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.”