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HomeMy Public PortalAbout20161027Amended3CityCouncilPacket.pdfTable of Contents 20161027Amended2CityCouncilPacket.pdf 000_000_20161027AmendedAgenda (2) 050_010_20160922Minutes....................................................................................................................................................................................... 3 050_020_20161017Minutes....................................................................................................................................................................................... 9 090_010_Nickie's 1971 Alcohol & Entertainment License....................................................................................................................................................................................... 11 100_020_ Agenda Request - TIPD Vehices Purchase....................................................................................................................................................................................... 16 100_021_NewCarsInfoPacket2016....................................................................................................................................................................................... 17 100_022_Hinesville Interceptor Sedan Quote....................................................................................................................................................................................... 55 100_023_JC Lewis Taurus & Explorer Quotes....................................................................................................................................................................................... 56 100_024_OCWelchSUVProposal....................................................................................................................................................................................... 57 100_025_OCWelchTaurusProposal....................................................................................................................................................................................... 75 100_026_WoodyFolsomSedanProposal....................................................................................................................................................................................... 90 100_027_WoodyFolsomSUVProposal.docx....................................................................................................................................................................................... 91 100_030_Agenda Request - Coastal Regional Commission Contract - Additional funding for Marsh Hen Trail - Phase 1....................................................................................................................................................................................... 92 100_031_ CONTRACT_Tybee_East Coast Greenway....................................................................................................................................................................................... 93 III. SCHEDULE: This phase of construction funded by East Coast Greenway Grant shall be completed by June 30, 2017........................................................................................................................................................................................ 94 CITY OF TYBEE SILAND....................................................................................................................................................................................... 96 100_040__Agenda Request - 2 Separate GEFA Loan Applications - Water Line Replacement and UV Disinfection....................................................................................................................................................................................... 97 100_041_GEFA-Loan-Application-Part-I - Water Ph2....................................................................................................................................................................................... 98 100_042_gefaschedule-water ph2....................................................................................................................................................................................... 104 100_043-Hwy 80_Campbell_2nd Ave Water....................................................................................................................................................................................... 106 100_044_GEFA-Loan-Application-Part-I - UV Disinfection....................................................................................................................................................................................... 106 100_045_ gefaschedule - UV....................................................................................................................................................................................... 113 100_050_Intergovernm....................................................................................................................................................................................... 114 120_010__C-20161017_VARIANCE-MARSH HEN TRAIL....................................................................................................................................................................................... 120 120_020_TEXT AMENDMENT Sec.4-050H TBR....................................................................................................................................................................................... 240 TEXT AMENDMENT-SEC. 4-050H-4-050F-C2....................................................................................................................................................................................... 240 Staff Report amendement to Sec 4-050 H, F PC-NOD-TBR C2....................................................................................................................................................................................... 244 120_030__B-20160815_MAP AMEN-GAY....................................................................................................................................................................................... 245 Binder1 Untitled_20160809_124707_001 Untitled_20160809_124745_001 Untitled_20160809_130732_001 Untitled_20160809_124832_001 Untitled_20160809_124901_001 Binder1.pdf 20160815_PC_AGENDA....................................................................................................................................................................................... 246 PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 246 Demery Bishop Diane Schleicher....................................................................................................................................................................................... 246 David McNaughton Edward M. Hughes....................................................................................................................................................................................... 246 20160718_MINUTES Untitled_20160809_131647_001 20160815_PC_MINUTES.pdf PLANNING COMMISSION CITY MANAGER Demery Bishop Diane Schleicher David McNaughton Edward M. Hughes 120_040_A-20161017_PC_MINUTES....................................................................................................................................................................................... 259 PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 259 Demery Bishop Diane Schleicher....................................................................................................................................................................................... 259 David McNaughton Edward M. Hughes....................................................................................................................................................................................... 259 130_010_Agenda Request comp plan adoption2016....................................................................................................................................................................................... 261 130_011_Comprehensive Plan - 10.20.16....................................................................................................................................................................................... 262 130_020_Disaster Relief - 10.24.16....................................................................................................................................................................................... 264 140_020_DOC102016-10202016144526....................................................................................................................................................................................... 268 140_021_dune-10212016090912-0001....................................................................................................................................................................................... 270 140_040_Agenda Request - CM Retirement Announcement....................................................................................................................................................................................... 271 140_041_City Manager - Official Notice of Retirement....................................................................................................................................................................................... 272 150_010_City Council Goals - 2016 - October 2016....................................................................................................................................................................................... 273 Sheet1 150_011_City of Tybee Island Master Plan Short Term Work Program....................................................................................................................................................................................... 277 160_010_20160921DAMSBODminutes....................................................................................................................................................................................... 283 ATTENDANCE....................................................................................................................................................................................... 283000_000_20161027AmendedAgenda2.pdf....................................................................................................................................................................................... 1 AMENDED AGENDA REGULAR MEETING OF THE TYBEE ISLAND CITY COUNCIL OCTOBER 27, 2016 7:00pm Please silence all cell phones during Council Meetings I. Consideration of Items for Consent Agenda 6:30PM II. Executive Session III. Opening Ceremonies Call to Order Invocation Pledge of Allegiance IV. Recognitions and Proclamations 1 Employee of the Quarter, John Dowell, Water/Sewer V. Consideration of the approval of the minutes of the regular meetings of the Tybee Island City Council 1 City Council Meeting, September 22, 2016 2 Special City Council Meeting, October 17, 2016 VI. Consideration of Boards, Commissions and Committee Appointments VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest Limit reports to 10 minutes. VIII. Citizens to Be Heard: Please limit comments to 3 minutes. Maximum Allowable time is 5 minutes. IX. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License 1 Alcohol and Entertainment License Request: Liquor/Beer/Wine/Sunday Sales – Entertainment. Nickie’s 1971 Bar and Grill, Inc., - Food and Bar Service (New Owner) 1513 Butler Avenue X. Consideration of Bids, Contracts, Agreements and Expenditures 1 Comprehensive Plan update – transmittal to CRC and DCA 2 New Police Vehicles - Best quote was from O.C. Welch Ford Lincoln, Inc. Hardeeville, S.C. – Base price for 2015 Ford Sedan - $20,949 and for 2015 Ford SUV - $25,999 – Total cost including outfitting for all four vehicles (1 explorer and 3 sedans ) is $119,406.49 . City will need to pay for all or a portion out of general fund to purchase. 2014 SPLOST will refund the general fund as collected. Budget Line Item Number (if applicable): 322-3210-54-2200 (2014 SPLOST – Police Vehicles) 3 Coastal Regional Commission Contract for $17,800 of funding towards Phase 1 of the Marsh Hen Trail. Revenue line item – TBD. 4 Two Separate GEFA Loan Applications - Water Line Replacement and UV Disinfection – Total loans are for 1,997,000.00 – 1.232,000 for the water portion at a 1.39% rate with the Water First designation and $720,000 for the UV Projection at a .89% rate with Water First designation. Water project consists of a second phase of water line replacement, replacing old asbestos-cement and lead-jointed pipes with new C-900 PVC pipe. Second project is a sewer project and the City intends to replace its aging UV disinfection system at the WWTF. After discussing potential funding options with GEFA, they have recommended that we split the Phase 2 water line replacement and the UV disinfection repair projects into two separate loans. 20161027Amended3CityCouncilPacket Page 1 of 284 20161027/jrl 5 Intergovernmental Agreement Between Chatham County, CEMA and Tybee related to Hagerty Consulting XI. Consideration of Approval of Consent Agenda XII. Public Hearings 1 Variance and Special Review: Consideration of Request to place materials in a marsh. Marsh Hen Trail. North side of Hwy 80/Zone R2/PIN 4-0024-02-036, 4-0024-02-034, 4-0023-01-001 and 4- 0022-01-001 2 First Reading, 2016-30, Sec 4-050(F), C-2 Highway Business District 3 Map Amendment: Request to rezone two adjacent parcels from C-2 to R-2. Keith Gay – Lot 2 and Lot 2, Hwy 80 – Zoned C-2 – PINS 4-0026-02-029 and 030 4 Planning Commission Minutes, October 17, 2016 XIII. Consideration of Ordinances, Resolutions 1 Comprehensive Plan – Adoption and Resolution 2 First and Second Reading, Emergency Ordinance/Resolution XIV. Council, Officials and City Attorney Considerations & Comments 1 Wanda Doyle a) Beach Task Force 1. Request for approval of funding for dune stabilization 2. Recommendation for Facilities Application to address litter 2 Bill Garbett - Consideration of Community Resource and possible Master Plan Implementation Committees 3 Diane Schleicher - Official Public Announcement of Retirement Date for City Manager Diane Schleicher – Friday, March 3rd, 2017 XV. City Managers Report 1 Goals and Short Term Work Program XVI. Minutes of Boards and Committees 1 DAMSBOD Minutes, September 21, 2016 XVII. Executive Session 1 Discuss litigation, personnel, and real estate acquisition XVIII. Possible vote on litigation, personnel and real estate acquisition discussed in executive session XIX. Adjournment *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 Clerk of Council’s office by Wednesday at noon, eight days prior to the scheduled meeting. Agenda request forms are available outside of 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.” 20161027Amended3CityCouncilPacket Page 2 of 284 20161027/jrl City Council Minutes September 22, 2016 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on September 22, 2016. Those present were Julie Livingston, Monty Parks, John Major, and Barry Brown. Also attending were Diane Schleicher, City Manager; Bubba Hughes, City Attorney; Angela Hudson, Director, Finance Department; and Janet LeViner, Clerk of Council. Wanda Doyle and Bill Garbett were excused due to traveling. Mayor Buelterman listed the following items on the consent agenda: • September 9, 2016, City Council Meeting • Susan Estroff, Historic Preservation Committee • Alcohol License Request: Special Event – Beer and Wine – Tybee Pirate Fest. Location of Event: Tybee SEABAR, Inc., 16th Street Parking Lot, October 7th, 8th, and 9th , 2016 • To request the City Council’s approval of the City’s internal travel policies and procedures. Discussion: John Major stated there are minor corrections and formatting issues that have been forwarded to Ms. Schleicher. Ms. Schleicher acknowledged and explained they have been forwarded to Ms. Hudson. Approved contingent upon the corrections being made. • To request that the City Council’s approval of a proposal from Palmette Fire Apparatus for $95,000 to purchase a used fire pumper, using $30,667 from the current vehicle budget in the SPLOST 2014 fund. Discussion: Barry Brown requested the fire pumper that is currently parked next to the fire station be moved as it is the one involved in the accident. Ms. Schleicher confirmed and will have it moved as soon as an appropriate location can be found. • Resolution – Pirates Fest Festival Resolution. Discussion: Ms. Schleicher stated this Resolution is much the same as in previous years only this year the City will control the sale of the wristbands. She explained the Tybee Island Police Department will sell the wristbands which will create more of a presence of the officers. • Ante Litem Notice, Sharon Carson. Discussion: Mr. Hughes stated this is the same Ante Litem Notice that has been sent to every municipality in Chatham County to include Chatham County under the theory this is a CNT operation and municipality officers were involved. This was not a CNT operation, there was no Tybee Island officer involved, therefore his recommendation is TO REJECT Ante Litem and he will notify the attorney accordingly. • Establish date for Independence Day Fireworks in 2017. DISCUSSION: Fireworks to be held on 4th of July 2017 due to public safety concerns. Mayor Buelterman called the regular meeting to order at 7:00PM. All those present for the consent agenda were present. Opening Ceremonies • Call to Order • Posting of the Colors – Tybee Island Youth Council • Pledge of Allegiance – Tybee Island Youth Council • Invocation – Fr. Tom, St Michael’s Catholic Church Mayor Buelterman read a press release from Steven Clark, Executive Director, GEFA regarding the Coastal Well Project on Tybee Island. He read: “GEFA is taking an incremental 20161027Amended3CityCouncilPacket Page 3 of 284 20161027/jrl approach to evaluate the viability of the Coastal Well and its current state which after the partial collapse is at a depth of approximately 3,015 ft. They are currently analyzing the part of the well that is functional within the cretaceous aquifer to estimate what the well might produce if the preliminary production estimates indicate that an additional analysis is warranted the well will be developed further to determine its actual production and will continue to provide periodic updates.” Mayor Buelterman stated he will forward as updates become available. Mayor Buelterman recognized Pam Helton, GMA, as she is visiting our City. Swearing In Ceremony – Tybee Island Youth Council. Jan LeViner, City Clerk/Director, Tybee Island Youth Council approached Mayor and Council. She was joined by Mayor Buelterman and Haley Hill, Assistant Director, Tybee Island Youth Council. Mayor Buelterman administered the Oath to the members of the Youth Council as well as the officers and thanked them for having an interest in the Youth Council. Ms. LeViner and Ms. Hill recognized the outgoing officers, Jessica Turberville, President; Joey Webster, Vice President; and MiKaree Stafford, Liaison to Mayor and Council with a Certificate of Appreciation for their service. Mayor Buelterman presented Ms. Hill with a Certificate of Appreciation for her work with the community through the YMCA and Tybee Island Youth Council. Ms. LeViner and Ms. Hill explained the upcoming projects for the Youth Council which includes installing mechanisms on the beach with plantings which will build dunes in the hot spots on the beach. They will need to monitor the areas for dune growth as well as monitor the plantings. Ms. Hill stated the Senior Advisors will work to make Jaycee Park more youth friendly and present their recommendations to Mayor and Council at the March 2017 City Council meeting. Aliyah Dorsey, Chairperson, Chatham County Youth Commission approached Mayor and Council and thanked the members of the Tybee Island Youth Council for taking an active part in their community. Mayor Buelterman thanked everyone and especially the parents for their involvement in the Youth Council. Consideration of Bids, Contracts, Agreements and Expenditures T-Mobile Lease Amendment – This lease is an amendment to the existing T-Mobile lease for equipment located on the water tank at 111 Butler Avenue and will increase the monthly income of $3,118 by 5% to $3,274/month due to the additional requested equipment. Explanation: 505-00-38-1002 Tower Space Revenue. Mayor Buelterman asked Ms. Schleicher the renewal schedule for the other cell towers on the Island. Ms. Schleicher stated she did not have the information but will have staff forward to Mayor and Council. Mr. Major asked for clarification of the attachments in the packet. Ms. Schleicher explained the attachments as she wanted to ensure Mayor and Council had all pertinent information regarding the proposed lease. Mayor Buelterman confirmed with Ms. Hudson the funds are going to the Water/Sewer Department rather than Green Space. