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HomeMy Public PortalAboutAgendaAGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL May 10, 2012 7:00PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Opening Ceremonies Call to Order Invocation: Rev. Hank Perry Pledge of Allegiance Recognitions and Proclamations Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council City Council Minutes, April 26, 2012 Consideration of Boards, Commissions and Committee Appointments Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. Maryellen Burner, Interim Chief Appraiser, Chatham County Maria Procopio, North Beach Facility Project Update Vicki Worden, Pool Update Ed DiTommaso, Ecological Planning Group, Presentation of Tasks 1 and 2 of the Tybee Island Census Challenge *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 Alcohol License Request – Retail Beer/Wine Package Sales Only, Consumption on Premises Prohibited; Tybee’s Bait and Tackle at Lazaretto, Business License Number 02265 Consideration of Bids, Contracts, Agreements and Expenditures Claire Price and Mary Hogan to attend Accounting Conference on Amelia Island, FL. Explanation: Annual accounting conference can also attend in Atlanta, but is less costly (40% discount) to go to Amelia Island. Line Item Number: 100-1510-52-3700, 100-1510-52-3500. Consideration of Approval of Consent Agenda Public Hearings Zoning Variance – Robert Hough and Susan Brown, 1101 Lovell Avenue, side setback encroachment Special Review and Site Plan Approval – Memorial Park Bike Path Planning Commission Minutes, April 17, 2012 Consideration of Ordinances, Resolutions First Reading, 18-2012, Waste Disposal Council, Officials and City Attorney Considerations & Comments Bubba Hughes Back River Pier – hours to be open City Managers Report Upcoming Events 2012 Minutes of Boards and Committees Public Safety Committee Minutes, March 22, 2012 Community Resources Committee Minutes, February 20 and March 19, 2012 Infrastructure Committee Minutes, March 12, 2012 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.”