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HomeMy Public PortalAbout20211110Packet.pdfMAYOR CITY MANAGER Shirley Sessions Dr. Shawn Gillen CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner John Branigin Jay Burke CITY ATTORNEY Nancy DeVetter Edward M. Hughes Spec Hosti Monty Parks CITY OF TYBEE ISLAND P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org A G E N D A REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL November 10, 2021 at 6:30 PM Please silence all cell phones during Council Meetings Consideration of Items for Consent Agenda 6:30PM Opening Ceremonies Call to Order Invocation Pledge of Allegiance Announcements Recognitions and Proclamations 1. Proclamation: Retired Educator's Day Consideration of the approval of the minutes of the meetings of the Tybee island City Council 2. Minutes: October 28, 2021 Reports of Staff, Boards, Standing Committees and/or Invited Guest. Limit reports to 10 minutes. 3. John Napotnik, Executive Director, Tybee Island YMCA If there is anyone wishing to speak to anything on the agenda other than the Public Hearings, please come forward. Please limit comments to three (3) minutes – five (5) minute maximum. Consideration of Approval of Consent Agenda Consideration of Bids, Contracts, Agreements and Expenditures 4. Purchase of 10 Handhelds/Printers for Parking Services. Cost: $24,870. Equipment and program needs updating. 5. 2022 Budget Amendment: Transfer $500,000 from the General Fund Balance to Capital Fund to finance various pavement improvement projects 6. Out of State Travel: Campground Staff to attend Grand Strand Gift Show, Myrtle Beach, SC, December 5 - 7, 2021. Budget line item: 555-6180-52-3500, $1,000 7. Contract: Clarifier Rebuild, Water/Sewer - Page 1 - P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org 8. City Hall Rehabilitation Consideration of Ordinances, Resolutions 9. Second Reading, 2021-29, Sec 34-261(c)(3) and to add new Sec 34-266, Limit the Number of Permits for the Operation of STVR's 10. Resolution: 2021-10 Modifying Resolution Number 2021-06 Limiting the Issuance of Occupational Tax Certificates or of Permits for Short Term Vacation Rentals subject to Exceptions and Extending the Moratorium through April 30, 2022 Council, Officials and City Attorney Considerations and Comments 11. Barry Brown: Private Parking Lots in Residential Zones 12. Spec Hosti: Failed Cretaceous Well 13. Shawn Gillen: Tree Removal Costs on unopened 5th Avenue Minutes of Boards and Committees 14. Tybee Island Marine Science Trustee Meeting Minutes, November 1, 2021 15. PC Minutes and Attachments- 20211018 Executive Session Discuss litigation, personnel and real estate Possible vote on litigation, personnel and real estate discussed in executive session Adjournment Individuals with disabilities who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the facilities are required to contact Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. *PLEASE NOTE: Citizens wishing to speak on items listed on the agenda, other than public hearings, should do so during the citizens to be heard section. Citizens wishing to place items on the council meeting agenda must submit an agenda request form to the City Clerk’s office by Thursday at 5:00PM prior to the next scheduled meeting. Agenda request forms are available outside the Clerk’s office at City Hall and at www.cityoftybee.org. THE VISION OF THE CITY OF TYBEE ISLAND “is to make Tybee Island the premier beach community in which to live, work, and play.” THE MISSION OF THE CITY OF TYBEE ISLAND “is to provide a safe, secure and sustainable environment by delivering superior services through responsible planning, preservation of our natural and historic resources, and partnership with our community to ensure economic opportunity, a vibrant quality of life, and a thriving future.” - Page 2 - File Attachments for Item: 1. Proclamation: Retired Educator's Day - Page 3 -Item #1. CITY OF TYBEE ISLAND P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org PROCLAMATION RETIRED EDUCATIONS DAY WHEREAS: The Governor of the State of Georgia has proclaimed the day of Monday, November 1, 2021 as Retired Educators Day in Georgia; and WHEREAS: There are more than 135,000 retired educators in Georgia, 31,000 plus of whom are members of the Georgia Retired Educators Association; and WHEREAS: The retired educators of Georgia donate thousands of hours of volunteer service and make invaluable contributions to the welfare of their respective communities across the state; and WHEREAS: It is appropriate that a day be designated for citizens to express their appreciation for the contributions that retired educators have made and continue to make for the betterment of human lives and for society; and WHEREAS: Local churches will recognize those lasting contributions made by retired educators in this community; now THEREFORE: I, Shirley Sessions, Mayor of Tybee Island do hereby proclaim the day of November 1, 2021, as “RETIRED EDUCATORS DAY” and I call upon the citizens