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HomeMy Public PortalAbout20080313AgendaSynopsisI 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 Pledge of Allegiance V Reports of Officers, Boards and Standing Committees Memorial Park Planning Ad Hoc Committee - Janice Bentley Fine Arts Commission (nominations) - Patricia Miller Wann VI Visitors-There will be a 3 minute time limit on all visitors Jenny Orr - Tybee Fest pouring allowances-Council approved to direct staff to prepare ordinance prohibiting pouring license at Special Events. VII Disclosures VIII Public Hearing Site Plan Approval (Section 5-080): Brian Curran / Ice vending machine on vacant lot - 1002 Hwy. 80; PIN 4-0026-11-002; Zone C-2: PC recommends approval- Petition Withdrawn Site Plan Approval (Section 5-080): Paul Theron for Ronen Navon / 2-sided billboard on vacant lot - 211 Butler Ave; PIN 4-0004-08-004; Zone C-1: PC recommends approval- Approved *Council approved having staff investigate fill material in right of way on Lovell side of 211 Butler and take appropriate action. * Council approved having staff evaluate and consider installing a ditch in the right of way on the Lovell side of 211 Butler in order to help with drainage. Major Subdivision (Section 5-130): Clyde Johnson / Final Plat Approval - Battery Dr.; PIN 04-0024-12-003; Zone R-2: PC recommends approval-Approved Zoning Variance (Section 5-090 from Section 3-080 - off street parking req.): Phillip McCorkle / two driveway openings closer than 50 ft. from each other - 609 Second Ave; PIN 4-0005-12-013; Zone R-2: PC recommends approval-Approved Zoning Variance (Section 5-090 - Schedule of Development Regulations): John Sheppard / Setback variance for spiral stairway - 1114 Jones Ave; PIN 4-0006-21- 007; Zone R-2: PC recommends approval-Approved Special Review (Section 5-070) and Site Plan Approval (Section 5-080): Dale Williams & Debbie Kearney / Special event structure - 1018 Hwy. 80; PIN 4-0026-11- 006; Zone C-2: PC recommends approval on both site plan approval and special review-Approved/Special Review-Approved/Site Plan Site Plan Approval (Section 5-080): Paul Jackson / Deck extension and deck roof - 1311 Butler Ave; PIN 4-0007-16-002; Zone C-1: PC recommends approval- Approved IX City Manager-Diane Schleicher Request for confirmation of Finance Director appointment - Bonnie Kline-Approved 2008 Budget Adjustment #2 - include Chatham County's contribution for Beach Renourishment ($450,000 - line item #100-00-33-6015)-Approved FY 2008 Assistance to Firefighters Grant Application for Communications Equipment for TIFD ($1,750 initial development fees - line item # 100-1320-52-1200; budget amendment for balance of grant between $17,942 - $3,616 - line item #100-3510-53- 1600)-Approved X Open Meeting for Business Legally Presented XI New Business Ethics Commission Membership - nominations being accepted Film Location Agreement - Mitchell White Productions, L.L.C.-Approved contingent on obtaining permit from zoning office 03/13/08 7:00PM Please silence all cell phones during Council Meetings Tybee Island City Council Agenda Synopsis 20080313Agenda Synopsis.xls Page 1 of 2 updated 03/17/08 Tybee Island City Council Agenda Synopsis XII Old Business DNR Beach Management Activities-DNR Shoreline Protection Permit-Approved XIII City Officials and City Attorney Wanda Doyle Travel request - Orlando, FL - Nat'l Hurricane Conference-Approved Bubba Hughes Battery Row Documents-Mr. Hughes will continue discussions with National Park Service and Property Owners until things are settled and will bring final documents back for council approval. XIV Executive Session XV Announcements and Meetings City Holiday-March 14th for St. Patrick's Day Planning Commission Meeting-City Hall, 3/18/08 7:00pm Beach Task Force Meeting-City Hall, 3/20/08 11:30am Tybrisa and Strand Q&A Session-City Hall, 3/20/08 3:00pm Infrastructure Committee Meeting-City Hall, 3/25/08 5:30pm City Council Meeting-City Hall, 3/25/08 7:00pm XVI Minutes from Board Meetings Environmental Committee - 2/8/08 * Additional action taken by council 20080313Agenda Synopsis.xls Page 2 of 2 updated 03/17/08