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AGENDA
REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL
September 10, 2020 at 6:30 PM
Please silence all cell phones during Council Meetings
Consideration of Items for Consent Agenda 6:30PM
Opening Ceremonies
Call to Order
Invocation: Rev. June Johnson, All Saints Episcopal Church
Pledge of Allegiance
Announcements
Recognitions and Proclamations
1. Mack Kitchens, Letter of Recognition
Consideration of the approval of the minutes of the meetings of the Tybee island City Council
2. Minutes, City Council Meeting, August 27, 2020
Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.
3. Jenny Rutherford: Transferable Parking Pass
If there is anyone wishing to speak to anything on the agenda other than Public Hearings. Please limit to 5 minutes
Consideration of Approval of Consent Agenda
Public Hearings
4. Variance: requesting setback encroachment – 409 Tybrisa Street – 4000812010 – Zone R-2 – Paul Murach.
Consideration of Bids, Contracts, Agreements and Expenditures
5. Addendum No. 2 to Master Services Agreement No. 60826, MCCI.
6. Software License Agreement: Thomas and Hutton Corporation dba geothinQ
7. Thomas & Hutton, Professional Civil Engineering Services Contract (Collection of Sanitary Sewer Collection System Data)
8. American Tower: Request for lease adjustment
9. Verizon: 4th Amendment to Lease Agreement
10. MOU between USCG Station Tybee and Tybee Island Fire Department
11. Approval: Granicus Software Management Contract - STVR's: DOCUMENTS PENDING
Consideration of Ordinances, Resolutions
12. Second Reading, 2020-13, Disorderly Household and Administrative Fine Offenses
13. Second Reading, 2020-19, Mask/Face Covering in City Buildings Operated by the City
Council, Officials and City Attorney Considerations and Comments
14. Monty Parks: Establish a Fine for Rentals without Registration - FOR DISCUSSION ONLY
15. Monty Parks: Increase in Annual Liquor License Renewal Fees
16. Shawn Gillen: Retirement Incentive
17. George Shaw: A return to normal crossover approval process and fees
Other Committee Minutes
18. Planning Commission Minutes, August 17, 2020
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 office at City Hall and at www.cityoftybee.org.
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THE VISION OF THE CITY OF TYBEE ISLAND
“is to make Tybee Island the premier beach community in which to live, work, and play.”
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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.”