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HomeMy Public PortalAbout20100527Agenda Prepared 05212010 Page 1 of 3 AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL 05/27/2010 7:00PM Please silence all cell phones during Council Meetings. Please Note: Time restrictions apply I. Consideration of Items for Consent Agenda 6:30PM II. Executive Session III. Opening Ceremonies 1. Call to Order 2. Invocation-Rev. Andy Lamon-Trinity Chapel United Methodist Church 3. Pledge of Allegiance IV. Proclamations and Recognitions 1. Andy Lamon Day on Tybee Island V. Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council. 1. 04/08/2010 2. 04/22/2010 3. 05/14/2010 VI. Reports of Staff, Boards, Standing Committees and/or Invited Guest(Please limit to 10 minutes) 1. Danny Hill, Ethics Commission-Advisory Opinion (pages 1 - 2) 2. Maria Procopio & Joe Richardson- Marine Science Center 3. Woody Hemphill-River’s End Campground Monthly Financial Reports (pages 3-6) VII. Citizens to Be Heard(Please limit comments to 3 minutes, Maximum allowable time is 5 minutes) 1. Julia Pearce- Update on trip to Haiti 2. Richard Adams-TybeeFest presents beach wagon to Jerry Rogers 105.3FM- For service – (Page 7) 3. Frank Kelly-Pay & Display Parking on Chatham Ave and Jones Ave (pages 8-9) 4. Jeffery Mosley-District Director-ESA/GA. Request to Waive Special Event & Beach Permit Fees (page 10) VIII. Consideration of Boards, Commissions and Committee Appointments 1. Historical Preservation Committee (page 11) 1. Dottie Kluttz 2. Craig Harrison 3. Sandy Major Prepared 05212010 Page 2 of 3 2. Community Resource Committee 1. Appointment of Mallory Pearce as Chairman of the Community Resource Committee. IX. Consideration of Ordinances, Resolutions 1. Resolution for 30 day Moratorium on Special Event Waiver of City fees, including the cost of city staff labor, services, deposits, clean-up costs and any associated expenses. (pages 12- 13) 2. 1st Reading -Resolution and Ordinances to Amend Section 2-81 amending the Rules of Procedures of the Mayor and City Council. (pages 14-24/28-29) 3. 1st Reading-An Ordinance to Amend the Code of Ordinances Adding Section 66.104. Limitations on Idling Vehicles/Engines Running (pages 25-27) 4. 2nd Reading An Ordinance to Amend the Code of Ordinances - Article 15, Soil Erosion and Sedimentation Control. 1st Reading 4/8/10 (pages 30-31) 5. 2nd Reading-An Ordinance to Amend the Text of the Code of Ordinances- PUD- Planned Unit Development Districts Section 4-050 (K) adding Gulick Row. 1st Reading 5/13/10.(pages 32- 34) 6. 2nd Reading-An Ordinance to Amend the Land Development Code, Sec 3-250 Private Parking Lots. 1st Reading 5/13/2010 (pages 35-37) X. Consideration of approval of Consent Agenda XI. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License 1. Application for Retail Beer/Wine and Sunday Sales Alcohol License. Applicant: Gerald Schantz for GPS BBQ Location: 1115 Hwy 80 Approved by Chief Price (pages 38-40) 2. Application for Retail Beer/Wine, Liquor and Sunday Sales Alcohol License and Entertainment License. Applicant: H.W. Hubbard Location: 1415 Butler Ave Approved by Chief Price (pages 41-44) 3. Special Event Application: Tybee’s Big Beach Workout –July 02, 2010 8:00am-10:00am Applicant: Stacye & Lannie Jarrell for Oceanfront Cottage Rentals (pages 45-49) XII. Consideration of Bids, Contracts, Agreements and Expenditures 1. GEFA Contract XIII. City Manager’s Report - Diane Schleicher 1. Action Items List XIV. Council, Officials and City Attorney Considerations & Comments Jason Buelterman 1. Feasibility Study for a Charter School on Tybee Island-No cost to city (page 50) Prepared 05212010 Page 3 of 3 Shirley Sessions 1. City Council Mission & Vision Statements Bubba Hughes 1. Motorized Carts Ratification 2. T-Mobile Lease Agreement (pages 51-68) 3. GMA Agreement to Renegotiate Cellular Lease with T-Mobile (69-70) XV. Minutes of Boards and Committees 1. Audit Committee Meeting- 01/08/2010 Minutes (pages 71-73) 2. Better Hometown- 02/16/2010, 3/16/2010, 4/21/2010 Minutes (pages 74-84) 3. Tybee Island Marine Science Center- 12/15/2009, 01/27/2010 & 3/24/2010 Minutes (pages 85-89) XVI. Executive Session XVII. Adjournment