of Tybee Island to observe that day in an appropriate manner honoring retired educators. Given unto my hand and seal at Tybee Island, Georgia, on this 10th day of November, in the year of our Lord, 2021. _______________________ Shirley Sessions, Mayor - Page 4 -Item #1. File Attachments for Item: 2. Minutes: October 28, 2021 - Page 5 -Item #2. City Council Minutes, October 28, 2021 Consideration of Items for Consent Agenda Mayor Sessions called the Consent Agenda to order at 6:30PM. Those present were Monty Parks, Barry Brown, John Branigin and Spec Hosti. Also attending were Dr. Shawn Gillen, City Manager; Bubba Hughes, City Attorney; Tracy O’Connell, City Attorney; George Shaw, Director, Community Development; and Janet LeViner, Clerk of Council. Jay Burke was excused and Nancy DeVetter attended remotely. Mayor Sessions listed the following items on the consent agenda:  Minutes, October 14, 2021  Addition to Minutes  Notes: City Council Workshop "Assess Surveys" STVR's  Agreement: Leonard and City of Tybee Island: Improvement of Polk Street south of Highway 80  Contract: Electric Vehicle Charging Stations Licensing Agreement  State Fiscal Recovery Fund Terms and Conditions for Public Safety Officials and First Responders Pay Supplement  Host Compliance (Granicus) Agreement Mayor Sessions called the regular meeting to order. All those present for the consent agenda were present. Opening Ceremonies  Call to Order  Invocation: Jan LeViner  Pledge of Allegiance Citizens to be Heard: Please limit comments to 3 minutes. Maximum allowable times of 5 minutes.  David Baker: Continued Lack of Transparency by Select City Staff (attached)  Maria Lancaster: STVR proposed Ordinance (attached)  Karee Vazquez: STVR proposed Ordinance (attached)  Keith Gay: STVR proposed Ordinance  Cody Gay: Moratorium (attached)  Cody Jones: STVR proposed Ordinance (attached)  Anita Mathewson: STVR proposed Ordinance  Debbi Kearney: STVR proposed Ordinance (attached)  Carrie Efird: STVR proposed Ordinance (attached)  Amy Gaster: STVR proposed Ordinance (attached)  Bill Garbett: STVR proposed Ordinance (attached)  Ken Williams: STVR proposed Ordinance  Jon Wegman: STVR proposed Ordinance  Ruthie Wilson: STVR proposed Ordinance (attached)  Taylor Griesback: STVR proposed Ordinance  Shirley Wright: STVR proposed Ordinance (attached)  Tony Vazquez: STVR proposed Ordinance (attached)  Tanya Huff: STVR proposed Ordinance  Roger Huff: STVR proposed Ordinance (attached)  Susan Kelleher: STVR proposed Ordinance  Dale Williams: STVR proposed Ordinance - Page 6 -Item #2. �� Dana Danielson: STVR proposed Ordinance �� Dawn Shay: STVR proposed Ordinance �� Mike Flores: STVR proposed Ordinance �� Dusty Church: STVR proposed Ordinance (attached) Mayor Sessions thanked everyone for speaking and sharing their thoughts. Barry Brown made a motion to approve the consent agenda. Spec Hosti seconded. Vote was unanimous to approve, 5-0. Consideration of Bids, Contracts, Agreements and Expenditures Tree Removal Costs on unopened 5th Avenue. Mayor Sessions asked Dr. Gillen to bring back to Mayor and Council documents as to who will be responsible for payment of the removal of the trees. ITB 2021-762: Tybee Promenade Public Restrooms. This project is being funded with Chatham County SPLOST funds. Dr. Gillen approached Mayor and Council. Dr. Gillen stated the agenda item is the south-end bathroom project that Chatham County offered $750,000 in SPLOST funds. There was one (1) bid on the project and the base bid was $657,864 and there is an add alternate and that is if the City has to move a sewer line where it currently flows into the system to across the parking lot. Mayor Sessions stated the City did receive letters in opposition and in favor that will be included in the minutes for the record. John Branigin made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 5-0. Consideration of Ordinances, Resolution First Reading, 2021-29 Sec 34-261(c)(3) and to add new Sec 34-266, Limit the Number of Permits for the Operation of Short Term Vacation Rental's (STVR s) . Mayor Sessions stated several people during the previous Citizen to Be Heard mentioned that the City Manager had registered his private residence and received a permit for STVR. Dr. Gillen confirmed and continued the permit has been cancelled. Mr. Hughes stated there are two (2) sections to the proposed ordinance. The first section addresses occupancy limited based on two (2) adults per bedroom with children not being mentioned, social media indicated they would be excluded. Mr. Hughes stated it is the opposite as there is no limit on children and that could be clarified if need be. There has also been discussions regarding having a limit on visitors and that is not included in the version before Mayor and Council this evening. He continued, Sec II which has received the most comments is the effort to impose a cap on the residential districts based upon the number of permits that is thought to be the amount that currently exists. He understands there are