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HomeMy Public PortalAbout20190328AmendedAgenda.docx AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL March 28, 2019 at 6:30 PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Executive Session Opening Ceremonies      Call to Order      Invocation      Pledge of Allegiance Recognitions and Proclamations 1. Cathy Sakas, Beach Task Force Consideration of the approval of the minutes of the meetings of the Tybee island City Council 2. Minutes, City Council Meeting, March 14, 2019 Reports of Staff, Boards, Standing Committees and/or Invited Guest.  Limit reports to 10 minutes. 3. Ava Thomas, Tybee Island Youth Council Citizens to be Heard:  Please limit comments to 3 minutes.  Maximum allowable times of 5 minutes. Consideration of Approval of Consent Agenda Consideration of Bids, Contracts, Agreements and Expenditures 4. Jan LeViner, Out-of-State Travel, Oak Ridge, TN, Athenian Leadership Society Dialogue, IIMC Certification, April 4 - 5, 2019 5. Georgia Power Company Distributed Generation Agreement 6. Falcon Fireworks Contract 7. Mack Kitchens, C. Rader, Naylor Avenue 8. Contract, Penn Credit Corporation, Court Collections 9. To request the City Council approve a change order to the contract with Metalcraft for $3,840 to remove and dispose of the existing gutter and downspouts on the gymnasium roof. Consideration of Ordinances, Resolutions 10. Second Reading, 2019-05, Sec 22-110 and 22-112, Noise 11. Second Reading, 2019-02, Sec 42-66, Fireworks Council, Officials and City Attorney Considerations and Comments 12. Bubba Hughes, Preliminary consideration of potential conveyance of portion of right-of-way, 1 Moore Avenue 13. Barry Brown - Beach Ambassador Program 14. Wanda Doyle - Jaycee Park Restrooms 15. Monty Parks, Turtle Statue with Tybee Arts Association Executive Session      Discuss litigation, personnel and real estate Possible vote on litigation, personnel and real estate discussed in executive session Adjournment Individuals with disabilities who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities are required to contact Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. *PLEASE NOTE: Citizens wishing to speak on items listed on the agenda, other than public hearings, should do so during the citizens to be heard section. Citizens wishing to place items on the council meeting agenda must submit an agenda request form to the City Clerk’s office by Thursday at 5:00PM prior to the next scheduled meeting. Agenda request forms are available outside the Clerk’s office at City Hall and at www.cityoftybee.org. /   THE VISION OF THE CITY OF TYBEE ISLAND        “is to make Tybee Island the premier beach community in which to live, work, and play.”     /   THE MISSION OF THE CITY OF TYBEE ISLAND        “is to provide a safe, secure and sustainable environment by delivering superior services through responsible planning, preservation of our natural and historic resources, and partnership with our community to ensure economic opportunity, a vibrant quality of life, and a thriving future.”