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HomeMy Public PortalAbout20170112CityCouncilPacketAmended.pdfTable of Contents 000_000_20170112Agenda....................................................................................................................................................................................... 1050_010_20161130Minutesdocx....................................................................................................................................................................................... 4050_020_20161206Minutes....................................................................................................................................................................................... 7050_030_20161208Minutes....................................................................................................................................................................................... 8050_040_Minutes 20161221....................................................................................................................................................................................... 16060_010_Bramble....................................................................................................................................................................................... 18060_011_Branigin....................................................................................................................................................................................... 19060_012_John Branigin PC....................................................................................................................................................................................... 22060_014_Matlock application....................................................................................................................................................................................... 23060_015_mcnaughton-01032017165250....................................................................................................................................................................................... 27060_016_RobertsonPlanning Commission Application 11-18-16....................................................................................................................................................................................... 30060_020_bernzott-01032017165225....................................................................................................................................................................................... 41060_021_Bramble....................................................................................................................................................................................... 43060_030_stoller-01032017165137....................................................................................................................................................................................... 44060_031_Strickland....................................................................................................................................................................................... 46060_032_TenenbaumEthics....................................................................................................................................................................................... 47070_010_Agenda Item - Jan. 12, 2017 - Audit Presentation....................................................................................................................................................................................... 49 Agenda - Jan 12 2017 - Audit Report Presentation Updated....................................................................................................................................................................................... 49 Combined Audit Report June 30, 2016....................................................................................................................................................................................... 51 Page 1 to 12....................................................................................................................................................................................... 51 Pages 13 to 58....................................................................................................................................................................................... 67 Pages 59 to 72....................................................................................................................................................................................... 114070_020_HP Presentation_1-12-17CCAR....................................................................................................................................................................................... 133 Agenda Request for 1-12-17....................................................................................................................................................................................... 133 CC presentation Jan 2017 2....................................................................................................................................................................................... 134100_010_20161219_PC_AGENDA....................................................................................................................................................................................... 159 PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 159 Demery Bishop Diane Schleicher....................................................................................................................................................................................... 159 David McNaughton Edward M. Hughes....................................................................................................................................................................................... 159100_020_AGENDA REQUEST 1-1113 VENETIAN DR-FREEMAN....................................................................................................................................................................................... 160 Untitled_20161212_114427_001....................................................................................................................................................................................... 161 Untitled_20161212_114516_002....................................................................................................................................................................................... 173 Untitled_20161212_114516_001....................................................................................................................................................................................... 175 Untitled_20161212_114554_001....................................................................................................................................................................................... 190 1113 VENETIAN MAP....................................................................................................................................................................................... 192 APPLICATION Untitled_20161209_092747_001 Untitled_20161209_092918_001 Untitled_20161209_134756_001....................................................................................................................................................................................... 192100_030_AGENDA REQUEST 2-TEXT AMEND-HEIGHT....................................................................................................................................................................................... 194100_040_20161219_PC_MINUTES....................................................................................................................................................................................... 200 PLANNING COMMISSION CITY MANAGER....................................................................................................................................................................................... 200 Demery Bishop Diane Schleicher....................................................................................................................................................................................... 200 David McNaughton Edward M. Hughes....................................................................................................................................................................................... 200110_010_Beachview Bed and Breakfast....................................................................................................................................................................................... 202120_010_IG Hold Harmless Agr{1696388.1}....................................................................................................................................................................................... 203120_020_Agenda Request2016....................................................................................................................................................................................... 205120_021_2016-691 Gymnasium Repairs....................................................................................................................................................................................... 206120_022_2016-691 Response from R_R Home Improvements....................................................................................................................................................................................... 216120_023_2016-691 Response from South Coast Contracting Group....................................................................................................................................................................................... 220120_024_City Letterhead (2)....................................................................................................................................................................................... 224120_030_Agenda Request 2017 - NB Parking Lot Post Hurricane Restoration Project....................................................................................................................................................................................... 225120_031_North Beach Parking Restoration Proposal....................................................................................................................................................................................... 226120_040_3 - Agenda Request - Hwy 80 Water Line Project - Extend work hours....................................................................................................................................................................................... 227120_041_3a - Hwy 80_Campbell_2nd Ave Water Exhibit....................................................................................................................................................................................... 229130_010_Resolution Registrar....................................................................................................................................................................................... 229130_030_IG Hold Harmless Agr - 12.27.16....................................................................................................................................................................................... 230130_040_Comcast....................................................................................................................................................................................... 231130_050_03-2017-A Alcohol rev 01.03.17....................................................................................................................................................................................... 232130_060_2nd Ordinance changes 12.12.16....................................................................................................................................................................................... 235130_061_05-2017 Ethics 01.04.17 - CLEAN....................................................................................................................................................................................... 246130_062_Memo 12.12.16....................................................................................................................................................................................... 249130_063_Procedures revised 12.12.16....................................................................................................................................................................................... 251130_064_C Ltr 12.12.16....................................................................................................................................................................................... 254 Submitted by:130_065_R Ltr 12.`12.16....................................................................................................................................................................................... 256130_070_32-2016 REDLINE Ame Art III Special Events 11.21.16....................................................................................................................................................................................... 257 130_071_04-2017 Ame Art III Special Events 01.03.17....................................................................................................................................................................................... 278130_080_Sec._3_080.___REDLINE - Off_street_parking_requirements amendment 2016....................................................................................................................................................................................... 299130_081_Sec 3-080 off street parking rev 12.14.16 (2)....................................................................................................................................................................................... 306150_010_City Council Goals - January 2017....................................................................................................................................................................................... 319 Sheet1150_011_City of Tybee Island Master Plan Short Term Work Program....................................................................................................................................................................................... 323160_010_Ethics Commission Approved Minutes for August 18 2016....................................................................................................................................................................................... 329160_020_20160815HPCminutes....................................................................................................................................................................................... 332160_030_20161116DAMSBODminutes....................................................................................................................................................................................... 334 AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL JANUARY 12, 2017 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 In Remembrance 2016 3 Invocation: Susan Hill 4 Pledge of Allegiance IV. Recognitions and Proclamations 1 Post Office, Tybee Island, GA V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 Minutes, Special City Council Meeting November 30, 2016 2 Minutes, Special City Council Meeting, December 6, 2016 3 Minutes, City Council Meeting, December 8, 2016 4 Minutes, Special City Council Meeting, December 21, 2016 VI. Consideration of Boards, Commissions and Committee Appointments 1 Tybee Island Planning Commission (3 seats open) i. Marianne Bramble (re-appointment) ii. John Branigin iii. Charles Matlock (re-appointment) iv. David McNaughton (re-appointment) v. Alan Robertson 2 Downtown Authority/Main Street BOD (2 seats open) i. Sarah Bernzott ii. Marianne Bramble 3 Ethics Commission (4 seats open) i. Katherine Garlington (re-appointment) ii. Michael Pappas (re-appointment) iii. Lynda Stoller iv. Frances Kay Strickland (re-appointment) v. Sheldon Tenenbaum VII. Reports of Staff, Boards, Standing Committees and/or Guests 1 Meredith Lipton, CPA, Partner of Mauildin & Jenkins, LLC shall present the annual June 30, 2016 audited Financial Statements to the City Council 2 Sarah Jones and Chantel Morton: Historic Preservation VIII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes. 20170112CityCouncilPacketAmended Page 1 of 335 20170106/jrl IX. Consideration of Approval of Consent Agenda X. Public Hearings 1 1113 Venetian Drive, Minor Subdivision: Combine 3 lots and subdivide into 2 lots. Zone R-2; PIN 4-0012-01-001; Christopher and Melissa Freeman 2 Text Amendment: Sec 3-090, Schedule of Development Regulations to address height limitations 3 Minutes, Planning Commission, December 19, 2016 XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 1 Beachview Bed and Breakfast: Beer/Wine/Liquor – Sunday Sales by Drink for Consumption on Premises Only, 2017. Alcohol and Entertainment Licensing approved for 2017 on December 8, 2016 XII. Consideration of Bids, Contracts, Agreements and Expenditures 1 Intergovernmental Hold Harmless Agreement, Conditional Approval of Private Property Debris Removal 2 Bid #2016 – 691, Repairs to Gymnasium Building; Budget Line Item Number: 100-00- 11-1999 3 North Beach Parking Lot Post Hurricane Restoration Project 4 Water Line Replacement Project: Request for extended work hours (some night time work during the weekdays) for this Public Works Project during the months of January, February, March and April of 2017 in order to get the section of the water line in the parking lane on Highway 80 from the Curve to the North Campbell intersection before the GDOT resurfacing project begins this spring. XIII. Consideration of Ordinances, Resolutions 1 Resolution, Appointment of Municipal Registrar 2 Resolution, Chatham County, Supervise Preparation for Elections 3 Resolution, Conditional approval of Private Property Debris Removal 4 Resolution, Comcast, Franchise Agreement 5 First Reading, 2017-A-03, Sec 6-8, Alcohol Consumption 6 First Reading, 2017-05, Sec 23-1, Ethics 7 Second Reading, 2017-04, Special Events 8 Second Reading, 2017-02-Sec 3-080, Off-Street Parking XIV. Council, Officials and City Attorney Considerations and Comments 1 Jason Buelterman i. Signage for sand bar on south-end ii. Develop plan for obtaining public feedback regarding City’s response to Hurricane Matthew 2 Wanda Doyle i. Sec 6-1, Business Hours Specified; Responsibility for Compliance – Sunday Sales (3) – (6) ii. Funding for Marine Science Center XV. City Manager’s Report XVI. Minutes of Boards and Committees 1 Ethics Commission Minutes, August 18, 2016 2 Historic Preservation Commission Minutes, August 15, 2016 3 Downtown Authority/Main Street BOD Minutes, November 16, 2016 20170112CityCouncilPacketAmended Page 2 of 335 20170106/jrl XVII. Executive Session 1 Discuss litigation, personnel and real estate XVIII. Possible vote on litigation, personnel and real estate 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 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.” 20170112CityCouncilPacketAmended Page 3 of 335 20170106/jrl City Council Minutes 20161130 Mayor Buelterman called the Special City Council Meeting to order at 3:15PM, November 30, 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. DISCUSSION: Julie Livingston confirmed the price of RFP 2016-686 as $186,622. Ms. Schleicher confirmed. Ms. Livingston asked: “then why is the City monitoring the debris pick-up as it is very costly and does not see the value in monitoring as the City may not be reimbursed from FEMA?”. Ms. Doyle stated she is recusing herself from the matters dealing with private roads as she lives in Eagle’s Nest which is a private road. Mayor Buelterman asked why is the monitoring of the public roads less than 1/10 of the actual cost to remove the debris yet the monitoring of the private roads is 3x the amount. Ms. Schleicher recommended there be a “not to exceed” price stated rather than a cost of the contract. Paul Ferraro, Adkins, approached Mayor and Council to answer questions. He stated he does not believe the cost of the monitoring will be as stated. A discussion ensued regarding the time it will take to remove the debris on private roads. Mayor pro tem Brown questioned if anyone from Adkins has checked the amount of debris on the private roads/lanes. Mr. Ferraro confirmed. Mr. Garbett confirmed with Ms. Hudson only one qualified bid was received for the monitoring portion of the debris removal. Mr. Major asked if there was a contract in place prior to the hurricane. Ms. Schleicher responded there was a contract in place with Adkins only for organic debris monitoring on public streets. Ms. Livingston expressed her concerns with the amount of the contract for monitoring. She asked Ms. Schleicher to explain. Ms. Schleicher responded, in her opinion, Adkins did due diligence in bidding the contract and P&J may not have. Mr. Parks agreed with Ms. Livingston regarding the high bid. Mayor Buelterman then asked Mr. Ferraro how many passes will be made for debris pickup. Mr. Ferraro responded, two. Mayor Buelterman asked Mr. Major to share his analysis with everyone. Mr. Major stated with the estimated price and with the projected reimbursement from GEMA of 75% and CEMA 12.5%, Tybee’s share of the cost for monitoring and debris removal, public and private, will be $301,000. Mayor Buelterman asked Mr. Ferraro when the debris removal for private roads will begin. Mr. Ferraro responded as soon as the contracts are approved and signed, work will begin as the trucks on are the Island. Mr. Garbett asked if additional trucks would be brought on the Island to accelerate the removal of debris. Mr. Ferraro stated no. Mr. Brown asked where the non-organic debris would be taken. Mr. Ferraro responded that P&J is working with Waste Management and it will not be stored at the North Beach Parking Lot. Ms. Doyle asked the status of the Right of Entry and Indemnification Agreement Form for the private roads. Mr. Hughes responded the residents are required to sign the form and return to the Clerk’s office in order for debris to be picked up. Mr. Hughes confirmed with the Clerk that executed forms have been received from Horsepen Point and Shipwatch Dunes HOA. Ms. LeViner also confirmed individual residents Agreements from Eagle’s Nest and other residents of private roads have been received. Mr. Ferraro stated Agreements could be signed at the time of pick-up for debris but preferably prior to pick-up. Mr. Parks asked Mr. Ferraro for a time line of when the organic debris will be picked up from public roads. Mr. Ferraro estimated it would be two days and at that time they will begin on the private roads. Mayor Buelterman confirmed the pick-up of non-organic could begin on Monday December 5, 2016. Mr. Ferraro confirmed as long as the Agreements have been submitted. Mr. Hughes stated the City cannot remove debris off residential property and the Agreements are for the road right-of-way. Mr. Major 20170112CityCouncilPacketAmended Page 4 of 335 20170106/jrl stated that what is before Mayor and Council is a “not to exceed” amount as if there are additional costs, those costs will have to be approved. Ms. Schleicher confirmed. Mr. Major recommended Mayor and Council approve a sufficient amount so Ms. Hudson is comfortable that work will not be halted due to additional costs not being approved. Ms. Livingston state she is not comfortable with the amount of $186,622 as related to debris monitoring on private roads and areas. Mayor pro tem Brown asked if a weekly summary as to cost be submitted to Ms. Schleicher. Mr. Ferraro confirmed. Mayor Buelterman asked Mr. Ferraro if the per unit amount for monitoring is essentially the same for public as for private. Mr. Ferraro answered in the affirmative. Mr. Hughes stated that part of the confusion in his opinion, is that Mayor and Council are comparing the estimates for the debris removal to budget maximum for the monitoring as there is not an estimate for the monitoring as it is a Time and Material Contract. These are only estimates and not budget numbers. Mr. Major expressed his concerns with any delay in the contracts due to the debris being so dry and a possible fire hazard. Mayor Buelterman asked Ms. Hudson for clarification of the tipping fees that will be charged to the City. Ms. Hudson explained those fees were included in the contract. Mr. Major asked Mr. Ferraro at what point will the North Beach Parking lot be cleared. Mr. Ferraro estimated the date will be by the end of December 2016 or first week of January 2017. Mayor Buelterman stated the decisions that need to be made are: (1) approval of the debris monitoring for organic debris, private drives; and (2) the amount for the amended General Fund FY 2017 Budget. Ms. Hudson recommended $3.5. Mayor pro tem Brown recommended approval of the monitoring contract. Mayor Buelterman confirmed. Mayor pro tem Brown asked Mr. Ferraro to explain the process for monitoring. Mr. Ferraro explained the monitors are outside their vehicles to ensure when the contractors are picking up the debris it is from the public right-of- way and not non-related storm debris. The pick-ups are also timed as well as a GPS locations added to the ticket. The operators have been trained to correctly measure the amount of debris in the truck so not as to overcharge the City. Mr. Parks asked Ms. Schleicher her recommendations for 2016-687, 2016-688, and 2016-689. Ms. Schleicher responded for 2016- 687, a “not to exceed” amount of $40,000; for 2016-688 a “not to exceed” amount of $80,000; and for 2016-689 a “not to exceed” amount of $10,000 which should proceed a special City Council meeting to approve additional fees. Dottie Kluttz approached Mayor and Council. Ms. Kluttz asked for an explanation of fees. Ms. Schleicher explained staff had estimated the costs and the bids submitted were much lower. Ms. Kluttz recommended Mayor and Council give the residents a time frame when storm debris will no longer be picked up as this will assist in the monitoring costs. Mayor Buelterman confirmed. Ms. Kluttz also asked when the recycling would start again as Atlantic Waste is not separating it from garbage. Ms. Schleicher stated she will contact Ben Walsh, Atlantic Waste, for clarification. Kathryn Williams approached Mayor and Council to commend Mr. Ferraro for their hard work and professionalism as they have tried to minimize the impact of all the debris. Ms. Williams requested a clause be added that requires the grinder to stay on site as every day it is not working is a day that impacts business at North Beach Bar and Grill. Mr. Ferraro stated it will be on site for the duration. Ken Frauenberger approached Mayor and Council. Mr. Frauenberger stated he does not live on the property at Izler and wanted to commend Mayor and Council as well as Staff for their communication for people who own property on Tybee but do not live here. He then asked Mr. Hughes for an explanation of a private and public road. Ms. Schleicher stated that when Tybee was developed, prior to being incorporated, the developers dedicated the development to the City (1925). There is a deed to the City for all streets shown on a Sugdens Map that were taken as public streets. At the time the Forts were not part of this map and the streets not 20170112CityCouncilPacketAmended Page 5 of 335 20170106/jrl dedicated to the public. Those communities that were not included on the map and dedicated to the City are considered private roads/streets. Mayor Buelterman stated if the City maintains your road/street by paving and maintaining, it is a public street. Mayor Buelterman then asked for motions. To request the City Council’s approval to award a contract for RFP No. 2016-685, Disaster Debris Monitoring for Public Roads and Areas to Atkins North America, Inc. in the amount of $130,234. Monty Parks made a motion to approve with a not to exceed of $130,234. Wanda Doyle seconded. Vote was unanimous, 6-0. To request the City Council’s approval to award a contract for RFP No. 2016-686 Disaster Debris Monitoring for Private Roads and Areas to Atkins North America, Inc. in the amount of $186,622. Wanda Doyle recused. Monty Parks made a motion to approve with a not to exceed $186,622. John Major seconded. Voting in favor were Monty Parks, John Major, Barry Brown and Bill Garbett. Voting against was Julie Livingston. Motion passed 4-1. To request the City Council’s approval to award a contract for RFP No. 2016-687 Disaster Debris Collection, Removal and Disposal Service of tree stumps on public right-of-ways, improved public property and improved public areas to Phillips and Jordan, Inc. for an amount not to exceed $250,000. Monty Parks made a motion to approve with a not to exceed $40,000. Wanda Doyle seconded. Vote was unanimous, 6-0. To request the City Council’s approval to award a contract for RFP No. 2016-688 Disaster Debris Collection, Removal and Disposal Service of disaster debris on private roads and right-of-ways to Phillips and Jordan, Inc. for an amount not to exceed $200,000. Wanda Doyle recused. Monty Parks made a motion to approve with a not to exceed of $80,000. John Mayor seconded. Vote was unanimous, 5-0. To request the City Council’s approval to award a contract for RFP No. 2016-689 Disaster Debris Collection, Removal and Disposal Service of white goods on public right-of-ways, public property and public areas to Phillips and Jordan, Inc. for an amount not to exceed $300,000. Monty Parks made a motion to approve with a not to exceed of $20,000. Barry Brown seconded. Vote was unanimous, 6-0. To request the City Council’s uncommitted $4,800,000 from the City’s General Fund’s fund balance reserves and amend the General Fund’s FY2017 budget by an increase of $4,800,000 from $11,440,011 to $16,240,011 to cover the upfront cost of the Hurricane Matthew storm damage debris recovery services. Monty Parks made a motion to approve as amended with the budget increase of $3.4M to $14,940,011. Julie Livingston seconded. Vote was unanimous, 6-0. Julie Livingston made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous, 6-0. Meeting adjourned at 4:15PM 20170112CityCouncilPacketAmended Page 6 of 335 20170106/jrl City Council Minutes 20161206 Mayor Buelterman called the special city council meeting to order at 3:15PM on December 6, 2016. Those present were Julie Livingston, Monty Parks, John Major, Wanda Doyle, Barry Brown. Also attending were Bubba Hughes, City Attorney and Janet LeViner, Clerk. Julie Livingston made a motion to adjourn to Executive Session to discuss personnel. 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. _________________________________ Janet LeViner, Clerk 20170112CityCouncilPacketAmended Page 7 of 335 20170106/jrl City Council Minutes 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, Minutes • 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 20170112CityCouncilPacketAmended Page 8 of 335 20170106/jrl " 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 Discussion: Ms. Doyle recommended the waiver of liquor license fees for American Legion Post 154 as this was part of the budget process. Mr. Hughes pointed that the Beach View B&B has not submitted their Sunday Sales Report as of yet, therefore they will not be considered until reports are received. There was a short discussion regarding the status of the Tybee Island Lite Shrine Club. It was determined they were included on this request and listed under Tybee Super Club. " Amendment to Site Use Agreement, WeatherFlow, Inc. " 2017 Georgia Classic Main Streets Memorandum of Understanding 20170112CityCouncilPacketAmended Page 9 of 335 20170106/jrl " 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. Discussion: Mr. Major asked when the effective date would be. Ms. Schleicher responded, Friday, December 9, 2016. " 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. Discussion: Mayor Buelterman asked Ms. Schleicher to explain the increase. Ms. Schleicher responded P&J under estimated the cost of the job, therefore the increase. " 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. Discussion: Mayor Buelterman asked for clarification of the  not to exceed increase. Ms. Schleicher stated P&J underestimated the scope of the work, therefore the increase. Mr. Major stated if the City is reimbursed by FEMA for both public and private roads, the City would pay approximately $339,000. If no reimbursement, the City s cost would be $2.4  2.7M. " April Moore Settlement Agreement " Refund $1.00 per ticket back to Tybee Post Theater. Discussion: Monty Parks stated the Tybee Post Theater has paid approximately $5,800 on the $1.00 per ticket to the City to date and recommended this money be refunded as repairs are needed to the roof. Bill Garbett read the Proclamation for the Northern Atlantic Right Whale Day for December 8, 2016. 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, approached Mayor and Council to recognize the recent graduates of Georgia Basic Fire Training Course. These graduates are the first graduates from Tybee Island. Chief Fields recognized David Pawloski, Ben Perkins, and Melanie Rowe. Citizens to be Heard Mr. Hughes stated this process is not alike a zoning public hearing issue as this is a Request for Proposals regarding a lease of property. Ordinarily the proposers do not address Mayor and Council when the decision is going to be ultimately made. He continued, this proposal had a Cone of Silence which was not adhered to mainly due to social media and both of the proposers are here and represented tonight. Mr. Hughes stated the violation of the Cone of Silence can be rejection of a proposal. Mayor Buelterman asked Mr. Hughes to give background of this item. Mr. Hughes responded the current lease on North Beach Grill is due to expire in April of 2017 and due to a provision of State Law as well as basic procurement type policy, the suggestion was made that a Request for Proposal would be done. The proposals were included 20170112CityCouncilPacketAmended Page 10 of 335 20170106/jrl on past agendas and/or discussed at meetings and two responses were submitted. The Proposals were reviewed by the Committee to create a matrix based on the content of the Proposals but no action has been taken since that time as some due diligence on the City’s part was required and under the circumstances Mayor and Council has elected to take this matter up at this time. Mr. Hughes then explained the different options to Mayor and Council as the City’s Charter permits the City to lease property prior to applicable State Law. David Cornelius, 9 Palmwood Street, approached Mayor and Council to speak on the Tybee Island Lite Shrine Club. Mr. Cornelius asked for relief to access the back of the building to do repairs. Mr. Ferraro, Adkins, stated he will work with Mr. Cornelius to coordinate access. Mayor Buelterman thanked both Mr. Cornelius and Mr. Ferraro. Polly Hall, 5th Avenue, approached Mayor and Council, to speak on behalf of North Beach Grill. Ms. Hall expressed her concerns with the matrix that was done regarding the Request for Proposal. She stated that a matrix is used to inform the discussion which will then result in a decision. Ms. Hall does not feel that numbers from the matrix should not determine a business decision. She does feel Mayor and Council should not take the decision of possible relocation of the North Beach Grill from the owner when they have been contributing in the community and commitment to promoting the Island. Mayor Buelterman thanked Ms. Hall. Mallory Pierce, 5th Avenue, spoke in favor of the North Beach Grill as it is a unique institution. Mr. Pierce stated that North Beach Grill is leasing the property and not the building as they have built the building. He also questioned the legality of not renewing the lease as the business does not own the building. Mayor Buelterman thanked Mr. Pierce. Amy Cash, Chattanooga, Tennessee, approached Mayor and Council to speak in favor of renewing the lease for North Beach Grill. Ms. Cash stated the main reason she visits the Island is due to the North Beach Grill as well her love for the community and beach. Mayor Buelterman thanked Ms. Cash. Jean Hudson, 1306 Venetian Drive, approached Mayor and Council to speak in favor of renewing the lease for North Beach Grill. Ms. Hudson stated that by a show of support at the meeting, the Community is speaking in favor of the North Beach Grill. Mayor Buelterman thanked Ms. Hudson. Shelton Tauntabaum, 1621 Chatham Avenue, approached Mayor and Council. Mr. Tauntabaum stated, if the bid price is the issue, this is not the only income stream from the North Beach Grill. There are sales and excise tax which is a positive. With a possible new owner, there is no guarantee of the revenue stream as they will not be proven. Secondly, if leases are going to come due every 5 – 10 years, who will want to invest money in the building or facility not knowing if the lease will be renewed. Mayor Buelterman thanked Mr. Tauntabaum. Sarah Bacon, 14 Estill Hammock Road, approached Mayor and Council to speak in favor of renewing the lease on the North Beach Grill. Ross Howard, 507 Jones Avenue, approached Mayor and Council stating he represents Tybee Island on local television stations. Recently he stated “when people come to visit Tybee Island, they see the Lighthouse, beach and to discover Tybee Island but what they discover after they arrive is the real treasure, the people of Tybee Island.” Mr. Howard stated the 20170112CityCouncilPacketAmended Page 11 of 335 20170106/jrl criteria of a bid, there will always be someone that will find something wrong but those proposals are not the end all as they are a tool. The decision is up to Mayor and Council and need to know their decision could affect the workforce at North Beach Grill. Mr. Howard asked Mayor and Council not to bury the North Beach Grill as it is a true treasure. Dottie Kluttz, Officers Row, approached Mayor and Council to speak in favor of the North Beach Grill. Ms. Kluttz reminded Mayor and Council this is a personal decision as this will affect the future of the current lease holders as they will not have a livelihood and their staff will have to look for other employment. Wes Saxton, Treasure Loop, Wilmington Island, approached Mayor and Council to speak in favor of North Beach Grill. He asked the lease be renewed. Mayor Buelterman thanked Mr. Saxon. Roxanne Fleetwood, 138 S. Campbell Avenue, approached Mayor and Council to speak in favor of North Beach Grill. She recommended the other interested party in the North Beach Grill look for an alternate location for their endeavors. Mayor Buelterman thanked Ms. Fleetwood. Debby Kerney, 1101 Second Avenue, approached Mayor and Council to make a business appeal to Mayor and Council. Ms. Kerney stated the North Beach Grill should have received points for having a successful business for 20 plus years as they are a proven tenant. Mayor Buelterman thanked Ms. Kerney. Wanda Doyle made a motion to approve the consent agenda to include the waiver of licensing fees for American Legion Post 154. Monty Parks 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. George Shaw approached Mayor and Council. Mr. Shaw stated the item before them is an amendment to an existing ordinance which will match State Laws that have changes. The greatest affect locally will be the addition or reinstitution of the 25’ marsh buffer as the City has its own. The Planning Commission recommended approval unanimously. Bill Garbett made a motion to approve first and second reading. 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. George Shaw approached Mayor and Council and stated this agenda item is a result of a request from Mayor and Council. Mr. Shaw stated it was easier to create a “use table” rather than the previous format which has been deleted for the most part. He stated this also represents the City’s multi-modal transportation use on the Island and most of the parking requirements are lessened from approximately a third to half depending on the type of use and additional uses that are not reflected in the City’s current ordinance. Mr. Shaw continued, a definition for shopping center was added. Mr. Major asked if there is a shopping center with three retail stores, each 2,000 sq ft, each would have a requirement of 6.6 parking spaces but the shopping center as a whole would have 6,000 sq ft, which would be 15 parking spaces as opposed 19.8 parking spaces. He recommended the language “free standing retail stores” would have a different requirement. 20170112CityCouncilPacketAmended Page 12 of 335 20170106/jrl He asked which would take precedence. Mr. Shaw responded with the retail it is a standalone business where the shopping center is combined on a single parcel of land. Mr. Parks referenced the prior ordinance as electrical hook-up is not allowed in the hotel/motel parking lots. Mr. Shaw apologized as that did not get transferred to the proposed ordinance and will be added for second reading. Ms. Doyle asked for clarification of the definition of a shopping center. Mr. Shaw responded that in crafting the proposed ordinance he research several options and decided on two businesses. Mr. Major stated in reviewing the minutes of the Planning Commission the motion was to approve as submitted. Wanda Doyle made a motion to approve as amended by including the recreational vehicle hook-up restrictions as in the previous ordinance and including “freestanding” after retail. Monty Parks seconded. Vote was unanimous, 6-0. Consideration of Ordinances, Resolutions 2016-31A – Second Reading, Master Plan Implementation Committee, Sec 2-265. Mr. Garbett stated in the proposed ordinance language should be added so the Committee can address issues that Mayor and Council forward to them. Mr. Major stated if Mayor and Council have an issue or concern they would like the Committee to review for recommendation, this proposed ordinance would empower them to do so. Mayor Buelterman stated Mayor and Council would have discussions prior to asking the Committee to review and send recommendations. Mr. Major recommended a Resolution be done when asking the Committee to review an item. Mr. Hughes stated language be added “by Resolution”. Bill Garbett made a motion to approve as amended by adding “by Resolution”. 