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HomeMy Public PortalAbout19990225CCMeeting1 1 1 Day 1999 -02 -25 City Council Minutes Mayor Walter W. Parker called the meeting to order at 7:31 P.M. with the following members of Council present: Ed Merves, Anne Monaghan, Donald E. Anderson, Jr.; Michael A. Hosti and Mallory Pearce. Councilmember Youmans was working. City Attorney Edward Hughes and City Manager Bill Farmer were present. The Reverend Lee Bennett gave the Invocation. The Pledge of Allegiance was recited. Ms. Alice Martin addressed Council on 5 issues: 1.) Mary Ingalls should be recognized for getting windows and blinds in the Cafeteria at the school. 2.) Chatham County has money from the interest that they are using for centers. Tybee should request information. 3.) There is 4.5 million dollars for green space and bike trails from the SPLOST. Committees are meeting and Tybee is not participating. Some one should be appointed from Tybee to attend the meetings. 4.) No one from Tybee has stood up and supported the Day /Stephens bill. 5.) Asked why Councilmember Pearce has not paid his 97 and 98 property taxes on the house where he lives. Mayor Parker answered that this is not the proper place to question Councilmember Pearce. Councilmember Pearce said that he would answer the question. Pearce said that the 99 taxes have not been paid but that the 97 and 98 have been paid. Pearce said that he has a cash flow problem. Mayor Parker said that all the local Chatham delegation received a copy of a resolution passed by Council at the February 11th meeting supporting House Bill 350 Homestead Exemption. Martin said that the tax digest is growing by leaps and bounds. Merves asked Farmer to clarify the SPLOST monies. Farmer answered that there are 2 pockets: the basic which is $3.6 million over a 5 -year period that is paid to the City monthly. The City will also receive a percentage of any extra monies collected. Farmer said that Chatham County has also pledged money to the Lighthouse & Museum. Merves asked how much of the 3.6 million has Council already spent on projects. Farmer said that 2 million is set aside for the new sewer plant and that 1 million is to be used for slip lining of the sewer lines. Farmer stated that the City has to borrow the money from GEFA and will pay the payments with the SPLOST money. Martin stated that the money she is talking about is over and above and that it is to be used for green space, bike trails and that maybe Tybee could get some of that money to go towards the park at Inlet. Mr. Michael Leonard told Council that the South portion of Polk Street off Highway 80 is in bad shape and is requesting any help he can get from the City. Zoning Administrator said that this is an extension of Polk Street and gave the history of US Development when they applied to DNR to build the road up. DNR said that a bridge would have to be built, as it would be a commercial project. Byers said that she would get DNR to come down and look at the problem. Mr. Curly Freyermuth of 17t Street stated that he is for the park at Inlet but not for redirecting traffic. Mr. Penn Myrick stated that he came before Council last year requesting that the City to do something about the parking lot at 17th Street. Myrick said that families and ADA citizens can not get across the parking lot without the chance of being hit by cars, plus the wheelchairs can not get to the ramp and then on to the beach. Myrick requested that the City place some speed bumps in the parking lot to slow down the vehicles. Myrick 1 1 1 said that this request fell on deaf ears last year but that this is a dangerous situation and that only Council can do something about it. A lady from the audience asked about the cutting of the illegal trees at Lullwater. Byers said that the engineers approved the swales. The swales will not be in place until after construction because of the equipment going in and out. Hughes stated that the City is in negotiation with Koncul concerning the 7 significant trees that were removed. Hughes said that Koncul would replant 10 trees and that a donation to the Palms Up fund is being discussed. Mayor Parker opened the meeting for business legally presented. Monaghan moved to accept the February 11, 1999 minutes as written. Pearce seconded. Vote by Council was unanimous. Hughes said that Tom Mahoney is not Konculs' attorney. Farmer presented Council for conceptual approval of a Gymnasium, Community Building, City Hall, Convention Center, Aquatic Center and Emergency Management Center Complex in the amount of 1.5 million dollars. The information sheet gives Council an idea of the cash flow plan for the next 12 years to pay for this complex. Farmer said that if Council approves then concept will be set in motion. Merves moved to approve the concept. Anderson seconded. Merves stated that 1.5 million is a low figure. Farmer answered that it depends on what you build it out of. Hosti asked about the cost for some one to draw the plans. Farmer answered that he will do it. Vote by Council was unanimous. Farmer gave a recap of the 3 moratorium committees stating that they were winding down. A draft report will be presented to the City Hall staff in March. The City Attorney will then draft the ordinance changes to be presented to Council in April. Farmer said that the changes are well thought out. Hosti said that he does not think it is a good idea to have all 3 committee reports at one time. Hosti said that it would be a lot of information to digest at one time. Monaghan said that there is a notebook on the Council desk that is there to keep Council up to date. Farmer said that March 25th Council meeting will