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
7. PRESENTATIONS A. Comprehensive Plan (9:00 A.M.) (Members of the Comprehensive Plan Steering Committee and Planning Commission may be in attendance and participating in the discussions)
7. PRESENTATIONS A. Comprehensive Plan (9:00 A.M.) (Members of the Comprehensive Plan Steering Committee and Planning Commission may be in attendance and participating in the discussions)
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Consider for approval an Ordinance of the City Council of the City of Galveston, Texas amending "The Code of the City of Galveston 1982, as amended", Section 2-139, "Order of Business" by establishing separate agenda items for public comment relating to agenda and non-agenda requests to address Council; creating a new agenda subsection entitled "consent items" that will govern routine or ministerial matters; providing for miscellaneous amendments to the Section.
ACTION ITEMS A. Consider for approval appointing the City Secretary or an Acting City Secretary. B. Discuss and consider giving the City Manager direction concerning development of a Specific Use Permit and/or an Ordinance to address the construction and operation of a Container facility on Pelican Island. C. Discuss and consider for action the performance and the contract for CDM. D. Consider for approval authorization/ratification of the Industrial Development Corporation annual budget for the F/Y 2010-2011. E. Discuss and consider for action relocation expenses for recipients for Hurricane Ike Recovery. F. Receive the Rosenberg Library audited financial report for the fiscal year ended September 30, 2010 and the operating budget summary for the fiscal year ended September 30, 2011. G. Discuss and consider for action request for extension of Completion Date on Development and Facilities Agreement for Downtown Bus Terminal and Ground Lease. H. Consider for approval the acceptance of the donation of $10,396.26 from clean Galveston to reimburse Island Transit for the purchase of new litter receptacles which were installed at Island Transit Bus Stops. The new trash receptacles are part of the "Clean Galveston" goal. I. Consider for approval of most responsive proposal (RFP#10-11-006) for the Rehabilitation of 48 Owner Occupied Housing Units in a base bid amount of $2,983,725.28 from Consolidated Concepts, Inc. funding is provided under the CDBG Disaster Recovery Housing Program. J. Discuss and consider giving staff direction regarding recently filed gaming bills before state Legislature. K. Discuss and consider for action giving staff direction to investigate options to merge functions of City of Galveston and Park Board of Trustees. L. Discuss and consider for action the performance and the contract for CDM.
B. City Council L Discuss Noise Ordinance (Legg/Greenberg) 2. Discuss the performance and the contract for CDM (Colbert/Greenberg) 3. Discuss Housing Recovery Program (Colbert/Greenberg) 4. Discuss conducting workshop and regular council meetings (Mayor) 5. Discuss in general the executive session (Colbert/Mayor) 6. Discuss executive session and confidentiality (Colbert/Mayor) 7. Discuss the attorney/client privilege (Colbert/Mayor)
ACTION ITEMS A. Consider for approval appointing the City Secretary or an Acting City Secretary. B. Discuss and consider giving the City Manager direction concerning development of a Specific Use Permit and/or an Ordinance to address the construction and operation of a Container facility on Pelican Island. C. Discuss and consider for action the performance and the contract for CDM. D. Consider for approval authorization/ratification of the Industrial Development Corporation annual budget for the F/Y 2010-2011. E. Discuss and consider for action relocation expenses for recipients for Hurricane Ike Recovery. F. Receive the Rosenberg Library audited financial report for the fiscal year ended September 30, 2010 and the operating budget summary for the fiscal year ended September 30, 2011. G. Discuss and consider for action request for extension of Completion Date on Development and Facilities Agreement for Downtown Bus Terminal and Ground Lease. H. Consider for approval the acceptance of the donation of $10,396.26 from clean Galveston to reimburse Island Transit for the purchase of new litter receptacles which were installed at Island Transit Bus Stops. The new trash receptacles are part of the "Clean Galveston" goal. I. Consider for approval of most responsive proposal (RFP#10-11-006) for the Rehabilitation of 48 Owner Occupied Housing Units in a base bid amount of $2,983,725.28 from Consolidated Concepts, Inc. funding is provided under the CDBG Disaster Recovery Housing Program. J. Discuss and consider giving staff direction regarding recently filed gaming bills before state Legislature. K. Discuss and consider for action giving staff direction to investigate options to merge functions of City of Galveston and Park Board of Trustees. L. Discuss and consider for action the performance and the contract for CDM.
