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HomeMy Public PortalAbout20080124CCMeeting1 1 20080124 CITY COUNCIL ETHICS TRAINING Mayor Buelterman called the meeting to order at 5:30pm. Present in addition to Mayor Buelterman was Mayor Pro Tem Doyle and Council members Brewer, Brown, Crone, Smith and Wolff. Also attending was City Attorney Hughes and Attorney Frank Jenkins. Attorney Hughes gave an overview of the Ethics Ordinance and conducted a question and answer session with council members and Attorney Frank Jenkins. The meeting was adjourned at 6:30pm. Vivian O. Woods, Clerk of Council Jason Buelterman, Mayor 1 City of Tybee Island RESOLUTION TO ADOPT COMMUNITY AGENDA WHEREAS, the Tybee Island Mayor and Council has completed the Community Assessment and Community Participation Program documents as part of the 25 -year Tybee Island Master Plan Update; WHEREAS, these documents were prepared according to the Standards and Procedures for Local Comprehensive Planning effective May 1, 2005, and established by the Georgia Planning Act of 1989; BE IT THEREFORE RESOLVED, that the Tybee Island Mayor and Council do hereby adopt the Community Agenda portion of the 24 -year Tybee Island Master Plan Update to the Coastal Georgia Regional Development Center and the Georgia Department of Community Affairs for official review. Adopted this ( day of 2008. 1- son Bue erman, Mayor Vivian Woods, Clerk of Council Tybee Island Marine Science Center Invasive Species Research, Education and Outreach Project Authorizing Resolution City of Tybee Island, Georgia The City of Tybee Island, Chatham County, Georgia, realizes the economic, social and environmental importance of an educated public with regard to coastal Georgia environmental issues and natural resources. The City, located on one of three ocean - fronting barrier islands of Georgia accessible to the driving public, realizes the important role that the Tybee Island Marine Science Center serves to its residents and coastal visitors toward promoting a better informed public through the Center's exhibits, programs, educational and outreach activities. The City and its elected officials are committed to protecting the natural resources and ecosystems of this area, and the City realizes that research and an informed and educated public are important components of this process. The City of Tybee Island and its elected government, via this Authorizing Resolution, signed by the elected Mayor, indicates its support for the "Invasive Species Research, Education and Outreach" proposal submitted by the City of Tybee Island, for the Tybee Island Marine Science Center, to the Coastal Incentive Grants Program of the Georgia Coastal Management Program. Win., City of Tybee Island Date ATTEST:'' DATE: 1 1 1 axau s9 g Tybee Island Marine Science Center • 23 of 23 pages 1 1 1 Tybee Island Marine Science Center Water Quality Watch Project Authorizing Resolution City of Tybee Island, Georgia The City of Tybee Island, Chatham County, Georgia, realizes the economic, ecological, environmental and aesthetic importance of good water quality in its beach water and other waterways in coastal Georgia. The City, located on one of three ocean - fronting barrier islands of Georgia accessible to the driving public, realizes the important role that its beaches and beach water serve to its residents and coastal visitors in the quality of life and health of environment. The City and its elected officials are committed to protecting and preserving the environmental health of the island's beaches and surrounding waters including their water quality and recreational value, and the City realizes that an informed and educated public is an important component of this process. Furthermore, the City realizes the important role that the Tybee Island Marine Science Center serves to its residents and coastal visitors toward promoting a better informed public through the Center's exhibits, programs, educational and outreach activities. The City of Tybee Island and its elected government, via this Authorizing Resolution, signed by the elected Mayor, indicates its support for the "Tybee Island Marine Science Center Water Quality Watch Project" proposal submitted by the City of Tybee Island, for the Tybee Island Marine Science Center, to the Coastal Incentive Grants Program of the Georgia Coastal Management Program. Mayor, City of Tybee Island Date ATTEST: DATE: luoc;aik, LLD° ce.6] agioe Tybee Island Marine Science Center 17 of 17 pages 1 1 Authorizing Resolution City of Tybee Island, Georgia The City of Tybee Island, Chatham County, Georgia, and its elected officials are committed to continuing our sea turtle conservation efforts on Tybee Island, and the City realizes that an informed and educated public is an important component of this process. Furthermore, the City realizes the important role that the Tybee Island Marine Science Center serves to its residents and coastal visitors toward promoting a better informed public through the Center's exhibits, programs, educational and outreach activities. The City of Tybee Island and its elected government, via this Authorizing Resolution, signed by the elected Mayor, indicates its support for the "Tybee Island Sea Turtle Conservation Project" proposal submitted by the City of Tybee Island, for the Tybee Island Marine Science Center, to the Coastal Incentive Grants Program of the Georgia Coastal Management Program. yor, City of Tybee Island ATTEST: �� (--UT J:C- --- DATE: ) 7(9(t70? ji LC/ Date 1 1 1 1 Authorizing Resolution City of Tybee Island, Georgia The City of Tybee Island, Chatham County, Georgia, realizes the economic, ecological, environmental and aesthetic importance of clean healthy beach water and other waterways in coastal Georgia. The City, located on one of three ocean- fronting barrier islands of Georgia accessible to the driving public, realizes the important role that its beaches serve to its residents and coastal visitors in the quality of life and health of environment. The City and its elected officials are committed to protecting and preserving the environmental health of the island's beaches and surrounding waters including their water quality and recreational value. The City of Tybee Island and its elected government, via this Authorizing Resolution, signed by the elected Mayor, indicates its support for the "`'Investigation of Tybee Island Beach Water Bacteria Sources" proposal submitted by the City of Tybee Island to the Coastal Incentive Grants Program of the Georgia Coastal Management Program. ATTEST: DATE: yor, Cary of Tybee Island ilzow Date 26 1 1 1 STATE OF GEORGIA ) COUNTY OF CHATHAM ) AFFIDAVIT PERSONALLY appeared before the undersigned attesting officer, duly a u t h o r i z e d to administer o a t h s , 3 Q 5 On }'j ae, / e r /n ail , who after being duly sworn, deposes, and on oath states the following: (1) I was the presiding officer of a meeting of the Tybee Island City Council held on the day of c C. , 2008. (2) That it is my understanding that O.C.G.A. §50- 14 -4(b) provides as follows: When any meeting of an agency is closed to the public pursuant to subsection (a) of this Code section, the chairperson or other person presiding over such meeting shall execute and file with the official minutes of the meeting a notarized affidavit stating under oath that the subject matter of the meeting or the closed portion thereof was devoted to matters within the exceptions provided by law and identifying the specific relevant exception. (3) The subject matter of the closed meeting or closed portion of the meeting held on the of `� 2008, which was closed for the purpose(s) of Li r eJ s o n n si / ea/ E.5kkas allowed by §O.C.G.A., Title 50, Chapter 14, was devoted to matters within those exceptions and as provided by law. (4) Any unrelated matters which were mentioned or attempted to be offered for discussion during the closed portion of the meeting were ruled out of order and not discussed. 1 1 1 5) This affidavit is being executed for the purpose of complying with the mandate of O.C.G.A. §50- 14 -4(b) that such an affidavit be executed. This 'day of c;)-4.41.4,,LaiLT 2008. Sworn to and subscribed before M this &� day of , 2008 Vflh!AN9 Woo lify Commission Expirep 2r:1.39 'y Public, Chsiiigi7i Cuur:•!:,, GA 7 ayor/Pre siding Officer