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HomeMy Public PortalAbout19990210CCMeeting1 1 @ @ITEM 1999 -02 -10 City Council Minutes Mayor Walter W. Parker called the February 10, 2000 Council meeting to order at 7:30 P.M. with the following members of Council present: James G. Burke, Jr., Jack Youmans, Shirley Sessions, Anne Monaghan, Pamela O'Brien and Mallory Pearce. City Manager Bill Farmer and City Attorney were also present. Father John Fitzpatrick gave the invocation and the Pledge of Allegiance was recited. Mayor Parker asked if there were any changes that Council wished to make to the agenda. Youmans asked that the Wage Scale/Position Classification schedule be removed as Council has voted on this issue for the past two months. Burke seconded. Monaghan asked if Farmer had additional information? Farmer answered yes. Vote by Council was 2 in favor (Burke and Youmans); 4 opposed (Sessions, Monaghan, O'Brien and Pearce). Bill Lovett and Bob Whelchel of Hussey, Gay Bell and DeYoung presented a report on the wastewater treatment plant. Whelchel explained that the design is complete. A long discussion followed. Lovett said that he has requested a seasonal permit from the EDP because of Tybee having so many visitors during the months of May through September and that he believes that they will grant the permit. Bill Lovett explained to Council the two types of loans that where out there for the municipalities. GEFA, which is a State agency, loans money at a low interest rate with no closing cost. The rate right now is 5.4% but next week it will go up to 5.7 %. GEFA has a 3 million dollars limit. The SRF is the State Revolving Fund that is handled by EPD and there is a 2% closing cost, but the interest rate is fixed at 3 %. With SRF there are federal regulations and guidelines that the City must have an environmental assessment done in the amount of $10,000. But over a 20 -year period the City would save between 790,000 to 953,000 dollars. The SRF loan application take a little longer because of the steps the City has to go through. O'Brien asked if the loan could be paid off without penalty. Lovett answered yes, plus you can roll the $10,000 and the 2% closing cost into the loan itself. Burke asked if this was budgeted. Farmer answered yes at 2.1 million. Lovett said that there would be no problem starting in November from EPD. Chuck Jones addressed Council on his request for moving two historic structures from Highway 80 and Polk to his property on Van Horn. Jones said that the deal will not happen now. Bernie Goode asked Council about the progress on the 4 way stop signs for 6th Street and 12th Street. Monaghan said that the signs will be put up next week. Denny McNeely addressed Council on the goals that they set and asked that financial responsibility be moved up to one of the first three goals. Mayor Parker opened, asked for comments, and closed the following public hearings according to the laws and regulations. Zoning Administrator Byers said that most of these are clean up ordinances. There were no comments from the citizens on any of the hearings. LDC Section 1 -050 Severability and Conflict. Section 2 -010 Terms and Definitions — this is mandated for the Part 5 Criteria on Wetlands that we need to adopt so that the City will remain certified. Pearce asked if the map will be a matter of record. Byers answered yes. Hughes said that a copy shall be attached to these minutes. Section 3 -080 Off - Street Parking Requirements. Youmans asked about the establishments that already exist without the parking requirements. Byers answered that they will be 1 1 1 grandfathered. Youmans asked what will happen if they are sold. Byers answered no change, still grand- fathered. Monaghan said that this would apply only if they add to the structure. Byers answered yes. Section 3 -160 Protective Screening of Adjacent Residential Property. Section 3 -165 Greenspace. Section 3 -240 Wetlands Protection. Byers said that this is part of the mandate. Section 3 -090 Schedule of Development Regulations. Byers said that they are 2 areas that were considered and Planning Commission recommended sending the first part back to them but to accept the 4 * * * * asterisks. Section 4 -010 List of Districts. Byers said that this just corrects the listing by adding Maritime Districts. Mayor Parker opened the meeting for business legally presented. Pearce moved to adopt Section 1 -050 Severability and Conflict on its first reading. Monaghan seconded. Vote by Council was unanimous. Pearce moved to adopt