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous, 4-0. Memorial Park Restroom Construction Contract – Arentz General Contracting – Infrastructure Committee recommended base bid and Alternate #2 – glazed block interior finish and to consider using 24 gauge Max-Rib Galv. Aluminum for the roofing material which is the same at the new pavilion. Need approval of the contractor with roof change and approval of Alternate #2, approval for mayor to sign a contract with contractor contingent on legal approval, need approval of using 2014 SPLOST for project. Explanation: Total contract cost of $286,538.50 if they approve the options that we have discussed [(Base Bid) + (Bid Alt #2) + (50% of bust requested relief) – (VE option)]. This is more than what was budgeted in the 20161027Amended3CityCouncilPacket Page 4 of 284 20161027/jrl 2008 SPLOST for the Memorial Park Restrooms, so infrastructure committee recommends using 2014 SPLOST that was planned for the Jaycee Park Restrooms and Storage to pay for the Memorial Park Restrooms. City Council can budget for the Jaycee Park Restrooms in FY 18 from the 2014 SPLOST. Budget Line Item Number (if applicable): 322-6125-54-2100 (2014 SPLOST) and 320-6125-54-2100 (2008 SPLOST). Ms. Schleicher confirmed the renovation of bathrooms in Jaycee Park will be postponed until next budget cycle due to the increased cost for Memorial Park Restrooms. In this way there will not be a need for an additional mobile bathroom. Mayor Buelterman confirmed with Ms. Schleicher that the roof materials are being changed as it is more cost effective. Ms. Schleicher responded that after a discussion with the contractor it was recommended the roofing materials be changed. She continued that no other internal changes have been made. Mayor Buelterman asked Ms. Schleicher to explain the increase in the original budget. Ms. Schleicher stated the footprint and size was increased as well as glazed block added to the scope which caused the additional funding. Monty Parks made a motion to approve. John Major seconded. Vote was unanimous, 4-0. To receive directives from the City Council regarding amending the FY2017 General Fund budget to renovate the city hall building upon their review of the FY 2016 General Fund’s net earnings of $1,298,627. Mr. Major asked Ms. Hudson if Mayor and Council moves forward with this request, will the general fund balance be reduced by $1,298,627. Ms. Hudson confirmed. She further explained it is not anticipation the amount will be used as she is estimating the project not to exceed $900,000. Mayor Buelterman confirmed this agenda item is not authorizing Staff to move forward with construction but to only to move forward with preparing a budget for the project. Mr. Parks stated he is not in favor of this expenditure until a report is received recommending the amount needed in reserve for expenditures in case of an emergency. Mayor Buelterman confirmed. Mr. Major stated the beginning fund balance for the beginning of the fiscal year is $6,759,174 and if the City moves forward with the renovation and the fund balance is adjusted, it will be $5,733,706 which is a reduction of $1,025,668. Ms. Hudson confirmed. Mayor pro tem Brown asked Ms. Hudson when she expected the report from the firm regarding the amount of money needed for the City to continue if hit by a hurricane. Ms. Hudson responded originally it was a six month project and she will reach out to them for status. Mayor Buelterman is in favor of the renovation of City Hall and would like to move forward but not at the expense of the Reserve Fund. He asked Ms. Hudson to bring back an estimated time frame for the report to be completed at the October 27, 2016 City Council meeting. Ms. Hudson confirmed. There was a brief discussion regarding the FEMA requirements and total cost of the project. Ms. Hudson stated the cost of the walls are separate as the limitation of the 50% is based on construction cost which would be $465,985 as that is half the appraised value of the building. The dirt walls are considered furnishings as they are moveable. Mayor pro tem Brown stated he is working with Mr. Shaw and they derived the cost per square foot would be $50.00 to renovate City Hall. He recommended Ms. Hudson get a linear footage price and they meet to further discuss. DEFERRED. To be heard on the October 27, 2016 agenda. To request the City Council’s approval of an employee purchasing card policy for full time employees under the supervision of the City Manager. Mr. Major stated he forwarded minor edits to Ms. Schleicher. Ms. Schleicher confirmed and explained there are two options before Mayor and Council. Option 2 is the closest to what is being done currently. There was a short discussion regarding the spending limit for each department. Ms. Hudson recommended Option 2 as it gives staff flexibility. Mr. Major questioned the staff member from Public Works Department that has a $50,000 a month spending limit. Ms. Hudson explained the 20161027Amended3CityCouncilPacket Page 5 of 284 20161027/jrl level is due to possible emergency purchases over a weekend. Ms. Livingston confirmed the new cards are credit cards and not debit cards. Ms. Hudson confirmed. Monty Parks made a motion to approve as amended using Option 2 and to correct amount associated with the Public Works employee of a limit of $50,000. Julie Livingston seconded. Vote was unanimous, 4-0. Revision to the policy on overtime/compensatory time off; approval and designation for public safety personnel to comply with the FLSA standards. Mayor Buelterman asked Ms. Schleicher if this will result in a pay decrease for any member of Staff. Ms. Schleicher confirmed. She stated the reasoning behind the proposed policy is the hiring of the firefighters. The firefighters will not see a decrease but the Tybee Island Police Department (TIPD) would not be paid for the six hours every two weeks of planned overtime as they have an unusual schedule. Ms. Hudson stated Staff does not plan to have overtime all the time. The TIPD budget last fiscal year was $50,000 and their expenditures were well over budget. Ms. Schleicher stated this is due to the events on the Island where the officers are asked to work. Currently, the City has a more generous policy than is required by law. The Fair Labor Standards have a lower threshold and the City is above that threshold. Ms. Hudson stated the services provided by the TIPD are not being reimbursed as it is in-kind and the fees have been waived. Mayor Buelterman commended the members of the TIPD for their service to the community and express his concerns with the possibility of cutting their pay. Ms. Hudson stated the advantage to a public safety position is they have automatic promotions and pay raises where other employees do not. Ms. Livingston asked if there has been feedback from the officers. Ms. Schleicher stated she met with Chief Bryson, TIPD, and Chief Fields, TIFD to get their viewpoints. Chief Bryson thanked the City for being generous with the paying of overtime as most municipalities do not. He also uses this benefit as a recruiting tool. Ms. Elliott approached Mayor and Council to answer any questions and address concerns. She stated the officers work three 12 hour shifts one week and the following week four 12 hour shifts which equates to 84 hours of which 4 are overtime. Mr. Major asked what would be the financial impact for the typical officer if the changes are made. Ms. Schleicher gave an example if the officer salary was $20 per hour for overtime that would be $30 per hour. For the 6 hours, the officers would lose approximately $60 per pay period. Mayor pro tem Brown stated if a person that is hourly works over forty hours they should be compensated appropriately. Ms. Hudson stated if there are no changes the overtime budget needs to be adjusted as they were over budget by $33,000. Mayor Buelterman shared his concerns regarding the need for overtime during special events. Ms. Schleicher stated 80 hour per two weeks is mandatory and the officers might have flexibility with overtime. Ms. Elliott responded that she is not aware of any other municipality that pays public safety employees 80 hours. Mayor Buelterman recommended the Public Safety Committee review and brings their recommendation to Mayor and Council at a future council meeting. Mr. Hughes recommended Mayor and Council approve the fire fighter portion. Ms. Schleicher confirmed. Mayor pro tem Brown asked Ms. Elliott if it is more beneficial if the TIPD go to three shifts. Ms. Elliott responded that she spoke with Chief Bryson regarding an 8 hour shift, keeping them to 80 hours every two weeks, therefore no overtime. Mayor Buelterman called for a motion. Monty Parks made a motion to approve the fire fighter portion only and consider additional review by the Public Safety Committee regarding the Police Department. Barry Brown seconded. Vote was unanimous, 4-0. Monty Parks made a motion to approve the consent agenda. Barry Brown seconded. Vote was unanimous, 4-0. 20161027Amended3CityCouncilPacket Page 6 of 284 20161027/jrl Council, Officials and City Attorney Considerations and Comments Mayor Buelterman stated it is his understanding the Infrastructure Committee has met regarding the Pedestrian Friendly North-end and South-end and the Beachside of Butler, 14th, 15th, 17th and 18th Streets Safety Improvements. He would like to ensure the City is moving forward with both issues. Mr. Parks requested the area between Butler Avenue and Lovell Avenue is included as there are public safety issues. Ms. Schleicher confirmed that the topics will be included in the future Public Safety Committee agenda. Mr. Parks publically thanked Ava McNally for bringing the safety concerns to Mayor and Council on 14th Street. Mayor Buelterman recommended a means for the purchase of a Gift Card to purchase Parking Passes. Ms. Schleicher responded the recipient would need to come to City Hall and fill out the proper form and a decal could be purchased with a gift card. Mayor Buelterman recommended Staff investigate the process to Apply for State Program for Highway 80 as Greenway and brings back recommendations to a future workshop. Trade Center Hotel/Motel Tax Authorization. Mayor Buelterman stated the proposal before them is the same the City of Savannah has approved contingent upon the other municipalities approving. Chatham County has already agreed to a 50 year agreement and what is being asked of Mayor and Council is to approve a 20 year agreement. He explained the Trade Center would like to expand the facility and in order to expand they are requesting a long term commitment. Mayor Buelterman stated if there was a way to legally direct more of this money to the City, he would recommend consideration. As there is not additionally going forward would assist the City with the issues at hand such as the deep well, beach re- nourishment, matching funds for the $3M study the federal government wants to do to extend the beach re-nourishment project plus other projects. Mr. Parks stated the Tourism Council understands the need for the commitment. Mayor Buelterman stated there are two questions: (1) Issues with the extension if the City tax is raised to 7 cents which is resolved in relationship to the Authorization. Mr. Hughes stated the contract as proposed would have to be adjusted to accommodate that as long as the percentage to the Trade Center would not change and (2) reporting issues. Ms. Schleicher responded those have been resolved. Mr. Hughes stated this is an Amendment much like in the past to extend the contract. He continued, that under the state law, if the City collects 6% they are required to pay 1% to the Trade Center whether there is a contract or not in place. The contingency of having possibly pursuing a change in the rate of tax, that provision would be where it needs to be altered. Mayor Buelterman confirmed. Ms. Hudson explained with the law, any non-profit the City includes in the budget, is required to submit a budget for approval on how they are spending the money. Mayor Buelterman recommended approval. Mr. Hughes confirmed the contract would be for 20 years or until the Trade Center ceases to perform the purposes under the Act. Monty Parks made a motion to approve as amended for a twenty year commitment and contingent upon the possibility of changing the clause to pursue possible revising the City of Tybee’s rates which would not impact the Trade Center receiving 1%. Julie Livingston seconded. Discussion: Mr. Major asked for clarification regarding the rates whether it be 7%, 8% or higher. Mr. Parks stated the Tourism Council is in favor or moving forward with the approval of the contract. Mayor Buelterman discussed the benefits of the contract as it will provide funds, both capital and operating. He stated that Ms. Doyle is supportive of the approval as is Mr. Garbett. Vote was unanimous, 4-0. 20161027Amended3CityCouncilPacket Page 7 of 284 20161027/jrl Monty Parks stated he was recently involved in a music event at the pavilion and recommended Ms. Schleicher look into purchasing fans for large pavilion in Memorial Park. Ms. Schleicher confirmed and will work with the Infrastructure Committee for pricing and installation. Closed doors required for bars with entertainment. Monty Parks stated in the current ordinances there is a noise ordinance for commercial areas, you are to be less than 75db at the property line. Also, there is a nuisance ordinance where Sec 12 states entertainment centers must have the doors closed. He recommends that instead of having two noise ordinances, there be one that requires noise no more than 75db at the property line, let the doors be open, and if there is a complaint, enforce the current noise ordinance. This will promote a better feel especially on 15th Street. Mayor pro tem Brown recommended the decibel reading take place from the property line of the establishment. Mr. Major recommended a text amendment and in this way there would be a public hearing and have input. Mayor Buelterman confirmed. John Major stated the CRC has been reinstated and advertised for membership. Currently there are four members which is not a quorum. He that with the Master Plan and new Carrying Capacity Study there are over 200 recommended action items. His recommendation that a new committee be formed, Master Plan Implementation Committee, to review the action items and ensure the City is staying on task. The CRC would then be disbanded. Mr. Parks stated he is in favor of the recommendation for a new committee but would like to see the CRC remain and pursue one more membership drive. Mr. Major confirmed. Julie Livingston made a motion to adjourn to Executive Session to discuss litigation, real estate acquisition and personnel. John Major seconded. Vote was unanimous, 4-0. Barry Brown made a motion to return to regular session. Monty Parks seconded. Vote was unanimous, 4-0. Monty Parks made a motion to adjourn. Barry Brown seconded. Vote was unanimous, 4-0. Meeting adjourned at 9:15PM _____________________________________ Janet R. LeViner, CMC City Clerk ____________________________________ Jason Buelterman, Mayor 20161027Amended3CityCouncilPacket Page 8 of 284 20161027/jrl City Council Minutes October 17, 2016 Mayor Buelterman called the Special City Council meeting to order at 6:00PM on October 17, 2016. Those present were Monty Parks, John Major, Wanda Doyle, Barry Brown and Bill Garbett. Also attending were Diane Schleicher, City Manager; and Janet LeViner, Clerk of Council. Julie Livingston was excused due to illness. Consideration Local Requests & Applications-Funding, Special Events, Alcohol License Revised Dates: Tybee Island Pirate Fest: October 28 – 30 @ various times (16th Street Parking Lot, Tybrisa/Strand; North Beach Parking Lot for 10/28 parade staging and parade route). Plus October 25 - November 8 for carnival ride in 14th Street parking lot between 15th and Marine Science Center and the Pier/Pavilion. Tybee SEABAR, Inc. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous, 5-0. Alcohol License Request: Special Event – Beer and Wine – Tybee Pirate fest. Location of Event: Tybee SEABAR, Inc. 16th Street Parking Lot, Tybee Island, October 28, 29, and 30 2016. Monty Parks made a motion to approve. Barry Brown seconded. Vote was unanimous, 5-0. Consideration of Bids, Contracts, Agreements and Expenditures GEFA Loan Application – Water Line Replacement and UV Disinfection – Total loan for $1,997,000.00 at a 1.39% rate with the Water First designation. Project consists of a second phase of water line replacement, replacing old asbestos-cement and lead-jointed pipes with new C-900 PVC pipe. Also, the City intends to replace its aging UV disinfection systems at the WWTF. Mayor pro tem Brown expressed his concerns with the interest rate remaining at the low rate. Ms. Schleicher explained there are no concerns with an increase in the interest rate. She then stated this project will also tie in with the repaving of Butler Avenue. Mr. Parks stated there might be a slight increase in the water/sewer bills in the future due to the improvement(s). Ms. Schleicher confirmed. Mayor Buelterman questioned the remaining improvement on the sewer lines. Ms. Schleicher responded there are a handful of force mains that need attention but are not as old as the ones included in the agenda item. Mayor Buelterman stated in the wake of the recent hurricane he would ask the Infrastructure Committee to review the issue of the lift stations and generators. Ms. Schleicher confirmed. She then commended Mayor and Council for their attention to the infrastructure in the past as if this had not been a priority there might have been catastrophic damages to the Island as a result of the recent hurricane. Ms. Doyle recommended the Infrastructure Committee look at installing sewer lines to Lazaretto Creek as there are two property owners that have expressed an interest. Also, she would like this included in the next budget cycle. Mayor pro tem Brown confirmed. Monty Parks made a motion to approve. Wanda Doyle seconded. Vote was unanimous, 5-0. 20161027Amended3CityCouncilPacket Page 9 of 284 20161027/jrl Consideration of Ordinances, Resolutions Resolution to designate October 28th – 30th as the Festival Days for the Pirates Fest 2016 and to designate the areas as Festival Control Zones on October 28th and October 29th 2016. Wanda Doyle made a motion to approve. Monty Parks seconded. Vote was unanimous, 5-0. Monty Parks made a motion to adjourn to Executive Session to discuss personnel. Wanda Doyle seconded. Vote was unanimous, 5-0. Bill Garbett made a motion to return to regular session. Monty Parks seconded. Vote was unanimous, 5-0. Monty Parks made a motion to adjourn. Bill Garbett seconded. Vote was unanimous, 6-0. Meeting adjourned at 6:15PM ___________________________ Janet LeViner, CMC Clerk ___________________________ Jason Buelterman Mayor 20161027Amended3CityCouncilPacket Page 10 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 11 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 12 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 13 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 14 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 15 of 284 20161027/jrl 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: 10-27-16 Item: New Police Vehicles - Best quote was from O.C. Welch Ford Lincoln, Inc. Hardeeville, S.C. – Base price for 2015 Ford Sedan - $20,949 and for 2015 Ford SUV - $25,999 – Total cost including outfitting for all four vehicles (1 explorer and 3 sedans ) is $119,406.49 . City will need to pay for all or a portion out of general fund to purchase. 2014 SPLOST will refund the general fund as collected. Budget Line Item Number (if applicable): 322-3210-54-2200 (2014 SPLOST – Police Vehicles) Paper Work: X Attached* Submitted by: Diane D. Schleicher Phone / Email: 912-472-5070 20161027Amended3CityCouncilPacket Page 16 of 284 20161027/jrl Tybee Island Police Department Estimated cost of new vehicles for 2016 Vehicle Base Price Lights Siren Markings Interior Electronics Cage & Bars Pushbumper Labor Total 15 Ford Sedan $20,945 $1,901.39 $534.58 $420.00 $437.05 $4,108.65 $639.35 $522.00 $900.00 $30,408.02 15 Ford Sedan $20,945 $1,901.39 $534.58 $420.00 $437.05 $4,108.65 $639.35 $522.00 $900.00 $30,408.02 15 Ford Sedan $20,945 $1,901.39 $534.58 $420.00 $437.05 $4,108.65 $639.35 $522.00 $900.00 $30,408.02 15 Ford SUV $25,999 $1,174.25 $559.18 N/A N/A N/A N/A N/A $450.00 $28,182.43 Total $119,406.49 20161027Amended3CityCouncilPacket Page 17 of 284 20161027/jrl O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Fax: 843-524-3921 Customer Proposal Prepared for: Mr. E RANDOLPH LT., TYBEE Prepared by: Ocie Welch III Office: 843-288-0101 Email: oc@ocwelchfordlincoln.com Date: 09/22/2016 Vehicle: 2015 Sedan Police Interceptor Base AWD 1 20161027Amended3CityCouncilPacket Page 18 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Mr. E RANDOLPH LT., TYBEE Re: Vehicle Proposal Dear Mr. RANDOLPH, Thank you very much for your interest in acquiring a vehicle from our dealership. We concur that your interest is well deserved. We hope that an outstanding product lineup and our dedication to customer service will enhance your ownership experience should you decide to buy a vehicle from us. Attached, please find additional information that I hope will assist you in making a more informed decision. Please feel free to contact me at any time as I would truly appreciate the opportunity to be of service to you. Sincerely, Ocie Welch III 843-288-0101 oc@ocwelchfordlincoln.com 2 20161027Amended3CityCouncilPacket Page 19 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Table of Contents Description Page Cover Page 1 Cover Letter 2 Table of Contents 3 Standard Equipment & Specs 4 Warranty - Selected 12 Selected Options 13 Pricing - Single Vehicle 15 3 20161027Amended3CityCouncilPacket Page 20 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Dimensions *Exterior length: 202.9"*Exterior width: 76.2" *Exterior height: 61.3"*Wheelbase: 112.9" *Front track: 65.3"*Rear track: 65.5" *Turning radius: 19.8'*Front legroom: 41.9" *Rear legroom: 39.9"*Front headroom: 39.0" *Rear headroom: 36.7"*Front hiproom: 56.3" *Rear hiproom: 55.9"*Front shoulder room: 57.9" *Rear shoulder room: 56.9"*Passenger volume: 102.9cu.ft. *Cargo volume: 16.6cu.ft.*Maximum cargo volume: 16.6cu.ft. Powertrain *305hp 3.7L DOHC 24 valve V-6 engine with variable valve control, SMPI *Recommended fuel : regular unleaded *ULEV II * 6 speed automatic transmission with overdrive *All-wheel drive *Fuel Economy City: 18 mpg *Fuel Economy Highway: 25 mpg *Capless fuel filler Suspension/Handling *Front independent strut suspension with anti-roll bar, gas-pressurized shocks *Rear independent multi-link suspension with anti-roll bar, gas-pressurized shocks *Electric power-assist rack-pinion Steering *Front and rear 18 x 8 black steel wheels *P245/55VR18 BSW AS front and rear tires Body Exterior *4 doors *Driver and passenger power remote folding door mirrors *Black door mirrors *Body-coloured bumpers *Clearcoat paint *Front and rear 18 x 8 wheels Convenience *Manual air conditioning with air filter *Cruise control with steering wheel controls *Power windows *Driver 1-touch up *Driver 1-touch down * Power door locks with 2 stage unlock *Manual tilt steering wheel *Manual telescopic steering wheel *Day-night rearview mirror *Power adjustable pedals *1 1st row LCD monitor *Dual visor mirrors * Driver and passenger door bins Seats and Trim *Seating capacity of 5 *Front bucket seats *8-way 6-way power driver seat adjustment *Manual driver lumbar support *Power height adjustable driver seat *4-way passenger seat adjustment *60-40 folding rear bench seat *Cloth seat upholstery Entertainment Features *AM/FM stereo radio *Single CD player *MP3 decoder *Steering wheel mounted radio controls *4 speakers *Integrated roof antenna Lighting, Visibility and Instrumentation Standard Equipment & Specs 4 20161027Amended3CityCouncilPacket Page 21 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) *Halogen projector beam headlights *Variable intermittent front windshield wipers *Rear window defroster *Light tinted windows *Front reading lights *Tachometer *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist *4-wheel disc brakes *AdvanceTrac electronic stability *ABS and driveline traction control *Dual front impact airbag supplemental restraint system *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st and 2nd row overhead airbag supplemental restraint system *Airbag supplemental restraint system occupancy sensor *Power door locks with 2 stage unlock *Manually adjustable front head restraints Dimensions General Weights Curb 4310 lbs. Fuel Tank type Capacity 19 gal.Capless fuel filler Yes Interior cargo Cargo volume 16.6 cu.ft.Maximum cargo volume 16.6 cu.ft. Powertrain Engine Type Block material Aluminum Cylinders V-6 Head material Aluminum Ignition Electronic Injection Sequential MPI Liters 3.7L Orientation Transverse Recommended fuel Regular unleaded Valves per cylinder 4 Valvetrain DOHC Variable valve control Yes Engine Spec Bore 3.76"Compression ratio 10.5:1 Displacement 227 cu.in.Stroke 3.41" Engine Power Output 305 HP @ 6,500 RPM Torque 279 ft.