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HomeMy Public PortalAbout20040226CCMeeting1 @ @ITEM 2004 -02 -26 City Council Minutes - CORRECTED Mayor Walter Parker called the February 26, 2004 City Council meeting to order at 7:02 PM. In addition to Mayor Parker, Council Members Paul Wolff, Jack Youmans, Shirley Sessions, Jason Buelterman, Eddie Crone and Mallory Pearce were present. Edward Hughes, City Attorney and Bob Thomson, City Manager, were also present. Mayor Parker welcomed everyone to the meeting. Henry Levy gave the invocation and everyone recited the Pledge of Allegiance. Mayor Parker said he would like to begin by making a presentation to April Moore, who, as everyone knows, runs the Fire Department. Parker read the Resolution for Ms. Moore's volunteer work and commitment to Tybee Island. He said she had been responsible for the highly successful blood drives. Mayor Parker thanked Ms. Moore for her work. Council Member Sessions reminded everyone of the upcoming blood drive on Thursday, March 4th from 2 to 8 PM here at City Hall. Sessions said the ladies of St. Michaels will provide the goodies and the YMCA will provide childcare for those with children. Todd Townsend, Director of Municipal Division of Central Parking Corp. in Nashville, Tn. spoke and gave a brief presentation of his company. He said his company was a service company in the parking management industry. He explained how his company would benefit the city and said they specialized in parking garages, surface lots and recently city lots. He said they managed parking in Wilmington, N.C., Virginia Beach, Va., Ft. Meyers, Fl., and Daytona Beach, Fl., just to name a few. He said parking was the largest business in the country, second only to gambling. Townsend explained that the current city employees would become employees of his company. They would receive salary and benefits equal to or better than they had now. He said their main objective is customer service. Every city that they had managed had seen a profit in their parking revenue. Townsend said although he could not guarantee that, it had been done. There were some questions regarding employee benefits, retirement, seniority and salaries. Mayor Parker said these sorts of details would be worked out later. Buelterman said about 6 or 8 months ago, the previous Council voted to look at privatizing our parking. Youmans said he didn't remember that but remembers talking about a consultant. Sessions said we should get an analysis comparing outsourcing versus in house. Kathryn Williams speaking for the Tybee Beautification Assn. reminded everyone of the Adopt a Highway Clean-up this Saturday, February 28, 2004 at 9:00 AM. Everyone is asked to meet at the Tybee sign. She said they had distributed flyers in the schools, Spanish Hammock and to the MRS members. Williams said this clean-up is very critical because it is still cool and the snakes won't be out yet, and the volunteers could get up in the bushes to pick up litter. She said the next clean-up will be a lot warmer and they won't be able to get in the bushes and underbrush because of the danger of snakes. Claire Price requested $15,000 for additional Christmas decorations. She said if we buy the decorations now we can get $30,000 worth for half. Price said the residents and 1 1 business owners more than matched what the City spent last year on the decorations. She said the new decorations have been carefully stored in a container and will be taken care of. Price said she plans to concentrate on City Hall, the Parking Services area and buy 10 more skylines. Parker said Price had done a great job and said this will taken up at the proper time. Claire Price told the Council members that she had been contacted regarding the playground equipment needed for the park. She said we had received $25,000 from a Grant and wanted to know how much money we were receiving from the SPLOST funds and when we would receive this money. Thomson said he had already shared this information with Price. Thomson said we would receive $150,000 over the next 60 months and he would work with Price. Price then requested the Council members review the Special Event Application packet and perhaps adopt it at the next meeting. Jim Stone, a Tybee resident and architect, addressed the Council with a draft proposal for the Lazaretto Creek Bridge widening proposal. Stone said Thomson had approached him and asked him to draft a plan for the bridge. He showed a draft with 4 traffic lanes and 1 12 ft. lane for pedestrians, bikes and other human powered vehicles. Stone said he saw this as a gateway to the maritime area. Buelterman thanked Stone for working on this project and said the City certainly supports this. Sessions asked what the time frame was. Thomson said construction would not start until 2008 or 2009, but DOT needs to know now so that plans can be made. Thomson said, because of the emphasis on pedestrians and bicyclists, we would be eligible for 80% federal funding. Youmans said we have been trying to get Highway 80 4 -laned for so long; he hates to see it slow down because of this. Thomson said it wouldn't be slowed down if we let them know now. Stone said with the level of enthusiasms there is no concern. People are behind this project and if we make it look real they will understand. Henry Levy said he didn't believe we needed bike lanes on both sides of the bridge. He said he would like to see a fishing lane on one side. He said there is no place for people to fish now. Stone said the height of the bridge is a concern as far as fish from it is concerned. Stone said the bridge would be 7 feet higher that it is now. Sessions said what happens if people don't want Highway 80 widened. Parker said the plans are already in place to widen the highway. Buelterman said if we are going to do this let's make it in the best interest for all concerned. Mayor Parker open the meeting for the business legally presented. Parker said the money requested for Christmas decorations would require a budget adjustment. Thomson agreed. Sessions said she was all for Christmas but she did have some concerns. Sessions asked what the budget was last year. Parker said there was no money for decorations is last year's budget. Thomson said that money came from the Reserve Fund. Youmans said money was in the budget for Christmas bonuses and such, but none for decorations. Sessions said she would like to know what the City spent, what the match was and the total spent for last year. Price said the City spent $17,000, including some money that was unspent from a previous budget, $17,056 was matched funds, and the total was $34,056. Youmans said if we have an opportunity to buy #30,000 worth of decorations for $15,000 he thinks we ought to do it, and motioned to approve and Pearce seconded. Buelterman said, he thought when we bought the decorations last year that it was a long -term solution and he would like to see that money spent on infrastructure. Vote was 4, Wolff, Youmans, Crone and Pearce, in favor and 2, Sessions and Buelterman, opposed. Wolff motioned for approval of the Resolution in support of bike lanes on the Lazaretto Creek Bridge, Pearce seconded. