HomeMy Public PortalAbout20170223AmendedPacket2.pdfTable of Contents
000_000_20170223AmendedAgenda2....................................................................................................................................................................................... 1050_010_20170209Minutes....................................................................................................................................................................................... 3050_011_attachment-02172017105722....................................................................................................................................................................................... 7050_012_20170210SpecialCityCouncilMeeting....................................................................................................................................................................................... 9050_013_201702132SpecialCityCouncilMeeting....................................................................................................................................................................................... 10050_014_20170215SpecialCityCouncilMeeting....................................................................................................................................................................................... 11050_015_20170220SpecialCityCouncilMeeting....................................................................................................................................................................................... 12060_010_dennis-02172017105628....................................................................................................................................................................................... 13060_011_Master Plan Implementation Committee Appliction....................................................................................................................................................................................... 19060_012_tybee feb 2017....................................................................................................................................................................................... 21070_020_City Council Presentation 022317 Final....................................................................................................................................................................................... 23 Code Review Update....................................................................................................................................................................................... 23 Slide Number 2....................................................................................................................................................................................... 24 Slide Number 3....................................................................................................................................................................................... 25 Slide Number 4....................................................................................................................................................................................... 26 Slide Number 5....................................................................................................................................................................................... 27 Slide Number 6....................................................................................................................................................................................... 28 Slide Number 7....................................................................................................................................................................................... 29120_010_olsen-02172017124821-0001....................................................................................................................................................................................... 30120_020_Agenda Request - Arts Center Audio & Lighting Equipment....................................................................................................................................................................................... 31120_021_ North Beach Parking Concept Cost Estimate 11-07-16....................................................................................................................................................................................... 32120_022_2017-693 Audio_Lighting System....................................................................................................................................................................................... 33120_023_Arts Center Audio & Lighting - 2017-693 Response Michael Gaster....................................................................................................................................................................................... 43120_024_Arts Center - Audio & Lighting System 2017 -693 Bid Tab....................................................................................................................................................................................... 55120_030_Agenda Feb 23 2017 - GEFA Loan $1,361,000 Agreement....................................................................................................................................................................................... 56 Agenda Feb 23 2017 - GEFA Loan $1361000....................................................................................................................................................................................... 56 GEFA Loam DW2016045 $1-3M Notiice of Award Letter....................................................................................................................................................................................... 57 GEFA Loan DW2016045 Promissory Note - $1-3M....................................................................................................................................................................................... 61 GEFA Loan DW2016045 Loan Agreement - $1-3M....................................................................................................................................................................................... 64120_040_Agenda Feb 23 2017 GEFA Loan 720,000 Agreement....................................................................................................................................................................................... 96 Agenda Feb 23 2017 - GEFA Loan $720000....................................................................................................................................................................................... 96 GEFA Clean Water Act Loan CW2016043 Notice of Award and Checklist....................................................................................................................................................................................... 97
GEFA Loan CW2016043 - Promissory Note - $720,000....................................................................................................................................................................................... 101 GEFA Loan# CW2016043 - Fiscal Sustainability Plan Certification....................................................................................................................................................................................... 104 GEFA LoanAgreement for $720,000 - CW2016043....................................................................................................................................................................................... 107130_010_06-2017 STVR - REDLINE - 02.21.17....................................................................................................................................................................................... 139130_020_32-2016 REDLINE Ame Art III Special Events 11.21.16 (1)....................................................................................................................................................................................... 140130_021_32-2016 CLEAN Ame Art III Special Events 11.21....................................................................................................................................................................................... 161130_030_CCAR_GA HOMEGROWN MUSIC FEST RESOLUTION....................................................................................................................................................................................... 182 RESOLUTION for 11 2017....................................................................................................................................................................................... 183 CCAR_GA HOMEGROWN MUSIC FEST RESOLUTION....................................................................................................................................................................................... 182 CCAR_GA HOMEGROWN MUSIC FEST RESOLUTION....................................................................................................................................................................................... 182 Agenda Request for CC2-23-17....................................................................................................................................................................................... 182 RESOLUTION for 11 2017 map for festival area with control zone area noted....................................................................................................................................................................................... 186 GA Homegrown Music Festival SEA_approved....................................................................................................................................................................................... 187130_040_CW2016043 Resolution $1,361,000 Loan....................................................................................................................................................................................... 199130_050_CW2016043 Resolution $720,00 Loan....................................................................................................................................................................................... 200140_010_Agenda Request - North Beach Parking Lot Conceptual Plan....................................................................................................................................................................................... 201140_011_Tybee North Beach Proposed Design Description_Rev 01-18-17....................................................................................................................................................................................... 202140_012_ North Beach Lot Layout 11-07-16....................................................................................................................................................................................... 204140_032_TybeeBeachAmbassadors-PilotProject....................................................................................................................................................................................... 205
AMENDED AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
FEBRUARY 23, 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 Posting of the Colors: Tybee Island Youth Council
3 Pledge of Allegiance: Tybee Island Youth Council
4 Invocation: JaNiya Bowers, Advisor, Tybee Island Youth Council
IV. Recognitions and Proclamations
1 Employee of the Quarter
i. Matt Harrell – Tybee Island Fire Department
ii. Chantel Morton – Development Authority/Main Street
V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council
1 City Council Meeting Minutes, February 9, 2017
2 Special City Council Meeting, February 10, 2017
3 Special City Council Meeting, February 13, 2017
4 Special City Council Meeting, February 15, 2017
5 Special City Council Meeting, February 20, 2017
VI. Consideration of Boards, Commissions and Committee Appointments
1 Master Plan Implementation Committee (9 seats remaining)
i. Dr. Gary Dennis
ii. Anna Butler
VII. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
1 Tybee Island Youth Council
i. John Balthrop, President
ii. Ryan Abbuhl, Vice President
iii. Payton Kinkle, Liaison to Mayor and Council
iv. Joey Webster, Update from Mr. Charles Coney, Macon/Bibb
v. Sam LeCates, Presentation of Enforceable Ordinance
vi. Ava Thomas, Presentation of Enforceable Ordinance
vii. Bob Bazemore and Hudson Martin-Bazemore, Update on Jaycee Park
viii. Katie Balthrop, Chair, Youth Council Extravaganza!
