HomeMy Public PortalAbout20200910Synopsis.docxCity Council Synopsis, September 10, 2020
Consideration of Items for Consent Agenda
Mayor Sessions called the Consent Agenda to order at 6:30PM. Those present were Jay Burke, Monty Parks, John Branigin, Barry Brown, and Spec Hosti. Also attending were Dr. Shawn Gillen,
City Manager; Bubba Hughes, City Attorney; Tracy O’Connell, Assistant City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Nancy DeVetter
attended via Zoom.
Mayor Sessions listed the following items on the consent agenda:
Minutes, City Council Meeting, August 27, 2020
Addendum No. 2 to Master Services Agreement No. 60826, MCCI.
Software License Agreement: Thomas and Hutton Corporation dba geothinQ
Thomas & Hutton, Professional Civil Engineering Services Contract (Collection of Sanitary Sewer Collection System Data)
MOU between USCG Station Tybee and Tybee Island Fire Department
Approval: Granicus Software Management Contract - STVR's
Mayor Sessions called the regular meeting to order. All those present for the consent agenda were present.
Opening Ceremonies
Call to Order
Invocation: Rev. June Johnson, All Saints Episcopal Church
Presentation of Colors and Pledge of Allegiance
Recognitions and Proclamations
Mack Kitchens, Letter of Recognition
Citizens to be Heard.
Jenny Rutherford – Transferrable Parking Passes
Monty Parks made a motion to approve the consent agenda. John Branigin seconded. Vote was unanimous to approve, 6-0.
Public Hearings
Variance: requesting setback encroachment – 409 Tybrisa Street – 4000812010 – Zone R-2 – Paul Murach. Monty Parks made a motion to deny. Barry Brown seconded. Voting in favor to deny
were Monty Parks, Barry Brown, Jay Burke, and Nancy DeVetter. Vote against were Spec Hosti and John Branigin. Vote to deny, 4-2.
Consideration of Bids, Contracts, Agreements and Expenditures
American Tower: Request for lease adjustment. No Action Taken. To be heard September 24, 2020.
Verizon: 4th Amendment to Lease Agreement. No Action Taken. To be heard September 24, 2020.
Consideration of Ordinances and Resolutions
Second Reading, 2020-13, Disorderly Household and Administrative Fine Offenses. Monty Parks made a motion to approve. John Branigin seconded. Vote was unanimous to approve, 6-0.
Second Reading, 2020-19, Mask/Face Covering in City Buildings Operated by the City. Barry Brown made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 6-0.
Council, Officials and City Attorney Considerations and Comments
Monty Parks: Establish a Fine for Rentals without Registration - FOR DISCUSSION ONLY
Monty Parks: Increase in Annual Liquor License Renewal Fees. To be discussed at a later City Council Meeting
Shawn Gillen: Retirement Incentive. John Branigin made a motion to approve. Monty Parks seconded. Vote was unanimous to approve, 6-0.
George Shaw: A return to normal crossover approval process and fees. Monty Parks made a motion to return to the “normal process”. Barry Brown seconded. Vote was unanimous to approve,
6-0.
Monty Parks made a motion to adjourn to Executive Session to discussion Litigation, Real Estate and Personnel. Spec Hosti seconded. Vote was unanimous to approve, 6-0.
Monty Parks made a motion to adjourn to Regular Session. Barry Brown seconded. Vote was unanimous to approve, 6-0.
Barry Brown made a motion to adjourn. John Branigin seconded. Vote was unanimous to approve, 6-0.
Meeting adjourned at 8:35PM.
______________________________
Janet R. LeViner, MMC
Clerk