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HomeMy Public PortalAbout000_000_20180823AmendedAgenda.pdf Individuals with disabilities who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities are required to contact Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. AMENDED AGENDA REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL AUGUST 23, 2018 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 and Pledge of Allegiance – American Legion Post 154 3 Invocation – Pastor David Laughner IV. Recognitions and Proclamations 1 Recognition of Volunteers, August 2018 – Mayor Buelterman and Todd Smith 2 Tybee Island Police Department, Chief Bryson i. Operation Starlight 3 Introduction of New Public Safety Staff i. Tybee Island Police Department – Chief Bryson 1. Officer Bryant Sims – Full time 2. Officer Shaquille Jones – Full time 3. Officer Ishmael Marshall – Full time 4. Candice Woodard – Part time 5. Korra Jaglinski – Park time ii. Promotions – Tybee Island Police Department 1. Walter Hattrich – City Marshal 2. Taylor Griesback, Assistant City Marshal 3. Zachary June – Sr. Police Officer 4. John Price – Sr. Police Officer 5. D’Andrea Taylor – Sr. Police Officer iii. Tybee Island Fire Department – Todd Smith 1. Chris Epley – Full time 2. Chaz Latson – Full time 3. Dallas Thompson – Full time 4. Brad Bouchillon – Part time 5. Brandon Kaupp – Part time 6. Joel Hiers – Part time 7. Chad Osterlund – Part time 4 Employee of the Quarter – Officer Anthony Errato, Tybee Island Police Department V. Consideration of the approval of the minutes of the regular meetings of the Tybee island City Council 1 Minutes, Regular City Council Meeting, August 8, 2018 VI. Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. 1 Tybee Island Youth Council Officers i. Sr. Youth Council President – Maddie Lumley ii. Sr. Youth Council Vice President – Payton Kinkle iii. Jr. Youth Council President – Trey Travaille Individuals with disabilities who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities are required to contact Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. iv. Jr. Youth Council Vice President – Matthew Schum v. Youth Council President – Kalla Martin-Bazemore vi. Youth Council Vice President - Hannah Cartledge vii. Liaison – Chloe Flynn viii. Advisor – Past President – Ava Thomas ix. Special Assistant to Director and Assistant Director – Hudson Martin-Bazemore 2 Haley Hill, Executive Director, Tybee Island YMCA, Jaycee Park Enhancement Plan VII. Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times if 5 minutes. 1 Lisa Freeman, 1414 Jones, Illegal wall and drainage VIII. Consideration of Approval of Consent Agenda IX. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License 1 Alcohol License Request: Special Event – Beer and Wine – Tybee Pirate Fest, October 5, 6, and 7, 2018 X. Consideration of Bids, Contracts, Agreements and Expenditures 1 American Legion Post 154 Agreement 2 Alan Robertson, AWR Strategic Consulting, LLC, Independent Contractor Agreement, 3 Hurricane Response – Emergency Sandbags, Dunes, $300K Emergency Allocation 4 Municipal Court Prosecution Agreement, Andre Pretorius and the City of Tybee Island 5 Warwick Group Consultants, Fee Increase 6 Memorandum of Agreement, OneGeorgia Authority and City of Tybee Island 7 Municipal Court Prosecution Agreement XI. Consideration of Ordinances, Resolutions 1 Resolution, Appointment of Andre Pretorius as Prosecuting Attorney of the Municipal Court of Tybee Island 2 Resolution, Second Moratorium, Demolition Permits of Historic Structures in the South-end Business Overlay District XII. Council, Officials and City Attorney Considerations and Comments 1 George Shaw i. Update on Hazard Mitigation Grant ii. Topo and costs for 5th Avenue (Carie Efird) 2 Wanda Doyle i. Public Safety Committee Update 3 Shawn Gillen i. Appointment of Richard “Ricky” Stewart, Engineer and Director of Infrastructure XIII. City Manager’s Report 1 Action Item List 2 Goals XIV. Executive Session 1 Discuss litigation, personnel and real estate XV. Possible vote on litigation, personnel and real estate discussed in executive session XVI. 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.”