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AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
February 28, 2019 at 6:30 PM
Please silence all cell phones during Council Meetings
Consideration of Items for Consent Agenda 6:30PM
Executive Session
Opening Ceremonies
Call to Order
Presentation of Colors and Pledge of Allegiance
Invocation – Ken Douberly, St. Michaels Parrish
Recognitions and Proclamations
1. Employee Recognition
Kim Fickes 5 years Campground
Kaitlyn Marlow 5 years Municipal Court
Anthony Atkins 5 years Police (CNT)
Eddie Dicus 5 years Police
Antar Khaalis 5 years Public Works
Bill Curry 10 years Water Sewer
Ricky Goodman 10 years Water Sewer
Stephanie Hogan 15 years Finance
Pete Ryerson 15 years Parking Services
Danny Carpenter 35 years Public Works
Employee of the Year: Anthony Errato – Police Department
Employee of the Quarter: Chris Epley – Fire Department
2. Maria Procopio - Marine Science Center Recognition
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
3. City Council Meeting Minutes, February 14, 2019
4. Special City Council Meeting Minutes, February 20, 2019
Consideration of Boards, Commissions and Committee Appointments
Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes.
5. Courtney Reich - Carry Capacity Study Implementation Coastal Incentive Grant - Goodwyn Mills Cawood Ecological Planning Group
Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.
Consideration of Approval of Consent Agenda
Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
6. February 28, 2019 Council Agenda Items::
Tybee Wine Festival, April 25, Special Event-Liquor, Beer and Wine
Tybee Wine Festival, April 26, Special Event-Liquor, Beer and Wine
Tybee Wine Festival, April 27, Special Event-Liquor, Beer and Wine
7. February 28, 2019 Agenda Request
Agenda Request-Tybee Island Social Club-Alcohol and Entertainment License-Liquor Beer Wine Sunday Sales Wine-Package
Consideration of Bids, Contracts, Agreements and Expenditures
8. Memorandum of Agreement, Information Hut Partnership
9. Unopened Rights-of-Way Motar Subdivision, Mark Boswell
10. Unopened Rights-of-Way, Solomon Avenue and Polk Streets, Boswell/Rossehl
11. Abandoned and unused Rights-of-Way, Solomon Avenue, Yellin
12. Lease - Tybee Island YMCA
13. The purpose of this agenda item is to acquire the City Council’s approval to amendment the SPLOST 2003 Capital Project Fund’s fiscal year 2018-2019 budget by an increase of $3,933,524,
changing the budget from $421,098.63 to $4,354,622.63.
14. The purpose of this agenda item is to present the City Council with cell tower lease proposal from T-Mobile to operate wireless cell phone\internet equipment from the 111 Butler
Avenue water tower.
15. Georgia Power Company Distributed Generation Agreement
16. GCIC NCJ User Agreement
Consideration of Ordinances, Resolutions
17. Resolution - SPLOST
18. First Reading, 2019-03, Graffiti
19. First Reading, 2019-04, Sec 22-36, Disorderly Household
20. First Reading, 2019-06, Sec 6-5 and 6-6, Fingerprints
21. First Reading, 2019-07, Sec 6-88, Application Required and Sec 6-89, Issuance
Council, Officials and City Attorney Considerations and Comments
22. Bubba Hughes - Resolution - Charter Changes
23. Bubba Hughes - GCIC Agreement on Background Checks
24. Bubba Hughes - Pruett Anti Litem
25. Bubba Hughes - Introduction 2019-02, Sec 42-66, Fireworks
26. Bubba Hughes, Introduction, 2019-05, Sec 22-110 and 22-112, Noise
27. Bubba Hughes - Horsepen Creek Road Settlement
28. Bubba Hughes - Builder's Risk Insurance for Marine Science Center
29. Jason Buelterman - Open access to northern most crossover
30. Barry Brown - Beach Ambassadors
31. Monty Parks - Recycling Update
32. George Shaw, Plat Review, 15 Meddin
33. Shawn Gillen
Agenda Request: Delegation of Marine Science Center Project change order approval to city manager.
Agenda Request: Update on USACE Beach Re-nourishment