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. Mr. Parks stating that he has a three part motion to offer for consideration. Monty Parks made a three part motion: (1) Reject both proposals at this time; (2) ask the City Attorney to enter into negotiations with the current tenants to achieve a more equitable lease agreement; and (3) ask the 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. Discussion: Mr. Hughes asked that a date of completion be added to the motion. He reminded Mayor and Council the lease expires the end of April 2017. Mr. Parks amended his motion to include Mr. Hughes bring results of the negotiation to Mayor and Council at the February 9, 2017 City Council Meeting. Mr. Garbett accepted the addition. Ms. Doyle expressed her concerns as a Request for Proposal process was done where there were two open public meetings for input where none was received. She asked why negotiations were not done rather than the RFP process. Ms. Livingston stated she has concerns regarding Mr. Parks’s motion. She feels there are better and more appropriate methods to resolve this issue other than negotiations. Ms. Livingston stated the process should be more structured and consistent with State Law. Mayor pro tem Brown stated his concerns as a complete response was not received during the RFP process. He 20170112CityCouncilPacketAmended Page 13 of 335 20170106/jrl would recommend reissuing the RFP to include the North Beach Bathrooms. With a normal bid process, if the submitting packet was incomplete it would have been disqualified. This was not done with the onset of the RFP. Mayor Buelterman recommended not opening the bid proicess again. Ms. Livingston recommended looking at conveying the property to the Downtown Development Authority (DDA) to manage as they have flexibility with requirements. We want to keep the character of Tybee Island and the North End. The DDA would be able to negotiate the lease in relationship to the character of the North End that Mayor and Council cannot. Mayor Buelterman stated this was an option but will take time to establish in the community. Ms. Doyle stated Ms. Livingston has a good idea moving forward. She then asked Mr. Hughes his opinion on establishing projects for the DDA. Mr. Hughes responded it would take a three way agreement to have the City surrender the control of the property to the DDA and the DDA would have contracting powers the City does not have. Ms. Doyle asked if the properties were put in the hands of the DDA would they handle the leases. Mr. Hughes stated the DDA would have the ability on how Mayor and Council convey to them, have the power to negotiate without the statutory restrictions imposed on Mayor and Council. Mayor Buelterman agreed Mayor and Council need to move forward with the DDA. Mr. Parks stated that after his research, the lease could be turned over to the DDA after an approving vote this evening. Ms. Livingston responded that she believes the DDA is the best answer for the future as it is a way to keep the character of the Island as well as funding for the businesses. Mr. Major asked for confirmation moving forward with a vote would not hamper the negotiations of the lease. Mr. Hughes confirmed. Mayor Buelterman stated moving forward; approval of the negotiations of the lease of the North Beach Grill is the best option moving forward. Ms. Doyle responded that she cannot support Mr. Park’s motion as the City did not offer negation of the lease but instead did an RFP. She continued that it is not personal against Ms. Williams. 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 asked Mr. Hughes to enforce the proposed ordinance. Mr. Hughes responded with the discussion this evening, first and second reading could take place at a February 2017 meeting. Ms. Doyle asked for clarification of the options included in the packet before them. Mr. Hughes stated Options A, B, and 32-2016 are included in the packet. He continued by explaining the changes regarding pop-up events, restrictions on activities regarding consumption of alcohol, and a Resolution is passed as associated with an unauthorized event. Ms. Doyle made reference to Option A regarding consumption of alcohol in public during March, April, and May. Mr. Hughes confirmed. Ms. Doyle asked if this includes parks. Ms. Hughes stated Option B included parks. Ms. Doyle responded she has concerns with consumption of alcohol in parks as there are family reunions and other family activities during in the spring. Mr. Major stated he has discussed this with the Tybee Island Police Department (TIPD) and feels the TIPD should always have the authority to shut down an event where there are public safety concerns. He also recommends a ban on alcohol for March, April and May but also understands Ms. Doyle’s comments. Mr. Garbett recommended areas such as parking lots and adjacent beaches and C-1 District are included in the ban. He stated there are opportunities to reign in those who abuse alcohol on the Island. He would also recommend the ban include the Friday prior to Memorial Day. Ms. Doyle agreed with Mr. Major as the ban should be parking lots and adjacent beaches. Ms. Livingston recommended the entire month of May not be included as Memorial Day is a major vacation weekend. Mr. Parks stated he supports the proposed ordinance as it is stricter. Mayor Buelterman stated Mayor and Council do not want Tybee Island to become a Spring Break Vacation location. Also, Orange Crush has to be stopped as it is a public safety issue. Mr. Major confirmed. He stated the TIPD should always have the authority to stop an event when 20170112CityCouncilPacketAmended Page 14 of 335 20170106/jrl it becomes a public safety issue. Mr. Hughes stated when there is traffic from social medial regarding an upcoming unpermitted special event, the goal being to act when an event is getting out of control, so that appropriate notice is given, there will be no alcohol permitted. Ms. Livingston stated her intent was not to have the TIPD restrict alcohol four hours prior to an event only to be used as a determent. 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 __________________________ Janet LeViner, CMC Clerk 20170112CityCouncilPacketAmended Page 15 of 335 20170106/jrl City Council Minutes 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. Mr. Hughes stated this is the extension and was addressed in September 2016. The Trade Center is asking the contract be extended for twenty (20) years and the City initially was agreeable. There is now an issue with the City having the ability to raise the rates by way of Local Act and distribute according to the plan that was initially proposed. Mr. Hughes is recommending the Agreement be extended for two (2) years and the Agreement can be re-extended at that time. He is asking that the dates be changed to expire December 31, 2018. Mayor Buelterman confirmed and if the City were to raise the rates there might be an issue with the Chamber with using the total amount for Tourism and Product Development. Ms. Doyle confirmed if the City were to raise the rates the Chamber might request half of the increase. Mr. Hughes stated no as it has to do with the legitimacy of the arrangement so that the Trade Center is a proper recipient of the hotel/motel proceeds. He has communicated with the Tax Specialist in the Attorney General’s Office and is awaiting a response as to if the Trade Center is a proper recipient under the law as currently exists. Mr. Garbett confirmed the City is not currently working on increasing the tax. Mr. Hughes confirmed as it would have to be done by Resolution that would include distribution of the funds. Ms. Doyle stated meetings have been held with the Tourism Council and business community regarding the 1% increase and working toward their support. Bill Garbett made a motion to approve the Agreement to make it applicable through 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. Ms. Schleicher stated the bid opening was yesterday which prompted a Special City Council Meeting today. Chris Stovall, Thomas and Hutton, approached Mayor and Council. Mayor Buelterman stated savings have been identified but they are not equal to the $130,000 which is the amount of the bid. Mr. Stovall confirmed. Mr. Stovall stated there is actually less of a savings as there was a mistake. With the paving portion of the contract, a water main will be installed and there is no reason to do a complete pavement section as GDOT will be resurfacing that area. The contract does include the sidewalk which was not included in the original project which is added scope. Mr. Garbett asked where the sidewalks were. Mr. Stovall responded on Campbell, west side. With this the City is only $20,000 short with the loan amount. He has recommended from GEFA for additional funds. Mayor Buelterman asked if the residents have been notified on North Campbell. Mr. Stovall responded no. Mayor Buelterman requested Ms. Schleicher schedule public meetings so residents are aware of the new sidewalks. Ms. Schleicher confirmed as with the sidewalks, it will assist in safety with the walkers. Mr. Stovall requested, as this is time sensitive, the contract be signed today pending approval by Mayor and Council. Mr. Hughes recommended, as part of the motion, the Mayor pro tem be authorized to sign any documents 20170112CityCouncilPacketAmended Page 16 of 335 20170106/jrl regarding this project in the absence of the Mayor. Mayor pro tem Brown asked for confirmation of the loan amount. Mr. Stovall responded $130,000 additional was included in the loan making the total loan amount, $1,361,000 for the project inclusive. Ms. Schleicher stated that she will ask for a full disclosure regarding financing as cash flow is tight. Mayor Buelterman asked Ms. Schleicher for a report on the back-up pumps. There was a brief discussion regarding the back-up pumps and how to move forward. Mr. Reese stated they are on contract for future needs. 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 related to increase the loan from GEFA. Bill Garbett seconded. 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 stated there is a requirement by January 1, 2017, Short Term Vacation Rentals (STVR’s) to have a land line in place. A large number of STVR’s are sitting vacant due to damage from the Hurricane and various other reasons. Mr. Parks would recommend an extension of 60 days be granted which will give the owner’s time to complete repairs, etc. Monty Parks made a motion to grant a grace period on land line requirements for all STVR’s for sixty (60) days, until March 9, 2017. Wanda Doyle seconded. Discussion: Mr. Parks stated if the resident has a building permit, this will satisfy the extension. Mr. Garbett said that if the STVR’s is being rented full time, how you would determine granting the extension. Ms. Schleicher recommended having a moratorium until such time as all repairs can be made. Mayor Buelterman recommended forms be completed online so take the load off staff. Ms. Schleicher confirmed. Monty Parks made a motion to adjourn. John Major seconded. Vote was unanimous, 6-0. Meeting adjourned at 9:45AM __________________________ Janet LeViner, CMC Clerk 20170112CityCouncilPacketAmended Page 17 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 18 of 335 20170106/jrl Planning Commission Member Application Questions (applications will not be processed without completion of these questions) 1. Why do you want to be a member of the Tybee Island Planning Commission? The Planning Commission provides important citizen input that directly affects the quality of life of the residents and non-residents of Tybee Island. As a resident, I want to help guide the island’s land development in a sustainable yet practical way to ensure that Tybee remains the type of community that drew all of us here in the first place. 2. What do you believe to be the most important aspect of the role that a Planning Commissioner plays for the community and the City? The members of the Planning Commission have the responsibility to help protect the long term future of Tybee Island. This fundamental aspect applies to many areas and interests, often ones with conflicting priorities. Examples: property owner rights vs. environmental protection; residents’ rights vs. non-residents needs; residents’ interests vs. business interests. The list goes on… The members of the Planning Commission must try to find the proper balance when there are conflicts by applying both the “letter” of the Land Development Code as well as some common sense. 3. Explain your understanding of the City of Tybee Island’s Land Development Code. I have perused the Land Development Code but I would hardly consider myself an expert on it. What’s important is that the relevant sections are reviewed and thoroughly understood as they pertain to the individual petitions that come before the Commission. 20170112CityCouncilPacketAmended Page 19 of 335 20170106/jrl 4. Briefly explain a land use decision that interested you. Share your observations about the process and the decision. I was very interested in the discussion a year or so ago about the proposed recreational opportunities proposed for the North Beach area of the Island (water slide, etc.). In following that request, I don’t think enough consideration was given to how that may have intersected with Tybee’s the ongoing parking issues. While some parking spaces would have been lost in the North Beach lot, the proposed recreational facilities may have drawn more visitors to the North Beach area thus taking some of the parking pressure off of the South end. I’m not sure that aspect got much consideration. 5. Where do you see the City of Tybee Island in ten (10) years? There is no easy answer to this question. A lot will depend on what actions are taken by the Planning Commission, City Council and Tybee’s citizens to address the current issues that are affecting this community. Finding a balanced solution to the “density” problems (traffic, parking, water needs, etc.) will all be critical to preserving the “laid back” lifestyle that Tybee is known for. If Tybee is unable to find reasonable solutions, then I’m not sure I want to imagine what Tybee will be like. 6. In your own words, please give your personal opinion as to the meaning of “conflict of interest”. A conflict of interest arises when an individual has interests or loyalties are at odds with each other. The typical business / government example is when someone would gain financially from the outcome of a decision they are involved with. However, conflicts of interest can exist for reasons other than financial gain and include any circumstance where an individual’s decision or action is compromised (or appears to be compromised) for private benefit or personal advantage. 7. What would you consider to be the biggest accomplishment that the Planning Commission has made over the last five (5) years? When the State essentially “voided” their 25 ft. marsh buffer, I was impressed that the members of the Planning Commission quickly stepped in to adopt a buffer ordinance for the island. While not everyone agreed with the details or specifics, I think everyone agreed that a buffer protection measure was needed. 8. If you could change one thing about the Planning Commission, what would that be? Please explain the benefits that would come about as a result of the proposed change. I would like to see the Planning Commission freed up from the need to review and rule on some of the more routine petitions that currently come before it. It seems that many of the ones that do not include a request for a variance could be handled by City staff. This would allow the Planning Commission more time to focus on strategic issues. 20170112CityCouncilPacketAmended Page 20 of 335 20170106/jrl Signature _____________________________ Today’s Date___________________ Printed Name John Branigin 20170112CityCouncilPacketAmended Page 21 of 335 20170106/jrl John Branigin 1406 7th Avenue | 912-786-4506 (h) 912-704-6528 (c) | bizmail@tybeethang.com Objective · As a twelve-year resident, I would like to serve the citizens of Tybee Island as a member of the Planning Commission. Whatever success I achieved in my working career I owe to teamwork, rational decision making and a strong sense of fairness. I believe I would bring a thoughtful, balanced and open perspective to the Planning Commission, if appointed. Skills & Abilities TEAMWORK · As a member of the Federal Reserve’s executive leadership team that overhauled and modernized the Fed’s check processing business, I worked effectively with colleagues from around the nation to successfully complete this multi-year, $200+ million effort. The project involved over 300 staff from around the country in addition to multiple external vendors and would not have been successful had we not been able to foster an environment emphasizing teamwork. DECISION MAKING · Having worked in a highly collaborative, consensus organization, I learned that the best decisions are ones that are 1) based on facts and research; 2) include input from all stakeholders and 3) are openly and thoroughly vetted. I believe I have the ability to see an issue from other points of view, thus enabling me to understand the opinions of others, reflect on my own point of view, refining or changing it as warranted, to ultimately arrive at a fair and justifiable decision. Common sense is just as important in good decision making as are the “rules”. STRATEGIC THINKING · During my career at the Fed, I learned to understand the importance and impact of long term thinking as a result of participating in the strategic planning for the $100 million check business. I believe decisions before the Planning Commission need to take reflect their long-term impacts in addition to their immediate impacts. CHAIRMAN |TYBEE ISLAND AUDIT COMMITTEE | 2014-2015 · Member - 2013 VICE PRESIDENT (RETIRED) | FEDERAL RESERVE BANK OF ATLANTA | 2001-2012 · Responsible for managing the teams charged with developing, maintaining and supporting the Federal Reserve’s national check processing software platform; working with the check community to translate business needs into technical solutions; managing external vendor relationships; testing applications software and serving as the lead Federal Reserve System contact on technical issues. · 1987-2000 | Various positions of increasing management and leadership responsibilities. PRESIDENT | TYBEE SANDS CONDO ASSOCIATION | 2002 · Successfully negotiated with building’s original developer to repair inadequate waterproofing even though it was no longer the builder’s responsibility. Education BA | DAVIDSON COLLEGE Major: Political Science 20170112CityCouncilPacketAmended Page 22 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 23 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 24 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 25 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 26 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 27 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 28 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 29 of 335 20170106/jrl CITY OF TYBEE ISLAND P.O. Box 2749 · 403 Butler Ave. Tybee Island, GA 31328 Phone (912) 786-4573 · Fax (912) 786-5737 www.cityoftybee.org PLANNING COMMISSION MEMBER APPLICATION PACKET Alan W. Robertson Thank you for your interest in serving on the Planning Commission of the City of Tybee Island. The Planning Commission makes formal recommendations to the Mayor and the City Council on Land Development Code petitions and issues. The Planning Commission is a citizen board appointed by the Mayor and the City Council. It is composed of six voting members and a chairperson who votes only in the event of a tie. Terms are staggered and are for two years, beginning on February 1. Members must be residents within the city limits of Tybee Island. Planning Commission members are not compensated by the City for their service. The Planning Commission meets at City Hall once a month at 7:00 p.m. The dates of meetings for the current calendar year are posted at the City’s website at www.cityoftybee.org. Attached is Article 11 of the Land Development Code and the Planning Commission Rules of Procedure which will provide information about the Planning Commission. It may also be useful to review the minutes of past Planning Commission meetings which are posted at the City’s website. To apply for a Planning Commission opening, you must complete the attached form and submit it with your resume to the Clerk of Council before the deadline date. 20170112CityCouncilPacketAmended Page 30 of 335 20170106/jrl Alan W. Robertson 2 CITY OF TYBEE ISLAND P.O. Box 2749 · 403 Butler Ave. Tybee Island, GA 31328 Phone (912) 786-4573 · Fax (912) 786-5737 PLANNING COMMISSION MEMBER APPLICATION QUESTIONS (applications will not be processed without completion of these questions) 1. Why do you want to be a member of the Tybee Island Planning Commission? Tybee is our home. My wife and I purchased our home in June 2008 and have lived here since 2014. Tybee is where we plan to spend the rest of our lives. We have an interest in helping grow Tybee economically while preserving what makes Tybee unique, as well as a strong sense of civic responsibility to participate actively in the life of the community. I am currently a member of the Beach Task Force, a Board Director of Friends of Tybee Theater, and am a member of the working group that is reviewing the City Code. The Planning Commission is the fundamental deliberative body of the City’s government, advising the City Council on key land use issues, created to “promote the health, safety, convenience, order, prosperity and general welfare of the city” (Article 11, Section 11-010) - no small task. As such, most issues facing the City are brought before the Commission at some point. While I certainly have a lot to learn, I am a quick study and as summarized in my resume attached, I bring Board level leadership experience, strategic planning, and financial acumen to the Commission. 2. What do you believe to be the most important aspect of the role that a Planning Commissioner plays for the community and the City? The Commissioner’s role is to make recommendations to the Council on all Land Code matters (paraphrasing Article 11, Section 11-110 Duties). In doing so, the Commission establishes goals and policies for managing the growth and development of Tybee, in a way that represents good stewardship of the City’s resources, improves economic development and quality of life for its citizens, protects our environment, provides an effective forum for reaching consensus on tough issues, and connects people to the larger community. The most important of these roles today in Tybee is to help make the Planning Commission an effective forum for reaching consensus and connecting our citizens to the larger community. Being a good steward of our resources: allocating what is never enough money or human resource across competing goals all of which have merit, and improving the quality of life for our citizens while protecting property values and the environment, requires healthy open-minded debate and a search for the middle ground. My experience of Tybee, albeit from the sidelines but as an informed citizen, is that we could use more people who value that middle ground. It also requires transparency in deliberation and a public awareness of the issues facing us. 20170112CityCouncilPacketAmended Page 31 of 335 20170106/jrl Alan W. Robertson 3 3. Explain your understanding of the City of Tybee Island’s Land Development Code. The Land Development Code codifies “the regulations and zoning districts for the purpose of promoting the public health, safety, morals, general welfare, convenience and prosperity of the citizens of the city. The regulations and arrangements of districts have been designed to lessen congestion in the streets, to secure safety from fire, to provide adequate light and air, to prevent the overcrowding of land, to avoid undue concentration of population, to facilitate the adequate provision of water, sewer, schools, parks and other public requirements and to encourage the most appropriate use of land throughout the city.” (Section 1-030) In sum, the Land Development Code provides the rules by which land is used and developed, providing for zones of different types of use, i.e. R-1 single family, R-T residential tourism, C-1 beach business, C-2 highway business, MT maritime district. These names alone suggest different types of buildings, density, occupancy, and use of buildings given the different nature of their land and infrastructure use. The Code is the “map”, often literally, of how the City is organized to make effective use of limited resources and provides for a wide variety of land use. 4. Briefly explain a land use decision that interested you. Share your observations about the process and the decision. I was intrigued by the Commission decision (3-2) last year to recommend to the Council the revisions to Article 7 of the Land Development Code – Tree Ordinance. I attended the Commission meeting and have read the current Ordinance and the proposed revisions. I use this as an example because it is current and because it has far reaching implications for Tybee. I appreciate the need for revision to clarify the rules and to strengthen the protection of our natural vegetation. Much of the proposed revision does that effectively. What I find interesting is the potential, given how broadly the ordinance is proposed, for the Commission and ultimately the Council to find itself mediating conflicts between the ordinance and other existing regulations, most notably Georgia Power requirements for electrical lines and DNR restrictions on dune use. I would expect more data to have been provided around those obvious conflicts before a decision was taken. I also would question the need and the scope of responsibilities of the Tree Board. I wonder why another deliberative board is required. Cannot the proposed ordinance be effectively administered by existing bodies? The two dissenting Commissioners voted no much for these reasons, as best I can determine given their comments and questions. I think more work could be done to bring a more definitive ordinance before the Council, so that the Council can use its limited time together most effectively. I expect there to be much debate on this at Council at this point. I gathered there was frustration on all parties in the length of time the ordinance had been in front of the Commission. I’m sure the issue of the length of time it takes to review and make decisions frequently comes into play in the deliberative process. Please do not take my example as representative of any particular view I have on the ordinance itself. Rather, I find if of interest as an example of the Commission’s work and the decision-making process in general. 20170112CityCouncilPacketAmended Page 32 of 335 20170106/jrl Alan W. Robertson 4 5. Where do you see the City of Tybee Island in ten (10) years? While 10 years seems a long time, it actually is rather quick in terms of Tybee’s history and its development plan (and admittedly perhaps my own age.) given that buildings take 6 months to 2 years to complete, and infrastructure improvements (water – think deep well, power - be it electric or wind, road construction – how long has Route 80 improvement been debated when the need is so obvious) could take all of the 10 years. In 10 years, I’d like to see Tybee with a modestly higher population, higher property values, better transportation on and off the island, more and financially stronger local businesses, the realization of our Master Plan - particularly in the beach commercial district (Tybrisa and Pier area), a reputation nationally as a popular beach resort destination that is well managed, family-friendly, safe, with clean beaches, a healthy environment, manageable congestion during the summer, popular restaurants and businesses, and easy access to and from Savannah. I’d like to live in a community that is less contentious than it seems today around these issues, despite the fact that my description contains inherent contradictions (popular and yet manageable congestion?). It is the inherent contradictions that we must manage, through Planning Commission to City Council, if we are to realize our potential and improve our quality of life. 6. In your own words, please give your personal opinion as to the meaning of “conflict of interest.” Serving on the Planning Commission means that I must exercise my duties in the public’s interest over my own personal interest. It is typically a situation where one’s impartiality in making a decision may be questioned. The standard with which I am familiar, having served on several corporate and not-for-profit Boards, is one of perceived conflict as well as actual. It is why petitioners to the Planning Commission must disclose certain financial arrangements with city officials. Because the Planning Commission has such a broad scope of responsibilities, it is imperative that Commissioners disclose their interests and disqualify themselves from deliberating on those issues that directly affect their personal interests, much as a judge may recuse him or herself from hearing a case with which they have direct familiarity. 7. What would you consider to be the biggest accomplishment that the Planning Commission has made over the last five (5) years? In reviewing the minutes of the Planning Commission over the past five years, I am struck more by the consistent application of the Land Development Code and its zoning provisions through more than one hundred cases than any one significant accomplishment. It is difficult to consistently apply the Code across so many instances (usually variance proposals, many after the fact), over so many years, much less the fact that the composition of the Commission changed over that time period, with Commissioners coming and going. Perhaps the biggest accomplishment is that they have upheld the Code where needed and revised the Code where needed. Many of the issues that have come before the Commission remain before it or before Council, including Historic Preservation, Lighting Standards, Shore Protection, Tree Ordinance, Short-term Rental, and I’m sure others. During this period of time, the Commission also heard proposals for Wind Generation, Amusement Park, Wedding Chapel, and a host of other proposals. Often the best work done by deliberative bodies such as the Planning Commission is the day in and day out tedious work of consistently applying the Code to different situations with often contentious, emotionally charged issues. 20170112CityCouncilPacketAmended Page 33 of 335 20170106/jrl Alan W. Robertson 5 8. If you could change one thing about the Planning Commission, what would that be? Please explain the benefits that would come about as a result of the proposed change. I would work with the other Commissioners, the City Manager and staff, the Mayor and City Council to devise ways to have broader public participation in the Planning process, through better public awareness, more education around the role of the Commission, the City’s Master Plan, the strategic issues before us, and the rationale for those decisions that have the most impact on the City (i.e. road improvements, beach replenishment, water and power improvements, parking improvements, rental regulations) – those issues that affect the most people or most directly affect the City’s budget. I believe broadening the number of people who are aware and informed of the issues before the Commission would provide a stronger basis for consensus building and perhaps improve the tone we use in debate. Helping the populace see the issues, understand the trade-offs, and appreciate the rationale behind the Commission’s and ultimately the City Council’s decisions would go a long way in building confidence in our local government and in our officials. Signature __________________________________ Today’s Date November 18, 2016 Printed Name Alan W. Robertson Address PO Box 1417 Tybee Island, GA 31328 Telephone: 847-525-5040 Email mkawrobertson@gmail.com 20170112CityCouncilPacketAmended Page 34 of 335 20170106/jrl Alan W. Robertson 6 ALAN  W.  ROBERTSON   PO  Box  1417,  Tybee  Island,  GA  31328       847-­‐525-­‐5040  •  mkawrobertson@gmail.com     PROFILE     Financial  Services  executive  with  an  exceptional  record  of  success  across  restructurings,   turnarounds,  and  growth  situations.     ! Consistently  raises  team  performance  and  morale  by  setting  clear  performance   standards,  establishing  accountability,  and  inspiring  groups  around  common  goals.   ! Combines  insight  into  industry  trends  with  a  realistic  assessment  of  an  organization’s   strengths  and  weaknesses  to  develop  strategic  plans.   ! Provides  effective  corporate  governance  through  experience  working  with,  and  as  a   member  of,  boards  of  directors.       PROFESSIONAL  EXPERIENCE     Northern  Trust  Company,  Chicago,  IL    1999  –  2014   Northern  Trust  is  a  leading  provider  of  asset  management,  fiduciary,  banking,  asset  servicing,  and  fund   administration  solutions  for  individuals,  families,  corporations,  and  institutions  worldwide.     EVP  AND  GLOBAL  HEAD  OF  SALES  AND  SERVICE,  NORTHERN  TRUST  ASSET  MANAGEMENT  (2010  –  2014)   Head  of  global  sales,  service,  and  marketing  for  asset  management  business  unit  with  $860  billion  in   assets  under  management,  including  $110-­‐billion  mutual  fund  complex.    Managed  staff  of  230.    Member,   Operating  Group,  Northern  Trust  Corporation.    Audit  Committee  and  Board  Member,  Northern  Trust   Investment,  N.A.           ! Reorganized  sales  function,  instituting  clear  standards  and  accountability.   o Expanded  production  per  salesperson  from  $1  million  in  2010  to  $2.5  million  in  2013.     o Improved  cross-­‐selling,  increasing  the  average  product  per  institutional  client  from  1  to  1.5.       ! Improved  employee  satisfaction,  significantly  exceeding  corporate  average.   ! Turned  around  outsourced  chief  investment  officer  business.     o Installed  new  management,  refashioned  value  proposition,  and  enhanced  go-­‐to-­‐market   approach.   o Recaptured  market  share  and  exceeded  the  industry’s  growth  by  25%,  year-­‐over-­‐year,  in  the   first  half  of  2014.           CEO  AND  PRESIDENT,  NORTHERN  TRUST  GLOBAL  ADVISORS  (2007  –  2010)   Led  $40  billion  AUM  manager  of  manager’s  subsidiary,  responsible  for  manager  research,  program   management,  sales,  and  service.    Managed  staff  of  100.    Chaired  Investment  Committee.    Chaired  five-­‐ person,  independent  Board  of  Directors.     ! Transformed  the  culture,  creating  a  collaborative  team  environment  that  was  more  productive   and  more  enjoyable.       ! Outperformed  the  hedge  fund  index  through  the  financial  crisis  of  2008,  with  no  client   defections.   ! Realized  net  inflows  to  the  mutual  funds  throughout  the  financial  crisis.         20170112CityCouncilPacketAmended Page 35 of 335 20170106/jrl Alan W. Robertson 7   SVP  AND  GROUP  HEAD,  WEALTH  ADVISORY,  PERSONAL  FINANCIAL  SERVICES  (2004  –  2007)   Built  and  managed  open-­‐architecture  platform  for  ultra-­‐high-­‐net-­‐worth  segment  (over  $25  million).     ! Created  new  business  segment  for  ultra-­‐high-­‐net-­‐worth  asset  management.   ! Recruited  team  and  established  a  process  sensitive  to  the  distinct  needs  of  the  market.   ! Built  business  from  $580  million  AUM  to  $5  billion  AUM  and  $20  million  annualized  revenue.       SVP  AND  MANAGING  DIRECTOR,  PRODUCT  MANAGEMENT,  NORTHERN  TRUST  GLOBAL  INVESTMENTS    (1999  –  2004)   Developed  product  management  function  and  built  investment  capabilities.       ! Built  AUM  from  approximately  $290  billion  to  $570  billion  over  five  years.     ! Expanded  from  a  limited-­‐service  business  with  cash,  fixed  income,  and  some  index  capabilities  to   a  full  suite  of  capabilities  through  acquisition  and  internal  build.     Eager  &  Associates,  Louisville,  KY  1995  –  1999   Leading  management  consulting  firm  specializing  in  the  asset  management  business.    Acquired  by  Mercer  in   1998.     PRINCIPAL  AND  SENIOR  CONSULTANT   Worked  with  investment  management  firms  in  the  U.S.,  Europe,  and  Asia,  principally  around  business   development,  product  development,  and  strategy.     ! Worked  with  offshore  banking  institutions  to  develop  a  strategy  and  implementation  plan  to   enter  the  U.S.  market.   ! Landed  the  firm’s  largest  global  client  assignments.     Providian  Corp.,  Louisville,  KY  1994  –  1995     DIRECTOR,  INSTITUTIONAL  INVESTMENTS   Recruited  to  build  institutional  money  management  business  for  a  $29-­‐billion  insurance  company   acquired  by  Aegon  in  1996.       Aetna  Insurance  Company,  Hong  Kong  1982  –  1993   Held  a  variety  of  positions,  including  Investment  Officer,  Director  –  Corporate  Finance,  Director  –   Investment  Sales,  and  Managing  Director  –  Hong  Kong,  for  this  global  financial  services  company,  which   was  one  of  the  five  largest  U.S.  insurers  at  the  time.     EDUCATION     The  Darden  School  of  Business  Administration,  University  of  Virginia,  Charlottesville,  VA   Master  of  Business  Administration         Eisenhower  College,  Seneca  Falls,  NY   Bachelor  of  Arts,  International  Relations                 20170112CityCouncilPacketAmended Page 36 of 335 20170106/jrl Alan W. Robertson 8 LAND DEVELOPMENT CODE ARTICLE 11. PLANNING COMMISSION Sec. 11-010. Creation and purposes. There is created a planning commission for the purpose of promoting the health, safety, morals, convenience, order, prosperity and general welfare, and to provide for the orderly development of the city. Sec. 11-020. Name. The name of the planning commission shall be "The Tybee Island Municipal Planning Commission" herein referred to as the "planning commission". Sec. 11-030. Membership. The planning commission shall consist of seven (7) members who shall be residents within the city limits of Tybee Island, appointed by the governing body, with a chair voting only in the event of a tie. Sec. 11-040. Terms of office. Members of the planning commission shall be appointed by the mayor and council for two year staggered terms of office. Sec. 11-050. Filling vacancies. A vacancy in the membership of the planning commission shall be filled in the same manner as an original appointment. Sec. 11-060. Removal of members. The mayor and council may remove any member of the planning commission for cause after written notice at any regularly scheduled city council meeting. A recommendation for removal from office can be requested by a concurrence of four members of planning commission and the chair of the planning commission for violation of the attendance requirements as set forth in the rules of procedure as adopted by the Tybee Island Planning Commission. Sec. 11-070. Compensation. Compensation, if any, to any member of the planning commission shall be determined by the mayor and council. Sec. 11-080. Chair and vice-chair. The planning commission shall elect one of its appointed members to serve as chair, and another as vice-chair. They shall serve for a period of one year, or until successors are elected. Sec. 11-090. Secretary. The secretary to the planning commission shall be the zoning administrator. In his or her absence, the planning commission may appoint an employee of the city or a member of the planning commission. Sec. 11-100. Meetings. (A) The planning commission shall meet in a regular session each month no later than sixteen days prior to the first scheduled city council meeting of the following month at city hall at 7:00 p.m. Special meetings may be held as deemed necessary by the chair or a majority of the members or at the request of the mayor or council with 48 hours notice to said members. (B) The planning commission shall conduct its business under rules approved by the mayor and council. It shall keep a record of its proceedings which shall be a public record. Sec. 11-110. Duties. The planning commission shall perform all of the following duties: (A) Duties and responsibilities assigned by the mayor and council. (B) Make formal recommendations to the city council on all petitions for variances from the city's technical codes. (C) Make formal recommendations to the city council on all petitions and the meeting of ordinance requirements for zoning map amendments, subdivisions, and/or amendments to the text of this Land Development Code, specifically including but not limited to special assignments requested by the governing body, the city code enforcement department, city engineers. (D) Land use planning. The planning commission shall make careful surveys and studies periodically in order to update the city's master plan and Land Development Codes. Consideration shall be given to existing conditions, probable future development, and the promotion of public health, safety, prosperity, economics development, efficiency and the general welfare as evidenced by the quality of life in the community. 20170112CityCouncilPacketAmended Page 37 of 335 20170106/jrl Alan W. Robertson 9 RULES OF PROCEDURE PLANNING COMMISSION 1. GENERAL – The City of Tybee Island Planning Commission shall be governed by terms of the Georgia General Planning and Enabling Act of 1957, as amended, and other special state laws, related to city planning. 2. MEMBERS, OFFICERS AND DUTIES OF SAME – The Planning Commission shall consist of seven (7) members appointed by the Mayor and Council of the City of Tybee Island. Appointments shall be made at the first scheduled City Council meeting in January. The terms of office for members of the Planning Commission shall be two (2) year staggered terms. A. CHAIR – The term of office shall be for a period of one (1) year with the election taking place at the first meeting after the appointments are made by Mayor and Council. The Chair will be allowed to vote only in the event of a tie vote. The Chair shall decide all points of order and procedure using Robert’s Rules of Order. The Chair may appoint one or more members to investigate and report on matters which shall come before the Planning Commission. B. VICE-CHAIR – A Vice-Chair shall be elected from the members of the Planning Commission. The term of office shall be for one (1) year, with election taking place at the first meeting after the appointments are made by Mayor and Council. The Vice-Chair shall act as Chair in the absence of the Chair. C. SECRETARY – The Secretary to the Planning Commission shall be the Zoning Administrator or his/her designee. 3. REGULAR MEETINGS OF THE PLANNING COMMISSION – Regular meetings of the Planning Commission shall be held no later than sixteen (16) days prior to the regularly scheduled City Council meeting on Tuesday evenings at 7:00 p.m. at City Hall. Planning Commission packets, prepared by the Zoning Administrator, will be available for pickup by the members of the Planning Commission on the Friday one week preceding the Planning Commission meeting. Any packets not picked up will be distributed at the Planning Commission meeting. In the event that a Planning Commission meeting falls on a holiday or election night, the meeting will be held the prior Monday evening at the same time. SPECIAL MEETINGS – Special meetings of the Planning Commission may be called at any time deemed necessary by the Chair, or a majority of the members, or at the request of Mayor and Council, provided however, that 48 hours notice of time and location of such meeting shall be given to each member. The 48 hour notice requirement may be waived by an action of not less than four (4) members of the Planning Commission. Said notice of the special meeting shall be posted at City Hall, stating the place, time and purpose of the special meeting and no other business may be conducted other than that which is posted. 