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HomeMy Public PortalAboutSynopsis 20180412.pdfCity Council Synopsis, April 12, 2018 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on April 12, 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:  Minutes, City Council Meeting, March 22, 2018  James McNaughton, Tybee Island Ethics Commission  Alcohol License Request: Liquor/Beer/Wine/Sunday Sales (Formerly Macelwee’s): Rebellion Restaurants, dba Salt Island Fish and Beer  Alcohol License Request: Special Event – Beer and Wine – Tybee Wine Festival: 10 Van Horne/Tybee Post Theater, April 27, 2018  Alcohol License Request: Special Event – Beer, Wine and Liquor – Tybee Wine Festival: 30 Meddin Drive/Tybee Light House, April 28, 2018  Alcohol License Request: Special Event – Beer and Wine – Tybee Wine Festival: 1 Meddin Circle/Tybee Lite Shrine Club, April 26, 2018  Third Amendment to Water Tower Attachment Option and Lease Agreement  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  Approve a budget adjustment in the amount of $150,000 for the 19th Street Vehicular Crossover Dune Project. Line item forthcoming.  Georgia Department of Natural Resources: Consent Order: Georgia’s Coastal Marshlands Protection Act  Building Alterations per Lease Agreement: Salty Pelican  Consideration of Proposers for Marine Science Center Project & Committee Evaluations & Determination of Final Rankings & Directions to staff to proceed with Contract Negotiations 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: Jan LeViner, Clerk  Pledge of Allegiance Reports of Staff, Boards , Standing Committees  Alan Robertson, Dune Crossover Priorities Citizens to be Heard  Jack Boylston, Beach Bum Parade  Gustave Kreh, 5th Sixth Terrace  Larry Nesbit, Traffic on Jones Wanda Doyle made a motion to approve the consent agenda. Julie Livingston seconded. Vote was unanimous, 6-0. Public Hearings First Reading, 2018-03, Sec 5-140, Minor subdivision plat approval procedure. Wanda Doyle made a motion to approve. Barry Brown seconded. Vote was unanimous to approve, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures Council, Officials and City Attorney Considerations and Comments  John Branigin: Passing slow vehicles on Jones Avenue Julie Livingston made a motion to adjourn to executive session to discuss personnel, litigation and real estate. 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 9:45PM. ______________________________ Janet R. LeViner, CMC Clerk