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Council Meeting

Regular Meeting

Tybee Island, GA · August 13, 2020

AgendaPacketMinutes

Minutes

City Council Minutes, August 13, 2020 Consideration of Items for Consent Agenda Mayor Sessions called the Consent Agenda to order at 6:30PM. 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; Tracy O’Connell, Assistant City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Mayor Sessions listed the following items on the consent agenda:  Minutes: City Council Meeting, July 9, 2020  Amend current Axon Contract to provide for the purchase of body cameras for Code Enforcement Officers. Funding not in current FY 2021 Budget. Subject to changes in budget language  Out-of-State Travel, Major Fobes, Melbourne, FL  Tybee Island Fire Agreement - National Park Service regarding fire protection at Fort Pulaski Monument.  Approval for purchase four (4) radios for Code Enforcement Officers. Amount $27,000.  Agreement with Cornerstone for Training  Board of Education: Critical Workforce Sheltering Agreement  US Army: Critical Workforce Sheltering Agreement Mayor Sessions called the regular meeting to order. All those present for the consent agenda were present. Opening Ceremonies  Call to Order  Invocation: Jan LeViner, Clerk  Presentation of Colors and Pledge of Allegiance Recognitions and Proclamations Mayor Sessions asked representatives of the Chatham County US Coast Guard Units to come forward. Master Chief Eric Risner, Coast Guard Station Tybee to introduce the representatives. She then read a Proclamation in celebration of the Coast Guard Birthday. Mayor Sessions proclaimed August as Coast Guard Month. Citizens to be Heard. Pat Leiby approached Mayor and Council to read a thank you letter regarding the recent Racial Equity Resolution. Ms. Leiby thanked everyone for their support. Mayor Sessions thanked Ms. Leiby for her comments. Jenny Rutherford approached Mayor and Council to speak to an issue she has with the Parking Passes for 17th Street Inn. Ms. Rutherford shared her concerns with not being able to purchases parking passes for her guests. Mayor Sessions asked Dr. Gillen to prepare and explanation letter and forward to Ms. Rutherford. She also thanked Ms. Rutherford for sharing her concerns. Monty Parks made a motion to approve the consent agenda. Nancy DeVetter seconded. Vote was unanimous to approve, 6-0. Public Hearings Subdivision of land: requesting to turn one lot into two single family lots – 1927 Chatham Ave – Zone R-2 – 40009 12006 – World Wholesale, Inc. Barry Brown made a motion to approve. John Burke seconded. Vote was unanimous to approve, 6-0. Alteration of subdivision: requesting to extend property lot lines – Horsepen Point – Zone R-2 – 40001203002/40001203003/40001301010 – Huffstetler, Alexander, Sheehan. Monty Parks made a motion to approve. John Branigin seconded. Vote was unanimous 6-0, to approve. Consideration of Bids, Contracts, Agreements and Expenditures Code Enforcement: Approval, purchase of a software and equipment for Code Enforcement, hand held ticket writers and ticket management software. Funding is not in the current FY2021 and will need to come from the General Fund. Approximate cost is $32,150 with $725 monthly fee for wireless services. NO ACTION. To Be Revisited January 2021. Council, Officials and City Attorney Considerations and Comments Bubba Hughes  Opening of right-of-way for Laurel Avenue adjacent to 201 McKenzie. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous to approve, 6-0. Jay Burke  Parking West of Campbell on Highway 80 or all of the Highway. Withdrawn Monty Parks  Additional three code enforcement officers. Action Item: August 27, 2020  Rewrite of Disorderly House Ordinance to allow code enforcement to issue tickets. Action Item: August 27, 2020  Status of RFQ on STVR software. Action Item: August 27, 2020  Tiered STVR registration fee to reflect water usage, request for staff to collect data. Action Item: August 27, 2020  $1000 fine for rental without registration. Action Item: August 27, 2020  Pool owners to use outside service for initial pool fill or significant addition. Public Hearing, September 10, 2020 Shawn Gillen  Water Rates Study and Adjustment of Water/Sewer Fees. Action Item, September 27, 2020  Early Retirement Proposal. Action Item, September 27, 2020 Peter Gulbronson  Stop Signs on Van Horne. o The stop signs that need to be installed are at the intersection of Meddin and Van Horn and then at the cut-through in front of #32 Van Horn Monty Parks made a motion to adjourn to Executive Session to discussion Litigation, Real Estate and Personnel. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Monty Parks made a motion to adjourn to Regular Session. Barry Brown seconded. Vote was unanimous to approve, 6-0. Barry Brown made a motion to adjourn. John Branigin seconded. Vote was unanimous to approve, 6-0. Meeting adjourned at 10:35PM. ______________________________ Janet R. LeViner, MMC Clerk