potential issues regarding this. Sec II does contain a provision that if a unit is sold they buyer or the buyer s agent must apply for a new permit within four (4) weeks of the closing. Mayor Sessions asked if the children and bedrooms have both been mentioned, is there a definition for  children ? She feels there needs to be a definition of not only  children but also of  bedrooms . Mr. Hughes stated the Land Development Code may have a general definition of  bedroom . Mayor pro tem Brown confirmed there is a definition in the Southern Building Code in which it requires a closet. Mayor Sessions stated those two items need to be clear. Ms. DeVetter stated the industry standard is two (2) per bedroom plus two (2). She is also curious about the children limitation and would like further discussion. It is her recommendation to go along with the industry standard, two (2) adults per bedroom for overnight plus two (2). Mr. Branigin stated he supports two (2) per bedroom plus two (2) as pull out couches are everywhere. A definition of  child is appropriate. He also feels there needs to be a definition of  good standing for the property and in  good standing in to the allowance of transfer would be appropriate. Mr. Hosti stated STVR s have been an asset to the Island and there needs to be a cap. He does not feel the proposed ordinance should be passed as it is - Page 7 -Item #2. complicated and needs to be tabled. He does agree with the two (2) plus two (2) and is unsure regarding the cap. Mayor Sessions gave the history of the discussions and work group regarding STVR’s. Mr. Branigin stated he is very much opposed to the moratorium when it came and felt a resolution format needed to be done which would not require a first or second reading was inappropriate. He was also very concerned after it passed as he felt it was being rushed. Mr. Branigin stated, to be clear, this ordinance basically codifies the moratorium in an ordinance format and expires without further action by Mayor and Council on June 15, 2022. What this does, it addresses his biggest concern which is a rush to deal with other nuisances and move it forward before the moratorium expires on November 26, 2021. He continued, as he does not like this, this is a step back as many of the businesses is asking for, a pause. A Consensus of Council is to address Section I and Section II individually. Lengthy discussions ensued as to language for the proposed ordinance to include occupancy, transfer of ownership, the Compassion Clause and a process for a wait list for new permits. o Section I: Monty Parks made a motion to approve Section I of the proposed ordinance in the packet, with the following language:  Limiting the occupancy level of the Short Term Vacation Rental property or unit, establish in connection with the application for every Short Term Vacation Rental Permit with the occupancy by overnight uses is limited to two (2) adults per bedroom plus two (2) for the dwelling as identified as existing on the property. Occupancy beyond the established limits of the permit shall be a violation of the ordinance. Barry Brown seconded. Voting in favor were Monty Parks, Barry Brown and Nancy DeVetter. Voting against were John Branigin and Spec Hosti. Motion to approve, 3-2. o Section II. Barry Brown made a motion to approve Section II with the following language only:  In order to balance density considerations in R1, R2, and R1B neighborhoods, there shall be no more than 760 permits allowed total within such zones at any time. This limitation on the number of permitted short term vacations rental operations shall be eliminated if not replaced by a different number or other Council action by June 15, 2022 or sooner following public hearings with appropriate public input. Nancy DeVetter seconded. Voting in favor were Barry Brown, Nancy DeVetter and Monty Parks. Voting against were Spec Hosti and John Branigin. Vote was 3-2 to approve. Second Reading: 2021-28, Sec 7-060: Removal of Significant Trees. Spec Hosti made a motion to approve. Monty Parks seconded. Voting in favor were Nancy DeVetter, Monty Parks, Barry Brown and Spec Hosti. Voting against was John Branigin. Vote to approve 4-1. Spec Hosti made a motion to adjourn to Executive Session to discuss Real Estate, Personnel and Litigation. Monty Parks seconded. Vote was unanimous to approve, 5-0 Nancy DeVetter left the meeting. Monty Parks made a motion to return to regular session. John Branigin seconded. Vote was unanimous to approve, 4-0. Spec Hosti made a motion to adjourn. Monty Parks seconded. Vote was unanimous to approve, 4-0. - Page 8 -Item #2. Meeting adjourned. ______________________________ Janet R. 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File Attachments for Item: 4. Purchase of 10 Handhelds/Printers for Parking Services.  Cost:  $24,870.  Equipment and  program needs updating.  - Page 65 -Item #4. - Page 66 -Item #4. - Page 67 -Item #4. - Page 68 -Item #4. - Page 69 -Item #4. File Attachments for Item: 5. 