1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Discussion Of The Meeting Frequency Of City Council And City Boards, Committees, And Commissions (Yarbrough/Pappous-15 Minutes)
3.A. Discussion Of Proposed Ballot Language For Submission Of Charter Change Proposals (D. Glywasky) - 1 Hour) Documents: ALL ARTICLES FINAL FOR BALLOT.PDF 3.B. Discussion Of Proposed Ballot Language For Submission Of Charter Change Proposals (Woods - 15 Minutes) 1. Three year City Council terms - with no term
Receive And Discuss Committee Recommendations For The Downtown Paid Parking RFP (M. Gray)
Discussion Of A Residential Parking Registration And Enforcement System (Brown - 20 Minutes)
Discussion Of A Possible Ordinance For The Inspection Of Fire Stairs (Brown - 15 Minutes)
FEMA Update (J. Simsen/M.Loftin - 15 Minutes)
Discussion Of Adding New Zoning Definitions To The Land Development Regulations (LDRs) And Researching The Possibility Of Changing A Zoning District For A Temporary Period Of Time (Tarlton - 20 Minutes)
Addendum Item 1
Addendum Item 2
4.A. Pursuant To Texas Gov't Code 551.071 - Consultation With Attorney, An Executive Session Wll 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 Wth This Chapter, Related To The Following Case(S): 4.A.1. Cause No. 13-CV-0844 - CDM Smith, Inc. V. City Of Galveston, Dorothy Palumbo, City Attorney, And Sterling Patrick, Director Department Of Grants And Housing In The 56th Judicial District Court Of Galveston County, Texas; And Cause No. D-1- GN-13-002497 - Texas General Land Office V. CDM Smith, Inc. And City Of Galveston In The 201st Judicial District Court Of Travis County, Texas. 4.A.2. Cause No. 14-CV-0761 - Suzanne Reiswerg V. The City Of Galveston, Texas In The 122nd Judicial District Court Of Galveston County, Texas. 4.A.3. 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). 4.A.4. Request For AG Opinion Related To The Use Of Hot Tax 4.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. 4.B.1. Appointment And Compensation For Mehran Jadidi As An Assistant City Attorney. (D. Glywasky) 5. ADJOURNMENT
Dec 17, 2015 Council Workshop
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
Discussion Of The Meeting Frequency Of City Council And City Boards, Committees, And Commissions (Yarbrough/Pappous-15 Minutes)
3.A. Discussion Of Proposed Ballot Language For Submission Of Charter Change Proposals (D. Glywasky) - 1 Hour) Documents: ALL ARTICLES FINAL FOR BALLOT.PDF 3.B. Discussion Of Proposed Ballot Language For Submission Of Charter Change Proposals (Woods - 15 Minutes) 1. Three year City Council terms - with no term
Receive And Discuss Committee Recommendations For The Downtown Paid Parking RFP (M. Gray)
Discussion Of A Residential Parking Registration And Enforcement System (Brown - 20 Minutes)
Discussion Of A Possible Ordinance For The Inspection Of Fire Stairs (Brown - 15 Minutes)
FEMA Update (J. Simsen/M.Loftin - 15 Minutes)
Discussion Of Adding New Zoning Definitions To The Land Development Regulations (LDRs) And Researching The Possibility Of Changing A Zoning District For A Temporary Period Of Time (Tarlton - 20 Minutes)
Addendum Item 1
Addendum Item 2
4.A. Pursuant To Texas Gov't Code 551.071 - Consultation With Attorney, An Executive Session Wll 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 Wth This Chapter, Related To The Following Case(S): 4.A.1. Cause No. 13-CV-0844 - CDM Smith, Inc. V. City Of Galveston, Dorothy Palumbo, City Attorney, And Sterling Patrick, Director Department Of Grants And Housing In The 56th Judicial District Court Of Galveston County, Texas; And Cause No. D-1- GN-13-002497 - Texas General Land Office V. CDM Smith, Inc. And City Of Galveston In The 201st Judicial District Court Of Travis County, Texas. 4.A.2. Cause No. 14-CV-0761 - Suzanne Reiswerg V. The City Of Galveston, Texas In The 122nd Judicial District Court Of Galveston County, Texas. 4.A.3. 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). 4.A.4. Request For AG Opinion Related To The Use Of Hot Tax 4.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. 4.B.1. Appointment And Compensation For Mehran Jadidi As An Assistant City Attorney. (D. Glywasky) 5. ADJOURNMENT