4. REQUESTS FOR ZONING ACTIONS – It shall be the responsibility of the applicant to complete and submit an application form and required documentation to the Zoning Administrator in writing by the first day of the month prior to the next Planning Commission meeting. Failure of the applicant to supply complete documentation and meet the requirements of the ordinances will result in the application being rejected and not considered. Applicant will initial on the application form each requirement as stated. If the first day of the month falls on a Saturday, Sunday or holiday, the cutoff date shall be the first working day after. It shall be the responsibility of the petitioner to supply sufficient information to the Planning Commission and supporting documentation for the Commission to make a fair and reasonable decision. The petitioner has the right to present further documentation at the Planning Commission meeting to substantiate his request. 20170112CityCouncilPacketAmended Page 38 of 335 20170106/jrl Alan W. Robertson 10 5. COPIES OF PLATS AND/OR DRAWINGS – If the plats or drawings are larger in size than 11 inches, the applicant will supply a minimum of thirteen (13) copies. 6. PUBLIC HEARINGS – All requests for action by the Tybee Island Planning Commission are governed by the Zoning Procedures Act. The request for zoning action shall be advertised in the Savannah Morning News at least 15 days but not more than 45 days prior to the Public Hearing before Mayor and Council. A sign shall be posted on the property stating the action requested, current zoning if a zoning change is requested, and date, time and place of all hearings. Adjacent property owners shall be notified when possible. Failure to receive notice shall not affect the validity of any zoning action. This procedure is a supplement to the legally required notification process. 7. ORDER OF BUSINESS – All meetings shall be open to the public and governed by the Sunshine Laws of the State of Georgia. Robert’s Rules of Order shall govern the meetings. The order of business for regular meetings of the Tybee Island Planning Commission shall be: A. Call to Order B. Roll Call C. Approval of Minutes D. Disclosures E. Visitors F. Old Business G. New Business H. Announcements I. Adjournment The proposed zoning action will be read by the Chair. A written report will be submitted by the Zoning Administrator outlining the petition, variance requested and compliance. The Zoning Administrator shall present the petition and answer any questions asked by the Planning Commission. Members of the Planning Commission may question the petitioner following the presentation by the Zoning Administrator. The committee shall be empowered to request of the applicants for action by the Commission any additional information that they may need for their reports. The Chair will then ask for public input. The petitioner shall be allowed up to ten (10) minutes to address the zoning decision under consideration. This time limit can be waived by a two-thirds vote of the members present prior to or at the time of the introduction of the proposed zoning action. Each speaker shall speak only to the merits of the proposed action under consideration and shall only address members of the Planning Commission. Each speaker and/or member of the Planning Commission shall refrain from personal attacks on any other speaker, member of the Planning Commission, staff, or petitioner. Each speaker shall further refrain from any discussion of facts or opinions not relevant to the proposed zoning action under consideration. The Chair may limit or refuse a speaker the right to continue if the speaker, after first being cautioned, continues to violate this section. 8. PERTINENCE – Any item before the Planning Commission relevant to matters of zoning, variances, appeals, petitions, subdivisions, Master Plan implementations, and code changes shall not be voted upon without first considering the pertinence of the matter with reference to the zoning map, Master Plan, Code of Ordinances, and appropriate documents and plans. Commission members and all petitioners and other speakers shall remain germane to the matter on hand, shall not engage in personalities or invectives, and shall not repeat unless so requested. 9. REPORTS TO THE MAYOR AND COUNCIL – The Chair shall file with the Secretary no later than the Thursday following the Tuesday regular meeting a Planning Commission determination sheet for each petition heard during the Planning Commission meeting. These sheets shall be prepared by the Zoning Administrator and shall state the petitioner’s name, address, request, and the recommendation of the Planning Commission for approval, denial, table for further information, or no action taken. The findings of fact shall reflect the vote by Planning Commission on each petition. The Zoning Administrator shall attend City Council meetings to answer any questions pertaining to the recommendations submitted. If the Zoning Administrator were unable to present a petition at a City Council meeting, the Chair or his/her designee would present. 10. ATTENDANCE – A member who fails to attend two (2) consecutive regular meetings or four (4) regular meetings of the Planning Commission in a one (1) year period, (February to last regular meeting of January) without prior notice to the Secretary and/or Chair, shall either resign or become subject to a recommendation to Mayor and Council for dismissal from the Planning Commission. The Chair, with the concurrence of three (3) 20170112CityCouncilPacketAmended Page 39 of 335 20170106/jrl Alan W. Robertson 11 members, may recommend to Mayor and Council that the vacancy be declared and that the vacant position be filled by appointment. 11. QUORUM – A quorum shall consist of four (4) members. In the event that a quorum is not present at the regular meeting, the members present may set a date and time for a special meeting to hear the petitions on the agenda. 12. VOTING – Voting takes place on each petition. Majority vote decides the motion. If a member recuses from voting, the reason for recusing shall be stated and become a part of the minutes. An abstention shall be counted as an affirmative vote. The Chair shall only vote in the event of a tie vote. Votes shall be recorded and included in the minutes. 13. CONFLICT OF INTEREST – If a member of the Planning Commission has a direct financial interest in the property, owner, member of immediate family of petitioner, or a 10% interest in a business or corporation requesting a change in zoning for a property, or receive any compensation for aiding the petitioner prepare or document the petition, that member shall disclose same at any hearing before the petition is heard; and it shall be deemed a conflict of interest and that member shall excuse himself/herself from all discussion and leave the dais during such discussion. 14. FINANCIAL CAMPAIGN DISCLOSURE REQUIREMENTS – If a petition for rezoning a property is before the Planning Commission, any member who has received campaign contributions or gifts in the previous two (2) years from the petitioner or his attorney in the aggregate amount of $250.00 or more shall disclose in writing said contributions. 15. ADVISORS – Any planning staff or other advisors to the Planning Commission upon request shall be encouraged to advise all members regarding the technical aspects of matters for consideration before the Commission. Staff shall also be available to the citizens to answer questions concerning items before the Commission. The Chair may request that the Secretary or any ad hoc committees prepare any special reports and publish same for the general public. 16. AMENDMENTS – These Rules of Procedure may be amended at any regular or special meeting of the Planning Commission by a majority of affirmative votes of not less than four (4) members, provided that such amendment(s) shall have been presented to all members in writing at least five (5) days prior to the meeting that the vote is taken. amended 12/03/2008 20170112CityCouncilPacketAmended Page 40 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 41 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 42 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 43 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 44 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 45 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 46 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 47 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 48 of 335 20170106/jrl City Council Agenda Item Request Council Meeting Date for Request: September 22, 2016 Item: Meredith Lipton, CPA, Partner of Mauildin & Jenkins, LLC shall present the annual June 30, 2016 audited Financial Statements to the City Council. Explanation: Key financial highlights for fiscal year 2016 are as follows: • The City’s total net position is $32,080,875, an increase of $411,314. Net position from governmental activities and business type activities increased $248,979 and $162,335, respectively. • The General fund reported fund balance of $8,107,278. This is an increase of $1,348,106 over the prior year and represents 94% of current year expenditures. • The City implemented GASB 68 in fiscal 2015 to more accurately reflect the impact of pension activity on government wide activities. As a result, beginning net position for fiscal 2015 for governmental activities decreased $1,148,310 and beginning net position for business type activities decreased $220,769. • The general fund had favorable budget variances of $1,348,106. Governmental Activities • The total revenues for governmental activities decreased $4,773,135 or 26%. The largest decrease is for capital grants and contributions which decreased $5,189,023 or 75% because prior year revenues included a grant from the State of Georgia for $5.8 million for beach improvement projects. Charges for services, which include parking service revenues’ increased $197,609 or 4.46% as tourism and the general economy has improved. Other general revenues which include sales taxes and hotel motel taxes increased $356,980 or 7.14% as tourism continues to increase. • Total governmental expenses have decreased by $1,572,820 or 10.56%. Public Safety expenses increased by $426,926 or 14.57%, due to increases in personnel in the E911 department. Culture and Recreation expenses decreased by $1,556,549 or 24.07% due to completion of the seven year beach re-nourishment project financed with SPLOST and State Bond proceeds. Housing and community development expenses decreased $363,701 or 29.35% because the prior year expenses including a capital expense for $424,000 that is not included in the fiscal year 2016 budget. 20170112CityCouncilPacketAmended Page 49 of 335 20170106/jrl Business-Type Activities Net position for business type activities increased $162,335 or 1.3%. The Water and Sewer fund had a decrease of ($124,757); the Rivers End RV Park fund contributed $288,687; and the Solid Waste fund had a decrease of $1,595. Below is the analysis of each enterprise fund. 1. Water and Sewer Fund Water and Sewer revenues remained consistent with the prior year. Operating expenses increased $205,873 or 10.02% due to general increases in payroll and fringe benefit expenses, in addition to increased repair and maintenance expense for equipment. There was a significant loss on the disposal of capital assets related to the early replacement of meter reading equipment in 2015 and abandonment of a lift station in 2016. Due to the decrease in operating income in 2016, there were no transfers to other funds 2. Solid Waste Collection Fund Solid Waste revenues increased $48,063 or 7.35% due to rate increases associated with hiring a new garbage collection vendor in April of 2016. Operating expenses increased $53,421 or 8.22% primarily due to a rate increase charged by the garbage collection vendor. 3. River’s End RV Park Fund Operating revenues for the River’s End RV Park fund increased $203,743 or 14.94% due to a rate increases and additional demand for camping services. Operating expenses have increased by $190,962 or 22.31% to meet additional demand for service. 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20170112CityCouncilPacketAmended Page 128 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 129 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 130 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 131 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 132 of 335 20170106/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 CITY CLERK Janet LeViner CITY ATTORNEY Edward M. Hughes P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 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: 1/12/17 Category: Reports of Board Item: Presentation: Historic Preservation (inc. Historic Resources Survey: Phase I update) by Chantel Morton & Sarah Jones Organization: Explanation: Presentation attached. HRS: Phase I final report, with maps, is included with agenda items in Laserfiche. Hardcopies of the report will be provided at the Council meeting. Budget Line Item Number (if applicable): Supporting Documentation: X Attached* _X____ Audio/Video Presentation** * Electronic submissions are requested but 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. Submitted by: Chantel Morton, Development Authority / Main Street Executive Director Phone / Email: 912-844-9771 / cmorton@cityoftybee.org Date given to Clerk of Council 1/5/17 20170112CityCouncilPacketAmended Page 133 of 335 20170106/jrl 20170112CityCouncilPacketAmendedPage 134 of 33520170106/jrl Another useful tool for preserving Tybee Island's history & character.20170112CityCouncilPacketAmendedPage 135 of 33520170106/jrl PHASE I SURVEY AREA •residential area at the south end of the island (AKA “the Point” ) •north up Butler Avenue to include the resort area east of Butler Avenue (AKA “boarding house district”) •northwest to include the Tybee Island Back River Historic District •followed by the Venetian Terrace Subdivision (south of 12th Street, east of Second Avenue, north-northwest of Chatham Avenue, and west of Venetian Drive) •the remainder of the “South End” (south of 12th Street, main commercial area along Butler Avenue between Tybrisa Street & 14th Street, and the Strand) •followed by the Tybee Island Strand Cottages Historic District (Butler Avenue, 14th Street, 12th Street, and the Strand) •north along Butler Avenue (between 12th & 2nd Streets) •concluding a few blocks north of Memorial Park. 20170112CityCouncilPacketAmendedPage 136 of 33520170106/jrl PHASE I 600 historic resources were documented that met the survey criteria (40 years of age or older and possessing a qualifying degree of integrity) with this phase alone! 20170112CityCouncilPacketAmendedPage 137 of 33520170106/jrl This map details the 2003 survey resources. This map details the 2016 Phase I resources.20170112CityCouncilPacketAmendedPage 138 of 33520170106/jrl WHY DO WE NEED HISTORIC RESOURCES SURVEYS? •confirms what exists that identifies Tybee as unique along the coast at the local, state, and national levels •establishes a developmental context through 1965 for elected officials, the public, and city staff to reference •furthers the commitment to respect the founders of Tybee and what they started •furthers the commitment to preserve what makes Tybee a desirable place to live, do business, and visit •adds to the toolbox of resources to strengthen preservation goals •strengthens the foundation to build on preservation efforts •provides a basis for pursuing tax credit projects •provides support for designating additional historic districts for the National Register and locally20170112CityCouncilPacketAmendedPage 139 of 33520170106/jrl WHERE CAN WE LOOK AT THE SURVEY? •at www.cityoftybee.org •http://www.cityoftybee.org/233/Preservation -on-Tybee 20170112CityCouncilPacketAmendedPage 140 of 33520170106/jrl AND… •in the lobby @ City Hall •at the Public Library20170112CityCouncilPacketAmendedPage 141 of 33520170106/jrl TO COME…PHASE II SURVEY AREA •commercial areas along the length of Hwy 80 •includes areas that flank the corridor on each side •Fort Screven Historic District (AKA “North End” ) *** It is estimated that these sections contain approximately 226 historic resources that meet the survey criteria (40 years of age or older and possessing a qualifying degree of integrity). 20170112CityCouncilPacketAmendedPage 142 of 33520170106/jrl PHASE I + PHASE II Over 800 historic resources have been identified that meet the survey criteria. That is approximately 40% of structures on the island! 20170112CityCouncilPacketAmendedPage 143 of 33520170106/jrl PRESERVATION IN ACTION:20170112CityCouncilPacketAmendedPage 144 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 145 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 146 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 147 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 148 of 33520170106/jrl WHY DOES TYBEE ISLAND FOCUS ON PRESERVATION? -for the citizen’s sense of place -for economic stability -to remain quirky and one-of-a-kind -to represent Georgia’s playground “As Tybee Island continues to deal with the environmental and development pressures of coastal communities, the Island’s historic districts are a constant that draw people to Tybee first to visit and then to invest and stay.” Beyond Tourism -Historic Preservation in the Economy and Life of Savannah and Chatham County – PlaceEconomics20170112CityCouncilPacketAmendedPage 149 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 150 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 151 of 33520170106/jrl 20170112CityCouncilPacketAmendedPage 152 of 33520170106/jrl These surveys are part of Tybee’s foundation. In conjunction with the Tybee Island 2007 Master Plan & the current Master Plan, residents have expressed that preservation of these resources is important. The HPC continues to assist the city with recommendations to put in place that support what residents have expressed as important, not just now, but for the future. 20170112CityCouncilPacketAmendedPage 153 of 33520170106/jrl REVIEW OF PRESERVATION UPDATES: July 2015 –Public Hearing: Local Historic Districts August 2015 –Resolutions approved that confirmed support for Historic Preservation with Local Historic Districts 20170112CityCouncilPacketAmendedPage 154 of 33520170106/jrl THE 3 PROPOSED LOCAL HISTORIC DISTRICTS The Mid Island District The Fort Screven District The Resort District: Back River Sub-District Strand Sub-District Downtown Sub-District A primary way to ensure preservation and protection is with clearly defined districts with guidelines. 20170112CityCouncilPacketAmendedPage 155 of 33520170106/jrl REVIEW OF PRESERVATION UPDATES (CON’T.): November 2015 –Historic Resources Survey: Phase I & Historic Preservation Commission’s Local Historic District updates presented at City Council meeting March 2016 –Update re: Historic Preservation Commission’s progress with Local Historic Resources & permit reviews presented at City Council meeting June 2016 –City Council approved grant agreement for Historic Resource Survey: Phase II20170112CityCouncilPacketAmendedPage 156 of 33520170106/jrl Historic Preservation Commission meets the 3rd Monday of every other month @ 6pm @ City Hall. January 16 is the next scheduled meeting.20170112CityCouncilPacketAmendedPage 157 of 33520170106/jrl Questions? Comments?20170112CityCouncilPacketAmendedPage 158 of 33520170106/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 December 19, 2016 – 7:00 p.m. for City Council Meeting January 12, 2017 – 7:00 p.m. A. Call to Order: B. Consideration of Minutes: 1. Meeting of November 14, 2016 C. Disclosures/Recusal: D. Old Business: E. New Business: 1. Minor Subdivision: 1113 Venetian Drive – combine 3 Lots and Subdivide into 2 Lots. Christopher & Melissa Freeman – Zone R-2 - PIN 4-0012-01-001 2. Text Amendment: To Sec. 3-090 Schedule of Development Regulations to address height limitations. Adjournment: Lisa L. Schaaf 20170112CityCouncilPacketAmended Page 159 of 335 20170106/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: 01/12/2017 Item: MINOR SUBDIVISION CHRIS AND MELISSA FREEMAN-R2 PIN 4-0012-01-001 Explanation: COMBINE 3 LOTS AND SUBDIVIDE INTO 2 LOTS. 1113 VENETIAN DRIVE 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: 12/22/2016 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 20170112CityCouncilPacketAmended Page 160 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 161 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 162 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 163 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 164 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 165 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 166 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 167 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 168 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 169 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 170 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 171 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 172 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 173 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 174 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 175 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 176 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 177 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 178 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 179 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 180 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 181 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 182 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 183 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 184 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 185 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 186 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 187 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 188 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 189 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 190 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 191 of 335 20170106/jrl 20170112CityCouncilPacketAmendedPage 192 of 33520170106/jrl 20170112CityCouncilPacketAmended Page 193 of 335 20170106/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: 01/12/2017 Item: TEXT AMENDMENT Explanation: TO SEC. 3-090 SCHEDULE OF DEVELOPMENT REGULATIONS TO ADDRESS HEIGHT LIMITATIONS. 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: 12/22/2016 P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 20170112CityCouncilPacketAmended Page 194 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 195 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 196 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 197 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 198 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 199 of 335 20170106/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 December 19, 2016 – 7:00 p.m. Chair Bishop called the December 19, 2016 Tybee Island Planning Commission meeting to order. Commissioners present were: Demery Bishop, Ron Bossick, Marianne Bramble, David McNaughton, Charles Matlock and John King. Commissioner Tina Gann was absent. Consideration of Minutes: Chair Bishop asked for consideration of November 14, 2016 meeting minutes. Commissioner Bramble made a motion to approve and Commissioner Bossick seconded, the vote to approve was unanimous. Disclosures/Recusal: Chair Bishop asked if there were any disclosures or recusals, there were none. Old Business: Chair Bishop asked if there were any old Business, there were none. New Business: Minor Subdivision: 1113 Venetian Drive – combine 3 Lots and Subdivide into 2 Lots. Christopher & Melissa Freeman – Zone R-2 - PIN 4-0012-01-001. Mr. Shaw stated that this item has been before most of you around two years ago. The Applicants would like to take a parcel that was originally three small lots and is now one lot, their house is on one lot and a portion of another lot and they would like to take the third lot and sell it. The reason they did not do the recording the last time prior was for financial issues and that one has now expired, that is why they are before you now. This is an R-2 district the proposed lot size is sufficient for that. The one snag is that the lot being created is only 55’ of road frontage and our new subdivision regulations require a 60’ road frontage, it has enough square footage and enough buildable high ground. The Freemans purposely want this lot slightly smaller so there would only be enough room for a single family home as opposed to a duplex. Mr. Shaw showed the Planning Commission a slide show of the property and the three lots were originally platted with less than 60’, before our current subdivision regulations. Commissioner McNaughton asked if this a variance request because of the 55’ or is it just implied, considering future cases. Mr. Shaw stated that it did not have a variance request on the prior application so he did not see the need for it this time. Mr. Shaw also stated he will ask the city attorney to be sure. Commissioner Matlock stated that this appears to him that they are asking for a variance. They also talked about putting a restriction on the deed, is that a practical thing to do? Mr. Shaw stated that is a legal question that he cannot answer. Chair Bishop stated that the variance request was answered in the minutes of the prior meeting as variance being implied as well. Mr. Freeman approached the Commission and stated his name and that he lives at 1113 Venetian Drive and he would be happy to answer any questions and he also feels that a 55’ lot frontage on that part of the island is more than sufficient. Commissioner Bramble asked Mr. Freeman if he has a potential sale for this property now. Mr. Freeman stated that they do not have anything on it now but will need to sell this piece off because of having to fix up the older house they live in. Commissioner 20170112CityCouncilPacketAmended Page 200 of 335 20170106/jrl McNaughton made a motion to approve and Commissioner Bramble seconded, the vote to approve was unanimous. Text Amendment: To Sec. 3-090 Schedule of Development Regulations to address height limitations. Mr. Shaw stated that this that there are a number of Military Batteries along the beach front and some of them are privately owned or publicly owned. In the past there has been issues determining what is the appropriate way average an adjacent grade next to an existing battery. In a couple cases recently the applicants used the sand dunes abutting the beach side of their battery as part of the calculation of average adjacent grade and both his self and the City Attorney felt that was a stretch of how it should be done because the sand dunes would not be there if the structure was not already there and the sand dunes don’t always stay where they are as opposed to the ground on the rest of the Island. So this ordinance is here to make it easier for staff and fair for everyone involved. Commissioner Matlock asked if this applies to new construction also. Mr. Shaw answered new construction atop an existing battery and yes city wide. Commissioner McNaughton stated to him this is for any construction of the Island. Chair Bishop stated that is some cases this would make some higher, this should be looked at further. Commissioner McNaughton asked why it says in paragraph A from the higher of those two options instead of the lower. Mr. Shaw stated that some are a lot lower than others. Mr. Shaw stated we can get more clarity of this and bring it back if that would be better. Commissioner Bossick stated foundation is and inappropriate word to use, if a slab exists already this would make a structure higher. Commissioner Bramble made a motion to continue with more clarity and seconded by Commissioner McNaughton, the vote was unanimous. Adjournment: Commissioner Bramble made the motion to adjourn and Commissioner Matlock seconded, meeting adjourned at 7:48. Lisa L. Schaaf 20170112CityCouncilPacketAmended Page 201 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 202 of 335 20170106/jrl STATE OF GEORGIA ) COUNTY OF CHATHAM ) INTERGOVERNMENTAL HOLD HARMLESS AGREEMENT WHEREAS, the City of Tybee Island, Georgia (hereinafter the “City”), is a duly authorized and existing municipality within the State of Georgia; and WHEREAS, the City has been granted conditional approval of Private Property Debris Removal (hereinafter “PPDR”) by the Federal Emergency Management Agency through the Georgia Emergency Management Agency and Homeland Security Agency; and WHEREAS, the City wishes to continue to receive public assistance grant funding for reimbursement of debris removal from private drives and, as a condition thereof, must agree to indemnify and hold the United States government and its employees, agents and contractors free from any claims arising from the removal of debris from private property; and WHEREAS, the City, in consideration for the conditional approval of the removal of debris from private property and the reimbursement of costs incurred in connection therewith, wishes to indemnify, to the extent required, the United States Government including, but not limited to, the Federal Emergency Management Agency, as well as the Georgia Emergency Management and Homeland Security Agency from any claims arising out of the work associated with the removal of debris from private drives and rights of way within the approved communities. NOW, THEREFORE, it is hereby agreed by the Mayor and Council in open meeting duly assembled that the City hereby agrees to indemnify and hold harmless the Federal Emergency Management Agency, the United States government and the Georgia Emergency Management and Homeland Security Agency, their agents, employees and contractors from any claims or demands arising from the debris removal and/or the monitoring of the removal of such debris from and within the rights of way of private roads or streets within the City 20170112CityCouncilPacketAmended Page 203 of 335 20170106/jrl 1696388.1 and within the communities approved by FEMA under the Public Assistance Program. It is further agreed that a copy of this Agreement providing for the indemnification and protection from liability of the United States Government and the State of Georgia and the Georgia Emergency Management and Homeland Security Agency, their employees, agents and contractors shall be provided to the representatives of such agencies as provided by law. THIS ____ day of ________________________________, 20___. CITY OF TYBEE ISLAND, GEORGIA By: ________________________________ Jason Buelterman, Mayor ATTEST: ___________________________ Clerk of Council APPROVED AS TO FORM: ___________________________ Edward M. Hughes, City Attorney 572/1034 IG Hold Harmless Agr 20170112CityCouncilPacketAmended Page 204 of 335 20170106/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: 1-12-2017 Item: Bid #2016 – 691 Repairs to Gymnasium Building Explanation: Repairs to Gymnasium – Clean AC vents / duct work, Check for Mold and abate, Seal West end gable vent on roof , Remove insulation and replace with spray foam insulation in basketball arena ,Remove and replace damaged ceiling tiles in Gym offices, kitchen and bathrooms , Identify and repair source of water leaks on roof of Gym , Remove and replace damaged ceiling tiles in YMCA fitness center. Budget Line Item Number (if applicable): 100-00-11-1999 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: Jimmy Brown Phone / Email: 912-472-5062 jcbrown@cityoftybee.org Comments: 20170112CityCouncilPacketAmended Page 205 of 335 20170106/jrl MAYOR Jason Buelterman CITY COUNCIL Wanda Doyle, Mayor Pro Tem Barry Brown Bill Garbett Julie Livingston John Major Monty Parks CITY MANAGER Diane Schleicher CITY CLERK Janet LeViner CITY ATTORNEY Edward M. Hughes ITB #2016-691 CITY OF TYBEE ISLAND TYBEE ISLAND, GEORGIA IS ISSUING THIS INVITATION TO BID FOR THE FOLLOWING DESCRIBED HEREIN: REPAIRS TO GYMNASIUM BUILDING The City of Tybee Island is requesting bids for Repairs to the gymnasium building caused by Hurricane Matthew. Bidders shall offer services and materials which may be upgraded with optional services and materials which may not be purchased at time of bid award. Bidder shall specify in the bid the delivery schedule for the products and services from time of notification of award of bid. THERE WILL BE A MANDATORY PREBID MEETING AT THE TYBEE ISLAND GYMNASIUM, 202 5TH ST ON DECEMBER 21, 2016 AT 10:00AM BIDS ARE TO BE RETURNED NO LATER THAN: JANUARY 3, 2017 AT 10:00AM BIDS WILL BE OPENED AT THAT TIME - ALL RESPONDENTS ARE INVITED TO ATTEND. The City is seeking a total bid package for service/materials equal to or exceeding specifications set forth on the attached pages. Those not meeting these standards will be rejected. The attached material specifications become and remain a part of this request for bid All responses, inquiries, or correspondence relating to, or in reference to, this request for bids, and all reports, charts, displays, schedules, exhibits and other documentation by the bidders shall become the property of the City when received. The City retains the right to use any or all ideas presented in any bid to the invitation to bid, whether amended or not. Selection or rejection of the bid does not affect this right. Mail bid to: BID NUMBER 2016-691 Gymnasium Repairs MELISSA FREEMAN 403 BUTLER AVE PO BOX 2749 TYBEE ISLAND, GA. 31328 Inquiries or other need for clarification in this document should be submitted no later than December 28, 2016. Questions to: Jimmy Brown 912-472-5062 Email: jbrown@cityoftybee.org 20170112CityCouncilPacketAmended Page 206 of 335 20170106/jrl METHOD OF AWARD: Contracts shall be awarded to the lowest, responsive, and responsible bidder. Bidders must respond completely by filling in all applicable blanks. Bids are subject to the terms and conditions of this invitation to bid. Signature of bidder indicates that bidder understands and will comply with attached terms and conditions and all other specifications made a part of this invitation for bid and any subsequent award or contract. All terms, conditions and representations made in this invitation will become an integral part of the contract. Nothing contained within this ITB is indicative of intent by the City of Tybee Island to reimburse the bidder, in whole or in part, for any costs associated with preparation, submission, or presentation of bids. WAIVER: The City of Tybee Island reserves the right to reject any or all bids received. The City reserves the right to waive any variances from original bid specifications in cases where the variances are considered to be in the best interest of the City. CONE OF SILENCE: Lobbying of Procurement Evaluation Committee members, City employees, and elected officials regarding this product or service solicitation, Invitation to Bid (ITB) or Request for Proposal (RFP) or contract by any member of a proposer’s staff, or those people employed by any legal entity affiliated with an organization that is responding to the solicitation is strictly prohibited. Negative campaigning through the mass media about the current service delivery is strictly prohibited. Such actions may cause your proposal to be rejected. Specifications and Bid Requirements Repairs to the Tybee Island Gymnasium at 202 5th Ave, Tybee Island, Ga to include the following: • Clean AC vents/duct work • Check for mold and abate • Seal West end gable vent on roof • Remove insulation and replace with spray foam insulation in basketball arena • Remove and replace damaged ceiling tiles in Gym offices, kitchen, and bathrooms • Identify and repair source of water leaks on roof of Gym • Remove and replace damaged ceiling tiles in YMCA fitness center (204 C 5th Street) Estimate to include materials, labor and removal of all damaged items. An original, 2 duplicates, and 1 electronic copy must be submitted in a sealed opaque envelope, plainly marked with the RFP number and title, date and time of RFP opening, and company name to the office of the above address prior to the time specified. Include the bid sheet, W-9, vendor application, affidavit verifying status, and contractor affidavit which can be found at the end of this request. City/County Occupation Tax Certificate Requirement: Contractor must supply a copy of their Occupational Tax Certificate as proof of payment of the occupational tax where their office is located. In addition, contractors are required to obtain an occupation tax certificate from the City of Tybee Island for a fee of $20, if contractor’s office is not located on Tybee Island. Please contact Sharon Shaver for additional information at 912-472-5072 or in person at Tybee Island City Hall 403 Butler Ave, Tybee Island, Ga Limitations 20170112CityCouncilPacketAmended Page 207 of 335 20170106/jrl A. This Invitation does not commit the City to the award of a contract or to pay any costs incurred in the preparation for a response to this ITB. B. The City may or may not require the prospective bidder to participate in negotiations and to submit additional technical information or other revisions to their bid as may result from the negotiations. C. The City reserves the right to reject any or all bids, to waive informalities, to request additional information, and to award a contract deemed most advantageous for the City. City of Tybee Island TERMS AND CONDITIONS DEFINITIONS. As used herein, the following terms shall have the meanings set forth below, whether or not capitalized. (a) “Purchase Order” or “Order” means this purchase order. (b) “Buyer” means The City of Tybee Island. (c) “Seller” or “Vendor” means the party furnishing the supplies under this order. (d) “Supplies” means what the Seller furnishes the Buyer under this order and includes with limitation, the following; (1) the work; materials; articles; deliverable items, items, data and services, whether tangible or intangible or any combination thereof; and (2) what is leased or licensed, pursuant to the lease(s) or license(s) signed by both the Buyer and the lessor or licensor if attached to and made a part of this order. (e) “Loss” means any or all the following: claims, liabilities, damages, losses, costs, or expenses (including reasonable attorneys’ fees and expenses and other legal costs). ACCEPTANCE. This order constitutes an offer which shall become a binding contract upon the terms and conditions herein set forth upon acceptance by Seller either by acknowledgement of this order or commencement of performance. Buyer objects to any difference, conflicting or additional terms proposed by Seller in the acceptance of this order, and no such terms shall be effective unless expressly accepted by Buyer in writing. Each shipment received by Buyer from Seller shall be deemed to be only upon the terms and conditions contained in this order, except by such written instrument modifying the order, signed by Buyer, notwithstanding any terms and conditions that may be contained in any acknowledgment, invoice, or other form issued by Seller and notwithstanding Buyer’s act of accepting or paying for any shipment, or similar act by Buyer. PRICES. Seller represents that the prices, terms, warranties, and benefits contained in this order are comparable to or better than those offered to any other customer of Seller for items which are the same or substantially similar. Buyer shall receive the benefit prospectively or retrospectively if Seller offers any item or service included in this order to any other customer at a lower price, more favorable terms, more favorable warranties, or more favorable benefits up to one year after completion of this order. DELIVERY. Any delivery schedule made a part of this order is an important, material condition; time is of the essence of the order. Unless otherwise agreed to in writing. Seller shall not make material commitments or production arrangements in excess of the amount or in advance of the time necessary to meet Buyer’s delivery schedule. It is Seller’s responsibility to comply with this schedule, but not to anticipate Buyer’s requirements. In addition to any other rights or remedies, Buyer may cancel all or any part of this order for Seller’s failure to deliver in strict accordance with the delivery terms set forth herein. Seller shall promptly notify Buyer of any anticipated delay 20170112CityCouncilPacketAmended Page 208 of 335 20170106/jrl in the delivery date and Buyer may require Seller to ship by alternate means in order to expedite delivery. Any additional costs shall be paid by Seller and Seller shall be liable for all resulting damages to Buyer occasioned by the delay. Delivery shall not be deemed to be complete until the items have been received and accepted by Buyer. Advance and excess shipments may at Buyer’s option be rejected and returned to Seller at Seller’s expense. TRANSPORTATION. Except as otherwise provided on the face of this order, transportation charges on Supplies shall be f.o.b. destination, at Seller’s sole cost and expense. Risk of loss from any casualty to supplies ordered hereunder, regardless of cause, shall be Seller’s responsibility until goods have been delivered to Buyer’s designated delivery post. No insurance or premium transportation costs beyond the price listed in this order will be allowed unless authorized by Buyer in writing. If Seller does not comply with Buyer’s delivery schedule, Buyer may, in addition to any other rights that Buyer may have under this order, require delivery by fastest way, and charges resulting from the premium transportation must be fully prepaid and absorbed by Seller. WARRANTY. Seller warrants that all supplies delivered pursuant to this order shall strictly conform to the applicable specifications (including without limitation information or functional performance, material content, size, appearance, response time, etc.), shall be free from all defects and workmanship in materials including latent defects, shall be free from defects in design and suitable for their intended purpose, and shall be free from all claims, encumbrances, and liens. This warranty shall survive inspection, delivery and payments shall run to Buyer, its successors, assigns and the users of the items and shall not be deemed to be exclusive. Seller agrees to indemnify, defend and hold Buyer, Buyer’s employees, and those for whom Buyer may act as agent, harmless from all damages, including consequential and incidental damages, incurred or sustained by Buyer by reason of any breach of any warranty with respect to the supplies purchased. Buyer shall be promptly reimbursed for all expenses incurred in the handling, inspection and return of defective items, and Seller shall bear the risk of loss on all such items. If any of the supplies are found at any time prior to acceptance to be defective in material or workmanship, or otherwise not in conformity with the requirements of this order, Buyer (in addition to any other rights which it may have under warranties or otherwise) may at its option (1) correct or have corrected the nonconformity at Seller’s expense, or (2) reject and return such supplies or other deliverable items at Seller’s expense, such supplies or other deliverable items not to be replaced without suitable written authorization from Buyer. CHANGES. Buyer may at any time request in writing changes to this order in the specifications, packing, shipment, quantities, delivery schedules, and other matters. If any such change causes an increase or decrease in the costs of or the time required for performance, Seller shall immediately notify Buyer. Any request for an equitable adjustment must be made in writing with 30 days from the date of the written request for the change. No additional charge or change in the specifications, packing, shipment, quantities, delivery schedules, and other matters will be allowed unless authorized by Buyer in writing. TAXES. The Buyer, a municipality in the State of Georgia, is exempt from Georgia Sales Tax under the Sales and Use Tax ID # 302 526 178. All sales and use tax due on materials purchased by the city for installation by the seller under this contract are the responsibility of the contractor. ASSIGNMENT. Neither this order nor any interest herein may be assigned, in whole or in part, by Seller without the prior written consent of Buyer. Notwithstanding the above, Seller may assign any monies due or to become due to him hereunder, provided that such assignment shall not be binding upon Buyer until receipt of a copy of the assignment agreement is acknowledged and approved by Buyer in writing. 