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1 <br />1 <br />1 <br />20090723 Citv Council Minutes <br />Mayor Pro Tem Wanda Doyle called the Consent Agenda meeting to order at 6:30pm on <br />Thursday, July 23, 2009. Council Members present were Charlie Brewer, Barry Brown and Dick <br />Smith. Mayor Jason Buelterman and Councilman Paul Wolff were absent due to being out of <br />town. Councilman Eddie Crone was absent due to illness. Also present were City Attorney <br />Bubba Hughes, City Manager Diane Schleicher and Interim Community Development Head <br />Dianne Otto. <br />Mayor pro tem Doyle listed the following items on the Consent Agenda: <br />• City Council Minutes for 06/25/09 <br />• City Council Minutes for 07/09/09 <br />• Special Event Application: Taste of Tybee- Savannah Area Chamber of Commerce <br />August 20th 5:30pm — 7:30pm) - Walter Parker Pier and Pavilion. Applicant requesting <br />the 14th Street parking lot is open for event attendees as has been done in the past. <br />• One Day Alcohol License Application: Beer, Wine, Liquor per event for the "Taste of <br />Tybee" at the Walter Parker Pier and Pavilion- August 20, 2009 Savannah Chamber of <br />Commerce. <br />• Fort Screven Water Improvements- Change Order #2- 40 hrs of exploratory work @ <br />$250/hr= $10,000 Wilson Avenue 6" GAB 194 SY @ $12.50/SY= $2,425.00 for a total of <br />$12,425.00 Budget Line Item # 505- 4410 -54 -2100 <br />• WWTP and Lift Station #6 Improvements: Change Order #2 - $14,124.00 Budget <br />Adjustment: Deduct $14,124 from Water /Sewer Contingency 505- 9000 -61 -1000 and <br />add $14,124 to Waste Water Treatment Plant 505- 4310 -54 -1407 to fund this change <br />order <br />• Ante Litem notice from Rapoport Denied <br />A Motion by Councilman Smith to go into Executive Session and discuss Litigation was seconded <br />by Councilman Brown. The vote was unanimous. <br />A Motion by Councilman Smith to end Executive Session was seconded by Councilman Brown. <br />The vote was unanimous. <br />Mayor pro tem Doyle adjourned the Consent Agenda <br />Mayor pro tem Doyle called the regular meeting of the City Council to order at 7:05pm. <br />Those present at the Consent Agenda were also in attendance for the regular meeting. <br />Reverend Andy Lamon gave the invocation and everyone recited the Pledge of Allegiance to the <br />Flag. <br />Prepared 7/31/09dw Page 1 of 10 <br />