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Council Meeting

Regular Meeting

Tybee Island, GA · December 10, 2020

AgendaPacketMinutes

Minutes

City Council Minutes, December 10, 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; and George Shaw, Director, Community Development. Janet LeViner, Clerk of Council was excused. Mayor Sessions listed the following items on the consent agenda:  Minutes, November 12, 2020  Crowder Gulf Disaster Recovery and Debris Management Contract Renewal  5th Amendment to Water Tower Attachment Lease Agreement: SunCom Wireless Property Company  Bubba Hughes: Ante Litem, Lot 5, North Wave Subdivision, Tybee Island, Paresh J. and Hina Patel  Award of ITB 2020-756, Storm Shutters to Basin Company in the amount of $335,170. Mayor Sessions called the regular meeting to order. All those present for the consent agenda were present. Opening Ceremonies  Call to Order  Invocation: Rev. Sue Jackson, Trinity Methodist Church  Pledge of Allegiance Citizens to be Heard. Brayden Brown: Save the Right Whale Coty Jones, Proposed Ordinance, 2020-24, Water Restrictions Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. Tourism Council Activities Year-to-Date Anthony Turpin and Michelle Owens: Historic Preservation Commission Update Alan Robertson: Coastal Resilience Update Barry Brown made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous to approve, 6-0. Public Hearings Subdivision of land: requesting to split one lot into two lots for residential houses – Lot 10 Ocean View Court -40003 10011 –David E. Lane. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous to approve, 6-0. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License Special Events Application: Critz Tybee Run Fest, February 5 - 7, 2021, Tybrisa, 16th Street Lot and 15th Street. Barry Brown made a motion to defer action until appropriate date after pandemic is lifted. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Agenda Request: Alcohol License request-Special Event, Beer and Wine-Critz Tybee Run Fest, February 5-7, 2021. NO ACTION TAKEN Coastal Amateur Radio Society, Field Activity, January 30-31, 2021, Memorial Park/Pavilion. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Agenda Request: Information for consideration of Alcohol and Entertainment License renewals for calendar year 2021. John Branigin, Spec Hosti and Jay Burke recused. Nancy DeVetter made a motion to approve to include the waiving of fees for the American Legion. Monty Parks seconded. The vote was unanimous, 3-0. Nancy DeVetter made a motion to approve those applications on pages 83-85 as outlined in the packet. Monty Parks seconded. Vote was unanimous 3-0. John Branigin, Spec Hosti and Jay Burke returned to the meeting. Consideration of Bids, Contracts, Agreements and Expenditures Approval to increase the yearly decal cost. Currently Tybee residents get a $100 discount on golf car decals if they show us a vehicle registration with a valid Tybee address (county 3 district 3). With the yearly decal cost increase to $200 Jan. 1, 2021, that would make the golf cart decal $100 ($200, -$100 discount). Spec Hosti made a motion to approve. Barry Brown seconded. Voting in favor were Jay Burke, Monty Parks, John Branigin, Barry Brown and Spec Hosti. Voting against was Nancy DeVetter. Vote was 5-1 to approve. Approval for Additional Personnel for City Recycling Program. Spec Hosti made a motion to approve. John Branigin seconded. Voting in favor were Monty Parks, John Branigin, Barry Brown, Spec Hosti and Nancy DeVetter. Voting against was Jay Burke. Vote was 5-1 to approve. Consideration of Ordinances, Resolutions Second Reading: 2020-24, Sec 3-190 (H), Water Restriction. Monty Parks made a motion to approve. Barry Brown seconded. Voting in favor were Monty Parks, Barry Brown, Nancy DeVetter. Voting against were Spec Hosti, John Branigin and Jay Burke. Voting in the affirmative was Shirley Session. Vote was 4-3 to approve. Council, Officials and City Attorney Considerations and Comments Bubba Hughes: Animal Control: Leash Law For Discussion of possible changes. NO ACTION TAKEN Nancy DeVetter: Discussion of Recommendations of STVR Work Group. NO ACTION TAKEN Spec Hosti: Lighting for Memorial Park. Jay Burke made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Shawn Gillen: Recommended Plan for Trash on the Beach. NO ACTION TAKEN Shawn Gillen: Employee Evaluation and Merit Pay. NO ACTION TAKEN Spec Hosti made a motion to adjourn to Executive Session to discussion Litigation, Real Estate and Personnel. Jay Burke 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 11:35PM. ______________________________ 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 December 10, 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: Rev Sue Jackson, Trinity Methodist Church Pledge of Allegiance Announcements Consideration of the approval of the minutes of the meetings of the Tybee island City Council 1. Minutes, November 12, 2020 Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 2. Brayden Brown: Save the Right Whale Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. 3. Kim Webster, Tourism Council Activities Year-to-Date 4. Anthony Turpin and Michelle Owens: Historic Preservation Commission Update 5. Alan Robertson: Coastal Resilience Update 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 6. Subdivision of land: requesting to split one lot into two lots for residential houses – Lot 10 Ocean View Court -40003 10011 –David E. Lane. P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 7. Special Events Application: Critz Tybee Run Fest, February 5 - 7, 2021, Tybrisa, 16th Street Lot and 15th Street 8. Agenda Request: Alcohol License request-Special Event, Beer and Wine-Critz Tybee Run Fest, February 5-7, 2021 9. Coastal Amateur Radio Society, Field Activity, January 30-31, 2021, Memorial Park/Pavilion 10. Agenda Request: Information for consideration of Alcohol and Entertainment License renewals for calendar year 2021 Consideration of Bids, Contracts, Agreements and Expenditures 11. Crowder Gulf Disaster Recovery and Debris Management Contract Renewal 12. 5th Amendment to Water Tower Attachment Lease Agreement: SunCom Wireless Property Company 13. Approval to increase the yearly decal cost. Currently Tybee residents get a $100 discount on golf car decals if they show us a vehicle registration with a valid Tybee address (county 3 district 3). With the yearly decal cost increase to $200 Jan. 1, 2021, that would make the golf cart decal $100 ($200, -$100 discount). 14. Approval for Additional Personnel for City Recycling Program 15. Award of ITB 2020-756, Storm Shutters to Basin Company in the amount of $335,170. Consideration of Ordinances, Resolutions 16. Second Reading: 2020-24, Sec 3-190 (H), Water Restriction Council, Officials and City Attorney Considerations and Comments 17. Bubba Hughes: Animal Control: Leash Law For Discussion of possible changes 18. Bubba Hughes: Ante Litem, Lot 5, North Wave Subdivision, Tybee Island, Paresh J. and Hina Patel 19. Nancy DeVetter: Discussion of Recommendations of STVR Work Group 20. Spec Hosti: Lighting for Memorial Park 21. Shawn Gillen: Recommended Plan for Trash on the Beach 22. Shawn Gillen: Employee Evaluation and Merit Pay: Minutes of Boards and Committees 23. PC Minutes - November 16, 2020 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. P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org *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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