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Special Council Meeting

Special Meeting

Tybee Island, GA · June 12, 2024

AgendaPacketMinutes

Minutes

City Council Minutes, June 12, 2024 Mayor West called the meeting to order at 5:30PM, June 12, 2024. Those in attendance were, Nick Sears, Monty Parks, Spec Hosti, Kathryn Williams, Tony Ploughe and Bill Garbett. Also attending were Michelle Owens, Interim City Manager; Tracy O’Connell, City Attorney; and Jan LeViner, Clerk of Council. Bubba Hughes was not present. Opening Ceremonies Call to Order Pledge of Allegiance Consideration of Bids, Contracts, Agreements and Expenditures Contract: Polk and Solomon and Resolution. Monty Parks stated this is a great opportunity as it is a great location for deep or shallow well. He also stated it can be used for general conservation. He thanked prior council members, Mayors, staff and the legal team for the endless hours of work to make this happen as it is the perfect opportunity for Tybee. Spec Hosti also thanked everyone for their hard work. Nick Sears asked if we need to do a survey. Ms. O’Connell stated no but there will be a title search. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6- 0. Resolution: Polk and Solomon. Monty Parks made a motion to approve. Spec Hosti seconded. Vote was unanimous to approve, 6-0. Release and Covenant Not to Sue: Corbin Medeiros. Kathryn Williams made a motion to approve. Bull Garbett seconded. Vote was unanimous to approve, 6-0. Spec Hosti made a motion to adjourn. Bill Garbett seconded. Vote was unanimous to approve, 6-0. Meeting was adjourned at 5:40PM. _________________________ Janet LeViner, MMC Clerk of Council

Agenda

MAYOR INTERIM CITY MANAGER Brian West Michelle Owens CITY COUNCIL CLERK OF COUNCIL Monty Parks Mayor pro tem Jan LeViner Bill Garbett Spec Hosti Tony Ploughe CITY ATTORNEY Nick Sears Edward M. Hughes Kathryn Williams Tracy O’Connell CITY OF TYBEE ISLAND AGENDA SPECIAL MEETING OF TYBEE ISLAND CITY COUNCIL June 12, 2024 at 5:30 PM Please silence all cell phones during Council Meetings Opening Ceremonies Call to Order Pledge of Allegiance Announcements Consideration of Items for Consent Agenda Citizens to be Heard: Please limit comments to 4 minutes. Consideration of Approval of Consent Agenda Consideration of Contracts and Resolution 1. Contract: Polk and Solomon and Resolution 2. Release and Covenant Not to Sue: Corbin Medeiros Executive Session Discuss litigation, personnel and real estate Possible vote on litigation, personnel and real estate discussed in executive session Adjournment Individuals with disabilities who require certain accommodations 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 Jan LeViner at 912.472.5080 promptly to allow the City to make reasonable accommodations for those persons. *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 City Clerk’s office by Thursday at 5:00PM prior to the next scheduled meeting. Agenda request forms are available outside the Clerk’s office at City Hall and at www.cityoftybee.org. P.O. Box 2749 – 403 Butler Avenue, Tybee Island, Georgia 31328-2749 (866) 786-4573 – FAX (866) 786-5737 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 (866) 786-4573 – FAX (866) 786-5737 www.cityoftybee.org

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