1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL
CONFLICTS OF INTEREST
APPROVAL OF MINUTES
PRESENTATIONS Pursuant to Texas Government Code Section 551.415, the City Council may report on any of the following items: a. Expressions of thanks, gratitude and condolences (i) Sam G. Tramonte b. information regarding holiday schedules c. recognition of individuals (i) Gene Hafele d. reminders regarding City Council events e. reminders regarding community events f. health and safety announcements
COMMUNICATIONS & PETITIONS a. Chris Pines Claim #12-094 b. Peggy Listowski Claim #12-095 c. John Caserotti Claim #12-096 d. Mario Martinez Claim #12-097 e. AT&T Claim #12-098 f. Marlene Lopez Claim #12-099
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit in order to expand existing "Auto Sales and Repair fin Building)" and "Convenience Store" land uses in the Commercial, Broadway Overlay Zone, Zone 3 (C-BOZ-3) Zoning District; property is located at 3228 Avenue J/Broadway and is legally described as "Lots 4 and 5, Block 212, in the City and County of Galveston, Texas"; Planning Case Number 12P-109; making various findings and provisions related to the subject.
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit for a "Bail Bonds Office" land use in the Light Industrial, Gateway Development Zone, Zone 1 (LI-GDZ-1) Zoning District; property is located at 5102 Avenue J/Broadway and is legally described as "Lots 8 and 9 and the east 38.33 feet of Lot 10, Block 231, in the City and County of Galveston, Texas"; Planning Case Number 12P-111; making various findings and provisions related to the subject.
Consider for approval an Ordinance of the City of Galveston, Texas, amending a Specific Use Permit in order to include parasailing and additional water recreation services in conjunction with an existing "Amusement, Commercial (Outdoor)" land use in a Retail (R) Zoning District; property is located at 1721 - 61st Street and is legally described as "the north 225 feet of Lot 45 (45-3), in Section 1, of the Trimble and Lindsey Survey, in the City and County of Galveston, Texas"; Planning Case Number 12P-112; making various findings and provisions related to the subject.
PUBLIC COMMENT ON AGENDA ITEMS
Consider for approval an Ordinance of the City of Galveston, Texas, amending a Specific Use Permit in order to include parasailing and additional water recreation services in conjunction with an existing "Amusement, Commercial (Outdoor)" land use in a Retail (R) Zoning District; property is located at 1721 - 61st Street and is legally described as "the north 225 feet of Lot 45 (45-3), in Section 1, of the Trimble and Lindsey Survey, in the City and County of Galveston, Texas"; Planning Case Number 12P-112; making various findings and provisions related to the subject.
Consider for approval an ordinance of the city council of the city of Galveston, Texas, authorizing the issuance of City of Galveston, Texas combination tax and revenue refunding bonds, series 2013; prescribing the terms and conditions thereof; providing for the payment of principal and interest thereon; setting certain parameters for the bonds; authorizing the authorized officer to approve the amount, the interest rate, price, redemption features and certain other terms thereof; authorizing the redemption prior to maturity of certain outstanding obligations; authorizing the execution and delivery of a bond purchase agreement and a paying agent/registrar agreement relating to such bonds; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date.
Consider for approval an Ordinance of the City of Galveston, Texas, amending Chapter 2, "Administration," Article IV, "Boards, Commissions and Committees," Division 5, "Finance and Fiscal Affairs Committee" of "The Code of the City of Galveston 1982. as amended" in order to provide for more efficient meetings and to conform with state and local law; making various findings and provisions related to the subject.
Consent Agenda Items: 12A-12E,12G,12H Action Items: 13D
Discuss and consider for action setting the City Council's calendar and meeting times for 2013 (Mayor Rosen).
Discuss and consider for action issuing a Request for Information (RFI) for city sanitation services and information technology (IT) services.
Discuss and consider for action the appointment of an Interim City Secretary and providing for an effective date.
Consider for action authorizing the City Manager to execute a twenty (20) year lease with Legg Industries, Inc. with two (2) ten year options for 7,800 square feet of land adjacent to the ramp at 2005 Terminal Drive for the construction of a hangar complex at the rate of $97.50 per month with an escalation clause of the greater of CPI-U or 2.5% annually upon final approval by the City Attorney.
Discuss and consider giving staff direction on any Executive Session Item listed on the January 10, 2013, Workshop Agenda.
Discuss and consider for action any Discussion Item listed on the January 10, 2013, Workshop Agenda.
