HomeMy Public PortalAbout20190425AmendedAgenda2.docx
AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
April 25, 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
1. Tybee Island Youth Council
Introduction of Youth Ambassadors
Project and Vote
Recognitions and Proclamations
2. Resolution - Georgia Cities Week
3. Proclamation, Volunteer Month
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
4. Minutes, April 11, 2019
5. Minutes, Special Meeting, April 17, 2019
Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
6. Sam LeCates, Tybee Island Youth Council, Ambassadors
7. Historic Preservation Commission Update: Martha (Marty) Harrell
Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.
8. Carolyn Jurick, Tybee Island Maritime Academy
9. Jack Boylston - Beach Bum Parade
10. Jenny Rutherford, Beach Equipment Rental
Consideration of Approval of Consent Agenda
Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
11. Agenda Request: Alcohol License: Liquor/Beer/Wine/Sunday Sales-Tybee RE Operating Company LLC dba Hotel Tybee
Consideration of Bids, Contracts, Agreements and Expenditures
12. Cintas Uniform Contract
13. Agreement, 4-H Facility, Tybee Island Youth Council
14. Brent Watts, Additional structure at 15 Meddin
15. Georgia Power Company Distributed Generation Agreement
16. Falcon Contract, Fireworks
17. The Agreement (2019 Accredited Member Sublicense Form_GA_from NMSC) is attached for the Mayor to sign. The signed agreement should be returned to Jessica Reynolds at DCA-ODD. Once
all parties have signed, an executed copy will be sent to all.
18. Approval to hire a seasonal employee - Finance Department for May through August 2019. Line Item 100-1512-51.1100
19. Approve moving forward with contract with Momentum Telecom, new telephone system, Line Item 100-1535-52-1300
20. Second Amendment to Non-Exclusive Intergovernmental Mineral License - Re-nourishment Project
Consideration of Ordinances, Resolutions
21. First Reading, 2019-09, Section 34-261 - Application, STVR
22. Second Reading, 2019-03, Graffiti
23. First Reading, 2019-04, Sec 22-33, Disorderly Household
24. Second Reading, 2019-06, Sec 6-5 and 6-6, Fingerprints
25. Second Reading, 2019-07, Sec 6-88, Application Required and Sec 6-89, Issuance
26. Second Reading, 2019-08, Sec 2-010, Terms and Definitions, Height of Building
27. Second Reading, 2019-10, Sec 5-090, Variances
Council, Officials and City Attorney Considerations and Comments
28. Jason Buelterman - clarify definition of home-based business
29. Jason Buelterman - Finance Committee Notes and Recommendations
30. Jason Buelterman - Golf Cart Safety
31. Barry Brown, Update, Infrastructure Committee
32. Wanda Doyle - Update, Public Safety Committee
33. Shawn Gillen - 3-Way Stops for Approval
Seeking council approval for a 3-Way Stop at North Campbell and Van Horn and a 3-Way Stop at Meddin and Cedarwood
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.
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THE VISION OF THE CITY OF TYBEE ISLAND
“is to make Tybee Island the premier beach community in which to live, work, and play.”
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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.”