20170112CityCouncilPacketAmended Page 209 of 335 20170106/jrl SUBCONTRACTING. Seller shall not enter into a subcontract for any part of this order, including completed or substantially completed items or major components thereof, without Buyer’s written consent. Nothing in this order shall be seen as prohibiting Seller’s purchase of standard commercial articles, raw materials, or other supplies specified in this order if these are typically purchased by Seller in the normal course of business. TERMINATION. Buyer may terminate or suspend performance under this order in whole or in part from time to time by sending written notice to Seller. Upon receiving notice of such action by Buyer, Seller shall immediately comply with its terms and take all reasonable steps to avoid incurring any additional costs under this order. Buyer’s sole liability to Seller shall be for items completed and delivered to Buyer in accordance with this order and for Seller’s reasonable costs to the date of termination, such costs being solely attributable to this order and not being recoverable from other sources. INDEMNIFICATION. Seller agrees to indemnify, defend and hold Buyer, Buyer’s employees, and those for whom Buyer may act as agent harmless from (1) any and all claims and liabilities for injuries or death of persons or damages to or destruction of property; (2) any other Loss caused by or resulting from the acts or omissions of Seller, its agents, subcontractors, suppliers or employees in the performance of this order; (3) any Loss caused by or resulting from the supplies purchased under this order, (4) any intended use of products or materials provided by Seller; (5) any defective products or materials provided by Seller, including without limitation the use or disposal of hazardous and/or toxic materials, such materials to include at minimum all materials recognized by the Environmental Protection Agency as hazardous; or (6) any breach by Seller of any express or implied warranties. If Seller’s work hereunder involves operations by Seller’s agents, subcontractors, suppliers or employees on Buyer’s premises or any place where Buyer conducts operations, Seller shall take all necessary precautions to prevent the occurrence of any injury or damage to persons or property during the progress of such work. Further, Seller shall indemnify, defend and hold Buyer, Buyer’s employees, and those for whom Buyer may act as agent harmless for any injuries occurring to Seller’s agents, subcontractors, suppliers or employees and Seller shall maintain public liability, property damage and employee’s liability and compensation insurance sufficient to protect Buyer from any claims under any applicable law, statute, or regulation. MODIFICATION; WAIVER. No waiver or modification of this order shall be effective unless in writing and signed by both of the parties hereto. Failure of either party to enforce its rights under this order shall not constitute a waiver of such rights or any other rights. ENTIRE AGREEMENT. This order is intended by the parties as a final expression of their agreement and also as a complete and exclusive statement of the terms thereof, any prior or contemporaneous oral or written agreements as to the same subject matter notwithstanding. INVALIDITY. In the event that any provision of this order is declared invalid, illegal, or otherwise unenforceable by any tribunal or law, the remainder of the provisions shall not be affected thereby, and each term and provision not declared invalid, illegal or unenforceable shall be valid and shall be enforced to the fullest extent permitted by law. DRUG FREE WORKPLACE. By accepting this order, the Seller certifies that he shall provide a drug free workplace for his employees in accordance with the laws of the State of Georgia. 20170112CityCouncilPacketAmended Page 210 of 335 20170106/jrl SPECIFICATIONS, PROPOSALS, BID DOCUMENTS. The documents which form the basis for this order shall include the plans and specifications and bid documents as attached hereto, together with any other documents so listed and enumerated, if any, and it is expressly understood that any special conditions listed and attached hereto are specifically made a part of this contract. APPLICABLE LAW. The provisions and performance of this purchase order shall be governed by the laws of the State of Georgia and applicable federal law. Seller agrees to bring any and all actions relating to this purchase order only in the state and federal courts located within Chatham County in the State of Georgia. APPROPRIATION. Notwithstanding, any other provision hereof , this agreement shall terminate at the end of each calendar year without liability or obligation on the part of the city in any calendar year where the City has not appropriated funds for the obligations hereunder for the next calendar year. PROTEST POLICY Any offeror who is aggrieved in connection with a solicitation or award of a contract may protest to the Purchasing Agent. The protest shall be made to the purchasing office having responsibility for initiating the solicitation. The protest must be submitted in writing within 7 calendar days after knowledge of the facts and occurrences giving rise to the protest. The protest shall: include the name and address of the protestant; include the solicitation number, contain a statement of the grounds for protest; and specify the ruling requested from the purchasing office. Awards will be held at bay until the protests are resolved. PAYMENT The bidder shall specify terms of payment. The City of Tybee Island’s preferred method of payment is by purchasing credit card. INSURANCE REQUIREMENTS Contractor shall provide a Certificate of Insurance naming the City of Tybee Island as also insured, a 30 day cancellation notice, indicating the following minimum coverage: Comprehensive General Liability $2,000,000.00 Automobile Public Liability $2,000,000.00 Workman’s Compensation Insurance equal to the statutory requirements. TAXES The City of Tybee Island, Georgia is not subject to any State or Federal taxes. Documentation will be provided with the invoice at the time of payment, if requested. DELIVERY: F.O.B. DESTINATION 403 Butler Ave, Tybee Island, Georgia 31328 unless otherwise stated. TERMINATION OF CONTRACT The City reserves the right to terminate the contract for reasons of violations by the successful bidder of any term or condition of the contract by giving thirty (30) days written notice, unless otherwise stated herein, stating the reasons therefore and giving the party ample time to remedy the deficiency. 20170112CityCouncilPacketAmended Page 211 of 335 20170106/jrl BID SHEET CITY OF TYBEE ISLAND GYMNASIUM REPAIRS 2016-691 Vendor Name ______________________________________ Description: TOTAL COST: $_________________ Signature_____________________________________ Bid Expiration Date_________________ City of Tybee Island has established goals to increase participation of minority and female owned businesses. In order to accurately document participation, businesses submitting proposals or proposals are strongly encouraged to report ownership status. A minority/ woman business is defined as a business with 51% or greater minority of women ownership or general management. Please check ownership status as applicable: African-American\Black___ Asian American___ Hispanic___ Native American___Alaskan Indian_____ Female_____ 20170112CityCouncilPacketAmended Page 212 of 335 20170106/jrl City of Tybee Island, PO Box 2749, Tybee Island, GA 31328 912-786-4573 | (fax) 912-786-9465 What products/services do you provide to the City of Tybee Island: _________________________________________________________________________ _________________________________________________________________________ To whom shall we direct the Purchase Order? Sales Contact:______________________Email:__________________________________ Phone#______________________________ Fax#________________________________ Location: _________________________________________________________________ To whom shall we direct Payment? A/R Contact: _______________________ Email:_________________________________ Phone#_____________________________ Fax#________________________________ Remittance Address:________________________________________________________ Our terms are Net 30. 20170112CityCouncilPacketAmended Page 213 of 335 20170106/jrl Affidavit Verifying Status for City Public Benefit Application By executing this affidavit under oath, as an applicant for a City of Tybee Island, Georgia, Business License or Occupation Tax Certificate, Alcohol License, Taxi Permit, Contract, or other public benefit as referenced in O.C.G.A. Section 50-36-1, I am stating the following with respect to my application of a City of Tybee Island:  Business License or Occupational Tax Certificate,  Alcohol License,  Taxi Permit,  Contract  Other public benefit _____________________________________________________________ for _______________________________________________________ (printed name of natural person applying on behalf of individual, business, corporation, partnership, or other private entity). 1) ______ I am a United States citizen. OR 2) ______ I am a legal permanent resident 18 years of age or older or I am an otherwise qualified alien or non- immigrant under the Federal Immigration and Nationality Act, 18 years of age or older and lawfully present in the United States. * In making the above representation under oath, I understand that any person who knowingly and willfully makes a false, fictitious, or fraudulent statement or representation in an affidavit shall be guilty of a violation of Code Section 16-10-20 of the Official Code of Georgia. ___________________________________________ Signature of Applicant ___________________________________________ Date ___________________________________________ Printed Name ___________________________________________ * Alien Registration Number for Non-citizens SUBSCRIBED AND SWORN BEFORE ME ON THIS THE ______ DAY OF ___________________, 20 _____ Notary Public __________________________________ My Commission Expires: _________________________ Note: O.C.G.A. § 50-36-1(e)(2) requires that aliens under the federal Immigration and Nationality Act, Title 8 U.S.C., as amended, provide their alien registration number. Because legal permanent residents are included in the federal definition of “alien”, legal permanent residents must also provide their alien registration number. Qualified aliens that do not have an alien registration number may supply another identifying number below: (circle all that apply) 20170112CityCouncilPacketAmended Page 214 of 335 20170106/jrl Contractor Affidavit under O.C.G.A. § 13-10-91(b)(1) By executing this affidavit, the undersigned contractor verifies its compliance with O.C.G.A. § 13-10-91, stating affirmatively that the individual, firm or corporation which is engaged in the physical performance of services on behalf of (name of public employer) has registered with, is authorized to use and uses the federal work authorization program commonly known as E-Verify, or any subsequent replacement program, in accordance with the applicable provisions and deadlines established in O.C.G.A. § 13-10-91. Furthermore, the undersigned contractor will continue to use the federal work authorization program throughout the contract period and the undersigned contractor will contract for the physical performance of services in satisfaction of such contract only with subcontractors who present an affidavit to the contractor with the information required by O.C.G.A. § 13-10-91(b). Contractor hereby attests that its federal work authorization user identification number and date of authorization are as follows: _________________________________ Federal Work Authorization User Identification Number (E-verify S.A.V.E #) _________________________________ Date of Authorization _________________________________ Name of Contractor _________________________________ Name of Project _________________________________ Name of Public Employer I hereby declare under penalty of perjury that the foregoing is true and correct. Executed on ______, ___, 201__ in _____(city), ______(state). _________________________________ Signature of Authorized Officer or Agent _______________________________ Printed Name and Title of Authorized Officer or Agent SUBSCRIBED AND SWORN BEFORE ME ON THIS THE ______ DAY OF ______________,201__. _________________________________ NOTARY PUBLIC My Commission Expires: ______________________________ 20170112CityCouncilPacketAmended Page 215 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 216 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 217 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 218 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 219 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 220 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 221 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 222 of 335 20170106/jrl 20170112CityCouncilPacketAmended Page 223 of 335 20170106/jrl REFERENCE: ITB # 2016 – 691 REPAIRS TO GYMNASIUMN BUILDING In my opinion the proposal received from RNR Construction is the best value, several options are available. Total Cost - $67,731.00 Option # 1 - Using 2” of Spray Foam Insulation sub-tract $ 10,074.00 Replace only damaged ceiling tiles in Gym offices, kitchen, bathrooms (2) and YMCA Fitness Center Total Cost -$ 57,657.00 Option # 2 - Using 2” of Spray Foam Insulation and replace all ceiling tiles in Gym offices, kitchen, bathrooms (2) and YMCA Fitness Center Total - $60,522.00 Option to clean ISO Boards on walls and clean columns add - $ 12,989.00 Total Cost with all Options: $ 83,585.00 Respectfully Submitted! Jimmy Brown January 3, 2017 20170112CityCouncilPacketAmended Page 224 of 335 20170106/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: 1.12.17 Item: North Beach Parking Lot Post Hurricane Restoration Project Explanation: Budget Line Item Number (if applicable): Funds for this project will be moved from the storm related contingency line item (100.9000.61.100) to a NB Parking Lost Post Hurricane Restoration Project line item – TBD 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: Diane D, Schleicher Phone / Email: dsch@cityoftybee.org Comments: 20170112CityCouncilPacketAmended Page 225 of 335 20170106/jrl January 6, 2017 Diane Schleicher City of Tybee Island P.O. Box 2749 Tybee Island, GA 31328 PROPOSAL FOR NORTH BEACH PARKING LOT RESTORATION Description Quantity Unit Unit Price Amount Furnish install, grade, and compact 3” GABC stone 1 LS $121,701.25 Remove and reset existing parking blocks 275 EA $55.00 $15,125.00 Furnish and install new parking blocks 100 EA $118.80 $11,880.00 TOTAL $148,706.25 Additional Unit Prices if Needed: Repaint existing parking blocks as needed EA $22.00 $22.00 Additional GABC stone as needed TON $45.93 $45.93 We propose hereby to furnish material and labor for parking restoration based on an area of 80,625 SY of parking area with associated parking blocks. Payment to be made according to Lump Sum and Unit Pricing above. Best Regards, Phillips and Jordan, Inc. 20170112CityCouncilPacketAmended Page 226 of 335 20170106/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: 1.12.17 Item: Water Line Replacement Project: Request for extended work hours (some night time work during the weekdays) for this Public Works Project during the months of January, February, March and April of 2017 in order to get the section of the water line in the parking lane on Hwy 80 from the Curve to the North Campbell intersection before the GDOT resurfacing project begins this spring. Paper Work: X Attached* Submitted by: Diane D, Schleicher Phone / Email: dsch@cityoftybee.org Comments: 20170112CityCouncilPacketAmended Page 227 of 335 20170106/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 Parcels20170112CityCouncilPacketAmended Page 228 of 335 20170106/jrl RESOLUTION WHEREAS, the City of Tybee Island is scheduled to hold a municipal election on Tuesday, November 7, 2017; and WHEREAS, the County Board of Registrars has provided the City with a list of municipal electors; and WHEREAS, a Registrar for the City needs to be appointed to act as Municipal Registrar to review the list of proposed electors and to perform other duties in cooperation with the Chatham County Board of Registrars; NOW, THEREFORE, BE IT RESOLVED, by the Mayor and Council of the City of Tybee Island in open meeting assembled, hereby designate Janet LeViner, CMC, Clerk, to act as Registrar for the City in connection with the election to be conducted on Tuesday, November 7, 2017. Adopted this 12th day of January, 2017 ____________________________________ Jason Buelterman, Mayor ____________________________________ Janet LeViner, CMC Clerk of Council 20170112CityCouncilPacketAmended Page 229 of 335 20170106/jrl 1641381.1 RESOLUTION WHEREAS, the City of Tybee Island, Georgia (hereinafter the “City”), is a duly authorized and existing municipality within the State of Georgia; and WHEREAS, the City has been granted conditional approval of Private Property Debris Removal (hereinafter “PPDR”) by the Federal Emergency Management Agency through the Georgia Emergency Management Agency and Homeland Security Agency; and WHEREAS, the City has been requested to provide a hold harmless indemnification agreement to the Federal Emergency Management Agency, the United States Government and the Georgia Emergency Management and Homeland Security Agency for claims arising from debris removal and/or the monitoring thereof from the rights of way of public roads or streets within the City. NOW THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Tybee Island that the Mayor and Clerk of Council are authorized to execute the Intergovernmental Government Hold Harmless Agreement attached hereto in order to pursue reimbursement for the expense of debris removal from private rights of way within the City. SO RESOLVED, this the ____ day of ___________________, 20____. CITY OF TYBEE ISLAND, GEORGIA By: ___________________________________ Jason Buelterman, Mayor ATTEST: By: ___________________________________ Clerk of Council Tybee/Resolutions/2016/IG Hold Harmless Agr 20170112CityCouncilPacketAmended Page 230 of 335 20170106/jrl 1641381.1 RESOLUTION WHEREAS, the Mayor and Council is the duly authorized authority for the City of Tybee Island, Georgia (hereinafter the “City”); and WHEREAS, the City has previously entered into a Franchise Agreement with Comcast Cable Communications Management, LLC and/or a predecessor or affiliated entity (hereinafter “Comcast”); and WHEREAS, Comcast is seeking to expand its franchise under state law and has agreed to pay each effected local governing authority a franchise fee established by the local governing authority; and WHEREAS, 47 U.S.C. § 542(b) establishes a maximum rate of 5% of a provider’s gross revenues received from cable service or video service to subscribers located within the service area; and WHEREAS, the Mayor and Council have considered the appropriate franchise fee to be charged to Comcast. NOW THEREFORE, BE IT RESOLVED by the Mayor and Council of the City of Tybee Island, duly assembled, that Comcast and its affiliates shall be charged a franchise fee of 5% of the gross revenues derived from the provision of video service to subscribers located within the City, in addition to any and all other franchise fees charged for other services provided to subscribers. Notice hereof shall be provided to Comcast and/or its affiliates as soon as practicable. SO RESOLVED, this the ____ day of ___________________, 2017. CITY OF TYBEE ISLAND, GEORGIA By: ___________________________________ Jason Buelterman, Mayor ATTEST: By: ___________________________________ Clerk of Council Tybee/Resolutions/2017/Comcast franchise agr 20170112CityCouncilPacketAmended Page 231 of 335 20170106/jrl ORDINANCE NO. 03-2017-A AN ORDINANCE TO AMEND THE CODE OF ORDINANCES FOR THE CITY OF TYBEE ISLAND, GEORGIA, PERTAINING TO SECTION 6-8, CONSUMPTION OF ALCOHOLIC BEVERAGES IN PUBLIC AREAS, REGARDING THE PUBLIC CONSUMPTION OF ALCOHOL FROM OPEN CONTAINERS, TO ESTABLISH RESTRICTIONS THEREON IN REFERENCE TO LOCATIONS AND TIMES WHEN PERMISSIBLE AND WHEN NOT PERMISSIBLE AND TO ESTABLISH PROCEDURES FOR THE RESTRICTION OF THE CONSUMPTION OF ALCOHOL OUTDOORS DURING CERTAIN TIMES OF THE YEAR AND/OR DURING EVENTS 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; and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof; and WHEREAS, the governing authority desires to adopt ordinances under its police, zoning and home rule powers; and WHEREAS, the public welfare and safety of the citizens of Tybee Island requires that action be taken so as impose restrictions on the outdoor consumption of alcohol, particularly in the case of unpermitted special events and/or during traditional spring break periods. NOW, THEREFORE, It is hereby ordained by the Mayor and Council of the City of Tybee Island that The Code of the City of Tybee Island, Georgia, Section 6-8, Consumption of alcoholic beverages in public areas, be amended as provided herein. 20170112CityCouncilPacketAmended Page 232 of 335 20170106/jrl SECTION 1 The Code of Ordinances is hereby amended as to Section 6-8, Consumption of alcoholic beverages in public areas, shall hereafter read as follows: Sec. 6-8. Consumption of alcoholic beverages in public areas. (a) Except as specifically permitted in connection with special events approved by the Mayor and Council, consumption of alcohol on the beaches, in the parking lots and in or on the adjoining beach waters of the City of Tybee Island is prohibited during the months of March, April and in May until the next to the last Friday before Memorial Day in May of each calendar year. At other times when not prohibited herein, alcoholic beverages may be consumed from a metal can or a non-glass cup with a capacity of 25.4 fluid ounces or less, in public areas; however, the Mayor and Council may designate areas of public property where all consumption of alcohol is prohibited and/or may limit the type of containers that are prohibited or permissible in any particular areas of the City by amendment hereto or in connection with the approval of any special event or application for a special event. (b) Any person violating any provisions, rules, or regulations of this article, upon conviction, shall be subject to punishment as provided in Section 1-8 and as provided by law. SECTION 2 The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared illegal or invalid by the valid judgment or decree of any court of competent jurisdiction, such illegality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. 20170112CityCouncilPacketAmended Page 233 of 335 20170106/jrl SECTION 3 All ordinances and parts of ordinances in conflict herewith are expressly repealed. SECTION 4 It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION 5 This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to the ordinances of the City. ADOPTED THIS DAY OF , 2017. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: Ordin 2017/3-2017 alcohol 12.14.16 Ordin 2017/3-2017-A alcohol 12.20.16 Ordin 2017/3-2017-A alcohol 01.03.17 20170112CityCouncilPacketAmended Page 234 of 335 20170106/jrl Chapter 23 - ETHICS[1] Footnotes: --- (1) --- Editor's note—Ord. No. 54-2011, adopted July 28, 2011, repealed former Ch. 23, Arts. I, II, in its entirety and enacted new provisions as set out in the attachment to said ordinance. Former Ch. 23 pertained to similar subject matter and derived from Ord.(4) of Dec. 11, 2008. ARTICLE I. - GENERAL Sec. 23-1. - Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: City official shall be any person who is an elected official of the City of Tybee Island and any one appointed by the mayor and council of the city to any board, commission, authority, or position of the city. City official shall not include paid employees of the City who come under the City Manager’s control or the City Manager, City Attorney, City Clerk or a Municipal Court Judge. A paid employee under the control of the City Manager, The City Manager, The City Clerk, The City Attorney and the Municipal Court Judges shall be held to the same ethical standards as a “city official”. Government or city shall be construed to mean the City of Tybee Island, Georgia government. Immediate family shall apply to blood or marital relationships of the city official, including a city official's spouse, children, parents and siblings and shall further include any member of an official's household. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-2. - Acceptance of gifts. With exception of campaign contributions which shall be reported in accordance with Georgia Laws, no city official shall solicit or accept directly or indirectly anything of value from any person, corporation, or group which has, or is seeking: (1) To obtain, contractual or other business or financial relationships with the City of Tybee Island; (2) Where in exchange for the thing of value one seeks to have a city official exercise a matter of discretion in his or her favor; or (3) Where in exchange for the thing of value one seeks to have or has interests which may be affected by the performance or nonperformance of the official duty of the city official, accomplished, defeated, deferred or otherwise acted upon. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-3. - Intent. 20170112CityCouncilPacketAmended Page 235 of 335 20170106/jrl It is the intent of this section that city officials avoid any action whether or not specifically prohibited by section 23-2 which might result in, or create the appearance of, the following: (1) Using public office for private gain; (2) Impeding government efficiency or economy; or (3) Affecting adversely the confidence of the public in the integrity of the government; or (4) Purposefully or intentionally violating laws involving moral turpitude as defined by Georgia law. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-4. - Financial interests of members. City officials may not: (1) Have direct or indirect financial interests that conflict substantially with their responsibilities and duties as government servants; or (2) Engage in, directly or indirectly, financial transactions as a result of, or primarily relying upon, information obtained from their office. Aside from these restrictions, city officials are free to engage in lawful financial transactions to the same extent as private citizens. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-5. - Use of public property. A city official shall not use city government property of any kind for other than officially approved activities, nor direct employees to use such property for the personal purposes of such official. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-6. - Use of confidential information. A city official shall not directly or indirectly, make use of, or permit others to make use of, for the purpose of furthering a private interest, official information not made available to the general public. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-7. - Coercion by city official. A city official shall not use his or her position in any way to coerce, or give the appearance of coercing, another person to provide any financial benefit to him or her or persons within his or her immediate family, or those with whom an official has business or financial ties. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-8. - Voting in matters of personal interest. A city official shall not participate in any matter and shall recuse him/herself on an ordinance or amendment in a meeting that would directly affect his or her private business, business interests, property; nor such interests of his or her immediate family. 20170112CityCouncilPacketAmended Page 236 of 335 20170106/jrl (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-9. - Unauthorized purchases. A city official shall not order any goods and services for the City of Tybee Island, nor obligate the city funds for any payment, without prior official authorization for such an expenditure. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-10. - Meetings of the council. Meetings of the council shall be conducted in accordance with O.C.G.A., Tit. 50, Ch. 14, as amended, and O.C.G.A. § 36-80-1, as amended, as it applies to municipalities. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-11. - City attorneys used for private business. A city official shall not use the attorney or attorneys who are under retainer by the City of Tybee Island for personal or private business without paying just compensation. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-12. - Unauthorized use of public employees. A city official shall not use his or her superior position to request or require an employee to: (1) Do clerical work on behalf of his or her family, business, social, church or fraternal interests; (2) Purchase goods and services to be used for personal, business, or political purposes; (3) Work for him or her personally without offering just compensation; and/or (4) Perform work allegedly for the benefit of the city without prior official authorization. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-13. - Travel expenses. A city official shall not draw per diem or expense monies from the City of Tybee Island to attend a seminar, convention, or conference and then fail to attend the seminar, convention, or conference without refunding the pro-rata unused per diem or expense monies of the city. This not to include cancellation fee(s) for good cause. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-14. - Presumption. In reference to acts or omissions on which the city attorney has given an opinion, an a city official acting consistently with the opinion shall be presumed to be acting in accordance with the obligations imposed under the ethics ordinance and not in violation thereof, however the final determination as to 20170112CityCouncilPacketAmended Page 237 of 335 20170106/jrl whether or not a violation has occurred is to be determined by the ethics commission and/or city council as otherwise provided. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-15. - Penalties. The code of ethics to be observed by city officials are set forth herein, and any violation thereof, shall subject the offender to disciplinary action which may include censure and either public or private reprimand. Power to administer a greater punishment shall include power to administer the lesser. Further, in cases involving intentional acts, the general penalties of the Code of Tybee Island may be used as disciplinary action for violations of the code of ethics. (Ord. No. 54-2011, (Attach.), 7-28-2011) Secs. 23-16—23-30. - Reserved. ARTICLE II. - ETHICS COMMISSION Sec. 23-31. - Creation and composition. (a) There is hereby created the ethics commission, an agency of the City of Tybee Island. By creating the commission, council intends to: (1) Enhance the public's confidence in the integrity of city government and management; and (2) Provide a facilitative and advisory resource that assists the city council, the city manager and others to leverage, implement, administer and enforce this code. (b) The commission is to be composed of seven. Members of the commission are to be appointed by city council as set forth in this chapter. (c) As used within this chapter, "commission" means "the ethics commission" or any subset of the ethics commission acting on behalf of the whole commission. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-32. - Duties and powers. (a) The ethics commission has the duty and authority to: (1) Establish (and amend as needed) bylaws, policies and procedures consistent with this Code that govern internal organization and conduct of commission affairs; (2) Schedule and hold commission meetings as needed to discharge duties; (3) Receive and consider complaints that this code was violated; (4) Interpret this code as it applies to complaints of violation and other issues in order to reach opinions as to whether certain actions, behaviors, or conduct constitute violation of this code; (5) Formally present or deliver the commission's opinions to council; (6) Make proposals or recommendations to the city council for the adoption of any revisions or amendments to this ethics code; 20170112CityCouncilPacketAmended Page 238 of 335 20170106/jrl (7) Publish opinions and other documents related to this code; (8) Engage in training activities; (9) Issue advisory opinions as provided in this chapter; (10) Initiate any investigation or perform any other function determined by the commission to be essential to fulfilling its purpose or discharging duties established within this code. (b) Members of the commission are subject to this code. Each has special responsibility to identify and acknowledge any conflict of interest in commission matters and abide by the rules of recusal when he/she has a conflict of interest in a pending commission decision. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-33. - Member qualifications. (a) Upon appointment to the commission, a person must have resided in the city for at least one year, be registered to vote in city elections and have signed a statement of qualification. (b) For the duration of service on the commission a member must: (1) Reside in the City of Tybee Island; (2) Be registered to vote in city elections; (3) Not hold any other elected office or become a candidate for elected office of the United States, this state, this county, or the city; (4) Not be a city employee; and (5) Exhibit strong moral character and good citizenship. (c) Statement of qualification: STATEMENT OF QUALIFICATION: I, __________, have interest in serving on the Tybee Island Ethics Commission. I meet the qualifications set forth in the Ethics Code. I have resided in the City of Tybee Island for at least one year. I am registered to vote in City elections. I do not hold elected City office. I am not a candidate for elected office of the United States, this state, this county, or this City. Signed __________ Date __________ (d) Statements of qualification are to be retained by the clerk of council as official city records. (e) As a member of a city agency having semi-judicial function, a person is to take an oath of office before each term of service as a commission member. The mayor is to administer the oath. A written 20170112CityCouncilPacketAmended Page 239 of 335 20170106/jrl representation of the oath is to be signed by the appointee and retained by the clerk of council as an official city record. (f) If a member becomes disqualified, he or she must resign from the commission. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-34. - Terms of service. (a) Those members of the commission currently serving as of the adoption of this chapter shall continue to serve under their original appointment and for the full term thereof. (b) Council intends for commission members to serve two "staggered" terms. (c) Members having odd position numbers are to serve terms expiring on the day before the annual meeting in odd-numbered years. Members having even numbers are to serve two-year terms expiring on the day before the annual meeting in even-numbered years. (d) Removal of members of the ethics commission other than by resignation or expiration of term shall be for cause as determined by the mayor and council following a public hearing. As used herein, "cause" shall include but not be limited to, failure to attend meetings of the ethics commission on a regular basis; when there is a recommendation from the ethics commission for conduct allegedly reasonably calculated to result in the ethics commission, the city or the city council being held up to ridicule; while a member, conviction of a crime which is a felony or misdemeanor involving moral turpitude or dishonesty, or of an ordinance violation involving moral turpitude or dishonesty; a lack of qualification as determined by the ethics commission and/or the mayor and council; and conduct or circumstances determined by the mayor and council to justify removal in the best interest of the city. There is no property right in an appointment and the existence of cause as grounds for removal is not to be considered as creating any property right in the appointed position, nor is the existence of any hearings or procedures to be deemed or considered as creating any property right. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-35. - Voting. (a) "Voting panel" means the group of commission members entitled to participate in a commission matter. (1) When the commission is not in session (i.e., meeting), the voting panel is composed of members. (2) During a commission meeting or hearing and for a particular matter, the voting panel is composed of Members in attendance. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-36. - Meetings. (a) Except as allowed or required by state law, all meetings of the ethics commission are to be open to the public, publicized as required by state law and compliant with all requirements imposed by the Georgia open records and meetings laws. (b) The ethics commission is to hold an annual meeting in February. (c) The presiding officer or a majority of the voting panel may call additional meetings on an as-needed basis. 20170112CityCouncilPacketAmended Page 240 of 335 20170106/jrl (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-37. - Appointments and nominations. (a) Appointments to fill vacancies. (1) Each vacated commission position is to be filled by council appointment based on majority vote or other method adopted by council. (2) No person appointed to serve on the first commission or any commission thereafter is to be considered "the appointee" of a particular council member. (b) Annual appointments. This topic does not encompass mid-term vacancies. (1) On the day before the annual meeting in 2009 and on each such day thereafter, the terms of five members expire. At the last regular council meeting in January of each year after 2008, council is to appoint five members to fill the positions with expiring terms. (2) Members associated with expiring terms may be reappointed. (3) The mayor is to assign odd position numbers to the members appointed during odd-numbered years. Likewise, the mayor is to assign even position numbers to members appointed during even numbered years. (4) Commission bylaws or policies are to give guidance to situations and circumstances that are not covered in preceding items of this topic. (c) Mid-term vacancies. (1) When any member vacates or announces intention to vacate a commission position before the associated term of service expires, the presiding officer is to request council to appoint a member to the position. The request may be accompanied by nominations from the voting panel. (2) A person appointed by council to fill a vacated position assumes the status, position number and the unexpired portion of the term associated with the former member. (d) Nominations. (1) Any person interested in serving on the commission may nominate themselves by submitting a completed qualification form to the clerk of council. This applies to incumbent members occupying commission positions with approaching term expiration dates. (2) Council may solicit additional nominations for commission membership from the general public, from council members or from the ethics commission. The clerk of council is to contact such nominees for the purpose of determining their interest and/or to have them sign a statement of qualification. (3) Council intends that the appointment process not interfere with the effectiveness of the commission. Ideally, at any point in time, there will be several nominees so that, when necessary, the appointment process will be expedited. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-38. - Officers. (a) At each annual meeting after February 2009, the voting panel is to elect two members to serve as chairperson and vice-chairperson of the commission. These officers are to serve as such until the next annual meeting. If for some reason the voting panel fails to elect a chair or vice-chair at an annual meeting, the incumbent may remain in office until a successor is properly elected by the members. 20170112CityCouncilPacketAmended Page 241 of 335 20170106/jrl (b) An incumbent may be re-elected to serve as an officer. (c) If the chair or vice-chair leaves office before the term of office expires but remains on the commission, the voting panel is to elect a principal member to serve in the office until the next annual meeting. (d) If an office becomes vacant because of a principal position vacancy, the voting panel is to elect a replacement officer after the principal position is filled by council appointment. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-39. - Compensation, expenses and staffing. (a) Members of the ethics commission are not to be compensated. (b) A member may request the city for reimbursement of reasonable expenses incurred as a direct result of performing commission duties. (c) The city manager is to assign a capable staff member to serve as recording secretary and to make available appropriate and sufficient meeting space. (d) The clerk of council or designee is to serve as the filing clerk for the commission, receive complaints and to publish notices of ethics commission meetings upon request of the commission's presiding officer. (e) The clerk of council and the city manager are to provide other support requested by the commission and approved by council. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-40. - Counsel. (a) The city attorney is to be the legal advisor for the ethics commission except in circumstances where doing so would result in the city attorney's conflict of interest in a complaint involving a council member as respondent, complainant, or otherwise. (b) If the commission requires legal services that the city attorney cannot provide or is not available to provide, the commission is to be represented and assisted in carrying out its responsibilities by an attorney appointed by the ethics commission and confirmed by council. A person serving as commission attorney is subject to this code. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-41. - Limitation of liability. To the fullest extent permitted by law, no member of the ethics commission, or any person acting on behalf of the ethics commission, is to be liable to any person for any damages arising out of the enforcement or operation of this ethics code except in the case of willful or wanton misconduct. This limitation of liability is to apply to the city, the members of the ethics commission and any person acting under the direction of the ethics commission. