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HomeMy Public PortalAbout000_000_20161221Agenda.pdf AGENDA SPECIAL MEETING OF TYBEE ISLAND CITY COUNCIL DECEMBER 21, 2016 9:00am Please silence all cell phones during Council Meetings I. Call to Order II. Consideration of Bids, Contracts, Agreements and Expenditures 1 Hotel/Motel Agreement – Trade Center 2 Approve bid award to lowest responsible bidder for Water Line Replacement 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. This will be the final replacement of all water lines on Tybee Island that have lead joints per the Mayor and City Council’s directive. III. Consideration of Ordinances, Resolutions 1 First Reading, 32-2016, Article III, Special Events IV. Council, Officials and City Attorney Considerations and Comments 1 Monty Parks i. Grant a grace period on land line phone service for STVR's that are inhabitable V. Executive Session 1 Discuss litigation, personnel and real estate VI. Possible vote on litigation, personnel and real estate discussed in executive session VII. 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.”