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HomeMy Public PortalAbout19740828SCMeeting1 Savannah Beach, Georgia August 28, 1974 A Special Meeting of City Council was held this morning at 10:00 a.m..for the purpose of adopting a Resolution ratifying a contract entered into between the City of Savannah Beach, Tybee Island, Georgia and Chatham County, a political sub - division of the State of Georgia, on the 21st day of December, 1973, concerning the funding of the Savannah Beach Erosion Control Project. The meeting was presided over by the Mayor, Michael J. Counihan and a quorum consisting of the following Councilmen was present: Mr. Richard DeLoach, Mr. John Wylly, Mr. Ernest Hosti, Mr. James Bond, Mr. Joseph Agnew and Mr. Edward Fahey. City Attorney Lance Smith was also present. Mayor Counihan stated to Council that the primary reason for calling this meeting was to ratify a contract that the City entered into with the Commissioners of Chatham County concerning the funding of our Erosion Control Project. However, he said, he felt it would be a good idea for all the Councilmen to be familiar with the various agreements the City had entered into prior to their taking office. He then instructed the Clerk to describe the various agreements, copies of which had been made for each Councilman. The Clerk stated that on May 14, 1974, Colonel Edward C. Keiser, District Engineer of the U. S. Corps of Engineers, had remitted to the City copies of all agreements pertinent to the project which had now been fully executed, as follows: 1. Agreements made with the United States of America 2. Resolution of the City to the terms of the agreement 3. City of Savannah Beach with the Department of Defense, of the Civil Rights Act of 1964 4. Chatham County's assurance of compliance with the Department of Defense, directive under Title 6 of the Civil Rights Act of 1964 5. The State of Georgia assurance of compliance with the Department of Defense, directive under Title 6 of the Civil Rights Act of 1964 6. Copy of City of Savannah Beach Sand Dune Protective Ordinance as ammended of Savannah Beach agreeing assurance of compliance directive under Title 6 Copies were also made of the agreement with Chatham County and one of these was also given to each Councilman. Following this, Mayor Counihan also requested the Clerk to read the resolution ratifying the agreement between the 44 -2- City of Savannah Beach and Chatham County. RESOLUTION Following the reading of this resolution Councilman Edward Fahey moved its adoption. This motion was seconded by Councilman John Wylly and unanimously carried. There being no further business the meeting was adjourned . to the next Regular or Special Called Meeting. CLERK OF COUNCIL 1 1 R E S O L U T I O N WHEREAS, the City of Savannah Beach, 'Tybee Island, Georgia has undertaken the Savannah Beach Erosion Control Project; and, WHEREAS, the said project is necessary to control the erosion of the beach and further to encourage the rebuilding of existing eroded beaches; and, WHEREAS, this project has been initiated and implemented with the cooperation of the United States Government, the State of Georgia and the Commissioners of Chatham County; and, WHEREAS, agreements concerning funding of said project have been entered into with all govermental agencies above mentioned; and, WHEREAS, on the 21st day of December, 1973, the City of Savannah Beach entered into a contract with Chatham County, a political subdivision of the State of Georgia; and, WHEREAS, this contract outlines Chatham County's obligations concerning its funding participation. NOW THEREFORE be it resolved that the contract entered into between the City of Savannah Beach, Tybee Island, Georgia and Chatham County, a political subdivision of the State of Georgia, is hereby ratified and adopted by the Mayor and Council hereto assembled. ADOPTED IN OPEN COUNCIL this 2 8 T" day of , 1974. CITY OF SAVANNAH BEACH, TYBEE ISLAND, GEORGIA BY: C—, aror ATTEST:��� -�— Clerk of Council