-lb @ 4,000 RPM Alternator Type HD Amps 220 Battery Amp hours 78 Cold cranking amps 750 Type HD Engine Extras Oil cooler Yes Radiator HD Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Standard Equipment & Specs (cont'd) 5 20161027Amended3CityCouncilPacket Page 22 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Type Automatic Transmission Gear Ratios 1st 4.484 2nd 2.872 3rd 1.842 4th 1.414 5th 1 6th 0.742 Reverse Gear ratios 2.882 Transmission Extras Oil cooler Regular duty Drive Type 4wd type Automatic full-time Type All-wheel drive Drive Feature Traction control ABS and driveline Locking hub control Permanent Drive Axle Ratio 3.39 Exhaust Material Stainless steel System type Dual Emissions CARB ULEV II EPA Tier 2 Bin 5 fuel Economy City 18 mpg Highway 25 mpg Fuel type Gasoline Combined 21 mpg Fuel Economy (Alternate 1) Fuel type E85 Acceleration 0-60 mph (s)5.7 1/4 Mile Seconds 14.4 Speed 96 mph Skid Pad Lateral acceleration (g)0.9 Slalom Speed 58 mph Driveability Brakes ABS 4-wheel ABS channels 4 Type 4-wheel disc Vented discs Front Brake Assistance Brake assist Yes Suspension Control Ride Regular Electronic stability Stability control Front Suspension Independence Independent Type Strut Standard Equipment & Specs (cont'd) 6 20161027Amended3CityCouncilPacket Page 23 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type Gas-pressurized Rear Suspension Independence Independent Type Multi-link Anti-roll bar Regular Rear Spring Type Coil Grade Regular Rear Shocks Type Gas-pressurized Steering Activation Electric power-assist Type Rack-pinion Steering Specs # of wheels 2 Exterior Front Wheels Diameter 18"Width 8.00" Rear Wheels Diameter 18"Width 8.00" Spare Wheels Wheel material Steel Front and Rear Wheels Appearance Black Material Steel Covers Hub Front Tires Aspect 55 Diameter 18" Sidewalls BSW Speed V Tread AS Type P Width 245mm Rear Tires Aspect 55 Diameter 18" Sidewalls BSW Speed V Tread AS Type P Width 245mm Spare Tire Mount Inside under cargo Type Full-size Wheels Front track 65.3"Rear track 65.5" Turning radius 19.8'Wheelbase 112.9" Standard Equipment & Specs (cont'd) 7 20161027Amended3CityCouncilPacket Page 24 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Body Features Skid plate(s)1 Body material Fully galvanized steel Side impact beams Yes Body Doors Door count 4 Left rear passenger Conventional Right rear passenger Conventional Rear cargo Trunk Exterior Dimensions Length 202.9"Body width 76.2" Body height 61.3" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Occupancy sensor Yes Overhead Safety Canopy System curtain 1st and 2nd row Passenger front-impact Yes Passenger side-impact Seat mounted Seatbelt Height adjustable Front Pre-tensioners Front Pre-tensioners (#)2 Seating Passenger Capacity Capacity 5 Front Seats Split Buckets Type Bucket Driver Seat Fore/aft Power Height adjustable Power Reclining Manual Way direction control 8 Lumbar support Manual Cushion tilt Power Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Rear Seats Descriptor Bench Facing Front Folding 60-40 Folding position Fold forward seatback Type Fixed Front Seat Trim Material Cloth Back material Vinyl Rear Seat Trim Group Material Vinyl Back material Carpet Convenience Standard Equipment & Specs (cont'd) 8 20161027Amended3CityCouncilPacket Page 25 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) AC And Heat Type Air conditioning Manual Air filter Yes Underseat ducts Yes Audio System CD Single CD location In-dash MP3 decoder MP3 decoder Radio AM/FM stereo Radio grade Regular Seek-scan Yes Audio Speakers Speaker type Regular Speakers 4 Audio Controls Speed sensitive volume Yes Steering wheel controls Yes Audio Antenna Type Integrated roof LCD Monitors 1st row 1 Primary monitor size (inches)4.2 Cruise Control Cruise control With steering wheel controls Remote Releases Cargo access Power Convenience Features Driver foot rest Yes Retained accessory power Yes 12V DC power outlet 2 Adjustable pedals Power Door Lock Activation Type Power with 2 stage unlock Auto locking Yes Door Lock Type Rear child safety Manual Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Engine temperature Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Low washer fluid Yes Door ajar Yes Trunk/liftgate ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Systems monitor Yes Redundant digital speedometer Yes Instrumentation Feature Standard Equipment & Specs (cont'd) 9 20161027Amended3CityCouncilPacket Page 26 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Telescoping Manual Front Side Windows Window 1st row activation Power Windows Rear Side 2nd row activation Power Window Features 1-touch down Driver 1-touch up Driver Tinted Light Laminated glass Yes Front Windshield Wiper Variable intermittent Sun visor strip Yes Rear Windshield Defroster Yes Window Fixed Interior Driver Visor Mirror Yes Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Gear shift knob Urethane Interior accents Chrome Lighting Dome light type Fade Front reading Yes Variable IP lighting Yes Overhead Console Storage Storage Yes Type Mini Storage Driver door bin Yes Glove box Locking Passenger door bin Yes Cargo Space Trim Floor Carpet Trunk lid/rear cargo door Carpet Cargo Space Feature Light Yes Standard Equipment & Specs (cont'd) 10 20161027Amended3CityCouncilPacket Page 27 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Legroom Front 41.9"Rear 39.9" Headroom Front 39.0"Rear 36.7" Hip Room Front 56.3"Rear 55.9" Shoulder Room Front 57.9"Rear 56.9" Interior Volume Passenger volume 102.9 cu.ft. Standard Equipment & Specs (cont'd) 11 20161027Amended3CityCouncilPacket Page 28 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Selected Equipment & Specs 12 20161027Amended3CityCouncilPacket Page 29 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Code Description MSRP Base Vehicle P2M Base Vehicle Price (P2M)$28,800.00 Packages 500A Preferred Equipment Package 500A N/C Includes: - Engine: 3.7L Ti-VCT V6 (FFV) - Transmission: 6-Speed Automatic Exclusively police calibrated for maximum acceleration and faster closing speed. - Tires: P245/55R18 AS BSW Includes full size spare tire with TPMS. - Wheels: 18" x 8" Steel w/Hub Cover 5-spoke painted black. Includes hub cover and full-size spare wheel. - Heavy-Duty Cloth Front Bucket Seats/Vinyl Rear Includes 6-way power driver with manual recline and lumbar, passenger 2-way manual with recline and built-in steel intrusion plates in both front seatbacks. - Radio: AM/FM/CD/MP3 Capable Includes clock, 4 speakers and 4.2" color center stack smart display. Powertrain 99K Engine: 3.7L Ti-VCT V6 (FFV)Included Flex fuel is not available in states with California emissions standards: CA, CT, DE, MA, MD, ME, NJ, NY, OR, PA, RI, VT and WA. 44J Transmission: 6-Speed Automatic Included Exclusively police calibrated for maximum acceleration and faster closing speed. Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included Includes full size spare tire with TPMS. STDWL Wheels: 18" x 8" Steel w/Hub Cover Included 5-spoke painted black. Includes hub cover and full-size spare wheel. 65L 18" 5-Spoke Full Face Wheel Covers $60.00 Includes metal clips. Seats & Seat Trim R Heavy-Duty Cloth Front Bucket Seats/Vinyl Rear Included Includes 6-way power driver with manual recline and lumbar, passenger 2-way manual with recline and built-in steel intrusion plates in both front seatbacks. Other Options PAINT Monotone Paint Application STD STDRD Radio: AM/FM/CD/MP3 Capable Included Includes clock, 4 speakers and 4.2" color center stack smart display. 21D Driver Only Incandescent Spot Lamp $210.00 Selected Options 13 20161027Amended3CityCouncilPacket Page 30 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Code Description MSRP Interior Colors RW_01 Charcoal Black N/C Primary Colors TN_01 Silver Gray Metallic N/C SUBTOTAL $29,070.00 Destination Charge $875.00 TOTAL $29,945.00 Selected Options (cont'd) 14 20161027Amended3CityCouncilPacket Page 31 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Pricing - Single Vehicle MSRP Vehicle Pricing $29,945.00 Pre-Tax Adjustments Code Description TYBEE TYBEE -$9,000.00 TYBEE SPECIAL PRICING 9000.00 CREDIT Total $20,945.00 Customer Signature Acceptance Date 15 20161027Amended3CityCouncilPacket Page 32 of 284 20161027/jrl O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Fax: 843-524-3921 Customer Proposal Prepared for: Mr. E RANDOLPH LT., TYBEE Prepared by: Ocie Welch III Office: 843-288-0101 Email: oc@ocwelchfordlincoln.com Date: 09/22/2016 Vehicle: 2016 Utility Police Interceptor Base AWD 1 20161027Amended3CityCouncilPacket Page 33 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Mr. E RANDOLPH LT., TYBEE Re: Vehicle Proposal Dear Mr. RANDOLPH, Thank you very much for your interest in acquiring a vehicle from our dealership. We concur that your interest is well deserved. We hope that an outstanding product lineup and our dedication to customer service will enhance your ownership experience should you decide to buy a vehicle from us. Attached, please find additional information that I hope will assist you in making a more informed decision. Please feel free to contact me at any time as I would truly appreciate the opportunity to be of service to you. Sincerely, Ocie Welch III 843-288-0101 oc@ocwelchfordlincoln.com 2 20161027Amended3CityCouncilPacket Page 34 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Table of Contents Description Page Cover Page 1 Cover Letter 2 Table of Contents 3 Selected Equip & Specs 4 Warranty - Selected 12 Selected Options 13 Pricing - Single Vehicle 15 Window Sticker 16 Performance Tests 18 3 20161027Amended3CityCouncilPacket Page 35 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Dimensions *Exterior length: 197.1"*Exterior width: 78.9" *Exterior height: 69.2"*Wheelbase: 112.6" *Front track: 67.0"*Rear track: 67.0" *Turning radius: 19.4'*Min ground clearance: 6.5" *Max ground clearance: 8.5"*Front legroom: 40.6" *Rear legroom: 41.6"*Front headroom: 41.4" *Rear headroom: 40.1"*Front hiproom: 57.3" *Rear hiproom: 56.8"*Front shoulder room: 61.3" *Rear shoulder room: 60.9"*Passenger volume: 118.4cu.ft. *Approach angle: 19.7 deg *Departure angle: 21.7 deg *Cargo volume: 48.1cu.ft.*Cargo volume seats folded: 85.1cu.ft. *Maximum cargo volume: 85.1cu.ft. Powertrain *304hp 3.7L DOHC 24 valve V-6 engine with variable valve control, SMPI *Recommended fuel : regular unleaded *ULEV II * 6 speed automatic transmission with overdrive *All-wheel drive *Fuel Economy City: 16 mpg *Fuel Economy Highway: 21 mpg *Capless fuel filler Suspension/Handling *Front independent strut suspension with anti-roll bar, gas-pressurized shocks *Rear independent multi-link suspension with anti-roll bar, gas-pressurized shocks *Electric power-assist rack-pinion Steering *Front and rear 18 x 8 black steel wheels *P245/55WR18 BSW AS front and rear tires Body Exterior *4 doors *Driver and passenger power remote folding door mirrors *Black door mirrors *Lip rear spoiler *Body-coloured bumpers *Clearcoat paint *Front and rear 18 x 8 wheels Convenience *Manual air conditioning with air filter *Cruise control with steering wheel controls *Power windows *Driver and passenger 1-touch up *Driver and passenger 1-touch down *Remote power door locks with illuminated entry *Manual tilt steering wheel *Day-night rearview mirror *Power adjustable pedals *Wireless phone connectivity *1 1st row LCD monitor *Dual visor mirrors * Driver and passenger door bins Seats and Trim *Seating capacity of 5 *Front bucket seats *8-way 6-way power driver seat adjustment *Manual driver lumbar support *Power height adjustable driver seat *4-way passenger seat adjustment *60-40 folding rear split-bench seat *Cloth seat upholstery *Metal-look instrument panel insert Entertainment Features Selected Equipment & Specs 4 20161027Amended3CityCouncilPacket Page 36 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) *AM/FM stereo radio *Single CD player *MP3 decoder *Auxiliary audio input *SYNC external memory control *Steering wheel mounted radio controls *6 speakers *Wireless streaming *Integrated roof antenna Lighting, Visibility and Instrumentation *LED low beam aero-composite headlights *LED brakelights *Variable intermittent front windshield wipers *Speed sensitive wipers *Fixed interval rear windshield wiper *Rear window defroster *Fixed rearmost windows *Deep tinted windows *Front and rear reading lights *Tachometer *Camera(s) - rear with washer *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist with hill hold control *4-wheel disc brakes *AdvanceTrac w/Roll Stability Control electronic stability *ABS and driveline traction control *Dual front impact airbag supplemental restraint system *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st and 2nd row overhead airbag supplemental restraint system *Airbag supplemental restraint system occupancy sensor *Power remote door locks with *Manually adjustable front head restraints Dimensions General Weights Curb 4639 lbs.GVWR 6300 lbs. General Trailering Towing capacity 2000 lbs.GCWR 7110 lbs. Fuel Tank type Capacity 19 gal.Capless fuel filler Yes Off Road Approach angle 20 deg Departure angle 22 deg Ramp breakover angle 16 deg Min ground clearance 6 " Max ground clearance 8 "Load floor height 31 " Interior cargo Cargo volume 48.1 cu.ft.Cargo volume seats folded 85.1 cu.ft. Maximum cargo volume 85.1 cu.ft. Powertrain Engine Type Block material Aluminum Cylinders V-6 Head material Aluminum Ignition Electronic Injection Sequential MPI Liters 3.7L Orientation Transverse Recommended fuel Regular unleaded Valves per cylinder 4 Valvetrain DOHC Variable valve control Yes Selected Equipment & Specs (cont'd) 5 20161027Amended3CityCouncilPacket Page 37 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Engine Spec Bore 3.76"Compression ratio 10.8:1 Displacement 227 cu.in.Stroke 3.41" Engine Power Output 304 HP @ 6,500 RPM Torque 279 ft.-lb @ 4,000 RPM Alternator Type HD Amps 220 Battery Amp hours 78 Cold cranking amps 750 Type HD Engine Extras Oil cooler Yes Radiator HD Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Type Automatic Transmission Gear Ratios 1st 4.484 2nd 2.872 3rd 1.842 4th 1.414 5th 1 6th 0.742 Reverse Gear ratios 2.882 Transmission Extras Oil cooler Regular duty Drive Type 4wd type Automatic full-time Type All-wheel drive Drive Feature Traction control ABS and driveline Locking hub control Permanent Drive Axle Ratio 3.65 Exhaust Material Stainless steel System type Dual Emissions CARB ULEV II EPA Tier 2 Bin 5 fuel Economy City 16 mpg Highway 21 mpg Fuel type Gasoline Fuel Economy (Alternate 1) Fuel type E85 Acceleration 0-60 mph (s)6.54 1/4 Mile Selected Equipment & Specs (cont'd) 6 20161027Amended3CityCouncilPacket Page 38 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Seconds 14.7 Speed 92 mph Skid Pad Lateral acceleration (g)0.8 Slalom Speed 56 mph Driveability Brakes ABS 4-wheel ABS channels 4 Type 4-wheel disc Vented discs Front Brake Assistance Brake assist Yes Hill hold control Yes Suspension Control Ride Regular Electronic stability Stability control with anti-roll Front Suspension Independence Independent Type Strut Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type Gas-pressurized Rear Suspension Independence Independent Type Multi-link Anti-roll bar Regular Rear Spring Type Coil Grade Regular Rear Shocks Type Gas-pressurized Steering Activation Electric power-assist Type Rack-pinion Steering Specs # of wheels 2 Exterior Front Wheels Diameter 18"Width 8.00" Rear Wheels Diameter 18"Width 8.00" Spare Wheels Wheel material Steel Front and Rear Wheels Appearance Black Material Steel Selected Equipment & Specs (cont'd) 7 20161027Amended3CityCouncilPacket Page 39 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Covers Hub Front Tires Aspect 55 Diameter 18" Sidewalls BSW Speed W Tread AS Type P Width 245mm Rear Tires Aspect 55 Diameter 18" Sidewalls BSW Speed W Tread AS Type P Width 245mm Spare Tire Mount Inside under cargo Type Full-size Wheels Front track 67.0"Rear track 67.0" Turning radius 19.4'Wheelbase 112.6" Body Features Rear spoiler Lip Body material Galvanized steel/aluminum Side impact beams Yes Body Doors Door count 4 Left rear passenger Conventional Right rear passenger Conventional Rear cargo Liftgate Exterior Dimensions Length 197.1"Body width 78.9" Body height 69.2"Axle to end of frame 46.5" Rear door opening height 32.5"Rear door opening width 46.6" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Occupancy sensor Yes Overhead Safety Canopy System curtain 1st and 2nd row Passenger front-impact Yes Passenger side-impact Seat mounted Seatbelt Rear centre 3 point Yes Height adjustable Front Pre-tensioners Front Pre-tensioners (#)2 Seating Passenger Capacity Capacity 5 Front Seats Split Buckets Type Bucket Driver Seat Fore/aft Power Height adjustable Power Reclining Manual Way direction control 8 Selected Equipment & Specs (cont'd) 8 20161027Amended3CityCouncilPacket Page 40 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Lumbar support Manual Cushion tilt Power Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Rear Seats Descriptor Split-bench Facing Front Folding 60-40 Folding position Fold forward seatback Type Fixed Front Seat Trim Material Cloth Back material Vinyl Rear Seat Trim Group Material Vinyl Back material Carpet Convenience AC And Heat Type Air conditioning Manual Air filter Yes Underseat ducts Yes Audio System CD Single CD location In-dash MP3 decoder MP3 decoder Auxiliary audio input Yes Radio AM/FM stereo Radio grade Regular Seek-scan Yes External memory control SYNC Audio Speakers Speaker type Regular Speakers 6 Audio Controls Speed sensitive volume Yes Steering wheel controls Yes Voice activation Yes Wireless streaming Bluetooth yes Audio Antenna Type Integrated roof LCD Monitors 1st row 1 Primary monitor size (inches)4.2 Cruise Control Cruise control With steering wheel controls Remote Releases Cargo access Power Convenience Features Driver foot rest Yes Retained accessory power Yes 12V DC power outlet 2 Adjustable pedals Power Wireless phone connectivity Bluetooth Door Lock Activation Type Power Remote Keyfob (all doors) Selected Equipment & Specs (cont'd) 9 20161027Amended3CityCouncilPacket Page 41 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Door Lock Type Rear child safety Manual Tailgate/rear door lock Included with power door locks Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Engine temperature Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Engine temperature Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Low washer fluid Yes Door ajar Yes Trunk/liftgate ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Systems monitor Yes Redundant digital speedometer Yes Camera(s) - rear With washer Instrumentation Feature Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Front Side Windows Window 1st row activation Power Windows Rear Side 2nd row activation Power 3rd row activation Fixed Window Features 1-touch down Driver and passenger 1-touch up Driver and passenger Tinted Deep Front Windshield Wiper Variable intermittent Sun visor strip Yes Speed sensitive wipers Yes Rear Windshield Wiper Fixed interval Heating Wiper park Defroster Yes Window Fixed Interior Driver Visor Mirror Yes Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Selected Equipment & Specs (cont'd) 10 20161027Amended3CityCouncilPacket Page 42 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Instrument panel insert Metal-look Gear shift knob Urethane Door panel insert Metal-look Interior accents Metal-look Lighting Dome light type Fade Front reading Yes Illuminated entry Yes Rear reading Yes Variable IP lighting Yes Overhead Console Storage Storage Yes Type Mini Storage Driver door bin Yes Glove box Locking Passenger door bin Yes Dashboard Yes Cargo Space Trim Floor Carpet Trunk lid/rear cargo door Plastic Cargo Space Feature Tie downs Yes Light Yes Cargo tray/organizer Yes Legroom Front 40.6"Rear 41.6" Headroom Front 41.4"Rear 40.1" Hip Room Front 57.3"Rear 56.8" Shoulder Room Front 61.3"Rear 60.9" Interior Volume Passenger volume 118.4 cu.ft. Selected Equipment & Specs (cont'd) 11 20161027Amended3CityCouncilPacket Page 43 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Selected Equipment & Specs 12 20161027Amended3CityCouncilPacket Page 44 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Code Description MSRP Base Vehicle K8A Base Vehicle Price (K8A)$31,175.00 Packages 500A Order Code 500A N/C Includes: - Engine: 3.7L V6 Ti-VCT FFV High efficient police calibrated displacement technology is optimal for long days spent idling or on the job. - Transmission: 6-Speed Automatic Exclusively police calibrated for maximum acceleration and faster closing speeds. - 3.65 Axle Ratio - GVWR: 6,300 lbs - Tires: P245/55R18 AS BSW - Wheels: 18" x 8" 5-Spoke Painted Black Steel Includes center caps and full size spare. - Unique HD Cloth Front Bucket Seats w/Vinyl Rear Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. - Radio: MyFord AM/FM/CD/MP3 Capable Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Powertrain 99R Engine: 3.7L V6 Ti-VCT FFV Included High efficient police calibrated displacement technology is optimal for long days spent idling or on the job. 44C Transmission: 6-Speed Automatic Included Exclusively police calibrated for maximum acceleration and faster closing speeds. STDAX 3.65 Axle Ratio Included STDGV GVWR: 6,300 lbs Included Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included STDWL Wheels: 18" x 8" 5-Spoke Painted Black Steel Included Includes center caps and full size spare. 65L Wheel Covers (18" Full Face Wheel Cover) $60.00 Seats & Seat Trim 9 Unique HD Cloth Front Bucket Seats w/Vinyl Rear Included Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. Other Options Selected Options 13 20161027Amended3CityCouncilPacket Page 45 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Code Description MSRP 113WB 113" Wheelbase STD PAINT Monotone Paint Application STD STDRD Radio: MyFord AM/FM/CD/MP3 Capable Included Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. 86P Front Headlamp/Police Interceptor Housing Only $125.00 Includes pre-drilled hole for side marker police use, does not include LED installed lights (eliminates need to drill housing assemblies) and pre-molded side warning LED holes with standard sealed capability (does not include LED installed lights). 