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HomeMy Public PortalAbout001_001AgendaAGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL October 27, 2011 7:00PM 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 Recognitions and Proclamations Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council Consideration of Boards, Commissions and Committee Appointments Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. Charter School Fund Raiser Event Report Vicky Buck and Lindsay Fruchtl, Quarterly Report, Tybee Island Tourism Council Marketing Update Jackie Carey, Green Team Chairman Staff Reports Finance, Mary Hogan Water/Sewer, George Reese Department of Public Works, Joe Wilson Tybee Island Fire Department, Skip Sasser Tybee Island Police Department, Robert Bryson River’s End Campground, Woody Hemphill Community Development, Steele Knudson YMCA, Halley Hill Ocean Rescue *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Critz Tybee Run, February 3-4, 2012, 16th Street Parking Lot Tybee Island Polar Bear Plunge, January 1, 2012, 8am – 3pm, Parker Pier and Pavilion, Plunge at noon. Consideration of Bids, Contracts, Agreements and Expenditures SESAC Performance License, $296.00, Line Item 100-6110-53-1150 Request to purchase police motorcycle using LNG donation Historic Butler Pedestrian Safety Project (P.I. No. 0008997) – Construction Bid Proposal, Budget Line Item Number: 340-00-33-1001 and 320-4970-54-2500 Proposal for Additional Fire Bay, Line Item 320-3510-1150-42-2011 Consideration of Approval of Consent Agenda Public Hearings Consideration of Ordinances, Resolutions Second Reading, Article 9, Section 70-28, 45-2011, Service Pipe, Curb Stop and Tap Specifications Second Reading, Map and Text Amendment, Brewer’s Landing Council, Officials and City Attorney Considerations & Comments Kathryn Williams, Memorial Park Site Plan City Managers Report Action Item List Short Term Work Program City Occupied Buildings, Inspection History Minutes of Boards and Committees Tybee Beautification Association, October 12, 2011 Beach Task Force, August 18 and September 15, 2011 Better Hometown, August 17, 2011 Community Resources Committee, November 15, 2010, January 18, 2011, and May 16, 2011 Executive Session Discuss litigation, personnel, and real estate acquisition Possible vote on litigation, personnel and real estate acquisition discussed in executive session. Adjournment *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 Clerk of Council’s office by Wednesday at noon, eight days prior to the scheduled meeting. Agenda request forms are available outside of 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.”