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