1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. N/A 3. N/A 4. ROLL CALL 5. N/A 6. N/A
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, urging its legislative delegation to sponsor and support legislation allowing the City to continue to receive direct state and federal transit program funding.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving an interlocal agreement between the City and the University of Texas Medical Branch at Galveston (UTMB) for the purchase of four (4) transit vehicles to serve the UTMB/Victory Lakes Park and Ride Facility.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving a five-year interlocal agreement between the City and the Board of Trustees of the Galveston Wharves for Transportation Shuttle Services to be provided by Island Transit.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving an Interlocal Contract Three Party Agreement between the City, the Park Board of Trustees of the City of Galveston, Texas and Galveston County, Texas for the construction and maintenance of beautification improvements and pedestrian amenities upon the Hampton Battery located at Ft. Crockett Park..
Consider for action approval of the acceptance of the listed FTA Grants which have been awarded to Island Transit, and in addition, the change in scope for the FTA ARRA TX-96-X037-O1 funds. These funds along with insurance proceeds will assist in the purchase of replacement buses that were lost in Hurricane Ike.
Consider for action approval to award the second phase of the Hampton Battery Canopy Project to USA Shades and Fabric Structures Inc. Branded as FABRITEC through Buy Board for $223,200 utilizing the $1,000,000 donation from Frito-Lay.
Discuss allowable use of Oriented Strand Board (OSB) for roof decking and wall sheathing on exterior walls, to include comments from US Green Building Council, Galveston Chapter and City Building Code Committee.
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Discuss and consider giving the City Manager direction concerning Gulf Coast Water Authority Operations, Board Representation and Proposed Legislation.
After adjourning the City Council the council members reconvened the Workshop to Discuss process to hire Internal Auditor and adjourn the Workshop.
Jan 13, 2011 Council Workshop
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. N/A 3. N/A 4. ROLL CALL 5. N/A 6. N/A
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, urging its legislative delegation to sponsor and support legislation allowing the City to continue to receive direct state and federal transit program funding.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving an interlocal agreement between the City and the University of Texas Medical Branch at Galveston (UTMB) for the purchase of four (4) transit vehicles to serve the UTMB/Victory Lakes Park and Ride Facility.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving a five-year interlocal agreement between the City and the Board of Trustees of the Galveston Wharves for Transportation Shuttle Services to be provided by Island Transit.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving an Interlocal Contract Three Party Agreement between the City, the Park Board of Trustees of the City of Galveston, Texas and Galveston County, Texas for the construction and maintenance of beautification improvements and pedestrian amenities upon the Hampton Battery located at Ft. Crockett Park..
Consider for action approval of the acceptance of the listed FTA Grants which have been awarded to Island Transit, and in addition, the change in scope for the FTA ARRA TX-96-X037-O1 funds. These funds along with insurance proceeds will assist in the purchase of replacement buses that were lost in Hurricane Ike.
Consider for action approval to award the second phase of the Hampton Battery Canopy Project to USA Shades and Fabric Structures Inc. Branded as FABRITEC through Buy Board for $223,200 utilizing the $1,000,000 donation from Frito-Lay.
Discuss allowable use of Oriented Strand Board (OSB) for roof decking and wall sheathing on exterior walls, to include comments from US Green Building Council, Galveston Chapter and City Building Code Committee.
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Discuss and consider giving the City Manager direction concerning Gulf Coast Water Authority Operations, Board Representation and Proposed Legislation.
After adjourning the City Council the council members reconvened the Workshop to Discuss process to hire Internal Auditor and adjourn the Workshop.