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Special Council Meeting

Special Meeting

Tybee Island, GA · February 20, 2019

AgendaPacketMinutes

Minutes

MINUTES OF SPECIAL COUNCIL MEETING A special meeting was held on February 20, 2019, at 4:00 p.m. pursuant to an appropriate call of Council. Present were: Jason Buelterman, Mayor, Barry Brown, Mayor Pro Tem, and Council Members Julie Livingston, Shirley Sessions, John Branigan and Monty Parks. Wanda Doyle was absent. City Manager, Shawn Gillen, was present, as well as City Attorney, Edward M. Hughes. The sole item addressed was change order No. 1 in connection with the Marine Science Center project. The change order concerned the moving of a pole related to a weather monitoring device from the construction area. A motion was made by Monty Parks and seconded by John Branigan and passed unanimously to approve the change order from West Construction in the amount of $4,511.00 which will be charged to the contingency for this phase of the project. Monty Parks made a motion to adjourn, which was seconded by John Branigan, and the meeting was adjourned. 572-1066 4364004.1 000572-001066

Agenda

MAYOR CITY MANAGER Jason Buelterman Dr. Shawn Gillen CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner John Branigin Wanda Doyle CITY ATTORNEY Julie Livingston Edward M. Hughes Monty Parks Shirley Sessions CITY OF TYBEE ISLAND AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL February 20, 2019 at 4:00 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 Consideration of Bids, Contracts, Agreements and Expenditures 1. Change Order to remove the concrete weather pole per direction of City Manager. Cost $4,511 (Contingency Reduction) 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 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 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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