HomeMy Public PortalAboutCouncil Meeting Agenda Document.docxAGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
May 23, 2019 at 6:30 PMPlease silence all cell phones during Council Meetings
Consideration of Items for Consent Agenda 6:30PM
Executive Session
Opening Ceremonies Call to Order Posting of the Colors and Pledge of Allegiance
Invocation – Rev June Johnson, All Saints Episcopal Church
State of the City
Recognitions and Proclamations
1. Proclamation, National Poppy Day
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
2. Minutes, Special City Council Meeting, May 7, 2019
3. Minutes, City Council Meeting, May 9, 2019
4. Minutes, Special City Council Meeting, May 14, 2019
Consideration of Boards, Commissions and Committee Appointments
Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.
5. Josh Walker, Littering Ordinance – POSTPONED UNTIL JUNE 13, 2019
6. Mack Kitchens - Dune Restoration Project
Consideration of Approval of Consent Agenda
Public Hearings
Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
7. Alcohol License Request: Drift Tybee LLC dba Drift
Beer and Wine-Sale by Drink for Consumption on Premises Only; Sunday Sales-Sale by Drink for Consumption on Premises Only
8. Alcohol License Request: Retail Beer and Wine-Package Sales Only, Consumption on Premises Prohibited;
Sunday Sales-Package Sales Only
Consideration of Bids, Contracts, Agreements and Expenditures
9. Water/Sewer Department is requesting approval for purchase of two new Ford pickup trucks from JC Lewis. Budget Line Items: 505-4310-54-2200 and 505-4410-54-2200. Total amount:
$22,928.44
10. The purpose of this agenda item is seek the City Council’s approval to amendment the General Fund fiscal year 2018-2019 operating and capital budget of $13,968,968, by $158,402 to
$14,127,370.
11. Council Action Requested Authorization to Purchase the Following Equipment:
Hydronalix Emergency Intergrated Lifesaving Lanyard (EMILY) x2 $26,402
Club Car CarryAll $14,698
Beach Vehicle Equipment (Lights, Sirens, Warning System) $15,000
Patient Transport Insert x2 $5000
Line Item: 100.351.54.2100
Consideration of Ordinances, Resolutions
12. Resolution - FY2019 Budget Amendment
Council, Officials and City Attorney Considerations and Comments
13. Bubba Hughes - Pretrial Diversion Program
14. Jason Buelterman - Recommendations from Finance Committee
15. John Branigin - Public Safety Compensation
16. John Branigin - Orange Crush Feedback
17. Wanda Doyle - Public Safety Committee Update
18. Wanda Doyle - Plastic Bag Recycling
19. Monty Parks - Recycle Proposal
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.”