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HomeMy Public PortalAbout000_000_20150312Agenda AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL MARCH 12, 2015 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 Posting of the Colors Pledge of Allegiance Invocation IV. Recognitions and Proclamations V. Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council 1 City Council Minutes, February 26, 2015 VI. Consideration of Boards, Commissions and Committee Appointments VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. VIII. *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. IX. Consideration Local Requests &Applications-Funding, Special Events, Alcohol License 1 Alcohol and Entertainment License Request: Beer and Wine/Sunday Sales — Entertainment. Bubba Gumbo's Food and Beer and Wine Service, 4 Old Highway 80, Old Tybee Road X. Consideration of Bids, Contracts, Agreements and Expenditures XI. Consideration of Approval of Consent Agenda XII. Public Hearings 1 Variance — 607 Miller Avenue, Consideration of lot width frontage, Osal J. Evens, Zone R-2, PIN: 4-0005-14-012A 2 Planning Commission Minutes XIII. Consideration of Ordinances, Resolutions 1 First Reading, 11-2015, Sec 2-36, Compensation of mayor and councilmembers 2 Second Reading, 6A-2015, Sec 66-183, Decals for Motorized Carts 3 Second Reading, 08-2015, Sec 66-10, Traffic on Jones Avenue XIV. Council, Officials and City Attorney Considerations & Comments 1 Jason Buelterman a) Honoring Burke Day — Police Station b) Contract with Howard Marlowe c) Orange Crush Clean-up 1. Ensure sufficient number of DPW staff and equipment is on call to clean up the beach on April 18 2 Bubba Hughes a) Ante Litem — D'Andre Martin 3 Barry Brown a) Ocean Rescue for Code Enforcement - Litter 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. ai 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."