September 12, 2019, City Council Regular Meeting
APPROVAL OF AGENDA
APPROVAL OF MINUTES
PRESENTATIONS
1. Presentation of a Letter to Representatives of the Coastal Jazz Association Recognizing the 38th Annual Savannah Jazz Festival
2. Appearance by Lauren Heldreth of Turn the Towns Teal to Announce September as National Ovarian Cancer Awareness Month
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.)
3. Approval of Minutes for the Work Session & City Manager's Briefing on August 29, 2019
4. Approval of Minutes for the Regular Meeting on August 29, 2019
5. Approval of Minutes for the Special Meeting on August 29, 2019
6. Motion to Confirm Declaration of Local Emergency During Hurricane Dorian
7. Motion to Authorize the City Manager to Execute Contract Modification No. 1 with Kimley-Horn for Parking Services Organizational Assessment Services in the Amount of $48,000 (Event No. 5906)
Exhibit 1: Purchasing Summary - Parking Services Assessment.pdf
8. Motion to Authorize the City Manager to Execute Contract Modification No. 1 with Kapsch TrafficCom North America for DeRenne Stormwater Pump Station Controls Upgrade in the Amount of $44,983 (Event No. 6420)
Exhibit 1: Purchasing Summary - DeRenne Upgrades.pdf
Exhibit 2: Funding Verification - DeRenne Upgrades.pdf
9. Motion to Authorize the City Manager to Execute an Annual Contract with Core & Main, LP for Clamps and Sleeves in the Estimated Amount of $40,147.80 (Event No. 7085)
Exhibit 1: Purchasing Summary - Clamps and Sleeves.pdf
Exhibit 2: Funding Verification - Clamps and Sleeves.pdf
Exhibit 3: Scope - Clamps and Sleeves.pdf
Exhibit 4: Bid Tab - Clamps and Sleeves.pdf
10. Motion to Authorize the City Manager to Execute an Annual Cost-Neutral Contract with Professional Credit for Delinquent Utility Account Collections (Event No. 6871)
Exhibit 1: Scope - Delinquent Utility Collections.pdf
Exhibit 2: Purchasing Summary - Delinquent Utility Collections.pdf
Exhibit 3: Funding Verification - Delinquent Utility Collections.pdf
PURCHASING ITEMS
11. Motion to Authorize the City Manager to Execute Contract Modification No. 1 with AECOM/Hunt to Allow for Early Release Packages for New Arena in an Amount Not to Exceed $23,530,000
Exhibit 1: Contract Modification No. 1 - Arena Construction Manager at Risk.pdf
12. Motion to Authorize the City Manager to Execute a Contract with Johnson-Laux Construction, LLC. for Construction of the Mohawk Park Project in the Amount of $1,027,862.12 (Event No. 7371)
Exhibit 1: Purchasing Summary - Mohawk Park Project.pdf
Exhibit 2: Funding Verification - Mohawk Park Project.pdf
13. Motion to Authorize the City Manager to Execute an Annual Contract with Consolidated Pipe & Supply Company for Meter Boxes and Lids in the Estimated Amount of $242,741.63 (Event No. 7157)
Exhibit 1: Purchasing Summary - Meter Boxes.pdf
Exhibit 2: Funding Verification - Meter Boxes.pdf
Exhibit 3: Bid Tab - Meter Boxes.pdf
Exhibit 4: Scope - Meter Boxes.pdf
14. Motion to Authorize the City Manager to Renew an Annual Contract with Colonial Oil and Barrett Distributors for Oils, Lubricants, and Antifreeze in the Estimated Amount of $107,475.65 (Event No. 5056)
Exhibit 1: Purchasing Summary - Oils and Lubricants.pdf
Exhibit 2: Funding Verification - Oils and Lubricants.pdf
Exhibit 3: Bid Tab - Oils and Lubricants.pdf
Exhibit 4: Scope - Oils and Lubricants.pdf
