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 Of The Draft City Council Policy Manual (City Council - 30 Minutes)
Discussion Concerning Stewart Beach Park - Galveston Park Board Of Trustees (Brown/Yarbrough - 1 Hour)
Discussion Of The Execution Of A Surplus Property Release Hereby Releasing 5.55 Acres Of Airport Property, Identified As Tracts A & B, From The Conditions, Reservations And Restrictions As Contained In The Instrument Of Transfer From The United States Of America To The City Of Galveston And Approve The Purchase Of The Property By The City Of Galveston, From The Scholes International Airport, For The Appraised Value Of $437,050.00. (M. Shahan - 10 Minutes)
Update On Reorganization In Utility Billing (M. Loftin - 5 Minutes)
Update On Vacant Structure Registration Program (Brown/Yarbrough - 15 Minutes)
Interview Applicants For Planning Commission And Wharves Board
Discussion Of Status Regarding Community Rating System (CRS) Program Of The National Flood Insurance Program (NFIP) And Potential Options To Improve The Rating (Tietjens/Ewald – 30 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. Discussion And Possible Response Related To Threatened Or Pending Litigation By Trustee Randy Williams Involving The Bankruptcy Case No. 09-35324, In Re Sonya Porretto Debtor In The United States Bankruptcy Court Of The Southern District Of Texas 4.A.2. Discussion Of Possible Changes To City Code Related To Rental And Sale Of Boats On English Bayou, Offatt’s Bayou And The Crash Boat Basin 5. ADJOURNMENT
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 Of The Draft City Council Policy Manual (City Council - 30 Minutes)
Discussion Concerning Stewart Beach Park - Galveston Park Board Of Trustees (Brown/Yarbrough - 1 Hour)
Discussion Of The Execution Of A Surplus Property Release Hereby Releasing 5.55 Acres Of Airport Property, Identified As Tracts A & B, From The Conditions, Reservations And Restrictions As Contained In The Instrument Of Transfer From The United States Of America To The City Of Galveston And Approve The Purchase Of The Property By The City Of Galveston, From The Scholes International Airport, For The Appraised Value Of $437,050.00. (M. Shahan - 10 Minutes)
Update On Reorganization In Utility Billing (M. Loftin - 5 Minutes)
Update On Vacant Structure Registration Program (Brown/Yarbrough - 15 Minutes)
Interview Applicants For Planning Commission And Wharves Board
Discussion Of Status Regarding Community Rating System (CRS) Program Of The National Flood Insurance Program (NFIP) And Potential Options To Improve The Rating (Tietjens/Ewald – 30 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. Discussion And Possible Response Related To Threatened Or Pending Litigation By Trustee Randy Williams Involving The Bankruptcy Case No. 09-35324, In Re Sonya Porretto Debtor In The United States Bankruptcy Court Of The Southern District Of Texas 4.A.2. Discussion Of Possible Changes To City Code Related To Rental And Sale Of Boats On English Bayou, Offatt’s Bayou And The Crash Boat Basin 5. ADJOURNMENT