1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 3.A. Reverend Charles Wheat, St. Luke Missionary Baptist Church 4. PLEDGE OF ALLEGIANCE 5. CONFLICTS OF INTEREST
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER A. Pursuant to Texas Government Code Section 551.0415, the City Council may report on any of the following items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals a. Galveston College Proclamation 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims Claim #15-088 Brenda Heffernan
PUBLIC HEARINGS Ordinance - Abandonment Of ROW 8 Mile Road And Stewart Consider for Approval an Ordinance of the City of Galveston, Texas, Clearing Title to 22 unimproved rights-of-way easements generally located west of 8 Mile Road and North of Stewart Road in the City and County of Galveston, Texas and as more particularly described in Exhibit A, which is attached and fully incorporated herein, to the adjacent property owner; Authorizing the City Manager to Execute a Deed Without Warranty and making various
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ORDINANCES (NOT REQUIRING PUBLIC HEARINGS) Ordinance--Name Change For Portion Of 30th Street Consider for approval an Ordinance of the City of Galveston, Texas, amending the City Code by adding the name "Tarris L. Woods" to 30th Street between Avenue F/Church Street and Avenue N 1/2; Planning Case 15PA-044; making various findings and provisions related to the subject; and providing for an effective date.
Ordinance--Moratorium On Applications For Making Changes To Street Names Consider for approval an Ordinance of the City of Galveston, Texas, placing a moratorium on the acceptance of any new applications for making changes to street names; imposing the moratorium to maintain the status quo for a period of one hundred eighty days (180) days or until the adoption and implementation of regulations for making changes to street names; allowing for limited exceptions; making various findings and provisions related to the subject; providing for severability; and establishing an immediate effective date. (Tarlton)
The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. 11.A. Approval Of Minutes Consider for approval minutes of the June 25, 2015 Workshop and Regular Meeting. (J. Williams) Documents: MINUTES DOC.PDF 11.B. Amend Bylaws Of The Families, Children, And Youth Board Consider for approval accepting amendments to the Bylaws of the Families, Children, and Youth Board. Documents: CITY OF GALVESTON FAMILIES CHILDREN AND YOUTH BOARD BYLAWS PROPOSED 7 1 15.PDF 11.C. Acceptance Of David Weekley Pool Donation Consider for approval the acceptance of a donation in the amount of $25,000.00 from the David Weekley Family Fund. This fund is administered through the Greater Houston Community Foundation for the construction costs for the Lasker Park Community Swimming Pool Project located at 43rd and Avenue Q. (B. Sanderson) Documents: CONSIDER FOR APPROVAL - DAVID WEEKLEY FUND DONATION.PDF 11.D. Approval Of RFP #15-18 Schreiber Park Splash Pad Consider for approval the purchase of a splash pad RFP #15-18 for Schreiber Park in the amount of $150,000.00 from Vortex, funded TIRZ 14. (B. Sanderson) Documents: CONSIDER FOR APPROVAL - SCHREIBER PARK SPLASH PAD.PDF 11.E. Financial Advisory Services Contract Consider for approval of a contract with HutchisonShockeyErly&Co for Financial Advisory Services. (M. Loftin) Documents: FINANCIAL ADVISORY SERVICES STAFF REPORT AND CONTRACT.PDF 11.E. Financial Advisory Services Contract Consider for approval of a contract with HutchisonShockeyErly&Co for Financial Advisory Services. (M. Loftin) Documents: FINANCIAL ADVISORY SERVICES STAFF REPORT AND CONTRACT.PDF 11.F. External Audit Services Consider for approval a professional services agreement with Whitley Penn for external audit services for fiscal years 2015-2017 with an annual all-inclusive maximum price of $420,000.00 (RFP # 15-15). (T. Jacobs) Documents: EXTERNAL AUDIT SERVICES.PDF 11.G. Third Quarter 2015 Investment Report Receive and file the City of Galveston's Quarterly Investment Report for quarter ended June 30, 2015. (M. Loftin) Documents: INVESTMENT REPORT JUNE 2015.PDF 11.H. Island Transit Licensing And Software Support Consider for the approval of the annual payment totaling $22,900 for the Shah Transportation Manager/Newgen dispatch licensing and