1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS FO INTEREST
Consider for approval an Ordinance of The City Of Galveston, Texas, granting a Specific Use Permit in order to operate "Convenience Store" and "Gasoline Service Station" Land Uses in the Commercial, Broadway overlay Zone, Zone 4 (C-Boz-4) Zoning District; Property is commonly known as 5815, 5827, and 5907 Broadway and is Legally Described As M. Menard Survey, Tract 17 0.465 Acres, Tract 18 0.274 Acres, and part of Lot 7 And LA Of Adjacent Road (7-2), Trimble and Lindsey, Section 1, in The City and County of Galveston, Texas; Planning Case Number 12P-68; Making various findings and provisions related to the subject.
Consider for approval an Ordinance of The City Of Galveston, Texas, amending Galveston City Code Chapter 2, "General Provisions", Article II., City Secretary", Updating the Records Management Program; Repealing The City's Local Records Control Schedules Adopted in 1990; Adopting The Texas State Library and Archives Commission's Records Retention Schedules; Establishing an Electronic Records and E-Mail Policy; Providing For Publication and Providing for an Effective Date.
Consider for approval an Ordinance of the City of Galveston, Texas, amending the Code of The City of Galveston, 1982 as Amended, Chapter 36 "Water, Sewers, and Sewage Disposal, Article II. "Waterworks", "Division 4. Rates and Charges", by establishing Section 36.71, "Utility Liens"; thereby providing procedures concerning delinquent water, and sewer utility accounts; providing for the imposition of a lien on an owner's property, other than homestead or rental property; providing for an appeal process; making various findings and provisions related to the subject; and providing for an effective date of October 1, 2012.
Consider for approval of the Resolution which authorizes the City Manager to submit a formal submittal of mobility improvement projects as delineated in Exhibit A in response to H-GAC's request for projects for the FY 2013- FY 2016 Transportation Improvement Program.
Consider for action authorizing an agreement between the City of Galveston and the Galveston Association of Rental Managers, (GARM), whereby GARM will provide payments to the City of Galveston for the operational cost incurred during the utilization of a fully marked police vehicle by a full-time sworn member of the police department while conducting off-duty patrol rounds also funded GARM in the west-isle community.
Consider for approval the lowest, most responsive bid from Excello Construction in the amount of $121,032.00 to provide housing reconstruction services at 2113 Avenue Ml/2. Funding is from HOME Investment Partnership Funds.
Consider for action directing the City Manager to arrange for the immediate payment of all monies owed to contractors who have complied with all requirements of the City of Galveston Recovers Program. (Pappous/Legg).
Consider for action reconsideration of the City of Galveston, Zoning Ordinance No. 12.033, Wall plane articulation requirements, Section 29-107(f)(4)(c) to eliminate wall plane articulation requirements next to bodies of water.
D. Discuss and consider giving Staff direction on any Executive Session item listed on the July 26, 2012, Workshop Agenda. E. Discuss and consider for action any Discussion Item listed on the July 26, 2012, Workshop Agenda. F. Late Work Session: The City Council may consider early Workshop Agenda items as time permits.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments, including Ex-Officio Appointments to various City Boards, Committees and Commissions: 1. Airport Advisory Committee 2. Animal Shelter Advisory Committee 3. Arts & Historic Preservation Advisory Board 4. Building Code Committee 5. Building & Standards Commission 6. Capital Improvements Advisory Committee for Impact Fees 7. Charter Review Committee 8. City Employee's Retirement Fund (Pension Board) 9. City of Galv. Employee Retirement Plan for Police 10. Civil Service Board 11. Comprehensive Plan Committee 12. Commission for the Arts 13. Ethics Commission 14. Families, Children & Youth Board 15. Finance & Fiscal Affairs Committee 16. Firemen's Relief & Retirement Fund 17. Galveston Housing Authority 18. Galveston Housing Finance Corporation/ Galveston Property Finance Authority 19. Galveston Island Redevelopment Authority 20. Galveston Property Finance Authority 21. Industrial Development Corp. 22. Inter-modal Transportation Committee 23. Investment Advisory Committee 24. Landmark Commission 25. Park Board of Trustees 26. Parks & Recreation Board 27. Planning Commission 28 Police Pension Board 29. Tax Foreclosure Committee 30. TIRZ# 12 31. TIRZ# 13 32. TIRZ# 14 33. Tree Committee 34. Galveston Port Facilities Corporation 35. Zoning Board of Adjustment
18. STATUS REPORTS ON CURRENT PROJECTS AND DISCUSSION ON FUTURE AGENDA ITEMS. 19. ADJOURNMENT
Jul 26, 2012 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. INVOCATION 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS FO INTEREST
Consider for approval an Ordinance of The City Of Galveston, Texas, granting a Specific Use Permit in order to operate "Convenience Store" and "Gasoline Service Station" Land Uses in the Commercial, Broadway overlay Zone, Zone 4 (C-Boz-4) Zoning District; Property is commonly known as 5815, 5827, and 5907 Broadway and is Legally Described As M. Menard Survey, Tract 17 0.465 Acres, Tract 18 0.274 Acres, and part of Lot 7 And LA Of Adjacent Road (7-2), Trimble and Lindsey, Section 1, in The City and County of Galveston, Texas; Planning Case Number 12P-68; Making various findings and provisions related to the subject.
