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.
Receive And Discuss An Update On Pelican Island Bridge, And Discuss The City Of Galveston's Role In A New Pelican Island Bridge (Yarbrough - 30 Minutes)
Discussion Of A Text Amendment To The Galveston Land Development Regulations, Article 9, Division 9.500 Tree Preservation To Add Protections For Palm Trees And Clarification On Required Mitigation. (Gorman, 15 Minutes)
Discussion Of An Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations (LDR’s), As Amended, To Update, Revise And Clarify Those Provisions Regulating Land Development Activity Within The City. (A. Montalvan - 1 Hour)
Discussion Of An Ordinance Of The City Council Of The City Of Galveston, Texas, Granting An Exclusive, Revocable Franchise Agreement To BFI Waste Services Of Texas, LP, To Provide A Garbage And Refuse (Waste) Collection Service For Commercial Accounts, Within The City Of Galveston For Five Years; Terminating All Prior Franchise Grants For Commercial Garbage And Refuse Collection Services; Providing For The Scope And Nature Of The Operation; Providing For Fees; Providing For A Penalty Provision; Providing Findings Of Fact; And Providing For An Effective Date. (B. Cook - 30 Minutes)
Receive And Discuss A Report On Phase 1 Of Assets Managed By The Beach Park Board Of Trustees And The Port Of Galveston (D. Buckley - 30 Minutes)
Receive And Discuss A Detailed Update On All Of Terrilyn Tarlton-Shannon-District 5 Neighborhood Improvement Projects (Tarlton-Shannon/Yarbrough - 20 Minutes)
Discussion Of Providing And Requiring The Galveston City Marshall's Office With Body Cameras To Be Worn During Working Hours (Tarlton-Shannon/Yarbrough - 20 Minutes)
Receive And Discuss A Detailed Update On All Of Terrilyn Tarlton-Shannon-District 5 Neighborhood Improvement Projects (Tarlton-Shannon/Yarbrough - 20 Minutes)
4. EXECUTIVE SESSION 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. Cause No. 13-CV-0844; CDM Smith Inc. Vs. City Of Galveston Et Al; In The 56th Judicial District Court Of Galveston County Texas 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.
Receive And Discuss An Update On Pelican Island Bridge, And Discuss The City Of Galveston's Role In A New Pelican Island Bridge (Yarbrough - 30 Minutes)
Discussion Of A Text Amendment To The Galveston Land Development Regulations, Article 9, Division 9.500 Tree Preservation To Add Protections For Palm Trees And Clarification On Required Mitigation. (Gorman, 15 Minutes)
Discussion Of An Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations (LDR’s), As Amended, To Update, Revise And Clarify Those Provisions Regulating Land Development Activity Within The City. (A. Montalvan - 1 Hour)
Discussion Of An Ordinance Of The City Council Of The City Of Galveston, Texas, Granting An Exclusive, Revocable Franchise Agreement To BFI Waste Services Of Texas, LP, To Provide A Garbage And Refuse (Waste) Collection Service For Commercial Accounts, Within The City Of Galveston For Five Years; Terminating All Prior Franchise Grants For Commercial Garbage And Refuse Collection Services; Providing For The Scope And Nature Of The Operation; Providing For Fees; Providing For A Penalty Provision; Providing Findings Of Fact; And Providing For An Effective Date. (B. Cook - 30 Minutes)
Receive And Discuss A Report On Phase 1 Of Assets Managed By The Beach Park Board Of Trustees And The Port Of Galveston (D. Buckley - 30 Minutes)
Receive And Discuss A Detailed Update On All Of Terrilyn Tarlton-Shannon-District 5 Neighborhood Improvement Projects (Tarlton-Shannon/Yarbrough - 20 Minutes)
Discussion Of Providing And Requiring The Galveston City Marshall's Office With Body Cameras To Be Worn During Working Hours (Tarlton-Shannon/Yarbrough - 20 Minutes)
Receive And Discuss A Detailed Update On All Of Terrilyn Tarlton-Shannon-District 5 Neighborhood Improvement Projects (Tarlton-Shannon/Yarbrough - 20 Minutes)
4. EXECUTIVE SESSION 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. Cause No. 13-CV-0844; CDM Smith Inc. Vs. City Of Galveston Et Al; In The 56th Judicial District Court Of Galveston County Texas 5. ADJOURNMENT