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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.”