Section 2 -010 Terms and Definitions on its first reading. Monaghan seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). Monaghan moved to adopt Section 3 -080 Off - Street Parking Requirements on its first reading. Pearce seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). O'Brien moved to adopt Section 3 -160 Protective Screening of Adjacent Residential Property on its first reading. Pearce seconded. Vote by Council was 4 in favor (Sessions, Monaghan, O'Brien and Pearce); 2 opposed (Burke and Youmans). Pearce moved to adopt Section 3 -165 Greenspace on its first reading. Monaghan seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). Pearce moved to adopt Section 2 -340 Wetlands Protection on its first reading. Monaghan seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). O'Brien moved to adopt the 4 asterisks in Section 3- 090 Schedule of Development Regulations and to send the first part back to the Planning Commission on its first reading. Pearce seconded. Vote by Council was unanimous. Monaghan moved to adopt Section 4 -010 List of Districts on its first reading. Pearce seconded. Vote by Council was unanimous. Pearce moved to accept the January 27th minutes as presented. Monaghan seconded. Vote by Council was unanimous. Youmans moved to approve the Alcohol Beverage License for Tybee Tavern and Restaurant, Inc. located at 1517 Butler Avenue. Burke seconded. After a few questions about the license application from Councilmembers license was passed unanimously. O'Brien gave an update on the Tybee Island Board of the YMCA stating that the meeting is set for next Tuesday. O'Brien said that there was some question about her having a vote on the board. Hughes answered that it is a bad idea for O'Brien to vote when the decision will come before Council. Burke moved to cut the 2000 budget by 10 %. Youmans seconded. Burke asked if there was something that Council can receive that would tell them what was being spent and what was purchased. Farmer said that Council receives a finance statement for each month. Burke said that it does not tell you what the money is spent on. Farmer answered that Council is more than welcome to come into City Hall. O'Brien said that she would like to see a summary attached to the fmance statement each month. Sessions asked who decided to cut and what is cut? Farmer said that it is good to reduce spending but you don't want to reduce services. Farmer said that he has set up a committee that will have some answers in about 3 months. Farmer stated that the budget 1 1 1 is an estimate but often time a Council does reduce the budget or put a freeze on hiring, but you don't know the impact that this will have on services. Pearce said that the prior Council adopted the 2000 budget and that it is balanced and that the millage rate was reduced. Pearce said now is the time to start planning for the 2001 budget. Youmans said that all the money that we did not have we just put in the budget and that the Mayor sets committees and approved by Council. Sessions said that one idea is the way things are purchased, and that she has some more information that she will share with Farmer. O'Brien said that she was disappointed to see the financial responsibility so far down on the list of goals but that is not a goal since that should be with you everyday. O'Brien also said that there is merit in cutting the budget but that it should be done when the budget is being proposed. Monaghan said that the timing is off, this should be done when you are developing the budget. Vote by Council was 2 in favor (Burke and Youmans); 4 opposed (Sessions, Monaghan, O'Brien and Pearce). Pearce asked Fanner if the employees needed another COLA so as to get them in line with the year 2000. Fanner said that the salaries that are being paid now are probably acceptable. Pearce moved to adopt a Resolution designating 5th Avenue, south of Highway 80, as park and greenspace and using the $2000. grant to make a nature trail. Monaghan seconded. After a lengthily discussion Council voted to adopt the resolution with a 4 in favor (Sessions, Monaghan, O'Brien and Pearce); 2 opposed (Burke and Youmans) Frankie Conway, Director of the Parking Service Department, presented Council with a recommendation to purchase $80,000. worth of electronic parking meters. All the pros and cons were discussed. O'Brien asked if this was a budgeted item. Farmer answered no, it was not thought of at that time. Sessions said that Conway did a great job on the survey, but she is concerned about the maintenance. Pearce said that maybe this can be included in the 2001 budget. Pearce moved to go ahead with the recommendation from H,G, B & DeY for borrowing the money from the State Revolving Fund. Monaghan seconded. