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Council Meeting

Regular Meeting

Tybee Island, GA · December 14, 2023

AgendaPacketMinutes

Minutes

City Council Minutes, December 14, 2023 Mayor Sessions called the meeting to order at 6:30PM, December 14, 2023. Those in attendance were, Bill Garbett, Monty Parks, Nancy DeVetter, Barry Brown, Jay Burke and Spec Hosti. Also attending were Michelle Owens, Interim City Manager; Bubba Hughes, City Attorney; Tracy O’Connell, City Attorney, and Jan LeViner, Clerk of Council. Opening Ceremonies Call to Order Invocation: Jan LeViner, Clerk of Council Pledge of Allegiance Consideration of Items for Consent Agenda  Minutes: City Council Meeting, November 9, 2023  Historic Preservation Commission: Approval of Marna Lewin to fill vacancy  Main Street Board Nominations  Agenda Request: 2024 Alcohol License Renewals  Agenda Request: Critz Tybee Run Fest 2024-Alcohol License: Beer and Wine- Special Event: February 2-3, 2024  Resolution: Resolution of Donation of Property and Associated Documents  Resolution: Loan/Bond/ Bond/Validation materials Recognitions and Proclamations  Employee of the Quarter: Cassidi Kendrick | Main Street/ Development Authority Director  2023 Parade Winners Recognition  1st River's End Campground  2nd Girl Scout Troop 30107  3rd Tybean Coffee & Art Bar Mayor Sessions gave a brief outline of the accomplishments of Mayor and Council over the last four (4) year. (attached) Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.  Pat Leiby: MLK Human Rights Organization - Upcoming Events  David Roberts: Administration of STR Ordinances  Nick Sears: Invalid and abandoned STR Permits (attached)  Joe Schmidt: Entertainment License Applications for nuisance businesses (ttached) Barry Brown made a motion to approve the consent agenda. Monty Parks seconded. Vote was unanimous to approve, 6-0. Public Hearings Site Plan Review: 1401 Strand Avenue. Petitioner: Linchris Tybee Resort, LLC. Barry Brown made a motion to table this request until a Drainage Plan has been completed and submitted. Monty Parks seconded. Vote was unanimous to table, 6-0. Variance for setback of 12' instead of required 20'. 5 7th Street, Petitioner: Brent Watts. Barry Brown made a motion to approve. Nancy DeVetter seconded. Vote was unanimous to approve, 6-0. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License Agenda Request: 2024 Entertainment License Renewals. Monty Parks made a motion to approve the entertainment licenses as presented except for Cockspur Grill. Nancy DeVetter seconded. Vote was 6-0 to approve. Spec Hosti recused. Barry Brown made a motion to approve Cockspur Grill entertainment license. Bill Garbett seconded. Voting in favor were Bill Garbett, Monty Parks, Nancy DeVetter and Jay Burke. Voting against was Barry Brown. Vote to approve, 4-1. Spec Hosti recused. Agenda Request: Calvin's Dawg House Bar & Grill-Entertainment and Alcohol License Request: Liquor/Beer/Wine-Sunday Sales-for consumption on premises only 725 First St (Formerly Scofflaws of Tybee Island LLC dba Cockspur Grill). Spec Hosti recused. Monty Parks made a motion to approve. Jay Burke seconded. Vote was unanimous to approve, 5-0. Consideration of Bids, Contracts, Agreements and Expenditures ITB 2023-776, Tybee Marine Science Center Restrooms: Do not award. Monty Parks made a motion for this item to come back before Mayor and Council with drawings that show revised location, four (4) bathrooms, fenced off, ceramic tile throughout and move forward. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Eastern Excavating Agreement for Jaycee Park and Field Improvements. Monty Parks made a motion to approve. Nancy DeVetter seconded. Voting in favor were Bill Garbett, Monty Parks, Nancy DeVetter and Spec Hosti. Voting against were Barry Brown and Jay Burke. Vote to approve, 4-2. Flock Camera Agreement: Tybee Island Police Department. Bill Garbett made a motion to approve. Barry Brown seconded. Voting in favor were Bill Garbett, Monty Parks, Nancy DeVetter, Barry Brown and Jay Burke. Voting against was Spec Hosti. Vote to approve, 5-1. Infinity Solutions Agreement for IT. Nancy DeVetter made a motion to approve. Bill Garbett seconded. Vote was unanimous to approve, 6-0. Approval of Greenline Architecture Proposal for Design Services for Community Safe Room. Funded by the City's FEMA Grant. Monty Parks made a motion to approve. Nancy DeVetter seconded. Voting in favor were Bill Garbett, Monty Parks, Nancy DeVetter and Spec Hosti. Voting against were Barry Brown and Jay Burke. Vote to approve, 4-2. Proposed Employee Performance Evaluation and Years of Service Plan. Nancy DeVetter made a motion to approve. Barry Brown seconded. Vote was unanimous to approve, 6-0. Spec Hosti made a motion to adjourn to executive session to discuss real estate, personnel and litigation. Monty Parks seconded. Vote was unanimous to approve, 6- 0. Monty Parks made a motion to return to regular session. Spec Hosti seconded. Vote was unanimous to approve 6-0. Monty Parks made a motion to adjourn. Barry Brown seconded. Vote was unanimous to approve, 6-0. Meeting adjourned at 9:20PM _________________________ Janet LeViner, MMC Clerk of Council

