HomeMy Public PortalAbout000_000_20130613AgendaAGENDA
REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL
June 13, 2013 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
Consideration of the approval of the minutes of the
regular meetings of the Tybee Island City Council
Consideration of Boards, Commissions and Committee Appointments
Reports of Staff, Boards, Standing Committees and/or Invited Guest
Limit reports to 10 minutes.
Jim Kluttz, Friends of Tybee Theater
Carolyn Jurick, Tybee Island Maritime Academy
Todd Smith, IT Department
Janice Elliott, HR Department
Chantel Morton,
Better Hometown
Gina Casagrande, Tybee Island YMCA
Denise Dubuque, Parking Services
*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
Alcohol License – Special Event – Beer and Wine; Friends of Tybee Theater; Friday, August 23 – 24, 2013 – Brew
Fest; Pier and Pavilion
Consideration of Bids, Contracts, Agreements and Expenditures
County-wide Canal Maintenance Program Agreement
142 Lewis Avenue – Derelict Property Demolition
RFP – Staff Recommends Boaz Enterprise - $12,000
Consideration of Approval of Consent Agenda
Public Hearings
Site Plan Approval – New construction of mixed use building – Lot 46 Pine
St.; PIN 4-0003-02-008; Zone C-2; DeSoto Beach Properties, petitioner
Site Plan Approval – New construction of commercial building – 37 Meddin Dr.; PIN 4-0001-13-008; Zone R-1/NEC; Marine Science Center, petitioner
Map and Text Amendment – amend zoning
from C-2 to R-2 – 17 lots on south side of Laurel Ave.; PINs 4-0026-03-001A, -015, -016, -017, -018, -019, -008, 4-0026-07-018, -019, -016, -015, -020, -021, -023, -024, -010A
Text Amendment
– Municipal Code Section 26-71 – Fires Made Within City Prohibited
Planning Commission Minutes, May 21, 2013
Consideration of Ordinances, Resolutions
Second Reading, 16-2013, Versions
C, D, and E; Historic Preservation
Council, Officials and City Attorney Considerations & Comments
Wanda Doyle
Public Safety Building update
Jason Buelterman
POW/MIA Flag at City Hall
Tybee
Visitor’s Spending Study – City of Tybee support
Diane Schleicher
Implementation of 3 year CPI to current water and sewer rates
City Managers Report
Minutes of Boards and Committees
Parking
Committee Minutes, April 9, 2013 to include plat of Alley 2
Public Safety Committee Minutes, April 25, 2013
FOTT Minutes, April 18, 2013
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.”