2 Alan Robertson, Tybee Island Code Review Committee
VIII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes.
IX. Consideration of Approval of Consent Agenda
X. Public Hearings
XI. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
XII. Consideration of Bids, Contracts, Agreements and Expenditures
1 Extension Agreement, Erik Olsen, Coastal Engineer 20170223AmendedPacket2 Page 1 of 209 20170222/jrl
2 Arts Center Audio and Lighting – ITB 2017-693 – Michael Gaster & Associates Bid - $27,016.55
3 City Council’s approval of the $1,361,000 GEFA Loan for a water main replacement project
4 City Council’s approval of the $720,000 GEFA Loan for water and sewer project
XIII. Consideration of Ordinances, Resolutions
1 First Reading, 06-2017, Sec 34-262, Short Term Vacation Rental
2 First Reading, 04-2017, Article III, Special Events
3 Resolution to designate November 4, 2017 as the festival day for the Georgia Homegrown
Music Festival and to designate a control zone during the event
4 Resolution, GEFA Loan for water main replacement project
5 Resolution, GEFA Loan for water and sewer project
XIV. Council, Officials and City Attorney Considerations and Comments
1 Bubba Hughes
i. North Beach Parking Lot Conceptual Plan for Review and Discussion
2 Barry Brown
i. Lifting noise ordinance for weekends temporarily due to Hurricane Matthew
ii. Consideration of second egress in set-back on new construction
3 Monty Parks
i. Bar - open door policy and noise ordinance
ii. Beach Ambassadors
XV. City Manager’s Report
XVI. Minutes of Boards and Committees
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.”
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Special City Council Minutes February 13, 2017
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on February 9, 2017. 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;
and Janet LeViner, Clerk of Council.
Mayor Buelterman listed the following items on the consent agenda:
• City Council Minutes, January 12, 2017 with attachments
• Master Plan Implementation Committee
o Sue Bentley
o Alan Robertson
o Amy Gaster
o Dottie Kluttz
o Keith Gay
o Charlene Grissom
• Tybee Time Inc., dba Tybee Time Bar, Alcohol License Request: Sunday Sales.
Discussion: Approval contingent upon staff is satisfied to the kitchen compliance
issues, i.e., menus, personnel requirements and meal preparations to satisfy Tybee
Island’s ordinance with regard to food preparation and service.
• Request approval of the First Amendment to the Intergovernmental Agreement with GEFA regarding the city’s cost for the Test of Deep Aquifer Production for Abatement of
Saltwater Intrusion. Increase of $115,100. Budget line Item: TBD – Sewer Department
Reimbursement
• 2017 Memorandum of Agreement: Tybee Island Information (Info) Hut Partnership
• Request City Council’s approval to apply for grant proceeds from the Georgia Emergency
Management Agency under their 404 and 406 Hazard Mitigation Program.
• Marsh Hen Trail: Consider revising the scope of the project to eliminate the costly bridge
element from Hwy 80 to the Marsh Hen Trail Railroad Bed and approach the trail
through the existing GDOT ROW and City ROW for connectivity. Engineering cost
estimates from Thomas & Hutton to re-design, apply for GDOT encroachment permits
and bid out is $18,500.
• Resolution to Approve the Application for a GDNR Coastal Incentive Grant for the second
phase of the Carrying Capacity Study
Julie Livingston made a motion to adjourn to Executive Session to discuss personnel, real
estate and litigation. Wanda Doyle seconded. Vote was unanimous, 6-0.
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: Ken Douberly, St. Michael’s
• Pledge of Allegiance Mayor Buelterman read the Proclamations for Rising TYde Food Pantry and Arbor Day
2017.
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Mayor Buelterman asked Don Hamilton and David Clark, Tybee Island Post Office to
come forward and be recognized for their outstanding service to the community as a result of
Hurricane Matthew. Mayor Buelterman read a Proclamation and the audience gave them a
standing ovation.
Reports of Staff, Boards, Standing Committees and/or Invited Guest. Duane McClain, Morehouse, Promotional Specialist, approached Mayor and Council. Mr.
McClain stated he has communicated with the residents on the Island to get their thoughts on
Orange Crush. He presented a Comprehensive Plan which would rebrand the event to Spring
Crush. His Plan would center around public safety and take back the narrative for the annual
beach event. Mr. McClain stated one of the major issues with the annual event is litter and it is
his goal is to stop litter as visitors should be responsible for their actions. His Mission is “to
execute a beach festival that offers cultural enriching activities that brings awareness to
diversity, equality and unity”. In this way, there will be one voice, one event and an annual
date for Spring Crush. Ms. Doyle thanked Mr. McClain and asked if he is familiar with the City’s
Special Event Application process. He confirmed and is working toward 2018, not 2017, and would like to start conversations moving forward. Ms. Doyle asked if Spring Crush would be in
April or another month. Mr. McClain responded he would like to keep the April date but is open
to other dates in the off season to balance what happens in the season. Mr. Major also thanked Mr. McClain for his concept and asked if he has hosted other such events. Mr. McClain
responded no that Tybee would be setting the precedence. Mayor pro tem Brown stated it is
not the college students that demonstrates bad behavior but 25-30 year olds that follow spring
breakers. Mr. McClain stated activities will be geared toward college students and not the older generation. Mr. Garbett thanked Mr. McClain for his efforts as well.
Julia Pearce approached Mayor and Council to speak on Donations for our Sister City,
Owerri, Nigeria, Africa. Ms. Pearce asked residents to bring their unwanted eye glasses to
City Hall so she in turn can give to the medical staff that will be traveling to Owerri, Nigeria.