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-42. - Advisory opinions. 20170112CityCouncilPacketAmended Page 242 of 335 20170106/jrl (a) The commission may render an advisory opinion based on a real or hypothetical set of circumstances and the commission's interpretation of this code as it applies to the circumstances. (b) An advisory opinion is to be rendered only in response to a written request (from a city official) that fully describes the circumstances and the question to be answered. The request must be signed. (c) A member of the commission may submit a request for an advisory opinion. (d) Such advisory opinions are to be formulated during formal commission meetings and are to be made part of the commission's open records. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-43. - Complaints. (a) In general. (1) For this code to be most effective, the public and city officials must have access to a fair, expedient, effective and evolving complaint process that is not encumbered by the need to amend this code. To that end, the commission is to develop, publish and maintain a complaint policy that explains procedures to be followed, timeframes to be honored and the roles, responsibilities and rights of the complainant, city official alleged to have violated this code and members of the commission. (2) The policy may include steps, options or requirements beyond the general provisions contained in this chapter. If, at any point in time, such policy does not address the requirements of a particular complaint, the commission is to make formal adjustment to the policy to ensure the fair and appropriate handling of the complaint and such complaints thereafter. As the complaint policy evolves, revisions are subject to the approval of the city attorney and/or city council. The essential components of the complaint policy are outlined in the following provisions of this section. (b) Restraints. The policy is to specify the restraints, if any, that apply to the commission, the complainant and/or the person against whom a complaint is filed (the respondent). (c) Submission and qualification. (1) A person (complainant) alleging that a city official (respondent) violated any provision of this code may submit a written and signed complaint declaration to the clerk of council. The declaration, a written statement made under penalty for false swearing, must meet the qualifications described in the complaint policy. (2) The clerk of council's office is to deliver the declaration of complaint to the presiding commission officer who thereafter communicates the complaint to commission members. (3) Subsequently commission members, in a manner consistent with the complaint policy, are to determine if the complaint qualifies for further action. (4) A disqualified complaint declaration is to be returned to the complainant and otherwise dealt with in a manner consistent with the complaint policy. (5) A disqualified declaration may be corrected by the complainant and resubmitted as de novo declaration. (d) Qualified complaints against city officials. (1) The commission has the responsibility to investigate, hear, validate, and dispose of complaints against city officials in a manner consistent with this code and the complaint policy. (2) The commission is to inform (by registered mail) the respondent of the complaint and of a reply due date and a case review date. The complaint and other pertinent documents are to be attached to this correspondence. 20170112CityCouncilPacketAmended Page 243 of 335 20170106/jrl (3) The complaint policy is to provide details for handling a case for which the respondent agrees that he or she has violated this code. (4) Unless the respondent's reply agrees that a violation occurred, there is to be a case review to determine whether specific substantiated evidence from a credible source(s) exists to support a reasonable belief that there was a violation of this code. The case is to be dismissed unless a majority of the voting panel agrees that such evidence exists. The complaint policy is to provide details for closing a dismissal. (5) If the case is not dismissed, the commission is to hold a hearing at a public meeting for the purpose of reaching a complaint opinion (decision) as to whether or not the respondent violated this code. The hearing is to be conducted in accordance with those conventionally associated with hearings at public meetings. The complainant and the respondent are to have the opportunity to be heard and to have witnesses at the hearing. (6) After the hearing, voting panel members are to reach a decision (complaint opinion) as to whether or not the respondent violated this code. Such decision is to be based on: a. Preponderance or greater weight of the evidence presented at the hearing; and b. The declarations submitted by the complainant and respondent; and c. Panel member's conscientious and compliant interpretation and application of this code to the evidence. (7) The complaint opinion is to be documented, consistent with the complaint policy. This documentation is to include a statement of remedial or consequential actions that the commission deems appropriate. Such actions may be applicable to the respondent or to the complainant. Consequences for a city official may include, but are not limited to, private warning; training on the subject of the violation; public warning or reprimand; public censure and/or apology and/or restitution. Consequences for a malicious or frivolous complaint from a person other than a city official may include misdemeanor charges. (8) The documented opinion is to be forwarded to clerk of council who will distribute the opinion to council members, the complainant, the respondent and the city attorney in preparation for a final and concluding action on the part of council. (e) A person (complainant) alleging that the city Manager, the City Attorney, the City Clerk or a Municipal Court Judge violated any provision of his code may submit a written and signed complaint to the Mayor and Council. The Mayor and Council shall consider such complaint and follow the procedure for investigation and holding a hearing in the same or similar fashion as the Ethics Commission a set forth in subparagraphs (d) (1) – (7) hereinabove. Complaints against a City Employee under the control of The City Manager shall be for forwarded to the City Manager for his or her review and consideration with the City Manager following the procedure for investigation and holding a hearing in the same or similar fashion as the Ethics Commission as set forth in subparagraphs (d) (1 ) – (8) hereinabove. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-44. - Final and concluding action on complaint cases. Final and concluding decisions for complaint cases are to be made at the final council meeting of each month. Advisory opinions related to such decisions are to be listed as main agenda items for this meeting. The city attorney is to develop and implement a process for council to consider the opinions. (Ord. No. 54-2011, (Attach.), 7-28-2011) Sec. 23-45. - Right to appeal. 20170112CityCouncilPacketAmended Page 244 of 335 20170106/jrl Any final decision by the city council pursuant to this code of ethics shall be reviewable by the Superior Court of Chatham County. The review by the superior court shall be limited to an inquiry to whether there was any evidence before the city council which supported the decision of the city council. Provided however, no action of the city council refusing or failing to take action pursuant to this code of ethics shall be reviewable by the superior court. Sec 23-46 – Legal Fees: The City shall not use funds to pay for legal fees or expenses of any party bringing a complaint or any party against whom a complaint is filed. Either party who hires an attorney shall pay for their own attorney fees and expenses. (Ord. No. 54-2011, (Attach.), 7-28-2011) Exhibit A 20170112CityCouncilPacketAmended Page 245 of 335 20170106/jrl ORDINANCE NO. 05-2017 AN ORDINANCE TO AMEND THE CODE OF ORDINANCES FOR THE CITY OF TYBEE ISLAND, GEORGIA, TO AMEND SECTION 23-1, ET SEQ., ETHICS, AND MAKE CERTAIN CHANGES THEREIN REGARDING THE DEFINITION OF CITY OFFICIAL AND TO ADDRESS LEGAL FEES OF PERSONS FILING ETHICS COMPLAINTS AND THOSE OF INDIVIDUALS AGAINST WHOM AN ETHICS COMPLAINT IS MADE AND TO ADDRESS PROCEDURES FOR THOSE WHO ARE SUBJECT TO ETHICS COMPLAINT REVIEW BY THE MAYOR AND COUNCIL 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, and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof, and WHEREAS, the governing authority desires to adopt ordinances under it police, zoning, and home rule powers, and WHEREAS, the governing authority desires to amend Chapter 23, Ethics, so as to clarify same, to repeal all conflicting ordinances, to provide for an effective date and for other purposes. NOW, THEREFORE, It is hereby ordained by the governing authority of the City of Tybee Island that Sections 23-1 and 23-43 be amended and a new section to be designated as 23-46, Legal Fees, of the Code be added as follows: SECTION 1 The Code of Ordinances is hereby amended so as to revise Sections 23-1, to add a subsection to 23-43 and to add a new section to be designated as 23-46, Legal Fees, so that the following changes shall hereafter read as follows: 20170112CityCouncilPacketAmended Page 246 of 335 20170106/jrl Sec. 23-1. Definitions. City official shall be any person who is an elected official of the City of Tybee Island and anyone appointed by the Mayor and Council of the City to any board, commission, authority, or position of the City. City official shall not include paid employees of the City who come under the City Manager’s control or the City Manager, City Attorney, City Clerk, or a Municipal Court Judge. A paid employee under the control of the City Manager, the City Manager, the City Clerk, the City Attorney and the Municipal Court Judges shall be held to the same ethical standards as a “City official.” Sec. 23-43. Complaints. (e) A person (complainant) alleging that the City Manager, the City Attorney, the City Clerk, or a Municipal Court Judge violated any provision of his code may submit a written and signed complaint to the Mayor and Council. The Mayor and Council shall consider such complaint and follow the procedure for investigation and holding a hearing in the same or similar fashion as the Ethics Commission as set forth in subparagraphs (d)(1)-(7) hereinabove. Complaints against a City Employee under the control of the City Manager shall be forwarded to the City Manager for his or her review and consideration with the City Manager following the procedure for investigation and holding a hearing in the same or similar fashion as the Ethics Commission as set forth in subparagraphs (d)(1)-(8) hereinabove. Sec. 23-45. Legal fees. The City shall not use funds to pay for legal fees or expenses of any party bringing a complaint or any party against whom a complaint is filed. Either party who hires an attorney shall pay for their own attorney fees and expenses. SECTION 2 The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared illegal or invalid by the valid judgment or decree of any court of competent jurisdiction, such illegality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. SECTION 3 All ordinances and parts of ordinances in conflict herewith are expressly repealed. SECTION 4 It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code of Ordinances, City of 20170112CityCouncilPacketAmended Page 247 of 335 20170106/jrl Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION 5 This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to the ordinances of the City. ADOPTED THIS DAY OF , 2017. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: ______ Tybee/Ordinances 2017/05-2017 Ethics 01.04.17 20170112CityCouncilPacketAmended Page 248 of 335 20170106/jrl MEMO To: Mayor and Council of the City of Tybee From: Ethics Commission Subject: City of Tybee Island, Georgia - Ethics Commission Our File No.: 9322-0000 Re: Study of Ethics Ordinance and Ethics Procedures Date: December 12th, 2016 Over the last several months, the Ethics Commission has been studying the Ethics Ordinance and the procedures for the Ethics Commission to follow when a complaint is filed. This memo is a summary of our conclusions and recommendations with attachments setting forth the specific changes. PERSONS SUBJECT TO ACT: The Ethics Commission considered who should be subject to ethics complaints that the Ethics Commission should consider and who should be subject to ethics complaints that should be handled by the City Manager's office or by the Mayor and Council. Our recommendation is that the Mayor and Council should consider any ethics complaints filed against the City Manager, the City Attorney, the City Clerk or Municipal Court Judges. The City Manager should consider ethics complaints filed against any employees of the city coming under the City Manager's oversight. The Ethics Commission should consider ethics complaints filed against a city official which would include elected officials and members of any board, commission or authority of the city. The Ethics Ordinance would need to be changed to accommodate the above recommendation. See attached Exhibit A. COMPLAINTS DURING ELECTION YEAR: The Ethics Commission considered whether ethics complaints should not be considered and acted upon during a political election season. It was decided that there should not be any period of time during which an ethics complaint would not be considered or acted upon. Delaying or not considering a complaint would potentially delay the public being aware of any ethics violations. 20170112CityCouncilPacketAmended Page 249 of 335 20170106/jrl MEMBERSHIP ON ZONING COMMISSION: The Ethics Commission considered whether individuals who are members of organizations that the complaining party may also be a member of could serve on the Ethics Commission. It was decided that excluding someone from serving on the Ethics Commission simply because he and the complaining party were also a member of another organization should not eliminate membership on the Ethics Commission. Given certain circumstances, a member of the Ethics Commission may need to recuse himself/herself on a specific Ethics Commission complaint. Such matters should be considered on a case-by-case basis. PAYMENT OF LEGAL FEES: The Ethics Commission considered whether either the complaining party or the responding party to an ethics complaint or both should be reimbursed for legal expenses incurred as a result of the filing of an ethics complaint. It was decided that the party initiating an ethics complaint and the respondent should be responsible for their own legal fees and expenses. See Exhibit A for a new provision for the Ethics Ordinance which is recommended to be adopted. ETHICS COMPLAINT PROCEDURE: The Ethics Commission also considered the procedure which should be used once a complaint is filed. The Ethics Commission has chosen to rewrite its own procedural rules and recommends that the City Manager and the Mayor and Council, when considering an ethics complaint, should adopt the same or similar rules. The new rules add a step in the process by which the parties meet with the Commission for an informal discussion to attempt to resolve the issues. Attached are the new procedural rules for the Ethics Commission (See attached Exhibit B). In conjunction with the new procedural rules, the Ethics Commission has developed standard letters to be sent to the complaining party and the respondent at appropriate times after the complaint is filed. See Exhibit C for new revised correspondence. The Ethics Commission welcomes your comments concerning any or all of the above. The Ethics Commission would respectfully request that the proposed ordinance changes be placed on the Mayor and Council's agenda for formal adoption. Respectfully submitted, ____________________________________________ Ethic’s Commission by Danny Hill, Ethic’s Commission Chairman 20170112CityCouncilPacketAmended Page 250 of 335 20170106/jrl ETHICS COMPLAINT PROCEDURE I. Complainant delivers the complaint to the Clerk of Council. It should indicate if the accused is a city employee, an elected official or the City Clerk, City Attorney, City Manager, or Municipal Judge. The Clerk of Council is to: 1) refer all city employee complaints directly to the City Manager. 2) refer complaints regarding the City Clerk, City Attorney, City Manager or Municipal Judge to the Mayor and Council. 3) refer complaint regarding an elected official to the Ethics Commission. AND 1) review the complaint for a signature, notarization and contact information- printed name, mailing address, phone number, email address. (In the event a complaint is filed by more than one citizen, there must be a single contact person listed.) If the complaint is not signed, notarized, or contact information is not included then the complaint will be returned to the complainant for compliance. 2) date, stamp and initial the compliant complaint. 3) give a receipt letter (check list) to the complainant. 4) deliver the complaint to the presiding Commission officer within (5) business days. 5) deliver the complaint as set forth above to the city manager, Mayor and Council or the presiding Ethics Commission officer within 5 business days. II. Complaint Reviewed A. City Manager receives employee complaints 1) Reviews the complaint in accordance with the employee complaint policy. B. Mayor and Council receives complaint regarding City Clerk, City Attorney, City Manager or Municipal Judge and reviews the complaint for action in accordance with procedures similar to the Ethics Commission procedures C. Ethics Commission receives all other complaints 20170112CityCouncilPacketAmended Page 251 of 335 20170106/jrl 1) Deficient claims returned to complainant within 7 business days with letter explaining deficiencies. 2) Complainant may re-submit complaint with deficiencies corrected within 7 business days. 3) Complainant may withdraw complaint. 4) Documented sufficient complaint handled by the Ethics Commission. III. Ethics Commission Review A. Copy of complaint delivered to accused via registered mail within 7 business days of determination that complaint is not technically deficient. B. Accused may reply in writing to the complaint within such time as directed by the Ethics Commission, not to exceed 30 days. 1) If the accused agrees that a violation has occurred, no further investigation will take place. 2) For an agreed violation the case will be reported to the City Council for disposition. C. Ethics Commission investigatory review to be held within 30 days from date of response by accused. 1) Unsubstantiated claims dismissed. 2) Substantiated claims to proceed to an informal conference between all parties (including any attorney representing the party) and the ethics commission members. IV. If informal discussion does not resolve the issues, the Ethics Commission shall hold a formal public hearing within 45 days from conclusion of the informal discussion. A. Certified written notice given to each party. B. Each party has the opportunity to present their case. The parties may be represented by legal counsel at their choice. Parties may present evidence to supplement the petition and the response with further documentary evidence or witnesses. Additional documentary evidence or witnesses shall not duplicate existing information already presented. Formal rules of evidence do not apply. V. Commission deliberates in private and issues a public written determination within 30 days signed by the Chairman of the commission. 20170112CityCouncilPacketAmended Page 252 of 335 20170106/jrl A. Violators are reported to City council with recommendation for disposition. B. Non-violators dismissed. VI. City Council – determination and implementation of any action. Exhibit B 20170112CityCouncilPacketAmended Page 253 of 335 20170106/jrl City of Tybee Island P.O. Box 2749 – 403 Butler Avenue, Tybee Island, GA 31328 (912)786-4573 – FAX (912) 786-5737 www.cityoftybee.org Dear Complainant, Thank you for utilizing the Ethics Commission complaint process. Your complaint has been reviewed by the Clerk of Council for a signature and notarization. At this point, your complaint will be forwarded by the Clerk of Council to the City Manger (if complaint against City employee), The Mayor and Council ( if complaint against the City Attorney, City Clerk, City Manager, or Municipal Court Judge) the presiding Commission officer within (5) five business days. Upon receiving the complaint, the City Manager, Mayor or presiding Ethics Commission Officer has (5) business days to check the complaint for completeness.  If there are any deficiencies in the complaint, the compliant will be returned. You will have (7) seven business days to correct the deficiencies and start the process anew.  If the complaint meets the minimum criteria and fully describes the circumstances (siting the applicable ethics ordinance provision), for complaints directed to the Ethics Commission the complaint will be forwarded to all the members of the Ethics Commission. The Commission will review the complaint at an open meeting to determine if the complaint is valid and qualifies for further action. The initial open meeting is to be held for informal discussion with you and the respondent and anyone representing the parties , if any, to determine if the issues may be resolved without consideration of evidence beyond what was provided with the complaint and the response to the complaint.  If the complaint is deemed invalid, the Commission will notify you via registered mail with an explanation of the decision. Note: Consequences for a malicious or frivolous complaint may include misdemeanor charges.  If the issues cannot be resolved at the informal conference and it is established that your complaint qualifies for further action , the parties will be notified via registered mail. Additional proceedings will occur as required by the ordinance. Please keep in mind that your statement/declaration/complaint will become public record when it is filed with the clerk. Members of the public may ask to see it, and they are entitled to do so. If you elect to have legal counsel represent you , you are responsible for all legal fees and expenses. Sincerely yours, City of Tybee Island Ethics Commission Submitted by: _________________________________________ ________________________________ Jan LeViner, Clerk of Council Date 20170112CityCouncilPacketAmended Page 254 of 335 20170106/jrl Exhibit C 04/09/2014je 20170112CityCouncilPacketAmended Page 255 of 335 20170106/jrl City of Tybee Island P.O. Box 2749 – 403 Butler Avenue, Tybee Island, GA 31328 (912)786-4573 – FAX (912) 786-5737 www.cityoftybee.org Dear Respondent The Ethics Commission opened and reviewed the enclosed complaint at our meeting on ____________.. It was accepted as not technically deficient by the Commission. This copy, therefore, is sent via registered mail. Please respond to the allegations of this complaint within 30 business days. After receipt of your reply, the Commission will have an open meeting with you and the complaining party to have an informal discussion in an effort to resolve the issues. You may be represented by an attorney if you wish. No evidence other than the complaint and attachments and your response and attachments will be considered at the informal conference. If the issues cannot be resolved at the informal conference the Commission will proceed to a formal public hearing within 30 business days of the informal conference. At the formal public hearing additional evidence may be presented for the Commissions consideration. Enclosed is a copy of the complaint policy and procedure to answer any questions you may have. If you elect to have legal Counsel represent you, you are responsible for all legal fees and expenses. Thank you for your cooperation with this process. Yours truly, Danny Hill Chair, Ethics Commission Enclosures: Complaint, Complaint Policy, Complaint Procedure Exhibit C 20170112CityCouncilPacketAmended Page 256 of 335 20170106/jrl ORDINANCE NO. 2016-32 AN ORDINANCE TO AMEND THE CODE OF ORDINANCES FOR THE CITY OF TYBEE ISLAND, GEORGIA, TO AMEND ARTICLE III, SPECIAL EVENTS, TO REPEAL CONFLICTING ORDINANCES, TO ESTABLISH AN EFFECTIVE DATE AND FOR OTHER PURPOSES 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, and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof, and WHEREAS, the governing authority desires to adopt ordinances under it police, zoning, and home rule powers, and WHEREAS, all special events share one element in common: an assembly of people; and WHEREAS, the City is an extremely active tourist destination which attracts large numbers of visitors who reside elsewhere and quite naturally and frequently are less inhibited in their conduct than they are at home; and WHEREAS, the Mayor and Council find, and common sense dictates, that tourists often have no obligatory plans and, in fact, are looking for something fun to do; and WHEREAS, the presence of large numbers of relatively uninhibited people looking for something fun to do is fertile ground for an assembly of people relatively unrestrained by the conventions they would feel at home; and WHEREAS, any assembly of a large number of people, especially uninhibited people looking for something to do without any immediate obligations, will create circumstances 20170112CityCouncilPacketAmended Page 257 of 335 20170106/jrl contrary to the health, safety and welfare of the persons assembled and the community as a whole if adequate preparation for the event is not made and executed; and WHEREAS, adequate preparation requires notice and an opportunity to organize resources, and for large events, the contribution of additional resources; and WHEREAS, special events and tourism is critical to the local economy and, for many years, the City has investigated, and managed special events; and WHEREAS, the City has previously adopted an ordinance regulating the conduct of special events through a permitting process requiring the producer of the event to demonstrate credible plans to provide event security, municipal type services and event traffic control and to faithfully execute those plans upon penalty of the city closing the event (the "Article III - Special Event Ordinance"); and WHEREAS, the Special Event Ordinance in essence required the event producer to think through the needs and effects of the event assembly and give the city the information and time required to coordinate its public safety efforts to accommodate the event and, with adjustments for lessons learned along the way, the Special Event Ordinance has met those purposes; and WHEREAS, the Mayor and Council find that the requirements of the Special Event Ordinance did not diminish the production of events but, in fact, improved them and assisted novice event producers; and WHEREAS, in 2015 and before, due to changes in social media and the conduct of large crowds, the City began to study the need to further regulate special events held within the city by commercial promoters attracting crowds of people which, on the one hand, is good for the tourism economy of the City and Chatham County, especially when overnight guests attend, but on the other hand places a strain on the limited resources of the City to protect persons and 20170112CityCouncilPacketAmended Page 258 of 335 20170106/jrl property by policing the event, policing the off-site activities of the local and visiting attendees which inevitably accompany such events, and to control event related traffic, sometimes away from the site; and WHEREAS, the Mayor and Council find that the predominate business and commerce of the City, and the basis of its revenue is tourism and that special events are a critical and positive component of that tourism, and the Mayor and Council declare their intent to continue to support and encourage special events of all types but determines that additional rules are necessary to curb the adverse, secondary effects of events which mushroom beyond the capacity of their venue and logistical support; and WHEREAS, the City acknowledges that the permit requirements of the Special Event Ordinance, as amended here, can be easily argued to affect lawful assemblies and speech and therefor the city has established reasonable time frames adjusted for the size and complexity of the assembly, to consider and respond to the request for a permit and prompt notice and appeal rights in the event an application is denied; and WHEREAS, the Mayor and Council acknowledge that the ways in which the Special Event Ordinance has been and will be applied are the best evidence of the City's commitment to special events and to the rights of the event organizers and event participants to assemble, and finds that, to date, there have been no complaints that staff has applied the existing ordinance unfairly; and WHEREAS, to date the Special Event Ordinance has primarily focused upon planned events; and WHEREAS, the Mayor and Council find and determine that the advent and virtually universal spread of social media through the demographic of visitors to the City of Tybee Island 20170112CityCouncilPacketAmended Page 259 of 335 20170106/jrl has, with greater frequency, caused special event type entertainment assemblies to be commercially produced and promoted very quickly and in hastily created or converted venues with little or no notice or adequate private or public planning and provision for security, crowd control, traffic control and parking, and safety, and in some cases these events have spontaneously occurred with no accountable producer or any planning or preparation (Pop-Up Events); and WHEREAS, the Mayor and Council find and determine that both commercial Pop-Up Events (with an identifiable producer) and spontaneous Pop-Up Events are contrary to the health, safety and welfare of the community due to the lack of internal planning and control, and notice to the City to permit external planning and protection; and WHEREAS, the Mayor and Council also find and determine that the lack of internal and external planning and control of Pop-Up Events creates secondary effects that frequently become a public and private nuisance, including by way of example and not limitation, traffic congestion, pedestrian trespass, vehicular trespass, illegal parking, illegal drug and alcohol use, violence and other breaches of the peace, especially where a large crowd of pedestrians and even vehicles are held waiting outside a venue that is at capacity or attempt to access a venue that has essentially unlimited access; and WHEREAS, the Mayor and Council also find and determine that commercial Pop-Up Events will continue and, in fact, increase and that the producers of these events should be required to think through the needs and effects of the event assembly and give the city the information and time required to coordinate its public safety efforts to accommodate the attendees, just as traditional special events which in the past were publicized and promoted through slower and more predictable media; and 20170112CityCouncilPacketAmended Page 260 of 335 20170106/jrl WHEREAS, the Mayor and Council recognize that spontaneous Pop-Up Events in a non- commercial venue present a more difficult issue in a free society because they are, in fact, a spontaneous assembly which is the right of a free people, but the Mayor and Council also find and determine that when such an assembly begins to create the same adverse effects which are attendant to an unregulated traditional special event, that is such things as neighborhood trespass of persons or vehicles, illegal parking, traffic congestion, frequent or repeated violations of the law facilitated by the anonymity of the crowd, a need for sanitation facilities, etc., then it is reasonable and lawful to place upon the owner or person in control of the venue, after notice, the duty under penalty of law to do all that he or she can reasonably do to bring the event under or within the threshold limits of the criteria which caused the assembly to become problematic; and WHEREAS, the Mayor and Council find and determine that the placing upon the owner or person in control of a non-commercial venue where a spontaneous special event occurs the duty to do all they reasonably can to bring the assembly under control will create a needed incentive for owners to pay attention to their property and be alert to not allowing assemblies upon their property to get out of control in the first place; and WHEREAS, the Mayor and Council also find and determine that the City and other cities have experienced an entirely new Pop-Up Event phenomenon, that is, a spontaneous special event "organized" through social media with no accountable producer or promoter, but still generating the same types of needs and effects as a traditional special event, albeit so far on a smaller scale; these Pop-Up Events include by way of example and not limitation, "open" house parties (no invitation required); "pay-party" house parties (no invitation required, leave money at the door) and large beach assemblies with amplified music; and 20170112CityCouncilPacketAmended Page 261 of 335 20170106/jrl WHEREAS, the Mayor and Council also find and determine that the variety, uniqueness, innovation and timing of modern special event assemblies, some commercially promoted and others spontaneously occurring and all frequently publicized and promoted through instantaneous social media as well as traditional media, require the City to adopt a more flexible and commonsense approach to defining and determining what is a special event; and WHEREAS, the Mayor and Council have received and considered extensive testimony from the public, from promoters and producers of special events and from staff, including the Fire Chief, the Chief of Police and the City Manager, regarding what should be considered a special event and the issues and opportunities for mischief accompanying them and, moreover, the Council members have personally witnessed virtually all of these issues from time to time and find that the testimony presented in support of this ordinance is consistent with their own, first-hand experience; and WHEREAS, by this ordinance, based upon that testimony and experience, the Mayor and Council intend to establish specific criteria defining and determining what should be considered a special event under the totality of the circumstances at hand and to authorize staff to apply that criteria in each specific case; and WHEREAS, the City has attempted in the past to define special events based primarily upon anticipated attendance and found that method to be unreliable sometimes in the age of social media; and WHEREAS, the Mayor and Council are aware of the inalienable right of citizens in a free state to assemble peacefully and without creating a public nuisance, and to speak and entertain freely, but expressly find that the type of assemblies that will trigger the application of this ordinance create a real and imminent threat to the health, safety and welfare of the event patrons 20170112CityCouncilPacketAmended Page 262 of 335 20170106/jrl as well as the community if the notice, planning, preparation, services and control required by this ordinance is not provided, and based upon years of experience the City finds that there is no less intrusive way of handling the situation in the extremely active tourist environment of the City, so to borrow from Mr. Justice Holmes, "Upon this point a page of history is worth a volume of logic." N.Y. Trust Co. v. Eisner, 256 U.S. 345, 349 (1941) and the City has been working with special events for several decades, regulating them for the last; and WHEREAS, the Mayor and Council are aware that the authority given staff to interpret and apply the specific criteria established in this ordinance in order that the City may timely consider the totality of the circumstances in each unique case, may be argued to invite arbitrary or capricious chilling of the rights of free speech or assembly but, Justice Holmes again, “Great constitutional provisions must be administered with caution. Some play must be allowed in the joints of the [government] machine.” Missouri, K&T. Ry. Co. of Texas v. May, 24 S. Ct. 638 (1904); and WHEREAS, the City finds and determines it necessary to update and amend the Special Events Ordinance to better regulate traditionally produced and marketed special events and to add Pop-Up Events because, without these amendments, events will overrun the current law; and WHEREAS, the Mayor and Council find and determine that this ordinance will promote the public good by establishing necessary standards to define special events in the digital age, to create incentives and mechanisms to promote the public welfare by fostering preparation for, and curbing the excesses of, assemblies which by these same standards become events needing some level of support and control to protect persons and property, and therefore that, although this ordinance contains penalties, it is adopted for a remedial purpose and if challenged should 20170112CityCouncilPacketAmended Page 263 of 335 20170106/jrl nonetheless be given an equitable construction in order to achieve the clear remedial purposes determined by the legislative Council. N. Securities Co. v. US, 24 S. Ct. 436 (1904); and WHEREAS, the Mayor and Council recognize the power and discretion that is being granted to city staff, including the City Manager and Police Chief, and that the City seeks to provide certain objective standards for the City Manager and Police Chief to use in enforcing this ordinance, so that the ordinance is narrowly drawn, reasonable, has definite standards guiding the hands of the city staff; and WHEREAS, the Mayor and Council recognize that the provisions of this ordinance are somewhat complex and interrelated by the definitions employed and the form by which the ordinance is structured, but also find that the events and assemblies upon which the substance of this ordinance applies are quite varied and must be considered several and not interdependent, so that if this ordinance is found to be unenforceable, in whole or in part, against one or more classes of events or assemblies, the remainder may easily be left in force, and should be left in force for the public good; and WHEREAS, the governing authority desires to amend Section 54-70 et. seq so as to clarify same, to repeal all conflicting ordinances, to provide for an effective date and for other purposes. NOW, THEREFORE, be it ordained by the governing authority of the City of Tybee Island that Article III, Special Events, of the Code be amended and shall read as follows: SECTION 1 The Code of Ordinances is hereby amended so as to revise Article III, Special Events, so that it shall hereafter read as follows: 20170112CityCouncilPacketAmended Page 264 of 335 20170106/jrl ARTICLE III. - SPECIAL EVENTS Sec. 54-70. Definitions For the purposes of this Article, Special Event shall mean any assembly of persons upon the public beaches, public streets or rights of way, or within the City parks or parking lots, where it is either reasonably anticipated that municipal services will be required, or where additional municipal services are actually required. There are two general types of special events that require a permit under this Article, those that are planned and permitted and unplanned/pop up special events. (a) MUNICIPAL RESOURCES ANTICIPATED TO BE REQUIRED (Planned event). The gathering is reasonably anticipated to require for its safe and successful execution the provision or coordination of municipal services by the City or by the event producer to a material degree above that which the City routinely provides under ordinary, everyday circumstances. Municipal services include, but are not limited to fire and police protection, crowd control, traffic control, parking control, street closure, emergency medical services, garbage or trash facilities or clean-up and sanitation facilities (herein "municipal services:). (b) MUNICIPAL RESOURCES ACTUALLY REQUIRED (Pop-up Event). The municipal services required for an unpermitted assembly exceed at any point in time the level of municipal services typically available from the City for that time and season after taking into consideration the similar, municipal-type services provided by the person or persons, if any, encouraging the assembly. Notwithstanding the foregoing, any planned special event to be held in any part of the beach is presumed to be a special event, except for specifically enumerated exceptions that are a part of this ordinance. This presumption can be rebutted only by the event producer providing clear and convincing evidence that, based upon the nature, location, time and season of the event there is a high degree of probability that the event will not draw a crowd in excess of one person for every seven (7) square feet of beach controlled by the producer, or where people are gathered for purposes of the event. 