2022 Budget Amendment: Transfer $500,000 from the General Fund Balance to Capital Fund to finance various pavement improvement projects - Page 70 -Item #5. - Page 71 -Item #5. - Page 72 -Item #5. File Attachments for Item: 6. Out of State Travel: Campground Staff to attend Grand Strand Gift Show, Myrtle Beach, SC, December 5 - 7, 2021. Budget line item: 555-6180-52-3500, $1,000 - Page 73 -Item #6. - Page 74 -Item #6. - Page 75 -Item #6. - Page 76 -Item #6. - Page 77 -Item #6. - Page 78 -Item #6. - Page 79 -Item #6. File Attachments for Item: 7. Contract: Clarifier Rebuild, Water/Sewer - Page 80 -Item #7. 1 AGREEMENT WITH THE CITY OF TYBEE ISLAND, GA FOR THE CLARIFIER REBUILD PROJECT THIS AGREEMENT, made this _____ day of _______________, 2021, by and between the City of Tybee Island, GA, hereinafter called the “Owner” at P.O. Box 2749, Tybee Island, GA 31328, and Southern Civil, LLC, hereinafter called the “Contractor”, of PO Box 9, Townsend, Georgia 31331 and 18525 Hwy 17, Townsend, Georgia (address). WITNESSETH: WHEREAS, the City of Tybee Island, GA, has heretofore solicited proposal s for all material, work and improvements and for the doing of all things included within the hereinafter specified Clarifier Rebuild Project. WHEREAS, the City of Tybee Island, GA, did find that the Contractor was the most responsible, responsive and preferred offeror for the hereinafter specified Clarifier Rebuild Project (hereinafter “Project”). NOW, THEREFORE, for and in consideration of their mutual promises, covenants, undertakings, and agreements, the parties hereto do hereby agree as follows: ARTICLE I - WORK TO BE DONE BY CONTRACTOR Contractor agrees, at his own cost and expense, to do all the work and furnish all the labor, materials, equipment, and other property necessary to satisfactorily do, construct, install, and complete all work and improvements for the Clarifier Rebuild Project for the City of Tybee Island, GA (Project), all in full accordance with, and in compliance with and as required by the hereinafter specified Contract Documents for said Contract, and to do, at his own cost and expense, all other things required of the Contractor by said Contract Documents for said work. ARTICLE II- CONTRACT DOCUMENTS The Contract Documents herein named include all of the following component - Page 81 -Item #7. 1 parts, all of which are as fully a part of this Contract as if herein set out verbatim, subject to all stated exclusions, or, if not attached, as if hereto attached: 1. Request for Proposal RFP No. 2021-761 2. Instructions to Proposers 3. Contractor’s Proposal 4. General Conditions of the Contract 5. Agreement 6. Technical Requirements 7. Contract Drawings / Bid Plans – as finalized and issued for construction 8. All Bonds, Insurance Certificates and Insurance Policies mentioned or referred to in the foregoing documents 9. Any and all other documents or papers , included or referred to in any of the foregoing documents including all Permits , and all E-verify and Save Affidavits as required by law. 10. Any and all Addenda to the foregoing, all of which are on file with the Owner or at the office of the project engineer, Peter Gulbronson. ARTICLE III- CONTRACT AMOUNT The Contractor agrees to receive and accept the following unit prices and lump sum prices as full compensation for furnishing all materials and equipment and for doing all work contemplated and embraced in this agreement, and for all loss or damage arising out of the nature of the work aforesaid, or from the action of the elements, or from any unforeseen difficulties or obstructions which may arise to be encountered in the prosecution of the work until its acceptance by the Owner, and for all risks of every description connected with the work, and for well and faithfully completing the whole and entire work, in the manner and according to and in compliance with the Contract Documents as directed by the City in accordance with these documents, and for any and all other things required by the Contract Documents. The contract amount is $359,563.00 Total. See attachments hereto which are incorporated herein. - Page 82 -Item #7. 1 ARTICLE IV- SPECIAL CONDITIONS As a result of the solicitation process and the proposal of Contractor, the parties have agreed that the total amount payable under the contract for all work, equipment and plant is $359,563.00. ARTICLE V- STARTING AND COMPLETION The Contractor shall, and agrees to, commence work for the Project within _____ calendar days after the Permitted start date of ______ ____, 2022 , and to complete fully all work required by the Contract Documents to the point of Final Acceptance by the Owner within 203 Calendar days. ARTICLE VI- PAYMENT TO CONTRACTOR Owner agrees with said Contractor to employ, and does hereby employ, the said Contractor to provide the material and do all the work and do all other things herein above mentioned according to the terms and conditions hereinafter contained or referred to, for the prices aforesaid, and hereby contracts to pay Contractor at the time, in