51Y Driver Only Incandescent Spot Lamp $215.00 53M SYNC Basic (Voice-Activated Communications System) $295.00 Includes single USB port and single auxiliary audio input jack. 595 Remote Keyless Entry Key Fob w/o Key Pad $260.00 Does not include PATS. Interior Colors 9W_01 Charcoal Black N/C Primary Colors YZ_02 Oxford White N/C SUBTOTAL $32,130.00 Destination Charge $945.00 TOTAL $33,075.00 Selected Options (cont'd) 14 20161027Amended3CityCouncilPacket Page 46 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Pricing - Single Vehicle MSRP Vehicle Pricing $33,075.00 Pre-Tax Adjustments Code Description TYBEE TYBEE -$7,076.00 TYBEE 8076.00 CREDIT Total $25,999.00 Customer Signature Acceptance Date 15 20161027Amended3CityCouncilPacket Page 47 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc.4920 Independence Boulevard, Hardeeville, South Carolina, 299274334Office: 843-288-01002016 Utility Police Interceptor, Sport UtilityAWD Base(K8A)Major Equipment(Based on selected options, shown at right)3.7L V-6 DOHC w/SMPI 304hpExterior:Oxford White6 speed automatic w/ODInterior:Charcoal Black*4-wheel ABS*Brake assistance*Traction control* P 245/55R18 BSW AS W-rated tires*Advance Trac w/Roll Stability Control*Air conditioning*Tinted glass* AM/FM stereo with seek-scan, single in-dashCD player, MP3 decoder, auxiliary audio input,external memory control*Bluetooth wireless streaming*LED brakelights*Rear child safety locks*Dual power remote mirrors* Variable intermittent speed-sensitive wiperswipers*18 x 8 steel wheels*Dual front airbags*Driver and front passenger seat mounted sideairbags*Airbag occupancy sensor*Rear window defroster*Tachometer*Message Center*Underseat ducts*Reclining front bucket seats*60-40 folding rear split-bench*Audio control on steering wheel* Axle to end of frame: 46.5"Fuel EconomyCity 16 mpgHwy 21 mpgSelected OptionsMSRPSTANDARD VEHICLE PRICE$31,175.00Order Code 500AN/CEngine: 3.7L V6 Ti-VCT FFVIncludedTransmission: 6-Speed AutomaticIncluded3.65 Axle RatioIncludedGVWR: 6,300 lbsIncludedTires: P245/55R18 AS BSWIncludedWheels: 18" x 8" 5-Spoke Painted Black Steel IncludedUnique HD Cloth Front Bucket Seats w/Vinyl Rear Included113" WheelbaseSTDMonotone Paint ApplicationSTDRadio: MyFord AM/FM/CD/MP3 CapableIncludedPaint Table : Primary$0.00Oxford WhiteN/CCharcoal BlackN/CSYNC Basic (Voice-Activated CommunicationsSystem)$295.00Driver Only Incandescent Spot Lamp$215.00Remote Keyless Entry Key Fob w/o Key Pad $260.00Wheel Covers (18" Full Face Wheel Cover)$60.00Front Headlamp/Police Interceptor Housing Only $125.001620161027Amended3CityCouncilPacket Page 48 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc.4920 Independence Boulevard, Hardeeville, South Carolina, 299274334Office: 843-288-01002016 Utility Police Interceptor, Sport UtilityAWD Base(K8A)SUBTOTAL$32,130.00Destination Charge $945.00TOTAL$33,075.001720161027Amended3CityCouncilPacket Page 49 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Performance predictions in this report represent an estimate of vehicle performance based on standard operating conditions. Variations in customer equipment, load configuration, ambient conditions, and/or operator driving techniques can cause significant variations in vehicle performance. These values are not representative of results that may be shown in actual dynamometer tests. This report should therefore be used as a guide for comparative vehicle performance. Light Duty GVW Totals Cargo Weight 0 lbs Occupants Weight 750 lbs Payload Weight 750 lbs Curb Weight (as configured)4,639 lbs TOTAL 5,389 lbs GVWR 6,300 lbs GCW Totals Adjusted GVW 5,389 lbs Weight of trailer:0 lbs Weight of trailer cargo:0 lbs TOTAL 5,389 lbs GCWR 7,110 lbs Performance 18 20161027Amended3CityCouncilPacket Page 50 of 284 20161027/jrl Quote Customer No.: Quote No.: Quote To:Ship To: Date Ship Via F.O.B.Terms Purchase Order Number Sales Person Quote Expires Quantity Item Number Description Unit Price Amount 10/13/16 Origin NET 30 MELINDA HAGAN TYBEE POLICE DEPT TYBEE POLICE DEPT CITY OF TYBEE P.O. BOX 2749 TYBEE ISLAND, GA 31328 78 VAN HORNE AVE TYBEE ISLAND, GA 31328 TYBEEPD 66920 WEST CHATHAM WARNING DEVICES 2208 GAMBLE RD SAVANNAH, GA 31405 01/11/17 (912) 234-2600 (912) 238-1369 PHONE FAX (912) 786-4003FAX NUMBER: 3-FORD PI SEDANS 3 WHE-JE8SP1B JUSTICE-ECONOMY 16 BLUE , TD & ALLEY 2999.97999.99 3 WHE-MKEZ76L E-Z LIGHTBAR MOUNT KIT 76 LO 2013-16 POL INT, 10-16 TAURU 0.000.00 3 WHE-295SLSA6 295SLSA6 Siren/Light control 1161.00387.00 3 WHE-SA315P Speaker 100 watt 442.74147.58 3 WHE-SAK39 SA315 MT KIT 11-16 INT Sedan, TAURUS 73.8024.60 3 BRO-FL-4OFIFM HEADLIGHT FLASHER PLUG/PLAY 13-16 INT Sedan 780.00260.00 3 ADV-TYBEE TYBEE GRAPHICS STANDARD DECAL PKG 201(?) INT SEDAN, NEED UNIT# 1260.00420.00 3 HAV-C-VS-1508-INSE VS-1508-INSE Console 23" 13-16 Int Sedan* 15"F & 8" R ** SPECIFY FILLER PLATES ** 945.00315.00 3 HAV-C-EB40-WS2-1P 40-WS2-1P for A6/mpc01 0.000.00 3 HAV-C-ARM-103 ARM-103 Armrest Top Mt Lg 260.3186.77 3 HAV-C-CUP2-I CUP2-I Int Dual Cupholder 4"105.8435.28 3 SET-8S-UNV-C 1/2 Poly 1/2 Exp Metal Cage COATED INT SEDAN 201(?) 1236.00412.00 3 SET-TRKT-INT-SEDAN TRANSFER KIT 201(?) INTERCEPTOR SEDAN 0.000.00 3 SET-LEXT-INTSEDAN LOWER EXTENSION 1 piece 201(?) Interceptor Sedan 154.0551.35 12 WHE-VTX609C VERTEX LED WHITE veh must be predrilled from 950.4079.20 Thank You20161027Amended3CityCouncilPacketPage 51 of 284 20161027/jrl Quote Customer No.: Quote No.: Quote To:Ship To: Date Ship Via F.O.B.Terms Purchase Order Number Sales Person Quote Expires Quantity Item Number Description Unit Price Amount 10/13/16 Origin NET 30 MELINDA HAGAN TYBEE POLICE DEPT TYBEE POLICE DEPT CITY OF TYBEE P.O. BOX 2749 TYBEE ISLAND, GA 31328 78 VAN HORNE AVE TYBEE ISLAND, GA 31328 TYBEEPD 66920 WEST CHATHAM WARNING DEVICES 2208 GAMBLE RD SAVANNAH, GA 31405 01/11/17 (912) 234-2600 (912) 238-1369 PHONE FAX (912) 786-4003FAX NUMBER: Ford 3 HAV-PKG-PSM-141 PKG-PSM-141 Computer Mt 13-16 Int Sedan Inc HDM-141 ,HDM-208,HDM-303, MD-202 792.78264.26 3 HAV-UT-101 Univ Laptop w/lock fits 11.43-14.23" width **p/s & LPS sold separate* 695.34231.78 3 MAGMIC Magnetic Mic MMSU-1 104.8534.95 3 SET-WB-P-INT SEDAN WINDOW BARRIER POLY 12-16 Int Sedan 528.00176.00 3 RVS-091407 DIGITAL WIRELESS B/U CAMERA System w/4.3" Mirror Monitor 795.00265.00 1 S & H REARVIEW SAFETY 38.0038.00 3 GRH-5039 Pushbumper 12-16 Int Sedan PP 678.00226.00 3 GRH-5039WHD Heavy Duty Wrap (for PIT) 12-16 Int Sedan PPV 888.00296.00 3 LABOR Labor INSTALL ABOVE & C/S RADIO, ANT & COAX (WE WILL PREWIRE) B/U CAM 2700.00900.00 ROBERT BRYSON RBRYSON@CITYOFTYBEE.ORG Quote subtotal Quote total 17589.08 17589.08 Thank You20161027Amended3CityCouncilPacketPage 52 of 284 20161027/jrl Quote Customer No.: Quote No.: Quote To:Ship To: Date Ship Via F.O.B.Terms Purchase Order Number Sales Person Quote Expires Quantity Item Number Description Unit Price Amount 10/13/16 INSTALL Origin NET 30 MELINDA HAGAN TYBEE POLICE DEPT TYBEE POLICE DEPT CITY OF TYBEE P.O. BOX 2749 TYBEE ISLAND, GA 31328 78 VAN HORNE AVE TYBEE ISLAND, GA 31328 TYBEEPD 66921 WEST CHATHAM WARNING DEVICES 2208 GAMBLE RD SAVANNAH, GA 31405 01/11/17 (912) 234-2600 (912) 238-1369 PHONE FAX (912) 786-4003FAX NUMBER: 1-FORD PI SUV BRYSON VEH 1 FED-SIFZS-INT SUV spectralux Inner Lightbar Int Suv Blue w/takedown 650.00650.00 1 WHE-D808000 DOMINATOR 8 TIR3 8 BLUE 506.25506.25 1 WHE-DBKT5 UPPER REAR WINDOW MT BKT 18.0018.00 1 WHE-HHS2200 Handheld siren w/9 RELAYS 387.00387.00 1 WHE-SA315P Speaker 100 watt 147.58147.58 1 WHE-SAK52 315 Mt Kit Driver Lower Gril 13-16 Int SUV/Explorer 24.6024.60 1 LABOR Labor INSTALL ABOVE W/ C/S BASE RADIO, ANT/COAX 450.00450.00 ROBERT BRYSON RBRYSON@CITYOFTYBEE.ORG (NO DECALS) Quote subtotal Quote total 2183.43 2183.43 Thank You20161027Amended3CityCouncilPacketPage 53 of 284 20161027/jrl To whom it may concern - While reviewing this information packet, you may notice some discrepancy between the final cost of the Ford Sedans and what was quoted by OC Welch and West Chatham. This is due to additional necessary equipment, which was not covered under the aforementioned documents, being figured into the final price. The cost of these items were provided by Major William Moseley and were based off of his experience in having similar vehicles outfitted in the same fashion. These items included radar units ($3,000.00), the cost of having a camera installed ($200.00) and Verizon cradles ($100.00), which were all figured into the “electronics” category on the original spreadsheet. An additional $300.00 was also figured into the “Lights” category, to address the cost of a spot light. Respectfully, LT. Emory Randolph 20161027Amended3CityCouncilPacket Page 54 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 55 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 56 of 284 20161027/jrl O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Fax: 843-524-3921 Customer Proposal Prepared for: Mr. E RANDOLPH LT., TYBEE Prepared by: Ocie Welch III Office: 843-288-0101 Email: oc@ocwelchfordlincoln.com Date: 09/22/2016 Vehicle: 2016 Utility Police Interceptor Base AWD 1 20161027Amended3CityCouncilPacket Page 57 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Mr. E RANDOLPH LT., TYBEE Re: Vehicle Proposal Dear Mr. RANDOLPH, Thank you very much for your interest in acquiring a vehicle from our dealership. We concur that your interest is well deserved. We hope that an outstanding product lineup and our dedication to customer service will enhance your ownership experience should you decide to buy a vehicle from us. Attached, please find additional information that I hope will assist you in making a more informed decision. Please feel free to contact me at any time as I would truly appreciate the opportunity to be of service to you. Sincerely, Ocie Welch III 843-288-0101 oc@ocwelchfordlincoln.com 2 20161027Amended3CityCouncilPacket Page 58 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Table of Contents Description Page Cover Page 1 Cover Letter 2 Table of Contents 3 Selected Equip & Specs 4 Warranty - Selected 12 Selected Options 13 Pricing - Single Vehicle 15 Window Sticker 16 Performance Tests 18 3 20161027Amended3CityCouncilPacket Page 59 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Dimensions *Exterior length: 197.1"*Exterior width: 78.9" *Exterior height: 69.2"*Wheelbase: 112.6" *Front track: 67.0"*Rear track: 67.0" *Turning radius: 19.4'*Min ground clearance: 6.5" *Max ground clearance: 8.5"*Front legroom: 40.6" *Rear legroom: 41.6"*Front headroom: 41.4" *Rear headroom: 40.1"*Front hiproom: 57.3" *Rear hiproom: 56.8"*Front shoulder room: 61.3" *Rear shoulder room: 60.9"*Passenger volume: 118.4cu.ft. *Approach angle: 19.7 deg *Departure angle: 21.7 deg *Cargo volume: 48.1cu.ft.*Cargo volume seats folded: 85.1cu.ft. *Maximum cargo volume: 85.1cu.ft. Powertrain *304hp 3.7L DOHC 24 valve V-6 engine with variable valve control, SMPI *Recommended fuel : regular unleaded *ULEV II * 6 speed automatic transmission with overdrive *All-wheel drive *Fuel Economy City: 16 mpg *Fuel Economy Highway: 21 mpg *Capless fuel filler Suspension/Handling *Front independent strut suspension with anti-roll bar, gas-pressurized shocks *Rear independent multi-link suspension with anti-roll bar, gas-pressurized shocks *Electric power-assist rack-pinion Steering *Front and rear 18 x 8 black steel wheels *P245/55WR18 BSW AS front and rear tires Body Exterior *4 doors *Driver and passenger power remote folding door mirrors *Black door mirrors *Lip rear spoiler *Body-coloured bumpers *Clearcoat paint *Front and rear 18 x 8 wheels Convenience *Manual air conditioning with air filter *Cruise control with steering wheel controls *Power windows *Driver and passenger 1-touch up *Driver and passenger 1-touch down *Remote power door locks with illuminated entry *Manual tilt steering wheel *Day-night rearview mirror *Power adjustable pedals *Wireless phone connectivity *1 1st row LCD monitor *Dual visor mirrors * Driver and passenger door bins Seats and Trim *Seating capacity of 5 *Front bucket seats *8-way 6-way power driver seat adjustment *Manual driver lumbar support *Power height adjustable driver seat *4-way passenger seat adjustment *60-40 folding rear split-bench seat *Cloth seat upholstery *Metal-look instrument panel insert Entertainment Features Selected Equipment & Specs 4 20161027Amended3CityCouncilPacket Page 60 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) *AM/FM stereo radio *Single CD player *MP3 decoder *Auxiliary audio input *SYNC external memory control *Steering wheel mounted radio controls *6 speakers *Wireless streaming *Integrated roof antenna Lighting, Visibility and Instrumentation *LED low beam aero-composite headlights *LED brakelights *Variable intermittent front windshield wipers *Speed sensitive wipers *Fixed interval rear windshield wiper *Rear window defroster *Fixed rearmost windows *Deep tinted windows *Front and rear reading lights *Tachometer *Camera(s) - rear with washer *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist with hill hold control *4-wheel disc brakes *AdvanceTrac w/Roll Stability Control electronic stability *ABS and driveline traction control *Dual front impact airbag supplemental restraint system *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st and 2nd row overhead airbag supplemental restraint system *Airbag supplemental restraint system occupancy sensor *Power remote door locks with *Manually adjustable front head restraints Dimensions General Weights Curb 4639 lbs.GVWR 6300 lbs. General Trailering Towing capacity 2000 lbs.GCWR 7110 lbs. Fuel Tank type Capacity 19 gal.Capless fuel filler Yes Off Road Approach angle 20 deg Departure angle 22 deg Ramp breakover angle 16 deg Min ground clearance 6 " Max ground clearance 8 "Load floor height 31 " Interior cargo Cargo volume 48.1 cu.ft.Cargo volume seats folded 85.1 cu.ft. Maximum cargo volume 85.1 cu.ft. Powertrain Engine Type Block material Aluminum Cylinders V-6 Head material Aluminum Ignition Electronic Injection Sequential MPI Liters 3.7L Orientation Transverse Recommended fuel Regular unleaded Valves per cylinder 4 Valvetrain DOHC Variable valve control Yes Selected Equipment & Specs (cont'd) 5 20161027Amended3CityCouncilPacket Page 61 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Engine Spec Bore 3.76"Compression ratio 10.8:1 Displacement 227 cu.in.Stroke 3.41" Engine Power Output 304 HP @ 6,500 RPM Torque 279 ft.-lb @ 4,000 RPM Alternator Type HD Amps 220 Battery Amp hours 78 Cold cranking amps 750 Type HD Engine Extras Oil cooler Yes Radiator HD Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Type Automatic Transmission Gear Ratios 1st 4.484 2nd 2.872 3rd 1.842 4th 1.414 5th 1 6th 0.742 Reverse Gear ratios 2.882 Transmission Extras Oil cooler Regular duty Drive Type 4wd type Automatic full-time Type All-wheel drive Drive Feature Traction control ABS and driveline Locking hub control Permanent Drive Axle Ratio 3.65 Exhaust Material Stainless steel System type Dual Emissions CARB ULEV II EPA Tier 2 Bin 5 fuel Economy City 16 mpg Highway 21 mpg Fuel type Gasoline Fuel Economy (Alternate 1) Fuel type E85 Acceleration 0-60 mph (s)6.54 1/4 Mile Selected Equipment & Specs (cont'd) 6 20161027Amended3CityCouncilPacket Page 62 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Seconds 14.7 Speed 92 mph Skid Pad Lateral acceleration (g)0.8 Slalom Speed 56 mph Driveability Brakes ABS 4-wheel ABS channels 4 Type 4-wheel disc Vented discs Front Brake Assistance Brake assist Yes Hill hold control Yes Suspension Control Ride Regular Electronic stability Stability control with anti-roll Front Suspension Independence Independent Type Strut Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type Gas-pressurized Rear Suspension Independence Independent Type Multi-link Anti-roll bar Regular Rear Spring Type Coil Grade Regular Rear Shocks Type Gas-pressurized Steering Activation Electric power-assist Type Rack-pinion Steering Specs # of wheels 2 Exterior Front Wheels Diameter 18"Width 8.00" Rear Wheels Diameter 18"Width 8.00" Spare Wheels Wheel material Steel Front and Rear Wheels Appearance Black Material Steel Selected Equipment & Specs (cont'd) 7 20161027Amended3CityCouncilPacket Page 63 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Covers Hub Front Tires Aspect 55 Diameter 18" Sidewalls BSW Speed W Tread AS Type P Width 245mm Rear Tires Aspect 55 Diameter 18" Sidewalls BSW Speed W Tread AS Type P Width 245mm Spare Tire Mount Inside under cargo Type Full-size Wheels Front track 67.0"Rear track 67.0" Turning radius 19.4'Wheelbase 112.6" Body Features Rear spoiler Lip Body material Galvanized steel/aluminum Side impact beams Yes Body Doors Door count 4 Left rear passenger Conventional Right rear passenger Conventional Rear cargo Liftgate Exterior Dimensions Length 197.1"Body width 78.9" Body height 69.2"Axle to end of frame 46.5" Rear door opening height 32.5"Rear door opening width 46.6" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Occupancy sensor Yes Overhead Safety Canopy System curtain 1st and 2nd row Passenger front-impact Yes Passenger side-impact Seat mounted Seatbelt Rear centre 3 point Yes Height adjustable Front Pre-tensioners Front Pre-tensioners (#)2 Seating Passenger Capacity Capacity 5 Front Seats Split Buckets Type Bucket Driver Seat Fore/aft Power Height adjustable Power Reclining Manual Way direction control 8 Selected Equipment & Specs (cont'd) 8 20161027Amended3CityCouncilPacket Page 64 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Lumbar support Manual Cushion tilt Power Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Rear Seats Descriptor Split-bench Facing Front Folding 60-40 Folding position Fold forward seatback Type Fixed Front Seat Trim Material Cloth Back material Vinyl Rear Seat Trim Group Material Vinyl Back material Carpet Convenience AC And Heat Type Air conditioning Manual Air filter Yes Underseat ducts Yes Audio System CD Single CD location In-dash MP3 decoder MP3 decoder Auxiliary audio input Yes Radio AM/FM stereo Radio grade Regular Seek-scan Yes External memory control SYNC Audio Speakers Speaker type Regular Speakers 6 Audio Controls Speed sensitive volume Yes Steering wheel controls Yes Voice activation Yes Wireless streaming Bluetooth yes Audio Antenna Type Integrated roof LCD Monitors 1st row 1 Primary monitor size (inches)4.2 Cruise Control Cruise control With steering wheel controls Remote Releases Cargo access Power Convenience Features Driver foot rest Yes Retained accessory power Yes 12V DC power outlet 2 Adjustable pedals Power Wireless phone connectivity Bluetooth Door Lock Activation Type Power Remote Keyfob (all doors) Selected Equipment & Specs (cont'd) 9 20161027Amended3CityCouncilPacket Page 65 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Door Lock Type Rear child safety Manual Tailgate/rear door lock Included with power door locks Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Engine temperature Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Engine temperature Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Low washer fluid Yes Door ajar Yes Trunk/liftgate ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Systems monitor Yes Redundant digital speedometer Yes Camera(s) - rear With washer Instrumentation Feature Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Front Side Windows Window 1st row activation Power Windows Rear Side 2nd row activation Power 3rd row activation Fixed Window Features 1-touch down Driver and passenger 1-touch up Driver and passenger Tinted Deep Front Windshield Wiper Variable intermittent Sun visor strip Yes Speed sensitive wipers Yes Rear Windshield Wiper Fixed interval Heating Wiper park Defroster Yes Window Fixed Interior Driver Visor Mirror Yes Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Selected Equipment & Specs (cont'd) 10 20161027Amended3CityCouncilPacket Page 66 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Instrument panel insert Metal-look Gear shift knob Urethane Door panel insert Metal-look Interior accents Metal-look Lighting Dome light type Fade Front reading Yes Illuminated entry Yes Rear reading Yes Variable IP lighting Yes Overhead Console Storage Storage Yes Type Mini Storage Driver door bin Yes Glove box Locking Passenger door bin Yes Dashboard Yes Cargo Space Trim Floor Carpet Trunk lid/rear cargo door Plastic Cargo Space Feature Tie downs Yes Light Yes Cargo tray/organizer Yes Legroom Front 40.6"Rear 41.6" Headroom Front 41.4"Rear 40.1" Hip Room Front 57.3"Rear 56.8" Shoulder Room Front 61.3"Rear 60.9" Interior Volume Passenger volume 118.4 cu.ft. Selected Equipment & Specs (cont'd) 11 20161027Amended3CityCouncilPacket Page 67 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Selected Equipment & Specs 12 20161027Amended3CityCouncilPacket Page 68 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Code Description MSRP Base Vehicle K8A Base Vehicle Price (K8A)$31,175.00 Packages 500A Order Code 500A N/C Includes: - Engine: 3.7L V6 Ti-VCT FFV High efficient police calibrated displacement technology is optimal for long days spent idling or on the job. - Transmission: 6-Speed Automatic Exclusively police calibrated for maximum acceleration and faster closing speeds. - 3.65 Axle Ratio - GVWR: 6,300 lbs - Tires: P245/55R18 AS BSW - Wheels: 18" x 8" 5-Spoke Painted Black Steel Includes center caps and full size spare. - Unique HD Cloth Front Bucket Seats w/Vinyl Rear Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. - Radio: MyFord AM/FM/CD/MP3 Capable Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. Powertrain 99R Engine: 3.7L V6 Ti-VCT FFV Included High efficient police calibrated displacement technology is optimal for long days spent idling or on the job. 44C Transmission: 6-Speed Automatic Included Exclusively police calibrated for maximum acceleration and faster closing speeds. STDAX 3.65 Axle Ratio Included STDGV GVWR: 6,300 lbs Included Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included STDWL Wheels: 18" x 8" 5-Spoke Painted Black Steel Included Includes center caps and full size spare. 65L Wheel Covers (18" Full Face Wheel Cover) $60.00 Seats & Seat Trim 9 Unique HD Cloth Front Bucket Seats w/Vinyl Rear Included Includes driver 6-way power track (fore/aft.up/down, tilt with manual recline, 2-way manual lumbar, passenger 2-way manual track (fore/aft. with manual recline) and built-in steel intrusion plates in both front seatbacks. Other Options Selected Options 13 20161027Amended3CityCouncilPacket Page 69 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Code Description MSRP 113WB 113" Wheelbase STD PAINT Monotone Paint Application STD STDRD Radio: MyFord AM/FM/CD/MP3 Capable Included Includes clock, 6 speakers and 4.2" color LCD screen center-stack Smart Display. 86P Front Headlamp/Police Interceptor Housing Only $125.00 Includes pre-drilled hole for side marker police use, does not include LED installed lights (eliminates need to drill housing assemblies) and pre-molded side warning LED holes with standard sealed capability (does not include LED installed lights). 