20170112CityCouncilPacketAmended Page 265 of 335 20170106/jrl (c) PRODUCER. As used herein, the term “Producer” means an individual, individuals or any entity that attempts to promote or does promote an event or gathering of people by way of advertising, social media, directly or indirectly, the event or gathering and promotes the attendance at an event or gathering and who supervises or finances an event. Such term shall be synonomos with “promoter” and includes a person or entity who directly or indirectly encourages, persuades, or advertises, or uses publicity to encourage or persuade attendance at an event or gathering. Sec. 54-71. Permits. (a) In the interests of the public's convenience and safety and availability of city services, persons or organizations wishing to host a special event must first obtain a permit from the city manager or his designee. The permit application shall include, but not necessarily be limited to, the following information: (1) Description of event including the location, date/time, activities, entertainers, estimated number of participants. (2) Name, address and telephone number of sponsoring organization and its responsible representative. This includes the name and address of all natural persons or organizations controlling at least a five percent stake in the event. (3) Method of notification of participants. (4) Publicity plan, if open to the general public. (5) Parking/traffic control requests and concerns. (6) Public safety requests and concerns, if any. (7) Impacts on other city services, if any. (8) Whether alcoholic beverages will be permitted in the event. (9) Whether there is a request for the City to activate the Festival Zone. (b) Each application for a special event permit required by this Article shall contain the information described in Sec. 54-71(a) and must be filed, and the permit fee paid, no less than sixty (60) days before the opening of the event to the public. Notwithstanding the forgoing, the City Manager shall accept a tardy application if (i) City staff has the capacity to conduct an ordinary review of the Formatted: Line spacing: single, Pattern:Clear 20170112CityCouncilPacketAmended Page 266 of 335 20170106/jrl application without causing material neglect of other staff duties or, (ii) the event promoter stands willing and able to pay and deposits a sum of money to cover any overtime for City staff to conduct an ordinary review of the application, and staff volunteers such overtime, then the City will use reasonable efforts to process a tardy application in time to allow the event to be held. Applications shall be reviewed in the order received and priority shall be given to timely filed applications. (c) All applications shall contain language indemnifying and holding harmless the City, its elected officials, officers, agents, and employees, in language approved by the City Attorney. (d) It shall be unlawful to engage, conduct, promote, or provide entertainment to any special event without first receiving a permit from the City pursuant to this Article. (e) Exceptions. (1) Funeral processions; (2) Students going to and from school classes or participating in educational activities, provided that such conduct is under the immediate direction and supervision of the proper school authorities; and (3) Training exercises conducted by federal, state or local officials, so long as the training exercise has been approved by the City Manager. Sec. 54-72. Application and Plan. (a) Each plan included in the special event application, and any conditions imposed by the City Manager pursuant to Sec. 54-75(e), shall be continuously implemented during the special event, and any failure to do so shall result in the automatic suspension of the permit and suspension of the event until full implementation is made. (1) Should the actual attendance at any special event, including persons attempting to enter the event, or the municipal services actually required at a permitted event exceed for a period of one (1) hour the number or level anticipated by the application and permit, it shall become the duty of all persons owning or able to control the event or the event venue to take reasonable, diligent, and constant measures to reduce the excess until the planned number or level is reasonably achieved. The failure of any 20170112CityCouncilPacketAmended Page 267 of 335 20170106/jrl such person to immediately, after notice from the City, make a reasonable, diligent and constant effort to reduce the excess shall be a violation of this law punishable by civil penalties specified in this Article. The Chief of Police or his designee is authorized to approve actions to partially or slowly reduce the excess as compliance if he or she finds (i) that such person is acting in good faith after notice of the excess, (ii) that full and immediate elimination of the excess will not be feasible and (iii) that it would be safer to taper down the event rather than to abruptly close the venue or stop the event. (2) Conversely, should actual attendance fall below the permit estimates for a sustained period and appear likely to continue at reduced levels, the City Manager or his designee shall be authorized, but not required, to allow the applicant to reduce staffing to the minimums reasonably required. Sec. 54-73. Unpermitted Assembly (Pop-up events). The City has found and determined that some special events occur without a permit, especially if attendance is promoted through instantaneous, social media. (1) If an assembly develops into a special event (without a permit) it shall become the duty of all persons or entities owning or able to control the special event or who is providing entertainment encouraging the assembly, to take reasonable, diligent and constant measures to reduce the activity or circumstances which caused the assembly to become a special event - that is for example but not limited to, reducing the number of attendees, or to provide the additional municipal type services needed to regulate event traffic, maintain the peace and protect the public health and safety. The failure of any such person or entity to immediately after notice from the city make a reasonable, diligent and constant effort to reduce the event attendance or otherwise provide adequate services, to the satisfaction of the Chief of Police or his/her designee shall be a violation of this law punishable by civil penalties specified in this Article. The Chief of Police or his designee is authorized to approve actions to partially or slowly reduce the event attendance to a point where it is not considered a special event if he or she finds (i) that such person is acting expeditiously and reasonably to employ feasibly available resources to address the issues after notice that the assembly has become a special event, (ii) that full reduction to the criteria 20170112CityCouncilPacketAmended Page 268 of 335 20170106/jrl threshold will not be feasible and (iii) that it would be safer to taper down the event rather than to abruptly close the venue or stop the event. (2) Whether a spontaneous assembly has developed into a special event based upon attendance or a need for municipal services (as those services are defined in this Article), shall be determined by an objective and reasonable examination of the totality of the circumstances at hand, including but not limited to the following factors: (a) With respect to attendance and attempted attendance: (i) Whether the attendance is ticketed. (ii) Actual attendance at prior, similar events. (iii) The extent of commercial promotion and advertisement of the event, especially promotion outside of the City of Tybee, by traditional or digital means, but excluding spontaneous social media not initiated, encouraged or orchestrated by a commercial event producer or any person acting on behalf of the event producer or any person with a financial or other personal interest in the event ("spontaneous social media"). (iv) The extent of spontaneous social media encouraging attendance at the assembly. (v) Whether the location and configuration the assembly, and the nature and presence (sight and sound) of the event, will be likely to draw attendees or observers from the public at large. (vi) The number in attendance and attempting to attend shall be determined by the Chief of Police or his designee using recognized or previously established law enforcement estimating techniques. (b) With respect to municipal services actually required: (i) Repeated pedestrian trespass. (ii) Repeated vehicular trespass. (iii) Illegal parking. 20170112CityCouncilPacketAmended Page 269 of 335 20170106/jrl (iv) Traffic congestion. (v) Apparent need for sanitation facilities as evidenced by public urination or other bodily functions. (vi) Repeated and flagrant instances of illegal activity. (vi) Repeated noise ordinance violations after notice, including differing offenders. (vii) Unusual amount of trash being abandoned with no apparent resources available to clean up after event. (viii) Unusual or repeated need for medical assistance. (3) When the City is aware of the planning of an assembly in which the Chief of Police determines is more likely than not to become a special event, as defined by this ordinance, then the City Manager may notify anyone promoting, organizing, or otherwise planning to attend that they may be subject to this ordinance and all resulting criminal and civil penalties. Said communication shall also include a copy of a special event application and a copy of this ordinance. (4) In addition to the procedures described above, the Mayor and Council of the City may by resolution impose restrictions on activities including, but not limited to, the public consumption of alcoholic beverages in areas designated in such resolution upon a report to the Mayor and Council that an unpermitted event is being promoted and advertised, published on social media, or by leaflets or by other means where such promotion reasonably indicates to the Mayor and Council that there is an immediate risk to the public safety, welfare, citizens and property of those participating in the event and residents of the City. Upon the passage of any such resolution pursuant to the provisions of this subsection, the resolution shall be posted on the City’s website and publication and dissemination thereof shall be encouraged and notice thereof shall be disseminated to the fullest extent possible so as to alert the public, the event producers or promoters and all persons whatsoever of the lack of permission for the event and/or a prohibition on the public consumption of alcoholic beverages during such dates, times and 20170112CityCouncilPacketAmended Page 270 of 335 20170106/jrl locations as set forth in the resolution. Sec. 54-74. Fees. (a) As part of the application review process, together with the services requested by the applicant, the city manager shall set fees to defray the costs of city services for special events to be determined on the basis of actual expected costs. The costs shall be the marginal costs directly associated with the special event above what the general public would generally require. Such fees may be adjusted to the extent that the city co-sponsors a special event, as determined by the city manager. In the instance of a spontaneous unpermitted special event, where the City incurs marginal costs directly associated with the unpermitted special event, the fee shall still be calculated and applicable as further provided herein. (b) The level of municipal services required shall be determined by an objective, reasonable examination of the totality of the circumstances, including but not limited to the following factors: (1) The size of the assembly and the anticipated attendance. (2) The location of the event to determine the potential for pedestrian and vehicular congestion. (3) The nature of the event, the activities planned during it and the weather conditions of the season to evaluate the danger of harm to persons and property such as a fireworks explosion, a collision of participants or spectators, spectator or participant heatstroke, drowning, and the like. (4) The historical density of visitors to the City during the annual season of the event and the type of activities, safe and unsafe, in which those visitors have historically engaged. (5) Whether the assembly is specifically designed and staffed to handle the anticipated needs and effects of the anticipated number of attendees. (c) The City shall notify the applicant of the municipal services fee, and if requested grant a meeting with the City Manager to confer with the applicant about the fee. If the applicant does not accept the type and extent of municipal services listed and the amount of the municipal services fee, the City shall nonetheless proceed in ordinary course to complete the application process and either deny the 20170112CityCouncilPacketAmended Page 271 of 335 20170106/jrl permit through the process contained in this Article without consideration of the applicant's objection to the fee, or if the applicant is entitled to the permit then grant the permit upon the condition that the municipal services fee be paid before the permit becomes valid or effective. The applicant shall have the right to appeal to the Mayor and Council the type and extent of services required and the amount of the fee by letter filed with the City Clerk within three (3) business days after the City shall provide the applicant the itemization and amount of the fee which notice shall state that the applicant may appeal within three business days. The Mayor and Council shall uphold or lessen the fee based upon information about the extent of services to be rendered by the City directly related to the event and the cost of those services as presented by City Manager or his/her designee and the applicant in a de novo, quasi-judicial hearing held as soon as may be practicable. The Mayor and Council's decision, including its reasons therefore, shall be announced at the conclusion of the hearing and entered onto the record thereof which shall constitute the Council's final order in any subsequent proceedings. The hearing may be continued from time to time in the sole discretion of the Mayor and Council. If the Mayor and Council is unable to timely conduct or conclude the hearing in time for the event to be held pursuant to an otherwise valid permit, the applicant may pay to the City the disputed fee under protest, and the permit shall become effective so that the event may be held, in which case the hearing shall be held and concluded after the event at a mutually convenient time. If the fee is upheld, it shall be accepted by the City; if it is reduced the reduction shall be refunded to the applicant. (d) In the event of an unplanned and unpermitted special event, anyone who promoted, planned, executed, provided entertainment, or attended shall be responsible for the applicable municipal services fee. This includes anyone that promotes through social media. The City Manager is authorized to direct the City Attorney to pursue all legal remedies necessary to collect any fees that are authorized pursuant to ordinance. (Code 1983, § 7-1-2) Sec. 54-75. Action on the Application and Appeal. (a) The City Manager must decide to grant or deny an application at the earliest possible time after receipt. 20170112CityCouncilPacketAmended Page 272 of 335 20170106/jrl (b) The City Manager may deny a permit only on one or more of the following grounds: (1) The permit application is incomplete; a complete application is one that provides all the information or items required by this Article regardless of the sufficiency of the information or item. (2) The application fee has not been paid; (3) The proposed event is unlawful; (4) The application contains a material falsehood or misrepresentation; (5) It reasonably appears that the proposed event will present a clear and present danger to the public safety or health; (6) The proposed event is of such a nature or duration that it cannot be reasonably accommodated in the particular location; or (7) The applicant has refused to attend or participate in good faith in a pre-permit meeting requested by the City Manager following reasonable notice and scheduling attempts by the City Manager and failed to propose reasonable alternatives. (c) The City Manager is expressly prohibited from denying any permit based upon the identity of any speaker or entertainer or the viewpoint, content, or type of speech or expression to be displayed so long as such speech or expression is lawful. (d) Every denial of a permit shall be in writing and shall clearly explain the reason(s) for denial. A denial of a permit application as "incomplete" must identify the specific information required by this Article which was not provided. A denial based upon the unlawfulness of an event must identify the law or regulation prohibiting such conduct. A denial based upon a clear and present danger to the public safety or health must identify the specific conditions which reasonably give rise to the danger. A denial based upon the fact that the proposed event cannot be reasonably accommodated in the particular location applied for must state specific reasons why the area is unsuitable for the event. A denial based upon an applicant's refusal to attend or participate in good faith in a pre-permit meeting, or suggest an 20170112CityCouncilPacketAmended Page 273 of 335 20170106/jrl alternative, shall identify the steps taken to provide reasonable notice and scheduling of such meeting and, if applicable, any conduct at the meeting demonstrating bad faith participation by the applicant. The purpose of the requirement is to allow the applicant to know the grounds upon which the permit was denied and to permit Mayor and Council the opportunity to verify and confirm the objective validity of any denial and to ensure that any limited discretion given to the City Manager under this Ordinance is not abused so as to disfavor protected speech or expression. (e) The City Manager may condition any permit with reasonable requirements concerning the time, place or manner of holding a special event as is necessary to coordinate municipal services, multiple uses of public property, assure preservation of public property and public places, prevent dangerous, unlawful or impermissible uses, protect the safety of persons and property and to control vehicular and pedestrian traffic in and around the venue, provided that such requirements are narrowly tailored to address these concerns and are not implemented for the purpose of regulating or restricting protected speech or expressive conduct. All permit applications shall be deemed granted as applied for if the City Manager does not grant, grant with conditions, or deny the permit in writing within thirty (30) calendar days of receiving an application. A permit which is granted automatically under this section is conditioned upon any required city services fee being paid before the permit becomes valid or effective. If an applicant disagrees with the fee required, the provisions of Sec. 54-71(c) shall control. The automatic granting of permits provided in this section shall not apply if: (1) The permit application fee has not been paid; (2) The City Manager has indicated his intent to deny a permit and the applicant has agreed, in writing, to supply the City Manager with additional information which may allow the permit to be granted. In this case, the permit application will be deemed granted if the City Manager does not grant, grant with conditions, or deny the permit in writing within ten calendar days of receipt of the additional information, unless the applicant agrees in writing to provide further additional information, which shall renew the terms and time-frames of this paragraph; or 20170112CityCouncilPacketAmended Page 274 of 335 20170106/jrl (3) The City Manager requests additional time to review the application and the request is agreed to in writing by the applicant. In this case, the permit application will be deemed granted if the City Manager does not grant, grant with conditions, or deny the permit in writing by the expiration of the agreed date. (f) Every denial of a permit and every conditional grant of a permit challenged by an applicant is appealable to the Mayor and Council by letter filed with the City Clerk within three (3) business days after receipt of the denial or proposed conditional grant. The Mayor and Council shall grant or deny the permit, or uphold or rescind the conditions, based upon information presented by the applicant and the City Manager or his designee in a de novo, quasi-judicial hearing held as soon as practicable. The Mayor and Council's decision, including its reasons therefor, shall be announced at the conclusion of the hearing and entered onto the record thereof which shall constitute the Mayor and Council's final order in any subsequent proceedings and which may, but shall not be required to, express findings of fact and conclusions of law. The hearing may be continued from time to time in the sole discretion of the Mayor and Council, provided that if the Mayor and Council does not render a final order within fifteen (15) days after filing of the letter of appeal the permit shall be deemed granted. Sec. 54-76. Penalty for violation. In addition to any civil penalties that the City may pursue, any person convicted of violating any of the provisions of this article shall be punished by a fine not to exceed $1,000.00 or imprisonment for a term not exceeding 60 days or by both such fine and imprisonment. (Code 1983, § 7-1-4) Sec. 54-77. Liquor prohibited. Consistent with the provisions of section 6-12, no liquor may be sold or otherwise distributed at any special event conducted under the provisions of this article except for special events conducted on private property and approved by the mayor and council. (Ord. of 4-10-2008(4); Ord. of 9-25-2008(2)) Sec. 54-78. Weather and other changes. 20170112CityCouncilPacketAmended Page 275 of 335 20170106/jrl Once a special event has been permitted, location and date changes necessitated by weather events or other calamity shall not require further permitting, and all authorizations and licenses or permissions applicable to the original permit shall continue to the extent applicable. Notwithstanding the foregoing, the permit holder must cooperatively work with staff on different dates, locations and times. The City Manager shall have the authority to revoke a permit in the event that weather or other environmental conditions presents a substantial likelihood of danger to the public, and event organizers and attendees. (Ord. of 9-25-2008(2)) Secs. 54-79. Severability. Should any section, provision, or clause of any part of this ordinance be declared invalid or unconstitutional, or if the provisions of any part of this ordinance as applied to any particular situation or set of circumstances be declared invalid or unconstitutional, such invalidity shall not be construed to affect portions of this ordinance not so held to be invalid, or the application of this ordinance to other circumstances not so held to be invalid. It is hereby declared as the intent of the City that this ordinance would have been adopted had any such invalid portion not been included herein. Secs. 54-80 - 54-109. - Reserved. SECTION 2 The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared illegal or invalid by the valid judgment or decree of any court of competent jurisdiction, such illegality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. SECTION 3 All ordinances and parts of ordinances in conflict herewith are expressly repealed. 20170112CityCouncilPacketAmended Page 276 of 335 20170106/jrl SECTION 4 It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION 5 This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to the ordinances of the City. ADOPTED THIS DAY OF , 2016. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: ______ Tybee/Ordinances/2016/2016-32 Amend Art III Special Events 11.21.16 20170112CityCouncilPacketAmended Page 277 of 335 20170106/jrl ORDINANCE NO. 2017-04 AN ORDINANCE TO AMEND THE CODE OF ORDINANCES FOR THE CITY OF TYBEE ISLAND, GEORGIA, TO AMEND ARTICLE III, SPECIAL EVENTS, TO REPEAL CONFLICTING ORDINANCES, TO ESTABLISH AN EFFECTIVE DATE AND FOR OTHER PURPOSES 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, and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof, and WHEREAS, the governing authority desires to adopt ordinances under it police, zoning, and home rule powers, and WHEREAS, all special events share one element in common: an assembly of people; and WHEREAS, the City is an extremely active tourist destination which attracts large numbers of visitors who reside elsewhere and quite naturally and frequently are less inhibited in their conduct than they are at home; and WHEREAS, the Mayor and Council find, and common sense dictates, that tourists often have no obligatory plans and, in fact, are looking for something fun to do; and WHEREAS, the presence of large numbers of relatively uninhibited people looking for something fun to do is fertile ground for an assembly of people relatively unrestrained by the conventions they would feel at home; and WHEREAS, any assembly of a large number of people, especially uninhibited people looking for something to do without any immediate obligations, will create circumstances 20170112CityCouncilPacketAmended Page 278 of 335 20170106/jrl contrary to the health, safety and welfare of the persons assembled and the community as a whole if adequate preparation for the event is not made and executed; and WHEREAS, adequate preparation requires notice and an opportunity to organize resources, and for large events, the contribution of additional resources; and WHEREAS, special events and tourism is critical to the local economy and, for many years, the City has investigated, and managed special events; and WHEREAS, the City has previously adopted an ordinance regulating the conduct of special events through a permitting process requiring the producer of the event to demonstrate credible plans to provide event security, municipal type services and event traffic control and to faithfully execute those plans upon penalty of the city closing the event (the "Article III - Special Event Ordinance"); and WHEREAS, the Special Event Ordinance in essence required the event producer to think through the needs and effects of the event assembly and give the city the information and time required to coordinate its public safety efforts to accommodate the event and, with adjustments for lessons learned along the way, the Special Event Ordinance has met those purposes; and WHEREAS, the Mayor and Council find that the requirements of the Special Event Ordinance did not diminish the production of events but, in fact, improved them and assisted novice event producers; and WHEREAS, in 2015 and before, due to changes in social media and the conduct of large crowds, the City began to study the need to further regulate special events held within the city by commercial promoters attracting crowds of people which, on the one hand, is good for the tourism economy of the City and Chatham County, especially when overnight guests attend, but on the other hand places a strain on the limited resources of the City to protect persons and 20170112CityCouncilPacketAmended Page 279 of 335 20170106/jrl property by policing the event, policing the off-site activities of the local and visiting attendees which inevitably accompany such events, and to control event related traffic, sometimes away from the site; and WHEREAS, the Mayor and Council find that the predominate business and commerce of the City, and the basis of its revenue is tourism and that special events are a critical and positive component of that tourism, and the Mayor and Council declare their intent to continue to support and encourage special events of all types but determines that additional rules are necessary to curb the adverse, secondary effects of events which mushroom beyond the capacity of their venue and logistical support; and WHEREAS, the City acknowledges that the permit requirements of the Special Event Ordinance, as amended here, can be easily argued to affect lawful assemblies and speech and therefor the city has established reasonable time frames adjusted for the size and complexity of the assembly, to consider and respond to the request for a permit and prompt notice and appeal rights in the event an application is denied; and WHEREAS, the Mayor and Council acknowledge that the ways in which the Special Event Ordinance has been and will be applied are the best evidence of the City's commitment to special events and to the rights of the event organizers and event participants to assemble, and finds that, to date, there have been no complaints that staff has applied the existing ordinance unfairly; and WHEREAS, to date the Special Event Ordinance has primarily focused upon planned events; and WHEREAS, the Mayor and Council find and determine that the advent and virtually universal spread of social media through the demographic of visitors to the City of Tybee Island 20170112CityCouncilPacketAmended Page 280 of 335 20170106/jrl has, with greater frequency, caused special event type entertainment assemblies to be commercially produced and promoted very quickly and in hastily created or converted venues with little or no notice or adequate private or public planning and provision for security, crowd control, traffic control and parking, and safety, and in some cases these events have spontaneously occurred with no accountable producer or any planning or preparation (Pop-Up Events); and WHEREAS, the Mayor and Council find and determine that both commercial Pop-Up Events (with an identifiable producer) and spontaneous Pop-Up Events are contrary to the health, safety and welfare of the community due to the lack of internal planning and control, and notice to the City to permit external planning and protection; and WHEREAS, the Mayor and Council also find and determine that the lack of internal and external planning and control of Pop-Up Events creates secondary effects that frequently become a public and private nuisance, including by way of example and not limitation, traffic congestion, pedestrian trespass, vehicular trespass, illegal parking, illegal drug and alcohol use, violence and other breaches of the peace, especially where a large crowd of pedestrians and even vehicles are held waiting outside a venue that is at capacity or attempt to access a venue that has essentially unlimited access; and WHEREAS, the Mayor and Council also find and determine that commercial Pop-Up Events will continue and, in fact, increase and that the producers of these events should be required to think through the needs and effects of the event assembly and give the city the information and time required to coordinate its public safety efforts to accommodate the attendees, just as traditional special events which in the past were publicized and promoted through slower and more predictable media; and 20170112CityCouncilPacketAmended Page 281 of 335 20170106/jrl WHEREAS, the Mayor and Council recognize that spontaneous Pop-Up Events in a non- commercial venue present a more difficult issue in a free society because they are, in fact, a spontaneous assembly which is the right of a free people, but the Mayor and Council also find and determine that when such an assembly begins to create the same adverse effects which are attendant to an unregulated traditional special event, that is such things as neighborhood trespass of persons or vehicles, illegal parking, traffic congestion, frequent or repeated violations of the law facilitated by the anonymity of the crowd, a need for sanitation facilities, etc., then it is reasonable and lawful to place upon the owner or person in control of the venue, after notice, the duty under penalty of law to do all that he or she can reasonably do to bring the event under or within the threshold limits of the criteria which caused the assembly to become problematic; and WHEREAS, the Mayor and Council find and determine that the placing upon the owner or person in control of a non-commercial venue where a spontaneous special event occurs the duty to do all they reasonably can to bring the assembly under control will create a needed incentive for owners to pay attention to their property and be alert to not allowing assemblies upon their property to get out of control in the first place; and WHEREAS, the Mayor and Council also find and determine that the City and other cities have experienced an entirely new Pop-Up Event phenomenon, that is, a spontaneous special event "organized" through social media with no accountable producer or promoter, but still generating the same types of needs and effects as a traditional special event, albeit so far on a smaller scale; these Pop-Up Events include by way of example and not limitation, "open" house parties (no invitation required); "pay-party" house parties (no invitation required, leave money at the door) and large beach assemblies with amplified music; and 20170112CityCouncilPacketAmended Page 282 of 335 20170106/jrl WHEREAS, the Mayor and Council also find and determine that the variety, uniqueness, innovation and timing of modern special event assemblies, some commercially promoted and others spontaneously occurring and all frequently publicized and promoted through instantaneous social media as well as traditional media, require the City to adopt a more flexible and commonsense approach to defining and determining what is a special event; and WHEREAS, the Mayor and Council have received and considered extensive testimony from the public, from promoters and producers of special events and from staff, including the Fire Chief, the Chief of Police and the City Manager, regarding what should be considered a special event and the issues and opportunities for mischief accompanying them and, moreover, the Council members have personally witnessed virtually all of these issues from time to time and find that the testimony presented in support of this ordinance is consistent with their own, first-hand experience; and WHEREAS, by this ordinance, based upon that testimony and experience, the Mayor and Council intend to establish specific criteria defining and determining what should be considered a special event under the totality of the circumstances at hand and to authorize staff to apply that criteria in each specific case; and WHEREAS, the City has attempted in the past to define special events based primarily upon anticipated attendance and found that method to be unreliable sometimes in the age of social media; and WHEREAS, the Mayor and Council are aware of the inalienable right of citizens in a free state to assemble peacefully and without creating a public nuisance, and to speak and entertain freely, but expressly find that the type of assemblies that will trigger the application of this ordinance create a real and imminent threat to the health, safety and welfare of the event patrons 20170112CityCouncilPacketAmended Page 283 of 335 20170106/jrl as well as the community if the notice, planning, preparation, services and control required by this ordinance is not provided, and based upon years of experience the City finds that there is no less intrusive way of handling the situation in the extremely active tourist environment of the City, so to borrow from Mr. Justice Holmes, "Upon this point a page of history is worth a volume of logic." N.Y. Trust Co. v. Eisner, 256 U.S. 345, 349 (1941) and the City has been working with special events for several decades, regulating them for the last; and WHEREAS, the Mayor and Council are aware that the authority given staff to interpret and apply the specific criteria established in this ordinance in order that the City may timely consider the totality of the circumstances in each unique case, may be argued to invite arbitrary or capricious chilling of the rights of free speech or assembly but, Justice Holmes again, “Great constitutional provisions must be administered with caution. Some play must be allowed in the joints of the [government] machine.” Missouri, K&T. Ry. Co. of Texas v. May, 24 S. Ct. 638 (1904); and WHEREAS, the City finds and determines it necessary to update and amend the Special Events Ordinance to better regulate traditionally produced and marketed special events and to add Pop-Up Events because, without these amendments, events will overrun the current law; and WHEREAS, the Mayor and Council find and determine that this ordinance will promote the public good by establishing necessary standards to define special events in the digital age, to create incentives and mechanisms to promote the public welfare by fostering preparation for, and curbing the excesses of, assemblies which by these same standards become events needing some level of support and control to protect persons and property, and therefore that, although this ordinance contains penalties, it is adopted for a remedial purpose and if challenged should 20170112CityCouncilPacketAmended Page 284 of 335 20170106/jrl nonetheless be given an equitable construction in order to achieve the clear remedial purposes determined by the legislative Council. N. Securities Co. v. US, 24 S. Ct. 436 (1904); and WHEREAS, the Mayor and Council recognize the power and discretion that is being granted to city staff, including the City Manager and Police Chief, and that the City seeks to provide certain objective standards for the City Manager and Police Chief to use in enforcing this ordinance, so that the ordinance is narrowly drawn, reasonable, has definite standards guiding the hands of the city staff; and WHEREAS, the Mayor and Council recognize that the provisions of this ordinance are somewhat complex and interrelated by the definitions employed and the form by which the ordinance is structured, but also find that the events and assemblies upon which the substance of this ordinance applies are quite varied and must be considered several and not interdependent, so that if this ordinance is found to be unenforceable, in whole or in part, against one or more classes of events or assemblies, the remainder may easily be left in force, and should be left in force for the public good; and WHEREAS, the governing authority desires to amend Section 54-70 et. seq so as to clarify same, to repeal all conflicting ordinances, to provide for an effective date and for other purposes. NOW, THEREFORE, be it ordained by the governing authority of the City of Tybee Island that Article III, Special Events, of the Code be amended and shall read as follows: SECTION 1 The Code of Ordinances is hereby amended so as to revise Article III, Special Events, so that it shall hereafter read as follows: 20170112CityCouncilPacketAmended Page 285 of 335 20170106/jrl ARTICLE III. - SPECIAL EVENTS Sec. 54-70. Definitions For the purposes of this Article, Special Event shall mean any assembly of persons upon the public beaches, public streets or rights of way, or within the City parks or parking lots, where it is either reasonably anticipated that municipal services will be required, or where additional municipal services are actually required. There are two general types of special events that require a permit under this Article, those that are planned and permitted and unplanned/pop up special events. (a) MUNICIPAL RESOURCES ANTICIPATED TO BE REQUIRED (Planned event). The gathering is reasonably anticipated to require for its safe and successful execution the provision or coordination of municipal services by the City or by the event producer to a material degree above that which the City routinely provides under ordinary, everyday circumstances. Municipal services include, but are not limited to fire and police protection, crowd control, traffic control, parking control, street closure, emergency medical services, garbage or trash facilities or clean-up and sanitation facilities (herein "municipal services:). (b) MUNICIPAL RESOURCES ACTUALLY REQUIRED (Pop-up Event). The municipal services required for an unpermitted assembly exceed at any point in time the level of municipal services typically available from the City for that time and season after taking into consideration the similar, municipal-type services provided by the person or persons, if any, encouraging the assembly. Notwithstanding the foregoing, any planned special event to be held in any part of the beach is presumed to be a special event, except for specifically enumerated exceptions that are a part of this ordinance. This presumption can be rebutted only by the event producer providing clear and convincing evidence that, based upon the nature, location, time and season of the event there is a high degree of probability that the event will not draw a crowd in excess of one person for every seven (7) square feet of beach controlled by the producer, or where people are gathered for purposes of the event. 20170112CityCouncilPacketAmended Page 286 of 335 20170106/jrl (c) PRODUCER. As used herein, the term “Producer” means an individual, individuals or any entity that attempts to promote or does promote an event or gathering of people by way of advertising, social media, directly or indirectly, the event or gathering and promotes the attendance at an event or gathering and who supervises or finances an event. Such term shall be synonomos with “promoter” and includes a person or entity who directly or indirectly encourages, persuades, or advertises, or uses publicity to encourage or persuade attendance at an event or gathering. Sec. 54-71. Permits. (a) In the interests of the public's convenience and safety and availability of city services, persons or organizations wishing to host a special event must first obtain a permit from the city manager or his designee. The permit application shall include, but not necessarily be limited to, the following information: (1) Description of event including the location, date/time, activities, entertainers, estimated number of participants. (2) Name, address and telephone number of sponsoring organization and its responsible representative. This includes the name and address of all natural persons or organizations controlling at least a five percent stake in the event. (3) Method of notification of participants. (4) Publicity plan, if open to the general public. (5) Parking/traffic control requests and concerns. (6) Public safety requests and concerns, if any. (7) Impacts on other city services, if any. (8) Whether alcoholic beverages will be permitted in the event. (9) Whether there is a request for the City to activate the Festival Zone. (b) Each application for a special event permit required by this Article shall contain the information described in Sec. 54-71(a) and must be filed, and the permit fee paid, no less than sixty (60) days before the opening of the event to the public. Notwithstanding the forgoing, the City Manager shall accept a tardy application if (i) City staff has the capacity to conduct an ordinary review of the application without causing material neglect of other staff duties or, (ii) the event promoter stands willing 20170112CityCouncilPacketAmended Page 287 of 335 20170106/jrl and able to pay and deposits a sum of money to cover any overtime for City staff to conduct an ordinary review of the application, and staff volunteers such overtime, then the City will use reasonable efforts to process a tardy application in time to allow the event to be held. Applications shall be reviewed in the order received and priority shall be given to timely filed applications. (c) All applications shall contain language indemnifying and holding harmless the City, its elected officials, officers, agents, and employees, in language approved by the City Attorney. (d) It shall be unlawful to engage, conduct, promote, or provide entertainment to any special event without first receiving a permit from the City pursuant to this Article. (e) Exceptions. (1) Funeral processions; (2) Students going to and from school classes or participating in educational activities, provided that such conduct is under the immediate direction and supervision of the proper school authorities; and (3) Training exercises conducted by federal, state or local officials, so long as the training exercise has been approved by the City Manager. Sec. 54-72. Application and Plan. (a) Each plan included in the special event application, and any conditions imposed by the City Manager pursuant to Sec. 54-75(e), shall be continuously implemented during the special event, and any failure to do so shall result in the automatic suspension of the permit and suspension of the event until full implementation is made. (1) Should the actual attendance at any special event, including persons attempting to enter the event, or the municipal services actually required at a permitted event exceed for a period of one (1) hour the number or level anticipated by the application and permit, it shall become the duty of all persons owning or able to control the event or the event venue to take reasonable, diligent, and constant measures to reduce the excess until the planned number or level is reasonably achieved. The failure of any such person to immediately, after notice from the City, make a reasonable, diligent and constant effort to 20170112CityCouncilPacketAmended Page 288 of 335 20170106/jrl reduce the excess shall be a violation of this law punishable by civil penalties specified in this Article. The Chief of Police or his designee is authorized to approve actions to partially or slowly reduce the excess as compliance if he or she finds (i) that such person is acting in good faith after notice of the excess, (ii) that full and immediate elimination of the excess will not be feasible and (iii) that it would be safer to taper down the event rather than to abruptly close the venue or stop the event. (2) Conversely, should actual attendance fall below the permit estimates for a sustained period and appear likely to continue at reduced levels, the City Manager or his designee shall be authorized, but not required, to allow the applicant to reduce staffing to the minimums reasonably required. Sec. 54-73. Unpermitted Assembly (Pop-up events). The City has found and determined that some special events occur without a permit, especially if attendance is promoted through instantaneous, social media. (1) If an assembly develops into a special event (without a permit) it shall become the duty of all persons or entities owning or able to control the special event or who is providing entertainment encouraging the assembly, to take reasonable, diligent and constant measures to reduce the activity or circumstances which caused the assembly to become a special event - that is for example but not limited to, reducing the number of attendees, or to provide the additional municipal type services needed to regulate event traffic, maintain the peace and protect the public health and safety. The failure of any such person or entity to immediately after notice from the city make a reasonable, diligent and constant effort to reduce the event attendance or otherwise provide adequate services, to the satisfaction of the Chief of Police or his/her designee shall be a violation of this law punishable by civil penalties specified in this Article. The Chief of Police or his designee is authorized to approve actions to partially or slowly reduce the event attendance to a point where it is not considered a special event if he or she finds (i) that such person is acting expeditiously and reasonably to employ feasibly available resources to address the issues after notice that the assembly has become a special event, (ii) that full reduction to the criteria threshold will not be feasible and (iii) that it would be safer to taper down the event rather than to 20170112CityCouncilPacketAmended Page 289 of 335 20170106/jrl abruptly close the venue or stop the event. (2) Whether a spontaneous assembly has developed into a special event based upon attendance or a need for municipal services (as those services are defined in this Article), shall be determined by an objective and reasonable examination of the totality of the circumstances at hand, including but not limited to the following factors: (a) With respect to attendance and attempted attendance: (i) Whether the attendance is ticketed. (ii) Actual attendance at prior, similar events. (iii) The extent of commercial promotion and advertisement of the event, especially promotion outside of the City of Tybee, by traditional or digital means, but excluding spontaneous social media not initiated, encouraged or orchestrated by a commercial event producer or any person acting on behalf of the event producer or any person with a financial or other personal interest in the event ("spontaneous social media"). (iv) The extent of spontaneous social media encouraging attendance at the assembly. (v) Whether the location and configuration the assembly, and the nature and presence (sight and sound) of the event, will be likely to draw attendees or observers from the public at large. (vi) The number in attendance and attempting to attend shall be determined by the Chief of Police or his designee using recognized or previously established law enforcement estimating techniques. (b) With respect to municipal services actually required: (i) Repeated pedestrian trespass. (ii) Repeated vehicular trespass. (iii) Illegal parking. (iv) Traffic congestion. 