software support which will be funded by the Island Transit maintenance contracts account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. (D. Smith) Documents: ISLAND TRANSIT SOFTWARE SUPPORT LIC.PDF 11.I. IDC Infill Redevelopment Project - Request Approval Of Economic Development Agreement Consider for approval an Economic Development Agreement between the City of Galveston, Texas (the “City”) and the Industrial Development Corporation (the “IDC”) relating to developing a program intended to encourage compatible redevelopment, address blighted and underutilized properties, and develop workable strategies for enhancing areas within Galveston. Funding from the IDC Economic Development Silo shall not exceed $250,000 initially, and $250,000 annually. (D. Henry) Documents: 2015-08-13 - COUNCIL STAFF REPORT - REQUEST APPROVAL OF INFILL REDEVELOPMENT PROJECT EDA.PDF 11.J. Purchase Of Motorola Radio Equipment And TDMA Software Consider for approval authorizing the City Manager to execute an agreement and all related documents for the purchase of Motorola subscriber units, mobile and handheld radios, and TDMA software in an amount not to exceed $550,000.00. (R. Simmons) Documents: STAFF REPORT MOTOROLA RADIO PURCHASE 2015.PDF, RADIO MASTER 2015 FINAL.XLSX 11.K. Consider For Approval The Purchase Of Tasers And Related Equipment Consider for approval the purchase of Tasers and related equipment to replace damaged and broken equipment for a total price of $27,689.04, which will be funded by the Edward Byrne Memorial Justice Assistance Grant (JAG) funds. (H. Porretto) Documents: TASER SOLE SOURCE TX .PDF, TASER JAG 15.PDF 11.L. Eastex Environmental Laboratory Consider for approval an increase in the lab testing contact with Eastex Environmental Laboratory, in the amount of $1,100.00 per site, or a total of $4,400.00 for a new contract total of $51,400.00. The funding source is the Wastewater Treatment Laboratory Testing account. (A. Grasso) Documents: EASTEX LABORATORY 2015 LAB TESTING INCREASE.DOCX.PDF 11.L. Eastex Environmental Laboratory Consider for approval an increase in the lab testing contact with Eastex Environmental Laboratory, in the amount of $1,100.00 per site, or a total of $4,400.00 for a new contract total of $51,400.00. The funding source is the Wastewater Treatment Laboratory Testing account. (A. Grasso) Documents: EASTEX LABORATORY 2015 LAB TESTING INCREASE.DOCX.PDF 11.M. Resolution--Amending City Drug & Alcohol Program Consider for approval a Resolution of the City Council of the City of Galveston, Texas, amending the City of Galveston Drug and Alcohol Prevention and Testing Program to include changes for the City to be in compliance with Federal Transit Administration (FTA) requirements; providing for findings of fact; and providing for an effective date of August 13, 2015. Documents: DRUG AND ALCOHOL PROGRAM AMENDMENTS--STAFF REPORT WITH ATTACHMENTS.PDF 11.N. Charter Review Committee Consider for approval a Resolution of the City Council of the City of Galveston, Texas, amending Resolution 15-014; extending the existence of City of Galveston Charter Review Committee; continuing the committee's duties, term, membership, quorum, voting, meetings, and rules of procedure; providing a date for the Charter Review Committee to provide a final report; providing a date for dissolution of the committee; providing for findings of fact and providing for an effective date. Documents: CHARTER REVIEW COMMITTEE 2015 EXTENSION.PDF
Mayor/Council Office Space Discuss and consider designating the Mayor's current office space for use by the Mayor and all Council Members and directing the City Manager to purchase necessary furnishings. (Woods/McMorris)
British Petroleum (BP) Oil Spill Court Settlement Funds Discuss and consider restricting British Petroleum (BP) Oil Spill court settlement funds to beach acquisition or beach restoration activities and providing direction to the City Manager to actively seek restore act opportunities. (McMorris)
Downtown Paid Parking Program Discuss and consider changes to the Downtown Paid Parking Program. (McMorris)
City Auditor Audit Plan 2016 Discuss and consider for approval the City Auditor's Audit Plan for 2016. (G. Bulgherini)
Discuss And Receive A Memo Relating To The Water And Sewer Rate Error. Discuss and receive a memo relating to the Water and Sewer Rate error.