15. Motion to Authorize the City Manager to Execute a Contract with Georgia Power for Installation of 16 Pedestrian-Scale Street Lamps along Cedar Street as Part of the Savannah Shines Initiative in the Amount of $70,901.25 (Event No. 7372)
Exhibit 1: Purchasing Summary - Pedestrian Scale Street Lamps.pdf
Exhibit 2: Funding Verification - Pedestrian Scale Street Lamps.pdf
16. Motion to Authorize the City Manager to Execute Contract Modification No. 1 with Johnson-Laux Construction for Streetscape Improvements on Cedar Street as Part of the Savannah Shines Initiative in the Amount of $24,970.67 (Event No. 7035)
Exhibit 1: Purchasing Summary - Cedar Street Streetscapes.pdf
Exhibit 2: Funding Verification - Cedar Street Streetscapes.pdf
SAVANNAH AIRPORT COMMISSION
BOARD APPOINTMENTS
ALCOHOL LICENSE HEARINGS
17. Motion to Approve a Class C (liquor, beer, wine) Alcohol License with Sunday Sales to Lokendra B. Chand of Namaste Savannah at 8 East Broughton Street (Aldermanic District 2)
Exhibit 1: Checklist - Namaste Savannah.pdf
Exhibit 2: Density Map - Namaste Savannah.pdf
Exhibit 3: Alcohol Documents - Namaste Savannah.pdf
Exhibit 4: Measurement Report - Namaste Savannah.pdf
18. Motion to Approve a Class E (beer and wine) Alcohol License to Alkesh R. Patel of Wheaton Market at 1321 Wheaton Street (Aldermanic District 2)
Exhibit 1: Checklist - Wheaton Market.pdf
Exhibit 2: Density Map - Wheaton Market.pdf
Exhibit 3: Alcohol Documents - Wheaton Market.pdf
Exhibit 4: Measurement Report - Wheaton Market.pdf
PUBLIC HEARINGS
ZONING HEARINGS
PETITIONS
19. Acknowledge Receipt of Annexation Petitions for Three Parcels with an Aggregate of 504.8 Acres Located on the East Side of Interstate 95 in the Vicinity of Little Neck Road
Exhibit 1: Annexation Petitions - Christian & Keller.pdf
20. Acknowledge Receipt of Annexation Petition for a Single Parcel with an Aggregate of 1.73 Acres Located on the East Side of Ogeechee Road in the Vicinity of Gamble Road
Exhibit 1: Annexation Petition - 4009 Ogeechee Road.pdf
ORDINANCES - FIRST AND SECOND READING
ORDINANCES - FIRST READING
21. Motion to Approve Annexation of 847.3 Acres off Little Neck Road Near Interstate 95
Exhibit 1: Annexation Ordinance - Waste Management Tracts.pdf
Exhibit 2: Final Annexation Petition - Waste Management Tracts (8-26-19).pdf
Exhibit 3: Map - Waste Management Tracts.pdf
ORDINANCES - SECOND READING
RESOLUTIONS
22. Motion to Adopt a Resolution Approving the Sale of Bonds by the Downtown Savannah Authority to the Low Bidder and Authorizing an Intergovernmental Contract with the Authority to Secure the Debt Service
Exhibit 1: Contract - DSA Bonds.pdf
Exhibit 2: Resolution - DSA Bonds.pdf
23. Motion to Adopt a Resolution Urging Common-Sense Legislation to Reduce Gun Violence
Exhibit 1: Resolution - Reduce Gun Violence.pdf
24. Motion to Adopt a Resolution Authorizing the City Manager to Execute a Contract with the State of Georgia Department of Natural Resources for a Cuyler-Brownville Historic Resources Survey
Exhibit 1: Grant Contract - CLG Historical Resources Survey.pdf
Exhibit 2: Resolution - Amend City Cash Contribution CLG Survey.pdf
Exhibit 3: Amended MPC Budget - CLG Survey.pdf
Exhibit 4: Resolution - Authorizing CM to Execute Contract with GADNR.pdf
AGREEMENTS
25. Motion to Approve a Development Agreement with Waste Management for Sanitary Services
Exhibit 1: Exhibit C - Waste Management.pdf
Exhibit 2: Exhibit E - Waste Management.pdf
Exhibit 3: Development Agreement - Waste Management.pdf
REAL ESTATE ITEMS
CITY ATTORNEY ITEMS
26. Settlement #1
MISCELLANEOUS
Agenda Plus