She thanked everyone for their assistance in this project. Mayor Buelterman thanked Ms.
Pearce for her efforts to assist our sister city. Jack Boylston approached Mayor and Council to ask the date for Beach Bum Parade, May 19,
2017, not be changed as their special events application has been submitted and approved.
Mayor Buelterman thanked Mr. Boylston for his comments.
John Branigin approached Mayor and Council to speak against the proposed ordinance, 2017-
3C, Alcohol Consumption. Mr. Branigin stated he was disappointed with the lack of resident participation during the first reading of the proposed ordinance. He then read from a prepared
statement, attached, where he expressed his concerns with the proposed alcohol ban. He
asked that Mayor and Council do not approve the proposed ordinance pertaining to the alcohol
ban. Mayor Buelterman thanked Mr. Branigin for his comments. Dotty Kluttz approached Mayor and Council to present her recommendations for Orange
Crush and the proposed alcohol ban. Mayor Buelterman thanked Ms. Kluttz. Tony Vazquez, Chair, Tybee Tourism Council, approached Mayor and Council and asked
they vote to deny the proposed ordinance regarding the banning of alcohol on the beach. Mr.
Vazquez feels if the ordinance passes this would harm the businesses on the Island in various
ways. He recommended the City instruct visiting police officers that will be assisting Tybee
Island Police Department during Orange Crust to enforce current ordinances. Mr. Vazquez
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asked Mayor and Council to deny the second reading of the proposed ordinance. Mayor
Buelterman thanked Mr. Vazquez.
Ron Gossett approached Mayor and Council to speak against the proposed ban on alcohol as
every business on the Island will be affected financially. Mayor Buelterman thanked Mr. Gossett for his comments.
Josie Studder approached Mayor and Council to speak against the proposed alcohol ban.
Mayor Buelterman thanked Ms. Studder for her comments.
Jenny Roundtree approached Mayor and Council to speak against the proposed alcohol ban
as it would affect her financially. Mayor Buelterman thanked Ms. Roundtree. Curtis Schumm approached Mayor and Council to speak against the proposed alcohol ban.
He recommended the local businesses have an action plan for such events that might harm
their revenue. Mayor Buelterman thanked Mr. Schumm for his recommendations. Lisa Lepofsky approached Mayor and Council asking they review the problems of Orange
Crush and have solutions. Ms. Lepofsky also asked Mayor and Council to deny the proposed alcohol ban. Mayor Buelterman thanked Ms. Lepofsky.
Denise Wynn approached Mayor and Council asking they do not approve the proposed
ordinance on the ban of alcohol as there will be enforcement issues. Ms. Wynn also
recommended the possibility of shutting down access to the Island once at capacity for parking.
Mayor Buelterman thanked Ms. Wynn.
Matt Garb, Original Bar, Savannah, approached Mayor and Council. He stated the
economic impact of the proposed ban is greater than expected and would recommend voting
against. Mayor Buelterman thanked Mr. Garb for his comments.
Jay Hellstrom approached Mayor and Council to speak against the proposed ban on alcohol.
Mayor Buelterman thanked Mr. Hellstrom.
Jan Lemayer approached Mayor and Council to recommend the City embrace and control
Orange Crush – have a party with a purpose. Mayor Buelterman thanked Ms. Lemayer for her
comments.
Wanda Doyle made a motion to approve the consent agenda. John Major seconded. Vote
was unanimous, 6-0.
Consideration of Ordinances, Resolutions Second Reading, 2017-3C, Alcohol Consumption. Mayor Buelterman stated at the last
council meeting, Mayor and Council approved at first reading of ordinance 2017-3B, Alcohol Ban
from March through the first Saturday in May 2017. He then commended the Tybee Island
Police Department for the stellar job they do during Orange Crust as well as through-out the
year. It is extremely difficult to manage the situation with officers that are brought in as they
are not under the supervision of Chief Bryson. Mayor Buelterman commented on different
recommendations brought before Mayor and Council earlier in the meeting. He thanked Mr.
McClain for his efforts. Mr. Parks stated when he votes tonight, it is hard for him to vote
against all the recommendations from Public Safety Officers and hard to turn his back on those
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who wear blue. He does not want them to feel he has ignored their input when he votes. Mr.
Major stated he spoke to an official from Gulf Shores recently and two years ago Panama Beach
was considering banning alcohol during Spring Break. At the time that moved forward with
ordinances banning alcohol on Gulf Shores. Due to a horrific incident on their beach, Council
called an emergency city council meeting and unanimously voted for a ban on alcohol which would start immediately and run through April 17th. The Tourism Council of Gulf Shores assisted
the City in notifying visitors of the ban and in November voted unanimously to ban alcohol on
any beach, anywhere in Gulf Shores from March 1st through April 17th. Mr. Major said he will
not turn his back on the men in blue. Ms. Livingston thanked the residents and visitors who
attended the meeting giving their feedback and recommendations. Ms. Doyle stated she does
not like Tybee Island being compared to other communities as Tybee Island is quirky and
residents love their community. She stated she loves and respects Tybee Island Police
Department and has confidence that they will protect our community to the best of their ability
and does not support the proposed ordinance. She believes in the residents, in the community,
businesses and all the citizens on Tybee. Wanda Doyle made a motion to deny Ordinance
2017-3A, Alcohol Consumption on the second reading. Barry Brown seconded. Discussion: Mayor Buelterman asked there be a budget amendment on the next agenda for the
upcoming event in April. It is his desire that this event does not happen at Tybee Island. Ms.
Livingston agrees and added businesses on the Island are struggling as a result of Hurricane Matthew and it is not in their best interest to ban alcohol. Those voting in favor of motion to
deny were Julie Livingston, Monty Parks, Wanda Doyle and Barry Brown. Those voting against
the motion to deny were John Major and Bill Garbett. Motion to deny passed 4-2.
Council, Officials and City Attorney Considerations and Comments Bubba Hughes gave an update on North Beach Grill Lease and Updates. No Action.