IDC City Concrete Crew Project - Request Approval Of Economic Development Agreement Discuss and consider approving an Economic Development Agreement between the City of Galveston, Texas (the “City”) and the Industrial Development Corporation (the “IDC”) relating to the hiring of laborers, professionals, and public entities to implement sidewalk and curb repair projects approved by the IDC Board of Directors. Funding from the IDC Infrastructure Silo shall not exceed $600,000 plus costs initially, and $250,000 plus costs annually. (D. Henry)
IDC City Concrete Crew Project - Request Approval Of Program Criteria And Prioritization Discuss and consider for approval the Industrial Development Corporation Sidewalk and Curb Repair Crew program criteria and prioritization guidelines. (D. Henry)
Discuss And Consider Scheduling A Public Hearing On The Fiscal Year 2016 Budget To Be Held On August 27, 2015
Receive 2015 Property Tax Roll Information, Propose A Tax Rate And Set Dates For Two Public Hearings Discuss tax rate; propose a tax rate; take a record vote; and schedule two public hearings on Tax Rate for Thursday, August 27, 2015 and Thursday, September 10, 2015.
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
15. DISCUSSION ITEMS 15.A. Update On The Closure Of TIRZ 11 (Woods) 15.B. Update On The Diverters For Offats Point (Tarlton) 16. ADJOURNMENT
Aug 13, 2015 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 3.A. Reverend Charles Wheat, St. Luke Missionary Baptist Church 4. PLEDGE OF ALLEGIANCE 5. CONFLICTS OF INTEREST
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER A. Pursuant to Texas Government Code Section 551.0415, the City Council may report on any of the following items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals a. Galveston College Proclamation 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims Claim #15-088 Brenda Heffernan
PUBLIC HEARINGS Ordinance - Abandonment Of ROW 8 Mile Road And Stewart Consider for Approval an Ordinance of the City of Galveston, Texas, Clearing Title to 22 unimproved rights-of-way easements generally located west of 8 Mile Road and North of Stewart Road in the City and County of Galveston, Texas and as more particularly described in Exhibit A, which is attached and fully incorporated herein, to the adjacent property owner; Authorizing the City Manager to Execute a Deed Without Warranty and making various
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ORDINANCES (NOT REQUIRING PUBLIC HEARINGS) Ordinance--Name Change For Portion Of 30th Street Consider for approval an Ordinance of the City of Galveston, Texas, amending the City Code by adding the name "Tarris L. Woods" to 30th Street between Avenue F/Church Street and Avenue N 1/2; Planning Case 15PA-044; making various findings and provisions related to the subject; and providing for an effective date.
Ordinance--Moratorium On Applications For Making Changes To Street Names Consider for approval an Ordinance of the City of Galveston, Texas, placing a moratorium on the acceptance of any new applications for making changes to street names; imposing the moratorium to maintain the status quo for a period of one hundred eighty days (180) days or until the adoption and implementation of regulations for making changes to street names; allowing for limited exceptions; making various findings and provisions related to the subject; providing for severability; and establishing an immediate effective date. (Tarlton)
The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. 11.A. Approval Of Minutes Consider for approval minutes of the June 25, 2015 Workshop and Regular Meeting. (J. Williams) Documents: MINUTES DOC.PDF 11.B. Amend Bylaws Of The Families, Children, And Youth Board Consider for approval accepting amendments to the Bylaws of the Families, Children, and Youth Board. Documents: CITY OF GALVESTON FAMILIES CHILDREN AND YOUTH BOARD BYLAWS PROPOSED 7 1 15.PDF 11.C. Acceptance Of David Weekley Pool Donation Consider for approval the acceptance of a donation in the amount of $25,000.00 from the David Weekley Family Fund. This fund is administered through the Greater Houston Community Foundation for the construction