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19830420SCMeeting1 Tybee Island, Georgia April 20, 1983 A special meting of the Tybee Island City Council was held at 7:30 p.m. on Wednesday, April 20, 1983 at the City Hall. Mayor Charles J. Hosti presided and the following members of Council were present: Jim Fabrikant, John Wylly, Jeanne Hutton, Kilma MoCutchen, Jerome Bettencourt and S. J. Orsini. Mayo Hosti announced that the special meting was called for the purpose of adopting a Resolution accepting a grant and approving a contract for a grant of $20,000.00 £ran the Governor's Emergency Fund for Recreational Purposes. This Resolution was read and discussed. Councilperson Bettencourt moved that it be adopted, Councilperson Hutton seconded and the vote was unanimously in favor. All members of Council, and the Mayor signed the Resolution, a copy of which is attached to, and becomes apart of, these minutes. There was no further business, so the meeting adjourned. The entire Council, however, stayed for a workshop on grants presented by Mr. Dick Newborn of the Coastal Area Planning & Development Commission. CLERK OF COUNCIL State of Georgia 1 County of Chatham ) A RESSOLUTION APPROVING A CONTRACT AND AUTH- ORIZING ACCEPTANCE OF A GRANT FROM THE GOV- INOR'S EMERGENCY FUND FOR RECREATIONAL PUR- POSES WHEREAS, the City of Tybee Island has made application to the Governor for a grant to be used for the stabilization of the Tybee Island seawall; and WHEREAS, the Governor has responded to this request by an allocation to the Department of Natural Resources of $20,000.00 from the Governor's Emergency Fund for the purpose of providing a financial grant -in- aid; NOW THEREFORE, BE IT RESOLVED, AND IT IS HEREBY RESOLVED THAT the City of Tybee Island 1. hereby approves the contract between the Department of Natural Resources, State of Georgia and the City of Tybee Island; and •2. understands and agrees `:o be bound by all the terms and conditions of said contract; and 3. accepts with gratitude the generous grant by Governor Joe Frank Harris; and 4. hereby authorizes and directs the Mayor of the City of Tybee Island to sign documents and to execute this agreement by and on behalf of the City of Tybee Island, Georgia. READ AND DULY ADOPTED BY THE MAYOR AND COUNCIL OF THE CITY OF TYBEE ISLAND, GEORGIA, IN A SPECIAL CALLED COTJNCIL MEETING HELD THIS 20th DAY OF APRIL, 1983. /.9 Charles, J. Hbsti, Mayo Sebastian J. Orsini Jerane W. Bettencourt times L. Fabrik nt,Jr. Jenne M. Hutton /4101.0 `. Ki14a J. Morutchen Jo)�ry, Wylly, Jr. 95A