HomeMy Public PortalAbout001_001Agenda 20110811 (2)
AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL August 11, 2011 7:00PM Please silence all cell phones during Council Meetings I. Consideration of Items for Consent Agenda 6:30PM
II. Executive Session III. Opening Ceremonies Call to Order Invocation: Pledge of Allegiance IV. Recognitions and Proclamations 1 Swearing in of Judges pro tem for Tybee Island Municipal
Court a) Meg Heap b) Jeff Harris V. Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council 1 Draft minutes, 20110728 City Council Meeting
VI. Consideration of Boards, Commissions and Committee Appointments VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. 1 Lisa Callahan,
Community Research Committee re: Energy Use – Memorial Park Grant 2 Finance Department Quarterly Report, Mary Hogan 3 Water and Sewer Department Quarterly Report, George Reese 4 Tybee
Island Fire Department Quarterly Report, Chief Sasser 5 DPW Quarterly Report, Joe Wilson 6 Community Development, Dianne Otto 7 Better Home Town, Chantel Morton 8 YMCA Quarterly Report,
Gina Casagrande
VIII. *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. 1 Cullen Chambers, Friends of Tybee Island Theater a) City sponsorship of a Georgia
Department of Economic Development Grant IX. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License 1 Taste of Tybee, Savannah Area Chamber of Commerce,
Walter W. Parker Pier and Pavilion, September 29, 2011. X. Consideration of Bids, Contracts, Agreements and Expenditures 1 HGBD Engineering Proposal – Ultraviolet Systems -$7,500 2 River’s
Campground Agreement, Comcast of Georgia XI. Consideration of Approval of Consent Agenda XII. Public Hearings 1 Text Amendment, Section 4-050(f), Kyle Pratt 2 Special Review, 1011 and
1013 Bay Street, Arnold Seyden 3 Planning Commission Minutes, July 19, 2011 4 Wall-Nutts (Parking) Pat Valle, 103 and 105 Butler Avenue XIII. Consideration of Ordinances, Resolutions
1 Second Reading, 23-2011, Sec 3-100 2 Second Reading, 33-2011, Non-removal of live animals XIV. Council, Officials and City Attorney Considerations & Comments 1 Short Term Work Program,
Diane Schleicher 2 Memorial Park Rendering, Line Item 100-1110-52-1200, Kathryn Williams XV. City Managers Report XVI. Minutes of Boards and Committees XVII. Executive Session 1 Discuss
litigation, personnel, and real estate acquisition
XVIII. Possible vote on litigation, personnel and real estate acquisition discussed in executive session. XIX. 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 I SLAND “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.”