15. EXECUTIVE SESSION (Closed Session) A. Pursuant to Texas Government Code § 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following matters: 1. The City of Galveston, Texas vs. Christopher Columbus Street Market L.L.C.; Alfio Fichera and Edwin A. Eubanks; Cause 10CV1526 in the 56th Judicial District of Galveston County, Texas. 2. George Wood vs. City of Galveston, Texas and the Building Standards Commission; Cause 09 CV0761 in the 56th Judicial District of Galveston County, Texas.
Interview applicants for appointment to Wharves Board
Discuss and consider for action giving the City Manager direction on the Galveston County Stewart Road Project.
11A. Consider for approval an Ordinance of the City of Galveston, Texas amending the total operating fund budget for fiscal year ending September 30, 2010, by transferring $155,000 from various General Fund Accounts to adjust and properly record unforeseen expenses in connection with partial funding for a E-One HP78 Aerial Fire Truck for the Fire Suppression Division. 12G. Consider for approval the purchase of one new E-One HP78 Arial Fire Truck for the Fire Department to be purchased from Hall-Mark Fire Apparatus through HGAC Buy for a total price of $650,000 which will be funded by funds from the Tankel Estate and the Vehicle Replacement Fund.
Discuss and consider for action directing the Park Board to reimburse the City of Galveston’s Convention Center Surplus Fund $575,190.00.
Discuss and consider for action giving the City Manager direction on FY 2010-2011 Budget.
Discuss and consider for action giving the City Manager direction on FY 2010-2011 Budget.
15. EXECUTIVE SESSION (Closed Session) A. Pursuant to Texas Government Code § 551.071, "Consultation with Attorney" to discuss and receive legal advice pertaining to the following matters: 1. The City of Galveston, Texas vs. Christopher Columbus Street Market L.L.C.; Alfio Fichera and Edwin A. Eubanks; Cause 10CV1526 in the 56th Judicial District of Galveston County, Texas. 2. George Wood vs. City of Galveston, Texas and the Building Standards Commission; Cause 09 CV0761 in the 56th Judicial District of Galveston County, Texas.
Interview applicants for appointment to Wharves Board
Discuss and consider for action giving the City Manager direction on the Galveston County Stewart Road Project.
11A. Consider for approval an Ordinance of the City of Galveston, Texas amending the total operating fund budget for fiscal year ending September 30, 2010, by transferring $155,000 from various General Fund Accounts to adjust and properly record unforeseen expenses in connection with partial funding for a E-One HP78 Aerial Fire Truck for the Fire Suppression Division. 12G. Consider for approval the purchase of one new E-One HP78 Arial Fire Truck for the Fire Department to be purchased from Hall-Mark Fire Apparatus through HGAC Buy for a total price of $650,000 which will be funded by funds from the Tankel Estate and the Vehicle Replacement Fund.
Discuss and consider for action directing the Park Board to reimburse the City of Galveston’s Convention Center Surplus Fund $575,190.00.
Discuss and consider for action giving the City Manager direction on FY 2010-2011 Budget.
Discuss and consider for action giving the City Manager direction on FY 2010-2011 Budget.