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HomeMy Public PortalAbout20100826CCSynopsisSynopsis prepared 08/27/10vw Page 1 of 4 20100826 City Council Synopsis Mayor pro tem Shirley Sessions called the Consent Agenda meeting to order at 6:30pm on Thursday, August 26, 2010. Council Members present were Wanda Doyle, Bill Garbett, Frank Schuman, Sr., Kathryn Williams and Paul Wolff. Also present were City Attorney Bubba Hughes, City Manager Diane Schleicher and Zoning Director Jonathan Lynn. Mayor pro tem Sessions listed the following items on the Consent Agenda: 5/27/2010 City Council Minutes 7/08/2010 City Council Minutes LexisNexis Non-FCRA Annual Application & Agreement for Government Agencies: Monthly Fee of $135-Parking $185-Police Budget Line # 100-1535-52-1300 HGBD (BRW Construction) Change Order #2 for Butler Ave. Crosswalk Improvements $4,654.95 Budget Line #100-7570-54-1420 Mayor pro tem Sessions adjourned the Consent Agenda. Executive Session A Motion by Paul Wolff to go into Executive Session to discuss Litigation and Personnel was seconded by Wanda Doyle. The vote was unanimous. A Motion by Kathryn Williams to end Executive Session was seconded by Paul Wolff. The vote was unanimous. Mayor Buelterman arrived late and called the regular meeting of the City Council to order at 7:05pm. Those present at the Consent Agenda were also in attendance for the regular meeting. Hillary Brodofsky gave the invocation and everyone recited the Pledge of Allegiance to the Flag. Bubba Hughes Proposal regarding Jimmy Price A Motion by Shirley Sessions to approve the agreement as the City Attorney has recommended and Chief Price has participated in and signed was seconded by Paul Wolff. The vote was Sessions, Wolff, Doyle, Garbett and Williams in favor and Schuman opposed Synopsis prepared 08/27/10vw Page 2 of 4 Consideration for the Consent Agenda A Motion by Paul Wolff to approve the consent agenda was seconded by Kathryn Williams. The vote was unanimous. Public Hearings Mayor Buelterman Opened the public hearing New Water and Sewer Rates Mayor Buelterman closed the public hearing. A Motion by Paul Wolff to approve the recommended rates was seconded by Bill Garbett. An Amendment made by Paul Wolff to add that the rates become effective with the October Billing for September’s water was seconded by Bill Garbett. The vote was unanimous. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Application for Business License, Retail Beer/Wine/Liquor Alcohol License and Entertainment for North Beach Bar & Grill, Applicant: George L. Spriggs, Jr Location: 33 Meddin Drive. Kathryn Williams recused herself. A Motion by Frank Schuman to approve transferring the applications was seconded by Shirley Sessions. The vote was unanimous. Consideration of Ordinances, Resolutions 2nd Reading Ordinance to Amend the Code of Ordinances Section 70-43, Bill adjustment for water leakage and special circumstances. A Motion by Wanda Doyle to approve was seconded by Paul Wolff. The vote was unanimous. 2nd Reading Ordinance to Amend the Code of Ordinances Section 5-90 Variances to add Section 5-090 (f) Notwithstanding any other provision of the Code of Ordinances, no application for a variance may be accepted nor may any variance be granted with respect to any property that is then not in compliance with the requirements of Ordinances for the condition on which the variance, unless the Synopsis prepared 08/27/10vw Page 3 of 4 applicant files with the application a detailed written explanation of how, when, and by whom the need for a variance was created. A Motion by Wanda Doyle to approve was seconded by Paul Wolff. The vote was Doyle, Wolff, Schuman, Sessions and Williams voting in favor and Garbett opposed. City Manager’s Report - Diane Schleicher Action Items List Add Juvenile Ordinance to action items and put the ordinance on the public safety agenda for September. FY 2010 End of Year Final Budget Adjustment A Motion by Frank Schuman to approve was seconded by Kathryn Williams. The vote was unanimous. Council, Officials and City Attorney Considerations & Comments Jason Buelterman Corp of Engineers Letter-Extension of Tybee’s Beach Erosion Control Project Mayor Buelterman requested that the letter be included with the minutes. Bill Garbett Coastal Saltwater Intrusion Stakeholder Meeting Report Garbett to draft a Resolution to give to the State. Garbett requested approval of out of State travel to attend this meeting. A Motion by Shirley Sessions to approve out of state travel after the fact was seconded by Paul Wolff. The vote was unanimous. Kathryn Williams Usage of Public Restrooms Synopsis prepared 08/27/10vw Page 4 of 4 Doyle to take this item to Tourism Council. Lynn to ask Morton to solicit input through businesses associated with Better Hometown. Executive Session A Motion by Paul Wolff to go into Executive Session to discuss Litigation and Personnel was seconded by Wanda Doyle. The vote was unanimous. A Motion by Paul Wolff to go back into Regular Session was seconded by Wanda Doyle. The vote was unanimous. Adjournment A Motion by Paul Wolff to adjourn was seconded by Kathryn Williams. The vote was unanimous.