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HomeMy Public PortalAboutSynopsis.pdfCity Council Synopsis 20161221 Mayor Buelterman called the Special City Council Meeting to order at 9:00AM, December 21, 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; Angela Hudson, Director, Finance and General Administration; and Janet LeViner, Clerk of Council. Consideration of Bids, Contracts, Agreements and Expenditures  Hotel/Motel Agreement – Trade Center. Bill Garbett made a motion to approve as amended: extend for two (2) years with the expiration date December 31, 2018. Julie Livingston seconded. Vote was unanimous, 6-0.  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. Barry Brown made a motion to approve the contract to the lowest responsible bidder. Wanda Doyle seconded. Vote was unanimous, 6-0. Wanda Doyle made a motion to authorize Barry Brown, Mayor pro tem, to execute any subsequent documents in the absence of the Mayor in order not to delay the project. Bill Garbett second. Vote was unanimous, 6-0. Consideration of Ordinances, Resolutions  First Reading, 32-2016, Article III, Special Events. No action taken Council, Officials and City Attorney Considerations and Comments  Monty Parks o Grant a grace period on land line phone service for STVR's that are uninhabitable. Monty Parks made a motion to grant a grace period for 60 days rather than the specified time of 30 days. Wanda Doyle seconded. Vote was unanimous, 6-0. Monty Parks made a motion to adjourn. John Major seconded. Vote was unanimous, 6-0. Meeting adjourned at 9:45AM