4. ROLL CALL 12C. Consider for action amending the Goodman Corporation's Gal 124 Maintenance Facility Project Tasks #6, #7 and #8 and extending the time period to December 31, 2013, for the completion of the concrete parking lot ramp and bus wash. The estimated cost $115,000.00 which is supported by grants Tx-90-780 and Tx-90-813 plus transportation development credits.
Consider for action amending the professional consulting services contract with the Goodman Corporation which would make available $26,000.00 for Project Task #2 which is described as the NTD Database Management Project. The funding sources are: Federal (80%) $20,800.00 / Local Funding (20%) $5,200.00.
Consider for action approving a letter of intent and terms of agreement dated January 3, 2012, between the Port of Galveston and the City of Galveston for the development of a Downtown Intermodal Transit / Parking Terminal on the north east corner of 25th and Strand.
Consider for approval of the amendment to the existing Interlocal Agreement between the City of Galveston and the Gulf Coast Center for the provision of a park and ride transit service to the UTMB/Victory Lakes Park and Ride.
Consider for action waiving the escrow requirement and authorizing the Port to apply $1,000,000 of its bid amount toward the cost of bringing the Shearn Moody Plaza garage into compliance with the Code.
Consider for approval additional funding and time extension to the engagement with Witt Associates for advisory services in connection with FEMA Public Assistance Funds, insurance adjusting, mitigation, close out and audit review in an amount not to exceed $292,579.93. Funding sources are from the water and wastewater funds match in halves.
Consider for approval an ordinance by the City Council of the City of Galveston. Texas abolishing Galveston County Municipal Utility District No. 29 and making certain findings related thereto as required by law; levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds of the district hereby assumed by the city; authorizing and approving execution and delivery of all instruments necessary and related thereto; authorizing and approving all procedures and other matters incident and related thereto; and providing an effective date.
A. Pursuant to Texas Government Code, Section 551.071, "Consultations with Attorney" to discuss and receive legal advice pertaining to the following matter: 1. Disaster Housing Recovery Program and related issues. B. Pursuant to Texas Government Code, Section 551.071, "Consultations with Attorney" and Section 551.074, "Personnel Matters" to discuss and receive legal advice pertaining to the following matter: 1. City Auditor report to City Council pursuant to provisions of section 2-126 (3) of the Code of Ordinances. C. Pursuant to Texas Government Code, Section 551.087, "Deliberation Regarding Economic Development Negotiations - to discuss or deliberate commercial or financial information received from a business prospect seeking to locate, stay or expand within the City of Galveston, or deliberate the offer of a financial or other incentive to such a business prospect": 1. PHI, Inc. D. Pursuant to Texas Government Code, Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, and duties of the following public officer or employee: 1. City Manager.
Update on street lighting for the Causeway and Broadway and an update on Broadway traffic light synchronization. (Mayor Jaworski)
Discuss and consider for action approving an Employment Agreement with Michael W. Kovacs for City Manager Professional Services.
Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.
13A. Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments. 18. Adjournment
Jan 12, 2012 Council Workshop
4. ROLL CALL 12C. Consider for action amending the Goodman Corporation's Gal 124 Maintenance Facility Project Tasks #6, #7 and #8 and extending the time period to December 31, 2013, for the completion of the concrete parking lot ramp and bus wash. The estimated cost $115,000.00 which is supported by grants Tx-90-780 and Tx-90-813 plus transportation development credits.
Consider for action amending the professional consulting services contract with the Goodman Corporation which would make available $26,000.00 for Project Task #2 which is described as the NTD Database Management Project. The funding sources are: Federal (80%) $20,800.00 / Local Funding (20%) $5,200.00.
Consider for action approving a letter of intent and terms of agreement dated January 3, 2012, between the Port of Galveston and the City of Galveston for the development of a Downtown Intermodal Transit / Parking Terminal on the north east corner of 25th and Strand.
Consider for approval of the amendment to the existing Interlocal Agreement between the City of Galveston and the Gulf Coast Center for the provision of a park and ride transit service to the UTMB/Victory Lakes Park and Ride.
Consider for action waiving the escrow requirement and authorizing the Port to apply $1,000,000 of its bid amount toward the cost of bringing the Shearn Moody Plaza garage into compliance with the Code.
Consider for approval additional funding and time extension to the engagement with Witt Associates for advisory services in connection with FEMA Public Assistance Funds, insurance adjusting, mitigation, close out and audit review in an amount not to exceed $292,579.93. Funding sources are from the water and wastewater funds match in halves.
Consider for approval an ordinance by the City Council of the City of Galveston. Texas abolishing Galveston County Municipal Utility District No. 29 and making certain findings related thereto as required by law; levying an annual ad valorem tax, within the limitations prescribed by law, for the payment of the bonds of the district hereby assumed by the city; authorizing and approving execution and delivery of all instruments necessary and related thereto; authorizing and approving all procedures and other matters incident and related thereto; and providing an effective date.
A. Pursuant to Texas Government Code, Section 551.071, "Consultations with Attorney" to discuss and receive legal advice pertaining to the following matter: 1. Disaster Housing Recovery Program and related issues. B. Pursuant to Texas Government Code, Section 551.071, "Consultations with Attorney" and Section 551.074, "Personnel Matters" to discuss and receive legal advice pertaining to the following matter: 1. City Auditor report to City Council pursuant to provisions of section 2-126 (3) of the Code of Ordinances. C. Pursuant to Texas Government Code, Section 551.087, "Deliberation Regarding Economic Development Negotiations - to discuss or deliberate commercial or financial information received from a business prospect seeking to locate, stay or expand within the City of Galveston, or deliberate the offer of a financial or other incentive to such a business prospect": 1. PHI, Inc. D. Pursuant to Texas Government Code, Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, and duties of the following public officer or employee: 1. City Manager.
Update on street lighting for the Causeway and Broadway and an update on Broadway traffic light synchronization. (Mayor Jaworski)
Discuss and consider for action approving an Employment Agreement with Michael W. Kovacs for City Manager Professional Services.
Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments.
13A. Discuss and consider for approval providing the City Attorney direction associated with the proposed Charter Amendments. 18. Adjournment