Continuing Negotiations.
Barry Brown expressed concerns regarding the placement of hand dryers in Memorial Park
Bathrooms and FEMA restrictions. Ms. Schleicher stated it is her desire not to violate an ADA
regulation with the placement of hand dryers. She also does not want to jeopardize the Community Rating. Discussion only. No action.
Barry Brown thanked Ms. Schleicher for her work with Marsh Hen Trail. Discussion only.
No Action. Wanda Doyle stated it was her desire to extend complimentary parking after 5:00PM
through the month of February but has found out Parking Services has already reset the
parking meters. She will bring back for discussion at a later date. No Action. To be discussed in 2018.
Julie Livingston made a motion to adjourn to Executive Session to discuss litigation, real estate and personnel. Monty Parks seconded. Vote was unanimous, 6-0.
Julie Livingston made a motion to return to regular session. Wanda Doyle seconded. Vote
was unanimous, 6-0.
Julie Livingston made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous,
6-0.
Meeting adjourned at 9:45PM
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Special City Council Minutes February 10, 2017
Mayor Buelterman called the Special City Council Meeting to order at 3:30PM, Friday,
February 10, 2017. Those attending were Monty Parks, John Major and Wanda Doyle. Jan
LeViner, Clerk, was also in attendance. John Major made a motion to adjourn to Executive Session to discuss personnel. Monty
Parks seconded. Vote was unanimous, 3-0.
Monty Parks made a motion to return to regular session. John Major seconded. Vote was
unanimous, 3-0.
John Major made a motion to adjourn. Monty Parks seconded. Vote was unanimous, 3-0.
Meeting adjourned
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Special City Council Minutes February 13, 2017
Mayor Buelterman called the Special City Council Meeting to order at 4:30PM, Monday,
February 13, 2017. Those attending were Monty Parks, John Major and Wanda Doyle. Jan
LeViner, Clerk was also in attendance. Monty Parks made a motion to adjourn to Executive Session to discuss personnel. John
Major seconded. Vote was unanimous, 3-0.
Monty Parks made a motion to return to regular session. Wanda Doyle seconded. Vote was
unanimous, 3-0.
Monty Parks made a motion to adjourn. Wanda Doyle seconded. Vote was unanimous, 3-
0.
Meeting adjourned
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Special City Council Minutes February 15, 2017
Mayor Buelterman called the Special City Council Meeting to order at 6:00PM, Wednesday,
February 15, 2017. Those attending were Monty Parks, John Major and Wanda Doyle. Jan
LeViner, Clerk, was also in attendance. John Major made a motion to adjourn to Executive Session to discuss personnel. Monty
Parks seconded. Vote was unanimous, 3-0.
Monty Parks made a motion to return to regular session. John Major seconded. Vote was
unanimous, 3-0.
John Major made a motion to adjourn. Monty Parks seconded. Vote was unanimous, 3-0.
Meeting adjourned
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Special City Council Minutes February 20, 2017
Mayor Buelterman called the Special City Council Meeting to order at 6:00PM, Monday,
February 20, 2017. Those attending were Monty Parks, John Major and Wanda Doyle.
Monty Parks made a motion to adjourn to Executive Session to discuss personnel. John
Major seconded. Vote was unanimous, 3-0.
Monty Parks made a motion to return to regular session. John Major seconded. Vote was
unanimous, 3-0.
Monty Parks made a motion to adjourn. John Major seconded. Vote was unanimous, 3-0.
Meeting adjourned at 6:55PM
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MASTER PLAN IMPLEMENTATION COMMITTEE
APPLICATION
Thank you for your interest in serving on the Master Plan Implementation Committee of
the City of Tybee Island.
The Master Plan Implementation Committee is charged with ensuring that the City’s
Master Plan is a vital resource in directing the City’s future. Its mission is to review the
current Master Plan of the City and Carrying Capacity Report, recommend strategies for
implementation of these reports and report quarterly to the City on their
implementation.
The Master Plan Implementation Committee will include 7 to 15 members. Meeting
frequency and times will be decided at an initial organizational meeting once the
membership is determined.
To apply for the Master Plan Implementation Committee opening, complete the
attached form and submit it with your resume to the Clerk of Council.
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MASTER PLAN IMPLEMENTATION COMMITTEE MEMBER
APPLICATE QUESTIONS
1. Why do you want to be a member of the Tybee Island Master Plan
Implementation Committee?
As a citizen of Tybee Island for the past 21 years and I believe that one of the duties of
all citizens is to be involved somehow in the local government and contribute as they
can. Since I plan to remain a citizen for the next 21 years (hopefully), I would like to
continue the involvement that I had with the comprehensive planning process during
the past year and help guide the development of a master plan and the growth of
Tybee Island in the future. The future growth of Tybee Island should take into
consideration both the needs of the residents for a peaceful home in which to live and
the needs of the island visitors and businesses to make them successful.
2. What do you believe to be the most important aspect of the role of the Master
Plan Implementation Committee?
To provide a vital link between the citizens of Tybee Island and the City Government to
ensure that the voices of all citizens are heard and considered in planning for the future
of the City and Island that we all call home.
Signature: ___________________________
Date:_______February 13, 2017_______
Address:______PO Box 515, 1212 5th Ave, Tybee Island Ga 31328___
Telephone: ______912-786-8004____________________
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Anna H Butler
1212 5th Ave PO Box 515 Tybee Island, GA 31328 Day Phone: 912-652-5515 Cell Phone: 912-667-2788 Home Phone: 912-786-8004 Email: a.h.butler1527@att.net
Work Experience: United States Army Corps of Engineers 100 West Oglethorpe Ave Savannah, GA 31402
2/1995 - Present Title: Geologist
Geologist, technical manager for environmental investigations and
remediation projects. Duties include managing and executing a variety of environmental, geotechnical, HTRW and MMRP projects. Summarize complex details of site investigations and related
environmental laws and regulations for groups and agencies with limited project knowledge. Develop presentations in the areas of geotechnical, environmental, chemical engineering, and hydrogeology. Attend
meetings with State and Federal regulators as needed. Assist with planning and managing project schedules and budgets; identify areas of priorities for Project teams and monitor adherence to overall schedule and cost.
