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HomeMy Public PortalAbout20110811CCSynpopsisSynopsis City Council Meeting 20110811 Mayor Jason Buelterman called the consent agenda to order at 6:30PM. Those in attendance were Paul Wolff, Kathryn Williams, Frank Schuman, Mayor pro tem Shirley Sessions, Wanda Doyle and Bill Garbett. Also in attendance were Bubba Hughes, City Attorney, Dianne Otto, Acting Zoning Director and Jan LeViner, Acting Clerk of Council. Diane Schleicher, City Manager was absent due to a family emergency. Mayor Buelterman administered the oath of office to Meg Heap, Judge pro tem for Tybee Island Municipal Court. Mayor Buelterman listed the following items on the consent agenda: July 28, 2011 City Council Meeting Minutes Taste of Tybee, Savannah Area Chamber of Commerce, Walter W. Parker Pier and Pavilion, September 29, 2011 for beer and wine only. Memorial Park Rendering, $100.00, Line Item 100-1110-52-1200 HGBD Engineering Proposal Cullen Chambers, Friends of Tybee Post Theater. Approved pending Mr. Hughes review and approval of the Memorandum of Understanding. Paul Wolff made a motion to adjourn to Executive Session. Wanda Doyle seconded. Vote was unanimous. Kathryn Williams made a motion to return to regular session. Paul Wolff seconded. Vote was unanimous. Mayor Buelterman called the regular meeting to order at 7:00PM. Opening Ceremonies Call to Order Invocation: Hank Perry, Trinity Chapel United Methodist Church Pledge of Allegiance The following department heads gave their quarterly reports: 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 Consideration of Bids, Contracts, Agreements and Expenditures River’s End Campground Agreement, Comcast of Georgia, was withdrawn until Mr. Hughes receives language from Comcast. Paul Wolff made a motion to approve the consent agenda. Kathryn Williams seconded. Vote was unanimous. Public Hearings Text Amendment, Section 4-050(F), Kyle Pratt. Shirley Sessions made a motion to approve. Wanda Doyle seconded. Vote was unanimous. Shirley Sessions made a motion to move “miniature golf courses” into Section 4-050(F) (2). Wanda Doyle seconded. Vote was unanimous. Special Review, 1011 and 1013 Bay Street, Arnold Seyden. Kathryn Williams made a motion to approve. Frank Schuman seconded. Vote was unanimous. Wall-Nutts (Parking) Pat Valle, 103 and 105 Butler Avenue. No action Consideration of Ordinances, Resolutions Second Reading, 23-2011, Sec 3-100. Paul Wolff made a motion to approve. Shirley Sessions seconded. Vote was unanimous. Paul Wolff made a motion to approve Special Review for Mr. Seyden and the $500.00 Special Review Fee be considered payment of the building permit. Frank Schuman seconded. Vote was unanimous. Second Reading, 33-2011, Non-removal of live animals. Paul Wolff made a motion to approve. Kathryn Williams seconded. Vote was unanimous. Council, Officials and City Attorney Considerations & Comments Short Term Work Program, Diane Schleicher. Moved to next August 25, 2011 meeting. Paul Wolff made a motion to adjourn to Executive Session. Wanda Doyle seconded. Vote was unanimous. Paul Wolff made a motion to return to regular session. Frank Schuman seconded. Vote was unanimous. Meeting adjourned.