HomeMy Public PortalAbout20191010AmendedPacket.pdfMAYOR CITY MANAGER
Jason Buelterman Dr. Shawn Gillen
CITY COUNCIL CLERK OF COUNCIL
Barry Brown, Mayor Pro Tem Jan LeViner
John Branigin
Wanda Doyle CITY ATTORNEY
Julie Livingston Edward M. Hughes
Monty Parks
CITY OF TYBEE ISLAND
P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749
(866) 786-4573 – FAX (866) 786-5737
www.cityoftybee.org
A G E N D A
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
October 10, 2019 at 7:00 PM
Please silence all cell phones during Council Meetings
Consideration of Items for Consent Agenda 6:30PM
Executive Session
Opening Ceremonies
Call to Order
Invocation
Pledge of Allegiance
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
1. City Council Minutes, September 26, 2019
Invited Guests
2. Frank McColm, Grant Administrator, HMGP
Consideration of Approval of Consent Agenda
Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License
3. Alcohol License Request: Special Event-Beer, Liquor and Wine-Tybee Wine
Festival(Pickin' and Shuckin' with Beer and Bubbles); 10 Van Horne/Tybee Post Theater;
Friday, May 1, 2020
4. Special Event-Beer, Wine and Liquor-Tybee Wine Festival (The Grand Wine Tasting),
YMCA Gym, Old School Cafeteria, Memorial Park; Saturday, May 2, 2020
Sec. 6-12 Sec. 54-70
5. Agenda Request: H & K Event Management -Alcohol License Request: Beer, Wine, and
Liquor; 1401 Strand Ave (Event Facility at top of Hotel Tybee, in old Grandview location)
Council, Officials and City Attorney Considerations and Comments
6. Jason Buelterman: Approval to do an RFP for a GEFA Solar Project at the Water/Sewer
Facility
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P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749
(866) 786-4573 – FAX (866) 786-5737
www.cityoftybee.org
Executive Session
Discuss litigation, personnel and real estate
Possible vote on litigation, personnel and real estate discussed in executive session
Adjournment
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.
*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 offi ce 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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P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749
(866) 786-4573 – FAX (866) 786-5737
www.cityoftybee.org
Item Attachment Documents:
1. City Council Minutes, September 26, 2019
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City Council Minutes, September 26, 2019
Consideration of Items for Consent Agenda
Mayor Buelterman called the consent agenda to order at 6:30PM on September 26, 2019.
Those present were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle, and Barry
Brown. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City
Attorney; Dana Braun, Ellis, Painter, Ratterree and Adams; George Shaw, Director,
Community Development; and Janet LeViner, Clerk of Council.
Mayor Buelterman listed the following items on the consent agenda:
Minutes: City Council Meeting, August 8, 2019
Minutes: City Council Meeting, August 22, 2019
Kelly Swope: Appointment to the Development Authority/Main Street Board of
Directors
Special Event Application: Lights on for Tybee/Christmas Parade Discussion: Ms.
Doyle stated the Public Safety Committee had this on their agenda as the Main
Street would like to do a night parade. The Public Safety Committee recommended
doing a night parade on Friday, December 6, 2019. On Saturday, December 7,
2019 the Tybee Island YMCA will have a Christmas Party to include a visit from
Santa Clause.
T-Mobile Lease Renewal, 4th Amendment to Water Tower Attachment Lease
Agreement. $4,341.19
Sprint Amendment to Lease: First Amendment to Water Tower Lease Agreement
Memorandum of Understanding, 2020 Census. Discussion: Dr. Gillen stated
this is an agreement with Chatham County and the expenditure for this is $790.00.
Approval for LMIG Road Resurfacing, Preferred Materials, $185,416.19.
Discussion: Dr. Gillen stated the roads involved are: (1) Old Highway 80; (2)
5th Street between the YMCA, Butler to Jones; (3) Lovell; and (4) paving on 17th
where the sewer project is taking place.
Out of State Travel - Jan LeViner, City Clerk, October 15 - 16, Dayton, Ohio,
Athenian Dialogue. Line Item: 100.1130.52.3700/3500
ADT Commercial Security Proposal: Old School Building. Discussion: Mr.
Hughes recommended the contracts be approved subject to the resolution of
pending issues, compliance with Georgia Law as the City can only contract for a
year with right of renewal, in the contract.
ADT Commercial Security Proposal: City Hall. Discussion: Mr. Hughes
recommended the contracts be approved subject to the resolution of pending
issues, compliance with Georgia Law as the City can only contract for a year with
right of renewal, in the contract.
Tourism Study - Partnership with GA Southern University & Visit Savannah. Total
Cost $12,500 paid for from 100-1320-52-1201
This agenda item is requesting that City Council approve an amendment to the
FY2020 budget in the General Fund to cover lease and maintenance costs for a
building security system at City Hall. This agenda item is requesting that City
Council approve an amendment to the FY2020 budget in the General Fund to cover
lease and maintenance costs for a building security system at City Hall.
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