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, in favor and 1, Youmans, opposed. Paul Wolff reviewed the proposal for 4 -year staggered terms. He said this would be 2nd reading on a resolution to request the legislature to have a referendum on the November ballot. He said after the election of 2005, every 2 years we would elect 3 council members for 4 -year terms. The Mayor's term would remain at 2 years. Youmans said if we elect council for 4 years, we are stuck with them, and if we stay at 2 years, if we don't like them, we can vote them out, we like them, we could re- elect. Several people from the audience asked to speak, and Mayor Parker agreed. Henry Levy, Demetri Tsoulos and Kathryn Williams were among the ones that spoke in opposition. Kathryn Williams also wanted to know how much it would cost. Hughes said that to add to ballot was the least of the expense. Getting the Legislature to pass would be the biggest problem. Wolff said one of the reasons for the requested change is continuity at election time. Youmans said he didn't think we had ever elected an entire Council but there was always 2 or 3 people re- elected. Parker said he felt the staff kept the continuity. Wolff motioned for approval to take to Legislature, Pearce seconded. Pearce said he would like to make it clear, that this would not affect this Council. Vote was 3, Wolff, Sessions and Pearce, in favor, and 3, Youmans, Buelterman and Crone, opposed. Mayor Parker broke the tie by voting against the Resolution. Pearce motioned for approval of the minutes for the February 12, 2004, City Council meeting, Buelterman seconded. Vote was unanimous. Mayor Parker said that Dee Anderson and Chuck Bargeron requested, that since they attend the first meeting of the month, their report be given at that time. Council agreed. Chief of Police, Jimmy Price, asked Council to approve the amendment to the Parking Lot Ordinance, Sec. 10 -1 -43 Misuse of City Parking Lots. Price said this would give the Police Department another tool to control activities in the lots. He said Hughes had the ordinance. Pearce motioned for approval on 1st reading, Wolff seconded. Vote was unanimous. Price gave a brief update on the 911 System. He said everything was on schedule and should be completed by mid -April. He said we would have our own system, which will have a much quicker response dispatch time. Hughes asked if Chatham County was aware that we were installing our own system. Price said yes and this would bring in $18,000 revenue that would pay for the cost involved. He said there was a $7500 cost. to set up the system. Price said all of this had been included in the budget. 3 1 1 Mark Williams, Director of Water /Sewer Department, gave a report on activities in that department to Council. A copy of his report is attached and becomes a part of these minutes. Buelterman asked if revenue for Aid to Construction was being accounted for in the correct line item. Williams said he was not sure but would find out. Williams said the Butler Avenue water line plans were about 50 to 60 % competed. He said they plan to start in May or June and would be done in sections so as to have as little impact on the season as possible. Sessions asked about the water pressure on the South end of the Island. Williams said he was there when the test was run and there was no problem. He said he felt it was all the old pipes in the homes, which were causing the problems. Buelterman said he had talked about the annual tree planting. He said at the last meeting Youmans voiced some concerns and he and Youmans had gone to the site at Jaycee Park and Youmans was satisfied with where the trees were to be planted. The planting is scheduled for March 6, 2004 and he would like to see as many volunteers as possible participate. Buelterman motioned for approval, Peace seconded. Vote was unanimous. Buelterman said at the last meeting, a Gym Committee had been named. He said he would like to make the employees of the YMCA who are members of the committee, ex- officio non - voting members. Buelterman said they could be the recipients of some benefits that would be inappropriate. Youmans motioned for approval, Pearce seconded. Youmans said the Director of the Tybee Y is also the Recreation Director for Tybee and she should have a vote. Two members, Pat Locklear and Susan Pinkston, were said to be on the Board of Directors of the Y. Buelterman said they would not receive any benefits and he was only saying the Y employees. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, for approval, and 1, Youmans, opposed. Buelterman said he knew this was not on the Agenda but he had just received this information at the beginning of week. He said in the President's Federal Budget for FY2005, there is 0 dollars for Tybee Island Beach renourishment. He would like to propose a draft resolution to send to Congress saying we would like them to put that money back in the budget. Buelterman so moved, Pearce seconded. Vote was unanimous. Parker said he would like to point out that he was in Washington the first of the week and talked to all of our representatives and others. He said they all are aware of the need for renourishment funds. He said he also met with Senator Laughtonburg from New Jersey and he is pushing hard for legislation to reinstate some of the funding. They all know our needs right on through 2007, when there is major renourishment scheduled. Parker said he thought we would see funds reinstated in the budget, as they have been for the last 3 years. Wolff said at the last Beach Task Force meeting, the new head of the DNR said that if the City of Tybee will adopt a beach management plan, we could take more control on the way the sand is managed. Wolff said he was speaking particularly about