1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
DISCUSSION ITEMS 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.
DISCUSSION ITEMS Discussion Of Land Use Assumptions And Capital Improvements Plan Relating To Possible Adoption Of Water, Wastewater, And Roadway Impact Fees. (R. Blackketter - 20 Minutes)
DISCUSSION ITEMS Joint Workshop Between The City Council And The Park Board Of Trustees (1 Hour) 1. Presentation of Beach Nourishment Programs 2. Update on Work Plan for Park Board, City of Galveston, and Port of Galveston Collaboration
DISCUSSION ITEMS Discussion Of City Of Galveston’s Water And Sewer System Capital Improvement Finance Plan (M. Loftin/J. Niederle, HSE & Co. - 30 Minutes)
DISCUSSION ITEMS Discussion Of Neighborhood Projects (Brown/Yarbrough - 1 Hour) 1. Specific Neighborhood Projects for Council Districts 1 through 6 2. Projects and Initiatives Program Policy adopted by City Council on March 24, 2016.
DISCUSSION ITEMS Discussion Of The 2017 State Legislative Agenda (D. Glywasky - 20 Minutes)
4.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: 4.A.1 Communication From The Firm Of Frank, Elmore, Lievens, Chesney & Turet Related To Former TIRZ 11. 4.A.2 Cause No. 12-CV-0907; Murphy V. City Of Galveston In The 10th Judicial District Court, Galveston County, Texas (City Claim #12-026). 4.B. Pursuant To Texas Government Code Section 551.072 "Deliberation Regarding Real Property" To Discuss The Purchase, Exchange, Lease, Or Value Of Real Property: 4.B.1 Discuss The Possible Acquisition Of Two Separate Parcels Of Real Property Within The City Of Galveston For Municipal Purposes. 5. ADJOURNMENT
Oct 13, 2016 Council Workshop
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL
DISCUSSION ITEMS 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.
DISCUSSION ITEMS Discussion Of Land Use Assumptions And Capital Improvements Plan Relating To Possible Adoption Of Water, Wastewater, And Roadway Impact Fees. (R. Blackketter - 20 Minutes)
DISCUSSION ITEMS Joint Workshop Between The City Council And The Park Board Of Trustees (1 Hour) 1. Presentation of Beach Nourishment Programs 2. Update on Work Plan for Park Board, City of Galveston, and Port of Galveston Collaboration
DISCUSSION ITEMS Discussion Of City Of Galveston’s Water And Sewer System Capital Improvement Finance Plan (M. Loftin/J. Niederle, HSE & Co. - 30 Minutes)
DISCUSSION ITEMS Discussion Of Neighborhood Projects (Brown/Yarbrough - 1 Hour) 1. Specific Neighborhood Projects for Council Districts 1 through 6 2. Projects and Initiatives Program Policy adopted by City Council on March 24, 2016.
DISCUSSION ITEMS Discussion Of The 2017 State Legislative Agenda (D. Glywasky - 20 Minutes)
4.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: 4.A.1 Communication From The Firm Of Frank, Elmore, Lievens, Chesney & Turet Related To Former TIRZ 11. 4.A.2 Cause No. 12-CV-0907; Murphy V. City Of Galveston In The 10th Judicial District Court, Galveston County, Texas (City Claim #12-026). 4.B. Pursuant To Texas Government Code Section 551.072 "Deliberation Regarding Real Property" To Discuss The Purchase, Exchange, Lease, Or Value Of Real Property: 4.B.1 Discuss The Possible Acquisition Of Two Separate Parcels Of Real Property Within The City Of Galveston For Municipal Purposes. 5. ADJOURNMENT