51Y Driver Only Incandescent Spot Lamp $215.00 53M SYNC Basic (Voice-Activated Communications System) $295.00 Includes single USB port and single auxiliary audio input jack. 595 Remote Keyless Entry Key Fob w/o Key Pad $260.00 Does not include PATS. Interior Colors 9W_01 Charcoal Black N/C Primary Colors YZ_02 Oxford White N/C SUBTOTAL $32,130.00 Destination Charge $945.00 TOTAL $33,075.00 Selected Options (cont'd) 14 20161027Amended3CityCouncilPacket Page 70 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Pricing - Single Vehicle MSRP Vehicle Pricing $33,075.00 Pre-Tax Adjustments Code Description TYBEE TYBEE -$7,076.00 TYBEE 8076.00 CREDIT Total $25,999.00 Customer Signature Acceptance Date 15 20161027Amended3CityCouncilPacket Page 71 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc.4920 Independence Boulevard, Hardeeville, South Carolina, 299274334Office: 843-288-01002016 Utility Police Interceptor, Sport UtilityAWD Base(K8A)Major Equipment(Based on selected options, shown at right)3.7L V-6 DOHC w/SMPI 304hpExterior:Oxford White6 speed automatic w/ODInterior:Charcoal Black*4-wheel ABS*Brake assistance*Traction control* P 245/55R18 BSW AS W-rated tires*Advance Trac w/Roll Stability Control*Air conditioning*Tinted glass* AM/FM stereo with seek-scan, single in-dashCD player, MP3 decoder, auxiliary audio input,external memory control*Bluetooth wireless streaming*LED brakelights*Rear child safety locks*Dual power remote mirrors* Variable intermittent speed-sensitive wiperswipers*18 x 8 steel wheels*Dual front airbags*Driver and front passenger seat mounted sideairbags*Airbag occupancy sensor*Rear window defroster*Tachometer*Message Center*Underseat ducts*Reclining front bucket seats*60-40 folding rear split-bench*Audio control on steering wheel* Axle to end of frame: 46.5"Fuel EconomyCity 16 mpgHwy 21 mpgSelected OptionsMSRPSTANDARD VEHICLE PRICE$31,175.00Order Code 500AN/CEngine: 3.7L V6 Ti-VCT FFVIncludedTransmission: 6-Speed AutomaticIncluded3.65 Axle RatioIncludedGVWR: 6,300 lbsIncludedTires: P245/55R18 AS BSWIncludedWheels: 18" x 8" 5-Spoke Painted Black Steel IncludedUnique HD Cloth Front Bucket Seats w/Vinyl Rear Included113" WheelbaseSTDMonotone Paint ApplicationSTDRadio: MyFord AM/FM/CD/MP3 CapableIncludedPaint Table : Primary$0.00Oxford WhiteN/CCharcoal BlackN/CSYNC Basic (Voice-Activated CommunicationsSystem)$295.00Driver Only Incandescent Spot Lamp$215.00Remote Keyless Entry Key Fob w/o Key Pad $260.00Wheel Covers (18" Full Face Wheel Cover)$60.00Front Headlamp/Police Interceptor Housing Only $125.001620161027Amended3CityCouncilPacket Page 72 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availabilityor pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc.4920 Independence Boulevard, Hardeeville, South Carolina, 299274334Office: 843-288-01002016 Utility Police Interceptor, Sport UtilityAWD Base(K8A)SUBTOTAL$32,130.00Destination Charge $945.00TOTAL$33,075.001720161027Amended3CityCouncilPacket Page 73 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 650 Quote ID: TYBEEK8A O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2016 Utility Police Interceptor, Sport Utility AWD Base(K8A) Performance predictions in this report represent an estimate of vehicle performance based on standard operating conditions. Variations in customer equipment, load configuration, ambient conditions, and/or operator driving techniques can cause significant variations in vehicle performance. These values are not representative of results that may be shown in actual dynamometer tests. This report should therefore be used as a guide for comparative vehicle performance. Light Duty GVW Totals Cargo Weight 0 lbs Occupants Weight 750 lbs Payload Weight 750 lbs Curb Weight (as configured)4,639 lbs TOTAL 5,389 lbs GVWR 6,300 lbs GCW Totals Adjusted GVW 5,389 lbs Weight of trailer:0 lbs Weight of trailer cargo:0 lbs TOTAL 5,389 lbs GCWR 7,110 lbs Performance 18 20161027Amended3CityCouncilPacket Page 74 of 284 20161027/jrl O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Fax: 843-524-3921 Customer Proposal Prepared for: Mr. E RANDOLPH LT., TYBEE Prepared by: Ocie Welch III Office: 843-288-0101 Email: oc@ocwelchfordlincoln.com Date: 09/22/2016 Vehicle: 2015 Sedan Police Interceptor Base AWD 1 20161027Amended3CityCouncilPacket Page 75 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 Mr. E RANDOLPH LT., TYBEE Re: Vehicle Proposal Dear Mr. RANDOLPH, Thank you very much for your interest in acquiring a vehicle from our dealership. We concur that your interest is well deserved. We hope that an outstanding product lineup and our dedication to customer service will enhance your ownership experience should you decide to buy a vehicle from us. Attached, please find additional information that I hope will assist you in making a more informed decision. Please feel free to contact me at any time as I would truly appreciate the opportunity to be of service to you. Sincerely, Ocie Welch III 843-288-0101 oc@ocwelchfordlincoln.com 2 20161027Amended3CityCouncilPacket Page 76 of 284 20161027/jrl Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Table of Contents Description Page Cover Page 1 Cover Letter 2 Table of Contents 3 Standard Equipment & Specs 4 Warranty - Selected 12 Selected Options 13 Pricing - Single Vehicle 15 3 20161027Amended3CityCouncilPacket Page 77 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Dimensions *Exterior length: 202.9"*Exterior width: 76.2" *Exterior height: 61.3"*Wheelbase: 112.9" *Front track: 65.3"*Rear track: 65.5" *Turning radius: 19.8'*Front legroom: 41.9" *Rear legroom: 39.9"*Front headroom: 39.0" *Rear headroom: 36.7"*Front hiproom: 56.3" *Rear hiproom: 55.9"*Front shoulder room: 57.9" *Rear shoulder room: 56.9"*Passenger volume: 102.9cu.ft. *Cargo volume: 16.6cu.ft.*Maximum cargo volume: 16.6cu.ft. Powertrain *305hp 3.7L DOHC 24 valve V-6 engine with variable valve control, SMPI *Recommended fuel : regular unleaded *ULEV II * 6 speed automatic transmission with overdrive *All-wheel drive *Fuel Economy City: 18 mpg *Fuel Economy Highway: 25 mpg *Capless fuel filler Suspension/Handling *Front independent strut suspension with anti-roll bar, gas-pressurized shocks *Rear independent multi-link suspension with anti-roll bar, gas-pressurized shocks *Electric power-assist rack-pinion Steering *Front and rear 18 x 8 black steel wheels *P245/55VR18 BSW AS front and rear tires Body Exterior *4 doors *Driver and passenger power remote folding door mirrors *Black door mirrors *Body-coloured bumpers *Clearcoat paint *Front and rear 18 x 8 wheels Convenience *Manual air conditioning with air filter *Cruise control with steering wheel controls *Power windows *Driver 1-touch up *Driver 1-touch down * Power door locks with 2 stage unlock *Manual tilt steering wheel *Manual telescopic steering wheel *Day-night rearview mirror *Power adjustable pedals *1 1st row LCD monitor *Dual visor mirrors * Driver and passenger door bins Seats and Trim *Seating capacity of 5 *Front bucket seats *8-way 6-way power driver seat adjustment *Manual driver lumbar support *Power height adjustable driver seat *4-way passenger seat adjustment *60-40 folding rear bench seat *Cloth seat upholstery Entertainment Features *AM/FM stereo radio *Single CD player *MP3 decoder *Steering wheel mounted radio controls *4 speakers *Integrated roof antenna Lighting, Visibility and Instrumentation Standard Equipment & Specs 4 20161027Amended3CityCouncilPacket Page 78 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) *Halogen projector beam headlights *Variable intermittent front windshield wipers *Rear window defroster *Light tinted windows *Front reading lights *Tachometer *Low tire pressure warning *Trip computer *Trip odometer Safety and Security *4-wheel ABS brakes *Brake assist *4-wheel disc brakes *AdvanceTrac electronic stability *ABS and driveline traction control *Dual front impact airbag supplemental restraint system *Dual seat mounted side impact airbag supplemental restraint system *Safety Canopy System curtain 1st and 2nd row overhead airbag supplemental restraint system *Airbag supplemental restraint system occupancy sensor *Power door locks with 2 stage unlock *Manually adjustable front head restraints Dimensions General Weights Curb 4310 lbs. Fuel Tank type Capacity 19 gal.Capless fuel filler Yes Interior cargo Cargo volume 16.6 cu.ft.Maximum cargo volume 16.6 cu.ft. Powertrain Engine Type Block material Aluminum Cylinders V-6 Head material Aluminum Ignition Electronic Injection Sequential MPI Liters 3.7L Orientation Transverse Recommended fuel Regular unleaded Valves per cylinder 4 Valvetrain DOHC Variable valve control Yes Engine Spec Bore 3.76"Compression ratio 10.5:1 Displacement 227 cu.in.Stroke 3.41" Engine Power Output 305 HP @ 6,500 RPM Torque 279 ft.-lb @ 4,000 RPM Alternator Type HD Amps 220 Battery Amp hours 78 Cold cranking amps 750 Type HD Engine Extras Oil cooler Yes Radiator HD Transmission Electronic control Yes Lock-up Yes Overdrive Yes Speed 6 Standard Equipment & Specs (cont'd) 5 20161027Amended3CityCouncilPacket Page 79 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Type Automatic Transmission Gear Ratios 1st 4.484 2nd 2.872 3rd 1.842 4th 1.414 5th 1 6th 0.742 Reverse Gear ratios 2.882 Transmission Extras Oil cooler Regular duty Drive Type 4wd type Automatic full-time Type All-wheel drive Drive Feature Traction control ABS and driveline Locking hub control Permanent Drive Axle Ratio 3.39 Exhaust Material Stainless steel System type Dual Emissions CARB ULEV II EPA Tier 2 Bin 5 fuel Economy City 18 mpg Highway 25 mpg Fuel type Gasoline Combined 21 mpg Fuel Economy (Alternate 1) Fuel type E85 Acceleration 0-60 mph (s)5.7 1/4 Mile Seconds 14.4 Speed 96 mph Skid Pad Lateral acceleration (g)0.9 Slalom Speed 58 mph Driveability Brakes ABS 4-wheel ABS channels 4 Type 4-wheel disc Vented discs Front Brake Assistance Brake assist Yes Suspension Control Ride Regular Electronic stability Stability control Front Suspension Independence Independent Type Strut Standard Equipment & Specs (cont'd) 6 20161027Amended3CityCouncilPacket Page 80 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Anti-roll bar Regular Front Spring Type Coil Grade Regular Front Shocks Type Gas-pressurized Rear Suspension Independence Independent Type Multi-link Anti-roll bar Regular Rear Spring Type Coil Grade Regular Rear Shocks Type Gas-pressurized Steering Activation Electric power-assist Type Rack-pinion Steering Specs # of wheels 2 Exterior Front Wheels Diameter 18"Width 8.00" Rear Wheels Diameter 18"Width 8.00" Spare Wheels Wheel material Steel Front and Rear Wheels Appearance Black Material Steel Covers Hub Front Tires Aspect 55 Diameter 18" Sidewalls BSW Speed V Tread AS Type P Width 245mm Rear Tires Aspect 55 Diameter 18" Sidewalls BSW Speed V Tread AS Type P Width 245mm Spare Tire Mount Inside under cargo Type Full-size Wheels Front track 65.3"Rear track 65.5" Turning radius 19.8'Wheelbase 112.9" Standard Equipment & Specs (cont'd) 7 20161027Amended3CityCouncilPacket Page 81 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Body Features Skid plate(s)1 Body material Fully galvanized steel Side impact beams Yes Body Doors Door count 4 Left rear passenger Conventional Right rear passenger Conventional Rear cargo Trunk Exterior Dimensions Length 202.9"Body width 76.2" Body height 61.3" Safety Airbags Driver front-impact Yes Driver side-impact Seat mounted Occupancy sensor Yes Overhead Safety Canopy System curtain 1st and 2nd row Passenger front-impact Yes Passenger side-impact Seat mounted Seatbelt Height adjustable Front Pre-tensioners Front Pre-tensioners (#)2 Seating Passenger Capacity Capacity 5 Front Seats Split Buckets Type Bucket Driver Seat Fore/aft Power Height adjustable Power Reclining Manual Way direction control 8 Lumbar support Manual Cushion tilt Power Passenger seat Fore/aft Manual Reclining Manual Way direction control 4 Front Head Restraint Control Manual Type Adjustable Rear Seats Descriptor Bench Facing Front Folding 60-40 Folding position Fold forward seatback Type Fixed Front Seat Trim Material Cloth Back material Vinyl Rear Seat Trim Group Material Vinyl Back material Carpet Convenience Standard Equipment & Specs (cont'd) 8 20161027Amended3CityCouncilPacket Page 82 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) AC And Heat Type Air conditioning Manual Air filter Yes Underseat ducts Yes Audio System CD Single CD location In-dash MP3 decoder MP3 decoder Radio AM/FM stereo Radio grade Regular Seek-scan Yes Audio Speakers Speaker type Regular Speakers 4 Audio Controls Speed sensitive volume Yes Steering wheel controls Yes Audio Antenna Type Integrated roof LCD Monitors 1st row 1 Primary monitor size (inches)4.2 Cruise Control Cruise control With steering wheel controls Remote Releases Cargo access Power Convenience Features Driver foot rest Yes Retained accessory power Yes 12V DC power outlet 2 Adjustable pedals Power Door Lock Activation Type Power with 2 stage unlock Auto locking Yes Door Lock Type Rear child safety Manual Instrumentation Type Display Analog Instrumentation Gauges Tachometer Yes Engine temperature Yes Engine hour meter Yes Instrumentation Warnings Oil pressure Yes Battery Yes Lights on Yes Key Yes Low fuel Yes Low washer fluid Yes Door ajar Yes Trunk/liftgate ajar Yes Service interval Yes Brake fluid Yes Low tire pressure Yes Instrumentation Displays Clock In-radio display Systems monitor Yes Redundant digital speedometer Yes Instrumentation Feature Standard Equipment & Specs (cont'd) 9 20161027Amended3CityCouncilPacket Page 83 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Trip computer Yes Trip odometer Yes Steering Wheel Type Material Urethane Tilting Manual Telescoping Manual Front Side Windows Window 1st row activation Power Windows Rear Side 2nd row activation Power Window Features 1-touch down Driver 1-touch up Driver Tinted Light Laminated glass Yes Front Windshield Wiper Variable intermittent Sun visor strip Yes Rear Windshield Defroster Yes Window Fixed Interior Driver Visor Mirror Yes Passenger Visor Mirror Yes Rear View Mirror Day-night Yes Headliner Coverage Full Material Cloth Floor Trim Coverage Full Covering Vinyl/rubber Trim Feature Gear shift knob Urethane Interior accents Chrome Lighting Dome light type Fade Front reading Yes Variable IP lighting Yes Overhead Console Storage Storage Yes Type Mini Storage Driver door bin Yes Glove box Locking Passenger door bin Yes Cargo Space Trim Floor Carpet Trunk lid/rear cargo door Carpet Cargo Space Feature Light Yes Standard Equipment & Specs (cont'd) 10 20161027Amended3CityCouncilPacket Page 84 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Legroom Front 41.9"Rear 39.9" Headroom Front 39.0"Rear 36.7" Hip Room Front 56.3"Rear 55.9" Shoulder Room Front 57.9"Rear 56.9" Interior Volume Passenger volume 102.9 cu.ft. Standard Equipment & Specs (cont'd) 11 20161027Amended3CityCouncilPacket Page 85 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Warranty Basic Distance 36000 miles Months 36 months Powertrain Distance 100000 miles Months 60 months Corrosion Perforation Distance Unlimited miles Months 60 months Roadside Assistance Distance 60000 miles Months 60 months Warranty - Selected Equipment & Specs 12 20161027Amended3CityCouncilPacket Page 86 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Code Description MSRP Base Vehicle P2M Base Vehicle Price (P2M)$28,800.00 Packages 500A Preferred Equipment Package 500A N/C Includes: - Engine: 3.7L Ti-VCT V6 (FFV) - Transmission: 6-Speed Automatic Exclusively police calibrated for maximum acceleration and faster closing speed. - Tires: P245/55R18 AS BSW Includes full size spare tire with TPMS. - Wheels: 18" x 8" Steel w/Hub Cover 5-spoke painted black. Includes hub cover and full-size spare wheel. - Heavy-Duty Cloth Front Bucket Seats/Vinyl Rear Includes 6-way power driver with manual recline and lumbar, passenger 2-way manual with recline and built-in steel intrusion plates in both front seatbacks. - Radio: AM/FM/CD/MP3 Capable Includes clock, 4 speakers and 4.2" color center stack smart display. Powertrain 99K Engine: 3.7L Ti-VCT V6 (FFV)Included Flex fuel is not available in states with California emissions standards: CA, CT, DE, MA, MD, ME, NJ, NY, OR, PA, RI, VT and WA. 44J Transmission: 6-Speed Automatic Included Exclusively police calibrated for maximum acceleration and faster closing speed. Wheels & Tires STDTR Tires: P245/55R18 AS BSW Included Includes full size spare tire with TPMS. STDWL Wheels: 18" x 8" Steel w/Hub Cover Included 5-spoke painted black. Includes hub cover and full-size spare wheel. 65L 18" 5-Spoke Full Face Wheel Covers $60.00 Includes metal clips. Seats & Seat Trim R Heavy-Duty Cloth Front Bucket Seats/Vinyl Rear Included Includes 6-way power driver with manual recline and lumbar, passenger 2-way manual with recline and built-in steel intrusion plates in both front seatbacks. Other Options PAINT Monotone Paint Application STD STDRD Radio: AM/FM/CD/MP3 Capable Included Includes clock, 4 speakers and 4.2" color center stack smart display. 21D Driver Only Incandescent Spot Lamp $210.00 Selected Options 13 20161027Amended3CityCouncilPacket Page 87 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Code Description MSRP Interior Colors RW_01 Charcoal Black N/C Primary Colors TN_01 Silver Gray Metallic N/C SUBTOTAL $29,070.00 Destination Charge $875.00 TOTAL $29,945.00 Selected Options (cont'd) 14 20161027Amended3CityCouncilPacket Page 88 of 284 20161027/jrl Prices and content availability as shown are subject to change and should be treated as estimates only. Actual base vehicle, package and option pricing may vary from this estimate because of special local pricing, availability or pricing adjustments not reflected in the dealer’s computer system. See salesperson for the most current information. Prepared for: Mr. E RANDOLPH, LT., TYBEE By: Ocie Welch III Date: 09/22/2016 | Price Level: 550 Quote ID: TYBEEP2M O. C. Welch Ford Lincoln, Inc. 4920 Independence Boulevard, Hardeeville, South Carolina, 299274334 Office: 843-288-0100 2015 Sedan Police Interceptor, Sedan AWD Base(P2M) Pricing - Single Vehicle MSRP Vehicle Pricing $29,945.00 Pre-Tax Adjustments Code Description TYBEE TYBEE -$9,000.00 TYBEE SPECIAL PRICING 9000.00 CREDIT Total $20,945.00 Customer Signature Acceptance Date 15 20161027Amended3CityCouncilPacket Page 89 of 284 20161027/jrl WOODY FOLSOM FORD, INC. 1633 Golden Isles W. Baxley, Ga. 31513 Phone: 912·705·0350 Fax: 912·705·7967 September 22, 2016 To: City of Tybee Subject: 2017 Ford Taurus Police Interceptor Woody Folsom Ford appreciates the opportunity to quote your vehicle needs. See the below quotation as per your request. Please let us know if you have any questions or concerns. The bid specs requested are: ● Quantity of 1 ● AWD Sedan ● 3.7 V-6 Engine ● Power Windows and Locks Quote: $25200.00 Respectfully Submitted; Kraig Simmons Inventory Manager Fleet / Government Sales 20161027Amended3CityCouncilPacket Page 90 of 284 20161027/jrl WOODY FOLSOM FORD, INC. 1633 Golden Isles W. Baxley, Ga. 31513 Phone: 912·705·0350 Fax: 912·705·7967 September 22, 2016 To: City of Tybee Subject: 2017 Ford Explorer Utility Woody Folsom Ford appreciates the opportunity to quote your vehicle needs. See the below quotation as per your request. Please let us know if you have any questions or concerns. The bid specs requested are: ● Quantity of 1 ● AWD Utility ● 3.7 V-6 Engine ● Power Windows and Locks Quote: $25996.00 Respectfully Submitted; Kraig Simmons Inventory Manager Fleet / Government Sales 20161027Amended3CityCouncilPacket Page 91 of 284 20161027/jrl 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: 10.27.16 Item: Coastal Regional Commission Contract for $17,800 of funding towards Phase 1 of the Marsh Hen Trail Budget Line Item Number (if applicable): Revenue line item - TBD Paper Work: __X___ Attached* Submitted by: Diane D, Schleicher Phone / Email: dsch@cityoftybee.org Comments: 20161027Amended3CityCouncilPacket Page 92 of 284 20161027/jrl CONTRACT BETWEEN THE COASTAL REGIONAL COMMISSION AND THE CITY OF TYBEE ISLAND, GEORGIA This contract is made by and between the Coastal Regional Commission, hereinafter referred to as the “CRC,” and City of Tybee Island, hereinafter referred to as “the City.” Witnesses that: WHEREAS the East Coast Georgia Greenway is a 155-mile trail system which will connect South Carolina to Florida through Georgia’s six coastal counties; and, WHEREAS, GA Legislature passed SR730 encouraging the CRC to support implementation of the East Coast Greenway; and, WHEREAS, the City of Tybee applied for funds from the Coastal Regional Commission (CRC) for the first phase of construction of the East Coast Greenway Marsh Hen Trail; and WHEREAS, the City of Tybee desires to implement the first phase of the Marsh Hen Trail that will eventually connect to the Lazaretto Bridge to be constructed by Georgia Department of Transportation (GDOT) which has planned pedestrian/bicycle amenities; and WHEREAS, a majority of the Marsh Hen Trail is located along the abandoned Marsh Hen railroad bed; and, WHEREAS, the construction of the Marsh Hen Trail is in the City of Tybee’s current short-term work program. WHEREAS, the first phase is approximately a half mile section of a multi-use bike and pedestrian off road trail; and, WHEREAS, the current total cost estimate for the project including construction, engineering and contingency is $484,195; and, WHEREAS, the City of Tybee plans on contracting and completing work adjacent to Highway 80 for an estimated cost of $199,781; and, WHEREAS, the City of Tybee Department of Public Works will complete areas of the trail that are off the highway within the footprint of the former railroad bed for an estimated material cost is $243,635; and, WHEREAS, the City of Tybee has budgeted $400,000 this fiscal year to complete this phase from the City’s fund balance, green space designated funds. WHEREAS, the City of Tybee is the recipient of East Coast Greenway DCA funded project identified above in the amount of $17,800; and 20161027Amended3CityCouncilPacket Page 93 of 284 20161027/jrl WHEREAS, the Coastal Regional Commission is the designated agency to render certain project management, reporting and support services in connection with East Coast Greenway grant funds. THEREFORE, it is distinctly understood and mutually agreed as follows: I. SCOPE OF SERVICES: The Coastal Regional Commission (CRC) shall provide the following scope of services: A. Project Management 1. Record keeping consistent with DCA program guidelines. 2. Maintenance of the filing system. 3. Collect and submit required project reporting, including progress reports, qualified reimbursable expenses to DCA. B. Process reimbursable grant expenses. The City hereby agrees that its officials and employees shall cooperate with the CRC. The City officials shall be responsible for ensuring that all required information including copies of qualified reimbursable expenses and other information shall be made available to the CRC. C. The CRC shall consider the receipt of this contract, signed and executed, as the official notice to proceed. II. TASKS PROVIDED BY THE CITY: The City of Tybee Island shall furnish data as follows: A. The City shall have a kick-off and notify the CRC of the project kick-off date. B. The City shall invite the legislative delegation to groundbreaking. C. The City shall include the legislative delegation in all press releases. D. The City shall provide copies of press releases, photos and milestone events to the CRC. E. The City shall use the wording, ‘this phase of the Marsh Hen Trail project is completed in part by an East Coast Greenway Grant provided by the Georgia Legislation, and the CRC in cooperation with DCA.” F. The City shall provide monthly progress reports to the CRC. G. The City shall provide inspection reports to the CRC. H. The City shall provide the CRC documents relevant to this phase of construction. I. The City shall provide documentation of qualified reimbursable expenses to the CRC. III. SCHEDULE: This phase of construction funded by East Coast Greenway Grant shall be completed by June 30, 2017. 