Agenda

MAYOR CITY MANAGER Shirley Sessions Dr. Shawn Gillen CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner John Branigin Jay Burke CITY ATTORNEY Nancy DeVetter Edward M. Hughes Spec Hosti Monty Parks CITY OF TYBEE ISLAND AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL August 13, 2020 at 6:30 PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Opening Ceremonies Call to Order Invocation Pledge of Allegiance Announcements Recognitions and Proclamations 1. Proclamation USCG Recognition - August USCG Birthday Consideration of the approval of the minutes of the meetings of the Tybee island City Council 2. Minutes: City Council Meeting, July 9, 2020 Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 3. Pat Leiby: Racial Equity Resolution 4. Jenny Rutherford: Parking Passes for 17th Street Inn If there is anyone wishing to speak to anything on the agenda other than the Public Hearings, please come forward. Consideration of Approval of Consent Agenda Public Hearings 5. Subdivision of land: requesting to turn one lot into two single family lots – 1927 Chatham Ave – Zone R-2 – 40009 12006 – World Wholesale, Inc. 6. Alteration of subdivision: requesting to extend property lot lines – Horsepen Point –Zone R-2 – 40001203002/40001203003/40001301010 – Huffstetler, Alexander, Sheehan. 7. 20200720 MINUTES PLANNING COMMISSION P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org Consideration of Bids, Contracts, Agreements and Expenditures 8. Code Enforcement: Approval, purchase of a software and equipment for Code Enforcement, Hand held tickets writers and ticket management software. Funding is not in the currently FY 2021 and will need to come from the General Fund. Approximate cost is $32,150 with a $725 monthly fee for wireless services. 9. Amend current Axon Contract to provide for the purchase of body cameras for Code Enforcement Officers. Funding not in current FY 2021 Budget. 10. Out-of-State Travel, Shawn Gillen and Major Fobes, Melbourne, FL 11. Tybee Island Fire Agreement - National Park Service regarding fire protection at Fort Pulaski Monument. 12. Approval for purchase four (4) radios for Code Enforcement Officers. Amount $27,000. 13. Agreement with Cornerstone for Training Consideration of Ordinances, Resolutions 14. Resolution: 2020-11 CARES Act Resolution Terms and Conditions 15. Resolution: 2020-13 Rules of Council Council, Officials and City Attorney Considerations and Comments 16. Bubba Hughes  Board of Education: Critical Workforce Sheltering Agreement  US Army: Critical Workforce Sheltering Agreement  Memorandum of Understanding: National Park Service Fire Protections – DUPLICATE AGENDA ITEM 17. Bubba Hughes  Opening of right-of-way for Laurel Avenue adjacent to 201 McKenzie 18. Jay Burke  Parking West of Campbell on Highway 80 or all of the Highway 19. Monty Parks  Additional three code enforcement officers  Rewrite of Disorderly House Ordinance to allow code enforcement to issue tickets  Status of RFQ on STVR software  Tiered STVR registration fee to reflect water usage, request for staff to collect data  $1000 fine for rental without registration  Pool owners to use outside service for initial pool fill or significant addition 20. Shawn Gillen  Water Rates Study and Adjustment of Water/Sewer Fees 21. Shawn Gillen  Early Retirement Proposal 22. Peter Gulbronson  Stop Signs on Van Horne Executive Session Discuss litigation, personnel and real estate Possible vote on litigation, personnel and real estate discussed in executive session P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 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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