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
8. Communications & Petitions A. Frank Hernandez Claim # 12-002 B. Joseph Chambers Claim # 12-003 9. Public Hearings
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, establishing a Money Purchase Plan and Trust with the International City/County Management Association Retirement Corporation and authorizing the Director of Human Resources to execute all necessary agreements incidental to the administration of the
Consider for approval of sole bidder (bid #11-12-008B) Building Solutions to install a Miami Dade Complain 140 MPH Wind Load Door at the McGuire Dent Recreation Center. The cost of these services will not exceed $43,684.00. The funding source will be FEMA Hazard Mitigation Grant $31,041.75, Building Maintenance Fund $10,000.00, and Parks Department Operational Fund $2,642.25. Staff will request reimbursement of Non-FEMA funds from IDC Funds.
Consider for approval extending the required date of closing on the sale of city owned property located at 600-51st Street, Galveston, Texas by an additional 90 days (bid #10-11-034).
13C. Discuss and consider for action appointing an Interim City Attorney 13D. Discuss and consider for action hiring outside legal counsel to assist in the transition of the Legal Department.
Discuss and consider for action terminating the contract between the City of Galveston and Consolidated Concepts, Inc. (CCI) and authorizing the City Manager to execute the necessary documents upon final approval by the City Attorney.
13F. Discuss and consider for action terminating the contract between the City of Galveston and Compass Pointe Homes (CPH) and authorizing the City Manager to execute the necessary documents upon final approval by the City Attorney. 13G. Discuss and consider the action for expansion of the prohibited areas for sex offenders and child predators to reside (CM Greenberg, CM Legg)
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: (a) Finance Committee
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
8. Communications & Petitions A. Frank Hernandez Claim # 12-002 B. Joseph Chambers Claim # 12-003 9. Public Hearings
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, establishing a Money Purchase Plan and Trust with the International City/County Management Association Retirement Corporation and authorizing the Director of Human Resources to execute all necessary agreements incidental to the administration of the
Consider for approval of sole bidder (bid #11-12-008B) Building Solutions to install a Miami Dade Complain 140 MPH Wind Load Door at the McGuire Dent Recreation Center. The cost of these services will not exceed $43,684.00. The funding source will be FEMA Hazard Mitigation Grant $31,041.75, Building Maintenance Fund $10,000.00, and Parks Department Operational Fund $2,642.25. Staff will request reimbursement of Non-FEMA funds from IDC Funds.
Consider for approval extending the required date of closing on the sale of city owned property located at 600-51st Street, Galveston, Texas by an additional 90 days (bid #10-11-034).
13C. Discuss and consider for action appointing an Interim City Attorney 13D. Discuss and consider for action hiring outside legal counsel to assist in the transition of the Legal Department.
Discuss and consider for action terminating the contract between the City of Galveston and Consolidated Concepts, Inc. (CCI) and authorizing the City Manager to execute the necessary documents upon final approval by the City Attorney.
13F. Discuss and consider for action terminating the contract between the City of Galveston and Compass Pointe Homes (CPH) and authorizing the City Manager to execute the necessary documents upon final approval by the City Attorney. 13G. Discuss and consider the action for expansion of the prohibited areas for sex offenders and child predators to reside (CM Greenberg, CM Legg)
MAYOR AND COUNCIL APPOINTMENTS A. Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: (a) Finance Committee