HomeMy Public PortalAbout001_001Agenda 20110811AGENDA
REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL
August 11, 2011 7:00PM
Please silence all cell phones during Council Meetings
Consideration of Items for Consent Agenda 6:30PM
Executive Session
Opening Ceremonies
Call to Order
Invocation: Hank Perry, Trinity Chapel United Methodist Church
Pledge of Allegiance
Recognitions and Proclamations
Swearing in of Judges pro tem for Tybee Island Municipal Court
Meg Heap
Jeff Harris
Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council
Draft minutes, 20110728 City Council Meeting
Consideration of Boards, Commissions and Committee Appointments
Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes.
Lisa Callahan, Community Resources Committee re: Energy Use – Memorial Park Grant – Asked to be taken off and will present September 25, 2011
Finance Department Quarterly Report, Mary Hogan
Water and Sewer Department Quarterly Report, George Reese
Tybee Island Fire Department Quarterly Report, Chief Sasser
DPW Quarterly Report, Joe Wilson
Community Development, Dianne Otto
Better Home Town, Chantel Morton
YMCA Quarterly Report, Gina Casagrande
*Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes.
Cullen Chambers, Friends of Tybee Island Theater
City sponsorship of a Georgia Department of Economic Development Grant
Consideration Local Requests & Applications-Funding, Special Events, Alcohol License
Taste of Tybee, Savannah Area Chamber of Commerce, Walter W. Parker Pier and Pavilion, September 29, 2011.
Consideration of Bids, Contracts, Agreements and Expenditures
HGBD Engineering Proposal – Ultraviolet Systems - $7,500
River’s Campground Agreement, Comcast of Georgia
Consideration of Approval of Consent Agenda
Public Hearings
Text Amendment, Section 4-050(f), Kyle Pratt
Special Review, 1011 and 1013 Bay Street, Arnold Seyden
Planning Commission Minutes, July 19, 2011
Wall-Nutts (Parking) Pat Valle, 103 and 105 Butler Avenue
Consideration of Ordinances, Resolutions
Second Reading, 23-2011, Sec 3-100
Second Reading, 33-2011, Non-removal of live animals
Council, Officials and City Attorney Considerations & Comments
Short Term Work Program, Diane Schleicher
Memorial Park Rendering, Line Item 100-1110-52-1200, Kathryn Williams
City Managers Report
Minutes of Boards and Committees
Executive Session
Discuss litigation, personnel, and real estate acquisition
Possible vote on litigation, personnel and real estate acquisition discussed in executive session.
Adjournment
*PLEASE NOTE: Citizens wishing to speak on items listed on the agenda, other than public hearings, should do so during the citizens to be heard section.
Citizens wishing to place items on the council meeting agenda must submit an agenda request form to the Clerk of Council’s office by Wednesday at noon, eight days prior to the scheduled
meeting. Agenda request forms are available outside of the Clerk’s office at City Hall and at www.cityoftybee.org.
THE VISION OF THE CITY OF TYBEE ISLAND
“is to make Tybee Island the premier beach community in which to live, work, and play.”
THE MISSION OF THE CITY OF TYBEE ISLAND
“is to provide a safe, secure and sustainable environment by delivering superior services through responsible planning, preservation of our natural and historic resources, and partnership
with our community to ensure economic opportunity, a vibrant quality of life, and a thriving future.”