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. (30 Minutes)
Discussion Of A Collective Bargaining Agreement Between The City Of Galveston And The International Association Of Fire Fighters Local 571 For The Period Of October 1, 2019 Through September 30, 2023. (B. Maxwell - 15 Minutes)
Discussion Of The FY 2020 Budget And FY 2020-024 Capital Improvement Plan (B. Maxwell/M. Loftin - 1 Hour)
Discuss Status And Recommendation Of Tom Brocato Of Lloyd Gosselink Related To The Following Items: (Legal - 15 Minutes) 1. CenterPoint Electric resolution related to rate request 2. Texas Gas Service Cost of Service adjustment settlement 3. Texas Gas Service Hurricane Harvey Cost of Service request
Permit Fees (T. Sukup - 20 Minutes)
Discuss The Purchase Of The L.M.C.G. Company, LLC Hangar At The Scholes International Airport At A Cost Not-To-Exceed $250,000 (M. Shahan).
Discussion Of November 2019 Special Election Items (Yarbroough - 30 Minutes) 1. Charter Amendments 2. Extension of the Industrial Development Corporation
Transit Items 1. Receive and discuss an update on FlixBus USA (G. McLeod - 15 minutes) 2. Receive and discuss an update on Island Transit (R. Beverlin - 20 minutes)
Discussion Of A Proposed Ordinance Prohibiting Obscuring Architectural Features Of Buildings In The Strand/Mechanic Area (Collins 15 Minutes)
Park Board Report (Collins/Yarbrough - 10 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. No. 18-CV-160; Joshua Herridge V. City Of Galveston Et Al; In The United States District Court For The Southern District Of Texas, Galveston Division 4.A.2. Matters Related To Collective Bargaining With The Galveston Municipal Police Association 4.B. Pursuant To Texas Gov’t Code 551.072 An Executive Session Will Be Conducted To Deliberate The Possible Exchange Lease Or Value Of Real Estate In Connection With Transaction With The City. 5. ADJOURNMENT
Jul 25, 2019 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. (30 Minutes)
Discussion Of A Collective Bargaining Agreement Between The City Of Galveston And The International Association Of Fire Fighters Local 571 For The Period Of October 1, 2019 Through September 30, 2023. (B. Maxwell - 15 Minutes)
Discussion Of The FY 2020 Budget And FY 2020-024 Capital Improvement Plan (B. Maxwell/M. Loftin - 1 Hour)
Discuss Status And Recommendation Of Tom Brocato Of Lloyd Gosselink Related To The Following Items: (Legal - 15 Minutes) 1. CenterPoint Electric resolution related to rate request 2. Texas Gas Service Cost of Service adjustment settlement 3. Texas Gas Service Hurricane Harvey Cost of Service request
Permit Fees (T. Sukup - 20 Minutes)
Discuss The Purchase Of The L.M.C.G. Company, LLC Hangar At The Scholes International Airport At A Cost Not-To-Exceed $250,000 (M. Shahan).
Discussion Of November 2019 Special Election Items (Yarbroough - 30 Minutes) 1. Charter Amendments 2. Extension of the Industrial Development Corporation
Transit Items 1. Receive and discuss an update on FlixBus USA (G. McLeod - 15 minutes) 2. Receive and discuss an update on Island Transit (R. Beverlin - 20 minutes)
Discussion Of A Proposed Ordinance Prohibiting Obscuring Architectural Features Of Buildings In The Strand/Mechanic Area (Collins 15 Minutes)
Park Board Report (Collins/Yarbrough - 10 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. No. 18-CV-160; Joshua Herridge V. City Of Galveston Et Al; In The United States District Court For The Southern District Of Texas, Galveston Division 4.A.2. Matters Related To Collective Bargaining With The Galveston Municipal Police Association 4.B. Pursuant To Texas Gov’t Code 551.072 An Executive Session Will Be Conducted To Deliberate The Possible Exchange Lease Or Value Of Real Estate In Connection With Transaction With The City. 5. ADJOURNMENT