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HomeMy Public PortalAbout20110210Agenda (2)AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL 02/10/2011 7:00PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Executive Session Opening Ceremonies Call to Order Invocation- Hank Perry, Trinity Chapel United Methodist Church Pledge of Allegiance Recognitions and Proclamations Kelly Foster, Chatham Emergency Management Agency-Information and recognition of CERT training participants. Proclamation, Bike to Work Week May 9-13th; May 2011 National Bike Month Tree City USA Designation Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council. 01/13/2011 City Council Minutes Consideration of Boards, Commissions and Committee Appointments Audit Committee Bill Blakey Alfie Waite Better Hometown Board Judy Malins John Yarborough Ethics Commission Ross Howard’s resignation Tyler Marion’s resignation Daniel Hill Stephen Palmer Frances K. Strickland Planning Commission Tyler Marion Whitley Reynolds Bicycle Friendly Committee Michael Bodine Gina Casagrande Denise Dubuque Jonathan Lynn Stephen Palmer Marie Rodriquez Robert Bryson Diane Schleicher Jan LeViner Drew Wade Joe Wilson Paul Wolff Jonathan Hagan Dale Williams Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. Louis Diaz-Waste Pro Presentation regarding proposal for 96 Gallon Recycling Containers for Residential Recycling and a Proposal for Business Recycling Opportunities on the South End. Report on the Audit Committee on June 30, 2010 Financials Community Resource Committee-Water Fair report Tybee Island Tourism Council, Vicky Buck/Lindsay Fruchtl -Marketing Tourism update Planning Commission Request for Council to consider the appointment of members to a Shore Protection Ordinance Review Committee *Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Brooke Purdy-Thank you from the Savannah Bank Pam O’Brien-Master Plan, Community Character Map. Bill Blakey-Request for speed bumps on 17th Street. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Special Event Application: Alee Temple Shrine Parade, June 4, 2011:10:00am (Ocean Plaza to Memorial Park via Butler Ave. EVP Beach Volleyball Weekend, May 21, 2011: (set up 5/20; tournament 5/21 7a –p; breakdown 5/22) Tybee Island Irish Heritage Celebration Parade, March 12, 2011: 3:00pm – 4th Street to Strand via Butler Ave. 2011 Sand Arts Festival, May 6, 2011: 10:00am – 4:00pm (North Beach) Consideration of Bids, Contracts, Agreements and Expenditures Lease /Fuel Agreement with Southside Fire Department Ambulance Jet Pay Agreement U. S. Department of the Interior U.S. Geological Survey Joint Funding Agreement. Line item# 505-4410-52-2205- $10,000; with $5,000 grant from the DOI. Adoption of the 2011 Tybee Island Bike Plan Consideration of Approval of Consent Agenda Public Hearings –Zoning Packet Separate Site Plan Approval (Section 4-050) at 211 Butler, Zoned C-1, PIN 4-0004-08-004, Ronnie Navon, owner with Paul Theron, applicant. Site Plan Approval (Section 4-050) at 1114 Highway 80 East, PIN 4-0026-11-010, Stacye Jarrell, owner. Consideration of Ordinances, Resolutions 1st Reading LDC Article 3 in its entirety without 3-030, 3-040,3-050, 3-060, 3-070,3-130, 3-140, 3-190, 3-200, 3-250 1st Reading Amendments to Section 46-23(a)(4), 46-24(d), 46-33(a)(4), 46-33(b), 46-33(c) 46-35, regarding “at will” employment. 1st Reading Amendment to Section 38-2, Cost of Court Amount. 1st Reading Amendment to Section 38-4 Technology Cost Surcharge Council, Officials and City Attorney Considerations & Comments Paul Wolff Request for out of state travel to Boston-Offshore Wind Seminar Bubba Hughes Ante Litem Notice-Ronald Kriseman City Managers Report Minutes of Boards and Committees Friends of the Tybee Theater Minutes, 12/16/2010 Marine Science Center Foundation Board Minutes for 2010 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.”        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.”