Provide detailed cost estimates, independent government estimates and scopes of work for contracting.. Assist project managers with negotiations, provide technical analyses of contractor proposals. Assist with interpretation of various agencies
technical policies, procedures, and regulations for customers, and provide advice, resolution of issues and recommendations for solutions to engineering problems.
__________________________________________________________________________________________________________________ Blues Harbor Inc Underground Atlanta Peachtree Street
Atlanta, GA 30303 02/1990 - 09/1994 General Manager
Directed and oversaw operational activities, including quality control
and customer relations. Supervised up to 30 employees. Prepared work schedules, established production goals, resource needs, organizational
structure, and cost control measures. Assigned responsibilities, and
priorities. Developed and implemented advertising and marketing strategies. Evaluated
business proposals based on projected revenues vs. cost estimates. Successfully
maintained day-to-day activities through leadership, supervision, and employee
participation in maintenance and compliance with regulations.
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______________________________________________________________________________________________ Georgia Institute of Technology North Avenue Atlanta, GA 30332 United States 01/1988 - 03/1990 Teaching Assistant
Assisted major professor (Dr. Charles Weaver) with research in clay minerals laboratory, research included using x-ray diffraction and
scanning election microscopic techniques for mineral identification. Instructor for various undergraduate level geology laboratory courses. Major area of study was geochemistry/hydrology/environmental sciences.
Master’s Thesis: "Radon 222, Radium 226, and Uranium 238 and Major Ionic Concentrations in the Ground Water of the Georgia Piedmont:
Their Relationship with Geology and Each Other." ______________________________________________________________________________________________ Gearhart Industries Fort Worth, TX 76101 United States
01/1977 - 03/1987 Senior Field Engineer
Planned, directed and conducted geophysical investigations for
subsurface geological exploration related to discovery and identification of petroleum hydrocarbons. Evaluated geophysical properties derived from remote sensing data such
as electrical, magnetic, seismic, and radiation emitting instruments for use in the evaluation of geologic properties for engineering purposes for
the production of oil/gas for commercial purposes. Used proprietary software for data analyses and to assimilate and interpret technical data. Supervised and trained crew for operation, safety, and compliance on use, transportation and storage of explosives and radioactive sources. Ensured health and safety compliance, served as safety officer in Liberal Kansas office. Mar 1984 to Nov 1985 worked as Engineering Instructor in corporate training facility located in Fort Worth, TX. Provided training and development for newly recruited engineers, foreign and domestic. ______________________________________________________________________________________________ Western Control
Golden, CO 80401 United States 09/1976 - 11/1976 Survey Crew
Marked boundaries and property lines for wild life refuge, developed skills in
note taking, operation of transit, alidade, and distance meter. _____________________________________________________________________________________________ Education: Georgia Institute of Technology Atlanta, GA Master's Degree 09/1990 Major: Geophysical Sciences Minor: Hydrology Major area of study was geochemistry/hydrology/environmental sciences
Master’s Thesis: "Radon 222, Radium 226, and Uranium 238 and Major Ionic Concentrations in the Ground Water of the Georgia Piedmont: Their Relationship with
Geology and Each Other." Presented findings to Health Physics Society in Anaheim, CA in June, 1990...
University of Georgia Athens, GA Bachelor's Degree 06/1976
Major: Geology Minor: Journalism ______________________________________________________________________________________________
Professional Registration: Registered Professional Geologist with the State of GA. since 1996. Lic. No. 1227.
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Code Review Update
City Council
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Overview
Making good progress:
Council formed the Code Review Group April 14th
We’ve met regularly since then with updates June 9th and August 11th
We are 53% complete, having reviewed 186 of the total 348 pages
Working with counsel to review changes and make recommendations
We met with counsel September 9th – Charter and first 2 Chapters
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Progress to Date
Ap
r
May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr Ma
y
Jun Jul Aug Sep Oct No
v
Dec
Group formed
Charter and Chapters 1, 2 – 53 pages
Chapter 2 – 6 pages and Council update
Council update
Reviewed work with Counsel
Chapters 14, 23, 34 – 25 pages
Chapters 34, 42 – 27 pages
Chapters 6, 18 – 26 pages
Chapters 12, 26, 46 – 49 pages and Council update
Participants to date:
Diane Schleicher
Jan LeViner
George Shaw
John Major
Alan Robertson
Bob Bryson
Ashley Fields
Jimmy Brown
Janice Elliott
Bill Garbett
Wanda Doyle
Bubba Hughes 20170223AmendedPacket2Page 25 of 20920170222/jrl
Excerpt from Matrix of Changes
Section ID Current Issue Recommendation Attorney comments
Sec 6-1(a) "establishments and bars" Not defined Terms not defined throughout this section.
Recommend add definitions.
Sec 6-1(b) definitions and only for consumption on premises Not defined and should include provision for carry out in accordance with Sec 6-8 Add definitions and clarify carry out provisions
Sec 6-1(b)(5) "Intent of this section" Not needed given 50% rule in 6-1(b)(3) Delete
Sec 6-2 "B-girl drinking" Outdated Delete
Sec 6-3 Gambling, prostitution, pimping
prohibited Covered by State Law Delete
Sec 6-4 "fine not to exceed $100 Outdated and very low, not likely a deterent Recommend "not exceeding $1,000
Sec 6-7 Notice of employee termination Not enforced and common practice is employees at
multiple employers Delete
Sec 6-8(a) metal can or non-glass and 25.4 fluid
ounces Simplify "from a non-glass container with capacity of 18
fluid ounces or less
6-8(e) definitions and checking ID for all sales
terms not defined and ID not consistently checked.
why is this Section included? Does it reflect a State
statute?
