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HomeMy Public PortalAbout000_000_20170713Agenda.pdfAGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL JULY 13, 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 Employee of the Quarter and Retirement -- George Reese V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 City Council Meeting, June 20, 2017 2 Millage First Public Hearing, June 27, 2017 3 Millage Second Public Hearing, June 27, 2017 4 Millage Third Public Hearing and Adoption, June 28, 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. 1 Kathryn Williams, North Beach Grill location to include parking lot and side deck IX. Consideration of Approval of Consent Agenda X. Public Hearings 1 Variance/Setback, Sec 3-090: Schedule of development regulations. Brenda Timms, 1303 Second Avenue, Petitioner. Zone R-2 2 Variance, Sec 3-070: Permissible structures per lot: Accessory Structures (C) Location of Detached Accessory Structures on Residential Lots. Ralston Forbes, 701 Railwood Avenue, Petitioner. Zone R-1 3 Site Plan, Sec 5-080: Site Plan Approval. Adding hallway to connect two buildings. William Navon, 27 Tybrisa Street and 1604 Butler Avenue, Petitioner 4 Quit Claim. Request to purchase a portion of City right-of-ways adjacent to 29 Meddin Drive. PTG LLC petitioner. PIN 4-0002-10-001 5 First Reading, 13-2017, Sec 3-090, Schedule of Development Regulations (A)(2), Second Egress Encroachment 6 Agenda, Planning Commission Meeting, June 19, 2017 7 Minutes, Planning Commission, June 19, 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, Woody Hemphill, August 28 – 31, 2017. 2017 Florida Recreation and Parks Conference, Orlando, FL 2 Intergovernmental Agreement for the Distribution of SPLOST Tax Proceeds by the County to the City of Tybee Island for the purpose of Beach Improvements XIII. Consideration of Ordinances, Resolutions 1 Second Reading, 5A-2017, Ethics Ordinance 2 Second Reading, 10-2017, Height, Sec 2-010(B), Definitions 3 Second Reading, 11-2017, MPIC Membership, Sec 2-265 4 First Reading, 14-2017, Fireworks, Sec 42-64 XIV. Council, Officials and City Attorney Considerations and Comments 1 Bubba Hughes i. Ante Litem, Daniel Moss ii. Susan Malone Settlement iii. North Beach Concession Agreement 2 Barry Brown i. Fireworks 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.”