HomeMy Public PortalAbout000_000_Agenda (2)AGENDA
SPECIAL MEETING OF THE TYBEE ISLAND CITY COUNCIL
SEPTEMBER 17, 2012
3:30PM
Please silence all cell phones during Council Meetings
Consideration of Bids, Contracts, Agreements and Expenditures
Approval of Quote for a Corrective Action Plan (CAP) – Part A for the underground storage tank located at 76 Van Horn Street, Tybee Island, GA – Terracon - $9,593. Budget Line Item:
320-3210-54-1310
AT&T Special Construction Agreement – Pedestal Relocation - $2,041.04. Relocation of AT&T Pedestal in Memorial Park to make green space more usable and safer – requires budget adjustment
of $2,041.04 from 100-9000-61-1000 (Contingency) to 100-6110-54-1200 (Cultural/Recreational Site Improvements)
Out of State Travel – Cory Lauber and Aaron Burke, DPW: Certified Stormwater Inspector Class, November 12 – 13, 2012, Panama City Beach, FL. Budget Line Item: 100-4210-52-3500: $1,311.44
Council, Officials and City Attorney Considerations & Comments
Jason Buelterman
Succession of vacant council seat
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.”