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City Council Special Called Meeting

Special Meeting

Tybee Island, GA · July 17, 2025

AgendaPacketMinutes

Minutes

MAYOR CITY COUNCIL CITY MANAGER ASST CITY MANAGER Brian West Bill Garbett Bret Bell Michelle Owens Spec Hosti MAYOR PRO TEM Tony Ploughe CITY CLERK CITY ATTORNEYS Monty Parks Nick Sears Fabian Mann Edward M. Hughes Kathryn Williams Tracy O’Connell CITY OF TYBEE ISLAND City Council Special Called Meeting July 17, 2025 — 10:00 AM Minutes of Meeting Call to Order — The City of Tybee Island City Council held a special called city council meeting on Thursday, July 17, 2025, at 78 Van Horne Avenue, Tybee Island, GA 31328. The meeting was called to order by Mayor Brian West at approximately 10:00 AM. Mayor Pro Tem Monty Parks, Councilmember Bill Garbett, Councilmember Michael “Spec” Hosti, Councilmember Tony Ploughe, Councilmember Nick Sears, and Councilmember Kathryn Williams were also present. Administrative Staff Attendance — City Manager Bret Bell, City Clerk Fabian Mann, City Attorney Edward Hughes, and City Attorney Tracy O’Connell were present. Approval of Agenda Councilmember Parks made a motion to approve the agenda. Councilmember Williams seconded the motion. Motion passed unanimously. Proclamations  A proclamation was issued by Mayor West designating July 19, 2025, as “Dr. Alice P. Gerber Day” Consideration of Board Appointments  Appointment of Five Members to the Building and Public Facilities Authority for Staggered Terms Mayor Brian West and Councilmember Nick Sears were appointed to serve on the Building and Public Facilities Authority as City Council representatives. Marty Harrell was appointed to the Building and Public Facilities Authority for a 3-year term. Jim Kluttz was appointed to the Building and Public Facilities Authority for a 2-year term. Dawn Shay was appointed to the Building and Public Facilities Authority for a 1-year term. 403 Butler Avenue (912) 786-4573 tel P.O. Box 2749 (912) 786-5737 fax Tybee Island, Georgia 31328-2749 www.cityoftybee.org 2 Public Hearings  City of Tybee Island Proposed Millage Rate for 2025 City Manager Bret Bell provided a brief overview of the millage rate process and restated his recommendation for the City Council to approve a 2025 millage rate of 3.542 mills. Public Comments No public comments were received. Consideration of Ordinances  Second Reading and Consideration to Approve Ordinance 2025-03 to Adopt a Millage Rate of 3.542 mills as the Final Millage Rate for 2025 Councilmember Parks made a motion to approve Ordinance 2025-03. Councilmember Williams seconded the motion. Motion passed unanimously. Executive Session No executive session was conducted. Adjournment Councilmember Parks made a motion to adjourn the meeting. Councilmember Garbett seconded the motion. Motion passed unanimously. City of Tybee Island ____________________ Brian West, Mayor Attest: __________________ Fabian Mann, Jr., City Clerk P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (912) 786-4573 – FAX (912) 786-5737 www.cityoftybee.org

Agenda

MAYOR CITY COUNCIL CITY MANAGER ASST CITY MANAGER Brian West Bill Garbett Bret Bell Michelle Owens Spec Hosti MAYOR PRO TEM Tony Ploughe CITY CLERK CITY ATTORNEYS Monty Parks Nick Sears Fabian Mann Edward M. Hughes Kathryn Williams Tracy O’Connell CITY OF TYBEE ISLAND City Council Special Called Meeting July 17, 2025 | 10:00 AM Tybee Island Public Safety Building 78 Van Horne Avenue Tybee Island, GA 31328 AGENDA Call to Order Approval of Agenda Proclamations 1. Proclamation: Recognizing July 19, 2025, as "Dr. Alice P. Gerber Day" Consideration of Board Appointments 2. Appointment of Five Members to the Building and Public Facilities Authority for Staggered Terms Public Hearings 3. City of Tybee Island Proposed Millage Rate for 2025 Public Comments If anyone wishes to speak on any item on the agenda, please approach the podium and limit your comments to five minutes. Consideration of Ordinances 4. Second Reading and Consideration to Approve Ordinance 2025-03 to Adopt a Millage Rate of 3.542 Mills as the Final Millage Rate for 2025 Executive Session Discuss Litigation, Personnel, and Real Estate 403 Butler Avenue (912) 786-4573 tel P.O. Box 2749 (912) 786-5737 fax Tybee Island, Georgia 31328-2749 www.cityoftybee.org Possible Vote on Litigation, Personnel, and Real Estate as Discussed in Executive Session Adjournment Individuals with disabilities who require accommodation 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 Fabian Mann at 912.472.5080 promptly to allow the City to provide reasonable accommodation. *PLEASE NOTE: Those 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 meeting scheduled. Agenda request forms are available outside 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.” 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.” P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (912) 786-4573 – FAX (912) 786-5737 www.cityoftybee.org

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