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Home My Public Portal About010_Agenda 03242011AGENDA (Amended) REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL March 24, 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 Pledge of Allegiance Recognitions and Proclamations Recognition, Planning Commission Members Jay Burke Randi Bryan John Major Recognition Retirement of two City Employees Judy Thompson – 18 years Roger Dodge – 18 years Consideration of the approval of the minutes of the regular meeting(s) of the Tybee Island City Council. 3/10/2011 City Council Minutes Consideration of Boards, Commissions and Committee Appointments City Council members to serve on the Friends of Tybee Theater Board as ex officios Appointment of additional members to the Ethics Commission Shore Protection Ordinance Review Ad Hoc Committee Dale Williams Frances Strickland Reports of Staff, Boards, Standing committees and/or Invited Guest. Limit reports to 10 minutes. Paul Wolff – East Coast Wind Symposium Kathryn Williams – Memorial Park Master Plan update Wanda Doyle-Public Safety Committee Report Woody Hemphill – Monthly Financials Vintage Trailer Tour, April 9, 2011, 11am – 2pm Better Hometown Program update Special Event Application revisions Mike Neil-Marine Science Center update Citizens to be heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. Consideration Local Requests & Applications – Funding, Special Events, Alcohol License Consideration of Bids, Contracts, Agreements and Expenditures GEFA ECBG change order request #02: credit of $674.00 to line item 100-6210-54-1450, total contract amount $200,148.73. Storm water Management Program Agreement with MPC, budgeted at $15,000 annually to line item 4250-52-1201 Consideration of Approval of Consent Agenda Public Hearings Consideration of Ordinances, Resolutions 1st Reading Section 34.85, Business Site Location: Parking Area. Removal 13th Street from available sites. 1st Reading, Article 3, Sections 3-010, 3-090, 3-100, 3-110, 3-120, 3-150, 3-160, 3-165, 3-10, 3-180, 3-210, 3-220, 3-230, and 3-240 1st Reading, Section 3-020, continuance of Nonconforming Uses/Structures 2nd Reading, Section 3-070, Permissible Structures per Lot/Accessory Structures 1st Reading, Section 3-080, Off-Street Parking Requirements Council, Officials and City Attorney Considerations and Comments City Manager’s Report Action Items Minutes of Boards and Committees Parking Committee, October 2010 Community Resource Committee, January 2011 Infrastructure Committee, February 10, 2011 Public Safety, December 19, 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 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.”