Define terms and clarify intent of provision.
Sec 6-11 Formatting Change in format within the Section Change numbers to letters
Sec 6-11(f) sanitary regquirements there are no sanitary requirements established Leave in case future use
Sec 6-11(g) musical instruments licensed and registered Delete 20170223AmendedPacket2Page 26 of 20920170222/jrl
Excerpt from Minutes 20170223AmendedPacket2Page 27 of 20920170222/jrl
Remaining Work 20170223AmendedPacket2Page 28 of 20920170222/jrl
Overview
Making good progress:
We’ve completed 168 pages in 9 meetings, averaging just more than 18 pages
At this pace, we expect to complete our review in about 9 more meetings
Meeting approximately every other week and having 2 more reviews with
counsel of 4 weeks apiece, we fully expect to make our Dec 31st goal. 20170223AmendedPacket2Page 29 of 20920170222/jrl
20170223AmendedPacket2 Page 30 of 209 20170222/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: 2.23.17
Item: Arts Center Audio and Lighting – ITB 2017-693 – Michael Gaster & Associates Bid - $27,016.55
Budget Line Item Number (if applicable): 322.6110.54.2100 – 2014 SPLOST – Cultural and Recreation
Paper Work: ___X__ Attached*
* Electronic submissions are requested by not required. Please email to jleviner@cityoftybee.org. ** Audio/video presentations must be submitted to the IT department at City Hall
by 4:00PM on the Thursday prior to the scheduled meeting.
NOTE: Request will be postponed if necessary information is not provided.
Submitted by: Diane D, Schleicher
Phone / Email: dsch@cityoftybee.org
Comments:
20170223AmendedPacket2 Page 31 of 209 20170222/jrl
Pay Item No. Item Description Unit Quantity Unit Price Total Cost
150‐1000 Traffic Control LS Lump 1,000.00$ 1,000.00$
210‐0100 Grading Complete LS Lump 20,000.00$ 20,000.00$
310‐5060 Gr Aggr Base Crs, 6 In, Incl Matl SY 2428 17.00$ 41,276.00$
318‐3000 Aggr Surf Crs TN 1290 30.00$ 38,700.00$
402‐3103 Recycled Asph Conc 9.5 mm Superpave, Type II, Gp 2 Only, Incl Bitum Matl & H Lime TN 265 71.00$ 18,815.00$
402‐3190 Recycled Asph Conc 19 mm Superpave, Gp 1 or 2, Incl Bitum Matl & H Lime TN 265 72.00$ 19,080.00$
413‐0750 Tack Coat GL 85 2.00$ 170.00$
441‐0106 Conc Sidewalk, 6 In SY 917 48.00$ 44,016.00$
500‐3101 Class A Concrete CY 45 668.00$ 30,060.00$
Concrete Vehicle Stop EA 237 73.00$ 17,301.00$
Bike Rack EA 4 300.00$ 1,200.00$
231,618.00$
Pay Item No. Item Description Unit Quantity Unit Price Total Cost
611‐5551 Hwy Signs, TP 1 Mat'l, Refl Sheeting, TP 11 SF 30 19.00$ 570.00$
636‐1041 Galv Steel Post, TP 7 LF 96 10.00$ 960.00$
653‐0110 Thermoplastic Pvmt, Arrow, TP 1 EA 10 80.00$ 800.00$
636‐1045 Thermoplastic Pvmt, Arrow, TP 2 EA 4 80.00$ 320.00$
653‐0120 Thermoplastic Solid Traffic Stripe, 5 in, White LF 500 3.00$ 1,500.00$
Thermoplastic Pvmt Marking, Word, Exit EA 1 155.00$ 155.00$
653‐1504 Thermoplastic Solid Traffic Stripe, 12 in, White LF 102 3.00$ 306.00$
4,611.00$
Pay Item No. Item Description Unit Quantity Unit Price Total Cost
163‐0300 Construction Exit EA 1 1,300.00$ 1,300.00$
165‐0010 Maintenance of Temporary Silt Fence ‐ TP A LF 1000 1.00$ 1,000.00$
165‐0101 Maintenance of Construction Exit EA 1 520.00$ 520.00$
171‐0010 Temporary Silt Fence, Type A LF 2000 3.00$ 6,000.00$
8,820.00$
245,049.00$
49,009.80$
294,058.80$
Last update 11/06/2016
Total, Roadway Items
Total, Signing and Marking Items
Exhibit B
City of Tybee North Beach Parking Lot
ROADWAY ITEMS
Cost Estimate
Total, Erosion Control Items
Base Project Cost
20% Project Contingency
Total Estimated Final Project Cost
SIGNING & MARKING ITEMS
EROSION CONTROL ITEMS
City of Tybee North Beach Parking Lot
Exhibit B
Cost Estimate
Page 120170223AmendedPacket2Page 32 of 209 20170222/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 #2017-693
CITY OF TYBEE ISLAND
TYBEE ISLAND, GEORGIA
IS ISSUING THIS INVITATION TO BID FOR THE FOLLOWING DESCRIBED HEREIN:
AUDIO AND LIGHTING SYSTEM FOR THEATER
The City of Tybee is requesting bids to outfit the Tybee Arts theater building with professional
grade audio and lighting system components.
BIDS ARE TO BE RETURNED NO LATER THAN: FEBRUARY 15, 2017 AT 10:00AM BIDS WILL BE OPENED AT THAT TIME - ALL RESPONDENTS ARE INVITED TO ATTEND.
A MANDATORY PRE-PROPOSAL MEETING WILL BE HELD FEBRUARY 6th at 10:00AM AT THE TYBEE ARTS ASSOC BUILDING, 7 CEDARWOOD AVE TYBEE ISLAND at which time potential bidders will be able to review the theater facility
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 2017-693 Audio/Lighting System 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
February 10, 2017.
