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HomeMy Public PortalAbout050_001_20180426Minutes.pdfCity Council Minutes, April 26, 2018 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on April 26, 2018. Those present were Julie Livingston, Monty Parks, John Branigin, Barry Brown, and Jackson Butler. Also attending were Dr. Shawn Gillen, City Manager; Dana Braun, City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Wanda Doyle and Bubba Hughes were excused, as they were both attending conferences. Mayor Buelterman listed the following items on the consent agenda:  City Council Minutes, April 12, 2018  Establish a committee listed as an Ad Hoc Committee to review Memorial Park Plans  Request the City Council approve a budget amendment for River’s End Campground and RV Park’s fiscal year 2018 budget by transferring $50,000 from the Contingency Line Item, 555.9000.61.1000 to various other expense line items within the department’s budget  Out-of-State Travel, Jan LeViner, International Institute of Municipals Clerk (IIMC) Conference, Newport News, Virginia, May 20 – 24, 2018. This conference is needed to obtain Masters Accreditation, IIMC. Budget Line Item: 100-1110-52-3500 – Travel and 100-111053-3700 - Training  Resolution, Nomination of Tybee Road as a “Scenic Byway” as proposed by David McNaughton  Second Reading, 2018-03, Sec 5-140, Minor Subdivision Plat Approval Procedure Julie Livingston made a motion to adjourn to Executive Session to discuss personnel and litigation. Monty Parks seconded. Vote was unanimous to approve, 5-0. Julie Livingston made a motion to return to regular session. John Branigin seconded. Vote was unanimous to approve, 5-0. Opening Ceremonies – Tybee Island Youth Council  Call to Order – Ava Thomas, President, Tybee Island Youth Council  Posting of the Colors  Pledge of Allegiance  Invocation – JaNiya Bowers, President, Senior Tybee Island Youth Council Tybee Island Youth Council  Quarterly Report – Scarlett Gillen, Liaison to Mayor and Council  Treasurer Report – Sam LeCates  Tybee Island Youth Council – Ava Thomas  Presentation of Cities  Presentation of Enforceable Ordinances  Senior Youth Council – JaNiya Bowers  Presentation of City  Recommendation to divert bicycles off Jones Avenue and onto 2nd Avenue Mayor Buelterman called the regular meeting to order at 7:45PM. All those present for the consent agenda were present. Mayor Buelterman asked Joel Rodriguez, Water/Sewer Department to come forward and be recognized as the Employee of the Quarter. Mayor Buelterman thanked Mr. Rodriguez for his dedication to serving the community. Robert Ciucevich, Quatrefoil Consulting, approached Mayor and Council to Review Recommendations noted in the Historic Resources Surveys. Mr. Ciucevich stated it has been determined that a new Comprehensive Historic Resources Survey would be required for the HPC to accomplish its goal and adequately access the Island’s existing contributing historic resources. This will determine potential local historic districts, national registry boundaries, and develop design guidelines. He continued, as the last Comprehensive Historic Resources Survey was completed in 2003, many buildings have obtained the age threshold required for historic significance. These buildings need to be added to the historic inventory. Mr. Ciucevich described the different phases of the survey, the results, and recommendations. He stated in the coming months he will be working with the HPC to explore the possibilities of establishing additional National Register Historic Districts on Tybee Island as recommended in the Historic Resources Survey Report. Mimi Pinner approached Mayor and Council to express her concerns with the Traffic Hazards on Meddin and Taylor Streets. Ms. Pinner is a resident at Seascape Condos and has witnessed many dangerous situations with traffic patterns on Meddin and Taylor Streets. The HOA is recommending: (1) speed bumps installed around the curve; (2) speed reduced to 10 MPH; (3) yellow lines painted seasonally; and (4) middle of the road reflectors installed around curve. She stated she is willing to attend the Public Safety Committee to express her concerns to them as well as to work toward a plan for safety. Mayor pro tem Brown concurred and recommended Ms. Pinner attend a future Public Safety Committee Meeting. Barry Brown made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous, 5-0. Consideration of Bids, Contracts, Agreements and Expenditures Healthcare for Elected Officials. Mayor Buelterman confirmed with Dr. Gillen there will be no additional cost to the City if council members wanted to sign up for health care benefits. Dr. Gillen confirmed. Monty Parks made a motion to approve. Julie Livingston seconded. Vote was unanimous to approve, 5-0. Council, Officials and City Attorney Considerations and Comments Jason Buelterman discussed the Enforcement of new Distracted Driving Law, HB 673. Mayor Buelterman asked the Clerk to reach out to the Chief, County Police Department to have him attend a future council meeting to discuss how they are going to enforce on Tybee Road. George Shaw asked for Direction for adding applicants to the Hazard Mitigation Grant from Mayor and Council. Mr. Shaw explained the State has additional monies and have asked the City to go forward with the 60 residents that have submitted applications. The Initial Notice of Interest was submitted by 108 properties, which was limited down to 60 due to certain criteria. The City could re-invite those residents or set a number threshold. Mr. Shaw recommended additional criteria be set to include submission of flooding; proof of additional flooding; and proof of residency. Mayor Buelterman confirmed. Mr. Shaw asked for further clarification as there were 108 that turned in the Initial Notice of Interest, is that the City’s limit for submission? Dr. Gillen stated in the future the City might have to set criteria depending on the State. Mayor pro tem Brown recommended Mr. Shaw put his list together and forward to Dr. Gillen and in turn forward to Mayor and Council for their recommendations. Mayor Buelterman stated he is in favor or opening up the process for those who did not initially apply. Mr. Shaw and Dr. Gillen concurred. Dr. Gillen gave an update on the Action Item List and Goals of Mayor and Council. Dr. Gillen explained the second meeting of each month he will give an update on the Action Item List as well as the Goals of Mayor and Council, which will eventually be tied to the budget process and to the Master Plan. Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous, 5- 0. Meeting adjourned at 8:50PM. ______________________________ Janet R. LeViner, CMC Clerk