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August 13, 2020 City Council Meeting
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APPROVAL OF AGENDA
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1. Adoption of the Regular Meeting Agenda for August 13, 2020.
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APPROVAL OF MINUTES
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2. Approval of Minutes for the Special Meeting held on July 16, 2020 at 11:00 a.m.
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Exhibit 1: Minutes - July 16, 2020 Special Meeting.pdf
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3. Approval of Minutes for the Work Session and City Manager's Briefing held on July 23, 2020 at 4:00 p.m.
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Exhibit 1: Minutes - July 23, 2020 City Council Workshop.pdf
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4. Approval of Minutes for the Regular Meeting held on July 23, 2020 at 6:30 p.m.
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5. Approval of Minutes for the Special Meeting - Public Hearing re Millage Rate Increase held on July 30, 2020 at 6:00 p.m.
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Exhibit 1: DRAFT Minutes - July 30, 2020 City Council Special Meeting.pdf
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6. Acknowledgment of a Special Called Meeting for the Purpose of a Closed Executive Session Regarding Personnel held on August 5, 2020 at 9:00a.m.
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DRAFT_ActionMinutes_2020-08-05 Special Meeting.pdf
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ORGANIZATIONAL ITEMS
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PRESENTATIONS
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7. Recognition of Parker's for Recently Being Named the 2020 Convenience Store Chain of the Year by CStore Decisions, Earning the Convenience Store Industry's Top Award
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CONSENT AGENDA - (This section shall include all routine items for which it is anticipated there will be no debate or requests for public input. Any Alderman can remove consent items for discussion or separate consideration.)
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8. Authorize the City Manager to Procure Services to Install 20 Groundwater Monitoring Wells from Advanced Environmental Management, Inc. in the Amount of $89,900 (Event No. 7983)
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Exhibit 1: Purchasing Summary. - Groundwater Monitoring Wells.pdf
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Exhibit 2: Funding Verification - Groundwater Monitoring Wells.pdf
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9. Authorize the City Manager to Execute Two Contracts for Surveying and Drafting Services with Coleman Company (Primary) and EMC Engineering (Secondary) for up to $75,000. (Event No.7686)
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Exhibit 1: Purchasing Summary - Drafting and Surveying Services.pdf
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Exhibit 2: Funding Verification - Drafting and Surveying Services.pdf
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10. Notification of the Emergency Procurement of a Perimeter Fence from Guaranteed Fence in the Amount of $47,750 (Event No.7975)
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Exhibit 1: Purchasing Summary - Perimeter Fence - SPD Range.pdf
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Exhibit 2: Funding Verification - Perimeter Fence - SPD Range.pdf
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11. Notification of the Emergency Procurement of a Decontamination Machine from Aeroclave, LLC in the amount of $29,528 (Event No. 7976)
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Exhibit 1: Purchasing Summary - Decontamination Machine.pdf
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Exhibit 2: Funding Verification - Decontamination Machine.pdf
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PURCHASING ITEMS
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12. Authorize the City Manager to Execute Contract Modification No. 3 with AECOM/Hunt to Approve the Guaranteed Maximum Price for the New Arena in the Amount of $147,583,181 (Event No. 6096)
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Exhibit 1 AECOM/Hunt GMP Contract Amendment 3.pdf
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Exhibit 2 AECOM/Hunt GMP Overview.pdf
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Exhibit 3 AECOM/Hunt Original Signed Contract.pdf
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13. Authorize the City Manager to Execute a Contract Renewal for Lift Station Parts and Pumps with Xylem Water Solutions USA for up to $800,000 (Event No. 6490)
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Exhibit 1: Purchasing Summary - Lift Station Parts and Pumps.pdf
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Exhibit 2: Funding Verification - Lift Station Parts and Pumps.pdf
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14. Authorize the City Manager to Execute Contract Modification No. 2 for up to $100,000 and the Annual Renewal (FY2021) for up to $211,400 for HVAC Maintenance for City Facilities with Edge Air Conditioning and Refrigeration (Event No. 4836)
