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HomeMy Public PortalAbout000_000_20170511Agenda.pdf AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL MAY 11, 2017 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 1 Call to Order 2 Pledge of Allegiance 3 Invocation IV. Recognitions and Proclamations 1 Proclamation: Mental Health Month V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 City Council Minutes, April 27, 2017 VI. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. VII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes. VIII. Consideration of Approval of Consent Agenda IX. Public Hearings 1 Variance/Marsh Buffer: Consideration to build in the Marsh Buffer: 23 Teresa Lane, Zone R-2 2 First Reading, 2017-07: Article 2, Sec 2-010, Land Development Code: Definitions of Foundation, Grade and Slab 3 Planning Commission Minutes, April 17, 2017 X. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License XI. Consideration of Bids, Contracts, Agreements and Expenditures 1 City Council’s approval of contract with Loomis Safe Point for Cash Vault Services XII. Consideration of Ordinances, Resolutions XIII. Council, Officials and City Attorney Considerations and Comments 1 Jason Buelterman i. Extension of water lines to Lazaretto Creek area for purpose of adding fire hydrants 2 Bubba Hughes i. Encroachment Issue and Request for Conveyance of Strip of Lane, 29 Meddin Drive ii. Tyler Amendment XIV. Minutes of Boards and Committees 1 Historic Preservation Commission Minutes, January 16, 2017 2 Downtown Authority/Main Street BOD Minutes, March 15, 2017 XV. Executive Session 1 Discuss litigation, personnel and real estate XVI. Possible vote on litigation, personnel and real estate discussed in executive session XVII. 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 City Clerk’s office by Thursday at 5:00PM prior to the next scheduled meeting. Agenda request forms are available outside 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.”