costs for the Lasker Park Community Swimming Pool Project located at 43rd and Avenue Q. (B. Sanderson) Documents: CONSIDER FOR APPROVAL - DAVID WEEKLEY FUND DONATION.PDF 11.D. Approval Of RFP #15-18 Schreiber Park Splash Pad Consider for approval the purchase of a splash pad RFP #15-18 for Schreiber Park in the amount of $150,000.00 from Vortex, funded TIRZ 14. (B. Sanderson) Documents: CONSIDER FOR APPROVAL - SCHREIBER PARK SPLASH PAD.PDF 11.E. Financial Advisory Services Contract Consider for approval of a contract with HutchisonShockeyErly&Co for Financial Advisory Services. (M. Loftin) Documents: FINANCIAL ADVISORY SERVICES STAFF REPORT AND CONTRACT.PDF 11.E. Financial Advisory Services Contract Consider for approval of a contract with HutchisonShockeyErly&Co for Financial Advisory Services. (M. Loftin) Documents: FINANCIAL ADVISORY SERVICES STAFF REPORT AND CONTRACT.PDF 11.F. External Audit Services Consider for approval a professional services agreement with Whitley Penn for external audit services for fiscal years 2015-2017 with an annual all-inclusive maximum price of $420,000.00 (RFP # 15-15). (T. Jacobs) Documents: EXTERNAL AUDIT SERVICES.PDF 11.G. Third Quarter 2015 Investment Report Receive and file the City of Galveston's Quarterly Investment Report for quarter ended June 30, 2015. (M. Loftin) Documents: INVESTMENT REPORT JUNE 2015.PDF 11.H. Island Transit Licensing And Software Support Consider for the approval of the annual payment totaling $22,900 for the Shah Transportation Manager/Newgen dispatch licensing and software support which will be funded by the Island Transit maintenance contracts account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. (D. Smith) Documents: ISLAND TRANSIT SOFTWARE SUPPORT LIC.PDF 11.I. IDC Infill Redevelopment Project - Request Approval Of Economic Development Agreement Consider for approval an Economic Development Agreement between the City of Galveston, Texas (the “City”) and the Industrial Development Corporation (the “IDC”) relating to developing a program intended to encourage compatible redevelopment, address blighted and underutilized properties, and develop workable strategies for enhancing areas within Galveston. Funding from the IDC Economic Development Silo shall not exceed $250,000 initially, and $250,000 annually. (D. Henry) Documents: 2015-08-13 - COUNCIL STAFF REPORT - REQUEST APPROVAL OF INFILL REDEVELOPMENT PROJECT EDA.PDF 11.J. Purchase Of Motorola Radio Equipment And TDMA Software Consider for approval authorizing the City Manager to execute an agreement and all related documents for the purchase of Motorola subscriber units, mobile and handheld radios, and TDMA software in an amount not to exceed $550,000.00. (R. Simmons) Documents: STAFF REPORT MOTOROLA RADIO PURCHASE 2015.PDF, RADIO MASTER 2015 FINAL.XLSX 11.K. Consider For Approval The Purchase Of Tasers And Related Equipment Consider for approval the purchase of Tasers and related equipment to replace damaged and broken equipment for a total price of $27,689.04, which will be funded by the Edward Byrne Memorial Justice Assistance Grant (JAG) funds. (H. Porretto) Documents: TASER SOLE SOURCE TX .PDF, TASER JAG 15.PDF 11.L. Eastex Environmental Laboratory Consider for approval an increase in the lab testing contact with Eastex Environmental Laboratory, in the amount of $1,100.00 per site, or a total of $4,400.00 for a new contract total of $51,400.00. The funding source is the Wastewater Treatment Laboratory Testing account. (A. Grasso) Documents: EASTEX LABORATORY 2015 LAB TESTING INCREASE.DOCX.PDF 11.L. Eastex Environmental Laboratory Consider for approval an increase in the lab testing contact with Eastex Environmental Laboratory, in the amount of $1,100.00 per site, or a total of $4,400.00 for a new contract total of $51,400.00. The funding source is the Wastewater Treatment Laboratory Testing account. (A. Grasso) Documents: EASTEX LABORATORY 2015 LAB TESTING INCREASE.DOCX.PDF 11.M. Resolution--Amending City Drug & Alcohol Program Consider for approval a Resolution of the City Council of the City of Galveston, Texas, amending the City of Galveston Drug and Alcohol Prevention and Testing Program to