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Exhibit 1: Purchasing Summary - HVAC Maintenance.pdf
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Exhibit 2: Funding Verification - HVAC Maintenance.pdf
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15. Authorize the City Manager to Execute a Contract for Engineering Design and Construction Overview Services with Hussey, Gay, Bell, and DeYoung, Inc. for up to $356,990 (Event No. 7867)
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Exhibit 1: Purchasing Summary - Design Construction Services.pdf
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Exhibit 2: Funding Verification - Design Construction Services.pdf
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16. Authorize the City Manager to Approve an Agreement for a Fleet Services Assessment with Kimley-Horn and Associates, Inc. in the amount of $121,750. (Event No. 7964)
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Exhibit 1: Purchasing Summary - Fleet Services Assessment.pdf
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Exhibit 2: Funding Verification - Fleet Services Assessment.pdf
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17. Authorize the City Manager to Procure an Electronic Citation System from Tyler Technologies, Inc in the amount of $407,504 (Event No.7985)
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Exhibit 1: Purchasing Summary - E-Citation System.pdf
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Exhibit 2 : Funding Verification - E-Citation System.pdf
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SAVANNAH AIRPORT COMMISSION
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18. Approval to Renew the 2020 – 2022 Annual Maintenance Agreement for Elevator and Escalator Service with Kone, Inc., in the amount of $307,752.30
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Exhibit 1: Purchasing Documents - Elevator and Escalator Service.pdf
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19. Approval to Ratify the Acceptance of Airport Improvement Program Entitlement Grant Offer No. 3-13-0100-063-2020 from the Federal Aviation Administration, in the amount of $3,965,942
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Exhibit 1: Agreement - Airport Improvement Program Entitlement Grant.pdf
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20. Approval to Ratify the Acceptance of Airport Improvement Program Entitlement Grant Offer No. 3-13-0100-064-2020 from the Federal Aviation Administration, in the amount of $908,124
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Exhibit 1: Agreement - Airport Improvement Program Entitlement Grant (2).pdf
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21. Approval to Procure One 4x4 Cab Tractor with Front Loader from Hendrix Machinery, Inc., in the Amount of $55,584
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Exhibit 1: Purchasing Documents - Tractor.pdf
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22. Approval to Procure Two Jetpower Ground Power Units from John Bean Technologies, in the amount of $81,043
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Exhibit 1: Purchasing Documents - Ground Power Units
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23. Approval of Part 2 COVID-19 Emergency Marketing Fund to Stimulate Air Travel in Partnership with Visit Savannah, Hilton Head Island Chamber of Commerce Visitors Bureau, and Golden Isles Visitors Bureau, in an amount for up to $600,000
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Exhibit 1: Purchasing Documents - Emergency Marketing Fund.pdf
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24. Approval to Participate in the 2020 Visit Savannah Co-Op Digital Advertising Campaign, in the amount of $200,000
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Exhibit 1: Purchasing Document - Digital Advertising Campaign.pdf
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25. Approval of a Co-Op Advertising Partnership with the Hilton Head Island Bluffton Chamber of Commerce, Official Vacation Planner Guide, in the amount of $28,196.28
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Exhibit 1: Purchasing Documents - Marketing Campaign.pdf
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BOARD APPOINTMENTS
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ALCOHOL LICENSE HEARINGS
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26. Approval of Class E (Beer,Wine)(By the Package) Alcohol License to Bijalkumar Patel for Wheaton BP at 1300 Wheaton Street. (Aldermanic District 3)
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Exhibit 1: Checklist - Wheaton BP.pdf
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Exhibit 2: Density Map - Wheaton BP.pdf
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Exhibit 3: Alcohol Reports - Wheaton BP.pdf
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Exhibit 4: Measurement Report - Wheaton BP.pdf
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27. Approval of Class C (Liquor, Beer, Wine)(By the Drink) Alcohol License with Sunday Sales for Matt Lipman of The Lakehouse at 275 Fort Argyle Road. (Aldermanic District 5)