Mar 10, 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
7. PRESENTATIONS A. Comprehensive Plan (9:00 A.M.) (Members of the Comprehensive Plan Steering Committee and Planning Commission may be in attendance and participating in the discussions)
7. PRESENTATIONS A. Comprehensive Plan (9:00 A.M.) (Members of the Comprehensive Plan Steering Committee and Planning Commission may be in attendance and participating in the discussions)
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Joint Meeting with Board of Trustees of the Galveston Wharves to: A. Discuss and consider scope and status of proposed Lease/Concession Transaction between the Board of Trustees and Hutchison Port Holdings/The Carlyle Group, including without limitation consideration of property to be included in the proposed transaction and other business terms.
Consider for approval an Ordinance of the City Council of the City of Galveston, Texas amending "The Code of the City of Galveston 1982, as amended", Section 2-139, "Order of Business" by establishing separate agenda items for public comment relating to agenda and non-agenda requests to address Council; creating a new agenda subsection entitled "consent items" that will govern routine or ministerial matters; providing for miscellaneous amendments to the Section.
ACTION ITEMS A. Consider for approval appointing the City Secretary or an Acting City Secretary. B. Discuss and consider giving the City Manager direction concerning development of a Specific Use Permit and/or an Ordinance to address the construction and operation of a Container facility on Pelican Island. C. Discuss and consider for action the performance and the contract for CDM. D. Consider for approval authorization/ratification of the Industrial Development Corporation annual budget for the F/Y 2010-2011. E. Discuss and consider for action relocation expenses for recipients for Hurricane Ike Recovery. F. Receive the Rosenberg Library audited financial report for the fiscal year ended September 30, 2010 and the operating budget summary for the fiscal year ended September 30, 2011. G. Discuss and consider for action request for extension of Completion Date on Development and Facilities Agreement for Downtown Bus Terminal and Ground Lease. H. Consider for approval the acceptance of the donation of $10,396.26 from clean Galveston to reimburse Island Transit for the purchase of new litter receptacles which were installed at Island Transit Bus Stops. The new trash receptacles are part of the "Clean Galveston" goal. I. Consider for approval of most responsive proposal (RFP#10-11-006) for the Rehabilitation of 48 Owner Occupied Housing Units in a base bid amount of $2,983,725.28 from Consolidated Concepts, Inc. funding is provided under the CDBG Disaster Recovery Housing Program. J. Discuss and consider giving staff direction regarding recently filed gaming bills before state Legislature. K. Discuss and consider for action giving staff direction to investigate options to merge functions of City of Galveston and Park Board of Trustees. L. Discuss and consider for action the performance and the contract for CDM.
B. City Council L Discuss Noise Ordinance (Legg/Greenberg) 2. Discuss the performance and the contract for CDM (Colbert/Greenberg) 3. Discuss Housing Recovery Program (Colbert/Greenberg) 4. Discuss conducting workshop and regular council meetings (Mayor) 5. Discuss in general the executive session (Colbert/Mayor) 6. Discuss executive session and confidentiality (Colbert/Mayor) 7. Discuss the attorney/client privilege (Colbert/Mayor)
ACTION ITEMS A. Consider for approval appointing the City Secretary or an Acting City Secretary. B. Discuss and consider giving the City Manager direction concerning development of a Specific Use Permit and/or an Ordinance to address the construction and operation of a Container facility on Pelican Island. C. Discuss and consider for action the performance and the contract for CDM. D. Consider for approval authorization/ratification of the Industrial Development Corporation annual budget for the F/Y 2010-2011. E. Discuss and consider for action relocation expenses for recipients for Hurricane Ike Recovery. F. Receive the Rosenberg Library audited financial report for the fiscal year ended September 30, 2010 and the operating budget summary for the fiscal year ended September 30, 2011. G. Discuss and consider for action request for extension of Completion Date on Development and Facilities Agreement for Downtown Bus Terminal and Ground Lease. H. Consider for approval the acceptance of the donation of $10,396.26 from clean Galveston to reimburse Island Transit for the purchase of new litter receptacles which were installed at Island Transit Bus Stops. The new trash receptacles are part of the "Clean Galveston" goal. I. Consider for approval of most responsive proposal (RFP#10-11-006) for the Rehabilitation of 48 Owner Occupied Housing Units in a base bid amount of $2,983,725.28 from Consolidated Concepts, Inc. funding is provided under the CDBG Disaster Recovery Housing Program. J. Discuss and consider giving staff direction regarding recently filed gaming bills before state Legislature. K. Discuss and consider for action giving staff direction to investigate options to merge functions of City of Galveston and Park Board of Trustees. L. Discuss and consider for action the performance and the contract for CDM.