20161027Amended3CityCouncilPacket Page 94 of 284 20161027/jrl IV. PROJECT CONTACTS: Allen Burns Diane Schleicher Executive Director City Manager Coastal Regional Commission P.O. Box 2749 1181 Coastal Dr., SW Tybee Island, GA 31328 Darien, GA 31305 866.786.4573 912-437-0800 dschleicher@cityoftybee.org 20161027Amended3CityCouncilPacket Page 95 of 284 20161027/jrl Accepted and witnessed, by our hands on the _________ day of __________________, 2016 CITY OF TYBEE SILAND Date Name: Title: Date Witness: Title: COASTAL REGIONAL COMMISSION Date Name: Thomas J. Ratcliffe, Jr. Chair Title: Chairman Date Name: Allen Burns Title: Executive Director Date Witness: Title: 20161027Amended3CityCouncilPacket Page 96 of 284 20161027/jrl 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: 10.27.16 Item: Two Separate GEFA Loan Applications - Water Line Replacement and UV Disinfection – Total loans are for 1,997,000.00 – 1.232,000 for the water portion at a 1.39% rate with the Water First designation and $720,000 for the UV Projection at a .89% rate with Water First designation. Water project consists of a second phase of water line replacement, replacing old asbestos-cement and lead-jointed pipes with new C-900 PVC pipe. Second project is a sewer project and the City intends to replace its aging UV disinfection system at the WWTF. After discussing potential funding options with GEFA, they have recommended that we split the Phase 2 water line replacement and the UV disinfection repair projects into two separate loans. Explanation: Since the water line replacement project has a short timeline to meet the GaDOT resurfacing schedule for the spring, we will continue with the Georgia Fund financing for that project (which has less regulatory red tape involved and allows for quicker funding). It is planned that construction will start by the first of the year on this project with the US 80 portion of the project completed by March to meet the road resurfacing schedule. The UV project, which while still critical can take the extra time for the funding cycle, will utilize Clean Water SRF funds. This will reduce the interest rate to 0.89% (a 0.5% reduction) and save approximately $40,000 in interest payments. Construction will likely begin in second quarter 2017. . Budget Line Item Number (if applicable): TBD – revenue and expense lines will be established Paper Work: __X__ Attached* ______ Audio/Video Presentation** Submitted by: Diane D, Schleicher Phone / Email: dsch@cityoftybee.org 20161027Amended3CityCouncilPacket Page 97 of 284 20161027/jrl GEFA LOAN APPLICATION FORM PART I PROJECT DESCRIPTION *Please complete in its entirety. Items left blank may cause delays in the review and approval process. Applicant Name City of Tybee Island Contact Person Diane Schleicher Title City Manager Street Address OR P. O. Box 1 403 Butler Avenue Street Address 2 City and Zip Code + 4 Tybee Island, GA (City) 31328 (Zip Code+4) County Chatham Telephone Number (912) 472-5070 Fax Number (912) 786-5737 Email Address dschleicher@cityoftybee.org (Primary Email) ahudson@cityoftybee.org (Secondary Email) Federal EIN 98-6000661 DUNS No. 010689231 Congressional District 1 Project Place of Performance (where the work will occur) 1 Congressional District (of project) 1 FOR SRF Applicants Only Has the applicant initiated or completed the State Environmental Review Process with Georgia EPD for this project? Metro North Georgia Water Planning District Is your community in the MNGWPD? If yes, are you in compliance with district plan requirements? For GEFA and EPD use: Project number: GEFA amount requested: Date received by GEFA: Date received by EPD: EPD initial approval: 20161027Amended3CityCouncilPacket Page 98 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 99 of 284 20161027/jrl Consent Order Will this project eliminate a Notice of Violation (NOV), Administrative Order, Consent Order, Court Order, etc.? If yes, provide a copy of the violation. WaterFirst or Community of Opportunity Designation If your community has been designated a WaterFirst Community or Community of Opportunity by the Georgia Department of Community Affairs (DCA). If yes, provide documentation of the award(s). Service Delivery Strategy (SDS) Is the proposed project consistent with or at least not inconsistent with your HB489 Service Delivery Strategy? (Please attach a copy of the one or two pages from your SDS that document this). NOTE: if you checked yes, you are certifying that the proposed project is consistent with your HB 489 SDS. Plumbing Code Compliance (for cities and counties only) In order to qualify for financing, you must have adopted the high-efficiency plumbing code requirements outlined in O.C.G.A § 8-2-3. Please provide GEFA a copy of the relevant section of your local code. Please provide the basic information for each of the following questions: 1) Project Name and Project Description You must provide a short description of the proposed project in the box below. Attach a separate sheet if necessary along with a copy of the preliminary engineering report. Project Name: Water Line Replacement Description: Project consists of a second phase of water line replacement, replacing 7,000 l.f. of old asbestos-cement and lead-jointed pipes with new C-900 PVC pipe. Please place a check mark in the space(s) next to the project type(s) that best describes the project: WATER SUPPLY (water) WATER QUALITY (sewer) 20161027Amended3CityCouncilPacket Page 100 of 284 20161027/jrl 2) Easements Does this project require an easement? If yes, please indicate how many easements? How many has been acquired? 3) Project Cost Provide an estimated cost outline for the entire project by line item. Construction Cost: $ 1,027,000.00 Engineering Cost: $ 102,500.00 Contingency Cost: $ 102,500.00 $ $ Total: $ 1,232,000.00 4) Early Project Costs Engineering and design costs incurred prior to the execution of a loan agreement are eligible for reimbursement with a GEFA loan as long as these costs are necessary for the completion of the project and consistent with the final budget. Does your community anticipate seeking reimbursement of engineering or design costs incurred prior to the execution of the loan agreement? If yes, approximately how much in early costs does your community anticipate submitting for reimbursement under the proposed loan? $100,000.00 5) Funding sources Please list all funding sources that are proposed to be utilized to complete this project. List each source and funding amount. (If a commitment has been secured from any of these funding sources, list the commitment date and attach a copy of the commitment letter.) Amount being requested from the Georgia Environmental Finance Authority: $ 1,232,000.00 Other funding source(s): Date available: Amount: $ $ $ Total Project Funding: $ 1,232,000.00 20161027Amended3CityCouncilPacket Page 101 of 284 20161027/jrl 6) Schedule What is the proposed project schedule? If actual dates are available, please include them in the appropriate column. ACTION ACTUAL DATE(S) PROPOSED DATE(S) Complete project planning Click here to enter a date. Click here to enter a date. Initiated design Click here to enter a date. Click here to enter a date. Plans & specs submitted to EPD Click here to enter a date. Click here to enter a date. Bid opening Click here to enter a date. Click here to enter a date. Notice of award Click here to enter a date. Click here to enter a date. Notice to proceed with construction Click here to enter a date. Click here to enter a date. Initiation of construction Click here to enter a date. Click here to enter a date. Completion of construction Click here to enter a date. Click here to enter a date. 7) Emergency Loan Will this project assist the community in meeting an emergency public health or safety need? If yes, please explain the nature of the emergency and facilities that have failed and what repairs or additions are needed to protect public health or the local environment. No 8) Project Engineer Provide the following information: Firm Name Thomas and Hutton Address 50 Park of Commerce Way City, State & Zip City: Savannah State: GA Zip Code+4 31419 Engineer Name Chris Stovall Telephone Number (912) 721-4155 Fax Number (912) 721-4255 Primary Email Address stovall.c@thomasandhutton.com Secondary Email 20161027Amended3CityCouncilPacket Page 102 of 284 20161027/jrl How did you hear about GEFA? (check all that apply) Applicant is a returning customer GEFA website – www.gefa.org Conference: ACCG GRWA GMA GAWP GEDA EPD representative Consulting engineer Other: I certify that I am authorized to sign this application on behalf of our governing body. Authorized Official Jason Beulterman I certify that I am authorized to sign this application on behalf of our governing body. Yes (Enter YES) Title Mayor Date Note: Submit this application for a GEFA loan. Mail to: Georgia Environmental Finance Authority Attn: Water Resources Division 233 Peachtree St, NE Harris Tower, Suite 900 Atlanta, GA 30303-1506 Rev. 2-8-2016 20161027Amended3CityCouncilPacket Page 103 of 284 20161027/jrl 6) Schedule: What is the proposed project schedule? If actual dates are available, please include them in the appropriate column: ACTION ACTUAL DATE(S) PROPOSED DATES(S) Complete project planning 07/01/2016 Initiated design 08/20/2016 Plans & specs submitted to EPD 10/15/2016 Bid opening 11/30/2016 Notice of award 12/15/2016 Notice to proceed with construction 01/01/2017 Initiation of construction 01/01/2017 Completion of construction 12/01/2017 20161027Amended3CityCouncilPacket Page 104 of 284 20161027/jrl This map was created using geothinQ. geothinQ is a GIS web-based application created and powered by Thomas and Hutton www.geothinQ.com Tybee Island Water Main Replacement2/18/2016 Parcels20161027Amended3CityCouncilPacket Page 105 of 284 20161027/jrl GEFA LOAN APPLICATION FORM PART I PROJECT DESCRIPTION *Please complete in its entirety. Items left blank may cause delays in the review and approval process. Applicant Name City of Tybee Island Contact Person Diane Schleicher Title City Manager Street Address OR P. O. Box 1 403 Butler Avenue Street Address 2 City and Zip Code + 4 Tybee Island, GA (City) 31328 (Zip Code+4) County Chatham Telephone Number (912) 472-5070 Fax Number (912) 786-5737 Email Address dschleicher@cityoftybee.org (Primary Email) ahudson@cityoftybee.org (Secondary Email) Federal EIN 98-6000661 DUNS No. 010689231 Congressional District 1 Project Place of Performance (where the work will occur) 1 Congressional District (of project) 1 FOR SRF Applicants Only Has the applicant initiated or completed the State Environmental Review Process with Georgia EPD for this project? Metro North Georgia Water Planning District Is your community in the MNGWPD? If yes, are you in compliance with district plan requirements? For GEFA and EPD use: Project number: GEFA amount requested: Date received by GEFA: Date received by EPD: EPD initial approval: 20161027Amended3CityCouncilPacket Page 106 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 107 of 284 20161027/jrl Consent Order Will this project eliminate a Notice of Violation (NOV), Administrative Order, Consent Order, Court Order, etc.? If yes, provide a copy of the violation. WaterFirst or Community of Opportunity Designation If your community has been designated a WaterFirst Community or Community of Opportunity by the Georgia Department of Community Affairs (DCA). If yes, provide documentation of the award(s). Service Delivery Strategy (SDS) Is the proposed project consistent with or at least not inconsistent with your HB489 Service Delivery Strategy? (Please attach a copy of the one or two pages from your SDS that document this). NOTE: if you checked yes, you are certifying that the proposed project is consistent with your HB 489 SDS. Plumbing Code Compliance (for cities and counties only) In order to qualify for financing, you must have adopted the high-efficiency plumbing code requirements outlined in O.C.G.A § 8-2-3. Please provide GEFA a copy of the relevant section of your local code. Please provide the basic information for each of the following questions: 1) Project Name and Project Description You must provide a short description of the proposed project in the box below. Attach a separate sheet if necessary along with a copy of the preliminary engineering report. Project Name: Water Line Replacement and UV Disinfection Description: Project consists of a second phase of water line replacement, replacing old asbestos-cement and lead-jointed pipes with new C-900 PVC pipe. Also, the City intends to replace its aging UV disinfection system at the WWTF. Please place a check mark in the space(s) next to the project type(s) that best describes the project: WATER SUPPLY (water) WATER QUALITY (sewer) 20161027Amended3CityCouncilPacket Page 108 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 109 of 284 20161027/jrl 2) Easements Does this project require an easement? If yes, please indicate how many easements? How many has been acquired? 3) Project Cost Provide an estimated cost outline for the entire project by line item. Construction Cost: $ 600,000.00 Engineering Cost: $ 60,000.00 Contingency Cost: $ 60,000.00 $ $ Total: $ 720,000.00 4) Early Project Costs Engineering and design costs incurred prior to the execution of a loan agreement are eligible for reimbursement with a GEFA loan as long as these costs are necessary for the completion of the project and consistent with the final budget. Does your community anticipate seeking reimbursement of engineering or design costs incurred prior to the execution of the loan agreement? If yes, approximately how much in early costs does your community anticipate submitting for reimbursement under the proposed loan? $100,000.00 5) Funding sources Please list all funding sources that are proposed to be utilized to complete this project. List each source and funding amount. (If a commitment has been secured from any of these funding sources, list the commitment date and attach a copy of the commitment letter.) Amount being requested from the Georgia Environmental Finance Authority: $ 720,000.00 Other funding source(s): Date available: Amount: $ $ $ Total Project Funding: $ 720,000.00 20161027Amended3CityCouncilPacket Page 110 of 284 20161027/jrl 6) Schedule What is the proposed project schedule? If actual dates are available, please include them in the appropriate column. ACTION ACTUAL DATE(S) PROPOSED DATE(S) Complete project planning Click here to enter a date. Click here to enter a date. Initiated design Click here to enter a date. Click here to enter a date. Plans & specs submitted to EPD Click here to enter a date. Click here to enter a date. Bid opening Click here to enter a date. Click here to enter a date. Notice of award Click here to enter a date. Click here to enter a date. Notice to proceed with construction Click here to enter a date. Click here to enter a date. Initiation of construction Click here to enter a date. Click here to enter a date. Completion of construction Click here to enter a date. Click here to enter a date. 7) Emergency Loan Will this project assist the community in meeting an emergency public health or safety need? If yes, please explain the nature of the emergency and facilities that have failed and what repairs or additions are needed to protect public health or the local environment. No 8) Project Engineer Provide the following information: Firm Name Thomas and Hutton Address 50 Park of Commerce Way City, State & Zip City: Savannah State: GA Zip Code+4 31419 Engineer Name Chris Stovall Telephone Number (912) 721-4155 Fax Number (912) 721-4255 Primary Email Address stovall.c@thomasandhutton.com Secondary Email 20161027Amended3CityCouncilPacket Page 111 of 284 20161027/jrl How did you hear about GEFA? (check all that apply) Applicant is a returning customer GEFA website – www.gefa.org Conference: ACCG GRWA GMA GAWP GEDA EPD representative Consulting engineer Other: I certify that I am authorized to sign this application on behalf of our governing body. Authorized Official Jason Beulterman I certify that I am authorized to sign this application on behalf of our governing body. Yes (Enter YES) Title Mayor Date Note: Submit this application for a GEFA loan. Mail to: Georgia Environmental Finance Authority Attn: Water Resources Division 233 Peachtree St, NE Harris Tower, Suite 900 Atlanta, GA 30303-1506 Rev. 2-8-2016 20161027Amended3CityCouncilPacket Page 112 of 284 20161027/jrl 6) Schedule: What is the proposed project schedule? If actual dates are available, please include them in the appropriate column ACTION ACTUAL DATE(S) PROPOSED DATES(S) Complete project planning 07/01/2016 Initiated design 08/20/2016 Plans & specs submitted to EPD 10/31/2016 Bid opening 2/1/2017 Notice of award 2/15/2017 Notice to proceed with construction 3/15/2017 Initiation of construction 3/15/2017 Completion of construction 12/01/2017 20161027Amended3CityCouncilPacket Page 113 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 114 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 115 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 116 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 117 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 118 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 119 of 284 20161027/jrl MAYOR 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 CLERK OF COUNCIL Janet LeViner CITY ATTORNEY Edward M. Hughes City Council Agenda Item Request Agenda Item Requests must be submitted to the Clerk of Council by noon on Wednesday a week prior to the scheduled Council meeting. If this form is received after the deadline, the item will be listed on the next scheduled agenda. There is a three minute limit for all visitors. Council Meeting Date for Request: 10/27/2016 Item: VARIANCE AND SPECIAL REVIEW Explanation: CONSIDERATION OF REQUEST TO PLACE MATERIALS IN A MARSH. MARSH HEN TRAIL, NORTH SIDE OF HWY 80/ZONE R2/PIN 4-0024-02-036, 4-0024-02-034, 4-0023-01-001 AND 4- 0022-01-001. Paper Work: YES Attached Audio/Video Presentation* • If applicable, a copy of the presentation / report must be submitted with this agenda request. • If applicable, audio / video presentations must be submitted to the IT department at City Hall at least 48 hours prior to the meeting. • Request will be postponed if necessary information is not provided. Submitted by: LISA L. SCHAAF Phone / Email: LSCHAAF@CITYOFTYBEE.ORG Date given to Clerk of Council 10/19/2016 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 20161027Amended3CityCouncilPacket Page 120 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 121 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 122 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 123 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 124 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 125 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 126 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 127 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 128 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 129 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 130 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 131 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 132 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 133 of 284 20161027/jrl 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20161027/jrl MAYOR 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 CLERK OF COUNCIL Janet LeViner CITY ATTORNEY Edward M. Hughes City Council Agenda Item Request Agenda Item Requests must be submitted to the Clerk of Council by noon on Wednesday a week prior to the scheduled Council meeting. If this form is received after the deadline, the item will be listed on the next scheduled agenda. There is a three minute limit for all visitors. Council Meeting Date for Request: 10/27/2016 Item: MAP AMENDMENT Explanation: REQUEST TO REZONE TWO ADJACENT PARCELS FROM C2 TO R2. KEITH GAY- LOT1 & LOT 2 HWY 80-ZONED C2 –PINS 4-0026-02-029 AND 030. Paper Work: YES Attached Audio/Video Presentation* • If applicable, a copy of the presentation / report must be submitted with this agenda request. • If applicable, audio / video presentations must be submitted to the IT department at City Hall at least 48 hours prior to the meeting. • Request will be postponed if necessary information is not provided. Submitted by: LISA L. SCHAAF Phone / Email: LSCHAAF@CITYOFTYBEE.ORG Date given to Clerk of Council 10/19/2016 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 20161027Amended3CityCouncilPacket Page 245 of 284 20161027/jrl PLANNING COMMISSION CITY MANAGER Demery Bishop Diane Schleicher Ron Bossick Marianne Bramble COMMUNITY DEVELOPMENT DIRECTOR Tina Gann George Shaw John King Charles Matlock CITY ATTORNEY David McNaughton Edward M. Hughes Planning Commission Meeting AGENDA August 15, 2016 – 7:00 p.m. for City Council Meeting September 8, 2016 – 7:00 p.m. A. Call to Order: B. Consideration of Minutes: 1. Meeting of July 18, 2016 C. Disclosures/Recusal: D. Old Business: E. New Business: 1. Variance– request extension of porch and stairs into the front setback: Lucia Newberry 501 13th St. Zoned R-2 PIN 4-0007-12-006 2. Map Amendment – request to rezone two adjacent parcels from C-2 to R-2: Keith Gay Hwy. 80 Zoned C-2 PIN 4-0026-02-029 and 030 3. Variance – request extension of porch into the rear setback: Philip Alletto 35 Pulaski St. Zoned R-1 PIN 4-0001-01-003 Adjournment: George Shaw 20161027Amended3CityCouncilPacket Page 246 of 284 20161027/jrl STAFF REPORT PLANNING COMMISSION MEETING: August 15, 2016 CITY COUNCIL MEETING: September 8, 2016 LOCATION: 1312 Butler Ave. PIN: 4-0026-02-029 and 030 APPLICANT: Keith Gay OWNER: Tybee Island Investments, LLC EXISTING USE: Empty commercial lots PROPOSED USE: Residential lots ZONING: C-2 PROPOSED ZONING: R-2 USE PERMITTED BY RIGHT: No COMMUNITY CHARACTER MAP: Arts, Eats, Eco-Business Corridor APPLICATION: Map amendment from C-2 to R-2. PROPOSAL: The applicant is requesting to change zoning from C-2 Highway Business to R-2 One and Two Family Residential. ANALYSIS: These two lots are currently empty. They are surrounded by residential uses. Nearby districts include R-1, R-1B, R-2, and R-T. The Comprehensive Plan describes the Arts, Eats, Eco-Business Corridor in which it lies as follows: This area functions as an activity center with a mix of neighborhood commercial uses including shopping, crafts, restaurants, and eco-tourism. The Comprehensive Plan describes the Historic Battery Neighborhood which it abuts as follows: This character area includes the developed and undeveloped area north of Hwy. 80. This area contains a significant amount of natural and environmentally sensitive areas with public and private access to the Savannah Harbor. There is existing residential development and