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HomeMy Public PortalAbout050_030_20161208AmendedMinutes.pdfCity 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 �� 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 �� 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 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 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. 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 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 to negotiate 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. 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