1. DECLARA TION OF A QUORUM AND CALL MEETING TO ORDER 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL
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 b. information regarding holiday schedules c. recognition of individuals d. reminders regarding City Council events e. reminders regarding community events f. health and safety announcements
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in order to operate a "Cafeteria or Restaurant" land use in a Neighborhood Services (NS) Zoning District; property is commonly known as 712 - 7th Street and legally described as Lots 1 and 2, Block 306, in the City and County of Galveston, Texas; Planning Case Number 12P-45; making various findings and provisions related to the subject.
10. REQUESTS TO ADDRESS COUNCIL ON AGENDA ITEMS 11. ORDINANCES, RESOLUTIONS A. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recognizing May 19th through May 25th, 2012, as "Boater Safety Week" in the City of Galveston, Texas; making various findings and provisions related to the subject.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recognizing May 19th through May 25th, 2012, as "Boater Safety Week" in the City of Galveston, Texas; making various findings and provisions related to the subject.
The following items shall be considered for action as a whole, unless one or more Council Members objects: A. Consider for approval of the designation of Heil of Texas as a sole source provider for the supplying of heavy duty parts, and sublet repairs, for the refuse division's fourteen packers, not to exceed $140,000 annually. The funding sources will be from the garages parts and outside vehicle repair accounts. B. Consider for approval the proposal from Camp, Dresser, and McKee to prepare and complete the TCEQ Renewal for the Pirates Beach Wastewater Treatment Plant (WWTP) in the amount of $26,000.00. The funding source is the Sewer Improvement Fund. C. Consider for approval from sole source provider Toter Incorporated for the purchase of 800 EVR I Series 96 Gallon Automated Rollout Garbage Carts and repair parts in an amount not to exceed $41,182.00. The funding source is the Sanitation Division Other Contracts Account. D. Consider for action awarding the sole source provider, CFI Services, the annual preventive service and chemical replenish contract in the amount of $31,450.00. The funding source is the supply division maintenance account.
13. ACTION ITEMS B. Late Work Session: The City Council may consider early Workshop Agenda items as time permits. 19. ADJOURNMENT
May 24, 2012 Regular Council
1. DECLARA TION OF A QUORUM AND CALL MEETING TO ORDER 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL
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 b. information regarding holiday schedules c. recognition of individuals d. reminders regarding City Council events e. reminders regarding community events f. health and safety announcements
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Specific Use Permit in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in conjunction with the development of an "•Amusement, Commercial (Indoor)" land use, an "Amusement, Commercial (Outdoor)" land use, and a '"Resort" land use including, but not limited to the operation of a Resort, Bumper Boats, Go Cart Tracks, Laser Tag, Arcade, Kiddie Pool, Water Slides, Rope Walk, Zip Lines, and Miniature Golf in a Recreation, within Zone 4 of the Seawall Development Zone, and Zone 5 of the Height and Density Development Zone (REC-SDZ-4-HDDZ-5) Zoning District; property is commonly known as 9402 Seawall Boulevard and legally described as part of Lots 293 through 396 and adjacent abandoned street (295-1), Trimble and Lindsey Section 1, in the City and County of Galveston, Texas; Planning Case Number 12P-44; 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 in order to operate a "Cafeteria or Restaurant" land use in a Neighborhood Services (NS) Zoning District; property is commonly known as 712 - 7th Street and legally described as Lots 1 and 2, Block 306, in the City and County of Galveston, Texas; Planning Case Number 12P-45; making various findings and provisions related to the subject.
10. REQUESTS TO ADDRESS COUNCIL ON AGENDA ITEMS 11. ORDINANCES, RESOLUTIONS A. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recognizing May 19th through May 25th, 2012, as "Boater Safety Week" in the City of Galveston, Texas; making various findings and provisions related to the subject.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recognizing May 19th through May 25th, 2012, as "Boater Safety Week" in the City of Galveston, Texas; making various findings and provisions related to the subject.
The following items shall be considered for action as a whole, unless one or more Council Members objects: A. Consider for approval of the designation of Heil of Texas as a sole source provider for the supplying of heavy duty parts, and sublet repairs, for the refuse division's fourteen packers, not to exceed $140,000 annually. The funding sources will be from the garages parts and outside vehicle repair accounts. B. Consider for approval the proposal from Camp, Dresser, and McKee to prepare and complete the TCEQ Renewal for the Pirates Beach Wastewater Treatment Plant (WWTP) in the amount of $26,000.00. The funding source is the Sewer Improvement Fund. C. Consider for approval from sole source provider Toter Incorporated for the purchase of 800 EVR I Series 96 Gallon Automated Rollout Garbage Carts and repair parts in an amount not to exceed $41,182.00. The funding source is the Sanitation Division Other Contracts Account. D. Consider for action awarding the sole source provider, CFI Services, the annual preventive service and chemical replenish contract in the amount of $31,450.00. The funding source is the supply division maintenance account.
13. ACTION ITEMS B. Late Work Session: The City Council may consider early Workshop Agenda items as time permits. 19. ADJOURNMENT