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HomeMy Public PortalAbout000_000_AmendedAgenda20170608.pdf AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL JUNE 8, 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 V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 Minutes, City Council Meeting, May 25, 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 1 First Reading, 2017-10, Sec 2-010.B: Definitions 2 Variance/Setback: 3-090: Schedule of Development Regulation. Petitioner: Brenda Timms, 1303 Second Avenue: Zone R2. PIN: 4-0007-14-007 3 Minutes, Planning Commission, May 15, 2017 XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License XII. Consideration of Bids, Contracts, Agreements and Expenditures 1 Out of State Travel, Barb Caramico, 2017 Western Campus of the National School of RV Parks and Campground Management, Denver, CO, July 10 – 14, 2017. Budget: 555-6180-52-3500 XIII. Consideration of Ordinances, Resolutions 1 First Reading, 2017-11, MPIC Membership,. Sec 2-265(c) Membership XIV. Council, Officials and City Attorney Considerations and Comments 1 George Shaw i. Special Event Scheduling 2 Barry Brown i. Back River Boat Ramp ii. Playground Padding 3 Wanda Doyle i. Repairs of the Columns, Public Safety Building XV. City Manager’s Report XVI. Minutes of Boards and Committees XVII. Executive Session 1 Discuss litigation, personnel and real estate XVIII. Possible vote on litigation, personnel and real estate discussed in executive session XIX. 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.”