the sand in front of the Ocean Plaza. He said the sand that builds up in that area, covering the crossovers, could be moved to an area that needed sand. We could have pre - approval and wouldn't have to wait each time we wanted to move sand. Wolff motioned to have the City work with the DNR and Beach Task Force to develop a beach management plan under the 1 1 auspices of the City of Tybee Island, Pearce seconded. Sessions said she was not sure of what this proposal was saying. Wolff explained that this would give us prior approval from DNR, as an example, to move sand to a location where it was needed. Anything done would be under DNR's guidelines. Parker said he thought it would enhance our ability to manage the beach, which we do not have now. Youmans said that sand was just 2 items, and all the rest was parking, rules and regulations, business and license, permits and signage. Parker said it would include these things but is not limited to them. Youmans asked who was going to do this, us or them. Buelterman asked Lou Off, Chairman of the Beach Task Force, if he recommended we do this. Off said he believed the important thing was to tie anything we do into the Master Plan. Off said there is no one place people can go to and find out about parking, beach rentals, dune crossovers, restrooms and other beach oriented things. He said DNR would define sand dunes, crossovers and that sort of thing and Public Works will be involved in a lot of it. Off said the important thing is that the City of Tybee Island backs it and assigns a City employee to coordinate this. Off said people are concerned that the sand dunes are building up and taking away part of the beach. He said Brad Gaines will be in charge of coastal engineering and he will help us, possibly, get some grant money. Off said the Beach Task Force would help in any way they can. Sessions said she still had a problem with the City having the final judgment on managing the sand. Off said that now, anytime we want to do any thing on the beach, we have to get a permit from the Corp of Engineers and the DNR. This will allow us to get pre - approval, under their guidelines, so we don't have to wait for all the approvals at the time we want to do the work. Vote was unanimous. Wolff said he did not want to make any fundamental changes without the services of a professional planner but wanted as much public input as possible. He said that, as everyone knew, there were some gaping holes in the current Land Development Code and he would like to submit the follow changes to the Planning Commission to discuss in public forum and then send back to Council for approval. Wolff said the first one is Driveways Sect. 3 -080 E Wolff said he would like to require all driveways to be of pervious concrete. Youmans said he thought we ought to leave all of this alone until we get a planner. Wolff said all he would like to do is plug a few holes and not make any major changes. Wolff said he would go through the other proposals very quickly. The next is setbacks and where the lot line is measured from unbuildable areas, such as wetlands, beach, marsh and areas such as this, to require the setbacks be measured from the nearest buildable ground. Wolff said Guest Cottages was the next item and Chuck Bargeron had mentioned this. He said he would like to see it changed to allow a guest cottage or mother -in -law only if the lot is large enough to sub - divide. Wolff said the last item and the most time sensitive is marina parking. He said his suggestion in Sect. 3 -080 C 4 (3) is to require 1 space for each 20 linear feet of recreational dock space, 1 space per boat and 1 space for crew for each commercially leased dock space and 1 space for each 4 seats for charter passengers. He said there is no parking requirement for the Maritime District or the Neighborhood Marina District and he feels this should be addressed as soon as possible. Parker said that he thought these should be put in a priority order and given to the Planning Commission. Wolff motioned to prioritize these items and send them to Planning Commission for public discussion, Pearce seconded. Sessions said she 1 1 was not real familiar with guest cottages but she had received several calls about rental houses in residential areas. Sessions said there is no ordinance requiring parking for these houses and large numbers of people rent them and parking is a real problem. Sessions asked if this was in the same area as guest cottages. She said she thought we should address the whole parking thing. Parker suggested that be added to the other items. Buelterman said his concern was the heavy load on the Planning Commission now. Parker said that is why these items were being prioritized. Buelterman said he thought that was what a planner would do. Youmans suggested that this be postponed until we had a planner. Pearce said these items were not really time sensitive. Priority order was Marina Parking, Setbacks and Driveways. Mayor Parker called for a vote. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, in favor, and 1, Youmans, opposed. Pearce said at the last Council meeting, an Environmental/Eco- Tourism Committee was authorized. Their first meeting was last night, February 25, 2004 and they have some recommendations. Pearce said they elected Paul DeVivo as Chairman and he has a report for Council. Youmans said that he was not on the Agenda. DeVivo said he would just take a minute. DeVivo said there were 10 members present and some very aggressive ideas. He said they would like to establish an Island Wide Bike/Nature Trail. DeVivo said he hoped to present a plan very soon. He said he would like the Council to not sell or trade any City owned property until the committee can complete a plan and see whether any of that City property can be used for this trail. He said this is to exclude the negotiations that are on going with the Sally Pearce Nature Trail. Parker asked how much time did they need. DeVivo asked for 60 days. Pearce motioned for the 60 -day refrain from selling any City property, excluding the negotiations for the Sally Pearce Nature Trail, Wolff seconded. Sessions asked if this was legal, to vote on something like this that was not on the Agenda. Parker said we do it all the time. Sessions said that we should ask Hughes. Hughes said he would rather it be put on the agenda for the next meeting. Parker said this wouldn't stop them from working on it in the meantime. Pearce said he would accept that