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HomeMy Public PortalAbout20180222Synopsis.pdfCity Council Synopsis February 22, 2018 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on February 22, 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; Angela Hudson, Finance Director; and Janet LeViner, Clerk of Council. Mayor pro tem Brown listed the following items on the consent agenda:  Arbor Day, February 25, 2018  City Council Meeting, February 8, 2018  Gemini Man (Gemini Pictures, LLC): activity requested will take place during 3 days at proposed locations  Passport, Mobile Parking Payment System. Budget Line Item: See budget adjustments as listed on the Agenda Request Form  Memorandum of Understanding and Intergovernmental Agreement, Installation of two surveillance cameras on the Walker Parker Pier.  Out of State travel for City Manager: ASPBA’s National Coastal Summit, “Working Together: Science and Policy for Resilient Coasts, Washington, DC, March 20 – 22, 2018. Budget line item: 100-1320-52-3500  Acceptance of Easement Grant from Tony Petrea and Dale Brown for access to beach on Pulaski  Establish a committee, listed as an Ad HOC Committee to work on the Marine Science Center 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  Posting of the Colors: American Legion Post 154  Pledge of Allegiance  Invocation: Dr. Shawn Gillen Recognitions and Proclamations  City of Tybee Island Staff i. Years of Service 1. Cody Adams 5 years DPW 2. Heather Brown 5 years Campground 3. Angela Hudson 5 years Finance 4. Brent Levy 5 years DPW 5. Michael McCarthy 5 years Police 6. Robbie Pierce 5 years DPW 7. Joe Rogers 5 years Campground 8. Tom Smith 5 years Water Sewer 9. Bertram Whitley 5 years Police 10. Michael Bodine 10 years IT 11. Phyllis George 10 years Police 12. Chantel Morton 10 years Community and Development 13. Daniel Imler 15 years DPW 14. Joel Fobes 20 years Police 15. Tiffany Hayes 20 years Police 16. William Moseley 25 years Police ii. Employee of the Quarter 1. Lisa Schaaf Community and Development iii. Employee of the Year 1. Phyllis George Police iv. GMC/FOA 2018 Presidential Award (Georgia Municipal Clerks and Finance Officers Association). This award goes to those who have a high level of professionalism, dedication and commitment to community service 1. Jan LeViner Clerk of Council v. MLK Committee 1. Angela Hudson, Outstanding Service and Dedication to the Citizens of Tybee Island vi. Ava Thomas, Tybee Island Youth Council, Youth of the Month, Trey Travaille Consideration of Boards, Commissions and Committee Appointments Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.  Cheryl Branch, Executive Director, SAFE Shelter  Scarlett Gillen, Tybee Island Youth Council Wanda Doyle made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous, 6-0. Public Hearings Consideration of Bids, Contracts, Agreements and Expenditures  FY 2017-2018 General Fund Budget Amendment. Request the City Council approval a fiscal year budget amendment in the amount of $1,416,834 for the General Fund. Wanda Doyle made a motion to approve. Monty Parks seconded. Voting in favor were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle and Jackson Butler. Voting against was Barry Brown. Vote was 5-1 to approve.  Budget Authorization: $40,000 for back flow preventers. Budget line item: 100-4252-54-2102. Barry Brown made a motion to approve. Monty Parks seconded. Vote was unanimous, 6-0 to approve.  Authorization to spend $25,000 for North End Bicycle and Parking Study. Budget line item: 100-1320-52-1300. Wanda Doyle made a motion to approve. Julie Livingston seconded. Vote was unanimous, 6-0 to approve.  Ecological Planning Group Contract, $25,000, Implementation of the CIG Grant: Tybee Island Carrying Capacity Study Implementation. Budget line item: 100-7220-52-1100. Wanda Doyle made a motion to approve. John Branigin seconded. Vote was unanimous, 6-0 to approve. Council, Officials and City Attorney Considerations and Comments  Jason Buelterman o Parking at North Beach Grill. Dr. Gillen to bring recommendation at next council meeting. o Beach re-nourishment/dune-building  Wanda Doyle o Recommendation from the Beach Task for a mobi-mat at 8th Street o Rivers End Campground and RV Park Awards  Monty Parks o 1C-Resolution: Restrictions on unpermitted use of live or recorded musical entertainment and the consumption or possession of open containers of alcoholic beverages. Monty Parks made a motion to approve as written. Motion failed for lack of second. John Branigin made a motion to approve as amended. Julie Livingston seconded. Voting in favor were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle and Jackson Butler. Voting against was Barry Brown. Motion to approve as amended, 5-1.  Shawn Gillen o Extension of permit application time for rebuilding a non-conforming structure after a natural disaster – Patel’s billboard. Barry Brown made a motion to approve to include moving the billboard out of the marsh. Wanda Doyle seconded. Vote was unanimous, 6-0 to approve.  Jackson Butler o Elected officials access to City health care plans (as discussed in the Goal Setting Workshop). Dr Gillen to bring back at next council meeting. City Manager’s Report  Hazard Mitigation Grant – update Julie Livingston made a motion to adjourn to executive session to discuss personnel. Wanda Doyle seconded. Vote was unanimous, 6-0. Julie Livingston made a motion to return to regular session. Wanda Doyle seconded. Vote was unanimous, 6-0. Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous, 6- 0. Meeting adjourned at 9:20PM. ______________________________ Janet R. LeViner, CMC Clerk