the potential for additional development within this area. The neighborhood also has the potential to be connected to the Arts, Eats, and Eco Activity Center, North Beach Neighborhood, and McQueen’s Trail/Fort Pulaski via the proposed multi- use trail/greenway system. The two lots more appropriately fit into the Historic Battery Neighborhood. Comprehensive Plan – Community Character Area The Arts, Eats, Eco-Business Corridor Recommended Development Strategies Meets Strategy Y/N or N/A 1. New development, redevelopment, and restoration should be consistent with the existing character area in terms of mass, scale, use, and density Y 2. Encourage commercial and mixed use infill development and redevelopment along Hwy. 80 commercial corridor N 20161027Amended3CityCouncilPacket Page 247 of 284 20161027/jrl 3. Downzoning within the Hwy. 80 commercial corridor should be discouraged Y & N 4. Establish a set of standard for a maximum percentage of residential use on a per parcel basis to encourage mixed use. N 5. Enhance pedestrian movement through streetscape improvements N/A 6. Allow for an appropriate mix of retail, residential, and tourism related uses consistent with the vision of the plan. Y 7. Implement traffic calming measures and parking improvements N/A 8. Establish noise and sight buffers between the commercial uses and the adjacent residential areas. N/A STAFF FINDING Staff notes that these two lots are surrounded by residential uses. In my opinion it would be better to make these lots residential as the commercial uses don’t start until the Tybee Oaks parcel. Staff recommends approval. This Staff Report was prepared by George Shaw. ATTACHMENTS A. Map Amendment application (3 pages) B. Photographs (2 pages) C. Property card (2 pages) D. SAGIS map (1 page) 20161027Amended3CityCouncilPacket Page 248 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 249 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 250 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 251 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 252 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 253 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 254 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 255 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 256 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 257 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 258 of 284 20161027/jrl PLANNING COMMISSION CITY MANAGER Demery Bishop Diane Schleicher Ron Bossick Marianne Bramble COMMUNITY DEVELOPMENT DIRECTOR Tina Gann George Shaw John King Charles Matlock CITY ATTORNEY David McNaughton Edward M. Hughes Planning Commission Meeting MINUTES October 17, 2016 Vice Chair Bossick called the October 17, 2016 Tybee Island Planning Commission meeting to order. Commissioners present were John King, David McNaughton, Tina Gann and Ron Bossick. Commissioners absent were Demery Bishop, Charles Matlock and Marianne Bramble. Consideration of Minutes: Vice Chair Bossick asked for consideration of September 19, 2016 meeting minutes. Commissioner McNaughton made a motion to approve the minutes, Commissioner Gann seconded and the vote to approve was unanimous. Disclosures/Recusal: Vice Chair Bossick asked if there were any disclosures or recusals, there were none. Old Business: Text Amendment-to the Land Development Code to amend Sec. 3-080D to create a use table with parking requirements and adjust parking requirements. Additionally to amend Sec. 2-010 Definitions to add a definition of shopping center: Mr. Shaw stated he amended the previous ordinance to encompass what he believed to be all of the Planning Commissions comments and changes. Commissioner McNaughton stated that his preference would be to wait until everyone was present. Commissioner King asked Mr. Shaw if Gas Stations are treated as retail which he did not see listed. Mr. Shaw stated yes because a stand-alone Gas Station almost never exist anymore and that is why he did not put it in the list. He stated the two we have now are also convenience stores so they are treated as retail. Commissioner McNaughton stated in the Shopping center definition the last sentence is not needed. Mr. Shaw stated that he agrees and will strike that sentence. Commissioner McNaughton made a motion to continue for consideration of changes until the November 14th Planning Commission meeting, Commissioner King seconded the vote to continue was unanimous. New Business: Text Amendment-to the Land Development Code to remove Sec. 4-050H- TBR transitional business-residential district and to amend Sec. 4-050F –C2 highway business district to allow for residential uses by right and above commercial districts: Mr. Shaw stated right now the City has a zoning district in the ordinance as TBR which is not on our zoning map, it is described somewhat and as zoning administrator he was never comfortable with where it existed, and in his opinion you can’t have a zoning district that is not on your map if you have something zoned that way. He stated this is neither an overlay or a district itself it is an interpretation that he is not comfortable with so he would like to remove the TBR and make the R2 uses by right in the C2. Commissioner McNaughton stated that he does not understand the second sentence at all. Mr. Shaw stated as an example a home occupation is allowed after special review in R2 so if they want a home occupation in C2 that would also require special review. Commissioner King asked if the idea of this new one is that they would use the C2 or the R2 setbacks if it was a residential use. Mr. Shaw stated perhaps he should add that to be sure and that is an important point. Vice Chair Bossick asked if an R2 comes in and it is in a C2 area will there have to be a buffer requirement. Mr. Shaw stated there is one in the C2 20161027Amended3CityCouncilPacket Page 259 of 284 20161027/jrl and he thinks that does need to be stated. Commissioner McNaughton made a motion to continue until the November 14th Planning Commission meeting, Commissioner Gann seconded the vote to continue was unanimous. Variance and Special Review-consideration of request to place materials in a marsh. Marsh Hen Trail, north side of Hwy 80/zone r2/pin 4-0024-02-036, 4-0024-02-034, 4-0023-01-001 and 4-0022-01-001: Mr. Shaw stated this is a continuation of our bike route and will be an off road portion from Byers to the base of Lazaretto Creek the Trail will stop at Battery Row until the Bridge is fixed, which will have a bike lane. This was approved by Planning Commission and City Council a couple years ago and DNR also approved the Marsh Buffer their approval is good for 5 years where ours is only good for a year and has since expired. That is why this if before you again. Commissioner Gann made a motion to approve, Commissioner McNaughton seconded and the vote to approve was unanimous. Commissioner McNaughton made the motion to adjourn and Commissioner King seconded, vote to adjourn was unanimous. Meeting adjourned 7:30pm Lisa L. Schaaf 20161027Amended3CityCouncilPacket Page 260 of 284 20161027/jrl 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: 10-27-16 Item: Comprehensive Plan adoption resolution Explanation: The City must pass a resolution adopting the 2016 Comprehensive Plan update Budget Line Item Number (if applicable): Paper Work: x Attached* ______ Audio/Video Presentation** * Electronic submissions are requested by 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. NOTE: Request will be postponed if necessary information is not provided. Submitted by: George Shaw Phone / Email: gshaw@cityoftybee.org Comments: 20161027Amended3CityCouncilPacket Page 261 of 284 20161027/jrl RESOLUTION A RESOLUTION BY THE MAYOR AND COUNCIL OF TYBEE ISLAND, GEORGIA, ADOPTING THE TYBEE ISLAND 2016-2036 COMPREHENSIVE PLAN WHEREAS, Tybee Island prepared a 2016 update to the comprehensive plan in accordance with the rules of the Georgia Department of Community Affairs Minimum Standards and Procedures for Local Comprehensive Planning (Chapter 110-12-1); and, WHEREAS, The Mayor and Council of Tybee Island, in consultation with the contracted consultant, selected both a technical group and stakeholder group consisting of a cross-section of the community to facilitate development of the 2016-2036 Comprehensive Plan (the Plan); and, WHEREAS, the groups met regularly with staff and the consultant over the eight month period to establish goals, objectives, and strategies to guide the future of the community; and, WHEREAS, the Tybee Island and consultant staff assembled the recommendations of the groups and prepared documents in the Comprehensive Plan format required by the Georgia Department of Community Affairs Minimum Standards and Procedures for Local Comprehensive Planning (Chapter 110- 12-1); and, WHEREAS, the Tybee Island 2016-2036 Comprehensive Plan was prepared in accordance with the Standards and Procedures for Local Comprehensive Planning (Chapter 110-2-1) effective March 1, 2014, and established by the Georgia Planning Act of 1989; and, WHEREAS, on August 22, 2016, the City transmitted the Plan to the Coastal Regional Commission (CRC) and the Georgia Department of Community Affairs for official review; and, WHEREAS, the Plan has been found by the Georgia Department of Community Affairs to be in compliance with the above-mentioned Minimum Standards and Procedures; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF TYBEE ISLAND, GEORGIA, AND IT IS HEREBY RESOLVED that Tybee Island 2016-2036 Comprehensive Plan is hereby approved and adopted. BE IT FURTHER RESOLVED that the City staff be directed to provide a copy of this adoption resolution within seven (7) days of local adoption of the approved Plan to the CRC, and to publicize the availability of the adopted Plan as public information by posting the Plan on the City’s website. 20161027Amended3CityCouncilPacket Page 262 of 284 20161027/jrl SO RESOLVED, this the ____ day of ___________________, 2016. CITY OF TYBEE ISLAND, GEORGIA By: ___________________________________ Jason Buelterman, Mayor ATTEST: By: ___________________________________ Clerk of Council 20161027Amended3CityCouncilPacket Page 263 of 284 20161027/jrl EMERGENCY ORDINANCE / RESOLUTION WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is authorized under Article 9, Section 2, Paragraph 3 of the Constitution of the State of Georgia to adopt reasonable ordinances to protect and improve the public health, safety, and welfare of the citizens of Tybee Island, Georgia, including the environment thereof; and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia (the “City”), is the Mayor and Council thereof; and WHEREAS, the City was recently included in a Declaration of Emergency due to Hurricane Matthew which caused damage, destruction and significant emergency conditions; and WHEREAS, the City participates in the Chatham County Emergency Management program and coordinates with the Chatham Emergency Management Agency (CEMA); and WHEREAS, the City is faced with a crisis that implicates matters of public safety, health, property and infrastructure and damage caused thereto necessitating removing debris in various areas, suspension of certain fees, authorizing actions by staff to secure appropriate bids or proposals consistent with FEMA requirements and to seek appropriate reimbursements; and WHEREAS, the City has entered into certain contracts with respect to debris removal and the monitoring of removal pursuant to Federal Emergency Management (FEMA) guidelines; and WHEREAS, certain locations within the City are served only by private drives and/or consist of gated communities; and WHEREAS, the Chairman of the Chatham County Commission has declared an emergency pursuant to the Chatham County Emergency Management ordinance; and WHEREAS, the County ordinance, to which the City submits under its own ordinances, authorizes the use of private property and the performance of necessary functions to promote and secure the safety and protection of the civilian population of the City; and WHEREAS, the County ordinance, as well as the ordinances of the City and the policies it has adopted pursuant thereto, recognize that the Georgia Emergency Management Act of 1981, as amended, authorizes municipalities to exercise emergency governmental powers [Chatham County Emergency Management Ordinance 4-309.2(v)(1)(4) and 4-309.2.b]; and 20161027Amended3CityCouncilPacket Page 264 of 284 20161027/jrl WHEREAS, the City Charter, Section 2.24, authorizes the City to adopt an emergency ordinance subject to the provisions thereof. NOW, THEREFORE, It is hereby ordained by the Mayor and Council of the City of Tybee Island that a Declaration of Emergency has been declared by the Mayor of the City and that, therefore, all provisions of The Code of the City of Tybee Island, Georgia, Chapter 18-1, et seq., shall be in place and the Emergency Operation Plan has been activated in light of the state of emergency declaration. Pursuant to Section 18-5 and the Emergency Management Act of 1981, the City hereby implements orders consistent with the provisions above in order to accomplish the protection of the community and its citizens, including the right and obligation for emergency access to be available and accomplished to all appropriate areas of the City including, but not limited to, those areas within gated communities and/or located on private drives and any prohibitions on the rendering of services by the City with respect to private roads or drives be suspended and superseded hereby to the extent legally permissible and that the City dedicate such services and equipment as is needed in order to remove the public health and safety risk and emergency to the extent necessary for the protection of life and property, subject to the City securing authorization from FEMA in advance of performing such services. Further, any City Code or provision of law which would otherwise be applicable to the conduct of City business, including the procedures and Rules of Council with respect to the adoption of resolutions or ordinances shall be superseded hereby in order so as not to hinder or delay the implementation of the disaster recovery for a period of thirty (30) days or until additional action by the Mayor and Council, whichever shall first occur pursuant to the provisions of Section 18-6(6) of The Code of Ordinances of The City of Tybee Island, Georgia, as well as Section 2.24 of the Charter thereof. Further, it is determined to be in the immediate public interest of the City to authorize the removal of obstructive debris prohibiting access to residents in need of ongoing emergency access and restoration efforts and, therefore, the staff of the City may solicit bid proposals and make reasonable efforts to secure rights of entry and indemnity agreements from the owners of any private property which might be impacted by the actions and procedures of the City in the recovery effort and, to the extent possible, the owner of any property impacted by the actions of the City be given an opportunity to present any objections or comments to the City Manager or designated emergency official for the City during the process. 20161027Amended3CityCouncilPacket Page 265 of 284 20161027/jrl It is further resolved by the Mayor and Council of the City of Tybee Island that Hurricane Matthew did widespread damage throughout the City resulting in massive storm debris and other material from building and houses, damage with such magnitude that the City as a whole, including public and private streets and gated communities, in need of public assistance for the removal of storm damage debris and/or in need of emergency protection services and it is in the public interest to remove and establish access and abate the hazardous conditions to the extent they constitute a threat to life, public health and safety to all citizens and to promote a meaningful economic recovery of the City. Due to the declaration of an emergency, the City considers itself obligated to provide services, including storm debris removal and abatement on public and private property to promote the public health, safety and to allow for the economic recovery of the City as a whole. Therefore, the Mayor and Council of the City of Tybee Island do hereby find that, given the emergency conditions that exist, City staff should immediately seek to obtain proper approvals from FEMA officials to allow the removal of storm and other related debris material from private roads and property in gated communities, as well as in the public areas to the extent necessary for the public interest, health, safety and welfare and to promote the economic recovery. Further, the City will suspend fees related to the disposal of storm related household items and debris in the City dump and will waive late fees for October utility bills and hotel/motel tax returns; suspend cutoffs for water customers who are late for October and, further, instruct staff to prepare all appropriate RFPs for storm-related damage of household contents and construction debris removal in the City right of way and City property, as well as to provide for the monitoring thereof and for staff to prepare appropriate RFPs for yard debris and storm-related damaged household contents and construction debris removal from the shoulders of private side streets, including within gated communities, upon FEMA approval of said actions and for staff to prepare appropriate RFPs for the monitoring of any and all debris removal from provide side streets and/or gated communities with appropriate FEMA approval and to seek FEMA approval thereof and to take any and all necessary actions to ensure or seek to require or achieve the maximum amount of allowable FEMA reimbursement under the circumstances. In the event advance FEMA approval is not timely received for the removal of trees, yard debris, storm related/damaged household contents and construction debris removal from the 20161027Amended3CityCouncilPacket Page 266 of 284 20161027/jrl shoulders of private streets and/or with gated communities, the Mayor and Council will consider further action depending on conditions and responses to solicitations for bids or proposals on such tasks and the monitoring thereof by way of further action of counsel. ADOPTED THIS DAY OF , 2016. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: 572-000001/Ordin/disaster relief – 10.19.16 Rev 10.24.16 20161027Amended3CityCouncilPacket Page 267 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 268 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 269 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 270 of 284 20161027/jrl 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: 10.13.16 Item: Official Public Announcement of Retirement Date for City Manager Diane Schleicher – Friday, March 3rd, 2017 Paper Work: ___X__Attached* Submitted by: Diane D, Schleicher Phone / Email: dsch@cityoftybee.org Comments: 20161027Amended3CityCouncilPacket Page 271 of 284 20161027/jrl 20161027Amended3CityCouncilPacket Page 272 of 284 20161027/jrl RATINGTASKGROUPINGASSIGNMENTPROJECTED START DATEPROJECTED FINISH DATEREMARKS6 Complete Marine Science Center Infrastructure (Roads, W/S) Jason sent a letter County Chairman asking for $2M as this is beach related. Included public safety, life guards 6 Build dunes where needed (add crossovers, address vehicle access areas Non-public Safety Beach Related (1)Diane to get update from Marlow for Phase II (2) Need match from State $1.5M (3) Wanda to work with Dan Parott, BTF (4) Need solutions for dune crossovers, possible outsource 6 Finalize goal for hurricane reserve Finance/Energy Use Reduction In progress 6 Marsh Hen Trail Recreation Non-mandatory Pre-bid meeting was held on 10.18.16- Renewal of marsh buffer variance is on the 10.27/16 c.c. agenda for approval 4 Complete w/s upgrades Infrastructure (Roads, W/S City to borrow from GEFA for upgrade to the 3 sections of lead jointed waterlines and to replace the WWTP UV system. T & H is completing the EPD Compliance work. 3 Long term plan for NB Parking Lot Infrastructure (Roads, W/S RS&H has started parking plan analysis for NB Parking Lot (2) Bubba looking at deeds20161027Amended3CityCouncilPacketPage 273 of 28420161027/jrl 3 Secure State funding for Phase 2 of Channel Impact Study ($1.5M) Non-public Safety Beach Related Jason going to Atlanta to meet with Governor 3 Graphic reports actual vs. budget (highlight over/under Finance/Energy Use Reduction Monty would like more graphs. 3 Public restrooms - south end Tourism (1) Refurbish bathroom at MSC (2) Stick build at 17th and 18th (3) much like NB bathrooms 3 Additional office space/safety features at city hall using general fund/capital improvements fund Public Safety/Hurricane Preparation Design/Planning cost in budget 3 Improve Highway 80 Quality of Life Diane requested GaDOT to improved stripping at Bull River Bridge (2) reflectors on bridge good (3) possible lane divider on bridges. GDOT confirmed it is part of their work plan. 3 Jaycee Park Improvements: batting cages, playground, restrooms, storage, trail,. Mini golf course, dog park improvement Recreation Remove batting cages and dog park improvement from Jaycee Park Plan. Batting cages in budget for use indoors in the gym. 2 Review Code and get rid of some. Enforce what is not being enforced Public Safety/Hurricane Preparation Group has been formed to review municipal code for corrections, etc. Most recent presentation regarding progress was done on 8.11.16. 2 Dog park (improve/current/additional)Quality of Life In progress - Additional landscaping was installed. Monty, Julie and staff have met with Tailspin who has a 501c3 to discuss fund raising opportunities to improve the dog park. Press Release about fund raiser went out on 8.16.16. 2 Update Master Plan/Carrying Capacity Quality of Life in progress - Master Plan has been sent to Coastal Regional Commission for review. 