advice and no one would sell any property before then anyway. Pearce asked the committee to be prepared to report any information obtained at the next Council meeting, also. Sessions said she understands the Pearce Nature Trail is applied for and would like to know if there were any other applications. Hughes said there was one on Estill Avenue, which should come to Council at the March meeting. The Clerk said there were 2 others that have been applied for but have not come to Council yet. Sessions asked if they had completed the process and Clerk answered no, we are waiting on information from DPW and Water /Sewer Department. Buelterman said at the last meeting, they had passed a motion for these request to go to the Planning Commission before coming to Council. Buelterman asked Hughes if this required a text amendment. Hughes said yes it should because we have an ordinance on the books that covers this. Hughes said since this ordinance is in the Municipal Code and not the Land Development Code, advertising will not be necessary and we can put on the agenda for March 11, 2004 meeting. Pearce said he would like to make a personal announcement. Pearce said his wife, Julia, is a nurse and is going to Africa to medical mission for 2 weeks in April. He said she is 1 trying to raise funds for travel and medical supplies. There will be a fundraiser at Fannie's from 3 to 6 PM this Sunday. Thomson, City Manager, said we have an Audit Committee who is to serve as an independent buffer between management and the audit and financial firms who do the auditing. Thomson said we have had the same auditing firm, Karp, Ronning & Tindol for over 5 years. He said they had said it is good idea to send out request for proposals for auditing services about every 3 to 5 years. Thomson said this would also free up Chris Lightle to provide management services as they are prohibited to provide both auditing and management services. Thomson asked for a motion to send out the request as soon as possible. Wolff so motioned, Pearce seconded. Vote was 4, Wolff, Sessions, Buelterman and Pearce, for approval, and 2, Youmans and Crone, opposed. Crone asked how much this was going to cost. Parker and Thomson explained that this was just a motion to send out request for proposals to other auditing firms. Sessions asked which kind of audit, regular or detailed. Thomson said we can put what we want in the proposal and he would make sure the members of the audit committee understood. Parker said since there was some misunderstanding, he would call for the vote again. Vote this time was 5, Wolff, Youmans, Sessions, Crone and Pearce, for approval, and Buelterman was out of the room. Thomson said Rainwater Gardens is something that perhaps should be coming from the Environment/Eco- Tourism Committee, but he found it very exciting. He said this idea is being used in places with detention ponds and the idea is to plant water loving plants where water collects. He said in low -lying areas and swales, this would prevent drainage water from draining on other's property. He told Council that he had provided some information for their review. Thomson said that 3 of the planning firms had responded to both the specific Lazaretto Creek area and the scope of general planning. Thomson said 1 firm chose not to respond, but offered a gratis review of the quality. He said since we didn't get the response until the day before, he would recommend that Planning Commission review and recommend which firm to choose at the next Council meeting so we can move forward. Wolff so motioned, Pearce seconded. Sessions said since there was so much information, she would like to have it in a simpler format. Thomson answered yes, he will have the company provide an executive summary with pros and cons for Council's review. Buelterman asked if this would cost any money and Thomson answered no. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, in favor, and 1, Youmans, opposed. Wolff motioned for approval of a Text Amendment for Sect.4 -050 Cl District on 2"d Rdg., Pearce seconded. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, in favor, and 1, Youmans, opposed. Pearce motioned for approval of a Text Amendment for Sect. 2 -3 -30 Beach Task Force on 2' Rdg., Sessions seconded. Vote was unanimous. 1 1 1 Pearce motioned for approval of establishing an Audit Committee Sect. 2 -3 -31 on 2nd Rdg., Wolff seconded. Vote was 5, Wolff, Sessions, Buelterman, Crone and Pearce, for approval, and 1, Youmans, opposed. Pearce motioned to go into Executive Session to discuss litigation, real estate and personnel, Wolff seconded. Vote was unanimous. Pearce motioned to return to regular session, Buelterman seconded. Vote was unanimous. As there was no further business, Mayor Parker adjourned the meeting. Diane Sikes Clerk of Council alter W. Parker Mayor 1 1 1 STATE OF GEORGIA ) COUNTY OF CHATHAM ) AFFIDAVIT PERSONALLY appeared before the undersigned attesting officer, duly authorized to administer oaths, Voi L1M ►,, Awal e , 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 �z 6 day of Ae g,'..s , 2003: tD 7 1)- (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. (3) The subject matter of the closed meeting or closed portion of the meeting held on the 7-6 of f - r ► , - , which was closed for the purpose(s) of e.�l allowed by O.C.G.A., Title 50, Chapter 14, was devoted to matters within those exceptions and as provided by law. (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. (5) This affidavit is being executed for the purpose of complying with the mandate of 1 1 O.C.G.A. ' 50- 14 -4(b) that such an affidavit be executed. Thia 2c day of �,Q, ,` D o Sworn to and subscribed befo e me thisV'day of , -24037- 0 p 1).