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HomeMy Public PortalAbout000_000_20180308amendedAgenda2.pdf AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL MARCH 8, 20187:00PM 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 – Jan LeViner 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 City Council Meeting Minutes, February 22, 2018 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 Julia Pearce, Ordinance 2017-04, Article III, Special Events IX. Consideration of Approval of Consent Agenda X. Public Hearings 1 Approval of Private Parking Lots 2 First Reading, 2018-02, Sec 3-090 – Schedule of Development Regulations (a)(2) and Sec 9-050 – Technical Codes Adopted (C) 3 Planning Commission Minutes, February 12, 2018 XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 1 Alcohol and Entertainment License Request: Liquor/Beer/Wine/Sunday Sales (new owner on existing business): Bernie’s Tybee Island (new owner); 13 Tybrisa 2 Gemini Man (Gemini Pictures, LLC): request for additional production activity to take place on 3/24; original request was approved on 2/22. XII. Consideration of Bids, Contracts, Agreements and Expenditures 1 Request the City Council approve the proposed Garbage and Recycling Rate Increase of 2.1% per the annual January 2018 CPI, in addition to Atlantic Waste Company’s 5% rate increase. Atlantic Waste 5% rate increase becomes effective March 1, 2018 2 Proposed Water and Sewer Rate Increase based on the CPI – of 2.1% for January 2018 3 Request to open portion of 5th Avenue, unopened right of way 4 Ocean 10 Security, LLC: Tsunami Camera System, two (2) each, Walter Parker Pier. Budget line item: Budget Line Item: 100.3210.53.1620 and 100.00.11.3800 XIII. Consideration of Ordinances, Resolutions XIV. Council, Officials and City Attorney Considerations and Comments 1 Bubba Hughes i. Settlement and Release, Phillips and Jordan, Inc. 2 George Shaw i. Update – Hazard Mitigation Grant XV. City Manager’s Report XVI. Minutes of Boards and Committees XVII. Executive Session 1 Discuss litigation, personnel and real estate acquisition XVIII. Possible vote on litigation, personnel and real estate acquisition 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.”