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Council Meeting

Regular Meeting

Tybee Island, GA · July 11, 2019

AgendaPacketMinutes

Minutes

City Council Synopsis, July 11, 2019 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on July 11, 2019. Those present were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle, Barry Brown and Shirley Sessions. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; Tracy O’Connell; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Mayor Buelterman listed the following items on the consent agenda:  Minutes, City Council Meeting, June 13, 2019  Minutes, First Reading, Millage, June 20, 2019  Minutes, Second Reading, Millage, June 20, 2019  Minutes, City Council Meeting June 27, 2019  Approval of Equality Fest Parade 8-24-19  Taco Aloha, LLC dba Chamacos Tacos & Surf: Alcohol and Entertainment License Request- Liquor/Beer/Wine/Sunday Sales, 1311 Butler Ave  Contract, Replacement of DPW Roof, Delta Metals, $29,000  Resolution: Tybee Road Scenic  Resolution: Marsh Hen Trail  Resolution: Suspending Special Review and Fees for Dune Crossover Improvements  Resolution: Distribution of the Tourism Product Development Portion of the Hotel/Motel Tax as Authorized by House Bill 591  Shawn Gillen: Confirmation of Peter Gulbronson, City Engineer 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  Pledge of Allegiance Citizens to be Heard  Kathryn Williams: Humane Society for Greater Savannah to promote the Tybee Prom  Nicholas Smilek: Beach Rules enforcement and protocol for violators  Mack Kitchens: Short Term Vacation Rentals  Tom Mahoney: Beach Business  Amy Gaster: STVR  Keith Gay: STVR  Henry Morgan: STVR  Kathryn Andrews: STVR  Frank Kelly: STVR  Matt Toole: STVR Wanda Doyle made a motion to approve the consent agenda. John Branigin seconded. Vote was unanimous, 6-0. Reports of Staff, Boards, Standing Committees and/or Invited Guest  Alan Robertson: National Fish and Wildlife Grant Council, Officials and City Attorney Considerations and Comments  Bubba Hughes: Lullwater Road  John Branigin: Golf Carts  Wanda Doyle: Parking, Solomon/Van Horn at Meddin  Wanda Doyle: Proposal, Environmental Services, Inc.  Julie Livingston: City Procedures and Licensing as it applies to Beach Rental Businesses  Monty Parks: Recycling update  Monty Parks: Shallow well shower update  George Shaw: Home business and home occupation  George Shaw: Historic Designation for City Hall  George Shaw: Affordable Housing Update from Planning Commission Julie Livingston made a motion to adjourn to Executive Session to discuss Real Estate, Personnel and Litigation. John Branigin second. Vote was unanimous, 6-0. Monty Parks made a motion to return to regular session. Wanda Doyle seconded. Vote was unanimous to approve, 6-0. Barry Brown made a motion to adjourn. John Branigin seconded. Vote was unanimous, 6- 0. Meeting adjourned at 10:35PM. ______________________________ 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 CITY ATTORNEY Julie Livingston Edward M. Hughes Monty Parks Shirley Sessions CITY OF TYBEE ISLAND AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL July 11, 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 Recognitions and Proclamations 1. Jason Buelterman: 2nd Annual Georgia International Trade and Commerce Summit 2019 Consideration of the approval of the minutes of the meetings of the Tybee island City Council 2. Minutes, City Council Meeting, June 13, 2019 3. Minutes, First Reading, Millage, June 20, 2019 4. Minutes, Second Reading, Millage, June 20, 2019 5. Minutes, City Council Meeting June 27, 2019 Consideration of Boards, Commissions and Committee Appointments Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. 6. Alan Robertson: National Fish and Wildlife Grant Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 7. Kathryn Williams: Humane Society for Greater Savannah to promote the Tybee Prom 8. Nicholas Smilek: Beach Rules enforcement and protocol for violators 9. Mack Kitchens: Short Term Vacation Rentals Consideration of Approval of Consent Agenda Public Hearings Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 10. Approval of Equality Fest Parade 8-24-19 11. Taco Aloha, LLC dba Chamacos Tacos & Surf: Alcohol and Entertainment License Request- Liquor/Beer/Wine/Sunday Sales 1311 Butler Ave Consideration of Bids, Contracts, Agreements and Expenditures 12. Contract, Replacement of DPW Roof, Delta Metals, $29,000. Consideration of Ordinances, Resolutions 13. Resolution: Tybee Road Scenic 14. Resolution: Marsh Hen Trail 15. Resolution: Suspending Special Review and Fees for Dune Crossover Improvements 16. Resolution: Distribution of the Tourism Product Development Portion of the Hotel/Motel Tax as Authorized by House Bill 591 Council, Officials and City Attorney Considerations and Comments 17. Bubba Hughes, Christa Rader, Lullwater Road 18. John Branigin: Golf Carts 19. Wanda Doyle: Parking, Solomon/Van Horn at Meddin 20. Wanda Doyle, Proposal, Environmental Services, Inc., Tybee Island Dune Restoration Monitoring 2019 21. Julie Livingston: City Procedures and Licensing as it applies to Beach Rental Businesses 22. Monty Parks: Recycling update P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 23. Monty Parks: Shallow well shower update 24. George Shaw - Home business and home occupation 25. George Shaw: Affordable Housing Update from Planning Commission 26. George Shaw, Historic Designation for City Hall 27. Shawn Gillen: Confirmation of Peter Gulbronson, City Engineer Minutes of Boards and Committees 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 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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