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HomeMy Public PortalAbout20161208Synopsis.pdfCity Council Synopsis 20161208 Consideration of Items for Consent Agenda Mayor Buelterman called the consent agenda to order at 6:30PM on December 8, 2016. Those present were Julie Livingston, Monty Parks, John Major, Wanda Doyle, Barry Brown and Bill Garbett. Also attending were Diane Schleicher, City Manager; Bubba Hughes, City Attorney; George Shaw, Director, Community Development; Angela Hudson, Finance and General Administration Director; and Janet LeViner, Clerk of Council. Mayor Buelterman listed the following items on the consent agenda:  Northern Atlantic Right Whale Day Proclamation  November 10, 2016, City Council Meeting  Alcohol and Entertainment License – 2017  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 Café 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 �� Amendment to Site Use Agreement, WeatherFlow, Inc. �� 2017 Georgia Classic Main Streets Memorandum of Understanding �� Waiver of Non-Structural Roofing, Siding and Tree Removal Permit Fees �� 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 �� 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 �� 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 �� April Moore Settlement Agreement �� Refund $1.00 per ticket back to Tybee Post Theater 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 �� Invocation  Jan LeViner, Clerk �� Pledge of Allegiance Recognitions and Proclamations �� Chief Ashley Fields, Tybee Island Fire Department Graduates �� Northern Atlantic Right Whale Day Proclamation Citizens to be Heard The following all spoke in favor of the North Beach Bar and Grill �� David Cornelius �� Polly Hall �� Mallory Pierce �� Amy Cash �� Jean Hudson �� Shelton Tauntabaum �� Sarah Bacon �� Ross Howard Wanda Doyle made a motion to approve the consent agenda to include the waiver of licensing fees for American Legion Post 154. Barry Brown seconded. Vote was unanimous, 6-0. Public Hearings  Zoning Map was in the Room 2016-25 First and Second Reading, Erosion and Sedimentation Control Ordinance. Bill Garbett made a motion to approve. Wanda Doyle seconded. Voting in favor were Julie Livingston, Monty Parks, John Major, Wanda Doyle and Bill Garbett. Voting against was Barry Brown. Motion carried 5-1. 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. Wanda Doyle made a motion to approve as amended. Monty Parks seconded. Vote was unanimous, 6-0. Consideration of Ordinances, Resolutions 2016-31A  Second Reading, Master Plan Implementation Committee, Sec 2-265. Bill Garbett made a motion to approve as amended. Wanda Doyle seconded. Vote was unanimous, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures Hotel/Motel Agreement  Trade Center. Deferred until December 21, 2016 City Council Meeting. 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. Wanda Doyle recused. John Major made a motion to approve. Monty Parks second. Vote was unanimous, 5-0. Council, Officials and City Attorney Considerations and Comments North Beach Bar and Grill Lease. Monty Parks made a three part motion: (1) Reject both proposals at this time; (2) City Attorney to enter into negotiations with the current tenants to achieve a more equitable lease agreement; and (3) City Attorney to bring the results of that negotiation back to the full Council with the understanding that acceptance of this lease is contingent on Council approval. Bill Garbett seconded. Voting in favor were Monty Parks, John Major and Bill Garbett. Voting against were Julie Livingston, Wanda Doyle and Barry Brown. Mayor Buelterman voting in the affirmative. Motion passed 4-3. Alcohol Ordinance, 32-2016, Article III, Special Events. Mayor Buelterman recommended sending to the Public Safety Committee for recommendations and brought back to Mayor and Council on December 21, 2016. Julie Livingston made a motion to adjourn to Executive Session to discuss real estate. Monty Parks seconded. Vote was unanimous, 6-0. Monty Parks made a motion to return to regular session. Wanda Doyle seconded. Vote was unanimous, 6-0. Monty Parks made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous, 6- 0. Meeting adjourned at 8:55PM