be the formal conceptual review. Hosti suggested that Council have one committee each night. Farmer said that the report will be so concise and well organized that it can be handled in one meeting. Fanner said that a packet will go out to Council within the next 4 days for them to read and go over. Pearce moved to adopt Section 4 -4 -33 Penalty on its second reading. Hosti seconded. Vote by Council was unanimous. At 8:02 Anderson moved to go into executive session to discuss litigation. Pearce seconded. Vote by Council was unanimous. Mayor Parker reconvened the regular meeting and as there was no further business to come before Council the meeting was adjourned. Mayor Walter W. Parker Clerk of Council, JRB 1 1 faP ?1/?S19, CITY Cdf/AOC /t A6eua,q ••• I16awcePTaAC APefrRovA4 61 GYMNASIUM, COMMUNITY BUILDING, CITY HALL, CONVENTION CENTER, ACOUATIC CENTER (swimming pool, etc.), AND EMERGENCY MANAGEMENT CENTER COMPLEX ESTIMATED TOTAL COST: $1,500,000. CAPITAL CASH FLOW: PRINCIPAL INT. YR. BALANCE $000 1 $1,200,000 2 $1,100,000 3 $1,000.000 4 $ 900,000 5 $ 800,000 6 $ 700,000 7 $ 600,000 8 $ 500,000 9 $ 400,000 10 $ 300,000 11 $ 200,000 12 $ 100,000 PRINC. TOTAL $000 P & I 60 100 $ 160,000 55 100 $ 155,000 50 100 $ 150,000 45 100 $ 145,000 40 100 $ 140,000 35 100 $ 135,000 30 100 $ 130,000 25 100 $ 125,000 20 100 $ 120,000 15 100 $ 115,000 10 100 $ 110,000 5 100 $ 105,000 ANTENNA REVENUE $ 90,000 $ 90,000 $ 90,000 $ 90,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 100,000 $ 110,000 $ 110,000 $ 110,000 BUDGET IMPACT $ 70,000 $ 65,000 $ 60,000 $ 55,000 $ 40,000 $ 35,000 $ 30,000 $ 25,000 $ 20,000 $ 5,000 0 -$ 5,000 Notes: 1. Total Price is estimated to be about $1.5 Million, with an initial debt of $1,200,000 payable over 12 years at 5% interest. Significant savings might be realized if prison labor can be utilized. 2. Antenna Revenue is estimated using an initial 5 companies paying an average of $1,500 per month, which computes to be 5'x 1500 x 12 = $90,000 per year. 3. The Capital Budget Impact is computed by subtracting the Antenna Revenue from the total Principal and Interest loan payment. 4. Costs include modifications to existing School Buildings so as to have a "total complex ", with kitchen, meeting rooms, etc., and conversion of existing City Hall to other uses (such as Visitors' Center, Arts and Culture Center, etc.) 5. Total budget impact would include capital amounts (see above) plus annual operating net effects (additional revenues, discontinued expenses, new expenses, etc.). Total impact on the community (services rendered) would be extensive. Additional "net" operating and maintenance budget impact is estimated to be $15,000 to $30,000 per year. GFLe, 9-/9 -99 1 1 1 March 1 March 2 March 11 March 16 March 18 March 19 March 21 March 23 March 25 March 29 March 30 April 2 April 8 MORATORIUM MILESTONE SCHEDULE ADDENDUM City Staff Conceptual Reviews of Moratorium Committees' Preliminary Draft Reports. Planning Commission Conceptual Reviews, with presentations by Moratorium Committee Representatives April 16 April 22 Workshot with all three interested individuals, 7:00 PM, conducted "Facilitator" Moratorium Committees and other at City Hall, from 5:00 PM to by the City Manager as If needed, a Second Workshop, at City Hall, from 5:00 PM to 7:00 PM Final Moratorium Committee Reports due to City Manager City Council Meeting Agenda Packages distributed, including Final Moratorium Committee Reports Preliminary Draft Ordinances due to City Manager Planning Commission Agenda Packages distributed to Planning Commission, to include the Final Moratorium Committee Reports and Preliminary Draft Ordinances City Council Conceptual Reviews, with Presentations by Moratorium Committee representatives Final Draft Ordinances due to City Manager Planning Commission Consideration of Final Draft Ordinances and Moratorium Committee Final Reports, with Presentations by Moratorium Committee Representatives City Council Meeting Agenda Packages distributed, to include Planning Commission recommendations and Final Draft Ordinances for First Readings City Council Meeting with First Readings of Ordinances, with participation from Representatives of the Planning Commission and Representatives from the Moratorium Committees City Council Meeting Agenda Packages distributed City Council Meeting with Second Readings of Ordinances, with ending of Moratorium 1 Section 4-4 -33 ORDINANCE NO. 1999 -04 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 4 Public Safety, Chapter 4 Animal Control, Sections 4-4-8; 4 -4 -10; 4 -4-30 and 4 -4-33, be deleted in their entirety and to substitute with the following paragraph Title as Section 4 -4-33 Penalty to read as follows: Sec. 4-4 -33 Penalty Any person violating any of the provisions of this article shall, upon a first conviction in a Municipal Court, be fined not less than $20.00 nor more than $1,000.00 and/or imprisoned for a term not exceeding 90 days, either or both, and for a second offense within five (5) years of a previous conviction, such person shall be fined not less than $20.00 nor more than $1,000.00, and/or imprisoned for a term not exceeding 120 days, wither or both, in the discretion of the Judge of the Municipal Court. (Ord. 1999 -04; 2/25/99) Adopted this 25th day of February, 1999 Mayor Walter W. Parker Clerk of Council, Jacquelyn R. Brown 1st Reading: February 11, 1999 2nd Reading: February 25, 1999 Enacted: February 25, 1999 Any ordinances in conflict herewith are repealed to the extent of the conflict and this Ordinance shall have application to any violation of Title 4, Chapter 4, the Animal Control Ordinance of the City of Tybee Island, Georgia. Page 1 of 1