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Prepared 2/13/09vw Page 1 of 4 <br /> <br />20090212 City Council Synopsis Corrected <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 Weather flow 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 />Councilman Brown moved to go into Executive Session to discuss Litigation and Personnel, <br />Councilman Wolff seconded. The vote was unanimous. <br />Mayor Buelterman adjourned the Consent Agenda at 6:50pm. <br />Mayor Buelterman called the regular meeting of the City Council to order at 7:00pm. Those in <br />attendance at the Consent Agenda were also in attendance for the regular meeting. <br />Consent Agenda: <br /> Consideration of Consent Agenda items. <br />Councilman Wolff moved to approve the Consent Agenda, Mayor pro tem Doyle seconded. <br />The vote was unanimous. <br />Old Business: <br /> Consideration of Live Oak Developers Request for a Site Plan Amendment to Existing <br />Planned Unit Development. Live Oak Group, LLC. Lot 14 Gulick St. PIN #4-0002-20-003, <br />Zone PUD.