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Council Meeting

Regular Meeting

Tybee Island, GA · November 14, 2019

AgendaPacketMinutes

Minutes

City Council Synopsis, November 14, 2019 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on November 14, 2019. Those present were Julie Livingston, Monty Parks, John Branigin, Barry Brown and Spec Hosti. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; Dana Braun, Ellis, Painter, Ratterree & Adams; George Shaw, Director, Community Development;a nd Janet LeViner, Clerk of Council. Wanda Doyle was excused. Mayor Buelterman listed the following items on the consent agenda:  Minutes, City Council Meeting, October 24, 2019  Budget Line Item Transfer: Decrease Line Item 100-1565-52-2203, Repair/Maintain- Equipment, by $25,000 to Line Item 100-4210-54-2200, Capital Outlay - Vehicles. This transfer is needed to cover the cost for purchase of two (2) vehicles. One was totaled in accident and the other truck the transmission failed.  Budget Line Item Transfer to cover water bills for August and September: Decrease line item 100-6210-54-1100, Capital Outlay-Site Improvement by $10,000 and increase line item 100-6210-53-1210, Supplies-Water/Sewer Charges by same amount.  Proclamation: Small Business Saturday, November 30, 2019  Memorandum of Understanding/Easement for Placement of Decorative Lighting on Tybrisa Street for the Tybrisa Beach Resort Condominium Association  Hazard Mitigation Grant Financing Options Mayor Buelterman 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 Citizens to be Heard.  Shirley Wright, League of Women Voters. To attend future meeting.  Brent Palmer: MOU for Info Hut, Roundabout. To attend future meeting.  Julia Pearce: Tybee MLK  Susan Kimbrell: Polk and Solomon Monty Parks made a motion to approve the consent agenda. Julie Livingston seconded. Vote was unanimous, 5-0. Public Hearings Subdivision Of Land- 109 Jones Ave- To Divide One Lot Zoned C-2 From Two Remaining Residential Lots-Thomas A Smith III. Monty Parks made a motion to approve. John Branigin seconded. Vote was unanimous to approve, 5-0. Zoning Variance - 1111b Bay Street -Requesting To Build New Steps In Setback -Zone R-1 - 400021 16088 -Sue Else & Rex Osborn. Monty Parks made a motion to deny. Julie Livingston seconded. Vote was unanimous to deny, 5-0. Text Amendment -To Article 3, Section 3-170 Home Occupations and Home Business Offices. Julie Livingston made a motion to approve as written. Monty Parks seconded. Voting in favor were Julie Livingston, John Branigin and Monty Parks. Voting to deny were Barry Brown and Spec Hosti. Motion to approve, 302. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License Crista Rader, Lulwater. Monty Parks made a motion to deny. John Branigin seconded. Voting in favor were Monty Parks, John Branigin, Barry Brown and Spec Hosti. Voting in favort was Julie Livingston. Motion to deny, 4-1. Consideration of Bids, Contracts, Agreements and Expenditures Atlantic Waste, Residential and Commercial Solid Waste, Yard Waste, Collection and Disposal Services. No action taken. Marine Science Center Lease for completed facility. For Discussion Only Kathryn Williams, North Beach Grill. Barry Brown made a motion to approve as presented and to waive the permit fees. John Branigin seconded. Vote was unanimous to approve. Consideration of Ordinances Second Reading, 2019-15, Sec 34-262 - Regulatory Fee/Renewal, STVR's. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous, 5-0. Resolution: Plat for recording of Limewood Drive Parcel for lease purposes. For Discussion Only Council, Officials and City Attorney Considerations and Comments  Approval of placement of six (6) speed humps as approved by the Public Safety Committee  Limewood Drive Owner, LLC (Makel) parcel for lease to City for use of MSC. For Discussion Only  Office Space/Office Trailer  STVR Software Julie Livingston made a motion to adjourn to Executive Session. Monty Parks seconded. Vote was unanimous, 5-0. Julie Livingston made a motion to return to Regular Session. Monty Parks seconded. Vote was unanimous, 5-0. Barry Brown made a motion to adjourn. John Branigin seconded. Vote was unanimous, 5- 0. Meeting adjourned at 9:55PM. ______________________________ 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 Michael “Spec” Hosti CITY ATTORNEY Julie Livingston Edward M. Hughes Monty Parks CITY OF TYBEE ISLAND AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL November 14, 2019 at 6:30 PM 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 Consideration of the approval of the minutes of the meetings of the Tybee island City Council 1. Minutes, City Council Meeting, October 24, 2019 Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 2. Shirley Wright, League of Women Voters 3. Brent Palmer: MOU for Info Hut, Roundabout 4. Julia Pearce: Tybee MLK 5. Susan Kimbrell: Polk and Solomon Consideration of Approval of Consent Agenda Public Hearings 6. SUBDIVISION OF LAND- 109 JONES AVE- TO DIVIDE ONE LOT ZONED C-2 FROM TWO REMAINING RESIDENTIAL LOTS-THOMAS A SMITH III 7. ZONING VARIANCE - 1111B BAY STREET -REQUESTING TO BUILD NEW STEPS IN SETBACK -ZONE R-1 - 400021 16088 -SUE ELSE & REX OSBORN 8. TEXT AMENDMENT -TO ARTICLE 3, SECTION 3-170 HOME OCCUPATIONS AND HOME BUSINESS OFFICES 9. MINUTES - OCTOBER 21, 2019 - PLANNING COMMISSION P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 10. Crista Rader, Lulwater Consideration of Bids, Contracts, Agreements and Expenditures 11. Budget Line Item Transfer: Decrease Line Item 100-1565-52-2203, Repair/Maintain- Equipment, by $25,000 to Line Item 100-4210-54-2200, Capital Outlay - Vehicles. This transfer is needed to cover the cost for purchase of two (2) vehicles. One was totaled in accident and the other truck the transmission failed. 12. Budget Line Item Transfer to cover water bills for August and September: Decrease line item 100-6210-54-1100, Capital Outlay-Site Improvement by $10,000 and increase line item 100-6210-53-1210, Supplies-Water/Sewer Charges by same amount. 13. Atlantic Waste, Residential and Commercial Solid Waste, Yard Waste, Collection and Disposal Services 14. Marine Science Center Lease for completed facility. FOR DISCUSSION ONLY 15. Kathryn Williams, North Beach Grill Consideration of Ordinances, Resolutions 16. Second Reading, 2019-15, Sec 34-262 - Regulatory Fee/Renewal, STVR's 17. Resolution: Plat for recording of Limewood Drive Parcel for lease purposes. FOR DISCUSSION ONLY 18. Proclamation: Small Business Saturday, November 30, 2019 Council, Officials and City Attorney Considerations and Comments 19. Shawn Gillen: Approval of placement of six (6) speed humps as approved by the Public Safety Committee 20. Bubba Hughes: Memorandum of Understanding/Easement for Placement of Decorative Lighting on Tybrisa Street for the Tybrisa Beach Resort Condominium Association 21. Bubba Hughes: Limewood Drive Owner, LLC (Makel) parcel for lease to City for use of MSC. FOR DISCUSSION ONLY 22. Barry Brown: Office Space/Office Trailer 23. Monty Parks: STVR Software 24. George Shaw: Hazard Mitigation Grant Financing Options 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 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 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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