the manner and upon the conditions set forth or referred to in the Contract Documents; and the Owner and the Contractor for themselves, their heirs, executors, administrators, successors and assigns, do hereby agree to the full performance of the covenants herein contained. ARTICLE VII-INVALIDITY AND SEVERABILITY The invalidity of any provision included in any of the Contract Documents shall not be deemed to impair or affect in any manner the validity and enforceability of the remainder of the Contract Documents, and in such event, all the other provisions of the Contract Documents shall continue in full force and effect as if such invalid provision had never been included therein. Owner and Contractor agree that, in such event, the Contract Documents shall be reformed to replace the stricken provision or part thereof with a valid and enforceable provision that achieves, to the maximum extent possible, the intention of the stricken provision. ARTICLE VIII - CHOICE OF LAW AND FORUM SELECTION The Contract Documents shall be construed and controlled by and under the laws of - Page 83 -Item #7. 1 the State of Georgia without regard to conflicts of laws principles. Further, any dispute arising out of or concerning the Contract Documents, or any action or inaction performed thereunder, shall be adjudicated in either (a) the United States Court for the Southern District of Georgia, Savannah Division; or (b) the State or Superior Courts of Chatham County, Georgia, and the parties waive any defenses of personal and/or subject matter jurisdiction to the aforesaid venues. IN WITNESS WHEREOF, the parties hereto have caused this Instrument to be executed in four original counterparts the day and year first above written. Southern Civil, LLC (Contractor) By: _________________________ Title: _______________________ Attest: ____________________ Title ________________________ City of Tybee Island, GA (Owner) By: Mayor_________________________ Attest: ____________________ Title ________________________ Approved this _____day of ___________________, 2021. Approved as to form By: __________________________ Edward M. Hughes, City Attorney - Page 84 -Item #7. 1 NOTICE TO PROCEED TO: Southern Civil, LLC DATE: _ PO Box 9 Townsend, GA 31331 PROJECT: CITY OF TYBEE ISLAND, GA, CLARIFIER REBUILD PROJECT You are hereby notified to commence site work at __________________ in accordance with the Agreement dated _________________, on, or after___________________, and you are to fully and satisfactorily complete the work to the point of Final Acceptance within 90 days of commencement of work. The City of Tybee Island, GA (OWNER) By (SIGNATURE) (TITLE) ACCEPTANCE OF NOTICE Receipt of the above NOTICE TO PROCEED is hereby acknowledged this day of _________________________2021 (CONTRACTOR) (SIGNATURE) (TITLE) - Page 85 -Item #7. 1 4374148.1 000572-000572 WAIVER AND RELEASE OF LIEN FROM: Southern Civil, LLC TO: City of Tybee Island, GA (Owner of Project) PROJECT: CITY OF TYBEE ISLAND, GA, CLARIFIER REBUILD PROJECT KNOW ALL MEN BY THESE PRESENTS: 1. The undersigned, having been employed by The City of Tybee Island, GA, to furnish labor and/or materials for the referenced project, does hereby waive and release any and all lien and claim or right to lien and claim against the City of Tybee Island, GA, on the referenced project on account of labor or materials, or both furnished for the referenced project. 2. The undersigned further certifies that to the best of his knowledge and belief, there are no unsatisfied or outstanding claims of any character arising out of the furnishing of labor and/or materials for the referenced project. 3. The undersigned further agree that, after execution of this document, it will defend at its expense, and save the City of Tybee Island, GA, harmless from any and all claims or liens arising out of the undersigned's furnishing of labor and/or materials for the referenced project. 4. The undersigned has executed this document in order to induce the City of Tybee Island, GA, to make final payment to and in no way acts as a release of any claim the undersigned may have against parties other than the City of Tybee Island, GA, arising out of the furnishing of labor and/or materials for the referenced project. IN WITNESS WHEREOF, the undersigned has signed and sealed this instrument this __ day of _____________________ , 2021 STATE OF _ COUNTY OF _ Personally appeared before me the undersigned Notary Public in and for said County and State, , who is known to me and who, after being duly sworn, deposes and says that the facts stated in the above affidavit are true. NOTARY PUBLIC ( - Page 86 -Item #7. File Attachments for Item: 8. City Hall Rehabilitation - Page 87 -Item #8. - Page 88 -Item #8. - Page 89 -Item #8. - Page 90 -Item #8. - Page 91 -Item #8. - Page 92 -Item #8. - Page 93 -Item #8. - Page 94 -Item #8. - Page 95 -Item #8. - Page 96 -Item #8. - Page 97 -Item #8. - Page 98 -Item #8. - Page 99 -Item #8. - Page 100 -Item #8. - Page 101 -Item #8. - Page 102 -Item #8. - Page 