2 Follow DPW paving schedule Infrastructure (Roads, W/S In progress - FY 16 paving is completed20161027Amended3CityCouncilPacketPage 274 of 28420161027/jrl 2 Pedestrian/Bicycle/ADA Improvements - Island wide Infrastructure (Roads, W/S (1) Bike committee to bring plan to mayor and council 9/22 re: north beach area (2) north beach area need sidewalk especially around Meddin 2 Beach rules enforcement Tourism Additional Beach Patrol Officers will be hired - in budget 2 Encourage development of family friendly business Recreation Wanda - in progress 2 Cameras @ Tybrisa area Public Safety/Hurricane Preparation In budget 2 Landscape/beautify sore spots (seamless cities) Public Safety/Hurricane Preparation Jason to meet with Garden Club to discuss 2 Redesign 16th Street Quality of Life Wanda would like to make Tybrisa a walking/ped mall 1 Disaster Recovery Public Safety/Hurricane Preparation 1 Explore options for Ocean Rescue Public Safety/Hurricane Preparation 1 Enforce golf carts on Hwy 80, texting and driving, blinking light laws/bike safety Public Safety/Hurricane Preparation 1 Add Economic Development to goals Public Safety/Hurricane Preparation 1 Running routes Quality of Life 1 Positive police presence/increase Quality of Life 1 Noise/lighting Quality of Life 1 Rental housing stock retention/creation Quality of Life 1 Regular review of motel tax collection Finance/Energy Use Reduction 1 Resolve short Term rental business license - Independent vs Manager Finance/Energy Use Reduction New STVR Ordinance addressed this 1 Balance of $6M beach funds Finance/Energy Use Reduction 1 Shallow well beach showers - Island wide Tourism 0 Explore option for facilities @ north and south end Public Safety/Hurricane Preparation 0 Explore option for contracting out additional offices for busy season Public Safety/Hurricane Preparation20161027Amended3CityCouncilPacketPage 275 of 28420161027/jrl 0 Start having annual legislative priority list and meeting at Capital in January Public Safety/Hurricane Preparation 0 Re-do all street signs Public Safety/Hurricane Preparation 0 Support local/businesses/"shop local"Quality of Life 0 City sponsored events Quality of Life 0 City website Quality of Life 0 Trash/recycling Quality of Life 0 Clean beach Quality of Life 0 Signage All Quality of Life 0 Enforcement of ordinances Quality of Life 0 Continue sewer force main improvements Infrastructure (Roads, W/S On hold until water line and UV System is completed 0 Polk Street and Bright Street Drainage Infrastructure (Roads, W/S Bright Street drainage is completed. Bay Street is in-progress. 0 Visit Hilton Head to evaluate deep well costs Infrastructure (Roads, W/S Completed 0 Immediate: pot holes; galvanized/lead pipe Infrastructure (Roads, W/S20161027Amended3CityCouncilPacketPage 276 of 28420161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 1 Community Short Term Work Program Project Description Year Begin Year End Responsible Party Cost Est. / Source LAND USE/DEVELOPMENT PATTERNS Review and update the Land Development Code in accordance with the Vision of this plan 2017 Ongoing City Staff time/ Gen. Fund Enforce existing height restrictions 2017 Ongoing City Staff time/ Gen. Fund Review and revise the current zoning ordinance as necessary to ensure development compatibility with existing neighborhoods 2017 Ongoing City Staff time/ Gen. Fund Allow upstairs residential in commercial areas when commercial is the main use 2017 Ongoing City Staff time/ Gen. Fund Discourage downzoning in commercial areas 2017 Ongoing City Staff time/ Gen. Fund Increase minimum required square footage for duplex or multi-family construction in R-2 2017 Ongoing City Staff time/ Gen. Fund Continue development of comprehensive GIS database for the City 2017 Ongoing City Staff time/ Gen. Fund COMMUNITY PRESERVATION Review and assess the current historic preservation ordinance and update as needed 2017 Ongoing City / Hist. Pres. Committee Staff time/ Gen. Fund Develop an education packet to be distributed to visitors about the available activities/services/resources, as well as information regarding protection of natural resources and work with various agencies/rental companies on distribution 2017 2018 City/Tourism Council $25,000/ Gen. Fund; H/M Tax Explore the feasibility of establishing incentives for restoration projects 2017 Ongoing City / Hist. Pres. Committee Staff time/ Gen. Fund Develop a program to buy and remove grandfathered billboards in the marsh 2018 Ongoing City/Tourism Council Gen. Fund/DNR Coordinate with appropriate agencies and historic preservation groups to identify funding for preservation projects 2017 Ongoing City/Hist. Pres. Committee Staff time/ Gen. Fund Adopt local historic district designations 2017 2017 City Staff time/ Gen. Fund Continue the economic development planning for the business district 2017 Ongoing City/Main Street Staff time/ Gen. Fund 20161027Amended3CityCouncilPacket Page 277 of 284 20161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 2 Project Description Year Begin Year End Responsible Party Cost Est. / Source COMMUNITY PRESERVATION (continued) Consider establishing architectural standards for historic structures 2017 Ongoing City/Hist. Pres. Committee Staff time/ Gen. Fund Protect the existing character of the island by limiting the mass, scale, density and height according to established ordinances 2017 Ongoing City Staff time/ Gen. Fund Provide facilities and services needed by tourists and residents while lessening the impacts of tourism on permanent island residents 2017 Ongoing City/Tourism Council Staff time/ Gen. Fund Provide showers at dune crossovers if/when the deep well treatment facility is completed 2019 2021 City $100,000 Gen. Fund Incorporate the results of the carrying capacity study into regulations to ensure growth does not outpace resources and infrastructure 2019 Ongoing City Staff/City Council Staff time/ Gen. Fund Enforce existing rules through cart and beach patrols with possible surveillance video in problem areas 2019 Ongoing City Staff/City Council $50,000/ Gen. Fund Explore the feasibility of Transfer of Development Rights for the implementation of parking facilities in exchange for greenspace 2019 Ongoing City Staff/City Council/DCA Staff time/ Gen. Fund Continue to implement beautification/façade improvements in the business district through a revolving loan program 2017 Ongoing City/Main Street Staff time/$25,000/ Gen. Fund Review the Tree Ordinance and develop incentives to promote the retention of trees as opposed to removal and replacement 2018 Ongoing City/Main Street Staff time/$25,000/ Gen. Fund Actively enforce existing ordinance violations for short term rentals by warning for first offense and loss of license for second offense 2018 Ongoing City/City Council Staff time/ Gen. Fund Consider annexation of McQueen's Island from Lazaretto creek Bridge to the western terminus of the Bull River Bridge 2019 Ongoing City/City Council Staff time/ Gen. Fund Continue to support the Lighthouse Museum 2017 Ongoing City $25,000/yr Gen. Fund Continue to support and work with the Marine Science Center 2017 Ongoing City Staff time/ Gen. Fund Continue to support the Tybee Post Theater 2017 Ongoing City $25,000/yr Gen. Fund Support continued planning and program development for the Rivers End Campground to attract off-season visitors 2017 Ongoing City $30,000 Gen. Fund/DNR 20161027Amended3CityCouncilPacket Page 278 of 284 20161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 3 Project Description Year Begin Year End Responsible Party Cost Est. / Source COMMUNITY PRESERVATION (continued) Continue to maintain/replace as necessary all public works equipment 2017 Ongoing City $100,000 Gen. Fund/SPLOST Develop a master plan for Memorial Park, including walking paths and shade trees 2019 2019 City/Tourism Council $75,000/ Gen. Fund SUSTAINABILITY Review results of the carrying capacity study and implement recommendations as feasible 2018 2021 City $1,000,000/Gen. Fund/DNR/SPLOST Work with agencies on preservation of beach and marshes 2017 Ongoing City $50,000/Gen. Fund/DNR Provide education for visitors on the fragile ecosystem and appropriate actions and activities 2017 Ongoing City/Tourism Council $25,000/Gen. Fund/DNR Continue water conservation efforts and assess needed upgrades to the system 2017 Ongoing City/Tourism Council $25,000/Gen. Fund/DNR Consider an island ban on outdoor watering (sprinkling, irrigation and drip lines) 2018 Ongoing City Staff time/ Gen. Fund Develop educational materials on water conservation techniques for visitors and residents 2017 Ongoing City/Tourism Council $15,000/Gen. Fund/DNR Develop a prioritized plan for implementing needed infrastructure improvements 2019 2020 City $50,000/Gen. Fund/DNR/DCA Fast track funding substructure for water/sewer plant upgrades and new facilities 2018 2020 City $1,000,000/Gen. Fund/DNR/DCA Continue to implement the NPDES Phase 1 MS4 Permit SWMP 2017 Ongoing City Staff time/ Gen. Fund Complete a peer review of other island communities and the various approaches for conserving and managing water resources 2017 2018 City $45,000/Gen. Fund Continue to monitor drainage issues in dunes 2017 Ongoing City Staff time/ Gen. Fund/DNR Continue to update dune crossovers 2019 Ongoing City $100,000/ Gen. Fund/DNR Continue the upgrade of sewer collection system; improve efficiency, reduce stormwater intrusion and explore the feasibility of connecting existing septic systems users to the treatment facility 2017 Ongoing City S$3,000,000/ SPLOST Continue to seek funding and implement beach re- nourishment 2020 Ongoing City Staff time/ Gen. Fund/DNR Continue to provide for the use of native plants/xeriscape through the development of landscaping guidelines 2017 Ongoing City Staff time/ Gen. Fund 20161027Amended3CityCouncilPacket Page 279 of 284 20161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 4 Project Description Year Begin Year End Responsible Party Cost Est. / Source SUSTAINABILITY (continued) Develop strategies focusing on the retention of small businesses 2018 2019 City/Main Street $30,000/ Gen. Fund Provide incentives and assistance to encourage new businesses to locate on Tybee 2017 Ongoing City/Main Street $40,000/ Gen. Fund Create policies to encourage off peak visitors 2018 2019 City/Main Street $30,000/ Gen. Fund Encourage small conventions to locate on the island during off-season 2018 2019 City/Main Street Staff time/ Gen. Fund Develop and adopt a Catastrophic Disaster Rebuild Plan for the Island 2019 2020 City $100,000/Gen. Fund/DCA/DNR If deep well tests are successful, construct water treatment facility for deep well water 2021 Ongoing City $2,225,000/ SPLOST Develop ordinance changes to encourage non-FEMA compliant homes to be lifted to become FEMA compliant 2019 2021 City $50,000/Gen. Fund/DCA/DNR Work with local, state and federal agencies to develop a plan for dealing with disasters 2020 2021 City/CEMA $100,000/Gen Fund/DCA HOUSING Encourage a variety of housing types with a range of costs 2017 Ongoing City $10,000/Gen. Fund Investigate the approaches of other communities and develop incentive programs for the provision of affordable housing appropriate for Tybee 2018 2019 City $30,000/Gen. Fund Allow for multi-use upstairs rentals in commercial areas that provide affordable year-round housing 2017 Ongoing City Staff time/ Gen. Fund Investigate the feasibility of a rent subsidy program so critical city personnel (police, fire, etc.) can live on the Island 2019 2021 City $30,000/Gen. Fund/DCA Review and assess the number of short-term rental properties and impacts on adjacent properties 2017 2018 City Staff time/ Gen. Fund Require licensing for vacation rentals and minimize adverse impacts on Island residents, including parking, noise, and numbers of tenants 2018 2019 City Staff time/ Gen. Fund Investigate the need to provide services and facilities for an older, retired population 2018 2019 City Staff time/ Gen. Fund Identify needed services that are lacking for year-round residents 2018 2019 City Staff time/ Gen. Fund TRANSPORTATION Work with the Coastal Region MPO and GDOT on planned and future improvements, including the exploration of alternative means of transportation on the Island as well as access to and from the Island 2017 Ongoing City Staff time/ Gen. Fund 20161027Amended3CityCouncilPacket Page 280 of 284 20161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 5 Project Description Year Begin Year End Responsible Party Cost Est. / Source TRANSPORTATION (continued) Document issues/events to substantiate funding requests 2018 Ongoing City Staff time/ Gen. Fund Establish active subcommittee of infrastructure committee to investigate funding opportunities for projects 2018 Ongoing City Staff time/ Gen. Fund In coordination with GDOT, explore opportunities for round- abouts at intersections, including US 80/McKenzie, US 80/Estill Hammock Rd, and Butler/Tybrisa 2019 2020 City/GDOT $50,000/ Gen. Fund/GDOT Explore various funding opportunities, such as grant programs and the Transportation Alternatives Program to leverage local funding for implementation 2017 Ongoing City Staff time/ Gen. Fund / CORE MPO Continue to encourage bicycle connections to Tybee from Wilmington Island 2017 Ongoing City Staff time/ Gen. Fund/ CORE MPO Continue to develop multi-use paths and linkages throughout the City connecting greenspace, parks, cultural, and historic resources 2017 Ongoing City Staff time/ Gen. Fund/ CORE MPO Identify areas in need of pedestrian facilities or in need of upgrading existing pedestrian facilities and strategies to address the identified needs 2018 2019 City/CORE MPO $50,000/ Gen. Fund/GDOT/ CORE MPO Support the ongoing beautification/landscaping of Highway 80 2017 Ongoing City/GDOT Staff time/ Gen. Fund Educate residents and visitors about transportation related routes and ordinances 2017 Ongoing City/GDOT $10,000/ Gen. Fund Identify appropriate areas and types of additional parking facilities, specifically in the North Beach area 2017 Ongoing City $20,000/ Gen. Fund Explore the opportunity for a parking garage in coordination with Chatham County 2018 Ongoing City/ Chatham Co Staff time/ Gen. Fund Explore opportunities to incorporate mix of uses with potential additional parking 2018 Ongoing City/ Chatham Co Staff time/ Gen. Fund Consider the development of an additional parking lot in C-2 on city owned easement 2018 Ongoing City/ Chatham Co Staff time/ Gen. Fund Lessen parking requirements for new businesses to encourage commercial use of C-2 properties 2018 Ongoing City Staff time/ Gen. Fund Provide discounted parking decals for businesses for employees who do not live on Tybee 2018 Ongoing City $40,000/ Gen. Fund Develop a parking fee structure that maximizes income opportunities based on peak season and times. 2018 Ongoing City $40,000/ Gen. Fund Coordinate with local officials and agencies to provide assistance with seasonal traffic and to alleviate traffic impacts, especially on residential streets and particularly during events 2017 Ongoing City/ CORE MPO/ GDOT Staff time/Gen. Fund 20161027Amended3CityCouncilPacket Page 281 of 284 20161027/jrl S H O R T T E R M W O R K P R O G R A M Tybee Island Comprehensive Plan// 2016 // 6 Project Description Year Begin Year End Responsible Party Cost Est. / Source TRANSPORTATION (continued) Create Marsh Hen Trail to connect the current bicycle route to the Lazaretto Bridge, 2017 2018 City $717,612/Gen. Fund, GDOT TE Grant, Other Grants GOVERNMENTAL/INTERGOVERNMENTAL COORDINATION Improve information dissemination through enhancements to the City website 2017 Ongoing City Staff time/Gen. Fund Investigate opportunities to utilize social media and smart phone apps for information sharing 2018 Ongoing City Staff time/Gen. Fund Develop programs for educating visitors and residents on littering 2018 Ongoing City $10,000/Gen. Fund Identify issues with trash removal and work to address those issues 2017 Ongoing City Staff time/Gen. Fund Provide brightly painted trash cans on the beach between crossovers and explore the opportunity for trash can sponsorships 2018 2019 City $40,000/Gen. Fund Develop programs to reduce the amount of trash generated 2019 Ongoing City $15,000/ Gen. Fund Assess current enforcement practices and identify areas of needed improvement 2017 Ongoing City Staff time/Gen. Fund Assess number of staff needed and identify any shortfalls 2017 Ongoing City Staff time/Gen. Fund Identify areas where additional permanent public restrooms may be feasible 2017 Ongoing City Staff time/Gen. Fund Provide portable restrooms at public beach crossovers in the summer 2018 Ongoing City $50,000/ Gen. Fund/DNR Develop and implement informational signage for visitors regarding amenities and their locations 2018 Ongoing City/Tourism Council $10,000/ Gen. Fund Utilize a broad spectrum of information dissemination, including traditional hard copy (mailers, newsletters) as well as technology based (website, social media) methods to reach all members of the community 2018 Ongoing City/Tourism Council $10,000/ Gen. Fund Coordinate with CEMA, Chatham County and other local regional planning agencies to implement Tybee Island's Hurricane Disaster Management Plan 2017 Ongoing City Staff time/Gen. Fund Continue to work with Chatham County and Savannah economic development agencies 2017 Ongoing City Staff time/Gen. Fund Continue to participate in regional transportation efforts 2017 Ongoing City Staff time/Gen. Fund 20161027Amended3CityCouncilPacket Page 282 of 284 20161027/jrl TYBEE ISLAND DEVELOPMENT AUTHORITY / MAIN STREET BOARD OF DIRECTORS Meeting Minutes: September 21, 2016 Vision: To improve the quality of life for those that live, work, and visit Tybee Island and enhance the cultural experience while preserving the community's barrier island heritage. The Mission of the Tybee Island Development Authority / Main Street Program is to: - facilitate efforts to revitalize, redevelop, and enhance that which improves the quality of life; - create a sense of place and improve the quality of life for residents, business owners, and visitors using the Main Street Four Point Approach; - encourage quality economic growth and development while preserving Tybee Island's unique architectural and community heritage; - support and encourage the arts as a cultural endeavor and economic engine on the Island. ATTENDANCE (Present) Director: Angela Caldwell, Vicki Hammons, Steve Kellam, Julie Livingston, Ted Lynch, Brenda Marion Ex-Officio Director: Melissa Turner Program City Staff: Chantel Morton (Absent) Director: Diane Kaufman Ex-Officio Director: Sarah Bernzott, Melissa Memory CALL TO ORDER Ted called the meeting to order at 6:03pm. OPEN RECORDS/MEETING LAW INFORMATION Item deferred until a later date. DEVELOPMENT AUTHORITY / MAIN STREET BOARD OF DIRECTORS MINUTES Motion was made by Brenda, which was seconded by Vicki, to approve the minutes of the Tybee Island Development Authority / Main Street Board of Directors August 17, 2016 meeting. Motion carried. COMMITTEE UPDATES Business Assistance Ted reported that the next Merchant Meetup will be on November 1 from 9am until 10:30am. Chantel will reserve the Guard House. Directors discussed topics for the meetup. All agreed that the focus should be about the holiday season activities that business are / can participate with and other ways to promote the holidays. Design Vicki confirmed that the committee now includes more members with the arts association for this particular project. The committee is meeting next Tuesday to regroup and review the details for the second and third murals with representatives of the arts association. Although the first mural has elements that were not originally planned, the artists did an amazing job with her vision and it looks wonderful. Recommendations for the second and third murals will be provided that directors will be asked to consider for approval prior to proceeding. Directors discussed the pedestrian friendly enhancements for Tybrisa Street that were discussed at their mid-year workshop last week. Follow up information has been emailed regarding the idea of a gazebo and picnic benches in the roundabout. Improvements for Tybrisa Street such as adding benches between the murals, improving the landscaping and adding planters and / or hanging baskets were discussed. Chantel reiterated that Melissa M. had expressed that these improvements should connect the surrounding areas (i.e. the roundabout, the pier, Strand 20161027Amended3CityCouncilPacket Page 283 of 284 20161027/jrl Avenue, etc.) for connectivity with planning purposes. All agreed that picnic tables would be better suited closer to the stairs on the southside of the pier and pavilion instead of at the roundabout. Vicki noted that if there is time to discuss these design concepts at the committee meeting she will bring it up for a recommendation. In the meantime, Chantel will reach out to the design studio staff through the Office of Downtown Development at the Georgia Department of Community Affairs (DCA) to do a conceptual rendering. Promotions Brenda reported that this year’s Community Day was another success. Although the temperature was higher than past years, it is estimated that at least 300 people attended. Ted commented that Jim and he noticed an influx of people at the grill around 3pm. $86 was donated by attendees for next year’s Community Day. Three television station news reporters interviewed Brenda. Their segments aired during their evening news programming and/or online. Directors discussed possibly giving away reusable water bottles next year. Brenda announced that the next committee meeting will be on September 28 at 6pm to review details for the Interactive Art Street Party and the holiday season. PROJECT REVIEW Façade Improvement Grant Directors discussed creating a revolving loan fund that would be available through the city and administered with the program’s assistance. Details will be discussed at a later time. Julie reviewed the need for long-term housing, mixed use in particular areas, and that parking requirements are being revised in C2. Vicki reviewed the current Façade Improvement Grant Opportunity application and processes that were discussed at their mid-year workshop last week. Discussion ensued regarding having design guidelines to go with the grant award requirements. These guidelines would be based on what the Historic Preservation Commission has drafted. The Community Development Director, George Shaw, is reviewing for inclusion. Vicki stated that the design requirements for grant awards would be applicable for applicants that are requesting matching funds for making changes to their building façade. The guidelines are in keeping with the architectural features and styles representative of Tybee. If the applicant is making improvements that do not alter the existing façade style then the guidelines are not applicable. Motion was made by Vicki, which was seconded by Brenda, to propose increasing the matching funds to be a total of $10,000, which would allow for up to four grant awards of $2,500 per year. Motion carried. Property/Uses Directors reviewed the various properties and potential uses that were discussed at their mid- year workshop last week. Details will be presented to city officials in terms of utilizing the development authority for needed and sustainable economic development purposes. Each location discussed should have restrooms and / or showers available for the public. Short-term uses include a police substation, visitor substation, downtown museum extension in partnership with the Historical Society, work stations for the public to utilize the internet and have printing capabilities. The property use could evolve as needed for long-term planning. The proposed use is to utilize the space(s) as a business incubator, which has been identified as a need with the increase of entrepreneurs wanting to start a business with limited capital to start a business. Downtown Pedestrian Enhancements See topic discussion under Committee Updates – Design. Chantel will prepare a presentation with the above information included. This presentation will be ready for directors to review at the next board meeting. Once finalized, directors will present at the October 27 city council workshop as requested. ADJOURN The meeting adjourned at 7pm. 20161027Amended3CityCouncilPacket Page 284 of 284 20161027/jrl