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1 <br />1 <br />1 <br />20090212 City Council Minutes <br />CONSIDERATION OF ITEMS FOR CONSENT AGENDA <br />Mayor Buelterman called the Consent Agenda Meeting to order at 6:30pm on Thursday, <br />February 12, 2009. Council members present were Mayor pro tem Wanda Doyle, Charlie Brewer, Barry <br />Brown, Eddie Crone, Dick Smith and Paul Wolff. Also present were City Attorney Bubba Hughes, City <br />Manager Diane Schleicher and Planning Director Brannyn Allen. <br />Mayor Buelterman listed the following items on the Consent Agenda: <br />➢ Council Minutes for 1/22/09 <br />➢ Consideration of appointment of Shirley Sessions to Beach Task Force <br />➢ Consideration of appointment of Paul Wolff to Marine Science Center Board <br />➢ Consideration of Special Event Beer and Wine License for St. Michael's men's Club on <br />March 14, 2009 <br />➢ Consideration of Alcohol License Application for Sunday Sales License for Boonmas Thai <br />Cuisine, 402 First St. Mounir Hassi. <br />➢ Consideration of request for 40% reduction in total rental fees of $3,000 to $1,800 on <br />Guard House for February 27th through March 8th for World Organization of China <br />Painters. <br />➢ Consideration of Agreement with WeatherFlow to allow installation of 10m Utility grade <br />concrete pole with self contained weather station to monitor extreme wind events at no <br />cost to Tybee. <br />➢ Request for out of state travel to West Virginia for Woody Hemphill to attend National <br />Conference for Campground Managers, February 18 -22, 2009. <br />City Manager confirmed travel expense was in his budget. <br />A MOTION by Councilman Brown to go into Executive Session to discuss Litigation and <br />Personnel, was seconded by Councilman Wolff carried. The vote was unanimous. <br />Mayor Buelterman adjourned the Consent Agenda at 6:50pm. <br />OPENING CEREMONIES <br />Mayor Buelterman called the regular meeting to order at 7:OOpm. Those in attendance at the <br />Consent Agenda were also in attendance for the regular meeting. The invocation was given by Deacon <br />Fretwell Crider of St. Michael's Catholic Church, followed by the Pledge of Allegiance to the Flag. <br />MAYOR'S ANNOUNCEMENTS <br />The Mayor wished to thank a few folks. The race this past Saturday. The police department, <br />Brannyn and her staff and all the volunteers and sponsors for saving the race. He thanked the Tourism <br />Council for their presentation on Tuesday, how they are spending the 2 cents of hotel /motel tax. They <br />are doing excellent job keeping us & community informed of how they are using those dollars. He is <br />Prepared 2/26/09dw Page 1 of 12 <br />