103 -Item #8. - Page 104 -Item #8. - Page 105 -Item #8. - Page 106 -Item #8. - Page 107 -Item #8. - Page 108 -Item #8. File Attachments for Item: 9. Second Reading, 2021-29, Sec 34-261(c)(3) and to add new Sec 34-266, Limit the Number of Permits for the Operation of STVR's - Page 109 -Item #9. ORDINANCE NO. 2021-_____ AN ORDINANCE TO AMEND THE CODE OF ORDINANCES ARTICLE VIII, SECTION 34, 260, ET SEQ. SO AS TO LIMIT THE NUMBER OF PERMITS FOR THE OPERATION OF SHORT TERM VACATION RENTALS IN RESIDENTIAL ZONES INCLUDING, R1, R2 AND R1B; TO ESTABLISH REQUIREMENTS FOR PUBLIC HEARINGS AND A SUNSET ON THE LIMITATION ON PERMITS IN THE R1, R2 AND R1B DISTRICTS OF JUNE 15, 2022 OR SOONER IF NOT REPLACED BY A DIFFERENT NUMBER OF PERMITS OR OTHER ACTION OF COUNCIL; AND TO ESTABLISH OCCUPANCY LIMITS ON EACH STVR STVR AUTHORIZATION, AFTER PUBLIC HEARINGS AND SUITABLE INPUT, AND TO CLARIFY THAT NO TRANSFER OF A PERMIT IS POSSIBLE WITH THE SALE OF A RESIDENCE BUT TO PERMIT NEW OWNERS OF EXISTING STVR'S; AND TO ESTABLISH AN EFFECTIVE DATE AND FOR OTHER PURPOSES WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is authorized under Article 9, Section 2, Paragraph 3 of the Constitution of the State of Georgia to adopt reasonable ordinances to protect and improve the public health, safety, and welfare of the citizens of Tybee Island, Georgia, and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof; and WHEREAS, the governing authority desires to adopt ordinances under its police and home rule powers; and WHEREAS, a number of issues have arisen regarding the operation and proliferation of short termshort-term vacation rentals operated as enterprises in residential districts within the city thus being inconsistent with principl es of establishing neighborhoods with a permanent family residential presence usage of family oriented neighborhoods; and WHEREAS, following the adoption of a moratorium, the conducting of multiple hearings and obtaining public input from various sources the Mayor and Council have found that the operation of numerous short- term vacation rental - Page 110 -Item #9. tmpB3A410.26.21 - Revised Ordinance RE permits on STVRs propertiesy within the residential zones of the Ccity has resulted in detrimental effects to the residents of the island in a manner that ne cessitates action to be taken that will limit the impact of such operations short term vacation rental operations so that such operations there will be less likely to disruption to usual and customary neighborhood life and the culture base thereon; NOW THEREFORE, it is hereby ordained that the code of ordinances will be amended so as to require and provide as follows: SECTION I To amend Section 34-261(c)(3) so as to add thereto: Occupancy of any short termshort-term vacation rental property or unit shall be established in connection with the application for every short termshort-term vacation rental permit with the occupancy for overnight usage limited to two adults per bedroom plus two additional adults for the dwelling identified as existing on the property. Any person over the age of fifteen years old will be considered an adult for purposes of this ordinance. Occupancy'sOccupancies beyond the established limits in the permit shall be a violation of the ordinance. SECTION II To add a new Section to be Section 34-266 In order to balance density considerations in R1, R2 and R1B neighborhoods, there shall be no more than 760 permits allowed total within such zones at any ti me. This limitation on the number of permitted short- term vacation rental operations shall be eliminated if not replaced by a different number or other Council action by June 15, 2022 or sooner following public hearings with appropriate public input. Notwithstanding any other provision of the Code, the transfer of a property by sale or any conveyance whatsoever shall not result in the transfer of the permit regarding the use of the property for short term vacation rentals however, a new permit may be issued if a buyer or other agent at the transfer of property with an existing permit , applies within 4 weeks of closing for a new permit on the property. When the maximum number of permits in R1, R2 and R1B have been met, no further permits shall be authorized nor issued. - Page 111 -Item #9. tmpB3A410.26.21 - Revised Ordinance RE permits on STVRs SECTION III All ordinances and parts of ordinances in conflict herewith are expressly repealed. SECTION IV It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective 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. SECTION V This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to The Code of the City of Tybee Island, Georgia. ______________________________ MAYOR ATTEST: _______________________________ CLERK OF COUNCIL FIRST READING: ________ SECOND READING: ________ ENACTED: ________ - Page 112 -Item #9. tmpB3A410.26.21 - Revised Ordinance RE permits on STVRs X:\Clients\000572\000572\000001 - Ordinances\ORDIN 2021\11.2.21 - Revised Ordinance RE permits on STVRs - Second