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AMENDED AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
APRIL 12, 2018 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
V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council
1 Minutes, City Council Meeting, March 22, 2018
VI. Consideration of Boards, Commissions and Committee Appointments
1 James McNaughton, Tybee Island Ethics Commission
VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
1 Alan Robertson, Dune Crossover Priorities
VIII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes.
1 Jack Boylston, Beach Bum Parade
2 Gustave Kreh, 5th Sixth Terrace: Excessive water bill
IX. Consideration of Approval of Consent Agenda
X. Public Hearings
1 First Reading, 2018-03, Sec 5-140, Minor subdivision plat approval procedure
2 Minutes, Planning Commission, March 19, 2018
XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
1 Alcohol License Request: Liquor/Beer/Wine/Sunday Sales (Formerly Macelwee’s): Rebellion
Restaurants, dba Salt Island Fish and Beer
2 Alcohol License Request: Special Event – Beer and Wine – Tybee Wine Festival: 10 Van
Horne/Tybee Post Theater, April 27, 2018
3 Alcohol License Request: Special Event – Beer, Wine and Liquor – Tybee Wine Festival: 30
Meddin Drive/Tybee Light House, April 28, 2018
4 Alcohol License Request: Special Event – Beer and Wine – Tybee Wine Festival: 1 Meddin
Circle/Tybee Lite Shrine Club, April 26, 2018
XII. Consideration of Bids, Contracts, Agreements and Expenditures
1 Third Amendment to Water Tower Attachment Option and Lease Agreement
2 To request the City Council approve a budget amendment within the fiscal year 2018 General
Fund budget to transfer $47,293 from the Ocean Rescue Division’s Budget to the Fire
Department Administration’s Budget
3 Approve a budget adjustment in the amount of $150,000 for the 19th Street Vehicular Crossover
Dune Project. Line item forthcoming.
XIII. Consideration of Ordinances, Resolutions
XIV. Council, Officials and City Attorney Considerations and Comments
1 Bubba Hughes
i. Georgia Department of Natural Resources: Consent Order: Georgia’s Coastal
Marshlands Protection Act
ii. Building Alterations per Lease Agreement: Salty Pelican
iii. Consideration of Proposers for Marine Science Center Project & Committee Evaluations &
Determination of Final Rankings & Directions to staff to proceed with Contract
Negotiations
2 John Branigin
i. Passing slow vehicles on Jones Avenue
XV. City Manager’s Report
XVI. Minutes of Boards and Committees
1 DAMSBOD Minutes, February 22, 2018
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.”