HomeMy Public PortalAbout20171214AmendedPacket3 (3).pdfTable of Contents
000_000_20171214AmendedAgenda2....................................................................................................................................................................................... 1050_010_20171109Minutes....................................................................................................................................................................................... 5050_020_20171130Minutes....................................................................................................................................................................................... 8060_013_Historic Preservation Commission Application....................................................................................................................................................................................... 9 Kathy Dennis kjbd241@aol.com 502-550-5248....................................................................................................................................................................................... 9 Tybee Island is such a special place; we need to facilitate the preservation of our cottages, buildings and lands
that tell our story. It saddens me when we lose unique properties to “cookie cutter progress”. Our historical buildings
are our soul. I w.......................................................................................................................................................................................... 9070_010_City Council Presentation 121417 Final....................................................................................................................................................................................... 10100_010_CC1-PACKET-38 SOLOMON-MINOR SUB....................................................................................................................................................................................... 17 20171113 PC_AGENDA.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 18 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 18 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 18 20171113_PC_MINUTES.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 31 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 31 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 31100_020_CC2-PACKET-37 MEDDIN-N BEACH....................................................................................................................................................................................... 33 1 - 2017 Site Plan Approval Application with Variance 2 - 37 Meddin Lease and Addendum 05.09.14 3 - Conflict of Interest in Zoning Actions 4 - 2017 Plat – DNR SPA Jurisdiction Line Change 5 - 2017-18 SPA Jurisdiction Line Verification Letter 6 - 2014 Plat - Post-Recombination 7 - Variance Rquest on Parking Spaces 8 - Building Elevations 04-2013 EL-2 EL-3 9 - Site Plan 11-02-17 10 - Section 5-080 - Site plan approval 11 - Section 5-090 - VariancesVariances - Not Used 12 - Section 3-080 - Off-street parking requirements. 37 MEDDIN-N BEACH.pdf 1 - 2017 Site Plan Approval Application with Variance....................................................................................................................................................................................... 37 2 - 37 Meddin Lease and Addendum 05.09.14....................................................................................................................................................................................... 39 3 - Conflict of Interest in Zoning Actions....................................................................................................................................................................................... 63 4 - 2017 Plat – DNR SPA Jurisdiction Line Change....................................................................................................................................................................................... 64 5 - 2017-18 SPA Jurisdiction Line Verification Letter....................................................................................................................................................................................... 65 6 - 2014 Plat - Post-Recombination....................................................................................................................................................................................... 66 7 - Variance Rquest on Parking Spaces....................................................................................................................................................................................... 67 8 - Building Elevations 04-2013....................................................................................................................................................................................... 68
EL-2....................................................................................................................................................................................... 68 EL-3....................................................................................................................................................................................... 69 9 - Site Plan 11-02-17....................................................................................................................................................................................... 70 10 - Section 5-080 - Site plan approval....................................................................................................................................................................................... 72 11 - Section 5-090 - VariancesVariances - Not Used....................................................................................................................................................................................... 73 12 - Section 3-080 - Off-street parking requirements........................................................................................................................................................................................ 75 SCIENCE CENTER DRAINAGE.pdf Untitled_20171115_160045_001 Untitled_20171115_160045_002 20171127 PC_AGENDA.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 85 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 85 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 85 20171113 PC_AGENDA.pdf PLANNING COMMISSION CITY MANAGER Demery Bishop Shawn Gillen Alan Robertson Edward M. Hughes 20171113 PC_AGENDA.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 34 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 34 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 34 20171113_PC_MINUTES.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 83 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 83 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 83 20171127_PC_MINUTES.pdf PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 104 Demery Bishop Shawn Gillen....................................................................................................................................................................................... 104 Alan Robertson Edward M. Hughes....................................................................................................................................................................................... 104110_010_Agenda Request-2018 Alcohol & Entertainment License Requests....................................................................................................................................................................................... 106120_010_Master Services Contract-Tybee....................................................................................................................................................................................... 108120_020_Tybee Island Agreement AM 8.7.17....................................................................................................................................................................................... 119120_030_Unsigned Probation Svcs Agr w-SE Corrections - scan....................................................................................................................................................................................... 126120_031_Service Agreement Checklist for SE Corrections Agr - scan....................................................................................................................................................................................... 141120_032_2017 - Amendment to Agr for Probation Svcs - unsigned - scan....................................................................................................................................................................................... 142120_040_Agenda Request-Tybee Gym Roof Repair....................................................................................................................................................................................... 144120_041_Roof Repair Arch Proposal and Acceptance....................................................................................................................................................................................... 147120_042_Tybee Gym Roof Att A....................................................................................................................................................................................... 149120_050_Agenda Request-Fund Raising Activities for the TI Volunteer Fire Dept....................................................................................................................................................................................... 154
