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HomeMy Public PortalAbout20190228Synopsis.docxCity Council Synopsis, February 28, 2019 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on February 28, 2019 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; Angela Hudson, Finance Director; and Janet LeViner, Clerk of Council. Mayor pro tem Brown listed the following items on the consent agenda: City Council Meeting Minutes, February 14, 2019 Special City Council Meeting Minutes, February 20, 2019 Tybee Wine Festival, April 25, Special Event-Liquor, Beer and Wine Tybee Wine Festival, April 26, Special Event-Liquor, Beer and Wine Tybee Wine Festival, April 27, Special Event-Liquor, Beer and Wine Tybee Island Social Club-Alcohol and Entertainment License-Liquor Beer Wine Sunday Sales Wine-Package. Contingent upon approval from all department heads Memorandum of Agreement, Information Hut Partnership Lease - Tybee Island YMCA The purpose of this agenda item is to acquire the City Council’s approval to amendment the SPLOST 2003 Capital Project Fund’s fiscal year 2018-2019 budget by an increase of $3,933,524, changing the budget from $421,098.63 to $4,354,622.63 The purpose of this agenda item is to present the City Council with cell tower lease proposal from T-Mobile to operate wireless cell phone\internet equipment from the 111 Butler Avenue water tower GCIC NCJ User Agreement Resolution - SPLOST Resolution - Charter Changes GCIC Agreement on Background Checks Pruett Anti Litem – To reject Horsepen Creek Road Settlement Builder's Risk Insurance for Marine Science Center Plat Review, 15 Meddin Delegation of Marine Science Center Project change order approval to city manager. 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 Presentation of Colors and Pledge: American Legion Post Invocation: Ken Douberly, St Michael’s Parrish Recognition and Proclamations Employee Recognition Kim Fickes                       5 years                 Campground Kaitlyn Marlow                 5 years                 Municipal Court Anthony Atkins                5 years                 Police (CNT) Eddie Dicus                     5 years                 Police Antar Khaalis                   5 years                 Public Works   Bill Curry                         10 years               Water Sewer Ricky Goodman                10 years               Water Sewer   Stephanie Hogan             15 years               Finance Pete Ryerson                   15 years               Parking Services                                 Danny Carpenter             35 years               Public Works   Employee of the Year:  Anthony Errato – Police Department Employee of the Quarter:  Chris Epley – Fire Department Maria Procopio - Marine Science Center Recognition Reports of Boards/Invited Guests Courtney Reich – Carry Capacity Study Implementation Coastal Incentive Grant – Goodwyn Mills Cawood Ecological Planning Group Citizens to be Heard. Amy Gaster to speak on the proposed ordinance, Disorderly Household Keith Gay to speak on the proposed ordinance, Disorderly Household Harry Morgan to speak on the proposed ordinance, Disorderly Household Anna Butler to speak on proposed water study Wanda Doyle made a motion to approve the consent agenda. John Branigin seconded. Vote was unanimous, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures Unopened Rights-of-Way Motar Subdivision, Mark Boswell. Wanda Doyle made a motion to approve. Barry Brown seconded. Vote was unanimous to approve. Unopened Rights-of-Way, Solomon Avenue and Polk Streets, Boswell/Rossehl. John Branigin made a motion to approve. Wanda Doyle seconded. Voting in favor were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle and Barry Brown. Voting against was Shirley Sessions. Vote to approve, 5-1. Abandoned and unused Rights-of-Way, Solomon Avenue, Yellin. To come back before Mayor and Council. Georgia Power Company Distributed Generation Agreement. To come back before Mayor and Council. Consideration of Ordinances, Resolutions First Reading, 2019-03, Graffiti. To come back before Mayor and Council First Reading, 2019-04, Sec 22-36, Disorderly Household To come back before Mayor and Council First Reading, 2019-06, Sec 6-5 and 6-6, Fingerprints. Wanda Doyle made a motion to approve both proposed ordinances, 2019-06 and 07. Monty Parks seconded. Vote was unanimous to approve. Council, Officials and City Attorney Considerations and Comments Bubba Hughes - Introduction 2019-02, Sec 42-66, Fireworks Bubba Hughes, Introduction, 2019-05, Sec 22-110 and 22-112, Noise Jason Buelterman - Open access to northern most crossover Barry Brown - Beach Ambassadors Monty Parks - Recycling Update Shawn Gillen Update on 2018 Beach Ambassador Season and Changes and Improvements to the program for 2019 Update on JC Park Virtual Parking Permit Program Alan Robertson - Update on USACE Beach Re-nourishment Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous, 6-0. Meeting adjourned at 10:50PM. ______________________________ Janet R. LeViner, CMC Clerk