- Notary Public LL) DIANE J. SIKES Notary Public, Chatham County, GA My Commission Expires July 8, 2007 g:\common\emh\14536\affiday.02 Mayor/Presiding Officer 1 1 1 RESOLUTION RESOLUTION in support of a separated and dedicated bicycle and pedestrian lane for the proposed Lazaretto Creek Bridge expansion. WHEREAS, The Georgia State Department of Transportation has the potential to obtain Federal funding to incorporate multi -use lanes into the proposed expansion of the Lazaretto Creek Bridge on U. S. 80 Highway, and; WHEREAS, The City of Tybee Island enthusiastically endorses such multi -use lanes to provide for the safety of bicyclists and pedestrians who will use of the bridge to access the McQueen's Island Rail Trail from Tybee; THEREFORE, be it resolved this 26th Day of February, 2004 by the Mayor and Council of the City of Tybee Island in open meeting duly assembled supports the Georgia State Department of Transportation to design and build the Lazaretto Creek Bridge for not only motorized vehicular traffic, but for the safety of bicyclists and pedestrians as well. Adopted this opccop day of February, 2004. Walter W. Parker, Mayor Clerk of Council 1 Prior to the adoption of Ord. 2004 -03 2 -3 -30 on 01/08/2004, Section 2 -3 -30 read as follows. Section 2 -3 -30 Beach Task Force (A) CREATION AND PURPOSE: There is hereby created a commission to be know as the Tybee Island Beach Task Force for the purpose of promoting the health, safety, morals, convenience, order, prosperity and general welfare of the City and to provide recommendations to the Mayor and Council of the City regarding issues affecting the beach including but not limited to beach erosion and renourishment, and to perform the functions and duties stated herein. (B) NAME: The name of the committee shall be The Tybee Island Beach Task Force and is hereinafter referred to as the Task Force. (C) MEMBERSHIP: The Beach task Force shall consist of not less than ten (10) nor more than twenty (20) members appointed by the Mayor and Council, such appointees being selected on the basis of their knowledge and interest in protecting and promoting the natural characteristic of Tybee Island, especially its beaches and shorelines, to serve three (3) year terms (D) FUNCTIONS AND DUTIES: The Task Force shall (a) Promote the beach preservation and maintenance (b) Promote beach renourishment (c) Promote prevention of shoreline erosion (d) Serve as a consultant body on beach and shoreline issues (e) Assist other entities in promoting the preservation of the ecology and natural beauty of Tybee Island (f) Report on Task recommendations to the Mayor and COuncil. (g) To perform other duties related to the above functions as may be directed by the Mayor and Council or by the City Manager (h) .Lobby state and federal entities behalf of 1 bees be .c11 (E) ADMINISTRATION: The Task Force shall elect one of its members as chair and one member as vice chair and may elect as its secretary one of its own members or, with he approval of the Mayor and Council, may appoint as secretary an employee of the City. (F) RULES OF PROCEDURE: The Task Force may establish such rules, bylaws and regulations not inconsistent with the City Charter, Ordinances of the City, or law, as it deems appropriate and necessary for the fulfillment of its duties or the conduct of its affairs. Copies of such rules, bylaws, and/or regulations shall be filed with the Clerk of Council. (G) MEETINGS: Meetings of the Task Force shall be scheduled as directed by chairman or the membership. All meetings shall comply with the Georgia Open Meetings Act. (Ord 2001 -10; 5/10/2001) (Ord. 2001 -05; 3/8/01) 1 1 1 Section 2 -3 -31 Audit Committee It is hereby ordained by the governing authority of the City of Tybee Island, duly assembled, as follows: Pursuant to Section 100 -3 -11 of the Charter of the City of Tybee Island, there is hereby created an Audit Committee by Ordinance to be numbered Section 2 -3 -31 entitled, "Audit Committee ". Section I. Creation and Purpose: There is hereby created a committee to be known as the "Audit Committee of the City of Tybee Island" for the purpose of enhancing the financial statement auditor's real and perceived independence and to provide a direct link between the auditor and governing body and to facilitate communication between the governing body, the auditors and management. Further, the Audit Committee should play an advisory role to the governing body; however, it should not interfere with performance of the auditor's duties. Section II. Membership: The Audit Committee shall consist of no less than five nor more than seven members appointed by the Mayor and Council, such appointees being selected on the basis of their knowledge and interest in the financial planning and accounting principles. Section III. Functions and Duties: The Audit Committee shall: (a) Oversee the independent audit of the City's financial statements from making recommendations on the selection of independent auditors to the resolution of findings or issues; (b) Review the reports of any internal auditors (as opposed to independent) as well as any internal audit work plans; (c) Annually present a report to the Mayor and Council and City Manager of its activities and its recommendations and/or findings. Section N. Administration: The Audit Committee shall elect one of its members as chair and one member as vice chair and may elect as its secretary one of its own members. Section V. Rules of Procedure: To the extent the Audit Committee deems it appropriate, it may adopt bylaws, rules and regulations not inconsistent with any provisions of the Charter or Ordinances of the City or other law. Copies of any such rules, bylaws, etc. shall be filed with the Clerk of Council. Section VI. Meetings: Meetings of the Audit Committee shall be scheduled as directed by the chairman or the membership and all meetings shall comply with the Georgia Open Meetings Act. (Ord. 2004 -05, Add, 02/26/2004) Page 1 of 2 1 4 -050 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 8 Land Development Code, Article , Section(s) _, be _ to read as follows: Correcting typos in MD section Section 1. Section 4-050 is hereby amended to read as follows 4-050 DISTRICT USE REGULATIONS (A) R -1 Residence District. This land use district is established to minimize development densities in certain portions of the island so as to prevent overall development on the island from exceeding its environmental carrying capacity. Also, to provide for quiet, livable, low- density single family neighborhoods including compatible and supporting low impact educational, religious, and public institutions, as well as limited provisions for bed and breakfast operations. The character of development in these areas is oriented for permanent residents. This district shall remain single family residential with some light family oriented service uses. Commercial and industrial uses are incompatible with this district. (1) Uses Permitted by Right. In a R -1 residence district, land may be used and buildings or structures may be erected or used for the following purposes: a. Single - family dwellings, b. Non - habitable accessory buildings, c. Public utility structures, d. Home business