1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS OF INTEREST 6. APPROVAL OF MINUTES
Texas International Terminals Appreciation of the City of Galveston Police and Fire Departments
8. COMMUNICATIONS AND PETITIONS A. Trace Sealy Claim # 12-006 B. AT&T Claim # 12-007 C. Peggy Van Ness Claim # 12-008 D. Stephen Wright Claim # 12-009 E. Michael Martini Claim #12-010 9. PUBLIC HEARINGS A. Public Hearing to receive citizen comments on the City of Galveston 2012 Consolidated Programs including the Community Development Block grant (CDBG) in the amount of $1,255,053.00 and HOME Investment Partnerships Program (HOME) in the amount of $310,162.00.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas authorizing the mayor to apply for a Texas Department of Transportation Aviation Division Grant for airport improvements in the fiscal year 2012; authorizing the Texas Department of Transportation as agent for the City of Galveston for the purposes of applying for, receiving and disbursing all funds for these improvements; directing the Mayor to execute all necessary documents relating to the grant, directing the City Secretary to send a certified copy of this Resolution to the Texas Department of Transportation; providing for findings of fact and providing for an effective date.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recommending the appointment of Henry Freudenburg to the Texas Department of Insurance's Texas Windstorm Insurance Association Task Force; directing the City Secretary to send a certified copy of this Resolution to Texas Department of Insurance Commissioner Eleanor Kitzman; providing for findings of fact and providing for an effective date.
Discuss and consider for action approving and consenting to the assignment of 35 housing units from Consolidated Concepts, Inc. (CCI) under CDBG Disaster Housing Program ("Program") Rehabilitation Packages 16 and 19 to one or more contractors on the Program's Pre-Approved Contractor List, subject to the City Manager, Director of Grants & Housing, and the City Attorney approval of the terms and conditions of the assignment; and authorizing the City Manager, Director of Grants & Housing, and the City Attorney to execute all documents related to the assignment and the City's consent and approval of the assignment.
Discuss and consider for approval of Temporary Rental Housing landlords for the CDBG Disaster Recovery Housing Program.
Consider for approval of the award for the Island Transit Professional Services Contract which is subject to legal review, to the Goodman Corporation who provided the preferred response to RFP# 11-12-008 and authorize the City Manager to execute the contract upon final approval by the City Attorney. The term of this contract will be for three years, with a two year option to renew.
Discuss and consider for action modifying the format and content of agendas for Council workshops and regular meetings.
Discuss and give direction on the City's efforts to improve nuisance abatement, code enforcement, and general City clean-up.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Landmark Commission
Mar 08, 2012 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS OF INTEREST 6. APPROVAL OF MINUTES
Texas International Terminals Appreciation of the City of Galveston Police and Fire Departments
8. COMMUNICATIONS AND PETITIONS A. Trace Sealy Claim # 12-006 B. AT&T Claim # 12-007 C. Peggy Van Ness Claim # 12-008 D. Stephen Wright Claim # 12-009 E. Michael Martini Claim #12-010 9. PUBLIC HEARINGS A. Public Hearing to receive citizen comments on the City of Galveston 2012 Consolidated Programs including the Community Development Block grant (CDBG) in the amount of $1,255,053.00 and HOME Investment Partnerships Program (HOME) in the amount of $310,162.00.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas authorizing the mayor to apply for a Texas Department of Transportation Aviation Division Grant for airport improvements in the fiscal year 2012; authorizing the Texas Department of Transportation as agent for the City of Galveston for the purposes of applying for, receiving and disbursing all funds for these improvements; directing the Mayor to execute all necessary documents relating to the grant, directing the City Secretary to send a certified copy of this Resolution to the Texas Department of Transportation; providing for findings of fact and providing for an effective date.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, recommending the appointment of Henry Freudenburg to the Texas Department of Insurance's Texas Windstorm Insurance Association Task Force; directing the City Secretary to send a certified copy of this Resolution to Texas Department of Insurance Commissioner Eleanor Kitzman; providing for findings of fact and providing for an effective date.
Discuss and consider for action approving and consenting to the assignment of 35 housing units from Consolidated Concepts, Inc. (CCI) under CDBG Disaster Housing Program ("Program") Rehabilitation Packages 16 and 19 to one or more contractors on the Program's Pre-Approved Contractor List, subject to the City Manager, Director of Grants & Housing, and the City Attorney approval of the terms and conditions of the assignment; and authorizing the City Manager, Director of Grants & Housing, and the City Attorney to execute all documents related to the assignment and the City's consent and approval of the assignment.
Discuss and consider for approval of Temporary Rental Housing landlords for the CDBG Disaster Recovery Housing Program.
Consider for approval of the award for the Island Transit Professional Services Contract which is subject to legal review, to the Goodman Corporation who provided the preferred response to RFP# 11-12-008 and authorize the City Manager to execute the contract upon final approval by the City Attorney. The term of this contract will be for three years, with a two year option to renew.
Discuss and consider for action modifying the format and content of agendas for Council workshops and regular meetings.
Discuss and give direction on the City's efforts to improve nuisance abatement, code enforcement, and general City clean-up.
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Landmark Commission