20170112CityCouncilPacketAmended Page 290 of 335 20170106/jrl (v) Apparent need for sanitation facilities as evidenced by public urination or other bodily functions. (vi) Repeated and flagrant instances of illegal activity. (vi) Repeated noise ordinance violations after notice, including differing offenders. (vii) Unusual amount of trash being abandoned with no apparent resources available to clean up after event. (viii) Unusual or repeated need for medical assistance. (3) When the City is aware of the planning of an assembly in which the Chief of Police determines is more likely than not to become a special event, as defined by this ordinance, then the City Manager may notify anyone promoting, organizing, or otherwise planning to attend that they may be subject to this ordinance and all resulting criminal and civil penalties. Said communication shall also include a copy of a special event application and a copy of this ordinance. (4) In addition to the procedures described above, the Mayor and Council of the City may by resolution impose restrictions on activities including, but not limited to, the public consumption of alcoholic beverages in areas designated in such resolution upon a report to the Mayor and Council that an unpermitted event is being promoted and advertised, published on social media, or by leaflets or by other means where such promotion reasonably indicates to the Mayor and Council that there is an immediate risk to the public safety, welfare, citizens and property of those participating in the event and residents of the City. Upon the passage of any such resolution pursuant to the provisions of this subsection, the resolution shall be posted on the City’s website and publication and dissemination thereof shall be encouraged and notice thereof shall be disseminated to the fullest extent possible so as to alert the public, the event producers or promoters and all persons whatsoever of the lack of permission for the event and/or a prohibition on the public consumption of alcoholic beverages during such dates, times and locations as set forth in the resolution. 20170112CityCouncilPacketAmended Page 291 of 335 20170106/jrl Sec. 54-74. Fees. (a) As part of the application review process, together with the services requested by the applicant, the city manager shall set fees to defray the costs of city services for special events to be determined on the basis of actual expected costs. The costs shall be the marginal costs directly associated with the special event above what the general public would generally require. Such fees may be adjusted to the extent that the city co-sponsors a special event, as determined by the city manager. In the instance of a spontaneous unpermitted special event, where the City incurs marginal costs directly associated with the unpermitted special event, the fee shall still be calculated and applicable as further provided herein. (b) The level of municipal services required shall be determined by an objective, reasonable examination of the totality of the circumstances, including but not limited to the following factors: (1) The size of the assembly and the anticipated attendance. (2) The location of the event to determine the potential for pedestrian and vehicular congestion. (3) The nature of the event, the activities planned during it and the weather conditions of the season to evaluate the danger of harm to persons and property such as a fireworks explosion, a collision of participants or spectators, spectator or participant heatstroke, drowning, and the like. (4) The historical density of visitors to the City during the annual season of the event and the type of activities, safe and unsafe, in which those visitors have historically engaged. (5) Whether the assembly is specifically designed and staffed to handle the anticipated needs and effects of the anticipated number of attendees. (c) The City shall notify the applicant of the municipal services fee, and if requested grant a meeting with the City Manager to confer with the applicant about the fee. If the applicant does not accept the type and extent of municipal services listed and the amount of the municipal services fee, the City shall nonetheless proceed in ordinary course to complete the application process and either deny the permit through the process contained in this Article without consideration of the applicant's objection to 20170112CityCouncilPacketAmended Page 292 of 335 20170106/jrl the fee, or if the applicant is entitled to the permit then grant the permit upon the condition that the municipal services fee be paid before the permit becomes valid or effective. The applicant shall have the right to appeal to the Mayor and Council the type and extent of services required and the amount of the fee by letter filed with the City Clerk within three (3) business days after the City shall provide the applicant the itemization and amount of the fee which notice shall state that the applicant may appeal within three business days. The Mayor and Council shall uphold or lessen the fee based upon information about the extent of services to be rendered by the City directly related to the event and the cost of those services as presented by City Manager or his/her designee and the applicant in a de novo, quasi-judicial hearing held as soon as may be practicable. The Mayor and Council's decision, including its reasons therefore, shall be announced at the conclusion of the hearing and entered onto the record thereof which shall constitute the Council's final order in any subsequent proceedings. The hearing may be continued from time to time in the sole discretion of the Mayor and Council. If the Mayor and Council is unable to timely conduct or conclude the hearing in time for the event to be held pursuant to an otherwise valid permit, the applicant may pay to the City the disputed fee under protest, and the permit shall become effective so that the event may be held, in which case the hearing shall be held and concluded after the event at a mutually convenient time. If the fee is upheld, it shall be accepted by the City; if it is reduced the reduction shall be refunded to the applicant. (d) In the event of an unplanned and unpermitted special event, anyone who promoted, planned, executed, provided entertainment, or attended shall be responsible for the applicable municipal services fee. This includes anyone that promotes through social media. The City Manager is authorized to direct the City Attorney to pursue all legal remedies necessary to collect any fees that are authorized pursuant to ordinance. (Code 1983, § 7-1-2) Sec. 54-75. Action on the Application and Appeal. (a) The City Manager must decide to grant or deny an application at the earliest possible time after receipt. (b) The City Manager may deny a permit only on one or more of the following grounds: 20170112CityCouncilPacketAmended Page 293 of 335 20170106/jrl (1) The permit application is incomplete; a complete application is one that provides all the information or items required by this Article regardless of the sufficiency of the information or item. (2) The application fee has not been paid; (3) The proposed event is unlawful; (4) The application contains a material falsehood or misrepresentation; (5) It reasonably appears that the proposed event will present a clear and present danger to the public safety or health; (6) The proposed event is of such a nature or duration that it cannot be reasonably accommodated in the particular location; or (7) The applicant has refused to attend or participate in good faith in a pre-permit meeting requested by the City Manager following reasonable notice and scheduling attempts by the City Manager and failed to propose reasonable alternatives. (c) The City Manager is expressly prohibited from denying any permit based upon the identity of any speaker or entertainer or the viewpoint, content, or type of speech or expression to be displayed so long as such speech or expression is lawful. (d) Every denial of a permit shall be in writing and shall clearly explain the reason(s) for denial. A denial of a permit application as "incomplete" must identify the specific information required by this Article which was not provided. A denial based upon the unlawfulness of an event must identify the law or regulation prohibiting such conduct. A denial based upon a clear and present danger to the public safety or health must identify the specific conditions which reasonably give rise to the danger. A denial based upon the fact that the proposed event cannot be reasonably accommodated in the particular location applied for must state specific reasons why the area is unsuitable for the event. A denial based upon an applicant's refusal to attend or participate in good faith in a pre-permit meeting, or suggest an alternative, shall identify the steps taken to provide reasonable notice and scheduling of such meeting 20170112CityCouncilPacketAmended Page 294 of 335 20170106/jrl and, if applicable, any conduct at the meeting demonstrating bad faith participation by the applicant. The purpose of the requirement is to allow the applicant to know the grounds upon which the permit was denied and to permit Mayor and Council the opportunity to verify and confirm the objective validity of any denial and to ensure that any limited discretion given to the City Manager under this Ordinance is not abused so as to disfavor protected speech or expression. (e) The City Manager may condition any permit with reasonable requirements concerning the time, place or manner of holding a special event as is necessary to coordinate municipal services, multiple uses of public property, assure preservation of public property and public places, prevent dangerous, unlawful or impermissible uses, protect the safety of persons and property and to control vehicular and pedestrian traffic in and around the venue, provided that such requirements are narrowly tailored to address these concerns and are not implemented for the purpose of regulating or restricting protected speech or expressive conduct. All permit applications shall be deemed granted as applied for if the City Manager does not grant, grant with conditions, or deny the permit in writing within thirty (30) calendar days of receiving an application. A permit which is granted automatically under this section is conditioned upon any required city services fee being paid before the permit becomes valid or effective. If an applicant disagrees with the fee required, the provisions of Sec. 54-71(c) shall control. The automatic granting of permits provided in this section shall not apply if: (1) The permit application fee has not been paid; (2) The City Manager has indicated his intent to deny a permit and the applicant has agreed, in writing, to supply the City Manager with additional information which may allow the permit to be granted. In this case, the permit application will be deemed granted if the City Manager does not grant, grant with conditions, or deny the permit in writing within ten calendar days of receipt of the additional information, unless the applicant agrees in writing to provide further additional information, which shall renew the terms and time-frames of this paragraph; or (3) The City Manager requests additional time to review the application and the 20170112CityCouncilPacketAmended Page 295 of 335 20170106/jrl request is agreed to in writing by the applicant. In this case, the permit application will be deemed granted if the City Manager does not grant, grant with conditions, or deny the permit in writing by the expiration of the agreed date. (f) Every denial of a permit and every conditional grant of a permit challenged by an applicant is appealable to the Mayor and Council by letter filed with the City Clerk within three (3) business days after receipt of the denial or proposed conditional grant. The Mayor and Council shall grant or deny the permit, or uphold or rescind the conditions, based upon information presented by the applicant and the City Manager or his designee in a de novo, quasi-judicial hearing held as soon as practicable. The Mayor and Council's decision, including its reasons therefor, shall be announced at the conclusion of the hearing and entered onto the record thereof which shall constitute the Mayor and Council's final order in any subsequent proceedings and which may, but shall not be required to, express findings of fact and conclusions of law. The hearing may be continued from time to time in the sole discretion of the Mayor and Council, provided that if the Mayor and Council does not render a final order within fifteen (15) days after filing of the letter of appeal the permit shall be deemed granted. Sec. 54-76. Penalty for violation. In addition to any civil penalties that the City may pursue, any person convicted of violating any of the provisions of this article shall be punished by a fine not to exceed $1,000.00 or imprisonment for a term not exceeding 60 days or by both such fine and imprisonment. (Code 1983, § 7-1-4) Sec. 54-77. Liquor prohibited. Consistent with the provisions of section 6-12, no liquor may be sold or otherwise distributed at any special event conducted under the provisions of this article except for special events conducted on private property and approved by the mayor and council. (Ord. of 4-10-2008(4); Ord. of 9-25-2008(2)) Sec. 54-78. Weather and other changes. 20170112CityCouncilPacketAmended Page 296 of 335 20170106/jrl Once a special event has been permitted, location and date changes necessitated by weather events or other calamity shall not require further permitting, and all authorizations and licenses or permissions applicable to the original permit shall continue to the extent applicable. Notwithstanding the foregoing, the permit holder must cooperatively work with staff on different dates, locations and times. The City Manager shall have the authority to revoke a permit in the event that weather or other environmental conditions presents a substantial likelihood of danger to the public, and event organizers and attendees. (Ord. of 9-25-2008(2)) Secs. 54-79. Severability. Should any section, provision, or clause of any part of this ordinance be declared invalid or unconstitutional, or if the provisions of any part of this ordinance as applied to any particular situation or set of circumstances be declared invalid or unconstitutional, such invalidity shall not be construed to affect portions of this ordinance not so held to be invalid, or the application of this ordinance to other circumstances not so held to be invalid. It is hereby declared as the intent of the City that this ordinance would have been adopted had any such invalid portion not been included herein. Secs. 54-80 - 54-109. - Reserved. SECTION 2 The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared illegal or invalid by the valid judgment or decree of any court of competent jurisdiction, such illegality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. SECTION 3 All ordinances and parts of ordinances in conflict herewith are expressly repealed. 20170112CityCouncilPacketAmended Page 297 of 335 20170106/jrl SECTION 4 It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION 5 This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to the ordinances of the City. ADOPTED THIS DAY OF , 2016. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: ______ Tybee/Ordinances/2016/2016-32 Amend Art III Special Events 11.21.16 Tybee/Ordinances 2017/04-2017 Amend Art III Spec Events 01.03.17 20170112CityCouncilPacketAmended Page 298 of 335 20170106/jrl Sec. 3-080. - Off-street parking requirements. (A) In all zoning districts, handicapped parking shall be provided as required by the O.C.G.A. tit. 30, Accessibility Code. (B) Residential district parking requirements and residential off-street parking requirements. Off-street parking facilities shall be provided and maintained on site for all buildings, structures or premises being used in whole or in part for residential purposes, or for any other use permitted in residential districts. (1) Residential dwelling units. For every dwelling unit, there shall be provided at least two off-street parking spaces. A caretaker's cottage is a separate dwelling unit and shall be provided at least two off-street parking spaces. (2) Nursing homes, hospitals. One parking space for each five patient beds, plus one space for each staff doctor, plus one space for each employee on the largest shift. (3) Theaters, auditoriums, gymnasiums and other places of assembly. One parking space for each four seats provided in the main auditorium or for each 50 square feet of floor area available for the accommodation of movable seats in the largest assembly room or area. (4) Public and private elementary and secondary schools (except assembly halls, auditoriums and gymnasium used in conjunction therewith). One parking space for each 200 square feet of gross floor area devoted to such use. (5) Private docks. At least two off-street parking spaces must be provided for any private dock proposed for construction on a lot that has not been otherwise improved. In the event that a private dock is proposed on a lot that has not been improved, the parking must be off-street (not on city right-of-way) and pervious. (C) Control of access to structures used for residential purposes including but not limited to single family, duplex, triplex, two family, multifamily, townhomes, apartments, time shares, and condominiums whether owner occupied or held for rental. In order to promote the safety of motorists and pedestrians, the following regulations shall apply to all newly constructed driveways: (1) A driveway opening which connects a lot with a public street shall not be greater than 25 feet in width at the property line. Driveways that serve duplex lots shall not have a width greater than 15 feet per unit measured at the property line. This section is not intended to prevent the installation of flared driveway ends. These flared ends, when constructed in accordance with adopted standards and specifications, shall not count towards the width of the driveway. (2) There shall be no more than two driveway openings on any lot of any width. The total of the widths at the property line of two driveway openings shall not be greater than 25 feet. (3) No driveway opening shall be constructed within 25 feet of an intersection, measuring from the nearest improved portion of the right-of-way. However, in any instance where there is not adequate space available and other access is not feasible, staff may permit a reduction in the distance to an intersection from a driveway in order to permit safe access to the property provided the speed limit on abutting or adjacent roads is 30 miles per hour or less. (4) No curb on any city street or right-of-way shall be cut or otherwise altered without prior written approval of the designated city official. Driveway requirements specified in this section, notwithstanding, staff may issue a permit to a residential property owner to place approved materials in the city right of way, provided the owner is informed and acknowledges that the city will maintain the right to initiate any required action within the right of way and that permitting materials in the right of way shall not create any vested rights in the property owner and such permission may be terminated at any time. In addition, such permit by staff may only be made in the event the improvement does not create a safety issue or interfere with city metered parking and does not violate any city ordinance including, but not limited to, the requirements of section 3-165 to maintain 65 percent of the property setback area as greenspace. If the staff of the 20170112CityCouncilPacketAmended Page 299 of 335 20170106/jrl building and zoning department finds that a request under this section needs or should have additional review for any reason, it may request review by the mayor and council or, if the staff of the building and zoning department declines the applicant's request, the applicant may apply for the granting of the permit which will result in the application going to the mayor and council. However, before the mayor and council, a public hearing is not required but action may only be taken at a public meeting of the mayor and council. (5) For water quality purposes, all newly constructed driveways and replacements of more than 50 percent of existing driveways serving residential uses shall be constructed of materials designed to allow retention of the first one inch of stormwater. A new driveway includes the initial placement of any material on bare soil. Such new driveways and replacements of more than 50 percent of an existing driveway are subject to permitting and inspection(s). A permit and inspection(s) are also required for repair of less than 50 percent of an improved driveway. The retention requirement is based on a 24-hour, 25-year Tybee III SCS storm. A permit is required for installation of a new or replacement driveway. An inspection is required of each layer prior to the next layer being installed. The permit applicant shall be responsible for all engineering fees incurred by the city for review of materials, even when a material is not approved. Acceptable materials include: a. Stone must be either AASHTO #57, #67, #78, or #89 open graded with no fines, or pea gravel with no fines, or a combination of two or more. Graded aggregate base (also known as "crusher run" or "crush and run") is not allowed. b. Standard brick pavers are four-inch by eight-inch with minimum five-sixty-fourths-inch average continuous joints/borders with eight one-eighth-inch wide spacers per paver filled with masonry sand. See item (c) for base and header requirements. If larger bricks are used, thereby creating less linear joint and surface area joint, calculations by a state licensed design professional must be reviewed and approved by the city. See engineering fee information in subsection (1). c. Permeable interlocking concrete pavers (PICP) are solid structural units installed with openings as described in the coastal stormwater supplement (CSS) through which stormwater runoff can rapidly pass into the underlying reservoir of a four-inch minimum depth open-graded stone, no fines. Openings may be filled only with pea gravel or larger stone, or with masonry sand. A concrete header curb or paver/concrete block ribbon with a maximum width of eight inches must be installed around the perimeter of the pavers. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Flush headers and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. d. Ribbon driveway designs are normally constructed of concrete but other materials may be considered. The ribbons are to be a maximum of 18 inches wide with a one to two percent cross slope to route runoff to adjacent pervious areas rather than down the strips to the street. The area between the strips may be either grass or stone as described in subsection (a). The area between the drive strips is to be flush or one-eighth-inch below the driving strip to encourage the percolation of stormwater runoff between the driving strips. e. Concrete grid pavers (CGP) are precast concrete units that allow rainfall and stormwater runoff to pass through large openings that are filled with pea gravel, sand or topsoil and turf. A concrete header curb or brick/concrete block ribbon with a maximum width of 12 inches (flush or one-eighth-inch higher than the contained permeable pavement) must be installed around the perimeter of the permeable pavement. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Header and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower 20170112CityCouncilPacketAmended Page 300 of 335 20170106/jrl than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. f. Plastic grid pavers (PGP) consist of flexible, interlocking plastic units that allow rainfall and stormwater runoff to pass through large openings that are filled with gravel, sand or topsoil and turf. A header curb is required and is included in the driveway measurement. g. Pervious concrete (also known as porous concrete) is similar to conventional concrete in structure and form, but consists of a special open-graded surface course, typically four to eight inches thick, that is bound together with Portland cement. h. Porous asphalt is similar to pervious concrete, and consists of a special open-graded surface course bound together by asphalt cement. For all other proposed materials, calculations are required from a state licensed design professional demonstrating compliance with the retention requirement of this section. (D) Commercial off-street parking. Off-street parking facilities shall be provided and maintained for all structures or premises being occupied or used in whole or in part for commercial activity as follows: (1) One parking space per each 200 square feet of retail or commercial gross leasable floor area. (1) With the submission of an application for a business license for either a new business or a business that has expanded the occupancy load of the principle structure, changed use, or created additional occupant loads through other structures where permitting has been required by the city, a parking plan must be submitted with the application for approval by the designated city official. If the plan represents significant changes in parking, the plan may be determined to require site plan approval by the mayor and council. (3) Restaurants, nightclubs, beer parlors and similar establishments shall provide one parking space for each four seats based on a maximum seating capacity of 15 square feet per person plus one space for each two employees. Maximum seating capacity is calculated on the entire seating square footage including outdoor seating area. (4) A miniature golf course shall provide one parking space for every two holes. (5) Hotels, motels: a. One parking space for each guest unit without a kitchen facility. b. Two parking spaces for each guest unit with a kitchen facility. c. Two parking spaces for each manager's unit. d. One parking space per each 200 square feet of retail or commercial gross leasable floor area. e. One parking space for every two employees. f. One designated delivery/loading zone. g. Recreational vehicle overnight connection facilities are prohibited. Commercial Parking Requirements Use Parking Requirement Retail (free standing) 1 space per 300 square feet of gross floor area Shopping center 1 space per 400 square feet of gross floor area 20170112CityCouncilPacketAmended Page 301 of 335 20170106/jrl Restaurants, bars, and similar 1 space per every 6 seats based on a maximum seating of 15 square feet per person plus one space for every two employees. Maximum seating capacity is calculated on entire seating area including outdoor seating Drive through business-no seating 1 space per employee, one space for customer waiting area, two spaces per walk up window Miniature golf 1 space per 2 holes Hotel, motel 1 space per guest unit 1 space per managers unit 1 space per 2 employees per busiest shift 1 designated delivery/loading zone Associated retail or restaurant/bar parking requirements shall be calculated at 50% of requirement as listed elsewhere in this table Recreational vehicle overnight hookups are prohibited Grocery store 1 space for every 300 square feet of gross floor area Office 1 space per 350 square feet of gross floor area Assembly 1 space per 5 seats Day Care 1 space per employee plus 2 additional spaces Beauty salon/barber shop 1 space per chair plus one space per every 2 employees Public laundromat 1 space per 4 washing and/or drying machines plus 1 space per employee Auto repair/service center 3 spaces per repair bay Dry cleaner 1 space per employee plus 2 additional spaces Parking requirements for uses not listed shall be determined by the Community Development Director by determining most similar use These requirements will only be applicable to new development or redevelopment after the date of the second reading of this ordinance to be inserted here________________. (2) For all uses, a rack able to accommodate eight bicycles may be substituted for one required standard parking space based on the schedule below. The calculation to meet the handicap parking requirement of subsection (A) shall be based on the number of required parking spaces prior to any rack substitution. Required Parking Spaces Number Of Substitute Racks Allowed 10 or fewer 1 20170112CityCouncilPacketAmended Page 302 of 335 20170106/jrl 11 — 49 2 50 or more 3 (3) Maritime district. a. Parking shall be in conformance with the off-street requirements of the uses referenced in this section and the required dimensions of section 3-090. b. Dock operators must provide one parking space for every 20 linear feet of each side of dock designated for recreational boaters. Docks leased to commercial boats must allow for one space per boat, plus one space per crew member and one space per each four seats for charter passengers. c. All changes to parking in the maritime district that involve loading, unloading and transporting of boats will require a parking plan submitted to the city detailing the turn radii of drive aisles. (E) Off-street parking dimensions. Standard Aisle Width Parking Angle Traffic Direction 8 × 20 feet 12 feet Parallel One-way 8 × 20 feet 24 feet Parallel Two-way 9 × 18 feet 15 feet 45 degrees One-way 9 × 18 feet 18 feet 60 degrees One-way 9 × 18 feet 24 feet 60 degrees Two-way 9 × 18 feet 22 feet 75 degrees One-way 9 × 18 feet 24 feet 90 degrees One-way or Two-way Low Speed Vehicles & Golf Carts (without a charging station) Motorcycles & Scooters 6 × 11 feet 5 × 9 feet 20170112CityCouncilPacketAmended Page 303 of 335 20170106/jrl Dimensions of angle parking spaces: Angle Distance from curb Curb distance Offset 45 15' 12' 7" 15' 60 16' 10' 4" 9' 75 17' 9' 4" 4' 6" 90 18' 9' 0  (F) Exemptions from off-street parking requirements. (1) Existing structures with 2,000 square feet or less of floor area that exist in a C-1 zoning district may expand the floor area up to 4,000 square feet without having to meet the off-street parking requirements as long as the structure is completely located within 1,000 feet of a municipal parking lot. (2) A structure whose primary use is a church or place of religious worship shall be exempt from all off-street parking requirements. (Ord. No. 2000-08, 2-11-2000; Ord. No. 1995-17, 12-7-1995; Ord. Correction to dates, amended 4-14-2005; Ord. No. 2004-12, amended 1-31-2005; Ord. No. 2004-10, amended 10-12-2004; Ord. No. 2004-10, amended 6-10-2004; Ord. No. 2000-08, 5-24-2000; Manual, amended 11-10- 1999; Ord. of 1-12-2006; Ord. No. 13-2011, 4-14-2011; Ord. No. 04A-2013, 2-14-2013; Ord. 20170112CityCouncilPacketAmended Page 304 of 335 20170106/jrl No. 18-2013, § 1, 5-23-2013; Ord. No. 03-2014, § 1, 1-9-2014; Ord. No. 28-2014, § 1, 4-10- 2014; Ord. No. 13B-2014, § 1, 8-14-2014; Ord. No. 07-A-2015, § 1, 4-23-2015) 20170112CityCouncilPacketAmended Page 305 of 335 20170106/jrl 1644665.1 ORDINANCE NO. 02-2017 AN ORDINANCE TO AMEND THE CODE OF ORDINANCES FOR THE CITY OF TYBEE ISLAND, GEORGIA, AS TO SECTION 3-080 RELATING TO OFF-STREET PARKING REQUIREMENTS, TO REPEAL CONFLICTING ORDINANCES AND FOR OTHER PURPOSES 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, is the Mayor and Council thereof, and WHEREAS, the governing authority desires to amend Section 3-080 so as to address Off street parking in C-2 commercial zone to change the requirements therefor, and to repeal conflicting ordinances and for other purposes. NOW, THEREFORE, It is hereby ordained by the governing authority of the City of Tybee Island that The Code of the City of Tybee Island, Section 3-080, Off-street parking requirements, be amended so that hereafter the section shall read as hereinafter provided. SECTION 1 The Code of Ordinances is hereby amended as to Section 3-080, Off-street parking requirements, which shall read as attached. SECTION 2 The sections, paragraphs, sentences, clauses and phrases of this ordinance are severable and, if any phrase, clause, sentence, paragraph, or section of this ordinance shall be declared illegal or invalid by the valid judgment or decree of any court of competent jurisdiction, such illegality shall not affect any of the remaining phrases, clauses, sentences, paragraphs and sections of this ordinance. 20170112CityCouncilPacketAmended Page 306 of 335 20170106/jrl SECTION 3 All ordinances and parts of ordinances in conflict herewith are expressly repealed. SECTION 4 It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION 5 This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to the ordinances of the City. ADOPTED THIS DAY OF , 2016. ______________________________ MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: ______ SECOND READING: ______ ENACTED: 572-000001/Ordin/22-2016 Off street parking 08.02.16 Ordin 2017/02-2017 Off street parking rev by GShaw 12.12.16 20170112CityCouncilPacketAmended Page 307 of 335 20170106/jrl Sec. 3-080. - Off-street parking requirements. (A) In all zoning districts, handicapped parking shall be provided as required by the O.C.G.A. tit. 30, Accessibility Code. (B) Residential district parking requirements and residential off-street parking requirements. Off-street parking facilities shall be provided and maintained on site for all buildings, structures or premises being used in whole or in part for residential purposes, or for any other use permitted in residential districts. (1) Residential dwelling units. For every dwelling unit, there shall be provided at least two off-street parking spaces. A caretaker's cottage is a separate dwelling unit and shall be provided at least two off-street parking spaces. (2) Nursing homes, hospitals. One parking space for each five patient beds, plus one space for each staff doctor, plus one space for each employee on the largest shift. (3) Theaters, auditoriums, gymnasiums and other places of assembly. One parking space for each four seats provided in the main auditorium or for each 50 square feet of floor area available for the accommodation of movable seats in the largest assembly room or area. (4) Public and private elementary and secondary schools (except assembly halls, auditoriums and gymnasium used in conjunction therewith). One parking space for each 200 square feet of gross floor area devoted to such use. (5) Private docks. At least two off-street parking spaces must be provided for any private dock proposed for construction on a lot that has not been otherwise improved. In the event that a private dock is proposed on a lot that has not been improved, the parking must be off-street (not on city right-of-way) and pervious. (C) Control of access to structures used for residential purposes including but not limited to single family, duplex, triplex, two family, multifamily, townhomes, apartments, time shares, and condominiums whether owner occupied or held for rental. In order to promote the safety of motorists and pedestrians, the following regulations shall apply to all newly constructed driveways: (1) A driveway opening which connects a lot with a public street shall not be greater than 25 feet in width at the property line. Driveways that serve duplex lots shall not have a width greater than 15 feet per unit measured at the property line. This section is not intended to prevent the installation of flared driveway ends. These flared ends, when constructed in accordance with adopted standards and specifications, shall not count towards the width of the driveway. (2) There shall be no more than two driveway openings on any lot of any width. The total of the widths at the property line of two driveway openings shall not be greater than 25 feet. (3) No driveway opening shall be constructed within 25 feet of an intersection, measuring from the nearest improved portion of the right-of-way. However, in any instance where there is not adequate space available and other access is not feasible, staff may permit a reduction in the distance to an intersection from a driveway in order to permit safe access to the property provided the speed limit on abutting or adjacent roads is 30 miles per hour or less. (4) No curb on any city street or right-of-way shall be cut or otherwise altered without prior written approval of the designated city official. Driveway requirements specified in this section, notwithstanding, staff may issue a permit to a residential property owner to place approved materials in the city right of way, provided the owner is informed and acknowledges that the city will maintain the right to initiate any required action within the right of way and that permitting materials in the right of way shall not create any vested rights in the property owner and such permission may be terminated at any time. In addition, such permit by staff may only be made in the event the improvement does not create a safety issue or interfere with city metered parking and does not violate any city ordinance including, but not limited to, the requirements of section 3-165 to maintain 65 percent of the property setback area as greenspace. If the staff of the building and zoning department finds that a request under this section needs or should have additional review for any reason, it may request review by the mayor and council or, if the staff 20170112CityCouncilPacketAmended Page 308 of 335 20170106/jrl of the building and zoning department declines the applicant's request, the applicant may apply for the granting of the permit which will result in the application going to the mayor and council. However, before the mayor and council, a public hearing is not required but action may only be taken at a public meeting of the mayor and council. (5) For water quality purposes, all newly constructed driveways and replacements of more than 50 percent of existing driveways serving residential uses shall be constructed of materials designed to allow retention of the first one inch of stormwater. A new driveway includes the initial placement of any material on bare soil. Such new driveways and replacements of more than 50 percent of an existing driveway are subject to permitting and inspection(s). A permit and inspection(s) are also required for repair of less than 50 percent of an improved driveway. The retention requirement is based on a 24-hour, 25-year Tybee III SCS storm. A permit is required for installation of a new or replacement driveway. An inspection is required of each layer prior to the next layer being installed. The permit applicant shall be responsible for all engineering fees incurred by the city for review of materials, even when a material is not approved. Acceptable materials include: a. Stone must be either AASHTO #57, #67, #78, or #89 open graded with no fines, or pea gravel with no fines, or a combination of two or more. Graded aggregate base (also known as "crusher run" or "crush and run") is not allowed. b. Standard brick pavers are four-inch by eight-inch with minimum five-sixty-fourths-inch average continuous joints/borders with eight one-eighth-inch wide spacers per paver filled with masonry sand. See item (c) for base and header requirements. If larger bricks are used, thereby creating less linear joint and surface area joint, calculations by a state licensed design professional must be reviewed and approved by the city. See engineering fee information in subsection (1). c. Permeable interlocking concrete pavers (PICP) are solid structural units installed with openings as described in the coastal stormwater supplement (CSS) through which stormwater runoff can rapidly pass into the underlying reservoir of a four-inch minimum depth open-graded stone, no fines. Openings may be filled only with pea gravel or larger stone, or with masonry sand. A concrete header curb or paver/concrete block ribbon with a maximum width of eight inches must be installed around the perimeter of the pavers. