HomeMy Public PortalAboutSynopsis 20180208.docxCity Council Synopsis February 8, 2018
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on February 8, 2018. Those present were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle, Barry Brown, and Jackson
Butler. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council.
Mayor pro tem Brown listed the following items on the consent agenda:
City Council Meeting, January 11, 2018
Special City Council Meeting, January 25, 2018
Agreement with the Department of Army to extend Federal Participation in the Tybee Island Shoreline Protection Project
GIS Services Contract, Budget Line Item 100-1535-52-1300
Highway 80 Median Improvement Concept
Resolution – 2018 Historic Preservation Fund Grant Application: Design Guidelines
Indemnity Agreement
Mayor Buelterman called the regular meeting to order at 7:00PM. All those present for the consent agenda were present.
Opening Ceremonies
Call to Order
Invocation: Ken Douberly, St Michaels Parrish
Pledge of Allegiance
Recognitions and Proclamations
Corporal Skylar Strickland, TIPD
Consideration of Boards, Commissions and Committee Appointments
Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
Monty Parks made a motion to approve the consent agenda. Julie Livingston seconded. Vote was unanimous, 6-0.
Public Hearings
Site Plan Approval: Modify site – 1312 Butler Ave, Georgianne Inn, Zone C1-SE – PIN: 4-0007-06-005 – Greg Stoeffler. Wanda Doyle made a motion to approve with the recommendation Chief
Fields certifying the drive is safe for fire department access. Barry Brown seconded. Vote was unanimous to approve, 6-0.
Site Plan Approval: Modify Site – 1705 Butler Ave, Zone C-1; PIN: 4-0009-02-006 – Karen and Frank Kelly. Monty Parks made a motion to approve. Julie Livingston seconded. Vote was
unanimous to approve, 6-0.
Consideration of Bids, Contracts, Agreements and Expenditures
Approval of bid for decking replacement/renovation for Campground pool. Bid amount $48,000. Wanda Doyle made a motion to approve. Barry Brown seconded. Vote was unanimous to approve,
6-0.
Council, Officials and City Attorney Considerations and Comments
Monty Parks: South-end Shallow Well Project Update. Dr. Gillen to contact Greenline for specifications.
George Shaw: Hazard Mitigation Grant Update.
Jackson Butler made a motion to adjourn. John Branigin seconded. Vote was unanimous, 5-0.
Meeting adjourned at 7:40PM.
______________________________
Janet R. LeViner, CMC
Clerk