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HomeMy Public PortalAbout20090611CouncilSynopsisPrepared 6/12/09vw Page 1 of 3 20090611 City Council Synopsis Mayor Buelterman called the Consent Agenda meeting to order at 6:30pm on Thursday, June 11, 2009. Council Members present were Mayor pro tem Wanda Doyle, Charlie Brewer, Barry Brown, Dick Smith and Paul Wolff. Councilman Eddie Crone was absent due to illness. Also present were Attorney Dana Braun and City Manager Diane Schleicher. City Attorney Bubba Hughes was out of town. Mayor Buelterman listed the following items on the Consent Agenda:  City Council Minutes for 05/28/09  Amendment to Special Event Permit for Piano Pictures, Inc. (the last song) Bon Fire on the Beach with a Control Burn for Filming Purposes under the Pier, June 19,22,23 and 31, 2009.  Mayor’s Correspondence to GA Department of Transportation on Hwy 80 widening issue. A Motion by Councilman Wolff to go into Executive Session and discuss Personnel and Real Estate was seconded by Councilman Smith. The vote was unanimous. A Motion by Councilman Wolff to end Executive Session was seconded by Councilman Smith. The vote was unanimous. Mayor Buelterman adjourned the Consent Agenda. Mayor Buelterman called the regular meeting of the City Council to order at 7:00pm. Those present at the Consent Agenda were also in attendance for the regular meeting. Father Thomas Peyton gave the invocation and everyone recited the Pledge of Allegiance to the Flag. Consent Agenda: A Motion by Councilman Wolff to approve the Consent Agenda was seconded by Councilman Smith. The vote was unanimous. Public Hearings: 1. Site Plan Approval(Section 5-080) ice vending machine Petitioner: Keith Gay Address: Lot 36 Hwy 80 PIN 4-0003-02-019 Zone C-2 A Motion by Councilman Smith to approve with conditions recommended by Planning Commission was seconded by Councilman Brewer. The vote was unanimous. Prepared 6/12/09vw Page 2 of 3 2. Zoning Variance (Sec 5-090) from Sec 3-020. Petitioner Richard Schley, III Address: 1310 Venetian Dr. PIN 4-0011-03-017 Zone R-2 A Motion by Councilman Brown to approve contingent on subdividing or recombining the lots was seconded by Mayor pro tem Doyle. The vote was unanimous. 3. Zoning Variance (Section 5-090) from Section 3-090 Petitioner Wyman Sharpe Address: 200 block of Fifth Ave. PIN 4-0004-13-013 Zone R-2. A Motion by Mayor pro tem Doyle to approve was seconded by Councilman Smith. The vote was Doyle, Smith, Brewer and Brown in favor and Wolff opposed. 4. Site Plan Approval (Sec 5-080) Mobile Kitchen Petitioner Gerald Schantz Address: 1115 Hwy 80 PIN 4-0026-03-021 Zone C-2. Councilman Brown recused himself. A Motion by Councilman Brewer to approve with condition of allowing a Port-a-let failed for a lack of second. A Motion by Councilman Smith to approve with conditions recommended by Planning Commission and having Water and Sewer Hookups deleted from the plans was seconded by Mayor pro tem Doyle. The vote was Smith, Doyle and Wolff in favor and Brewer opposed. 5. Budget Hearing Council discussed budget and invited public comment but took no action or vote. Consideration of Ordinances, Resolutions: 1. 2nd Reading on Ordinance to Amend Sec 42-60(5) the Code of Ordinances pertaining to Litter and to add a new section to be designated as Section 42-64 for Penalties for Littering. A Motion by Councilman Brown to approve was seconded by Councilman Wolff. The vote was unanimous. 2. 2nd Reading on Ordinance to Amend Code of Ordinances pertaining to Litter on Municipal Beaches to add subsection 12-1(e) Penalty for Litter to Section 12-1 A Motion by Councilman Brown to approve was seconded by Councilman Wolff. The vote was unanimous. Prepared 6/12/09vw Page 3 of 3 Consideration of Bids, Contracts Agreements and Expenditures: 1. Budget Adjustment and Plan Approval for reallocation of Old School Building rooms & usage: Add $30,000 to Line item # 100-1565-52-2201 Repair & Maintain Buildings, Deduct $30,000 from Contingency Line item # 100-9000-61-1000. A Motion by Councilman Smith to approve was seconded by Mayor pro tem Doyle. The vote was Smith, Doyle, Brown and Wolff in favor and Brewer opposed. Adjournment: A motion by Councilman Brown to adjourn was seconded by Councilman Smith. The vote was unanimous.