HomeMy Public PortalAboutSynopsis.pdfCity Council Synopsis 20161027
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on November 10, 2016. Those present were Julie Livingston, Monty Parks, John Major, Wanda Doyle, Barry Brown and
Bill Garbett. Also attending were Diane Schleicher, City Manager; Bubba Hughes, City Attorney;
George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council.
Mayor Buelterman listed the following items on the consent agenda:
• Special City Council Meeting, October 20, 2016
• City Council Meeting, October 27, 2016
• Special City Council Meeting, November 7, 2016
• Extend the waiving of building permit fees for non-structural roof and siding repairs
for an additional 30 days
• Extend the waiving of tree removal permit fees for damaged and downed trees for
an additional 30 days
• Extend the waived fees for the City’s Transfer Station for disposal of storm related
debris
• Extension, Emergency Ordinance, 2016-01
• Work Order, Adkins
• Proclamation, Small Business Saturday, November 26, 2016
Mayor Buelterman called the regular meeting to order at 7:00PM. All those present for the
consent agenda were present.
Opening Ceremonies
• Call to Order
• Posting of the Colors: Boy Scout Troop 76, Wilmington Island
• Pledge of Allegiance
• Invocation: Pastor David Laughner, Chapel by the Sea Baptist Church
Recognitions and Proclamations
• LTC Mike Squires, Commander, US Army Garrison, Hunter Army Airfield
• CSM Bruce Rock, Command Sergeant Major, US Army Garrison, Hunter Army Airfield
• Ernest Tafoya, Deputy Commander, US Army Garrison, Hunter Army Airfield
Reports of Staff, Boards, Standing Committees and/or Invited Guest.
• Jenny Orr, SEABAR, Pirate’s Fest 2016. Ms. Orr was not able to attend
Julie Livingston made a motion to approve the consent agenda. Wanda Doyle seconded.
Vote was unanimous, 6-0. Public Hearings
• First Reading, Sec 3-080(D) to create a use table with parking requirements and adjust parking requirements. No action
Consideration of Ordinances
First Reading, 2016-31, Sec 2-265, Master Plan Implementation Committee. Monty
Parks made a motion to approve as amended by removing #4. John Major seconded. Vote
was unanimous, 6-0.
Second Reading, 2016-30, Sec 4-050(F); C-2 Highway Business District. John
Mayor made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0.
Council, Officials and City Attorney Considerations and Comments
• Jason Buelterman
a) Search Firm for City Manager Position
1. Colin Baenziger
2. Stanton Chase
3. Underwood & Company
Bill Garbett made a motion to approve Stanton Chase as the search firm for the City Manager
position. Julie Livingston seconded. Voting in favor were Julie Livingston, Monty Parks, John
Major and Bill Garbett. Voting against were Wanda Doyle and Barry Brown. Motion passed, 4-
2.
• Wanda Doyle
a) Review water leak adjustment process as a result of a hurricane. To be
handled administratively by the City Manager.
Julie Livingston made a motion to adjourn to Executive Session to discuss litigation, real
estate acquisition and personnel. Wanda Doyle seconded. Vote was unanimous, 6-0.
Monty Parks made a motion to return to regular session. John Major seconded. Vote was
unanimous, 6-0.
Julie Livingston made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous, 6-0.
Meeting adjourned at 8:15PM