Agenda

MAYOR Acting ACTING CITY MANAGER Shirley Sessions Michelle Owens CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner Bill Garbett 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 14, 2023 at 6:30 PM Please silence all cell phones during Council Meetings Opening Ceremonies Call to Order Invocation Pledge of Allegiance Announcements Consideration of Items for Consent Agenda Recognitions and Proclamations 1. Employee of the Quarter: Cassidi Kendrick | Main Street/ Development Authority Director 2. 2023 Parade Winners Recognition  1st River's End Campground  2nd Girl Scout Troop 30107  3rd Tybean Coffee & Art Bar Consideration of the approval of the minutes of the meetings of the Tybee island City Council 3. Minutes: City Council Meeting, November 9, 2023 Consideration of Boards, Commissions and Committee Appointments 4. Historic Preservation Commission: Approval of Marna Lewin to fill vacancy 5. Main Street Board Nominations Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes. 6. Pat Leiby: MLK Human Rights Organization - Upcoming Events 7. David Roberts: Administration of STR Ordinances 8. Nick Sears: Invalid and abandoned STR Permits If there is anyone wishing to speak to anything on the agenda other than the Public Hearings, please come forward. Limit comments to 3 to 5 minutes. P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org Consideration of Approval of Consent Agenda Public Hearings 9. Site Plan Review: 1401 Strand Avenue. Petitioner: Linchris Tybee Resort, LLC 10. Variance for setback of 12' instead of required 20'. 5 7th Street, Petitioner: Brent Watts Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 11. Agenda Request: 2024 Alcohol License Renewals 12. Agenda Request: 2024 Entertainment License Renewals 13. Agenda Request: Critz Tybee Run Fest 2024-Alcohol License: Beer and Wine -Special Event: February 2-3, 2024 14. Agenda Request: Calvin's Dawg House Bar & Grill-Entertainment and Alcohol License Request: Liquor/Beer/Wine-Sunday Sales-for consumption on premises only 725 First St (Formerly Scofflaws of Tybee Island LLC dba Cockspur Grill) Consideration of Bids, Contracts, Agreements and Expenditures 15. ITB 2023-776, Tybee Marine Science Center Restrooms: Do not award 16. Eastern Excavating Agreement for Jaycee Park and Field Improvements 17. Flock Camera Agreement: Tybee Island Police Department 18. Infinity Solutions Agreement for IT 19. Approval of Greenline Architecture Proposal for Design Services for Community Safe Room. Funded by the City's FEMA Grant 20. Jaime Spear: Proposed Employee Performance Evaluation and Years of Service Plan Consideration of Ordinances, Resolutions 21. Resolution: Resolution of Donation of Property and Associated Documents 22. Resolution: Loan/Bond/ Bond/Validation materials Council, Officials and City Attorney Considerations and Comments 23. Jay Burke: Tybee City Credit Cards 24. Michelle Owens: Asphalt Paving Minutes of Boards and Committees 25. Planning Commission Minutes: November 20, 2023 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 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 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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