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Exhibit 1: Checklist - The Lakehouse.pdf
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Exhibit 2: Density Map - The Lakehouse.pdf
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Exhibit 3: Alcohol Reports - The Lakehouse.pdf
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Exhibit 4: Measurement Report - The Lakehouse.pdf
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28. Approval of Class C (Liquor, Beer, Wine)(By the Drink) Alcohol License with Sunday Sales to Brett Parker for AMF Savannah Lanes at 115 Tibet Avenue. (Aldermanic District 6)
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Exhibit 1: Checklist - AMF Savannah Lanes.pdf
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Exhibit 2: Density Map - AMF Savannah Lanes.pdf
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Exhibit 3: Alcohol Reports - AMF Savannah Lanes.pdf
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Exhibit 4: Measurement Report - AMF Savannah Lanes.pdf
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29. Approval of Class C (Liquor, Beer, Wine)(By the Drink) Alcohol License with Sunday Sales to Richard Kessler for JW Marriott Savannah-Plant Riverside District-Add FAC Pavillon1 District at 300-500 West River Street
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Exhibit 1: Checklist- JW Marriott Pavilion.pdf
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Exhibit 2: Density Map - JW Marriott Pavilion.pdf
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Exhibit 3: Alcohol Reports - JW Marriott Pavilion.pdf
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Exhibit 4: Measurement Report - JW Marriott Pavilion.pdf
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30. Approval of Class C (Liquor, Beer, Wine)(By the Drink) Alcohol License with Sunday Sales to Richard Kessler for JW Marriott Savannah-Plant Riverside District-Add FAC Pavillon 2 District Smokehouse at 300-500 West River Street. (Aldermanic District 1)
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Exhibit 1: Checklist - JW Marriott Pavilion.pdf
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Exhibit 2: Density Map - JW Marriott Pavilion.pdf
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Exhibit 3: Alcohol Reports - JW Marriott Pavilion.pdf
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Exhibit 4: Measurement Report - JW Marriott Pavilion.pdf
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31. Approval of Class C (Liquor, Beer, Wine)(By the Drink) Alcohol License with Sunday Sales to Richard Kessler for JW Marriott Savannah-Plant Riverside District-Add FAC Pavillon 3 Riverside Biergarten and Sushi at 300-500 West River Street. (Aldermanic District 1)
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Exhibit 1: Checklist - JW Marriott Pavilion.pdf
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Exhibit 2: Density Map - JW Marriott Pavilion.pdf
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Exhibit 3: Alcohol Reports - JW Marriott Pavilion.pdf
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Exhibit 4: Measurement Report - JW Marriott Pavilion.pdf
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PUBLIC HEARINGS
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32. Public Hearing #3 Regarding the 2020 Millage Rate
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ZONING HEARINGS
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33. Approval of a Special Use Permit for a Microbrewery, Wine Specialty Shop, Bar / Tavern, Retail Consumption Dealer, Craft Distillery, Winery, Meadery, and Cidery at 2400 Bull Street (PIN: 20074 01019), Petition of Josh Yellin (Agent) on behalf of 2400 Bull Street LLC, District 2 (File No. 20-002539-ZA)
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Exhibit 1: MPC Recommendation Packet, File No. 20-002539-ZA.pdf
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Exhibit 2: Map of 2400 Bull Street.pdf
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34. Approval of the Petition of Bridget Lidy on behalf of The Mayor and Aldermen for Ezik Haydar, Owner, to Rezone 0.31 acres at 118 Roberts Street (PIN: 20717 05006) from C-P (Conservation-Park) to RSF-6 (Residential Single Family-6), Aldermanic District #1, File No. 20-003003-ZA
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Exhibit 1: Maps for 118 Roberts Street
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Exhibit 2: MPC Recommendation Packet for 118 Roberts Street
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Exhibit 3: Draft Ordinance for 118 Roberts Street
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35. Approval of a Petition of Harold Yellin, Agent, on behalf of Pier Rock Hwy 17 LLC, Petitioner, to rezone 69.235 acres at 4704 Ogeechee Road (PINs 20097 01001) from B-C (Community- Business) to I-L (Light-Industrial), Aldermanic District #1, File No. 20-002971-ZA
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Exhibit 1: Maps for 4704 Ogeechee Road
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Exhibit 2: MPC Recommendation Packet for 4704 Ogeechee Road