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Flush headers and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. d. Ribbon driveway designs are normally constructed of concrete but other materials may be considered. The ribbons are to be a maximum of 18 inches wide with a one to two percent cross slope to route runoff to adjacent pervious areas rather than down the strips to the street. The area between the strips may be either grass or stone as described in subsection (a). The area between the drive strips is to be flush or one-eighth-inch below the driving strip to encourage the percolation of stormwater runoff between the driving strips. e. Concrete grid pavers (CGP) are precast concrete units that allow rainfall and stormwater runoff to pass through large openings that are filled with pea gravel, sand or topsoil and turf. A concrete header curb or brick/concrete block ribbon with a maximum width of 12 inches (flush or one-eighth-inch higher than the contained permeable pavement) must be installed around the perimeter of the permeable pavement. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Header and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. 20170112CityCouncilPacketAmended Page 309 of 335 20170106/jrl f. Plastic grid pavers (PGP) consist of flexible, interlocking plastic units that allow rainfall and stormwater runoff to pass through large openings that are filled with gravel, sand or topsoil and turf. A header curb is required and is included in the driveway measurement. g. Pervious concrete (also known as porous concrete) is similar to conventional concrete in structure and form, but consists of a special open-graded surface course, typically four to eight inches thick, that is bound together with Portland cement. h. Porous asphalt is similar to pervious concrete, and consists of a special open-graded surface course bound together by asphalt cement. For all other proposed materials, calculations are required from a state licensed design professional demonstrating compliance with the retention requirement of this section. (D) Commercial off-street parking. Off-street parking facilities shall be provided and maintained for all structures or premises being occupied or used in whole or in part for commercial activity as follows: (1) With the submission of an application for a business license for either a new business or a business that has expanded the occupancy load of the principle structure, changed use, or created additional occupant loads through other structures where permitting has been required by the city, a parking plan must be submitted with the application for approval by the designated city official. If the plan represents significant changes in parking, the plan may be determined to require site plan approval by the mayor and council. Commercial Parking Requirements Use Parking Requirement Retail (free standing) 1 space per 300 square feet of gross floor area Shopping center 1 space per 400 square feet of gross floor area Restaurants, bars, and similar 1 space per every 6 seats based on a maximum seating of 15 square feet per person plus one space for every two employees. Maximum seating capacity is calculated on entire seating area including outdoor seating Drive through business-no seating 1 space per employee, one space for customer waiting area, two spaces per walk up window Miniature golf 1 space per 2 holes Hotel, motel 1 space per guest unit 1 space per managers unit 1 space per 2 employees per busiest shift 1 designated delivery/loading zone Associated retail or restaurant/bar parking requirements shall be calculated at 50% of requirement as listed elsewhere in this table Recreational vehicle overnight hookups are prohibited Grocery store 1 space for every 300 square feet of gross floor area Office 1 space per 350 square feet of gross floor area 20170112CityCouncilPacketAmended Page 310 of 335 20170106/jrl Assembly 1 space per 5 seats Day Care 1 space per employee plus 2 additional spaces Beauty salon/barber shop 1 space per chair plus one space per every 2 employees Public laundromat 1 space per 4 washing and/or drying machines plus 1 space per employee Auto repair/service center 3 spaces per repair bay Dry cleaner 1 space per employee plus 2 additional spaces Parking requirements for uses not listed shall be determined by the Community Development Director by determining most similar use These requirements will only be applicable to new development or redevelopment after the date of the second reading of this ordinance to be inserted here________________. (2) For all uses, a rack able to accommodate eight bicycles may be substituted for one required standard parking space based on the schedule below. The calculation to meet the handicap parking requirement of subsection (A) shall be based on the number of required parking spaces prior to any rack substitution. Required Parking Spaces Number Of Substitute Racks Allowed 10 or fewer 1 11 — 49 2 50 or more 3 (3) Maritime district. a. Parking shall be in conformance with the off-street requirements of the uses referenced in this section and the required dimensions of section 3-090. b. Dock operators must provide one parking space for every 20 linear feet of each side of dock designated for recreational boaters. Docks leased to commercial boats must allow for one space per boat, plus one space per crew member and one space per each four seats for charter passengers. c. All changes to parking in the maritime district that involve loading, unloading and transporting of boats will require a parking plan submitted to the city detailing the turn radii of drive aisles. (E) Off-street parking dimensions. Standard Aisle Width Parking Angle Traffic Direction 8 × 20 feet 12 feet Parallel One-way 20170112CityCouncilPacketAmended Page 311 of 335 20170106/jrl 8 × 20 feet 24 feet Parallel Two-way 9 × 18 feet 15 feet 45 degrees One-way 9 × 18 feet 18 feet 60 degrees One-way 9 × 18 feet 24 feet 60 degrees Two-way 9 × 18 feet 22 feet 75 degrees One-way 9 × 18 feet 24 feet 90 degrees One-way or Two-way Low Speed Vehicles & Golf Carts (without a charging station) Motorcycles & Scooters 6 × 11 feet 5 × 9 feet Dimensions of angle parking spaces: Angle Distance from curb Curb distance Offset 45 15' 12' 7" 15' 60 16' 10' 4" 9' 75 17' 9' 4" 4' 6" 90 18' 9' 0 The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location. 20170112CityCouncilPacketAmended Page 312 of 335 20170106/jrl (F) Exemptions from off-street parking requirements. (1) Existing structures with 2,000 square feet or less of floor area that exist in a C-1 zoning district may expand the floor area up to 4,000 square feet without having to meet the off-street parking requirements as long as the structure is completely located within 1,000 feet of a municipal parking lot. (2) A structure whose primary use is a church or place of religious worship shall be exempt from all off-street parking requirements. (Ord. No. 2000-08, 2-11-2000; Ord. No. 1995-17, 12-7-1995; Ord. Correction to dates, amended 4-14-2005; Ord. No. 2004-12, amended 1-31-2005; Ord. No. 2004-10, amended 10-12-2004; Ord. No. 2004-10, amended 6-10-2004; Ord. No. 2000-08, 5-24-2000; Manual, amended 11-10- 1999; Ord. of 1-12-2006; Ord. No. 13-2011, 4-14-2011; Ord. No. 04A-2013, 2-14-2013; Ord. No. 18-2013, § 1, 5-23-2013; Ord. No. 03-2014, § 1, 1-9-2014; Ord. No. 28-2014, § 1, 4-10- 2014; Ord. No. 13B-2014, § 1, 8-14-2014; Ord. No. 07-A-2015, § 1, 4-23-2015 20170112CityCouncilPacketAmended Page 313 of 335 20170106/jrl 1644621.1 Sec. 3-080. - Off-street parking requirements. (A) In all zoning districts, handicapped parking shall be provided as required by the O.C.G.A. tit. 30, Accessibility Code. (B) Residential district parking requirements and residential off-street parking requirements. Off-street parking facilities shall be provided and maintained on site for all buildings, structures or premises being used in whole or in part for residential purposes, or for any other use permitted in residential districts. (1) Residential dwelling units. For every dwelling unit, there shall be provided at least two off-street parking spaces. A caretaker's cottage is a separate dwelling unit and shall be provided at least two off-street parking spaces. (2) Nursing homes, hospitals. One parking space for each five patient beds, plus one space for each staff doctor, plus one space for each employee on the largest shift. (3) Theaters, auditoriums, gymnasiums and other places of assembly. One parking space for each four seats provided in the main auditorium or for each 50 square feet of floor area available for the accommodation of movable seats in the largest assembly room or area. (4) Public and private elementary and secondary schools (except assembly halls, auditoriums and gymnasium used in conjunction therewith). One parking space for each 200 square feet of gross floor area devoted to such use. (5) Private docks. At least two off-street parking spaces must be provided for any private dock proposed for construction on a lot that has not been otherwise improved. In the event that a private dock is proposed on a lot that has not been improved, the parking must be off-street (not on city right-of-way) and pervious. (C) Control of access to structures used for residential purposes including but not limited to single family, duplex, triplex, two family, multifamily, townhomes, apartments, time shares, and condominiums whether owner occupied or held for rental. In order to promote the safety of motorists and pedestrians, the following regulations shall apply to all newly constructed driveways: (1) A driveway opening which connects a lot with a public street shall not be greater than 25 feet in width at the property line. Driveways that serve duplex lots shall not have a width greater than 15 feet per unit measured at the property line. This section is not intended to prevent the installation of flared driveway ends. These flared ends, when constructed in accordance with adopted standards and specifications, shall not count towards the width of the driveway. (2) There shall be no more than two driveway openings on any lot of any width. The total of the widths at the property line of two driveway openings shall not be greater than 25 feet. (3) No driveway opening shall be constructed within 25 feet of an intersection, measuring from the nearest improved portion of the right-of-way. However, in any instance where there is not adequate space available and other access is not feasible, staff may permit a reduction in the distance to an intersection from a driveway in order to permit safe access to the property provided the speed limit on abutting or adjacent roads is 30 miles per hour or less. (4) No curb on any city street or right-of-way shall be cut or otherwise altered without prior written approval of the designated city official. Driveway requirements specified in this section, notwithstanding, staff may issue a permit to a residential property owner to place approved materials in the city right of way, provided the owner is informed and acknowledges that the city will maintain the right to initiate any required action within the right of way and that permitting materials in the right of way shall not create any vested rights in the property owner and such permission may be terminated at any time. In addition, such permit by staff may only be made in the event the improvement does not create a safety issue or interfere with city metered parking and does not violate any city ordinance including, but not limited to, the requirements of section 3-165 to maintain 65 percent of the property setback area as greenspace. If the staff of the building and zoning department finds that a request under this section needs or should have additional review for any reason, it may request review by the mayor and council or, if the staff 20170112CityCouncilPacketAmended Page 314 of 335 20170106/jrl of the building and zoning department declines the applicant's request, the applicant may apply for the granting of the permit which will result in the application going to the mayor and council. However, before the mayor and council, a public hearing is not required but action may only be taken at a public meeting of the mayor and council. (5) For water quality purposes, all newly constructed driveways and replacements of more than 50 percent of existing driveways serving residential uses shall be constructed of materials designed to allow retention of the first one inch of stormwater. A new driveway includes the initial placement of any material on bare soil. Such new driveways and replacements of more than 50 percent of an existing driveway are subject to permitting and inspection(s). A permit and inspection(s) are also required for repair of less than 50 percent of an improved driveway. The retention requirement is based on a 24-hour, 25-year Tybee III SCS storm. A permit is required for installation of a new or replacement driveway. An inspection is required of each layer prior to the next layer being installed. The permit applicant shall be responsible for all engineering fees incurred by the city for review of materials, even when a material is not approved. Acceptable materials include: a. Stone must be either AASHTO #57, #67, #78, or #89 open graded with no fines, or pea gravel with no fines, or a combination of two or more. Graded aggregate base (also known as "crusher run" or "crush and run") is not allowed. b. Standard brick pavers are four-inch by eight-inch with minimum five-sixty-fourths-inch average continuous joints/borders with eight one-eighth-inch wide spacers per paver filled with masonry sand. See item (c) for base and header requirements. If larger bricks are used, thereby creating less linear joint and surface area joint, calculations by a state licensed design professional must be reviewed and approved by the city. See engineering fee information in subsection (1). c. Permeable interlocking concrete pavers (PICP) are solid structural units installed with openings as described in the coastal stormwater supplement (CSS) through which stormwater runoff can rapidly pass into the underlying reservoir of a four-inch minimum depth open-graded stone, no fines. Openings may be filled only with pea gravel or larger stone, or with masonry sand. A concrete header curb or paver/concrete block ribbon with a maximum width of eight inches must be installed around the perimeter of the pavers. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Flush headers and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. d. Ribbon driveway designs are normally constructed of concrete but other materials may be considered. The ribbons are to be a maximum of 18 inches wide with a one to two percent cross slope to route runoff to adjacent pervious areas rather than down the strips to the street. The area between the strips may be either grass or stone as described in subsection (a). The area between the drive strips is to be flush or one-eighth-inch below the driving strip to encourage the percolation of stormwater runoff between the driving strips. e. Concrete grid pavers (CGP) are precast concrete units that allow rainfall and stormwater runoff to pass through large openings that are filled with pea gravel, sand or topsoil and turf. A concrete header curb or brick/concrete block ribbon with a maximum width of 12 inches (flush or one-eighth-inch higher than the contained permeable pavement) must be installed around the perimeter of the permeable pavement. Building foundations and garage floors may serve as a portion of the perimeter. The edge of a paved road may not serve as a perimeter. Header and ribbons are included in the driveway measurements. To not be included in the driveway measurements a header or ribbon must be installed lower than the driveway pavers, covered with adequate top soil, and seeded or sodded to facilitate vegetation. 20170112CityCouncilPacketAmended Page 315 of 335 20170106/jrl f. Plastic grid pavers (PGP) consist of flexible, interlocking plastic units that allow rainfall and stormwater runoff to pass through large openings that are filled with gravel, sand or topsoil and turf. A header curb is required and is included in the driveway measurement. g. Pervious concrete (also known as porous concrete) is similar to conventional concrete in structure and form, but consists of a special open-graded surface course, typically four to eight inches thick, that is bound together with Portland cement. h. Porous asphalt is similar to pervious concrete, and consists of a special open-graded surface course bound together by asphalt cement. For all other proposed materials, calculations are required from a state licensed design professional demonstrating compliance with the retention requirement of this section. (D) Commercial off-street parking. Off-street parking facilities shall be provided and maintained for all structures or premises being occupied or used in whole or in part for commercial activity except in C- 2 as follows: (1) One parking space per each 200 square feet of retail or commercial gross leasable floor area. (2) With the submission of an application for a business license for either a new business or a business that has expanded the occupancy load of the principle structure, changed use, or created additional occupant loads through other structures where permitting has been required by the city, a parking plan must be submitted with the application for approval by the designated city official. If the plan represents significant changes in parking, the plan may be determined to require site plan approval by the mayor and council. (3) Restaurants, nightclubs, beer parlors and similar establishments shall provide one parking space for each four seats based on a maximum seating capacity of 15 square feet per person plus one space for each two employees. Maximum seating capacity is calculated on the entire seating square footage including outdoor seating area. (4) A miniature golf course shall provide one parking space for every two holes. (5) Hotels, motels: a. One parking space for each guest unit without a kitchen facility. b. Two parking spaces for each guest unit with a kitchen facility. c. Two parking spaces for each manager's unit. d. One parking space per each 200 square feet of retail or commercial gross leasable floor area. e. One parking space for every two employees. f. One designated delivery/loading zone. g. Recreational vehicle overnight connection facilities are prohibited. (6) For all uses, a rack able to accommodate eight bicycles may be substituted for one required standard parking space based on the schedule below. The calculation to meet the handicap parking requirement of subsection (A) shall be based on the number of required parking spaces prior to any rack substitution. Required Parking Spaces Number Of Substitute Racks Allowed 10 or fewer 1 11 — 49 2 50 or more 3 20170112CityCouncilPacketAmended Page 316 of 335 20170106/jrl (7) Maritime district. a. Parking shall be in conformance with the off-street requirements of the uses referenced in this section and the required dimensions of section 3-090. b. Dock operators must provide one parking space for every 20 linear feet of each side of dock designated for recreational boaters. Docks leased to commercial boats must allow for one space per boat, plus one space per crew member and one space per each four seats for charter passengers. c. All changes to parking in the maritime district that involve loading, unloading and transporting of boats will require a parking plan submitted to the city detailing the turn radii of drive aisles. (E) Off-street parking dimensions. Standard Aisle Width Parking Angle Traffic Direction 8 × 20 feet 12 feet Parallel One-way 8 × 20 feet 24 feet Parallel Two-way 9 × 18 feet 15 feet 45 degrees One-way 9 × 18 feet 18 feet 60 degrees One-way 9 × 18 feet 24 feet 60 degrees Two-way 9 × 18 feet 22 feet 75 degrees One-way 9 × 18 feet 24 feet 90 degrees One-way or Two-way Low Speed Vehicles & Golf Carts (without a charging station) Motorcycles & Scooters 6 × 11 feet 5 × 9 feet Dimensions of angle parking spaces: Angle Distance from curb Curb distance Offset 45 15' 12' 7" 15' 60 16' 10' 4" 9' 75 17' 9' 4" 4' 6" 90 18' 9' 0 20170112CityCouncilPacketAmended Page 317 of 335 20170106/jrl (F) Exemptions from off-street parking requirements. (1) Existing structures with 2,000 square feet or less of floor area that exist in a C-1 zoning district may expand the floor area up to 4,000 square feet without having to meet the off-street parking requirements as long as the structure is completely located within 1,000 feet of a municipal parking lot. (2) There are no off street parking requirements for commercial development in the C-2 zoning district. (3) A structure whose primary use is a church or place of religious worship shall be exempt from all off-street parking requirements. (Ord. No. 2000-08, 2-11-2000; Ord. No. 1995-17, 12-7-1995; Ord. Correction to dates, amended 4-14-2005; Ord. No. 2004-12, amended 1-31-2005; Ord. No. 2004-10, amended 10-12-2004; Ord. No. 2004-10, amended 6-10-2004; Ord. No. 2000-08, 5-24-2000; Manual, amended 11-10- 1999; Ord. of 1-12-2006; Ord. No. 13-2011, 4-14-2011; Ord. No. 04A-2013, 2-14-2013; Ord. No. 18-2013, § 1, 5-23-2013; Ord. No. 03-2014, § 1, 1-9-2014; Ord. No. 28-2014, § 1, 4-10- 2014; Ord. No. 13B-2014, § 1, 8-14-2014; Ord. No. 07-A-2015, § 1, 4-23-2015) The linked image cannot be displayed. The file may have been moved, renamed, or deleted. Verify that the link points to the correct file and location. 20170112CityCouncilPacketAmended Page 318 of 335 20170106/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. - in process and on-going. 6 Finalize goal for hurricane reserve Finance/Energy Use Reduction In progress 6 Marsh Hen Trail Recreation Project is on hold - Bids came in much higher than expected. Infrastrusture Committee decided not to accept the bids but to research alternative approaches to the bridge costs to lower the cost and fit into the budget. 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. EPD Report for Water line has been accepted. Pre-construction meeting set for January 5th, 2017. 20170112CityCouncilPacketAmendedPage 319 of 33520170106/jrl 3 Long term plan for NB Parking Lot Infrastructure (Roads, W/S RS&H has completed the NB Parking Layout Plan with Budget for completion for budgeting in FY 18 - Bubba looking at deeds 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. Group last meet on 1.4.17.20170112CityCouncilPacketAmendedPage 320 of 33520170106/jrl 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 Master Plan Resolution sent to DCA for approval. Carrying Capacity Study is completed. 2 Follow DPW paving schedule Infrastructure (Roads, W/S In progress - FY 16 paving is completed 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 Preparation20170112CityCouncilPacketAmendedPage 321 of 33520170106/jrl 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 Preparation 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/S20170112CityCouncilPacketAmendedPage 322 of 33520170106/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 20170112CityCouncilPacketAmended Page 323 of 335 20170106/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 20170112CityCouncilPacketAmended Page 324 of 335 20170106/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 20170112CityCouncilPacketAmended Page 325 of 335 20170106/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 20170112CityCouncilPacketAmended Page 326 of 335 20170106/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 20170112CityCouncilPacketAmended Page 327 of 335 20170106/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 20170112CityCouncilPacketAmended Page 328 of 335 20170106/jrl Ethics Commission Minutes August 18, 2016 Meeting Approved 12/12/2016 Members Present: Dennis Alexander, Katherine Garlington, Ben Goggins, Danny Hill, Michael Pappas and Frances Kay Strickland Members Absent: Kathy Jackson Ex-Officos Present: Janice Elliott, Recording Clerk Invited Guests: Charlie Barrow Roll: Danny Hill called the meeting to order. Roll was taken. Minutes: Dennis Alexander made a motion for the June 22, 2016 meeting minutes to be approved. Frances Kay Strickland seconded. Minutes were approved. Frances Kay Strickland made a motion for the July 6, 2016 meeting minutes to be approved. Dennis Alexander seconded. Minutes were approved. Old Business: Discuss reimbursement of legal expenses by City of Tybee for Complainant or Respondent This will be addressed in the new business. New Business: Discussed information to be provided by Mr. Barrow as it pertains to previous meetings Based on the discussion and recommendations of the last meeting, Mr. Barrow took the Ethics Complaint Procedure and Complainant Letter and revised. He also made a proposal for the issue concerning legal fees. (See attached letter dated August 11, 2016) Dennis asked to discuss the changes on the Ethics Complaint Procedure. As he understood from the last meeting, the Commission would continue to hear complaints regarding those who served on boards or commissions. Number 3 should have included language for board or commission members. Mr. Barrow will check the ordinance for the correct language to be included. Also, the definition in the ordinance needs to be corrected - “position of the city” should be removed. Michael Pappas asked the question, “What happens if a complaint was filed against an ethics commission member?” It was discussed that since the Ethics Commission was only a recommending body that the Commission would recommend that particular situation to the Mayor and Council. Number 4 is repetitive and should be deleted and so Number 5 becomes Number 4. Roman numeral IV Dennis felt that 45 days was too long. There was discussion on this. The Commission felt that is should be expedited and 45 days was changed to 15 business days. Danny Hill asked who did the flow chart. Sue Off created the original flow chart. Janice will speak with Michael Bodine, IT Specialist to create a new chart once the procedures have been established. 20170112CityCouncilPacketAmended Page 329 of 335 20170106/jrl Dennis asked if number A under Roman numeral IV be changed to read, “Written notice by certified mail to each party.” Dennis asked Mr. Barrow if the informal meeting was an open or closed meeting. Mr. Barrow stated that it was an open meeting as far as the open meetings act is concerned. The concept is to limit the discussion between the Commission and the actual parties and maybe their attorney and not open it up for public discussion. Only if you have to go to the next step (a more formal hearing) would you allow another person to speak as evidence or accept another document as evidence. Michael Pappas asked how you establish the guidelines for the public not to speak. Mr. Barrow stated that the Chair should set that rules orally at the beginning of the meeting. Such as, “This is an informal conference between the parties for us to listen it is not a formal matter for the public to participate. If this should go to a more formal hearing, then the public may speak at that time.” This should be done in the least adversarial tone as possible. Danny stated that the Commission set the procedures. Mr. Barrow stated the ordinance gave the Commission discretion in their procedures. He also stated that the definition of city official will need to be changed in the ordinance to go with the changes in the new procedures. Danny stated that a text amendment will need to go before City Council to be approved to change some of the wording in the ordinance. Mr. Barrow stated that other changes such as the legal issue or others could be presented to council at one time. Danny asked if the informal hearing meeting needed to be a part of the ordinance or if this was something that the Commission could do. Mr. Barrow stated that he would check on this, but felt that it would be something that the Commission could do as part of the procedure. Mr. Barrow stated that the Council should be made aware of the changes to the procedure. Danny read Article II, Sec. 23-32 – Duties and powers. (a) 1 which stated that the ethics commission has the duty an authority to establish bylaws, policies and procedures consistent with this Code that govern internal organization and conduct of commission affairs. Mr. Barrow said that this statement in the ordinance gives the commission the power to change the procedure. The idea is to make the whole process less formal in hopes of resolving things before going to trial. Once the new procedures have been finalized and adopted, the new procedures will be placed on the website and replace the old procedures. Mr. Barrow discussed the letter that he had sent to the board and the recommended changes in the complainant form letter. The changes that he wrote came out of the discussion from the last meeting. He also included language for the ordinance about the legal fees. The major change in the letter is adding the informal meeting into the letter and also adding the fact that once a complaint is filed that it becomes public record and that they may seek legal counsel at their expense. There was discussion on sending a form letter to the respondent. A letter is sent to the respondent if a determination has been made by the Commission to proceed. Mr. Barrow asked the secretary to send him what has gone out in the past. The Commission asked that a form letter to the respondent be created by Mr. Barrow. The discussion then proceeded to legal expenses to be added to the ethics ordinance. Mr. Barrow included language for this in his letter. Danny read the language to the members. Michael asked if the city employee and members were protected by the city in anyway. Danny stated that if it is a legal matter then they are covered, but not if it’s an ethics matter. Mr. Barrow stated that general liability policy covers all employees, elected officials and volunteers. According to the city attorney, Dennis stated that every person that has been involved in an ethics complaint and has hired an attorney, their legal fees have been paid for by the city. It is the recommendation of the Ethics Commission to change the ordinance to not cover the legal fees. It is up to the council to proceed with changing the ordinance to do this. 20170112CityCouncilPacketAmended Page 330 of 335 20170106/jrl Danny stated that at some point we need to let the council know on other decisions that have been made by the Ethics Commission. Mr. Barrow suggested that once the commission had concluded their discussion, a memo with all the recommendation and changes be sent to council. One of the things that need to be included in the memo is whether or not to suspend the filing of complaints during election season. In the discussion on this topic it was agreed that the recommendation of the Commission would not do this. The Commission would allow it to be filed at any time. Whether it is 5 or 10 changes, the memo would cover them all. This was covered in his first letter. Mr. Barrow will summarize all the things that have been discussed. Michael asked if the Council approve or disapprove. Mr. Barrow stated that in regards to the ordinance changes they would. In regard to taking complaints during election, it could be argued that it is a procedural matter and the commission has discretion to govern their own procedures, but as a volunteer group you probably want to abide to what the Council wanted to do. Danny stated that we also need to include in the memo conflict of commission members for impartiality which is also included in the first letter that Mr. Barrow sent to the commission. There was discussion on this topic. It was felt that since this is a small community, it would be hard to get a full commission if this provision was allowed because everyone is involved in some type of organization. As it has already been discussed, if a complaint does come up with an organization that a commission member is connected with, it may you to recuse yourself but it should not prevent you from being a member. Mr. Barrow asked if there were other matters that haven’t been discussed yet that need to address. Dennis stated that until we run into some language that may impact a situation we don’t know. Mr. Barrow stated that is the problem with any legislation you cannot figure out every scenario in advance. Ben Goggins stated that this seems to be a good general frame work. We will wait to see what happens in terms of complaints to see if it needs to be adjusted. We cannot forecast every possible situation. There is no city election this year so there will be no complaints made which is a good time to get this changed and completed. Mr. Barrow will make the changes that have been discussed and sent the commission and update version. He will also review the ordinance and see if anything else needs to be changed. He asked that the members of the commission call him if they think of something so that he could add it the working document for the next meeting. Amending the ordinance was discussed. Mr. Barrow will talk to Bubba on the exact procedure for this and will coordinate accordingly. Next meeting will be determined when Mr. Barrow has completed his assignment. He will contact Danny to establish a meeting. Dennis will be not be in town the month of September. Adjournment: Michael Pappas motioned to adjourned. Frances Kay Strickland seconded. Motion carried. Meeting adjourned. 09/09/2016/je 20170112CityCouncilPacketAmended Page 331 of 335 20170106/jrl TYBEE ISLAND HISTORIC PRESERVATION COMMISSION MEETING MINUTES August 15, 2016 ATTENDANCE (Present) Commissioner: Sue Bentley, Jane Coslick, Bill Garbett, Dottie Kluttz, Bill Kriner, Neca Stoller Advisor: Sarah Jones Staff: Chantel Morton Guest: Julie Livingston CALL TO ORDER Neca called the meeting to order at 6:04pm due to Sue being delayed. OPEN RECORDS/MEETINGS LAW INFORMATION This agenda item was deferred to the next meeting. HPC MINUTES: JUNE 20, 2016 Motion was made by Bill K., which was seconded by Neca, to approve the HPC meeting minutes of June 20, 2016. The motion passed unanimously. HISTORIC RESOURCES SURVEY UPDATE Chantel confirmed that the state’s preservation office is reviewing the consultant’s fourth draft of the historic resources survey (HRS). Dottie discussed the purpose of the HRS in regards to the Certified Local Government (CLG) requirements and how city officials will be able to make the survey useful. Commissioners discussed presenting the final report at a City Council meeting, the goals of having a complete survey for planning purposes in protecting resources that represent Tybee, and that how it will assist in demonstrating the need for local historic districts (LHD). Julie and Bill G. expressed that the HRS is a major piece to moving forward with preservation methods. The survey will complement and support the city’s master plan, bring more awareness to historic buildings, and help with the need to have measures in place to protect what Tybee is. Sarah added that another benefit of doing the HRS is that new staff at the state's preservation office is becoming more familiar with Tybee and realizing the numerous resources that remain on Tybee. REVIEW OF ARTICLE 14 FOR COMMENTS Commissioners discussed Article 14 and the draft application for a certificate of appropriateness that was presented at the last meeting. Bill inquired about the number of processed building permits over the last five years in which a COA would have been applicable. He stated he was inquiring in order to better understand how much staff time would be added for COA review. Sarah reviewed Article 14 and that the intent of preservation through the HPC oversight and enforcement is important. The addition of permit review for properties 50 years and older was added following the demo of 23 Tybrisa in order to provide additional assistance for protecting historic properties. The process of reviewing these permits has been going well. It has been helpful in opening dialogue with contractors and property owners, as well as increasing awareness of benefits for preservation. She, Sue, and Chantel have been providing updates regarding this, the HRS, and the LHD progress the HPC is making at City Council meetings regularly. 20170112CityCouncilPacketAmended Page 332 of 335 20170106/jrl UPDATE: HPC PERMIT REVIEW Sarah reported that she is receiving approximately two to three calls a week from people inquiring about work they are planning to do on historic properties. She reiterated that the process of permit review is working and serving its purpose because owners are inquiring about resources and seeking guidance early, which indicates progress towards more support for preservation and acceptance of local historic districts. Sue expressed the need for these people to speak publicly in favor of preservation efforts on the island. Bill K. expressed concerns with owners of new homes having to go through the COA process. Sarah and Chantel explained the state mandate that all properties in a designated LHD are to be handled equally and consistently. Sarah shared that she is working with Bob Ciucevich on pursuing another national historic district. This district will include the south end area that was sought for designation prior to Cullen’s passing and incorporate multiple properties. This district would provide additional support for preservation on the island and tax credit opportunities for property owners of contributing properties that wish to pursue such benefits. Commissioners expressed their support. Commissioners discussed properties that they have been made aware of that may be in jeopardy. Discussion ensued about buildings that are moved outside of their respective district. Moving such resources takes away from the number of contributing buildings that support a district’s character and strength for designation. OTHER Bill K. announced he is resigning from serving on the HPC because his term is complete. Chantel confirmed she will post the notice that a seat on the HPC is vacant and interested parties may apply to the clerk of council. ADJOURNMENT The meeting adjourned at 6:55pm. 20170112CityCouncilPacketAmended Page 333 of 335 20170106/jrl   TIDA/MS BOD approved:  12/21/16  Page 1 of 2      TYBEE ISLAND DEVELOPMENT AUTHORITY / MAIN STREET BOARD OF  DIRECTORS  Meeting Minutes:  November 16, 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:  Vicki Hammons, Steve Kellam, Julie Livingston, Ted Lynch,   Brenda Marion  Ex‐Officio Director:   Melissa Memory, Melissa Turner   Program City Staff: Chantel Morton  Guest:    (City Councilmembers) Wanda Doyle, John Major, Monty Parks  (Absent) Director:     Angela Caldwell, Diane Kaufman  Ex‐Officio Director:   Sarah Bernzott    CALL TO ORDER   Ted called the meeting to order at 6:02pm.    Those in attendance introduced themselves.  Directors  welcomed the City Councilmembers attending the meeting.    OPEN RECORDS/MEETING LAW INFORMATION   Ted reminded directors to return the form regarding open records/meeting law information they  received via email to the Clerk of Council.    REVIEW DEVELOPMENT AUTHORITY/CITY OF TYBEE PROJECTS PRESENTATION   Directors and Staff reviewed the presentation prepared for the Mayor and City Council which included:  the Program’s vision and mission statements, Directors that serve on the board, an overview of partners  and organizational chart, timeline of the Program’s progression, Main Street four‐points overview of  works, the 2015 Community Impact Report, and a recap of best practices and opportunities for the city to  utilize the Development Authority.  Project proposals reviewed included increasing the Façade  Improvement Grant matching funds, short term and long term uses of two identified properties, and  pedestrian / visual enhancements on Tybrisa Street.    Ted mentioned that he is in conversation with a commercial property owner interested in applying for the  Façade Improvement Grant.  Melissa M. suggested the design committee consider including the Secretary  of Standards with the grant application requirements, for the Board of Directors to consider approving,  since the city has not adopted proposed design guidelines.  Julie confirmed she will talk with the City  Manager about increasing the façade improvement matching funds to $10,000.  Discussion regarding the two properties included an overview of the financing structures available, the  process of hiring contractors, uses of the properties, leasing of space, and the operations/management of  the properties.  John inquired about the financing of revolving loan funds.  Chantel confirmed that the  recommended financing structure in applying for a DDRLF thru the DCA and/or GCF is 50% (bank/lender),       20170112CityCouncilPacketAmended Page 334 of 335 20170106/jrl   TIDA/MS BOD approved:  12/21/16  Page 2 of 2  40% (DCA/GCF), and 10% (owner equity).  Monty expressed the need to see a detailed plan with a flow  chart that includes a business plan, revenue sources, etc.    Wanda mentioned she had talked to the City Manager about having a line item in the budget specific to   the Development Authority when they and Chantel had the conference call with DCA.  At that time, the  City Manager confirmed she would work on this with the Finance Director.  This would be similar to how  the city has SPLOST set up in the budget.  Julie confirmed she will follow up the City Manager to see if this  has been / is being done.  The Tybrisa Street improvements suggested should be presented for consideration with the budget  review for the next fiscal year.      DEVELOPMENT AUTHORITY / MAIN STREET BOARD OF DIRECTORS MINUTES  Motion was made by Vicki, which was seconded by Brenda, to approve the minutes of the Tybee Island  Development Authority / Main Street Board of Directors October 19, 2016 meeting.  Motion carried.      COMMITTEE UPDATES   Organization   Chantel confirmed that the current terms for two voting board positions, which are currently held  by Angela and Brenda, are expiring at the end of this year.  Both are eligible to re‐apply to be re‐ appointed by the Mayor and City Council.  One ex‐officio position, which is held by Melissa  Memory as the Tourism Council representative, term is also ending at the end of the year.   Melissa can reconfirm her desire to serve on the board for confirmation by directors at their  January meeting.       Business Assistance  Ted reported that the Merchant Meetup held on November 1 went well.  The topics discussed  with merchants were impacts of the hurricane and the upcoming holiday activities.  Julie shared  that the meeting was quite timely and appreciated on behalf of the city.     Design  Vicki confirmed the unveiling of the first of the three public murals at the Interactive Art Street  Party went very well.  As anticipated, people took pictures with the mural at the event and she is  seeing that still happening.  She and the design committee are working on confirming who the  muralist with the Arts Association will be for the next two murals.  The goal is to have them start  no later than January.  Chantel reported that Renee is communicating with Denise Vernon in  order to confirm she is available and willing to assist.      Promotions  Brenda reported that the November 5 Interactive Art Street Party was well attended for this first  time event.  There were a variety of people (residents, visitors, children, teens, adults, etc.) that  attended and participated in the activities.  She suggested that if there is another street party in  conjunction with unveiling the next two murals it should be two hours instead of three.    Brenda confirmed everything is set for Community of Caring, Small Business Saturday, Lights on  for Tybee, and the Christmas Parade.  First graders at the Maritime Academy have made  ornaments for the tree again this year.  The school is sending information home with the students  about Decorating Day.      ADJOURN  The meeting adjourned at 7:06pm.  20170112CityCouncilPacketAmended Page 335 of 335 20170106/jrl