offices; and, e. Public community buildings, libraries, recreation centers and museums. (2) Uses Permitted after Special Review. In an R -1 residence district, land may be used and buildings or structures may be erected or used for the land uses listed below after a hearing has been held by the planning commission and the Mayor and Council has granted approval at a scheduled meeting. a. Bed & Breakfast, residential, c. Primary and secondary schools, d. Nursing homes and ancillary activities, e. Public parks and neighborhood playgrounds, f. Churches, including Sunday schools or educational buildings, g. Schools of general education, including kindergarten and day nurseries, h. Guest Cottages; and, i. Home occupations. (B) R -1 -B Residence District. In an R -1 -B residence district, land may be used and buildings or structures may be erected or used for the purposes stated above in the R -010 residence district regulations; the only distinguishing factor being one of density. [see Section 3- 090(1), "Schedule of residential district dimensional requirements. "] The purpose of R -010 -B districts is to provide a transition from R -010 to higher density development. This is intended to ensure adequate infrastructure capacity and mitigate adverse impacts associated with more intensive land uses. (C) R -2 One and Two Family Residential District. The purpose of this district is to provide for affordable development of single family and duplex style development. This district is intended for medium density residential neighborhoods which are quiet and liveable. This district includes a mixture of one and two family homes with compatible educational, religious, and Page 1 of 7 1 4 -050 public institutions as well as limited home occupations. (1) Uses Permitted by Right. In an R -2 residence district, land may be used and buildings or structures may be erected, altered, or used for the following purposes: a. Uses permitted in R -1 residence district; and, b. Two - family dwellings, (see also subdivision regulations). (2) Uses Permitted after Special Review. In an R -2 residence district, land may be used and buildings or structures may be erected or used for the land uses listed below after a hearing has been held by the planning commission and the Mayor and Council has granted approval at a scheduled meeting. a. Home occupations. (D) R -T Residential Tourist District. The purpose of this district is to provide for areas where tourists and residents are mixed. Development in this district is primarily residential; however, limited accommodations are made for the housing of the tourist population visiting overnight, weekends, weeks, or extended periods. (1) Uses Permitted by Right. In an R -T residential tourist district, land may be used and building or structures may be erected, altered or used for the following purposes: a. Uses permitted by right in R -2 residence district only. (2) Uses Permitted after Special Review. In an R -T residence district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, a hearing has been held by the planning commission, and the Mayor and Council has granted approval at a scheduled meeting. a. Apartment houses and condominiums exceeding two (2) units; and, b. Bed and Breakfast Inns, exceeding five (5) units per lot subject to an approved site development plan as required in Article 5 of this ordinance. Neither a site plan nor special approval is required on internal changes to existing structures unless it causes or.requires external changes to meet the requirements of this ordinance. (E) C -1 Beach Business District. The purpose and intent of commercial districts is to provide central locations for city business and services to meet the market needs of Tybee Island residents and visitors. The focus of the C -010 Beach Business land use district is to provide for commercial and residential land uses that support and complement recreational use of the beach and general tourism of the island. The land uses permitted in this district provide for a substantial amount of the island's employment base. The amount of C -010 acreage is directly proportional to the city's economic activity. These land uses are designed to harness economic activity of the daytime visitor as well as residents and overnight visitors. Multi - family uses are not permissible in the following areas included within the C -1 beach business district: (a) On the lots abutting Butler Avenue on the east and west sides thereof, from 14th Street , commencing at its southernmost intersection with Butler Avenue, to Izlar Avenue at its southernmost intersection with Butler Avenue.; (b) On lots abutting Tybrisa Street on the north and south sides from Butler Avenue to Strand Street; and; (c) On lots on Strand Street abutting that street on the western boundary thereof from 14th Street beginning at its northernmost intersecting point with Strand Street to 17th Street at its northernmost intersecting point with Strand Street. Notwithstanding the foregoing, multi - family residential uses shall be permissible on floors above the first or ground floor of business establishments located in such areas. (ORD. 2001 -24; 11108/01)(2003- 22;10- 09 -03) (1) Uses Permitted by Right after site plan approval. In a C -1 beach business district, land may be Page 2 of 7 4 -050 used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, the planning commission has reviewed the site plan and made comments, and the Mayor and Council has granted site plan approval at a scheduled meeting. a. Apartments, condominiums, townhouses, guest cottages, hotels, motels, time shares, tourist homes, bed & breakfast inns; plus single family, two family, three family, and four family dwellings. b. apothecary shops, c. gift shops, d. barbershops, beauty shops, e. fmance, investment & insurance offices, f. florist shops, g. restaurants, concession stands, h. commercial amusements, including amusement parks and other commercial games & sports, i. retail stores; and, j. . public structures (2) Uses Permitted after Special Review and Site Plan Approval. In a C -1 beach business district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, a hearing has been held by the planning commission, and the Mayor and Council has granted approval at a scheduled meeting. At these public meetings, the proposed land is reviewed under criteria for both site plan approval and special approval. a. lounges and package shops, for the retail sale of malt and alcoholic