HomeMy Public PortalAbout20170323synopsis.pdfCity Council Synopsis, March 23, 2017
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on March 23, 2017. Those
present were Julie Livingston, Monty Parks, John Major, Wanda Doyle, and Barry Brown. Also
attending were George Shaw, Interim City Manager; Bubba Hughes, City Attorney; Dana Braun,
Ellis, Painter, Ratterree & Adams; and Janet LeViner, Clerk of Council.
Mayor Buelterman listed the following items on the consent agenda:
1 Special City Council Meeting, March 4, 2017
2 City Council Meeting, March 9, 2017
3 Special City Council Meeting, March 15, 2017
4 Alcohol and Entertainment License Request: Liquor/Beer/Wine/Sunday Sales –
Entertainment. The Stunned Mullet, LLC, dba Marlin Monroe’s
5 MOU for Tybee Island Maritime Academy (TIMA) use of Tybee Gym
6 Proposed 2nd Amendment to the T-Mobile Lease on the water tank located at 111
Butler Avenue
7 North Beach Grill Lease
8 Change order for water fountain at Memorial Park restrooms. We originally
planned to use a water fountain and bottle filler that had electrical components.
Due to flood rules we needed to change models. This change order represents a
shipping and restocking fee less the difference in cost of the new units. Budget
Line Item Number: 320-6210-54-1310
9 Permission to apply for grant for Extension and Expansion of Beach Re-
nourishment Project
10 Explanation of Edits, Special Events. Discussion: Mr. Hughes to make section
number correction.
11 Tybee Island Beach Taskforce: Sub-Committee on Beach Litter
12 Update on Marine Science Center conceptual drawing in the amount of $2,475
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 – Jan LeViner, Clerk
Pledge of Allegiance
Reports of Staff, Boards, Standing Committees.
Ben Wall, Atlantic Waste
Monty Parks made a motion to approve the consent agenda. Wanda Doyle seconded. Vote
was unanimous, 5-0.
Consideration of Bids, Contracts, Agreements and Expenditures
South-end Pedestrian Improvement Plan. Mayor Buelterman to discuss at
upcoming Finance Committee Meeting
�� A m e r i c a n T o w e r C o r p o r a t i o n , E x t e n d i n g t h e E x i s t i n g L e a s e A g r e e m e n t .
D i s c u s s i o n : N o A c t i o n T a k e n u n t i l s u c h t i m e a s C i t y A t t o r n e y c a n r e s e a r c h t h e
t e r m o f t h e c o n t r a c t .
C o n s i d e r a t i o n o f O r d i n a n c e s , R e s o l u t i o n s
�� F i r s t R e a d i n g , 0 8 - 2 0 1 7 , S e c 2 2 - 2 9 . M o n t y P a r k s m a d e a m o t i o n t o a p p r o v e .
J o h n M a j o r s e c o n d e d . V o t e w a s u n a n i m o u s , 5 - 0 .
C o u n c i l , O f f i c i a l s a n d C i t y A t t o r n e y C o n s i d e r a t i o n s a n d C o m m e n t s
�� M o n t y P a r k s
o B e a c h A m b a s s a d o r s . D i s c u s s i o n : T o b e i n c l u d e d i n d i s c u s s i o n f o r F Y 1 8
b u d g e t
o R e s p o n s e t o p l a n n e d u n s p o n s o r e d e v e n t . D i s c u s s i o n : M r . H u g h e s t o
p r e p a r e a R e s o l u t i o n f o r a S p e c i a l C i t y C o u n c i l M e e t i n g
�� G e o r g e S h a w
o P a v i n g S c h e d u l e o f H i g h w a y 8 0 , G D O T . F o r D i s c u s s i o n O n l y
J u l i e L i v i n g s t o n m a d e a m o t i o n t o a d j o u r n t o E x e c u t i v e S e s s i o n t o d i s c u s s l i t i g a t i o n a n d
p e r s o n n e l . W a n d a D o y l e s e c o n d e d . V o t e w a s u n a n i m o u s , 5 - 0 .
J u l i e L i v i n g s t o n m a d e a m o t i o n t o r e t u r n t o r e g u l a r s e s s i o n . W a n d a D o y l e s e c o n d e d . V o t e
w a s u n a n i m o u s , 5 - 0 .
J u l i e L i v i n g s t o n m a d e a m o t i o n t o a d j o u r n . W a n d a D o y l e s e c o n d e d . V o t e w a s u n a n i m o u s ,
5 - 0 .
M e e t i n g a d j o u r n e d a t 9 : 0 0 P M