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Council Meeting

Regular Meeting

Tybee Island, GA · May 13, 2021

AgendaPacketMinutes

Minutes

City Council Synopsis, May 13, 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, 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 Lisa Schaaf. Jan LeViner, Clerk of Council was excused due to attending conference. Mayor Sessions listed the following items on the consent agenda:  Minutes, City Council Meeting, April 22, 2021 as amended  Minutes, Special City Council Meeting, May 6, 2021  GMC Contract, Storm-water Proposal  Passport Addendum  Memorandum of Agreement, Info Hut Partnership 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 Recognitions and Proclamations Janice Elliott, President, American Legion Auxiliary, ALA, Unit 154, National Poppy Day, May 28, 2021. Will be presented on May 27, 2021. Citizens to be Heard  Patricia Leiby, Historical Markers  Allen Lewis, Co-sponsor for Grant Monty Parks made a motion to approve the consent agenda. John Branigin seconded. Vote was unanimous to approve, 6-0. Public Hearings Text Amendment to Flood Ordinance. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures Water/Sewer Utility Rate: Proposed Rate Structure. Spec Hosti made a motion to approve. John Branigin seconded. Voting in favor were Jay Burke, Monty Parks, John Branigin, Nancy DeVetter and Spec Hosti. Voting against was Barry Brown. Motion carried to approve, 5- 1. Georgia Historical Society, Grant Application to the Georgia Historical Society for the Wade-in historical marker. Spec Hosti made motion to approve. Monty Parks seconded. Vote was unanimous to approve, 6-0. Consideration of Ordinances, Resolution First Reading, 2021-18, Chapter 42-67, Marijuana. To be heard at future City Council Meeting. Council, Officials and City Attorney Considerations and Comments Barry Brown: GMA Retirement Update. Barry Brown made a motion to increase contribution from $20.00 to $25.00 monthly. Monty Parks seconded. Voting in favor were Jay Burke, Monty Parks, John Branigin, Barry Brown and Spec Hosti. Voting against was Nancy DeVetter. Vote to increase the contribution was approved, 5-1. Monty Parks: Update on Marine Science Center Barry Brown made a motion to adjourn to Executive Session. Spec Hosti seconded. Vote was unanimous to approve, 6-0. John Branigin made a motion to return to regular session. Barry Brown seconded. Vote was unanimous to approve, 6-0. Monty Parks made a motion to adjourn. Spec Hosti seconded. Vote was unanimous to adjourn, 6-0. Meeting adjourned at 9:10PM. ______________________________ 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 AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL May 13, 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: 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, City Council Meeting, April 22, 2021 2. Minutes, Special City Council Meeting, May 6, 2021 Proclamations 3. Janice Elliott, President, American Legion Auxiliary, ALA, Unit 154, National Poppy Day, May 28, 2021 Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 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 4. Text Amendment To Flood Ordinance 5. PC MINUTES 4/19/2021 (for information only) Consideration of Bids, Contracts, Agreements and Expenditures 6. Jen Amerell: Water/Sewer Utility Rate: Proposed Rate Structure 7. GMC Contract, Storm-water Proposal P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 8. Passport Addendum 9. Memorandum of Agreement, Info Hut Partnership 10. Georgia Historical Society, Grant Application to the Georgia Historical Society for the Lazaretto historical marker. Consideration of Ordinances, Resolutions 11. First Reading, 2021-18, Chapter 42-67, Marijuana Council, Officials and City Attorney Considerations and Comments 12. Barry Brown: GMA Retirement Update 13. Monty Parks: Update on Marine Science Center 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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