1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
3.A. TEXAS GOVERNMENT CODE SECTION 551.074--PERSONNEL MATTERS 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. 3.A.1. Evaluation Of City Council Appointees 1. City Manager Brian Maxwell 2. City Secretary Janelle Williams 3. City Auditor Glenn Bulgherini
Discussion Of Charter Review Committee Recommendations (D. Glywasky-30 Minutes)
Discussion Of Proposed Chapter 380 Agreement (C. Gorman-15 Minutes)
Discussion Of Leveraging Neighborhood Resources (B. Maxwell-30 Minutes)
Update On The Curb And Sidewalk Crew Program (C. Brown-10 Minutes)
Restore Act Update (J. Simsen-10 Minutes)
Update On Park Board Lease Discussions With Texas South Beach For A Parking Garage
Discussion Of Funding For Police Body Cameras (Woods-10 Minutes)
Clarification Of Consent And Regular City Council Agenda Items - This Is An Opportunity For City Council To Ask Questions Of Staff On Consent And Regular Agenda Items.
5.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following Case: 5.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following Case: 5.A.1. Litigation Matters 1. Cause No. 14-CV-0761 -- Suzanne Reiswerg v. City of Galveston, Texas, in the 122nd Judicial District Court, Galveston County, Texas (City Claim # 14-041). 2. Case No. 4:14-cv-02441 -- USOR Site PRP Group v. A&M Contractors, Inc., et al., in the United States District Court for the Southern District of Texas---Houston Division (City Claim # 15-065). 3. Case No. 09-35324 -- In re: Sonya M. Porretto, Debtor, in the United States Bankruptcy Court for the Southern District of Texas--Houston Division (City Claim # 10-041). 4. Cause No. 15-CV-0258 -- Outfront Media, LLC v. City of Galveston, et al., in the 122nd Judicial District Court, Galveston County, Texas (City Claim # 15-032). 6. ADJOURNMENT
Nov 19, 2015 Council Workshop
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
3.A. TEXAS GOVERNMENT CODE SECTION 551.074--PERSONNEL MATTERS 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. 3.A.1. Evaluation Of City Council Appointees 1. City Manager Brian Maxwell 2. City Secretary Janelle Williams 3. City Auditor Glenn Bulgherini
Discussion Of Charter Review Committee Recommendations (D. Glywasky-30 Minutes)
Discussion Of Proposed Chapter 380 Agreement (C. Gorman-15 Minutes)
Discussion Of Leveraging Neighborhood Resources (B. Maxwell-30 Minutes)
Update On The Curb And Sidewalk Crew Program (C. Brown-10 Minutes)
Restore Act Update (J. Simsen-10 Minutes)
Update On Park Board Lease Discussions With Texas South Beach For A Parking Garage
Discussion Of Funding For Police Body Cameras (Woods-10 Minutes)
Clarification Of Consent And Regular City Council Agenda Items - This Is An Opportunity For City Council To Ask Questions Of Staff On Consent And Regular Agenda Items.
5.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following Case: 5.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, 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 This Chapter, Related To The Following Case: 5.A.1. Litigation Matters 1. Cause No. 14-CV-0761 -- Suzanne Reiswerg v. City of Galveston, Texas, in the 122nd Judicial District Court, Galveston County, Texas (City Claim # 14-041). 2. Case No. 4:14-cv-02441 -- USOR Site PRP Group v. A&M Contractors, Inc., et al., in the United States District Court for the Southern District of Texas---Houston Division (City Claim # 15-065). 3. Case No. 09-35324 -- In re: Sonya M. Porretto, Debtor, in the United States Bankruptcy Court for the Southern District of Texas--Houston Division (City Claim # 10-041). 4. Cause No. 15-CV-0258 -- Outfront Media, LLC v. City of Galveston, et al., in the 122nd Judicial District Court, Galveston County, Texas (City Claim # 15-032). 6. ADJOURNMENT