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 January 12, 2012 Minutes
8. COMMUNICATIONS & PETITIONS a. Radhika Aberysekera Claim # 12-001 10. REQUESTS TO ADDRESS COUNCIL ON AGENDA ITEMS
Consider for approval an Ordinance of the City of Galveston, Texas, to amend the Code of the City of Galveston, 1982 as amended, Chapter 14 "Flooding and Municipal Drainage Utility System" by adding Article II "Regulation of Discharges to the Municipal Separate Storm Sewer System (MS4)" as required by federal and state law, to control the discharge of pollutants into the MS4 to comply with the National Pollutant Discharge Elimination System (NPDES) and Texas Pollutant Discharge Elimination System (TPDES) permit process; providing for administration and enforcement of said regulations; 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, authorizing certain city officials to invest, withdraw, transfer, and disburse any and all funds of the City of Galveston, into and from the City's duly designated depositories or investment accounts; authorizing signatures of said City officials; 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, approving the sale of a certain tax foreclosed property referred to as Property Item Number 583 on the Tax Foreclosed Property List to Antonio Lopez; the property is legally described as the "North One-Half (N 1/2) of lots Eight & Nine (1008-2), NE Block One Hundred Thirty-Two (132), Galveston Outlots, in the City and County of Galveston, Texas," said property being more particularly described in the instrument recorded in Book 3242, page 175 in the Official Deed Records of Galveston County, Texas; authorizing Mayor Joe Jaworski to execute a deed to the purchaser; declaring findings of fact and providing for an effective date.
A. Discuss and consider for action providing the City Attorney direction associated with the proposed Charter Amendments. B. Discuss and consider for action authorizing the City Manager to enter into the Voluntary Cleanup Program with the Port of Galveston and Gulf Copper & Manufacturing Corporation relating to property located on Pelican Island and to execute all necessary associated documents upon final approval by the City Attorney.
Consider for action authorizing the City Manager to execute a second amendment of the lease agreement between PHI, Inc. and the City of Galveston which commenced on June 1, 2001, amending Article I, Term, Article 2, Leased Premises, Article 4, Rental, Article 5, Acceptance, Care, Maintenance, and Repair, and Article 9, Liabilities and Indemnities, upon final approval by the City Manager and the City Attorney.
Consider for action approving the rate increase by BFI Waste Systems, Inc. / Republic Services Inc. at the Refuse Transfer Station. The increase will be 3.92% or $1.41 per ton, estimated annual cost is $112,800.00. The funding source is the Sanitation Division Refuse Disposal Account.
MAYOR AND COUNCIL APPOINTMENTS Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: A. Galveston Island Redevelopment Authority
Discuss and consider for action providing the City Attorney direction associated with the proposed Charter Amendments.
Jan 26, 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 January 12, 2012 Minutes
8. COMMUNICATIONS & PETITIONS a. Radhika Aberysekera Claim # 12-001 10. REQUESTS TO ADDRESS COUNCIL ON AGENDA ITEMS
Consider for approval an Ordinance of the City of Galveston, Texas, to amend the Code of the City of Galveston, 1982 as amended, Chapter 14 "Flooding and Municipal Drainage Utility System" by adding Article II "Regulation of Discharges to the Municipal Separate Storm Sewer System (MS4)" as required by federal and state law, to control the discharge of pollutants into the MS4 to comply with the National Pollutant Discharge Elimination System (NPDES) and Texas Pollutant Discharge Elimination System (TPDES) permit process; providing for administration and enforcement of said regulations; 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, authorizing certain city officials to invest, withdraw, transfer, and disburse any and all funds of the City of Galveston, into and from the City's duly designated depositories or investment accounts; authorizing signatures of said City officials; 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, approving the sale of a certain tax foreclosed property referred to as Property Item Number 583 on the Tax Foreclosed Property List to Antonio Lopez; the property is legally described as the "North One-Half (N 1/2) of lots Eight & Nine (1008-2), NE Block One Hundred Thirty-Two (132), Galveston Outlots, in the City and County of Galveston, Texas," said property being more particularly described in the instrument recorded in Book 3242, page 175 in the Official Deed Records of Galveston County, Texas; authorizing Mayor Joe Jaworski to execute a deed to the purchaser; declaring findings of fact and providing for an effective date.
A. Discuss and consider for action providing the City Attorney direction associated with the proposed Charter Amendments. B. Discuss and consider for action authorizing the City Manager to enter into the Voluntary Cleanup Program with the Port of Galveston and Gulf Copper & Manufacturing Corporation relating to property located on Pelican Island and to execute all necessary associated documents upon final approval by the City Attorney.
Consider for action authorizing the City Manager to execute a second amendment of the lease agreement between PHI, Inc. and the City of Galveston which commenced on June 1, 2001, amending Article I, Term, Article 2, Leased Premises, Article 4, Rental, Article 5, Acceptance, Care, Maintenance, and Repair, and Article 9, Liabilities and Indemnities, upon final approval by the City Manager and the City Attorney.
Consider for action approving the rate increase by BFI Waste Systems, Inc. / Republic Services Inc. at the Refuse Transfer Station. The increase will be 3.92% or $1.41 per ton, estimated annual cost is $112,800.00. The funding source is the Sanitation Division Refuse Disposal Account.
MAYOR AND COUNCIL APPOINTMENTS Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: A. Galveston Island Redevelopment Authority
Discuss and consider for action providing the City Attorney direction associated with the proposed Charter Amendments.