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HomeMy Public PortalAbout6-23-16CCAR_HPFG RES_CERTMAYOR Jason Buelterman CITY COUNCIL Barry Brown, Mayor Pro Tem Wanda Doyle Bill Garbett Julie Livingston John Major Monty Parks CITY OF TYBEE ISLAND CITY MANAGER Diane Schleicher CITY CLERK Janet LeViner CITY ATTORNEY Edward M. Hughes P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org City Council Agenda Item Request Agenda Item Requests and supporting documentation must be submitted to the Clerk of Council by 4:00PM on the Thursday prior to the next scheduled Council meeting. If this form is received after the deadline, the item will be listed on the next scheduled agenda. Council Meeting Date for Request: 6/23/16 Category: Consideration of Agreements… Item: Department of Natural Resources/City of Tybee Island Historic Preservation Fund Grant Resolution and Certification: Historic Resources Survey, Phase 2 Explanation: A copy of the Resolution and Certification are attached for signatures. Budget Line Item Number (if applicable): Supporting Documentation: X Attached* _____ Audio/Video Presentation** * Electronic submissions are requested but not required. Please email to jleviner@cityoftybee.org. ** Audio/video presentations must be submitted to the IT department at City Hall by 4:00PM on the Thursday prior to the scheduled meeting. Submitted by: Chantel Morton, Development Authority / Main Street Executive Director Phone / Email: 912-844-9771 / cmorton@cityoftybee.org Date given to Clerk of Council 6/16/16 RESOLUTION STATE OF GEORGIA COUNTY OF Chatham WHEREAS, at the City Council meeting of Tybee Island of, Georgia, held on the 23rd day of June , 2016, a motion was made, duly seconded, and unanimously adopted that the City of Tybee Island agrees to the terms of the contract for a state grant in the amount of $7,200.00 between the Georgia Department of Natural Resources and the City of Tybee Island to survey and complete Phase 2: Historic Resources Survey of the Island , authorizes the Mayor to execute said contract and any subsequent amendments on behalf of the City of Tybee Island . BY: City of Tybee Island, Georgia Authorizing Signature of Municipality Offical located within Chatham County Printed Name Title ATTEST: Clerk of Council (seal) CERTIFICATION I certify that the above is a true and correct copy of the Resolution duly adopted by the City of Tybee Island on the date stated in the Resolution. I further certify that I am the Clerk of Tybee Island and that said Resolution has been entered in the official records of the City of Tybee Island and remains in full force and effect this 23rd day of June , 2016. Clerk of Council’s signature: Federal Employer's Identification#: