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HomeMy Public PortalAbout050_010_20180823Minutes.pdfCity Council Minutes, August 23, 2018 Consideration of Items for Consent Agenda. Mayor Buelterman called the consent agenda to order at 6:30PM on August 23, 2018. Those present were Julie Livingston, Monty Parks, John Branigin, Wanda Doyle, Barry Brown, and Jackson Butler. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Mayor Buelterman listed the following items on the consent agenda:  Minutes, Regular City Council Meeting, August 8, 2018  Alcohol License Request: Special Event — Beer and Wine — Tybee Pirate Fest, October 5, 6, and 7, 2018  Municipal Court Prosecution Agreement, Andre Pretorius and the City of Tybee Island  Memorandum of Agreement, OneGeorgia Authority and City of Tybee Island  Resolution, Appointment of Andre Pretorius as Prosecuting Attorney of the Municipal Court of Tybee Island  Resolution, Second Moratorium, Demolition Permits of Historic Structures in the South- end Business Overlay District, to extend 90 days.  Appointment of Richard "Ricky" Stewart, Engineer and Director of Infrastructure Mayor Buelterman called the regular meeting to order at 7:00PM. All those present for the consent agenda were present. Opening Ceremonies  Call to Order  Posting of the Colors and Pledge of Allegiance — American Legion Post 154  Invocation — Pastor David Laughner Recognitions and Proclamations Mayor Buelterman and Todd Smith recognized the Volunteers from the Rescue and Search Efforts, August 2018. Mayor Buelterman thanked each one for their commitment to the community. Chief Robert Bryson gave a brief video presentation regarding Operation Starlight that was developed through the Tybee Island Police Department and volunteers. Chief Bryson explained the City of Tybee competed against other municipalities throughout Georgia and won the competition. The Tybee Island Police Department was awarded the Curtis McClung Award as well as a $1,000 cash prize. Mayor Buelterman thanked Chief Bryson for his hard work and accomplishments. Chief Robert Bryson introduced the following new staff members and promotions within the Department:  Officer Bryant Sims — Full time  Officer Ishmael Marshall — Fuli time  Candace Woodard — Part time  Korra Jaglinski — Park time  Walter Hat-trich — City Marshal  Taylor Griesback, Assistant City Marshal  Zachary June — Sr. Police Officer  John Price — Sr. Police Officer �� D'Andre Taylor  Sr. Police Officer Todd Smith introduced the following new staff members of the Tybee Island Fire Department: �� Chris Epley  Full time �� Chaz Latson - Full time �� Dallas Thompson  Full time �� Brad Bouchillon  Part time �� Brandon Kaupp - Part time �� Joel Hiers  Part time �� Chad Osterlund  Part time Mayor Buelterman and Chief Bryson introduced the Employee of the Quarter  Officer Anthony Errato, Tybee Island Police Department. Mayor Buelterman thanked Officer Errato for his devotion and commitment to the Community. Haley Hill, Executive Director, Tybee Island YMCA, introduced the following new slate of officers for the Tybee Island Youth Council. �� Sr. Youth Council President  Maddie Lumley �� Sr. Youth Council Vice President  Payton Kinkle �� Jr. Youth Council President  Trey Travaille �� Jr. Youth Council Vice President  Matthew Schum �� Youth Council President  Kalla Martin-Bazemore �� Youth Council Vice President - Hannah Cartledge �� Liaison  Chloe Flynn �� Advisor  Past President  Ava Thomas �� Special Assistant to Director and Assistant Director  Hudson Martin-Bazemore Haley Hill, Executive Director, Tybee Island YMCA, approached Mayor and Council to give a presentation on recommendations for Jaycee Park Enhancement Plan. Ms. Hill explained options include safety fencing, pickle ball courts, outdoor fitness equipment, portable outfield fencing, and disk golf. The biggest area that needs to be address are upgrades to the current playground. This includes mulching and adding sunscreens on the equipment. A popular recommendation is an American Ninja Warrior Park. Mayor Buelterman asked about different locations for a pickle ball court. Ms. Hill gave a brief explanation regarding lining the current basketball courts for pickle ball. Ms. Doyle expressed her appreciation for all Ms. Hill and her committee have done regarding Jaycee Park. Mayor Buelterman asked Ms. Hill to work with Ms. Doyle in creating a list of things that can be done relatively inexpensively and quickly such as the fencing. He would also like a list of the higher cost items so they can be discussed at the upcoming City Council Workshop. Citizens to be Heard. Lisa Freeman, 1414 Jones, approached Mayor and Council to discuss the illegal wall and drainage issues with the adjoining property. Ms. Freeman gave a presentation regarding the multiple issues she has confronted in dealing with the City: (1) her magnolia tree that died and (2) drainage issues encountered over the years. She thanked Mr. Shaw and staff for coming to her assistance recently and due to their assistance is able to live in the house. Mayor pro tem Brown asked if she had worked with Diane Schleicher, the past city manager regarding her situation. Ms. Freeman confirmed she has completed the paperwork and it is her understanding Ms. Schleicher sent to the City's insurance company. He then asked Mr. Hughes if this is considered a civil suit. Mr. Hughes stated the City has not technically received an Anti Litem Notice and the Statute of Limitation has run. Ms. Freeman stated her claim was for the value of the magnolia tree. Mayor Buelterman confirmed with Mr. Hughes he would contact GIRMA and report back to Mayor and Council. Once this is done and discussions are held, Mayor and Council will contact Ms. Freeman. Mayor Buelterman thanked Ms. Freeman. Wanda Doyle made a motion to approve the consent agenda. Jackson Butler seconded. Vote was unanimous, 6-0. Consideration of Bids, Contracts, Agreements and Expenditures American Legion Post 154 Agreement. Wanda Doyle recused. Mr. Hughes outlined the recommended changes in the Agreement which include: (1) amount not to exceed $76,900 for electrical work; (2) hour notification for reservation requirement was removed and the reservation must be coordinated directly with the American Legion Post 154; and (3) the facility will be made available to the City for at least 12 events per calendar year. Barry Brown made a motion to approve based on Mr. Hughes recommendations. Monty Parks seconded. Discussion: Mr. Hughes clarified when the Post incurs expenses they present in invoice form to the City for reimbursement. Vote was unanimous to approve, 5-0. Alan Robertson, AWR Strategic Consulting, LLC, Independent Contractor Agreement. WITHDRAWN Hurricane Response — Emergency Sandbags, Dunes, $300K Emergency Allocation. Dr. Gillen stated the funds would come from the State and the City is permitted to build the dune after turtle season is completed from the Pier to 19th Street. Phase II, November 2019, of the project will be from Center Street around to Gullick Street where the City has proposed to build a structured dune This will coincide with the next re-nourishment, which will be done with federal dollars. Dr. Gillen continued, for this season and next, the City is proposing to have Guardian Systems shore up the gaps in the dunes per emergency basis. The estimated cost for this service is $300,000. Once the sand is in place, it would be ei ther left or placed further into the dunes. He is asking Mayor and Council for authorization as staff needs the lead time once a hurricane is declared approaching Tybee Island. Dr. Gillen stated currently there is a bid out for the sand and Guardian Systems is the sole provider of these particular sand bags. Mayor pro tem Brown asked Dr. Gillen who in fact makes the decision to move forward with the emergency sand bags. Dr. Gillen responded, as soon as either the State, County, or City declares an emergency, he will contact Guardian Systems. Sand will be placed at DPW and if it is not used in case of a hurricane, it will be used for the Phase I of the Dune Project. Mayor pro tern Brown expressed his concerns with spending the money for the sand and there not be a hurricane. Dr. Gillen responded the dunes need to be built at any rate so it will not be wasted. Mr. Parks asked if the expense for the sand is reimbursable through FEMA. Dr. Gillen stated no as it is reimbursable through the State Grant. Mayor Buelterman asked if this sand would be available to residents for sand bags. Dr. Gillen stated no, Staff would order different sand. Mr. Butler asked if this would be a reoccurring expense. Dr. Gillen stated only for two seasons as it is hoped DNR will allow the City to leave the sand bags in place (used to shore up the gaps) for a structured dunes. The following season the City will not have to shore up the gaps. Mayor pro tern Brown wanted the resident to understand the Guardian System is protecting the east side of the Island and not the west side. Dr. Gillen confirmed stating Staff is defending against a frontal assault by a storm surge off the ocean. He is still addressing the issues on the west side. Dr. Gillen stated with this agenda item, Mayor and Council is authorizing him to spend the dollars on the contracts. Ms. Doyle asked Dr. Gillen to include more information in the packet in the future. If there had been documentation included in the packet that showed estimated cost, what it was for and where it was going, Mayor and Council would have put this agenda item on the Consent Agenda. She stated this is the same with the Warwick Agreement agenda item. By having the information in advance, it helps to make better and quicker decisions. Dr. Gillen acknowledged and will correct in the future. Wanda Doyle made a motion to move forward. Monty Parks seconded. Vote was unanimous 6-0 to approve. Warwick Group Consultants, Fee Increase. Moved to City Council Meeting, September 13, 2018. Council, Officials and Attorney Considerations and Comments George Shaw approached Mayor and Council to give an updated on the Hazard Mitigation Grant. Mr. Shaw stated the consultants held another public meeting in August to answer questions by the residents. The original twelve substantially damaged and repetitive loss residents have moved from GEMA to FEMA for review. The other fifty residents are still with GEMA but the consultants have submitted all applications. Mr. Shaw reminded Mayor and Council the contract has expired with F.C. McComb currently, and if the City is awarded the Grant, Staff will put out an RFP for a Grant Administrator. Mr. Parks expressed his concerns with the Grant Administrator as he feels they need to have legal experience. Mr. Shaw stated this could be included into the RFP. George Shaw discussed the Topo and costs for 5th Avenue (Carie Efird). Mr. Shaw asked Mayor and Council for their recommendation. It was agreed Ms. Efird would be responsible for the costs, design and construction. Wanda Doyle reported the Public Safety Committee is working on several projects currently to include: (1) Noise Ordinance; (2) Nuisance/Disorderly Household Ordinance; (3) Traffic Control Plan which will assist with events; (4) New signage for the bike route and markings on the road; (5) Golf Carts route, leave on Jones; (6) More 4-way stop signs on Jones to slow traffic; and (7) Leasing of vehicles for the TIPD. Dr. Gillen gave an update on the Action Item List. Mayor and Council thanked Dr. Gillen for his update. Jackson Butler made a motion to adjourn to executive session to discuss personnel and real estate. Julie Livingston seconded. Vote was unanimous, 6-0. Julie Livingston made a motion to return to regular session. Wanda Doyle seconded. Vote was unanimous, 6-0. Monty Parks made a motion to adjourn. John Branigin seconded. Vote was unanimous, 6- 0. Meeting adjourned at 10:15PM. Janet R. LeViner, CMC Clerk