HomeMy Public PortalAbout19881208CCMeeting1
Tybee Island, Georgia
December 8, 1988
The Tybee Island City Council held its regular monthly meeting on
Thursday, December 8, 1988 at 7:30 p.m. in Tybee City Hall. Mayor Walter
W. Parker was out of town, representing the city at the National League
of Cities meeting, and Mayor pro tem Paul Jackson presided. City Attorney
Thomas J. Mahoney was absent, also, and was represented by his deputy, John
Cullum. City Councilmembers present were: Jean Davis, John O'Neill, Bill
Walsh, Chris Solomon and Jack Youmans.
Mrs. Marianna Seyden presented the permit from DOT for the beautification
project on Butler Avenue, and reminded the Council that the Beautification
Committee is hoping to receive funding for the project from the city.
Mr. Joseph J. Berrigan appeared for Ron Long and the Savannah Sailboard
Association, saying his mission is to familiarize the council with the group's
activities, and saying that most of the sailboarding is done from the area
already being used by the sailboards, i.e., Center Street.
John Jarvis spoke against the Beautification Committee's plan for
the planting of Butler Avenue. He reminded Council that they gave permission
to 19th Street dwellers for a beautification project, a mini -park, over
two years ago, and that the area has been closed to the public, but the
improvements have not been made, because the neighborhood association has
not lived up to their promises. Mayor pro tem Jackson promised to look
into the status of the project.
The meeting was opened for business legally presented.
Minutes of the November 10th & 16th meetings were approved on motion
of Councilmember Davis, seconded by Councilman Youmans and unanimously passed.
Bills for November, 1988 were approved as follows:
Gen. Govt. /Finance $ 6,770.15
Public Works $11,900.55
Sanitation $18,300.87
Water /Sewer $13,835.08
Fire /lst Responder $ 2,318.30
Recreation $ 1,597.28
Police $11,055.74
Councilmember Davis brought a proposal for lease of a new copier for
City Hall. This was approved unanimously, on her motion, with a second by
Councilmember Youmans.
Tybee Island, Georgia
December 8, 1988
Page Two
Business licenses for two proposed new businesses, gun sales and
a mortgage company, were discussed, and resulted in no action being taken.
A letter from attorney Charles D. Gatch, in regards to a claim for
damages by Dr. Berta Hines, was read. Councilman Walsh moved, and Councilman
Youmans seconded, the denial of the claim. The vote was unanimously in
favor of denial.
An ordinance concerning vacation leave policy, and pay in lieu of
same, Code Section 2- 4- 13(a)(3)(v) was read. Councilmember Davis moved
its adoption and Councilman O'Neill seconded. The vote was 4 - 1 in favor,
with Councilman Solomon casting the dissenting vote. The ordinance will
be heard on Second Reading at a later date.
The non - codified ordinance known as the business license schedule
which sets rates for charges for business licenses was discussed. No action
was taken because several councilmembers wanted to discuss this ordinance
in depth, and preferred to do so later, in a special meeting for that purpose.
Appointments to the Recreation Board (4) and to the Planning Commission
(3) followed. It was noted that Mayor Parker had requested a delay to consider
the names recommended by the Councilmembers, but the consensus was that
the matter not be delayed due to the terms expiring at the end of December.
Nominations were made and voting was by secret ballot. The final tally
of the votes indicated that the seats on the Planning Commission would be
offered to Rusty Fleetwood, Jim Kluttz and Fitz Simmons. The Recreation
Board positions would be offered to Dorothy VanWinkle, Arnie Seyden, B.
J. Hendricks and Jack Boyleston. It was noted that not all these nominees
had been approached in advance, and that some may wish to decline the appoint-
ments.
The tax millage for 1989/ 90 was set at the present rate of 10 mils
by resolution, on motion of Councilmember Davis, with Councilman O'Neill
seconding. The vote was unanimously in favor. It was explained that this
was done on recommendation of the City Attorney due to some law changes
that will become effective on January 1, 1989.
A Resolution allowing a merger of companies affecting the ownership
of Tybee Cable TV, Inc. was read and adopted unanimously.
David deBorde spoke from the audience in his continuing campaign
against litter.
Tybee Island, Georgia
December 8, 1988
Page Three
There was a discussion of the possibility of holding a special meeting
to discuss business licenses and other unfinished business. It was suggested
that the meeting be on December 19th or 21st, but no definite consensus
was reached.
The meeting was adjourned.
1
CLERK OF COUNCIL
MAYOR
1
1
R E S O L U T I O N
WHEREAS, the upcoming fiscal year will begin on May 1, 1989 and will
continue through April 30, 1990; and
WHEREAS, the annual budget hearings will begin early in 1989 in order
to set the budget for fiscal year 1989/90; and
WHEREAS, the expected revenues of the city are calculated to be
adequate to meet the prospected needs and ensure the progress
of the city; and
WHEREAS, the present millage rate of the city is 10 mils, and has
continued to be 10 mils throughout the course of this
administration;
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY
OF TYBEE ISLAND, IN OPEN MEETING ASSEMBLED, THAT THE MILLAGE RATE
FOR THE UPCOMING FISCAL YEAR, BE AND REMAIN AT 10 mils, SO THAT THE
MILLAGE RATE FOR THE FISCAL YEAR 1989/90, BEGINNING ON MAY 1, 1989
AND CONTINUING THROUGH APRIL 30, 1990, SHALL CONTINUE AT THE PRESENT
RATE OF 10 MILS AND SO THAT THE ANNUAL BUDGET PLANNING MAY BE BASED
UPON THESE EXPECTED REVENUES.
ADOPTED IN OPEN COUN IL THIS F DAY
OF , 1988.
r
CLERK OF COUNC
A RESOLUTION
CONLSE3VTIDIG TO THE TRANSFER OF A CATV
INC. TO US CABLE OF SOUTHWEST FRANCHISE FROM FRANKLIN CABLEYISION,
TEXAS, I 1NC.
WHEREAS, Franklin Cablevision, Inc., a Georgia corporation, successor
to Tybee Cable T.V., Inc. by merger,
Island Contract for Coaxial Cable and1Franchiseder of the City of Tybee
1980 and expiring as of Februa 6 granted as of February 6,
rY 1995 (the ,r Franchise "); and
WHEREAS, Franklin Cablevision, Inc. intends to consolidate with US
Cable of Southwest Texas, Inc. a New Jersey corporation, with US Cable of
Southwest Texas, Inc. being the surviving corporation; and
WHEREAS, a notice to tho City c =' Tybee
in Cablevisior., Inc. with US Cable of'Southwst Texas, Inc. is
of Franklin
required under the terms of the Franchise and has beensrequestedlby•Frs
Cablevision, Inc.; by Franklin
NOW, THEREFORE, the City of Tybee Island resolves:
BE IT RESOLVED, that the City of Tybee the said Franchise is in full force and effect land that acknowledges that
Inc. is not in default in the performance t Franklin Cablevision,
ance of any of its obligations thereunder,
including both the payment of all fees and other charges which are due and
payable through the date hereof and the performance of all obligations which
have accured through the date hereof; and
BE IT FURTHER RESOLVED, that the City
and grants its approval to the transfer of
consolidation of Franklin Cablevision, Inc.
Inc.
Dated:
ATTEST:
o.vJ yC',zf(t
of Tybee Island hereby consents
the Franchise pursuant to the
with US Cable of Southwest Texas,
CITY OF TYBEE ISLAND
BY2111-145t1j====____
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