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). Fanner told Council that he has the additional information on the Gym/Pool. Sessions passed out an information sheet. Parker asked that Farmer to go over all the information and have a report ready for the March meeting. Hughes stated that he does not want Council to sanction any committees that Dr. Farmer has organized. Farmer gave an update on the progress of the goals and where some of them stand to date. This will be an agenda item at every meeting. O'Brien moved to accept the change order for the Inlet Avenue Stormwater pipe in the amount of $37,000 and to proceed with getting a reimbursement from the CORPS or H, G, B & DeY. Pearce seconded. Vote by Council was 4 in favor (Burke, Monaghan, O'Brien and Pearce); 2 opposed (Youmans and Sessions). Pearce moved to adopt Section 2 -1 -11 Regular and Special Meeting on its second reading. O'Brien seconded. Vote by Council was 4 in favor (Sessions, Monaghan, O'Brien and Pearce); 2 opposed (Burke and Youmans). 1 Farmer said that he would like to remove Section 6 -1 -15 Delinquency; Cutoff and Cut -on Fees because the new wording does not improve the meaning. O'Brien. moved for no change to the ordinance. Sessions seconded. Vote by Council was 4 in favor (Sessions, Monaghan, O'Brien and Pearce); 2 opposed (Burke and Youmans) Pearce moved to adopt Section 6 -1 -20 Adjustment for Water Leakage and Special Circumstances on its second reading. Monaghan seconded. Vote by Council was unanimous. Farmer explained the wage scale /position classifications to Council stating the options that they could adopt. Burke moved not to accept any of the options. Youmans seconded. Vote by Council was 2 in favor (Burke and Youmans); 4 opposed (sessions, Monaghan, O'Brien and Pearce). Monaghan moved to accept page 55 (copy attached and becomes part of these minutes). O'Brien seconded. Burke asked if the table has been implemented already. Farmer answered that page 54 has not changes. Burke said he was talking about page 55. Farmer answered yes. Burke asked if the employees were given an increase in pay? Farmer answered yes. Hughes told Council that Farmer can not create a position that Council can control, referring to the senior administrative assistant, being the assistant city clerk. Farmer said that according to the Charter that the Council appoints the City Manager and the Clerk of Council not the assistant city clerk. Youmans asked how Farmer can justify someone that does not come close to meeting the job description that you wrote. Farmer said that he judged that she does meet the qualifications. O'Brien amends the main motion to adopt page 55 and that it has no adverse impact on the budget. Monaghan accepted the amendment. Vote by Council was 4 in favor (Session, Monaghan, O'Brien and Pearce); 2 opposed (Burke and Youmans). Parker asked that Council consider having a workshop on the budget and finance statement. Farmer suggested that Council meet at 6:30 P.M. on March 9th for this workshop. Farmer asked if Council would give him their questions ahead of time so that he can have the answers ready. Parker asked Council if the concept of a Charter School on Tybee is acceptable. Monaghan moved to go into closed session to discuss litigation and personnel matters. Pearce seconded. Vote by Council was unanimous. Mayor Parker reconvened the regular meeting. Pearce moved to grant a 2.5% COLA to the City Manager and the Clerk of Council. Vote by Council was 5 in favor (Burke, Sessions, Monaghan, O'Brien and Pearce); 1 opposed (Youmans). Youmans moved to adjourn, as there was no further business to come before Council. The meeting was adjourned at 11:03 P.M. Clerk of Council Mayor Walter W. Parker FEB.07'2000 11:51 9122382767 KARSMAN,BROc:;5, & CALLOWAY P.C. *2090 P.002 /003 RESOLUTION WHEREAS, the City of Tybee Island, owns an unopened portion of Fifth Avenue south of US Highway 80; and WHEREAS, the City is eligible for grants including grants to establish the enhancement of natural habitat for song birds, for nature trails and the like and painted bunting is an at risk song bird still relatively common on Tybee Island; and WHEREAS, the area described below includes maritime forest and wax myrtle shrub land, a prime habitat of the painted bunting as well as other song birds which are found on Tybee