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HomeMy Public PortalAbout000_000_20170620Agenda.pdf AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL JUNE 20, 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 Posting of the Colors – Tybee Island Youth Council 3 Pledge of Allegiance – Tybee Island Youth Council 4 Invocation – JaNiya Bowers 7:10PM - ADJOURN TO FRONT OF BURKE DAY PUBLIC SAFETY BUILDING FOR FLY OVER – COAST GUARD AIR STATION - SAVANNAH 7:25pm – Call to Order IV. Recognitions and Proclamations 1 Coast Guard Designation – Tybee Island Coast Guard Community Designation 2 Coast Guard Station Presentation Sr. Chief Keith Kucera 3 Presenters: Mayor Jason Buelterman – Hunter Hall – Tybee Island Youth Council 1. Coast Guard Station Tybee Island – Sr. Chief Keith Kucera 2. Coast Guard Aids to Navigation Team Tybee Island – Chief Adam Lorentz 3. Coast Guard Cutter Chinook – Master Chief Mark Adams 4. Coast Guard Marine Safety Unit Savannah – Lt. Commander Rodney Wert 5. Coast Guard Recruiting Office Savannah – Chief Kellyn Montesino 6. Coast Guard Air Station Savannah – Commander Tim Eason 7. Sailor of the Quarter – SK2 Daniel Gravely 4 Tybee Island Police Department i. Presenters: Mayor Jason Buelterman – Hunter Hall – Tybee Island Youth Council 1. Professional Management Program a. Major William Moseley b. SGT Joe Sawhill c. LT Joseph Toole d. SPO Skylar Strickland e. SGT Eddie Dicus 2. Master Public Safety Administration a. Captain Tiffany Hayes b. Captain Joel Fobes 5 Employee of the Quarter i. Officer Tron Lewis, Tybee Island Police Department V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 City Council Minutes, June 8, 2017 2 Public Hearing, First Reading of FY 2017-12 Budget VI. Consideration of Boards, Commissions and Committee Appointments VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. 1 Patricia Yovich, National Director, Navy League of the United States 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 Second Reading, 2017-12, FY 2017-2018 Budget XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License XII. Consideration of Bids, Contracts, Agreements and Expenditures 1 To amend the fiscal year 2016-2017 General Fund Operating and Capital by transferring $20,000 from Finance Department to the Cultural and Recreation Museums budget to reimburse the Marine Science Center for the air condition units purchase a few years ago XIII. Consideration of Ordinances, Resolutions 1 Adoption of 2017-2018 Budget XIV. Council, Officials and City Attorney Considerations and Comments 1 Shawn Gillen i. RFP, North Beach Concession – FOR DISCUSSION ONLY XV. City Manager’s Report XVI. Minutes of Boards and Committees 1 Development Authority/Main Street BOD, April 19, 2017 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.”