Late Work Session: The City Council may consider early Workshop Agenda Items listed for January 10, 2013, as time permits.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Wharves Board of Trustees
REPORTS ON COUNCIL. OFFICER BOARDS, AND CITY MANAGER
REQUESTS TO ADDRESS COUNCIL ON NON-AGENDA ITEMS
18. STATUS REPORTS ON CURRENT PROJECTS AND DISCUSSION OF FUTURE AGENDA ITEMS 19. ADJOURNMENT
Jan 10, 2013 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL
CONFLICTS OF INTEREST
APPROVAL OF MINUTES
PRESENTATIONS Pursuant to Texas Government Code Section 551.415, the City Council may report on any of the following items: a. Expressions of thanks, gratitude and condolences (i) Sam G. Tramonte b. information regarding holiday schedules c. recognition of individuals (i) Gene Hafele d. reminders regarding City Council events e. reminders regarding community events f. health and safety announcements
COMMUNICATIONS & PETITIONS a. Chris Pines Claim #12-094 b. Peggy Listowski Claim #12-095 c. John Caserotti Claim #12-096 d. Mario Martinez Claim #12-097 e. AT&T Claim #12-098 f. Marlene Lopez Claim #12-099
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit in order to expand existing "Auto Sales and Repair fin Building)" and "Convenience Store" land uses in the Commercial, Broadway Overlay Zone, Zone 3 (C-BOZ-3) Zoning District; property is located at 3228 Avenue J/Broadway and is legally described as "Lots 4 and 5, Block 212, in the City and County of Galveston, Texas"; Planning Case Number 12P-109; making various findings and provisions related to the subject.
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit for a "Bail Bonds Office" land use in the Light Industrial, Gateway Development Zone, Zone 1 (LI-GDZ-1) Zoning District; property is located at 5102 Avenue J/Broadway and is legally described as "Lots 8 and 9 and the east 38.33 feet of Lot 10, Block 231, in the City and County of Galveston, Texas"; Planning Case Number 12P-111; making various findings and provisions related to the subject.
Consider for approval an Ordinance of the City of Galveston, Texas, amending a Specific Use Permit in order to include parasailing and additional water recreation services in conjunction with an existing "Amusement, Commercial (Outdoor)" land use in a Retail (R) Zoning District; property is located at 1721 - 61st Street and is legally described as "the north 225 feet of Lot 45 (45-3), in Section 1, of the Trimble and Lindsey Survey, in the City and County of Galveston, Texas"; Planning Case Number 12P-112; making various findings and provisions related to the subject.
PUBLIC COMMENT ON AGENDA ITEMS
Consider for approval an Ordinance of the City of Galveston, Texas, amending a Specific Use Permit in order to include parasailing and additional water recreation services in conjunction with an existing "Amusement, Commercial (Outdoor)" land use in a Retail (R) Zoning District; property is located at 1721 - 61st Street and is legally described as "the north 225 feet of Lot 45 (45-3), in Section 1, of the Trimble and Lindsey Survey, in the City and County of Galveston, Texas"; Planning Case Number 12P-112; making various findings and provisions related to the subject.
Consider for approval an ordinance of the city council of the city of Galveston, Texas, authorizing the issuance of City of Galveston, Texas combination tax and revenue refunding bonds, series 2013; prescribing the terms and conditions thereof; providing for the payment of principal and interest thereon; setting certain parameters for the bonds; authorizing the authorized officer to approve the amount, the interest rate, price, redemption features and certain other terms thereof; authorizing the redemption prior to maturity of certain outstanding obligations; authorizing the execution and delivery of a bond purchase agreement and a paying agent/registrar agreement relating to such bonds; approving the preparation and distribution of an official statement; and enacting other provisions relating thereto; and providing for the effective date.
Consider for approval an Ordinance of the City of Galveston, Texas, amending Chapter 2, "Administration," Article IV, "Boards, Commissions and Committees," Division 5, "Finance and Fiscal Affairs Committee" of "The Code of the City of Galveston 1982. as amended" in order to provide for more efficient meetings and to conform with state and local law; making various findings and provisions related to the subject.
Consent Agenda Items: 12A-12E,12G,12H Action Items: 13D
Discuss and consider for action setting the City Council's calendar and meeting times for 2013 (Mayor Rosen).
Discuss and consider for action issuing a Request for Information (RFI) for city sanitation services and information technology (IT) services.
Discuss and consider for action the appointment of an Interim City Secretary and providing for an effective date.
Consider for action authorizing the City Manager to execute a twenty (20) year lease with Legg Industries, Inc. with two (2) ten year options for 7,800 square feet of land adjacent to the ramp at 2005 Terminal Drive for the construction of a hangar complex at the rate of $97.50 per month with an escalation clause of the greater of CPI-U or 2.5% annually upon final approval by the City Attorney.
Discuss and consider giving staff direction on any Executive Session Item listed on the January 10, 2013, Workshop Agenda.
Discuss and consider for action any Discussion Item listed on the January 10, 2013, Workshop Agenda.
Late Work Session: The City Council may consider early Workshop Agenda Items listed for January 10, 2013, as time permits.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Wharves Board of Trustees
REPORTS ON COUNCIL. OFFICER BOARDS, AND CITY MANAGER
REQUESTS TO ADDRESS COUNCIL ON NON-AGENDA ITEMS
18. STATUS REPORTS ON CURRENT PROJECTS AND DISCUSSION OF FUTURE AGENDA ITEMS 19. ADJOURNMENT