Docstoc

Resolution for Appointment of Llc Officers

Document Sample
Resolution for Appointment of Llc Officers Powered By Docstoc
					                             Tybee Island City Council Agenda
                                    01/11/07 7:00PM

1    Consent Agenda 6:30PM                                                          Page #'s
2    Call to Order
3    Invocation and Pledge of Allegiance
            Invocation-All Saints Episcopal Church
            Posting of the Colors-Tybee Island Memorial Color Guard
            Pledge of Allegiance
4    New Business
     >      Corps of Engineers Feasibility Agreement
     >      Georgia Ports Authority-Memorandum of Understanding
            Ceremonial Signing
5    Reports of Officers Boards and Standing Committees
            Rick Shores-Medstar Presentation to Council
6    Visitors-There will be a 3 minute time limit on all visitors
            Sandi Postle-Tybee Neighbors update
7    Public Hearings-Zoning Packet Separate

             Ordinance adopting the recodification of the Official Code of Tybee
        >    Island-Standards for making zoning decisions and the procedures for    1
             conducting public hearings-Remainder of Land Development Code-
             Planning Commission recommends approval of both
             Introduction of Text Amendment to provide for the uses of
             structures rented for special events and conditions for such uses to
             provide effective date and for other purposes. Planning
             Commission recommends approval with the following                      2-5
             verbiage changes-"special approval shall consider but not
             be limited to the availability of..." to section (2)b-Change
             the last word in paragraph 2 from "Appproval to "Review"

             Zoning Variance-Section 3-090 Schedule of Development regulations-
              zone R-1-B, 1 Shipwatch Circle, Petitioners Hubert & Vianne Ellzey,
             PIN 4-0021-17-017 Request is for zero setback in sideyard.
             Planning Commission recommends approval contingent on
             having the proper drawing to present to council.

             Minor Subdivision of Land- Zoning Variance-Zone R-1, 24 Pulaski St.
             petitioner Amber Skaggs, PIN 4-0001-09-006, Request to subdivide
             property to create two non conforming lots-Planning Commission
             recommends approval of Minor Subdivision and variances

         Zoning Variance-Section 3-090 Schedule of Development regulations-
         zone R-2, 1605 Chatham Ave Lot 8, petitioner Jack Hogan, Pin 4-
         0010-04-012, request for 5 foot variances into Front and Side yard
         setbacks. Planning Commission recommends approval.
8  City Manager
         Action Items                                                               6-8
    >    Fee Proposal for Tybrisa Streetscape Improvements-Hussey, Gay,             9-16
    >    Change Order Number 3-Guard House $2,656.50                                17-21
         Annual Service Agreement with CORRPRO for Water Storage
    >                                                                               22-24
         Tank/Clarifier Cathodic Protection System(s)
9  Open Meeting for Business Legally Presented
10 New Business
         Planning Commission Appointments                                           25-44
20e00a30-4d87-4115-aaef-da40ad4065c5.xls                                                       Packet
                         Tybee Island City Council Agenda
                                   01/11/07 7:00PM
          Beach Task Force Appointments                                       45-49
          1 day Alcohol Permit-St. Michaels Mens Club March 10, 2007 Chief
   >                                                                          50-52
          Price Approved
          1 day Alcohol Permit- Stephen Palmer DBA Tie the Knot on Tybee at
   >                                                                          53
          the Pier Febuary 14, 2006 Chief Price Approved
11 City Officials and City Attorney
           Jason Buelterman
           Mayor's report
           Washington Lobbying Trip
           Hurricane Conference in New Orleans ,LA
           Kathryn Williams
           Animal Control Ordinance
           Paul Wolff
           Appointment of Mark Smith to Beach Task Force
           Bubba Hughes
           Resolution regarding Real Estate Transfer Fee                      54-61
12   Old Business
           2nd Reading Text Amendment to Section 2-4-13 regarding Leave
                                                                              62-63
           for Holidays
           2nd Reading Text Amendment to Section 5-010(A) requiring a
                                                                              64-66
           current survey to obtain a building permit
           2nd Reading Nepotism Ordinance
13   Executive Session
14   Announcements and Meetings
15   Minutes from Board Meetings
           Tybee Tourism Council Minutes for 5/23/06-6/27/06-7/25/06-
                                                                              67-90
           8/29/06-9/26/06-10/24/06 and Financial Statements
           Tybee Island Marine Science Center Minutes for October 25, 2006    91
           Audit Committee Minutes for December 4, 2006                       92-93
           Tybee Fest Minutes for December 6, 2006                            94-96