Consider for approval an Ordinance of The City Of Galveston, Texas, amending Galveston City Code Chapter 2, "General Provisions", Article II., City Secretary", Updating the Records Management Program; Repealing The City's Local Records Control Schedules Adopted in 1990; Adopting The Texas State Library and Archives Commission's Records Retention Schedules; Establishing an Electronic Records and E-Mail Policy; Providing For Publication and Providing for an Effective Date.
Consider for approval an Ordinance of the City of Galveston, Texas, amending the Code of The City of Galveston, 1982 as Amended, Chapter 36 "Water, Sewers, and Sewage Disposal, Article II. "Waterworks", "Division 4. Rates and Charges", by establishing Section 36.71, "Utility Liens"; thereby providing procedures concerning delinquent water, and sewer utility accounts; providing for the imposition of a lien on an owner's property, other than homestead or rental property; providing for an appeal process; making various findings and provisions related to the subject; and providing for an effective date of October 1, 2012.
Consider for approval of the Resolution which authorizes the City Manager to submit a formal submittal of mobility improvement projects as delineated in Exhibit A in response to H-GAC's request for projects for the FY 2013- FY 2016 Transportation Improvement Program.
Consider for action authorizing an agreement between the City of Galveston and the Galveston Association of Rental Managers, (GARM), whereby GARM will provide payments to the City of Galveston for the operational cost incurred during the utilization of a fully marked police vehicle by a full-time sworn member of the police department while conducting off-duty patrol rounds also funded GARM in the west-isle community.
Consider for approval the lowest, most responsive bid from Excello Construction in the amount of $121,032.00 to provide housing reconstruction services at 2113 Avenue Ml/2. Funding is from HOME Investment Partnership Funds.
Consider for action directing the City Manager to arrange for the immediate payment of all monies owed to contractors who have complied with all requirements of the City of Galveston Recovers Program. (Pappous/Legg).
Consider for action reconsideration of the City of Galveston, Zoning Ordinance No. 12.033, Wall plane articulation requirements, Section 29-107(f)(4)(c) to eliminate wall plane articulation requirements next to bodies of water.
D. Discuss and consider giving Staff direction on any Executive Session item listed on the July 26, 2012, Workshop Agenda. E. Discuss and consider for action any Discussion Item listed on the July 26, 2012, Workshop Agenda. F. Late Work Session: The City Council may consider early Workshop Agenda items as time permits.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments, including Ex-Officio Appointments to various City Boards, Committees and Commissions: 1. Airport Advisory Committee 2. Animal Shelter Advisory Committee 3. Arts & Historic Preservation Advisory Board 4. Building Code Committee 5. Building & Standards Commission 6. Capital Improvements Advisory Committee for Impact Fees 7. Charter Review Committee 8. City Employee's Retirement Fund (Pension Board) 9. City of Galv. Employee Retirement Plan for Police 10. Civil Service Board 11. Comprehensive Plan Committee 12. Commission for the Arts 13. Ethics Commission 14. Families, Children & Youth Board 15. Finance & Fiscal Affairs Committee 16. Firemen's Relief & Retirement Fund 17. Galveston Housing Authority 18. Galveston Housing Finance Corporation/ Galveston Property Finance Authority 19. Galveston Island Redevelopment Authority 20. Galveston Property Finance Authority 21. Industrial Development Corp. 22. Inter-modal Transportation Committee 23. Investment Advisory Committee 24. Landmark Commission 25. Park Board of Trustees 26. Parks & Recreation Board 27. Planning Commission 28 Police Pension Board 29. Tax Foreclosure Committee 30. TIRZ# 12 31. TIRZ# 13 32. TIRZ# 14 33. Tree Committee 34. Galveston Port Facilities Corporation 35. Zoning Board of Adjustment
18. STATUS REPORTS ON CURRENT PROJECTS AND DISCUSSION ON FUTURE AGENDA ITEMS. 19. ADJOURNMENT