Questions to: Diane Schleicher 912-472-5070 Email: dschleicher@cityoftybee.org
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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
LIGHTING SYSTEM To Include:
• DMX512 Programmable Intelligent Lighting Controller
• 8ea Color Mixing LED Ellipsoidal Light Fixtures
• Additional Fixture Hanging Positions
• Assortment of Necessary Power and Control Cable
• Assortment of Interchangeable Fixture Lenses
• Design/Planning/Engineering Services
• Installation of all Equipment
• Warranty
AUDIO SYSTEM
To Include:
• 16x6 Computer Controlled Audio Processor
• Rack Mounted Computer
• 4 Channel 500watt Energy Star Rated Amplifier
• 2ea Compact High Quality 8” Loud Speakers
• Compact 10” Subwoofer
• Combo Wireless Microphone System
• Metal Equipment Rack and Assorted Hardware
• Surge Protection, Power Distribution, Rack Illumination
• Remote Control Panel (for Art Studio)
• Remote Source Input (for Art Studio)
• High Quality Ceiling Speakers (for Art Studio)
20170223AmendedPacket2 Page 34 of 209 20170222/jrl
" D e s i g n / P l a n n i n g / E n g i n e e r i n g S e r v i c e s
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L i m i t a t i o n s
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c o s t s i n c u r r e d i n t h e p r e p a r a t i o n f o r a r e s p o n s e t o t h i s I T B .
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n e g o t i a t i o n s a n d t o s u b m i t a d d i t i o n a l t e c h n i c a l i n f o r m a t i o n o r o t h e r r e v i s i o n s t o
t h e i r b i d a s m a y r e s u l t f r o m t h e n e g o t i a t i o n s .
C . T h e C i t y r e s e r v e s t h e r i g h t t o r e j e c t a n y o r a l l b i d s , t o w a i v e i n f o r m a l i t i e s , t o
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f o r t h e C i t y .
C i t y o f T y b e e I s l a n d
T E R M S A N D C O N D I T I O N S
D E F I N I T I O N S . A s u s e d h e r e i n , t h e f o l l o w i n g t e r m s s h a l l h a v e t h e m e a n i n g s s e t f o r t h b e l o w , w h e t h e r o r n o t c a p i t a l i z e d .
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( b ) B u y e r m e a n s T h e C i t y o f T y b e e I s l a n d .
( c ) S e l l e r o r V e n d o r m e a n s t h e p a r t y f u r n i s h i n g t h e s u p p l i e s u n d e r t h i s o r d e r .
( d ) S u p p l i e s m e a n s w h a t t h e S e l l e r f u r n i s h e s t h e B u y e r u n d e r t h i s o r d e r a n d i n c l u d e s w i t h l i m i t a t i o n , t h e f o l l o w i n g ; ( 1 ) t h e w o r k ; m a t e r i a l s ; a r t i c l e s ; d e l i v e r a b l e i t e m s , i t e m s , d a t a
a n d s e r v i c e s , w h e t h e r t a n g i b l e o r i n t a n g i b l e o r a n y c o m b i n a t i o n t h e r e o f ; a n d ( 2 ) w h a t i s
l e a s e d o r l i c e n s e d , p u r s u a n t t o t h e l e a s e ( s ) o r l i c e n s e ( s ) s i g n e d b y b o t h t h e B u y e r a n d t h e
l e s s o r o r l i c e n s o r i f a t t a c h e d t o a n d m a d e a p a r t o f t h i s o r d e r .
( e ) L o s s m e a n s a n y o r a l l t h e f o l l o w i n g : c l a i m s , l i a b i l i t i e s , d a m a g e s , l o s s e s , c o s t s , o r e x p e n s e s ( i n c l u d i n g r e a s o n a b l e a t t o r n e y s f e e s a n d e x p e n s e s a n d o t h e r l e g a l c o s t s ) .
A C C E P T A N C E . T h i s o r d e r c o n s t i t u t e s a n o f f e r w h i c h s h a l l b e c o m e a b i n d i n g c o n t r a c t u p o n t h e
t e r m s a n d c o n d i t i o n s h e r e i n s e t f o r t h u p o n a c c e p t a n c e b y S e l l e r e i t h e r b y a c k n o w l e d g e m e n t o f t h i s
o r d e r o r c o m m e n c e m e n t o f p e r f o r m a n c e . B u y e r o b j e c t s t o a n y d i f f e r e n c e , c o n f l i c t i n g o r a d d i t i o n a l t e r m s p r o p o s e d b y S e l l e r i n t h e a c c e p t a n c e o f t h i s o r d e r , a n d n o s u c h t e r m s s h a l l b e e f f e c t i v e
2 0 1 7 0 2 2 3 A m e n d e d P a c k e t 2 P a g e 3 5 o f 2 0 9 2 0 1 7 0 2 2 2 / j r l
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
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
20170223AmendedPacket2 Page 36 of 209 20170222/jrl
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.
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
20170223AmendedPacket2 Page 37 of 209 20170222/jrl
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.
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.
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
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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.
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BID SHEET CITY OF TYBEE ISLAND AUDIO & LIGHTING SYSTEM 2017-693
Vendor Name ______________________________________ Equipment/Hardware Details:
Audio System Cost: $________________
Lighting System Cost: $_________________
Design/Planning/Engineering $_________________ Installation Cost: $________________
Length of Warranty __________________
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_____
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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.
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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)
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City Council Agenda Item Request
Council Meeting Date for Request: February 23, 2017
Item: To obtain the City Council’s approval of the $1,361,000 GEFA Loan for a water main replacement
project.
Explanation: The Georgia Envirnomental Finance Authority (“GEFA”) has award the City $1,361,000 20
year loan to replace water mains and all related appurtenances. The interest rate on the loan is .89%. The
closing cost for the loan is $13,610. The purpose of this agenda item is to obtain the City Council’s
approval of the GEFA Loan of $1,361,000.