20e00a30-4d87-4115-aaef-da40ad4065c5.xls                                              Packet
                        Tybee Island City Council Agenda Synopsis
                                   01/11/07 7:00PM

1    Consent Agenda 6:30PM
2    Call to Order
3    Invocation and Pledge of Allegiance
            Invocation-All Saints Episcopal Church
            Posting of the Colors-Tybee Island Memorial Color Guard
            Pledge of Allegiance
4    New Business
     >      Corps of Engineers Feasibility Agreement Approved
            Ceremonial Signing
5    Reports of Officers Boards and Standing Committees
            Rick Shores-Medstar Presentation to Council
            Libby Bacon-Ad Hoc Skate Park Committee-Recommendation for
     >
            Skate Park Location Continued until survey is received
6    Visitors-There will be a 3 minute time limit on all visitors
            Sandi Postle-Tybee Neighbors update
            Dick Smith-Need for Market Analysis for Skate Park before the park
            is built
            Jackie Brown-Concerns regarding Police, Court etc.
7    Public Hearings
            Ordinance adopting the recodification of the Official Code of Tybee
       > Island-Standards for making zoning decisions and the procedures for
            conducting public hearings Approved
            Recodification of the Official Code of Tybee Island-Remainder of
       >
            Land Development Code Approved
            Introduction of Text Amendment to provide for the uses of
            structures rented for special events and conditions for such uses to
            provide effective date and for other purposes. Planning Commission
       >    recommends approval with the following verbiage changes-"special
            approval shall consider but not be limited to the availability of..." to
            section (2)b-Change the last word in paragraph 2 from "Appproval
            to "Review" Continued
            Zoning Variance-Section 3-090 Schedule of Development regulations-
             zone R-1-B, 1 Shipwatch Circle, Petitioners Hubert & Vianne Ellzey,
       >    PIN 4-0021-17-017 Request is for zero setback in sideyard. Planning
            Commission recommends approval contingent on having the proper
            drawing to present to council. Approved

             Minor Subdivision of Land- Zoning Variance-Zone R-1, 24 Pulaski St.
        >    petitioner Amber Skaggs, PIN 4-0001-09-006, Request to subdivide
             property to create two non conforming lots-Planning Commission
             recommends approval of Minor Subdivision and variances Denied



20e00a30-4d87-4115-aaef-da40ad4065c5.xls                                               Agenda
                        Tybee Island City Council Agenda Synopsis
                                   01/11/07 7:00PM