120_060_Agenda for FY18 Operating Grant Fund Amended Budget of Dec 14 2017 - Copy....................................................................................................................................................................................... 157120_060_Agenda for FY18 Operating Grant Fund Amended Budget of Dec 14 2017....................................................................................................................................................................................... 158120_061_-FY18 Operating Grant Fund 220 Resolution 12-14-17 - Copy....................................................................................................................................................................................... 159120_070_MOA Info Hut_Agenda Request for CC 12-14-17....................................................................................................................................................................................... 161120_071_2018 Info Hut agreement bt COTI_DA-MS and VT....................................................................................................................................................................................... 162120_080_2-Agenda for FY18 SPLOST 2003 Amended Budget of Dec 14 2017 - Copy....................................................................................................................................................................................... 163120_090_Agenda for FY18 SPLOST 2014 Amended Budget of Dec 14 2017 - Copy....................................................................................................................................................................................... 164120_100_Agenda for FY18 Chatham County SPLOST VI Amended Budget of Dec 14 2017....................................................................................................................................................................................... 165120_110_Agenda for FY18 SPLOST 2008 Amended Budget of Dec 14 2017 - Copy....................................................................................................................................................................................... 166120_111_FY18 Capital Project Funds Budget Amendment Resolution 12-14-17....................................................................................................................................................................................... 167120_120_Agenda Request 2017-Marine Science Center....................................................................................................................................................................................... 169120_130_2017-705 Sweeper....................................................................................................................................................................................... 170120_132_Johnston North America....................................................................................................................................................................................... 185120_132_RFP 2017-705 Street Sweeper....................................................................................................................................................................................... 201 Sheet1....................................................................................................................................................................................... 201123_131_2017-705 Sweeper Proposers(2)....................................................................................................................................................................................... 202130_010_14-2017 Art V Sec 42-66 Fireworks - 10.24.17....................................................................................................................................................................................... 203130_020_Agenda RequestE&Serroradjustment....................................................................................................................................................................................... 207130_021_18-2017 Art 15 Soil Erosion Def 18 12.07.17....................................................................................................................................................................................... 208130_030_16-2017-A REDLINE, STVR fees....................................................................................................................................................................................... 211130_031_16-2017-A - STVR fees - rev 12.06.17....................................................................................................................................................................................... 213130_040_17-2017 - REDLINE Regulatory Fees Sec 58-179....................................................................................................................................................................................... 217130_041_17-2017 rEGULATORY FEE 12.07.17....................................................................................................................................................................................... 219140_010_Land Use Agreement final 12-7-17{1800987.1}....................................................................................................................................................................................... 222140_011_J#23987 Tybe Marsh Hen CO - Ecology Memo 2017-12....................................................................................................................................................................................... 228140_020_Agenda Request mitigation grant criteria....................................................................................................................................................................................... 231140_021_Criteria for prioritizing home elevation....................................................................................................................................................................................... 232140_031_Agenda Request for Class and Compensation Changes Dec 2017....................................................................................................................................................................................... 233140_032_Administrative Changes to the Classification and Compensation Plan 2017....................................................................................................................................................................................... 234140_040_Agenda Request-Beach Crossover Signage....................................................................................................................................................................................... 237
AMENDED AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
December 14, 2017 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
1 Youth of the Month Presentation – Ava Thomas, Tybee Island Youth Council
2 Tybee Island Police Department – Recognition of newly sworn in officers
i. Nathaniel Dalit
ii. Ray Smith
iii. David Ruiz
V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council
1 City Council Meeting, November 9, 2017
2 Special City Council Meeting, November 30, 2017
VI. Consideration of Boards, Commissions and Committee Appointments
1 Historic Preservation Commission (four seats open – if approved this will fill the Commission)
i. Philip Rosen, Ph.D.
ii. Janet K. Will
iii. Kathy Dennis
iv. Jane Coslick (REAPPOINTMENT)
2 Tybee Island Ethics Commission (total of three seats open – if approved one remaining seat)
i. Dennis Alexander (REAPPOINTMENT)
ii. Ben Goggins (REAPPOINTMENT)
VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
1 Alan Robertson, Chair, Code Review Committee
VIII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes.
1 Julia Pearce, Tybee MLK5/50 Forward
IX. Consideration of Approval of Consent Agenda
X. Public Hearings
1 Minor Subdivision, Sub-divide on lot into two lots – 38 Solomon Avenue; Zone R-1-B; Sharon
Akers, PIN 4-0002-16-018
2 Site Plan Approval and Parking Variance; Tybee Island Marine Science Foundation – 37 Meddin
Drive; North Beach; Zone R-1/North End cultural Overlay; Maria Procopio; PIN 4-0001-03-013
XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
BEER/WINE/LIQUOR – SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY AND
ENTERTAINMENT
Agave Bar and Grill Ivet Perez Hernandez 402 First Street 20171214AmendedCityCouncilPacket3 Page 1 of 243 20171212/jrl
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