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HomeMy Public PortalAbout000_000_Agenda TemplateAMENDED AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL April 26, 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: Gina Casagrande Pledge of Allegiance Recognitions and Proclamations Katie Spirides Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council City Council Minutes, April 12, 2012 Special City Council Minutes, April 18, 2012 Consideration of Boards, Commissions and Committee Appointments Audit Committee Frank A. Kelly Sarah Lacombe Sue Getty Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. Harvey Ferrell, Friends of Cockspur Lighthouse Skip Sasser, Chief, Tybee Island Fire Department Robert Bryson, Chief, Tybee Island Police Department Woody Hemphill, River’s End Campground Dianne Otto, Planning and Zoning Department *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Tom Borkowski and Keith Gay regarding “Enforcement of the Noise Ordinance” Vivian Dubuc, Fresh Air Home John and Margaret Wylly, Back River Pier Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Consideration of Bids, Contracts, Agreements and Expenditures Proposed New Meter Locations. Explanation: Installation of parking meters in City ROW on Lovell Avenue behind Dunes Motel Zoned C-1 (6 metered spaces) and behind Sunrise Restaurant Zoned C-1 on Lovell Avenue (approximately 5 metered spaces). Budget Line Item Number 100-7564-53-1110 Memorandum of Agreement, Georgia DNR/EPD, Flood Study County-City Agreement for Drug Enforcement Activities, Budgeted County Reimbursement for Tybee Police Officer Participation: $77,500 in FY12; Budget Line Item 100-00-34-2900 Contract for single space parking meter 90 day trial; Staff met with an IPS rep. Budget Line Item Number: 100-7564-54-2055 Consideration of Approval of Consent Agenda Public Hearings Private Parking Lot, 1401 Strand, Ocean Plaza, Zone C-1/SE Private Parking Lot, 1511 Butler Avenue, Sunrise, Zone C-1/SE THIS IS NOT A PUBLIC HEARING, Revocable License/Indemnity Agreement/Right-of-way; Tybee Island Historical Society, 30 Meddin Drive, dumpster Consideration of Ordinances, Resolutions Second Reading, 12-2012, Text Amendment, Article 7, Tree Removal Regulations Council, Officials and City Attorney Considerations & Comments Bubba Hughes 16-2012, Entertainment Licenses Suspension of all private parking lot applications Paul Wolff Geothermal Contract Barry Brown Decision Level Policies Tom Groover Report on Orange Crush City Managers Report Action Item Report Short Term Work Program Minutes of Boards and Committees Better Hometown BOD Minutes February 11, 2012 and March 21, 2012 Beach Task Force Minutes, March 15, 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.”