Island; and WHEREAS, the City has the authority under its charter to abandon, change or close roadways, to regulate right of way areas, to provide for recreational and other facilities for its citizens and to take other actions consistent with the purpose hereof. NOW THEREFORE BE IT RESOLVED by the Mayor and Council duly assembled in open meeting that the unopened portion of Fifth Avenue from US Highway 80 proceeding in a generally southerly direction along its full right of way to the fullest possible extent and specifically through and including 6th Street; all is more accurately depicted on tax map number 4 -004 a copy of which is attached hereto, shall be permanently closed in order to establish a nature trail in such right of way and it shall be maintained in its natural vegetative state with the exception of the nature trail to proceed along such right of way which trail shall be open to the public for observing, walking and recreational uses. " 1 FEB.07'2000 11:51 9122382767 KARSN.AN,BROCKS, & CALLOWAY P.C. #2090 P.003,003 BE IT FURTHER RESOLVED, that the City shall apply for and accept any appropriate grants that may be available relating to the projects of the nature described above. This day of , 2000. Mayor Walter W. Parker Clerk of Council 1 1 1.039 CONSULTING E BELL & �DEYOUNG, INC. February 2, 2000 Mr. Ron Rose Alpha Construction Company P.O. Box 60458 Savannah, Georgia 31420 RE: INLET AVENUE STORM WATER DISCHARGE -TYBEE ISLAND, GEORGIA Dear Ron: ESTABLISHED 1958 Forwarded herewith are three (3) copies of proposed Change Order No. 1 for the above referenced project. Please have executed on behalf of the contractor and return to me for execution by the City of Tybee Island. Please call if you have any questions. Sincerely, 1 BEASLEY MANAGER- CONSTRUCTION DIVISION IB /nal Enclosure cc: Bill Farmer w /enclosure Bill Lovett w /enclosure Jimmy Giddens w /enclosure 329 COMMERCIAL DRIVE (31406) • P.O. BOX 14247 • SAVANNAH. GEORGIA 31416 -1247• TELEPHONE 912.354.4626 • FACSIMILE 912.354.6754 625 Green St.. N.E. Gainesville. GA 30501 Telephone•. 770.535.1133 Facsimile: 770.535.1 134 1219 Assembly Street 1292011 P.O. Box 7967 Columbia SC 29202 Telephone: 803.799.0444 Facsimile: 803.799.1499 749 Johnnie Dodds Blvd. 1294641 P.O. Box 1771 Mt. Pleasant. SC 29465. Telephone•. 843.849.7500 Facsimile: 843.849.7502 Hussey, Gay, Bell & DeYoung, Inc. Consulting Engineers P.O. Box 14247 Savannah, Georgia 31416 Contractor's Name & Address: Change Order Alpha Construction Company P.O. Box 60458 Savannah, Georgia 31420 Date: February 2, 2000 Job No. Change Order No. One (1) Re: INLET AVENUE STORM DRAINAGE OUTFALL TYBEE ISLAND, GEORGIA Description of Work to be Added, Deleted or Substituted: SEE ATTACI MD Justification: Owner requested. Revised Completion Date: April 30, 2000 (See Exhibit "A ") Original Contract Amount $119,144.00 Total Add/(Delete) Previous Change Order $ -0- Total Add This Change Order $ 37,250.00 Revised Contract Amount $156,394.00 This change order amends above referenced contract and is subject to all terms and conditions stated in original contract Recommended By: Date: February 2, 2000 Engineer: Hussey, Gay, Bell & DeYoung, Inc. Accepted By: Date: Contractor: Alpha Construction Company Approved By: Date: Owner: City of Tybee Island, Georgia INLET AVENUE STORM WATER DISCHARGE -TYBEE ISLAND, GEORGIA CHANGE ORDER NO. 1 February 2, 2000 ITEM NO. DESCRIPTION 1. Remove templates and mats from present position 6 crew hours @ $205/hr 2. Load out, transport, unload piling, templates, pile equipment, mats crane counterweight & boom 8 loads @ 3 -3/4 per hr per load @ $205/hr 8 loads trucking @ $275/load 3. Disassemble crane, move and unload 6 crew hours @ $205/hr Extra heavy lowboy @ $650 /move 4. Load out, transport, unload piling, templates, pile equipment, mats crane counterweight & boom 8 loads @ 3 -3/4 per hr per load @ $205/hr 8 loads trucking @ $275/load 5. Reassemble crane, move and unload 7 crew hours @ $205/hr Extra heavy lowboy @ $650 /move 6. Reset templates and mats for work 9 crew hours @ $205/hr 7. Provide excavator and box to control water and prevent element exposure Heavy lowboy (in & out) 6 hrs @ $105/hr 630.00 Add 7 days to work sequence 7 days x 8 hrs x $230/hr 12,880.00 TOTAL CHANGE ORDER NO. 1 $37,250.00 TOTAL $ 1,230.00 6,150.00 2,200.00 1,230.00 650.00 6,150.00 2,200.00 1,435.00 650.00 1,845.00 1 1 1 EXHB3IT "A" INLET AVENUE STORM WATER DISCHARGE -TYBEE ISLAND, GEORGIA CHANGE ORDER NO. 1 February 2, 2000 The April 30th completion date is contingent upon Alpha Construction Company absorbing all additional expenses which may be generated as a result of the Corps of Engineers Beach Renourishment project. 