1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Trolley Revitalization (Goodman)
Temporary Concessions (Ian Knox—20 minutes)
Animal Control Ordinance (Brown)
Retail Payday Lending Ordinance (Tarlton/Woods—45 minutes)
D. Curbside Recycling (McMorris) F. Commercial/Industrial Sanitation Request for Proposal (B. Maxwell)
G. Update on Utilities Collections (B. Maxwell) H. Update on County Jail Contract (B. Maxwell)
I. Downtown Parking (B. Maxwell)
EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice concerning pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. US ACE Sturgis Project 2. Cause No. 14-14-01005-CV - In re City of Galveston; Mandamus action filed in Fourteenth Court of Appeals, Houston, Texas. 3. Legal action against short term rentals in Colony Park 4. Litigation and claims update B. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - 1. Annual review of the City Attorney—Dorothy Pammbo C. Pursuant to Texas Government Code Section 551.072 "Deliberation Regarding Real Property" to discuss the purchase, exchange, lease, or value of real property— 1. Real property located north of Broadway Boulevard in the City of Galveston.
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Trolley Revitalization (Goodman)
Temporary Concessions (Ian Knox—20 minutes)
Animal Control Ordinance (Brown)
Retail Payday Lending Ordinance (Tarlton/Woods—45 minutes)
D. Curbside Recycling (McMorris) F. Commercial/Industrial Sanitation Request for Proposal (B. Maxwell)
G. Update on Utilities Collections (B. Maxwell) H. Update on County Jail Contract (B. Maxwell)
I. Downtown Parking (B. Maxwell)
EXECUTIVE SESSION A. Pursuant to Texas Government Code Section 551.071, "Consultation with Attorney" to discuss and receive legal advice concerning pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code - 1. US ACE Sturgis Project 2. Cause No. 14-14-01005-CV - In re City of Galveston; Mandamus action filed in Fourteenth Court of Appeals, Houston, Texas. 3. Legal action against short term rentals in Colony Park 4. Litigation and claims update B. Pursuant to Texas Government Code Section 551.074, "Personnel Matters" to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - 1. Annual review of the City Attorney—Dorothy Pammbo C. Pursuant to Texas Government Code Section 551.072 "Deliberation Regarding Real Property" to discuss the purchase, exchange, lease, or value of real property— 1. Real property located north of Broadway Boulevard in the City of Galveston.