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AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
MAY 25, 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 Invocation
3 Pledge of Allegiance
IV. Recognitions and Proclamations
1 Congressional Record, Burke Day
V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council
1 City Council Minutes, May 11, 2017
VI. Consideration of Boards, Commissions and Committee Appointments
VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
VIII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes.
IX. Consideration of Approval of Consent Agenda
X. Public Hearings
XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
XII. Consideration of Bids, Contracts, Agreements and Expenditures
1 Authorize change of credit merchant from National Discount Merchant Systems to BASYS
Processing
2 South End Pedestrian Improvement Plan
XIII. Consideration of Ordinances, Resolutions
1 Second Reading, 2017-07, Article 2, Sec 2-010, LDC, Definition of Foundation, Grade and Slab
XIV. Council, Officials and City Attorney Considerations and Comments
1 Jason Buelterman
i. Sand fencing placement/replacement
ii. Beach re-nourishment/Dune replenishment
iii. Highway 80 Median Rehab
iv. Update on Memorial Park Bathrooms
2 Bubba Hughes
i. Third Amendment to Intergovernmental Contract, Georgia International and Maritime
Trade Center Authority
ii. RFP, Concession Stand, North Beach
iii. Solar Panels, Georgia Power
iv. Friends of Tybee Theater Agreement
3 Barry Brown
i. Pay for air conditioning two units for Marine Science Center, Weather Doctor, $33,000
4 Monty Parks
i. Painting of the Roundabout
XV. Minutes of Boards and Committees
XVI. Executive Session
1 Discuss litigation, personnel and real estate
XVII. Possible vote on litigation, personnel and real estate discussed in executive session
XVIII. 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.”