HomeMy Public PortalAbout20120426CCSynopsisCity Council Synopsis 20120426
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30P.M. on April 26, 2012. Those present were Mayor pro tem Wanda Doyle, Paul Wolff, Tom Groover, Frank Schuman, Barry Brown
and Bill Garbett. Also attending were Diane Schleicher, City Manager; Bubba Hughes, City Attorney; Tommy Branch, Callaway, Braun, Riddle and Hughes, PC; Dianne Otto, Manager, Planning
and Zoning Department; and Janet LeViner, Clerk of Council.
Mayor Buelterman listed the following items on the consent agenda:
City Council Minutes, April 12, 2012
Special City Council Meeting Minutes, April 18, 2012
Audit Committee
Frank A. Kelly
Sarah Lacombe
Sue Getty
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
Reports of Staff, Boards, Standing Committees and/or Invited Guest
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
Mayor Buelterman called the regular meeting to order at 7:00P.M. All those present for the consent agenda were present.
Opening Ceremonies
Call to Order
Invocation: Gina Casagrande
Pledge of Allegiance
Recognitions and Proclamations
Katie Spirides
Citizens to be Heard
Tom Borkowski and Keith Gay regarding “Enforcement of the Noise Ordinance”
Vivian Dubuc, Fresh Air Home
John and Margaret Wylly, Back River Pier
William Martin, 1308 Trapper Lane, Wilmington Island, Program Director, Department of Mass Communications, Savannah State University
Julie Foster, Tybee Island
Tammie Harvell, 1202 Highway 80
Megan Groover Egerly, 115 Lewis Avenue
Kareem McMichael, Department of Mass Communications, Savannah State University
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. Tom Groover made a motion to defer the parking meters in the city r-o-w on Lovell
Avenue behind Dunes Motel until all adjacent property owners are notified of potential parking meters. Barry Brown seconded. Vote was unanimous. After further discussion, Tom Groover
made a motion to defer meters behind Sunrise Restaurant on Lovell Avenue. Frank Schuman seconded. Vote was unanimous.
Paul Wolff made a motion to approve the consent agenda. Wanda Doyle seconded. Vote was unanimous.
Public Hearings
Private Parking Lot, 1401 Strand, Ocean Plaza, Zone C-1/SE. Barry Brown recused himself. Paul Wolff made a motion to approve. Wanda Doyle seconded. Vote was 5-0.
Private Parking Lot, 1511 Butler Avenue, Sunrise, Zone C-1/SE. Barry Brown made a motion to approve. Wanda Doyle seconded. Voting in favor were Tom Groover, Frank Schuman, Wanda Doyle
and Barry Brown. Voting against were Paul Wolff and Bill Garbett. Motion carried 4-2.
Revocable License/Indemnity Agreement/Right-of-way; Tybee Island Historical Society, 30 Meddin Drive, dumpster. Wanda Doyle made a motion to approve. Barry Brown seconded. Vote was
unanimous.
Consideration of Ordinances, Resolutions
Second Reading, 12-2012, Text Amendment, Article 7, Tree Removal Regulations. Bill Garbett made a motion to approve. Paul Wolff seconded. Voting in favor were Paul Wolff, Tom Groover,
Frank Schuman, and Bill Garbett. Those voting against were Wanda Doyle and Barry Brown. Motion carried 4-2.
Council, Officials and City Attorney Considerations and Comments
Bubba Hughes
16-2012, Entertainment Licenses. For introduction only.
Suspension of all private parking lot applications. Wanda Doyle made a motion to approve until such time the private parking lot ordinance is revised. Frank Schuman seconded. Vote
was unanimous.
Paul Wolff
Geothermal Contract. Bill Garbett made a motion to approve the geothermal contract with McCall’s Heating and Air Conditioning Inc. in the amount of $89,700.00 to exclude the option
for spray-on post factory corrosion protection coating on evaporator coil for city hall units. Paul Wolff seconded. Voting in favor was Paul Wolff, Frank Schuman and Bill Garbett.
Voting against were Tom Groover, Wanda Doyle and Barry Brown. Voting in favor was Mayor Buelterman. Motion passed 4-3.
Barry Brown
Decision Level Policies. Removed from the agenda.
Tom Groover
Report on Orange Crush. Diane Schleicher to bring a calendar of events for discussion at the next city council meeting.
Paul Wolff made a motion to adjourn to Executive Session to discuss litigation, personnel and real estate acquisition. Wanda Doyle seconded. Vote was unanimous
Paul Wolff made a motion to return to regular session. Tom Groover seconded. Vote was unanimous.
Paul Wolff made a motion to adjourn. Tom Groover seconded. Vote was unanimous.
Meeting adjourned at 10.50PM.