
Committee recommendations for Cecil Delorme, Harvey Ferrelle, Mary
McCraken, John Wylly to be reappointed to Beach Task Force: Council
Approved
Tybee Island City Council
Agenda Synopsis
20080110Agenda Synopsis.xls
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Tybee Island City Council
Agenda Synopsis
X New Business Cont'd
New Appointments to Beach Task Force: Jimmy Burke, Harry Spirides, Greg
Steffler-Council Approved
One Day Alcohol permit-St. Michael's Men's Club, March 8, 2008-Council
Approved
Alltel Communications-Water Tower Lease-request by Savannah Pilots Association
for Alltel to place DSL lines in their equipment shelter. No additional equipment on
Water Tower.Council Approved
XI Old Business
Marine Rescue Squadron-Placement of new fence-Brown Recused-Council Approved
XII City Officials and City Attorney
Dick Smith
Election by Seats for City Council-Council Approved holding a Public Hearing
Paul WolffRequest to attend Class VII of the Institute for Georgia Environmental leadership-
May 2008-Nov. 2008 Tuition $1,425-Council Approved -$1,000 from Crone's
Travel money and $425 from Paul's travel money #1110-52-3500
transferred to Education & Training/council 1110-52-3700
Bubba Hughes
Citizen Panel on Public Safety extension Resolution-Council Approved
XIII Executive Session
XIV Announcements and Meetings
Council Work Session- City Hall, 1/12/08 9:00am
Planning Commission Meeting-City Hall, 1/15/08 7:00pm
Beach Task Force Meeting-City Hall, 1/17/08 11:30am
Tybrisa and Strand Q&A Session-City Hall, 1-17-08 3:00pm
Economic Development Committee-City Hall, 1/21/08 6:30pm
City Council Meeting-City Hall, 1/24/08 7:00pm
XV Minutes from Board Meetings
Friends of Tybee Theater-October 17, 2007
Beach Task Force Minutes -November 15, 2007
Audit Committee Minutes-December 10, 2007
20080110Agenda Synopsis.xls
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