Reading - Page 113 -Item #9. ORDINANCE NO. 2021-_____ AN ORDINANCE TO AMEND THE CODE OF ORDINANCES ARTICLE VIII, SECTION 34, 260, ET SEQ. SO AS TO LIMIT THE NUMBER OF PERMITS FOR THE OPERATION OF SHORT TERM VACATION RENTALS IN RESIDENTIAL ZONES INCLUDING, R1, R2 AND R1B; TO ESTABLISH REQUIREMENTS FOR PUBLIC HEARINGS AND A SUNSET ON THE LIMITATION ON PERMITS IN THE R1, R2 AND R1B DISTRICTS OF JUNE 15, 2022 OR SOONER IF NOT REPLACED BY A DIFFERENT NUMBER OF PERMITS OR OTHER ACTION OF COUNCIL; TO ESTABLISH OCCUPANCY LIMITS ON EACH STVR; AND TO ESTABLISH AN EFFECTIVE DATE AND FOR OTHER PURPOSES WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is authorized under Article 9, Section 2, Paragraph 3 of the Constitution of the State of Georgia to adopt reasonable ordinances to protect and improve the public health, safety, and welfare of the citizens of Tybee Island, Georgia, and WHEREAS, the duly elected governing authority for the City of Tybee Island, Georgia, is the Mayor and Council thereof; and WHEREAS, the governing authority desires to adopt ordinances under its police and home rule powers; and WHEREAS, a number of issues have arisen regarding the operation and proliferation of short-term vacation rentals operated as enterprises in residential districts within the city thus being inconsistent with principl es of establishing neighborhoods with a permanent family residential presence; and WHEREAS, following the adoption of a moratorium, the conducting of multiple hearings and obtaining public input from various sources the Mayor and Council have found that the operation of numerous short-term vacation rental properties within the residential zones of the City has resulted in detrimental effects to the residents of the island in a manner that ne cessitates action to be taken that will limit the impact of such operations so that there will be less disruption to usual and customary neighborhood life; - Page 114 -Item #9. tmpC5FE NOW THEREFORE, it is hereby ordained that the code of ordinances will be amended so as to require and provide as follows: SECTION I To amend Section 34-261(c)(3) so as to add thereto: Occupancy of any short-term vacation rental property or unit shall be established in connection with the application for every short-term vacation rental permit with the occupancy for overnight usage limited to two adults per bedroom plus two additional adults for the dwelling identified as existing on the property. Any person over the age of fifteen years old will be considered an adult for purposes of this ordinance. Occupancies beyond the established limits in the permit shall be a violation of the ordinance. SECTION II To add a new Section to be Section 34-266 In order to balance density considerations in R1, R2 and R1B neighborhoods, there shall be no more than 760 permits allowed total within such zones at any time. This limitation on the number of permitted short-term vacation rental operations shall be eliminated if not replaced by a different number or other Council action by June 15, 2022 or sooner following public hearings with appropriate public input. SECTION III All ordinances and parts of ordinances in conflict herewith are expressly repealed. SECTION IV It is the intention of the governing body, and it is hereby ordained, that the provisions of this ordinance shall become effective and be made a part of the Code - Page 115 -Item #9. tmpC5FE X:\Clients\000572\000572\000001 - Ordinances\ORDIN 2021\11.2.21 - Revised Ordinance RE permits on STVRs - Second Reading of Ordinances, City of Tybee Island, Georgia, and the sections of this ordinance may be renumbered to accomplish such intention. SECTION V This ordinance shall be effective upon its adoption by the Mayor and Council pursuant to The Code of the City of Tybee Island, Georgia. ______________________________ MAYOR ATTEST: _______________________________ CLERK OF COUNCIL FIRST READING: ________ SECOND READING: ________ ENACTED: ________ - Page 116 -Item #9. File Attachments for Item: 10. Resolution: 2021-10 Modifying Resolution Number 2021-06 Limiting the Issuance of Occupational Tax Certificates or of Permits for Short Term Vacation Rentals subject to Exceptions and Extending the Moratorium through April 30, 2022 - Page 117 -Item #10. tmpEB71 RESOLUTION NO 2021-10 A RESOLUTION MODIFYING RESOLUTION NUMBER 6-2021 LIMITING THE ISSUANCE OF OCCUPATIONAL TAX CERTIFICATES OR OF PERMITS FOR SHORT TERM VACATION RENTALS, SUBJECT TO EXCEPTIONS AND EXTENDING THE MORATORIUM THROUGH APRIL 30, 2022 WHEREAS, the City of Tybee Island through its Mayor and Council has previously on August 26, 2021 adopted a moratorium resolution limiting or prohibiting the issuance of authorizations for the operation of short term vacation rental properties; and WHEREAS, a resolution was entered on the 14th day of October, 2021 modify resolution 6-2021 so as to make the moratorium only applicable to R1, R2 and R1B districts within the City; and WHEREAS, public meetings have been held regarding the terms of ordinances