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HomeMy Public PortalAboutFinalAmendedAgenda20221208.docxMAYOR CITY MANAGER Shirley Sessions Dr. Shawn Gillen CITY COUNCIL CLERK OF COUNCIL Barry Brown, Mayor Pro Tem Jan LeViner Brian West Jay Burke CITY ATTORNEY Nancy DeVetter Edward M. Hughes Spec Hosti Monty Parks CI[image: ]TY OF TYBEE ISLAND [bookmark: apOutputType] AMENDED Agenda REGULAR MEETING OF TYBEE ISLAND CITY COUNCIL [bookmark: apMeetingDate][bookmark: apMeetingTime]December 08, 2022 at 6:30 PM Please silence all cell phones during Council Meetings [bookmark: apAgenda]Opening Ceremonies      Call to Order      Invocation      Pledge of Allegiance Announcements Consideration of Items for Consent Agenda  Recognitions and Proclamations [bookmark: appISbc02e620625c47b989ee88bdf4f4f10c]1. Major Tiffany Hayes appointment to Chief, Tybee Island Police Department [bookmark: appISaa53c0c1f9ea4bfc8b707172c80cb45e]2. Major Tiffany Hayes:  Starlight Program and Recognition Consideration of the approval of the minutes of the meetings of the Tybee island City Council [bookmark: appIS245e7d2c58fc4bce81340d2eac9e9368]3. Minutes:  City Council Meeting, October 27, 2022 [bookmark: appISd9e9f5f8e9674ca4b775aad65788303a]4. GaDOT Presentation, Workshop, November 14, 2022,   [bookmark: appIS5d18503c414b4632a6b16955fc5df1a8]5. Minutes:  Special Meeting, November 14, 2022 [bookmark: appIScc200bf8e8984f419adc9ceeec72a036]6. Savannah Chamber, Presentation: Workshop, November 21, 2022 [bookmark: appIS58cb8016f75549199e1976ffbd705f71]7. Minutes: Special City Council Meeting:  November 21, 2022 Reports of Staff, Boards, Standing Committees and/or Invited Guest.  Limit reports to 10 minutes. [bookmark: appIS490a721937c8416985fc8475b393ac58]8. Clark Alexander, Director, Skidaway Institute of Oceanography:  Dune Monitoring Project Update [bookmark: appIS263dca111f1d464ea535d6ab8e8b0e05]9. Kevin Smith, PE, Thomas & Hutton:  Storm-water Management Plan Delivery [bookmark: appISbf88630f1b394f4087386067ed6a840e]10. Alan Robertson GA Department of Natural Resources Grant:  Resolution to accept grant.  · University of Georgia Back River Project Agreement:  Approve funding subject to conditions being met.  · [bookmark: _GoBack]DNR Shore Protection Act Permit Application for Structures on the Beach:  Approval to proceed Citizens to be Heard:  Please limit comments to 3 minutes.  Maximum allowable times of 5 minutes. [bookmark: appISe94afde75b784cb48bdf2ea84546218a]11. Pat Leiby:  MLK's upcoming December and January Programs [bookmark: appISe40925845a824c5e8adb99ebea4340e6]12. Virginia Ward:  Outgoing President, Tybee Post Theater [bookmark: appIS873853ed1c3146d5996658ee7653d44b]13. Elizabeth Reed:  Sea Birds [bookmark: appISa9f26ae627f642888cecbbc8732bfa93]14. Mariah Hay:  1113 Laurel Avenue  [bookmark: appISbb0ece6da5414406989aada5071a2868]15. Jenny Rutherford:  Easement 21 Pulaski Street If there is anyone wishing to speak to anything on the agenda other than the Public Hearing, please come forward. Consideration of Approval of Consent Agenda Public Hearings [bookmark: appIS4a967b99fde84f1c8ed39b42c6f6e230]16. Site Plan Approval with Variance: requesting to remove off street parking -1311 Butler Ave. -40007 16002 – Zone C-2 – Jim Sheffield. [bookmark: appISc237f496befa489794fc94b0dde1c588]17. Text Amendment: Land Development Code - Section 4-051. Short-Term Rentals – City of Tybee. Consideration of Local Requests & Applications – Funding, Special Events, Alcohol License [bookmark: appISc30794b6a2f044839abdeb3d0dc2a6c1]18. Agenda Request for 2023 Alcohol License Renewals [bookmark: appIS85a0e59c42d74e6793fa687a2309dd01]19.  Agenda Request: 2023 Entertainment License Renewals [bookmark: appIS8c289f4d492643aea17fd7b7fe751a0b]20. Agenda Request: Zunzi's Operations LLC dba Zunzibar Alcohol License Request: Liquor/Beer/Wine/Sunday Sales-consumption on premises only Consideration of Bids, Contracts, Agreements and Expenditures [bookmark: appIS9587b75cefb54323a2e412a6e3ad5f43]21. HMGP Grant Administration Contract Extension [bookmark: appISd134026e76e9464f8713a858c15ab99d]22. Jennifer Ozer, Public Defender [bookmark: appISbe3bb5a3fe3e48dcbc0db6ccc0d4adac]23. Arnett Muldrow Contract Agreement [bookmark: appISd7e4bce1654645458129bc1c45148f55]24. Motorola Solutions, Inc. Communications System Lease-Purchase Agreement, $1,485,907.   [bookmark: appISdef14eb98dc94a87bd8c2b354ab7d763]25. FY 2022 Review and Final Budget Amendment Consideration of Ordinances, Resolutions [bookmark: appISbb70231a3fca4abf8c80158c7745bdaf]26. Second Reading:  2022-14, Sec 2-263.  Beach Task Force - Disband and Repeal Council, Officials and City Attorney Considerations and Comments [bookmark: appIS65bd9c48a7774cd4a7062f2a8b7b0ef6]27. Bubba Hughes:  Resolution 2022-09.  Adoption-Enforcement of Minimum Fire Safety Standards [bookmark: appIS4c438db9d5f2442cb89cc8c316502c37]28. Bubba Hughes:  Confirmation/Clarification, 2022-04/2022-11 regarding dates [bookmark: appISe45c98abba7f4e7291c62155f3b84a7c]29. Barry Brown:  Ambulance Agreement with Chatham County [bookmark: appIS55a95c2b51ce4f32bebd435f9bca87da]30. Barry Brown:  MRS Building Roof Payment [bookmark: appIS5f62fdfdf5964f96818167afee08686a]31. Brian West:  Wagging Winter Wednesday Minutes of Boards and Committees [bookmark: appIS13ea978e13f7450aab0ad9356162de88]32. PC Minutes October 17, 2022 [bookmark: appIS90e0bdcefd8048d1a849a0c50ab6d34d]33. PC Minutes November 14, 2022 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. [image: ] THE Vision OF THE CITY OF TYBEE ISLAND “is to make Tybee Island the premier beach community in which to live, work, and play.” [image: ] 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.” [image: ] P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org [image: ] P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org image1.png image3.jpeg image2.png