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Council Meeting

Regular Meeting

Tybee Island, GA · June 27, 2019

AgendaPacketMinutes

Minutes

City Council Synopsis, June 27, 2019 Consideration of Items for Consent Agenda Mayor pro tem Brown called the consent agenda to order at 6:30PM on June 27, 2019. Those present were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle, and Shirley Sessions. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; George Shaw, Director, Community Development; Angela Hudson, Finance Director and Janet LeViner, Clerk of Council. Jason Buelterman was excused as he is on vacation. Julie Livingston made a motion to adjourn to Executive Session to discuss litigation, real estate and personnel. Wanda Doyle seconded. Vote was unanimous to approve, 6-0. Wanda Doyle made a motion to return to regular sessions. Monty Parks seconded. Vote was unanimous to approve, 6-0. Mayor pro tem Brown listed the following items on the consent agenda:  The purpose of this agenda item is seek the City Council’s approval to amendment the Hotel-Motel Excise Tax Special Revenue Fund fiscal year 2018-2019 budget and increase the budget by $1,000,000 from $3,169,000 to $4,169,000  The purpose of this agenda item is seek the City Council’s approval to amendment the Emergency 911 Telephone Special Revenue Fund fiscal year 2018-2019 budget and increase the budget by $99,276 from $353,268 to $452,544.  The purpose of this agenda item is to have the City Council’s adopt fiscal year 2019 budget for the Marine Science Revenue Bond 2019 Series Debt Service Fund 420 for $245,149 Mayor pro tem Brown called the regular meeting to order at 7:00PM. All those present for the consent agenda were present. Opening Ceremonies  Call to Order  Invocation: Jan LeViner, Clerk  Presentation of Colors and Pledge of Allegiance Wanda Doyle made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous, 6-0. Public Hearings Second Reading Budget and Adoption. Wanda Doyle made a motion to approve the FY 2020 budget. Monty Parks seconded. Voting in favor were Julie Livingston, Monty Parks, John Branigin and Shirley Sessions. Voting against was Barry Brown. Motion to approve, 5-1. Third Reading of the Millage and Adoption. John Branigin made a motion to approve the Millage Rate at 3.931. Julie Livingston seconded. Voting in favor were Julie Livingston, John Branigin, Barry Brown, Wanda Doyle and Shirley Sessions. Voting against was Monty Parks. Motion to approve 5-1. Consideration of Ordinances Second Reading, 12-2019, Annual Operating and Capital Improvement Projects. Wanda Doyle made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 5-0. Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous, 6- 0. Meeting adjourned at 7:35PM. ______________________________ Janet R. LeViner, CMC Clerk

Agenda

MAYOR CITY MANAGER Jason Buelterman Dr. Shawn Gillen CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner John Branigin Wanda Doyle CITY ATTORNEY Julie Livingston Edward M. Hughes Monty Parks Shirley Sessions CITY OF TYBEE ISLAND AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL June 27, 2019 at 6:30 PM Please silence all cell phones during Council Meetings Opening Ceremonies Call to Order Invocation Pledge of Allegiance Consideration of Items for Consent Agenda 6:30PM Executive Session to discuss litigation, personnel and real estate Public Hearings 1. Second Reading Budget and Adoption 2. Third Reading of the Millage and Adoption Consideration of Bids, Contracts, Agreements and Expenditures 3. The purpose of this agenda item is seek the City Council’s approval to amendment the Hotel-Motel Excise Tax Special Revenue Fund fiscal year 2018-2019 budget and increase the budget by $1,000,000 from $3,169,000 to $4,169,000 4. The purpose of this agenda item is seek the City Council’s approval to amendment the Emergency 911 Telephone Special Revenue Fund fiscal year 2018-2019 budget and increase the budget by $99,276 from $353,268 to $452,544. 5. The purpose of this agenda item is to have the City Council’s adopt fiscal year 2019 budget for the Marine Science Revenue Bond 2019 Series Debt Service Fund 420 for $245,149 Consideration of Ordinances, Resolutions 6. Second Reading, 12-2019, Annual Operating and Capital Improvement Projects P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org Executive Session Discuss litigation, personnel and real estate Possible vote on litigation, personnel and real estate discussed in executive session Adjournment Individuals with disabilities who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities are required to contact Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. *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 City Clerk’s office by Thursday at 5:00PM prior to the next 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.” P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org

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