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Exhibit 3: Draft Ordinance for 4704 Ogeechee Road
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PETITIONS
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ORDINANCES - FIRST AND SECOND READING
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36. Approval of the Petition of Bridget Lidy on behalf of The Mayor and Aldermen for Ezik Haydar, Owner, to rezone 0.31 acres at 118 Roberts Street (PIN: 20717 05006) from C-P (Conservation-Park) to RSF-6 (Residential Single Family-6), Aldermanic District #1, File No. 20-003003-ZA
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Exhibit 1: Maps for 118 Roberts Street
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Exhibit 2: MPC Recommendation Packet for 118 Roberts Street
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Exhibit 3: Draft Ordinance for 118 Roberts Street
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37. Approval of a Petition of Harold Yellin, Agent, on behalf of Pier Rock Hwy 17 LLC, Petitioner, to rezone 69.235 acres at 4704 Ogeechee Road (PINs 20097 01001) from B-C (Community- Business) to I-L (Light-Industrial), Aldermanic District #1, File No. 20-002971-ZA
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Exhibit 1: Maps for 4704 Ogeechee Road
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Exhibit 2: MPC Recommendation Packet for 4704 Ogeechee Road
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Exhibit 3: Draft Ordinance for 4704 Ogeechee Road
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ORDINANCES - FIRST READING
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ORDINANCES - SECOND READING
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38. Approval to Amend the 2020 Revenue Ordinance, Adopt the 2020 Property Tax Millage Rate, and Adopt the Special Service District Tax Rate for the Water Transportation District
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Exhibit 1: Ordinance - Property Tax Rates.pdf
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RESOLUTIONS
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39. Resolution to Adopt the Canal District Master Plan
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Exhibit 1: Canal District Master Plan
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Exhibit 2: Canal District Action Playbook
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Exhibit 3: Canal District Master Plan Resolution
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AGREEMENTS
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40. Approval of a Water and Sewer Agreement with Live Oak Landing LP for Live Oak Landing Phase One
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Exhibit 1: Agreement - Live Oak Landing Phase One.pdf
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41. Approval of a Water and Sewer Agreement with Savannah GA Owner, LLC for Eastern Wharf - Block D Hotel
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Exhibit 1: Agreement - Eastern Wharf Block D Hotel.pdf
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42. Approval of a Water & Sewer Agreement with Corde Wilson of Beacon Builders for Apache Apartments
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Exhibit 1: Agreement - Apache Apartments.pdf
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REAL ESTATE ITEMS
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43. Denial of a Request to Declare Surplus 1113 Felder Street – Petition #200127
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Exhibit 1: Map - 1113 Felder Street.pdf
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44. Denial of a Request to Declare Surplus 1425 West Gwinnett Street – Petition #200128
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Exhibit 1: Map - 1425 W Gwinnett.pdf
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CITY ATTORNEY ITEMS
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45. Settlement #1
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MISCELLANEOUS
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46. Approval of a Resolution Authorizing the Execution of the Coronavirus Relief Fund Terms and Conditions Agreement
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Exhibit 1: Resolution - States CARES Act Funding.pdf
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47. Approval of an Amendment to the 2020 Budget Resolution Authorizing the City Manager to Implement Fund 217 – COVID19 Response Fund.
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Exhibit 1: Resolution - COVID-19 Relief Fund
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48. Confirmation of Budget Plan to Provide Eviction Prevention and Utility Payment Assistance to Savannah Residents with CARES Act Funds; Agreement With United Way For Qualifying and Funding Distribution Through United Way Agencies; Agreement With SBAC For Qualifying and Funding Distribution For Small Business Loans and Grants and Reimbursement For Qualified City Expenditures Related to COVID-19
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Exhibit 1: Agreement - CARES Funds United Way MOA.pdf
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