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HomeMy Public PortalAboutRevenue bond sinking fund resolution RESOLUTION OF THE MAYOR AND COUNCIL OF THE CITY OF TYBEE ISLAND DESIGNATING A SUCCESSOR CUSTODIAN OF THE CITY'S WATER AND SEWER SYSTEM SINKING FUND RESOLVED that, pursuant to the power contained in Paragraph (b) of Section 603 of the bond resolution adopted on April 14, 2005 by the City Council of the City of Tybee Island, Branch Banking and Trust (BB &T), in the city of Savannah, Georgia, hereby is designated as successor custodian of the CITY OF TYBEE ISLAND WATER AND SEWER SYSTEM REVENUE BOND SINKING FUND. APPROVED AND ADOPTED, in open public meeting this /A " day o ; /' n 200 , CITY OF TYBEE ISLAND r , � My Attest: b City Clerk * _ Day and he said /1/240(e C(„E OcTult_P rq„ he would help but we had to have it stated in our minutes for him to take action. • Sessions motioned to proceed with the renaming of a portion of Highway 80 for Walter W. Parker, Crone seconded for discussion. Crone asked if all of the residents would have to change their addresses. Hughes said he understood that the Legislative Council would designate it as that name and put up signs. He said you wouldn' t have to amend maps, addresses, and all. Sessions said she would amend her motion to Hughes' suggestion. The amendment was accepted. Vote was unanimous. Buelterman said next he would like to go through the Consent Agenda. He explained the purpose of the Consent Agenda. Those items were: 1. Alcohol Beverage License Renewal for Las Palmas, 402 First St. 2. Alcohol Beverage License Renewal & Entertainment License for Resort Inns dba Ocean Plaza, 1401 Strand 3. Alcohol Beverage License Renewal & Entertainment License for Wild Side Tybee, 1513 Butler Avenue 4. Special Event One -Day Alcohol Beverage License for St. Michael' s Men' s Club for an Oyster Roast on February 5`h 5. Minutes for November 29, 2005, December 8, 2005, and January 3, 2006 6. Nomination of John Major for the Audit Committee 7. Ratification of the letter of resignation from the City Manager 8. Discussed the Cost of DVD' s of the Council Meetings 9. Speed Limit change on Chatham Avenue to 20 mph 10. Speed Limit change on South Campbell Avenue to 15 mph 11. GMA Study of former permanent part-time employees who were changed to Rill -time for a cost of $1500.00 12. Resolution to Move Sinking Fund to new Bank Pearce motioned to approve the Consent Agenda, Crone seconded. Sessions asked to included a contingency that no one would be approved for alcohol license who is in arrears on their excise tax. Pearce accepted. Vote was unanimous. Buelterman opened the public hearing and asked for comments on the public hearing for a site plan approval for 21 unit development at 1504 Butler Avenue, PIN 4- 0008 -03 -001 D and 4-0008-03-001A, Brass Rail Villas, LLC, petitioner. Dick Smith, Chairman of the Planning Commission, said that before he presented this request, he would like to say a few words. Smith said he had enjoyed his four years on the Planning Commission and also some prior time spent on that Commission. Smith said this is the final site plan for this project. He said the sketch plan and the preliminary plan has been approved previously. He said PC requested that the water meters be moved to a different location to accommodate the commercial area, and Mr. Chu agreed. Smith said the PC voted to approve. Sessions asked about the twenty feet that has been dedicated as green space instead of being used for commercial. Chu said at the preliminary hearing, it was approved for that to be used as green space and was so recorded on the plat. Chu said when the time comes, he would develop that property as commercial. Sessions asked what type of commercial use could be placed on such a small area. Chu said he would like to keep it as green space but there could be a lot of ways to develop it. Chu presented a brief video of his project. There was a long discussion on this issue. Wolff said he would like to see 50 feet dedicated to commercial development. He said he would to work out a compromise with Chu. Hughes said that because of the subdivision of this property, the commercial requirement on the ground level did not apply to this project. Council stated that they felt commercial use was needed in the C -1 area more that green space. Chu suggested changing the plat and recording this space for retail use. Jody Sadowsky spoke in favor of retail use on this property. Chu said he would reserve 40 feet for commercial space, provided they could meet the setbacks for their current project. Angel Schroeder spoke in favor of this project. Buelterman Page 5 of 12