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HomeMy Public PortalAbout20200514AmendedAgenda.docx AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL May 14, 2020 at 6:30 PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Opening Ceremonies      Call to Order      Invocation: Rev Sue Jackson, Trinity Methodist      Pledge of Allegiance Announcements Consideration of the approval of the minutes of the meetings of the Tybee island City Council 1. Minutes, City Council Meeting, April 23, 2020 2. Notes:  City Council Workshop, April 28, 2020 Consideration of Boards, Commissions and Committee Appointments 3. Beach Task Force Appointments Cathy Lewis - Chair                            Joe Richardson Mark Padgett - Vice Chair                   Kate Burns Frank Wooldridge                                 Cathy Sakas Helen Downing                                    Michael Foran Jimmy Burke                                        Sam Adams Harvey Ferrell 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. Lease, American Tower, 78 Van Horn  5. Proposed Contract/Lease, Telecom Tower Rentals 6. Street Sweeper Lease, Repurchase Agreement and Resolution 7. National Fish and Wildlife Agreement and Resolution 8. Budget Amendment to Cover Shortages in Service Contracts and Telephone/Internet Costs, from various accounts Consideration of Ordinances, Resolutions 9. Second Reading, 2020-03, Administrative Fines, Municipal Beach Rules Council, Officials and City Attorney Considerations and Comments 10. Shirley Sessions:  4th of July Fireworks, crowd control and spacing 11. Bubba Hughes:  Purchase of Property,  John Mowry, 101 19th Street 12. Bubba Hughes:  Latest Executive Order and Potential Response/Plan 13. John Branigin:  YMCA Update and Expanded Use of Gym 14. Shawn Gillen:  Expanding outdoor dining options for the near future 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.”