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HomeMy Public PortalAbout20100513AgendaAmendedAGENDA (Amended) REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL 5/13/2010 7:00PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Wayne Hildreth-Wind Consulting and Contracting-Answering questions about the financial aspects, power curve, and environmental impacts of a wind turbine in Memorial Park Executive Session Opening Ceremonies Call to Order Invocation Pledge of Allegiance Mayor’s Announcements Guardhouse Dedication in Memory of Ralph “Eddie” Crone May 23, 2010 at 3:00-5:00pm Recognitions and Proclamations Proclamation for May as National Preservation Month Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council. 4/08/10 City Council Minutes Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Bill Cannon-Tybee Beautification Association: Adopt-A-Hwy on May 15th at 8:00am and the Tybee Prom on July 17th at the American Legion. R. Campbell-Wind power. Consideration of Boards, Commissions and Committee Appointments Community Resource Committee Freda Rutherford (Page1) Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. Chantel Morton-Green Team Introductions and Update Chantel Morton-Better Hometown Visioning Update Janice Elliott- National League of Cities Prescription Program(Page2-3) Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Application for Retail Beer/Wine, Liquor and Sunday Sales Alcohol License and Entertainment License. Address: 1311 Butler Ave. Applicant: Kurtis Schumm for Tybee Island Social Club(Pages4-7) Application for Private Parking Lot. Address 11A Lovell Ave. Applicant: E.C. Burnsed Continued from 4/22/10 city council meeting(Pages8-10) Consideration of Approval of Consent Agenda Public Hearings(zoning packet separate) Site Plan Review for locating a permanent awning (Section 4-050 (E)(1) Petitioner: Nick Alexander. Address: 1513 Butler Ave PIN 4-0008-07-0004 Zone C-1/SE Planning Commission recommended approval with 5-0 vote. Updating of Land Development Code Article 4, Section 4-050 (K), Planned Unit Development District Planning Commission recommended approval with 5-0 vote. Text Amendment, Land Development Code Article 3, General Provisions. Continuation of the previous public hearing held on 2/25/10 with amendments to ordinance draft as requested by council. Consideration of Ordinances, Resolutions 1st Reading Text Amendment, Municipal Code, Section 34-3, Private Parking Lots(Pages11-13) 2nd Reading of Ordinance to Amend the Code of Ordinances Section 66-8(b)(3) and delete in part (b)(2) of Article 9 Section 2: To Regulate the Usage of Motorized Carts on the City Streets.(Pages14-22) 2nd Reading Text Amendment, Land Development Code, Article 6, Sign Regulations Continuation of 2nd Reading on 2/25/10(Pages23-34) Resolution for National League of Cities Prescription Program(Page35) Consideration of Bids, Contracts, Agreements and Expenditures Change Order #1 for BRW Construction Group-Cost $480.00 for WWTP Effluent Line Extension Additional Signs Budget Line # 505-4310-54-1407. Infrastructure Approved(Pages36-40) Change Order #1 for AD Williams Construction CO- Cost $4800.00 for Butler Avenue Crosswalk Improvements, Pavement Mounted Signs. Budget Line #100-7520-54-1420. Infrastructure Approved(Pages41-43) T-Mobile Cell Tower Lease Agreement: Potential Revenue: $282,900.00 Budget#505-38-1002(Pages44-46) Memorandum of Understanding: State of Georgia Human Resources to allow the city’s participation in the Georgians Back to Work Program. 80% subsidy to employers who hire adults to work under this program for 6 months (6/1-9/30/10) (Pages47-54) Council, Officials and City Attorney Considerations & Comments Jason Buelterman Oil Spill Executive Session Adjournment