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AMENDED AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL September 22, 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: Rev. Hank Perry, Trinity Chapel United Methodist Church Pledge of Allegiance IV. Recognitions and
Proclamations V. Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council 1 20110908 City Council Minutes 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 Tybee Beautification Association, Beach Sweep, September
24, 2011 VIII. *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. 1 Jim Klutz, MOU, Friends of Tybee Theater and City of Tybee Island, Tourism
Product Development Grant 2 Cullen Chambers, States of Fort Screven Fire Station/Arts Center IX. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License
1 Renee DeRossett, Arts Association Art Show, December 2, 3, 4, 2011. Request to waive fees for Guard House. X. Consideration of Bids, Contracts, Agreements and Expenditures XI. Consideration
of Approval of Consent Agenda XII. Public Hearings
XIII. Consideration of Ordinances, Resolutions 1 Text Amendment, First Reading, 43-2011, Section 70-34, Water Ordinance/Meters 2 Text Amendment, First Reading, 44-2011, Section 70-30,
Turning on or shutting off water generally; shut off for violation of regulations 3 Text Amendment, First Reading, 34-2011, Imposition of 9-1-1 Charges; to Impose a 9-1-1 Charge on Prepaid
Wireless Service at the Retail Point of Sale 4 Text Amendment, Second Reading, Section 3-160, Protective Screening 5 Text Amendment, Second Reading, Section 5-040, Application for Permits
or Actions 6 Text Amendment, First Reading, Section 5-041, Lot Recombination 7 Text Amendment, Second Reading, Section 5-156, Survey Requirements 8 Text Amendment, Second Reading, Section
9-030, Building Permits I. Council, Officials and City Attorney Considerations & Comments 1. Bill Garbett -Proposal to celebrate Halloween on Lewis Avenue, Saturday, October 29, 2011
instead of Monday, October 31, 2011 2. Kathryn Williams, Tybee Beautification Association, Association, Highway 80 Median Project II. City Managers Report 1. Action Item List 2. Short
Term Work Plan 3. Confirmation of Planning and Zoning Manager, Steele Harrison Knudson III. Minutes of Boards and Committees 1. Friends of the Tybee Theater Regular Board Meeting, June
16, 2011 IV. Executive Session 1. Discuss litigation, personnel, and real estate acquisition V. Possible vote on litigation, personnel and real estate acquisition discussed in executive
session. VI. 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.”