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Council Meeting

Regular Meeting

Tybee Island, GA · April 8, 2021

AgendaPacketMinutes

Minutes

City Council Synopsis, April 8, 2021 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, and Nancy DeVetter. 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. Spec Hosti was excused. Mayor Sessions listed the following items on the consent agenda:  Minutes: City Council Meeting, March 25, 2021  Permission to Seek Bids for the Paving of South-end Parking Lot  Out of State Travel: Jan LeViner, International Institute of Municipal Clerks Convention, Grand Rapids, May 8, 2021. To formally received Masters Certifications. Budget line item: 100-1130-52-3500 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 of Council  Pledge of Allegiance Citizens to be Heard  David McNaughton: Update on Tybee Road Scenic Byway Nomination  Andy Davis: Traffic control for busy weekends Monty Parks made a motion to approve the consent agenda. Nancy DeVetter seconded. Vote was unanimous to approve, 5-0. Consideration of Bids, Contracts, Agreements and Expenditures  Jen Amerell: Water/Sewer Utility Rate: Proposed Rate Structure Consideration of Ordinances, Resolution  Second Reading, 2021-08, Chapter 26 - Fire Prevention and Protection. Monty Parks made a motion to approve as amended. John Branigin seconded. Vote was unanimous to approve, 5-0.  Second Reading, 2021-09, Chapter 30, Law Enforcement. Monty Parks made a motion to approve. John Branigin seconded. Vote was unanimous to approve, 5-0.  Second Reading, 2021-10, Sec II, Sec 6-14, Insurance Requirements and Safe Serve for all Alcohol Serving Licensees. Jay Burke and John Branigin recused. Monty Parks made a motion to approve. Nancy DeVetter seconded. Voting in favor were Monty Parks and Nancy DeVetter. Voting against was Barry Brown. Motion passed 2-1. Jay Burke and John Branigin returned to the meeting.  Second Reading, 2021-11, Disaster Recovery, Emergency Management. Monty Parks made a motion to approve. Nancy DeVetter seconded. Vote was unanimous, 5-0.  Second Reading, 2021-14, Sec 22-169, Debris Cover Violations. John Branigin made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 5-0.  First Reading, 2021-12, Chapter 46, Personnel. TO BE HEARD AT A FUTURE MEETING.  First Reading, 2021-13, Chapter 54, Streets, Sidewalks and Other Public Places and Special Events and to Establish an Effective Date and For other Purposes. Monty Parks made a motion to approve. Nancy DeVetter seconded. Vote was unanimous to approve, 5-0. Council, Officials and City Attorney Considerations and Comments Bubba Hughes: Administrative Fines Update. Shawn Gillen: Appointment Matt Harrell, TIFD, to Fire Chief. Monty Parks made a motion to approve. John Branigin seconded. Vote was unanimous to approve, 5-0. Monty Parks made a motion to go into Executive Session to discuss litigation and real estate. John Branigin seconded. Vote was unanimous, 5-0. Monty Parks made a motion to return to regular session. Nancy DeVetter seconded. Vote was unanimous, 5-0. Barry Brown made a motion to adjourn. John Branigin seconded. Vote was unanimous to approve, 6-0. Meeting adjourned at 7:40PM. ______________________________ 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 April 08, 2021 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 Consideration of the approval of the minutes of the meetings of the Tybee island City Council 1. Minutes: City Council Meeting, March 25, 2021 Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 2. David McNaughton: Update on Tybee Road Scenic Byway Nomination 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 Consideration of Bids, Contracts, Agreements and Expenditures 3. Permission to Seek Bids for the Paving of South-end Parking Lot 4. Jen Amerell: Water/Sewer Utility Rate: Proposed Rate Structure 5. Out of State Travel: Jan LeViner, International Institute of Municipal Clerks Convention, Grand Rapids, May 8, 2021. To formally received Masters Certifications. Budget line item: 100-1130-52-3500 Consideration of Ordinances, Resolutions 6. Second Reading, 2021-08, Chapter 26 - Fire Prevention and Protection 7. Second Reading, 2021-09, Chapter 30, Law Enforcement P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 8. Second Reading, 2021-10, Sec II, Sec 6-14, Insurance Requirements and Safe Serve for all Alcohol Serving Licensees 9. Second Reading, 2021-11, Disaster Recovery, Emergency Management 10. Second Reading, 2021-14, Sec 22-169, Debris Cover Violations 11. First Reading, 2021-12, Chapter 46, Personnel 12. First Reading, 2021-13, Chapter 54, Streets, Sidewalks and Other Public Places and Special Events and to Establish an Effective Date and For other Purposes Council, Officials and City Attorney Considerations and Comments 13. Bubba Hughes: Administrative Fines Update 14. Shawn Gillen: Appointment Matt Harrell, TIFD, to Fire Chief. Matt started with the City of Tybee Island Fire Department in 2015. Within one year he was promoted to Lieutenant and then in October 2019 he was promoted to Captain. Due to his skill level and ability to lead, Matt became the acting Interim Fire Chief in January 2020 and then was officially appointed to that position in May 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. *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: at 00PM prior to the next scheduled meeting. Agenda request forms are available outside the Clerk’s office 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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