HomeMy Public PortalAbout20080214AgendaSynopsisPlease 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-Fretwell Crider
Pledge of Allegiance
Presentation of Appreciation Plaques to Planning Commission Members whose
terms ended on January 31, 2008-Charlie Brewer-Barry Brown-Sandy Chandler-Bill
Garbett.
V Reports of Officers, Boards and Standing Committees
VI Visitors-There will be a 3 minute time limit on all visitors
Gene Kindrick - Tybee Island Korean War Veterans: requesting names of all
Tybee residents who served and those who were lost during the Korean War
Lawanna Tsoulos - Welcome Indiana National Guard: Soldiers will be on Tybee
2/26 - 29 & 3/2 - 5 : Council approved 500 temporary parking passes for
soldiers visiting Tybee.
Bill Cannon - Tybee Beautification: Adopt-a-Highway 2/23 @ 9am @ Tybee sign
Linda Gladin - City Charter: presentation about the importance of the existing
Charter
Nick Petschek - Letter submitted to be read regarding zoning variance 1106,
1104, 1102 Estill Ave.; 1017, 1015, 1013, 1011, 1009, 1007 Solomon Ave; Zone R1
Lou Keitzman petitioner
Libby Bacon - Skatepark budget update
VII Disclosures
VIII Public Hearing
Zoning Variance: Sec 5-090 from Sec 3-090, Schedule of Development
Regulations, Harriet & Chester Simmons/subdivide lot - PC recommends approval-
Council approved
Zoning Variance: Sec 5-090 from Sec 5-010(K), Prohibit placing materials in the
Marshlands, Lou Keitzman/fill wetland - 1106, 1104, 1102 Estill Ave.; 1017, 1015,
1013, 1011, 1009, 1007 Solomon Ave.- PC voted to continue-Withdrawn at
petitioner's request.
Amend the Charter to allow for election of city council by seats or posts. Council
Denied
IX City Manager-Diane Schleicher
Change Order: Coastal Grading - Lifeguard Station site & Compactor site (Cost for
line item #320-7520-54-1405 for $64,963.50: No action
X Open Meeting for Business Legally Presented
XI New Business
City Council Minutes 11/29/07 Approved
City Council Minutes 12/13/07 Approved
Audit Committee Reappointments: Jim Anderson-Approved
Audit Committee new Appointments: applicants are William Blakey, Alfred
Waite - Approved
2nd reading: Ordinance to establish a franchise fee for holders of cable/video
franchises for Tybee Island -Approved2nd reading-Amendment to Billing Water Services Ordinance-Rate Adjustments
and Tiered Billing. -Postponed to next meeting
02/14/08 7:00PM
Tybee Island City Council
Agenda Synopsis
20080214Agenda Synopsis (2).xls
Page 1 of 2
updated 02/15/08
Tybee Island City Council
Agenda Synopsis
XIII City Officials and City Attorney
Mayor Buelterman: Resolution - to change the Mayor's Employee Appreciation
Holiday on March 17th to March 14th for 2008. Approved
XIV Executive Session
XV Announcements and Meetings
Q & A about Tybrisa / Strand Project - Thursdays @ 3:00pm @ City Hall
Economic Development Committee - 2/18/08 6:30 @ City Hall
Planning Commission Meeting - 2/19 @ 7:00pm @ City Hall
Beach Task Force Meeting: 2/21 @ 11:30am @ City Hall
Ethics Commission Meeting: 2/25 @ 4:00pm @ City Hall
City Council Meeting: 2/28 @ 7:00pm @ City Hall
XVI Minutes from Board Meetings
Friends of Tybee Theater Minutes: 11/26/07
Tybee Island Beach Task Force Minutes: 12/12/07
Tybee Fest Minutes: 1/9/08
Audit Committee Minutes: 1/14/08
20080214Agenda Synopsis (2).xls
Page 2 of 2
updated 02/15/08