1 1 2 -1 -11 Regualr and Special Meetings ORDINANCE NO. It is hereby ordained by the governing authority of the City of Tybee Island, in open meeting assembled, that the Tybee Island Code of Ordinances, Title -, Chapter _, Section _, be to read as follows: Section 1. Section 2 -1 -11 is hereby amended to read as follows 2 -1 -11 Regular and special meetings. Regular meetings of the mayor and council will be held on the second and-foufth Thursday of each month at 7:38 -p.m. in the City Hall. ex - die - months -June, July, August, Neve -aid December when here - will- enly-be -ene- meeting- eat - the -2-nd- Thursday-ef such , Special meetings, including any public hearings under the Land Development Code, may be held as provided by Section 100 -2 -19 of the City Charter. (Ord. No. 2 -1982, 8- 11 -82; Ord. No. 1 -1984, 1- 11 -84; Ord. No. 16 -1984, 12 -6 -84) (Ord. 97 -112: 9/15/97)(1998 -17; 7/23/98)(1999 -05; 4/8/99)(ORD. 1999 -17; 6/10/99) Any ordinances in conflict herewith are repealed to the extent of the conflict and this Ordinance shall have application to any violation of the Tybee Island Code of Ordinance of the City of Tybee Island, Georgia. Adopted this 10th day of February, 2000 Mayor Walter W. Parker City Clerk 1st Reading: 1/27/2000 2nd Reading: 2/10/2000 Enacted: 2/10/2000 Page 1 of 1 1 1 1 6 -1 -20 Adjustment for Water Leakage and Special ORDINANCE NO. It is hereby ordained by the governing authority of the City of Tybee Island, in open meeting assembled, that the Tybee Island Code of Ordinances, Title 6 Municipal Utilities, Chapter 1 Water Supply and Distrubition, Section 20 Adjustment for Wtaer Leakage and Special Circumstances, be amended to read as follows: Section 1. Section 6-1 -20 is hereby amended to read as follows 6-1 -20 Adjustment for water leakage and special circumstances. The City shall have the right to adjust water and sewer bills in the case of water leakage and other special circumstances when = : as fef breaks in the water line, is . a� tit the re- filling of swimming pools which a not connected to the sewerage stem . A plumbing repair bill must accompan requests for billing adjustments.king-faneetsT , The amount of adjustment to a water and/or sewer bill the - will be determined by averaging the past 12 months of water and/or seweage and shall be approved by the City Manager. usage, (ORD. 1996 - 27;11/14/96) Any ordinances in conflict herewith are repealed to the extent of the conflict and this Ordinance shall have application to any violation of the Tybee Island Code of Ordinance of the City of Tybee Island, Georgia. Adopted this 10th day of February , 2000 Mayor Walter W. Parker City Clerk 1st Reading: 1/27/2000 2nd Reading: 2/10/2000 Enacted: 2/10/2000 Page 1 of 1 1 1 FEB.C2'200C 14:14 9122382'67 KARSMAN,BROOKS, & CALLOWAY P.C. ;1969 P.303/ 03 AMENDIVIENT TO ORDINANCE §6 -1 -20 IT IS HEREBY ORDAINED by the governing authority of the City of Tybee Island that Code Ordinance §6 -1 -20, Adjustment for water leakage and special circumstances, is hereby amended so as to delete the existing code section to substitute in lieu thereof the following: §6 -1 -20 Adjustment for Water Leakage and Special Circumstances The City shall have the right to adjust water and sewer bills in the case of water leakage and other special circumstances such as breaks in a water line, situations where water accidentally floods the premises, etc. Further, adjustments may be appropriate when water does not enter the City's sewerage system such as for the refilling of swimming pools not connected to the sewerage system. A plumbing repair bill or other evidence of repair must accompany a request for billing adjustment. The amount of adjustment to a water and/or sewer bill will be determined by averaging the past twelve months of water and /or sewerage usage, as appropriate, and shall be approved by the City Manager. It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renxutnbered to accomplish such intention. ADOPTED THIS _ DAY OF . 