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HomeMy Public PortalAbout20081023CCSynopsisPrepared 10/24/08vw Page 1 of 2 20081023 City Council Synopsis Mayor Buelterman called the Consent Agenda to order at 6:35pm. Attending were Mayor Pro Tem Wanda Doyle and Council Members Charlie Brewer, Barry Brown, Eddie Crone, Dick Smith and Paul Wolff. Also attending were City Attorney Bubba Hughes, City Manager Diane Schleicher and Planning Director Brannyn Allen. Consent Agenda: Mayor Buelterman listed the Consent Agenda items as follows: - City Council Minutes for 9/25/08 - City Council Minutes for 10/9/08 - City Council Special Meeting Minutes 10/14/08 - Special Event Permit for Tybee Christmas Parade with 40 parking passes. - Special Event Permit for New Years Eve Fireworks with waiver of special event fee and 5 parking passes. - Alcohol License for Sunday Sales for E. C. Burnsed, Inc. dba Scandals, 1518 Butler Ave. - Budget Adjustment of $8,979.36 from contingency 100-9000-61-1000 to Recodification Service 100-1130-52-1110. - Appointment of Stephen Palmer to the Ethics Commission. - Palm Tree Planting in C-2 Zone-Ms. Schleicher will utilize grant funds - Appointment of Dick Smith to the Tourism Committee. - T V Public Broadcasting: Policy dictating any meetings consisting of public input and or council decisions are televised. - GMA Contract for Hotel Motel Tax Audit Mayor Buelterman closed the Consent Agenda. Mayor Buelterman called the regular meeting of the City Council to order at 7:00pm.. Those present during the Consent Agenda were still in attendance. Mr. Wolff moved to approve the Consent Agenda, Mr. Brown seconded. The vote was unanimous. Public Hearings: Mayor Buelterman opened the Public Hearing on a Zoning Variance (Section 5-090) from Section 5-010.K, Prohibit Placing Materials in the Marshlands, Michael Godbee/ Bridge Wetland in unopened right of way. Lot 121 Miller Ave. PIN 4-0005-16-007A Zone R-2. Mayor Buelterman closed the Public Hearing. Ms. Doyle moved to approve, Mr. Brewer seconded. Mr. Hughes said the access issue would not be claimed to be any indication of allowing future variances to be granted. The vote was Doyle, Brewer, Brown, Crone and Smith in favor and Wolff opposed. Prepared 10/24/08vw Page 2 of 2 Zoning Variance (Section 5-090) from Section 5-010. J, Shore Protection with Variance Clause. Howard Reeve/variance from Tybee Shore Protection Line for new duplex. 1 Shirley Road PIN 4-0006- 06-001 Zone R-2. This public hearing was not heard as a result of the approval of the Repeal of the Shore Protection Ordinance on October 9, 2008 which eliminated the need for a variance. Business Legally Presented: 2nd Reading: Amendment Sec. 4-050 for District Use Regulations, Memorial Park Development PC public parks-conservation district with survey. Mr. Brown moved to approve, Mr. Crone seconded. Mr. Hughes asked for the record to reflect that the survey will have amended notes consisting of a fence around the playground and A Blue Star Marker donated by the Garden Club, the location of which will come back to council for final approval. The vote was Brown, Crone, Brewer, Doyle and Smith in favor and Wolff opposed. 2nd Reading: FACT Ordinance on identity theft requirements & change of address procedures. Mr. Brewer moved to approve. Ms. Doyle seconded. The vote was unanimous. 2nd Reading: Amendment to Retirement Plan/Pension Committee. Mr. Smith moved to approve. Mr. Brewer seconded. The vote was unanimous. 2nd Reading: Amendment to Sec. 70-38, Billing of Water Services Ordinance. Mr. Wolff moved to approve. Ms. Doyle seconded. The vote was unanimous. Mayor Buelterman suggested approval of the Revised Ethics Ordinance with the recommendations made by the Ethics Commission and to put it on the next meeting agenda for 1st Reading. Mr. Hughes recommended council hold off on the Golf Cart Ordinance discussion. Mr. Wolff moved to go into Executive Session to discuss Personnel and Litigation. Mr. Crone seconded. The vote was unanimous. Mr. Wolff moved to end Executive Session. Mr. Brewer seconded. The vote was unanimous. Mr. Wolff moved to adjourn. Mr. Brewer seconded. The vote was unanimous.