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HomeMy Public PortalAbout000_000_20130718Agenda AGENDA SPECIAL MEETING OF THE TYBEE ISLAND CITY COUNCIL 2:00PM JULY 18, 2013 Please silence all cell phones during Council Meetings I. Consideration of Bids, Contracts, Agreements and Expenditures 1 To obtain the City Council's approval through a resolution to amend the Water & Sewer Fund FY 2013-14 Operating Budget and Capital Budgets by adding a new capital line item, Sewer Main #3 Replacement for $302,000 and to cover the cost by re-appropriating $130,000 from the Operating Budget to the Capital Budget; and re-appropriate funds for two capital projects covering $175,000 to the new capital line item. 2 To obtain the City Council's approval to award an emergency contract to BRW Construction Group, LLC for $200,000 to repair and replace the sewer force main lines at lift station number 3 in order to ensure the safety of the public's health, property and environment. II. Consideration of Ordinances, Resolutions 1 First Reading, 25-2013 Amendment to Capital Budget FY2014, Water/Sewer III. Adjournment *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 Clerk of Council's office by Wednesday at noon,eight days prior to the scheduled meeting. Agenda request forms are available outside of 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." 41 THE MISSION OF THE CITY OF TYBEE ISLAND "Ls 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."