HomeMy Public PortalAbout20191114Agenda.docxAGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
November 14, 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
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.
1. Susan Kimbrell: Polk and Solomon
2. Brent Palmer: MOU for Info Hut, Roundabout
3. Julia Pearce: Tybee MLK
Consideration of Approval of Consent Agenda
Public Hearings
4. Subdivision Of Land- 109 Jones Ave- To Divide One Lot Zoned C-2 From Two Remaining Residential Lots-Thomas A Smith Iii
5. Zoning Variance - 1111b Bay Street -Requesting To Build New Steps In Setback -Zone R-1 - 400021 16088 -Sue Else & Rex Osborn
6. Text Amendment -To Article 3, Section 3-170 Home Occupations And Home Business Offices
7. Minutes - October 21, 2019 - Planning Commission
Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
8. Crista Rader, Lulwater
Consideration of Bids, Contracts, Agreements and Expenditures
9. Budget Line Item Transfer: Decrease Line Item 100-1565-52-2203, Repair/Maintain- Equipment, by $25,000 to Line Item 100-4210-54-2200, Capital Outlay - Vehicles. This
transfer is needed to cover the cost for purchase of two (2) vehicles. One was totaled in accident and the other truck the transmission failed.
10. Budget Line Item Transfer to cover water bills for August and September: Decrease line item 100-6210-54-1100, Capital Outlay-Site Improvement by $10,000 and increase line item 100-6210-53-1210,
Supplies-Water/Sewer Charges by same amount.
11. Atlantic Waste, Residential and Commercial Solid Waste, Yard Waste, Collection and Disposal Services
12. Marine Science Center Lease for completed facility. FOR DISCUSSION ONLY.
Consideration of Ordinances, Resolutions
13. Second Reading, 2019-15, Sec 34-262 - Regulatory Fee/Renewal, STVR's
14. Resolution: Plat for recording of Limewood Drive Parcel for lease purposes. FOR DISCUSSION ONLY
15. Proclamation: Small Business Saturday, November 30, 2019
Council, Officials and City Attorney Considerations and Comments
16. Shawn Gillen: Approval of placement of six (6) speed humps as approved by the Public Safety Committee
17. Bubba Hughes: Memorandum of Understanding/Easement for Placement of Decorative Lighting on Tybrisa Street for the Tybrisa Beach Resort Condominium Association
18. Bubba Hughes: Limewood Drive Owner, LLC (Makel) parcel for lease to City for use of MSC. FOR DISCUSSION ONLY
19. Barry Brown: Office Space/Office Trailer
20. Monty Parks: STVR Software
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.”