and proposed ordinances which were debated, and which are currently under consideration however, further time is needed to continue studies and to conduct hearings on proposals on the impact of short term vacation rentals, and on the potential controls of occupancy, noise, parking and other considerations which may best be handled through amendments to the short term vacation rental ordinance and the zoning ordinances of the City; and WHEREAS, further time is needed in order to continue the investigations and meetings soliciting input on the multiple issues involved in the process including zoning issues and consideration thereof; NOW THEREFORE BE IT RESOLVED in open meeting by the Mayor and Council that until April 30, 2022, unless Council should act sooner, no further permits shall be issued for short term vacation rental operations and the moratorium of 6-2021, as modified by Resolution 2021-8 is hereby extended. All terms thereof shall continue in full force and effect including those provisions relating to repermitting previously permitted properties upon an appropriate application. All other issues impacting such properties and the operations that impact on city residents during the course of the moratorium will also receive due consideration. BE IT SO RESOLVED, this _____day of ______________, 2021. ATTEST: By _________________________ Mayor:______________________ City Clerk City of Tybee Island (SEAL) - Page 118 -Item #10. File Attachments for Item: 14. Tybee Island Marine Science Trustee Meeting Minutes, November 1, 2021 - Page 119 -Item #14. TIMSC Meeting Minutes: November 1, 2021 Present: Sakas, Hutton, Duch, Makel, Procopio, Lane and Daves Absent: Robertson, Neal, Reed, Williams, and Pride Minutes of the August 5th, 2021 Meeting: Approved on line. Vote unanimous. Minutes submitted to the Clerk of Council, Tybee Is- land Financial Update: Sarah Richbourg Canady, Richbourg & Associates, summa- rized her draft of the 2020 annual audit for the Trustees. Ms Rich- bourg identified one major change in the 2020 report… the loss of revenue totaling $222,490 as a result of the Center’s closure dur- ing the pandemic. However, the revenue generated by admission fees, gift shop sales, summer camp fees since the opening of the Center, April 1, 2021 indicates that the Center will be “back on track” by the end of fiscal year 2021. Ms Richbourg noted that for a non-profit organization, TIMSC is remarkably stable in it’s ex- penditures and the Center has proven resilient in the face of the epidemic. Duch reiterated the pandemic recovery in his Key Financial Re- port of the first nine months of 2021. See Handout Exhibit Update: Maria Procopio reviewed the Capital Campaign Activity, listing the donor allocations, expenditures as of 10/31/2021, and projected costs of remaining projects. Procopio also displayed the donor signage for the various exhib- its. To save costs, the signs are being manufactured in-house by - Page 120 -Item #14. the staff. Each sign will have a hash tag allowing enthusiasts to follow their favorite marine animal on various social media plat- forms. Dave Makel is working with Procopio to plan the security system and acoustical panel placement. West Wing exhibits are largely complete and other than the touch tank all the exhibits have been created and installed by the staff. East Wing exhibits are in the planning stage with the assistance of Peter Sollogub. Consortium Meeting: Sakas, Daves, and Procopio detailed events and successes of their recent trip to Boston. The trip, sponsored by Nancy Daves, was to research the efforts of the North Atlantic Shareholders to prevent vessel strikes of the Right Whale, an endangered spe- cies. Groundwork was laid for a future partnership with the Woods Hole Oceanographic Institution and Tybee Island Marine Science Center. The Center would be the Southern leg of the Right Whale Conservation Project. January 22 Annual Cocktail Party for Major Donors Sakas called for volunteers to assist Sara Lane who will serve as chair of the Gala Committee. Sakas and Hutton Volunteered. Several Trustees offered their wives as volunteers but Sakas re- quested the wives confirmation! Pilot Study for the Matthew Reardon Center for Autism Visit - Page 121 -Item #14. Hutton renewed efforts to begin exploring the proposal to offer Autistic Children a visit to the Center. Jack O.Connor, Director of the Center, extended an invitation to the board to visit the Mat- thew Reardon Center to meet the students. Hutton, Lee Ann Kole (Patron) and Beth Palmer, Education coordinator, will visit the Matthew Reardon Center in early March. Minutes submitted by Jeanne Hutton, Secretary Next Board Meeting: January 3, 2022 - Page 122 -Item #14. - Page 123 -Item #14. - Page 124 -Item #14. - Page 125 -Item #14. - Page 126 -Item #14. File Attachments for Item: 15. PC MINUTES AND ATTACHMENTS- 20211018 - Page 127 -Item #15. - Page 128 -Item #15. - Page 129 -Item #15. - Page 130 -Item #15. - Page 131 -Item #15. - Page 132 -Item #15. - Page 133 -Item #15.