2000. MAYOR A'l t'.trST: CLERK OF COUNCIL FIRST READING: SECOND READING: ENACTED: PROPOSED City of Tybee Island Wage Scale and Position Classification Schedule February 2000 MIN/MAX SALAR1ES/WAGES $11-1r $IYr G R A D E Administration Inspection Rec. & Parking CATEGORIES Police Fire Pubic Works Water/Sewer 5.79 12,043 1 ! Parking Enforcement Officer Police Cadet " Janitor 7.60 15,808 Lifeguard Mechanic's Helper Assistant Head Lifeguard 6.37 13,250 2 Head Lifeguard 8.36 17,389 Administrative Assistant I Records Clerk I Laborer 7.01 14,581 3 Building & Zoning Admin. Asst. 9.19 19,115 Accountant I Communications Officer Water/Sewer Technician III 4 Parking Services Specialist Jailer/Corrections Officer 7.71 16,037 Animal Control Officer 10.11 21,029 Fire Dept. Admin. Assistant Records Cerk II 5 Parking Administrator Assistant Clerk of Court Assistant Mechanic Water/Sewer Technician II 8.48 17,638 Parking Supervisor Fines Collection Clerk Assistant Carpenter 11.12 23,130 Administrative Assistant II Property/Evidence Clerk Heavy Equipment Operator Firefighter Accountant II Police Officer • Lead Mechanic Water/Sewer Technician I 9.32 19,386 6 City Marshal (Code Enf. Officer) Clerk Of Court/Office Manager Lead Carpenter 12.24 25,459 Recreation Specialist Administrative Officer • Building & Zoning Specialist Fire Lieutenant Comm. SuperJT. A. Coor. Sr. Administrative Assistant Police Sergeant/Shift Supervisor * Foreman W/S Construction & Maint. Foreman 7 Criminal Investigator • 10.26 21,341 Detective ' 13.46 27,997 Sr. Police Officer/Shift Supervisor * Fire Captain Police Corporal/Shift Supervisor * Sr, Accountant Police Lieutenant • Assistant Public Works Director Assistant Water/Sewer Director 11.28 23,462 8 Zoning Administrator Police Captain * 14.80 30,784 Parking Director Assistant Fire Chief Recreation Director 12.41 25,813 Police Major/Asst. Chief of Police • 16.28 33,862 9 Finance Director Fire Chief Public Works Director Water/Sewer Director 13.65 28,392 10 Clerk of Council 17.91 37,253 Personnel Director Manager of Information Systems 15.02 31,242 11 Clerk of Council/Personnel Director Chief of Police * 19.70 40,976 16.52 34,362 12 Assistant City Manager 21.68 45,094 18.17 37,794 13 23.84 49,587 19.99 41,579 14 City Manager 26.23 54,558 • Plus Special Incentive Pay of $2.00/hr. for swom police officers. C,IMMOIMAX4M1Mfge4C810 :71 2/412000 3 43 PM 1 1 STATE OF GEORGIA COUNTY OF CHATHAM AFFIDAVIT PERSONALLY appeared before the undersigned attesting officer, duly authorized to administer oaths, who after being duly sworn, deposes and on oath states the following: (1) I was the presiding officer of a meeting of the Tybee Island City Council held on the /0 day of CP (2) That it is my understanding that O.C.G.A. § 50- 14 -4(b) provides as follows: When any meeting of an agency is closed to the public pursuant to subsection (a) of this Code section, the chairperson or other person presiding over such meeting shall execute and file with the official minutes of the meeting a notarized affidavit stating under oath that the subject matter of the meeting or the closed portion thereof was devoted to matters within the exceptions provided by law and identifying the specific relevant exception. The subject matter of the closed meeting or closed portion of the meeting held on the /v of 1. Z�u ���►, a-�95 , which was closed for the purpose(s) of e0-✓A77y %rf1S4-7"46-A' e- s /t4.0, -i'0 Df 61' C'7e:4K j9'C I'f y ,r vt.ir..i•4 -, e•_ as allowed by O.C.G.A., Title 50, Chapter 14, was devoted to matters within those exceptions and as provided by law. (3) 1 1 1 (4) Any unrelated matters which were mentioned or attempted to be offered for discussion during the closed portion of the meeting were ruled out of order and not discussed. This affidavit is being executed for the purpose of complying with the mandate of O.C.G.A. § 50- 14 -4(b) that such an affidavit be executed. This /C2 day of g (5) Sworn to and subscribed before me this (per day of 4.4.E , 4494.. :-Opp - 'Roary Public `.J ayor /Presiding Officer 1 1 912G3 �.. b KARL.tS:1,5YOCr.J, & .......,C:f.f:.: AMENDMENT TO ORDINANCE §2 -1 -l1 IT IS HEREBY ORDAINED by the governing authority of the City of Tybee Island that Code Ordinance §2 -1 -11 is hereby amended so as to repeal the existing provision and to substitute in its stead the following: §2 -1 -11 Regular and Special Meetings Regular meetings of the Mayor and Council will be held on the second Thursday of each month at 7:00 pm in the City Hall. Special meetings, including any public hearings under. the Land Development Code, may be held as provided by §100-2-19 of the City Charter. It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become and be made a part of the Code of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. ADOPTED THIS DAY OF 2000. MAYOR ATTEST: CLERK OF COUNCIL FIRST READING: SECOND READING: ENACTED: g:k®m+ae me westwileAnwAl A non 1:_a fdi 4p a V 1 V 11JL'�1�TJCITGLJ