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Council Meeting

Regular Meeting

Tybee Island, GA · July 14, 2022

AgendaPacketMinutes

Minutes

City Council Minutes, June 23, 2022 Consideration of Items for Consent Agenda Mayor Sessions called the Consent Agenda to order at 6:30PM. Those present were Brian West, Monty Parks, Nancy DeVetter, Barry Brown, Jay Burke and Spec Hosti. Also attending were Michelle Owens, Assistant City Manager; Bubba Hughes, City Attorney; Tracy O’Connell, City Attorney; George Shaw, Director, Community Development; and Jan LeViner, Clerk of Council. Dr. Gillen was excused. Monty Parks made a motion to included North Beach Grill, LLC, Modification and Release on the Consent Agenda. Brian West seconded. Vote was unanimous to approve, 6-0. Mayor Sessions listed the following items on the consent agenda:  Minutes, June 23, 2022, Second Reading of Millage  Minutes, June 23, 2022  Service Delivery Strategy Agreement  North Beach Grill, LLC, Modification and Release 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 Recognitions and Proclamations  Tybee Island Fire Department, EMS Agency License, Medical First Responder  Ron Vollmer, Past Commander Tybee Island American Legion, Post 154 Monty Parks made a motion to approve the consent agenda. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Public Hearings  Site Plan Approval- 37 Meddin Drive – 40001 03012-Zone R-1/NEC–Tybee Island Marine Science Center. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0.  Site Plan with Variance- 1105 Highway 80-40026 03006-Zone C-2-Michael Hall. Nancy DeVetter made a motion to approve the Site Plan. Jay Burke seconded. Voting in favor were Brian West, Monty Parks, Nancy DeVetter, and Spec Hosti. Voting against were Barry Brown and Jay Burke. Motion to approve, 4-2. Spec Hosti made a motion to approve the Variance (three parking spots short). Monty Parks seconded. Voting in favor were Brian West, Monty Parks and Spec Hosti. Those voting against were Barry Brown, Nancy DeVetter and Jay Burke. Mayor Sessions voting against. Motion to deny, 4-3.  Variance- 6 Taylor St. – 40001 10009 – Zone R-1 – David Terry & Cheryl Thomas. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures Intergovernmental Agreement: 2022 Transportation SPLOST for Capital Transportation Projects. Spec Hosti made a motion to approve. Brian West seconded. Vote was unanimous to approve, 6-0. Department of Transportation Memorandums of Agreement. Barry Brown made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Council, Officials and City Attorney Considerations and Comments  Bubba Hughes: Update on 708 Butler  Bubba Hughes: Update on South Polk/Salt Meadows Project  Bubba Hughes: Update on LOST Barry Brown made a motion to adjourn to Executive Session to discuss litigation, real estate and personnel. Jay Burke seconded. Vote was unanimous to approve. Monty Parks made a motion to adjourn to Regular Session. Brian West seconded. Vote was unanimous to approve, 6-0. Spec Hosti made a motion to adjourn. Monty Parks seconded. Vote was unanimous to approve, 6-0. Meeting adjourned at 9:45PM. ______________________________ 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 Brian West 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 July 14, 2022 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 Pledge of Allegiance Invocation Announcements Consideration of the approval of the minutes of the meetings of the Tybee island City Council 1. Minutes, June 23, 2022, Second Reading of Millage 2. Minutes, June 23, 2022 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. Please keep comments to 3-5 minutes. Consideration of Approval of Consent Agenda Public Hearings 3. Site Plan Approval- 37 Meddin Drive – 40001 03012-Zone R-1/NEC–Tybee Island Marine Science Center. 4. Site Plan with Variance- 1105 Highway 80-40026 03006-Zone C-2-Michael Hall. 5. Variance- 6 Taylor St. – 40001 10009 – Zone R-1 – David Terry & Cheryl Thomas. Consideration of Bids, Contracts, Agreements and Expenditures 6. Intergovernmental Agreement: 2022 Transportation SPLOST for Capital Transportation Projects 7. Service Delivery Strategy Agreement 8. Department of Transportation Memorandums of Agreement P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 9. Verizon Amendment 10. North Beach Grill, LLC, Modification and Release Council, Officials and City Attorney Considerations and Comments 11. Bubba Hughes: Update on 708 Butler 12. Bubba Hughes: Update on South Polk/Salt Meadows Project 13. Bubba Hughes: Local Option Sales Tax (LOST) – Procedural Approvals Minutes of Boards and Committees 14. PC-Minutes June 13TH, 2022 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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