City Council Workshop

City Council Synopsis February 19, 2020 Mayor Sessions called the City Council Meeting/Workshop to order at 9:30AM, February 19, 2020. Those present were Jay Burke, Monty Parks, John Branigin, Barry Brown, Nancy DeVetter and Spec Hosti. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; Dana Braun, Legal Counsel; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Items for Consideration Diesel Bypass Pumps RFP Contract recommending the pumps be purchased from Goforth Williamson. Monty Parks made a motion to defer until City Council Meeting, February 27, 2020. Barry Brown seconded. Vote was unanimous to approve, 6-0. Agreement between City of Tybee Island and Tybee Island Marine Science Center. John Branigin made a motion to approve the lease with the following changes:  Add a section that rent will be for years 1 – 5, $10 per year; years 6 – 10, $5,000 per year; and for years 11-15, $10,000 per year  Reference Sec 8.2, piece parts in the section are only those initially provided by the City in terms of the building  No change in the insurance  Article 10: to include exhibits and signs which belongs to the Marine Science Center Nancy DeVetter made a motion after discussion to amend the pending motion for approval to allow the Marine Science Center to have events and gatherings on site. Jay Burke seconded. Vote was unanimous to approve the amendment to the motion, 6-0. Monty Parks seconded the motion to approve the lease to include the amendment. Vote was unanimous, 6-0. Agreement with Makel, City of Tybee Island and Marine Science Center. Spec Hosti made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 6-0. Resolution 2020-02 for Plat approval: Makel and Marine Science Center. Spec Hosti made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 6-0. Agreement for First Chatham as to Landlord Release for Marine Science Center. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous, 6-0. Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous to approve, 6-0. Meeting adjourned at 11:05AM. ______________________________ Janet R. LeViner, CMC Clerk