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HomeMy Public PortalAbout000_000_20161208AmendedAgenda4.pdf AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL DECEMBER 8, 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 1 Call to Order 2 Invocation – Jan LeViner 3 Pledge of Allegiance IV. Recognitions and Proclamations 1 Chief Ashley Fields, Tybee Island Fire Department Graduates 2 Northern Atlantic Right Whale Day Proclamation V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 November 10, 2016, City Council Meeting VI. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. VII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes. VIII. Consideration of Approval of Consent Agenda IX. Public Hearings 1 2016-25 First and Second Reading, Erosion and Sedimentation Control Ordinance 2 2016-22 First Reading, Sec 3-080 (D), 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 3 Planning Commission Minutes, November 14, 2016 X. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 1 Alcohol and Entertainment License – 2017 (Complete listing included in packet)  BEER/WINE/LIQUOR - SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY AND ENTERTAINMENT  Agave Bar and Grill Ivet Perez Hernandez 402 First Street  A-J’s Dockside Restaurant Jacqualand M. Burn 1315 Chatham Ave  American Legion Post 154 Charles Bolen 10 Veterans Drive  Benny’s Alvin B. Ward 1517 Butler Ave  Bernie’s Tybee Island, Inc. Bernie A. Reyes 13 Tybrisa Street  Bubba Gumbo’s Patrick Burns 4 Old Hwy 80  Coco’s Sunset Grille Tracy M. McMahon 1-A Old Hwy 80 �� 80 East Pub and Grill Anthony J. Baker 725B First Street �� Original Rest Corp dba Jennifer R. Orr 1613 Strand Fannie s on the Beach �� Huc-A-Poo s Bites & Booze Eric Thomas 1213 HWY 80 �� Little Italy Tybee Inc. dba La Dolce Vita Heather Perez 1401 Strand �� Surfside Restaurants Corp dba Jennifer R. Orr 404 Butler Ave Marlin Monroe s Surfside Grill �� Nickie s 1971(new owner) Roy Landrum 1513 Butler Ave �� North Beach Bar and Grill Kathryn Williams 33-A Meddin Drive �� RAW Industries Inc dba Ian Davis 18-C Tybrisa RAW Ingredients �� Bikini s Inc. dba Rock House Joshua Navon 1518 Butler Ave �� Sting Ray s Raymond J. Rogers Jr. 1403 Butler Ave �� Sweet Dreams Pavilion Myrtice Morrison Pier / Pavilion �� The Quarter Sports Bar Wayne T. Barlow 604 First Street �� Tybee Sand Bar INC dba The Sand Bar Jennifer Knox 1512 Butler Ave �� Tybee Island Fish Camp Kurtis Schumm 106 S. Campbell Ave �� Wind Rose Caf� Mary Klein 19 Tybrisa St �� BEER/WINE/LIQUOR - SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY �� MacElwee s Seafood Lynn Zeigler 101 Lovell Ave �� Spanky s Beachside John Yarbrough 1605 Strand �� Tybee Island Wet Willie s William Dickinson 16-B Tybrisa �� Tybee Supper Club Michael Scarbrough 35 Meddin Drive �� BEER/WINE - SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY AND ENTERTAINMENT �� GPSBBQ.COM dba Gerald s Pig & Shrimp Gerald L. Schantz 1115 HWY 80 �� Lighthouse Pizza, Inc. Richard Hammons 15 Tybrisa Street dba Lighthouse Pizza North �� Tybee Arts Association Kim Trammel 7 Cedarwood Drive �� Tybee Island Historical Society, Inc. Sarah Jones 30 Meddin Drive �� Friends of Tybee Theater dba James Kluttz 10 Van Horne Ave Tybee Post Theater �� BEER/WINE  SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY �� Lighthouse Pizza, Inc. Richard Hammons 15 Tybrisa Street dba Lighthouse Pizza �� BEER/WINE/LIQUOR, SUNDAY SALES BY DRINK FOR CONSUMPTION ON PREMISES ONLY AND ENTERTAINMENT WINE  PACKAGE SALES ONLY, CONSUMPTION ON PREMISES PROHIBITED �� Tybee Island Social Club Kurtis Schumm 1311 Butler Ave �� BEER/WINE/LIQUOR - BY DRINK FOR CONSUMPTION ON PREMISES ONLY �� Sundae Caf� Anthony J. Baker 30-A First Street �� BEER/WINE/LIQUOR - BY DRINK FOR CONSUMPTION ON PREMISES ONLY AND ENTERTAINMENT �� Tybee Time Inc. dba Doc s Bar On Tybee Steven Kellam 10 Tybrisa St �� Tybee Time Inc. dba Tybee Time Bar Steven Kellam 1603 Strand Ave �� Beachview Bed and Breakfast Inn, LLC Karen Kelly 1701 Butler Ave* Sunday Sales Report not received �� BEER/WINE/LIQUOR  SUNDAY SALES  PACKAGE SALES ONLY, CONSUMPTION ON PREMISES PROHIBITED �� Dizzy Dean s Discount Myrtice Morrison 1516 Butler Ave �� XYZ Liquors Mola Chu Jung 302 First Street �� BEER/WINE - SUNDAY SALES  PACKAGE SALES ONLY, CONSUMPTION ON PREMISES PROHIBITED �� Chu s Convenience Mart Richard Frederick Pruden 725 First Street �� Chu s Convenience Mart #101 Mola Chu Jung 306 First Street �� Chu s Convenience Mart #102 Mola Chu Jung 1603 Inlet Ave �� Jaydeep LLC dba Shell Food Mart Rajesh Patel 1315 Butler Ave �� Stewart s Bait and Tackle John Bradley Stewart 4-F Old HWY 80 �� Tybee Market Inc. Michael J. Hosti 1111 Butler Ave �� ENTERTAINMENT ONLY �� Tybee Wedding Chapel LLC Stacye C. Jarrell 1114 HWY 80 XI. Consideration of Bids, Contracts, Agreements and Expenditures 1 Hotel/Motel Agreement  Trade Center 2 Amendment to Site Use Agreement, WeatherFlow, Inc. 3 2017 Georgia Classic Main Streets Memorandum of Understanding 4 Waiver of Non-Structural Roofing, Siding and Tree Removal Permit Fees 5 DPW Transition Station   City Dump  Request return to normal hours (Monday  Sunday, 12 noon to 2:00 PM) and cease the waiver of fees for disposal 6 Addendum to 2016-687, Debris Removal, Collection and Disposal of Tree Stumps on Public Rights of Way, Improved Public Property and Areas, NOT TO EXCEED $40,000 hereby changed to NOT TO EXCEED $85,000 7 Addendum to 2016-688, Disposal of disaster debris on private roads and rights of way, NOT TO EXCEED $80,000 is hereby changed to NOT TO EXCEED $180,000 8 Addendum to 2016-689, Debris Collection, Removal and Disposal of White Goods on Public Rights of Way and Public Areas, NOT TO EXCEED $10,000 is hereby changed to NOT TO EXCEED $120,000 XII. Consideration of Ordinances, Resolutions 1 2016-31A  Second Reading, Master Plan Implementation Committee, Sec 2-265 XIII. Council, Officials and City Attorney Considerations and Comments 1 Bubba Hughes i. April Moore Settlement Agreement ii. North Beach Grill Lease iii. Alcohol Ordinance, 32-2016, Article III, Special Events 2 Monty Parks i. Refund $1.00 per ticket back to Tybee Post Theater XIV. City Manager s Report 1 Master Plan Short Term Work Program/Goals XV. Minutes of Boards and Committees 1 Historic Preservation Committee, August 15, 2016 2 Development Authority/Main Street BOD, October 19, 2016 XVI. Executive Session 1 Discuss litigation, personnel and real estate acquisition XVII. Possible vote on litigation, personnel and real estate acquisition discussed in executive session XVIII. 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 City Clerk’s office by Thursday at 5:00PM prior to the next scheduled meeting. Agenda request forms are available outside the Clerk’s office at City Hall and at www.cityoftybee.org. THE VISION OF THE CITY OF TYBEE ISLAND “is to make Tybee Island the premier beach community in which to live, work, and play.” THE MISSION OF THE CITY OF TYBEE ISLAND “is to provide a safe, secure and sustainable environment by delivering superior services through responsible planning, preservation of our natural and historic resources, and partnership with our community to ensure economic opportunity, a vibrant quality of life, and a thriving future.”