         Zoning Variance-Section 3-090 Schedule of Development regulations-
      >  zone R-2, 1605 Chatham Ave Lot 8, petitioner Jack Hogan, Pin 4-
         0010-04-012, request for 5 foot variances into Front and Side yard
         setbacks. Planning Commission recommends approval. Denied
         Special Review-Zone R-T 10 Nayor Ave. Pin 4-0019-01-010B,
         petitioner David Kindred. Request to add 2 town homes to existing 3
      >  town homes-Continued in December at Petitioners request-PC
         recommends approval Sent back to PC w/stipulation that plan
         must show entire lot
         Zoning Variance-Section 3-030 Reduction in Lot Area-Zone R-2, 204
         Miller Ave. PIN 4-0004-11-018, petitioners Turner & Weeks Group,
      >  LLC. Request to build a duplex on 6,591 sq ft lot. Continued in
         December at petitioners request- PC recommends denial.
         Withdrawn
8  City Manager
         Action Items
     >   Confirmation of Officers and Directors Approved
         Fee Proposal for Tybrisa Streetscape Improvements-Hussey, Gay,
     >
         Bell & DeYoung Discussed but not voted on
     >   Change Order Number 3-Guard House $2,656.50 Approved
         Annual Service Agreement with CORRPRO for Water Storage
     >
         Tank/Clarifier Cathodic Protection System(s) Approved
     >   Memorial Park Playground Landscape Plan
     >   Memorial Park Plan Overall
         Permission for Woody Hemphill to attend school in West Virginia
     >
         Approved
         Change Order Number 6 for $8,869.00 for IAM Consturction to
     >   extend service to house numbers 1124, 1202, 1202A Approved
         Approved
9  Open Meeting for Business Legally Presented
10 New Business
   >     Approval of Minutes for November 9, 2006 Approved
   >     Skate Park Location Continued until survey is completed

             Planning Commission Appointments Approved - Charles Powell-
             Susan Hill-John Major-Demery Bishop-Libby Bacon serving 2
     >       year terms and Charlie Brewer serving a one year term.
     >       Beach Task Force Appointments Approved appointment renewals
             1 day Alcohol Permit-St. Michaels Mens Club March 10, 2007 Chief
     >
             Price Approved Approved

     >       1 day Alcohol Permit- Stephen Palmer DBA Tie the Knot on Tybee at
             the Pier Febuary 14, 2006 Chief Price Approved Approved

20e00a30-4d87-4115-aaef-da40ad4065c5.xls                                         Agenda
                    Tybee Island City Council Agenda Synopsis
                                   01/11/07 7:00PM
          New Alcoholic Beverage License with Sunday Sales and
          Entertainment for Surfside Restaurant Corporation dba / Marlin
   >
          Monroe's Surfside Grill-404 Butler Ave. Chief Price has Approved
          Approved
11 City Officials and City Attorney
          Jason Buelterman
          Mayor's report
          Washington Lobbying Trip Approved
          Hurricane Conference in New Orleans ,LA Approved for Mayor
          and Sessions to attend
          Kathryn Williams
          Animal Control Ordinance Workshop February 15, 2007
          Paul Wolff
          Appointment of Mark Smith to Beach Task Force Approved
          Bubba Hughes

         Resolution regarding Real Estate Transfer Fee Approved to adopt
12 Old Business

         2nd Reading Text Amendment to Section 2-4-13 regarding Leave
         for Holidays Approved MLK Holiday and choice of holiday
         between Presidents day and Employee's birthday
         2nd Reading Text Amendment to Section 5-010(A) requiring a
         current survey to obtain a building permit Approved
         2nd Reading Nepotism Ordinance Approved
13 Executive Session
14 Announcements and Meetings
15 Minutes from Board Meetings
         Tybee Tourism Council Minutes for 5/23/06-6/27/06-7/25/06-
         8/29/06-9/26/06-10/24/06 and Financial Statements
         Tybee Island Marine Science Center Minutes for October 25, 2006
         Audit Committee Minutes for December 4, 2006
         Tybee Fest Minutes for December 6, 2006
             Short Term Rental Workshop 1/29/07 7-9 PM City Hall




20e00a30-4d87-4115-aaef-da40ad4065c5.xls                                     Agenda
20e00a30-4d87-4115-aaef-da40ad4065c5.xls   Agenda
20e00a30-4d87-4115-aaef-da40ad4065c5.xls   Agenda
20e00a30-4d87-4115-aaef-da40ad4065c5.xls   Agenda
Notes - to copy the Packet to Agenda -
            Edit
            Move or copy sheet
            check create a copy
            rename tab
            remove page column
            save

				
DOCUMENT INFO
Shared By:
Categories:
Tags:
Stats:
views:25
posted:7/16/2011
language:English
pages:9
Description: Resolution for Appointment of Llc Officers document sample