beverages. Neither a site plan nor special approval is required on internal changes to existing structures unless it causes or requires external changes to meet the requirements of this ordinance. (F) C -2 Highway Business District. The purpose and intent of commercial districts is to provide central locations for city business and services to meet the market needs of Tybee Island residents and visitors. The focus of the C -020 Highway Business land use district is to provide for commercial land uses that support and complement the motorized consumer. C -020 Districts are intended for location along arterial streets where the negative impacts of traffic congestion, noise, intrusions into residential neighborhoods will be minimized. (1) Uses Permitted by Right after site plan approval. In a C -2 business district, land may be used and buildings or structures may be erected, altered or used only for the following purposes once the required site plan has been reviewed by the Planning Commission and approved by the Mayor and Council: a. Service stations. b. restaurants, including drive -in restaurants. c. gift shops (goods sold within an enclosed building), d. motels, e. grocery stores, f. tourist homes and Bed and Breakfast Inns. g. parks, playgrounds and recreation facilities under the supervision of the city, h. professional and business offices, i. retail stores, j. marinas; and, k. seafood warehouses, retail and wholesale sales. (2) Uses Permitted after Special Review and Site Plan Approval. In a C -2 highway business district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, a hearing Page 3 of 7 1 4 -050 has been held by the planning commission, and the Mayor and Council has granted approval at a scheduled meeting. At these public meetings, the proposed land is reviewed under criteria for both site plan approval and special approval. a. lounges and package shops for the retail sale of malt and alcoholic beverages, Neither a site plan nor special approval is required on internal changes to existing structures unless it causes or requires external changes to meet the requirements of this ordinance. (G) N -M Neighborhood Marina District. The purpose of this district is to reserve those waterfront areas which have value for commercial land uses involving pleasure and commercial water craft. The N -M district is intended to be used for neighborhood marina facilities with a modest scale of operation. These facilities shall be developed so as to be compatible with any adjacent residential properties and shall not be detrimental to persons or property on or off the site. (1) General requirements. A site plan shall be submitted to the Planning Commission for review and to the Mayor and Council for approval that meets the requirements of Article 5 and contains the following information: a. A document indicating the general operating hours of all activities to be included in the marina and what safeguards are to be used to insure that the marina's activities will not become or represent a nuisance or hazard to the surrounding property owners or tenants thereof. Examples of additional subjects to be covered shall include, but not necessarily be limited to, probable flooding, erosion, fire, explosion and subsidence of the proposed buildings and structures. (2) Design standards. The development plan shall comply with the following standards: a. Access shall be located, designed and improved for safety, convenience, efficient circulation, on the property and minimum interference with normal traffic flow on adjoining streets. Driveways and curb cuts intersecting with public rights -of- way shall be marked and shall not exceed a maximum width of thirty (30) feet. Curbs, blockades, bumper blocks or other devices shall be used to control and channel traffic, to separate pedestrian ways from vehicular ways, and to prevent entry to and from adjoining streets except via a designated driveway. b. Yards shall be provided as required for the adjoining districts and shall be landscaped and improved in a manner appropriate to the residential character of the adjacent district; provided, however, that a street front and residential side setback be a minimum of five (5) feet when a six -foot minimum height solid faced and continuous fence, or other structure with no openings shall be erected and maintained. Any hedge and other screening structures shall screen the adjoining property from the activities of the marina. c. The structure(s) housing the activities of the marina shall not occupy more than forty (40) per cent of the total lot area. d. Only one principal use sign shall be visible from the adjacent public street. That sign shall not exceed a maximum size of thirty-two (32) square feet in area nor eight (8) feet in any outer dimension. Any sign if illuminated shall be externally lit, non- flashing and containing no neon illumination. The maximum height of the sign shall not exceed fifteen (15) feet above the average ground elevation of the base of the sign or from the structure foundation to which it is attached. No sign shall be located closer than five (5) feet to the property line or street right -of -way. e. Plans for extensions and/or business expansion will be accompanied by a detailed proposal and submitted to the governing body for approval prior to implementation. f. All structures built within this district shall comply with the same height requirements specified in Section 3 -090 for R -020. Page 4 of 7 1 1 4 -050 (3) Uses Permitted by Right after Site Plan Approval. In a N -M Neighborhood Marina district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, the planning commission has reviewed the site plan and made comments, and the Mayor and Council has granted site plan approval at a scheduled meeting. a. Boat launching facilities, b. Bait shops; and c. Retail sale of boating provisions. (4) Uses Permitted after Special Review and Site Plan Approval. In a N -M Neighborhood Marina district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, a hearing has been held by the planning commission, and the Mayor and Council has granted approval at a scheduled meeting. At these public meetings, the proposed land is reviewed under criteria for both site plan approval and special approval. a. lounges and package shops, for the retail sale of malt and alcoholic beverages, b. Restaurants, c. Watercraft & equipment rental, d. Watercraft sales & dry dock storage, e. Wholesale & retail seafood sales; and f. Machine