include changes for the City to be in compliance with Federal Transit Administration (FTA) requirements; providing for findings of fact; and providing for an effective date of August 13, 2015. Documents: DRUG AND ALCOHOL PROGRAM AMENDMENTS--STAFF REPORT WITH ATTACHMENTS.PDF 11.N. Charter Review Committee Consider for approval a Resolution of the City Council of the City of Galveston, Texas, amending Resolution 15-014; extending the existence of City of Galveston Charter Review Committee; continuing the committee's duties, term, membership, quorum, voting, meetings, and rules of procedure; providing a date for the Charter Review Committee to provide a final report; providing a date for dissolution of the committee; providing for findings of fact and providing for an effective date. Documents: CHARTER REVIEW COMMITTEE 2015 EXTENSION.PDF
Mayor/Council Office Space Discuss and consider designating the Mayor's current office space for use by the Mayor and all Council Members and directing the City Manager to purchase necessary furnishings. (Woods/McMorris)
British Petroleum (BP) Oil Spill Court Settlement Funds Discuss and consider restricting British Petroleum (BP) Oil Spill court settlement funds to beach acquisition or beach restoration activities and providing direction to the City Manager to actively seek restore act opportunities. (McMorris)
Downtown Paid Parking Program Discuss and consider changes to the Downtown Paid Parking Program. (McMorris)
City Auditor Audit Plan 2016 Discuss and consider for approval the City Auditor's Audit Plan for 2016. (G. Bulgherini)
Discuss And Receive A Memo Relating To The Water And Sewer Rate Error. Discuss and receive a memo relating to the Water and Sewer Rate error.
IDC City Concrete Crew Project - Request Approval Of Economic Development Agreement Discuss and consider approving an Economic Development Agreement between the City of Galveston, Texas (the “City”) and the Industrial Development Corporation (the “IDC”) relating to the hiring of laborers, professionals, and public entities to implement sidewalk and curb repair projects approved by the IDC Board of Directors. Funding from the IDC Infrastructure Silo shall not exceed $600,000 plus costs initially, and $250,000 plus costs annually. (D. Henry)
IDC City Concrete Crew Project - Request Approval Of Program Criteria And Prioritization Discuss and consider for approval the Industrial Development Corporation Sidewalk and Curb Repair Crew program criteria and prioritization guidelines. (D. Henry)
Discuss And Consider Scheduling A Public Hearing On The Fiscal Year 2016 Budget To Be Held On August 27, 2015
Receive 2015 Property Tax Roll Information, Propose A Tax Rate And Set Dates For Two Public Hearings Discuss tax rate; propose a tax rate; take a record vote; and schedule two public hearings on Tax Rate for Thursday, August 27, 2015 and Thursday, September 10, 2015.
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
13. EXECUTIVE SESSION 13.A. City Council Will Convene In An Executive Session Pursuant To Texas Government Code Section 551.074, "Personnel Matters" To Deliberate The Employment, Evaluation, Or Duties Of A Public Officer Or Employee (Pappous/Yarbrough) 1. Review of City Attorney Dorothy Palumbo 14. ACTION ITEMS (RESULTING FROM EXECUTIVE SESSION) 14.A. Discuss And Consider For Action Personnel Action Involving The City Attorney Dorothy Palumbo As Follows: Consider the extension, modification, or termination of the contract of employment of the City Attorney, Dorothy Palumbo. (Pappous/Yarbrough) 14.B. Discuss And Consider Directing The City Manager To Calculate And Issue To Dorothy Palumbo A Final Payment In Satisfaction Of Amounts To Be Paid Her In Accordance With Her Contract Of Employment Dated April 27, 2012 And To Execute Any Necessary Accord And Satisfaction Subject To The Approval Of The City Attorney's Office. (Pappous/Yarbrough) 14.C. Discuss And Consider An Action Appointing An Interim City Attorney And Establishing The Terms And Compensation Of Such Appointee. (Pappous/Yarbrough)
15. DISCUSSION ITEMS 15.A. Update On The Closure Of TIRZ 11 (Woods) 15.B. Update On The Diverters For Offats Point (Tarlton) 16. ADJOURNMENT