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HomeMy Public PortalAbout20170309Synopsis.pdfCity Council Synopsis, March 9, 2017 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on March 9, 2017. Those present were Julie Livingston, Monty Parks, John Major, Wanda Doyle, Barry Brown and Bill Garbett. Also attending were George Shaw, Interim City Manager; Bubba Hughes, City Attorney; and Janet LeViner, Clerk of Council. Mayor Buelterman listed the following items on the consent agenda:  City Council Meeting, February 23, 2017  Special City Council Meeting, February 27, 2017  Special City Council Meeting, March 1, 2017  Lynda Stoller, Master Plan Implementation Committee  Alcohol License Request: Special Event – Beer and Wine – Tybee Wine Festival, Tybee Post Theater, 10 Van Horne, Friday, May 5, 2017  Alcohol License Request: Special Event – Beer, Wine, and Liquor – Tybee Wine Festival, Tybee Light Station, 30 Meddin Drive, Saturday, May 6, 2017  Proposed Water and Sewer Rate Increase Based on the CPI – U of 2.5%  Proposed Garbage and Recycling Rate Increase of 2.5%. This proposed rate includes complementary recycling (no fee) only to senior households that qualify for senior exemption. The fiscal impact is $222.48/month for 36 households. In addition, this proposed rate still includes the reduced rate of $5.97/household for Stephens Day residents for side door service for one garbage cart and one recycling cart per household, the fiscal impact is $2,820/month  Proposal: Raise the Annual Fire Protection Subscription in Unincorporated Tybee Island from $103.02 to 105.60 years to reflect the 2.5% percent increased CPI-U index per Code Section 26-41 (a)  Approval from the City Council to allow the Finance Director and HR Division Director to travel out of town to Denver, CO to attend the GFOA Annual Conference, May 21 – 24, 2017 and Pre-Conference May 19 – 20, 2017.  Out of State Travel – March 20 – 21, 2017, Jason Buelterman, to Washington, D.C. to meet with Local State Dignitaries  Resolution, Georgia Homegrown Music Festival 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  Invocation June Johnson, Vicar, All Saints Episcopal Church  Pledge of Allegiance Reports of Staff, Boards, Standing Committees and/or Invited Guest.  Carolyn Jurick, Tybee Island Maritime Academy, Use of Tybee Island YMCA Gym Wanda Doyle made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous, 6-0. Public Hearings  Private Parking Lot o 215 Lovell Avenue, PIN 4-0004-09-008A; R-2; Marianne Bramble, petitioner. Bill Garbett made a motion to approve. Wanda Doyle seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Vote was 5-1 to approve. o 1001 Butler Avenue; PIN 4-0006-14-013; Zone R-2; Renee Bridges, petitioner. Wanda Doyle made a motion to approve. Monty Parks seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Vote was 5-1 to approve. o 214 Second avenue; PIN 4-40004-09-007; Zone R-2; Joyce Prescott, petitioner. Monty Parks made a motion to approve. Julie Livingston seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Vote was 5-1 to approve. o 203 14th Street; PIN 4-0007-18-001; Zone R-2; Jack Rosenberg, petitioner. Monty Parks made a motion to approve. Julie Livingston seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Vote was 5-1 to approve. o 1511 Butler Avenue; PIN 4-0008-07-005; Zone C-1/SE; Agnes Yao, petitioner. Wanda Doyle made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0. o 1401 Strand; PIN 4-0008-02-016; Zone C-1/SE; Brett Loehr, petitioner. Bill Garbett made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0.  Text Amendment, First Reading, 2017-01-B, Sec 3-090, Schedule of Development Regulations to address height limitations. Bill Garbett made a motion to refer back to the Planning Commission for further recommendations. John Major seconded. Vote was unanimous, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures  Proposed 2nd Amendment to the T-Mobile Lease on the water tank located at 111 Butler Avenue. No Action Taken. Deferred until March 23, 2017 meeting. Consideration of Ordinances, Resolutions  Second Reading, 06-2017, Short Term Vacation Rental. Wanda Doyle made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0.  Second Reading, 04-A 2017, Article III, Special Events. Bill Garbett made a motion to approve as amended by striking the words “or attended”, Sec 54-75(d). Julie Livingston seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Vote was 5-1 to approve. Council, Officials and City Attorney Considerations and Comments  Jason Buelterman, Resolution, Sunday Sales. Wanda Doyle made a motion to approve to forward to State Legislators. Bill Garbett seconded. Vote was unanimous, 6-0. �� Monty Parks, Beach Ambassadors. To be head by the Public Safety Committee on March 23, 2017. �� Barry Brown, Refund to the MSC for HVAC. Mayor pro tem Brown to get more information and bring back during budget cycle. Julie Livingston made a motion to adjourn to Executive Session to discuss litigation, real estate and personnel. Wanda Doyle seconded. Vote was unanimous, 6-0. Julie Livingston made a motion to return to regular session. Wanda Doyle seconded. Vote was unanimous, 6-0. Julie Livingston made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous, 6-0. Meeting adjourned at 9:15PM __________________________________ Janet LeViner Clerk