repair shops. Neither a site plan nor special approval is required on internal changes to existing structures unless it causes or requires external changes to meet the requirements of this. ordinance. (H) TBR Transitional Business- Residential District. The purpose of this district is to create an area, contiguous with the commercial -Two (Highway commercial District) where residential, professional, institutional and light business (i.e., certain kinds of convenience shopping, retail sales and services) are permitted by right and can be intermixed and concurrently protect the neighborhood from blight and slum conditions. This district shall only be established in older sections of the community where intermixing currently exists and is found to be necessary and desirable, creating a buffer zone between two districts of varying uses. It is further stipulated that, when this provision is invoked for the purpose of allowing a residential use within the 200' commercial strip, then the setbacks for R -020 contained in Section 3 -090 shall apply. All commercial uses require site plan approval. (1) Uses Permitted after Special Review and Site Plan Approval. In a TBR Transitional Business- Residential district, land may be used and buildings or structures may be erected or used for the land uses listed below after a site plan has been submitted to the zoning administrator, a public hearing has been held by the planning commission, and the Mayor and Council has granted approval at a regularly scheduled meeting. At these public meetings, the proposed land is reviewed under criteria for both site plan approval and special review. a. Off -street parking lots, used by C -020 businesses, for the purpose of meeting the minimum parking requirements as specified by this ordinance. (I) PC Public Parks- Conservation District. The purpose of this zoning district is to create an area or areas to be conserved for public use, to preserve areas established by tradition and custom for public use, and to prevent development of these areas for other than approved public and/or municipal use. Permitted Uses include Parks- public, playgrounds; ballfields and/or sports arenas, picnic facilities, public schools, public libraries, public parking and municipal buildings /structures, other public uses as approved by the governing body of the city. (J) EC Environmental- Conservation District. The purpose of this district is to protect the ecologically sensitive areas of Tybee Island and to limit the active development to those uses which are compatible with natural limits of the land. No building permit can be issued for Page 5 of 7 1 1 1 4 -050 either a use permitted by right or a use permitted after special approval until the proper State and Federal permits have been acquired by the applicant. (1) Uses Permitted by Right. In a EC environmental conservation district, land may be used and structures may be erected or used for the following purposes: a. Growing of Gardens; and, b. Piers, Docks, and Wharfs. (K) PUD Planned Unit Development District. The existing Planed Unit Development Districts, at the time of the adoption of this ordinance shall remain. No further Planned Unit Development Districts shall be created. The existing planned unit development districts are Northshore Subdivision,, Seaside Colony, Oceanside Dunes, and Oceanview Townhomes.(Ord. 1999- 10;4/22/99) (L) Maritime District. The purpose of this district shall be to protect the character of the commercial development along the Lazaretto Creek within the city limits of Tybee Island. In the maritime district, land may be used and buildings or structures may be erected or used for the following purposes. (1) Uses Permitted by Right: a. Aquaculture projects b. Assembly hall, club, or lodge c. Bait shops d. Boat building and repair facilities e. Boat launching facilities f. Commercial charter or sightseeing watercraft facilities g. Commercial fishing and crabbing h. Government buildings i. Marina j. Recreational activities carried on wholly within a building including theaters, dance halls, and activities of a similar nature k. Passenger cruise lines 1. Private or community dock m. Public utility structures n. Retail sales o. Wholesale/Retail seafood/sales /warehouses p. Restaurant - (no Alcohol) - Limited to sit down facility with no drive through q. Restaurant, sit down facility which serves alcoholic beverages (must have Council approval for liquor, beer, wine, and Sunday sales) and no drive through The sections, pragraph, sentences, clauses, and phrases of this Ordinance are severable and if any phrase, clause,sentence, paragraph, or section of this Ordinance shall be declared illegal by the valid judgment or decreee of any court of competent jurisdiction, such illegality shall not effect any of the remaining phrases, clauses, sentences, paragraphs, and sections of the Ordinance. (ORD. 1995 -17; 12/7/95) 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 Land Development Code of Ordinance of the City of Tybee Island, Georgia. Page 6 of 7 4 -050 Mayor Walter W. Parker Diane Sikes, Clerk of Council 1st Reading: 2nd Reading: Enacted: Page 7 of 7 1 1 RESOLUTION YES TO BEACHES WHEREAS, America's beaches provide vital economic, recreational, storm damage reduction, and environmental benefits to the Nations; and WHEREAS, nearly sixty percent of all Americans live within 50 miles of the Atlantic and Pacific Oceans, the Gulf of Mexico, and the five Great Lakes; and WHEREAS, the Nation's beaches are the leading tourist destination for millions of domestic and foreign visitors, providing jobs and business profits which in turn produce billions of dollars of tax revenues for the Federal government, as well as state and local governments; and WHERAS, the Federal government has made a commitment to our Nation's beaches by partnering with state and local governments to fund on -going beach restoration projects, including periodic beach renourishment, for over sixty years. NOW, THEREFORE BE IT RESOLVED BY THE CITY OF TYBEE ISLAND, GEORGIA: THAT, the City Council of the City of Tybee Island, Georgia urges Congress to reject all efforts to withdraw from or limit the Federal government's role in our Nation's beach nourishment projects and to recognize that continued Federal support is critical to the sustained environmental and economic health of our coastal resources and communities. Adopted this 18th day of February 2004. Clerk of Council \,./AA) V titer W. Parker, Mayor