Budget: The project is currently budgeted in the Water & Sewer Fund’s Infrastruture line item, 505.44
10.54.1499.
Paper Work: X___ Attached* Already Distributed
Submitted by: Fire Department
February 21, 2017 Date given to Clerk of Council
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City Council Agenda Item Request
Council Meeting Date for Request: February 23, 2017
Item: To obtain the City Council’s approval of the $720,000 GEFA Loan for a water and sewer project.
Explanation: The Georgia Envirnomental Finance Authority (“GEFA”) has award the City $720,000 20
year loan to replace the ultraviolet (UV) disinfection system at the wastewater treatment plant and all
related appurtenances. The interest rate on the loan is .89%. The closing cost for the loan is $7,200. The
purpose of this agenda item is to obtain the City Council’s approval of the GEFA Loan of $720,000.
Budget: The project is currently budgeted in the Water & Sewer Fund’s Infrastruture line item,
505.4310.54.1499.
Paper Work: X___ Attached* Already Distributed
Submitted by: Fire Department
February 21, 2017 Date given to Clerk of Council
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" S e c . 3 4 - 2 6 2 . - R e g i s t r a t i o n f e e / r e n e w a l .
( a ) T h e s h o r t - t e r m v a c a t i o n r e n t a l a p p l i c a t i o n s h a l l b e a c c o m p a n i e d b y a n i n i t i a l
r e g i s t r a t i o n f e e a n d b e s u b j e c t t o a n a n n u a l r e g i s t r a t i o n f e e e v e r y J a n u a r y 1 a n d t h e r e a f t e r , a s e s t a b l i s h e d b y t h e m a y o r a n d c i t y c o u n c i l .
( 1 ) T h e 2 0 1 6 r e n t a l r e g i s t r a t i o n f e e s h a l l b e $ 0 . 0 0 p e r r e n t a l u n i t .
( 2 ) T h e a n n u a l r e g i s t r a t i o n f e e t h e r e a f t e r s h a l l b e $ 2 5 . 0 0 p e r r e n t a l u n i t . A r e g i s t r a t i o n f e e i s v a l i d f r o m t h e d a t e t h e c o m p l e t e d r e g i s t r a t i o n i s f i l e d w i t h t h e c i t y a n d p a y m e n t
o f t h e r e g i s t r a t i o n f e e h a s b e e n m a d e . T h e a n n u a l r e g i s t r a t i o n f e e s h a l l b e d u e J a n u a r y 1
o f e a c h y e a r a n d t h e p r o v i s i o n s o f d e l i n q u e n c y a n d p e n a l t i e s s h a l l b e i d e n t i c a l t o t h e p r o v i s i o n s o f S e c . 5 8 - 1 6 3 a s a p p l i c a b l e t o o c c u p a t i o n t a x / b u s i n e s s l i c e n s e p r o v i s i o n s . E v e r y p e r s o n h o l d i n g a l i c e n s e a s s p e c i f i e d h e r e i n s h a l l s e c u r e t h a t l i c e n s e w i t h i n 9 0 d a y s a f t e r J a n u a r y 1 o f e a c h y e a r , a n d p a y f o r s a m e a s h e r e i n p r o v i d e d . R e n e w a l s a r e d u e n o t l a t e r t h a n J a n u a r y 1 o f e a c h y e a r .
( b ) E a c h p r o p e r t y s h a l l b e i s s u e d a r e g i s t r a t i o n n u m b e r .
( c ) F a i l u r e t o r e g i s t e r a s p r e s c r i b e d b y t h i s l a w w i l l r e s u l t i n a f i n e o f $ 1 0 0 . 0 0 f o r e a c h
m o n t h t h a t t h e u n i t c o n t i n u e s t o o p e r a t e w i t h o u t r e g i s t r a t i o n .
( d ) T h e a n n u a l r e g i s t r a t i o n f e e i s n o t t r a n s f e r r a b l e a n d s h o u l d o w n e r s h i p o f a u n i t c h a n g e , a
n e w r e g i s t r a t i o n i s r e q u i r e d e v e n i f t h e s a m e m a n a g e m e n t c o m p a n y c o n t i n u e s t o m a n a g e t h e
p r o p e r t y .
( e ) I n t h e e v e n t a m a n a g e m e n t c o m p a n y c h a n g e s , a n e w r e g i s t r a t i o n w i l l b e r e q u i r e d w i t h a
f e e o f $ 2 5 t o c o v e r a d m i n i s t r a t i v e c o s t s .
" S e c . 3 4 - 2 6 5 . - E m e r g e n c y c o n t a c t .
N o t l a t e r t h a n J a n u a r y 0 1 , 2 0 1 7 , a l l A l l S T V R u n i t s s h a l l b e f u r n i s h e d w i t h a t e l e p h o n e t h a t i s c o n n e c t e d t o a l a n d l i n e o r s i m i l a r t y p e c o n n e c t i o n , i n c l u d i n g a v o i c e o v e r i n t e r n e t p r o t o c o l , i n o r d e r t h a t 9 1 1 d i s p a t c h m a y w i l l b e a b l e t o r e a d i l y i d e n t i f y t h e a d d r e s s a n d / o r
l o c a t i o n f r o m w h e r e t h e c a l l i s m a d e w h e n d i a l e d . S T V R a p p l i c a n t s a n d a g e n t s a r e t o w o r k
w i t h C i t y s t a f f a s t o t h e i m p l e m e n t a t i o n o f s u c h e m e r g e n c y c o n t a c t f a c i l i t i e s o r e q u i p m e n t a n d , u n t i l t h e a p p r o p r i a t e c o n n e c t i o n f o r e m e r g e n c y c o n t a c t i s e s t a b l i s h e d , o c c u p a n c y o f t h e s t v r l o c a t i o n w i t h o u t t h e c o n n e c t i o n i s p r o h i b i t e d .
0 2 . 2 1 . 1 7
F o r m a t t e d : I n d e n t : L e f t : 0 . 3 3 "