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
8. COMMUNICATIONS & PETITIONS A. Martha Bell Claim #11-042 B. George Ware Claim # 11-043 C. George Ware Claim # 11-044 D. Staci Ledesma Claim # 11 -045 E. Comcast Claim #11-046 9. PUBLIC HEARINGS
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, authorizing the City Manager to execute an agreement with the Galveston Wharves Board for Mutual Aid Law Enforcement; 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 the City Manager to execute an agreement with the Coast Guard Dauntless (WMEC-624) for Mutual Aid Fire Fighting; 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, adopting the Galveston County Cooperative Hurricane Evacuation Plan; repealing all previous hurricane evacuation plans in conflict; directing the City Manager to incorporate the Evacuation Plan for Galveston County into the City's Emergency Plan and authorizing the Mayor to sign the plan; 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 581 on the tax foreclosed property list to Tall Pines Properties, LLC. The property, commonly known as 4917 Ave P, and legally described as "Lot 6 & E 13Ft. of Lot 5, Blk 113, Denver Resurvey, in the City and County of Galveston, Texas", authorizing Mayor Joe Jaworski to execute a deed to purchaser; declaring findings of fact and providing an effective date.
Consider for approval a Resolution of the City of Galveston, Texas, urging the Gulf Coast Workforce Development Board and the Houston-Galveston Area Council Board of Directors to maintain the Texas Workforce Solutions Office on Galveston Island, Directing the City Secretary to send a certified copy of this Resolution to Gulf Coast Workforce Development Board and Houston-Galveston Area Council Board of Directors, Governor Rick Perry, State Senators Joan Huffman and Mike Jackson and State Representatives Craig Eiland and Larry Taylor; providing for findings of fact and providing for an effective date.
Consider for approval the 2011 Amended Community Development Block Grant and HOME Investment Partnership Consolidated Programs of projects in the amount of $1,839,340.00.
Consider for approval, authorizing the City Manager to execute a twenty (20) year lease with two (2), ten (10) year options with Freeman Holdings LLC, d.b.a. Million Air for 2,000 square feet of ramp space for construction of an FBO facility and 2,500 square feet of land adjacent to the ramp at 2005 Terminal Drive for a fuel farm system at the rate of $61,25 per month with an escalation clause of the greater of CPI-U or 2.5% annually upon final approval by the City Attorney.
Consider for approval, authorizing the City Manager to direct the purchase of a 29' SAFE boat for the Galveston Police Department Marine Division up to the amount of $227,026.00. The funding source is the 2010 Port Security Grant Program.
A. Discuss and consider for action directing the City Manager to develop a plan for downtown public restroom facilities. (CM I .egg, CM Greenberg) B. Discuss and consider for action changing the specifications required for construction in the Ike Recovery Housing Program. (CM Legg, CM Beeton) C. Discuss and consider for action the payment procedures for the Ike Recovery Housing Program. (CM Legg, CM Beeton) D. Discuss and consider for action adopting a resolution that the City of Galveston prefers a regional approach to the location of new and replacement public housing rather than a concentration of public housing on the Island. (CM Beeton, CM Greenberg)
E. Discuss and consider for action adopting a resolution that the City Council not support and not provide funds for the expansion of the number of units currently being developed by GHA beyond 569 public housing units. (CM Beeton, CM Greenberg) F. Discuss and consider for action approving the Galveston Housing Authority's request to use $3,490,390.00 of $25,000,000.00 in Round I CDBG Disaster Recovery Housing Funds for Pre-Development Costs and Real Property Acquisition Associated with rebuilding 569 units of public housing. (Deferred from July 14)
Discuss and consider for action a hiring freeze for the City of Galveston employees. (Deferred from July 14)
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: (a) Intermodal Transportation Committee (b) FHAST Work Group Committee
17. REQUEST TO ADDRESS COUNCIL ON NON-AGENDA ITEMS UPON SUBMITTING A WRITTEN REQUEST 18. ADJOURNMENT
Jul 28, 2011 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
8. COMMUNICATIONS & PETITIONS A. Martha Bell Claim #11-042 B. George Ware Claim # 11-043 C. George Ware Claim # 11-044 D. Staci Ledesma Claim # 11 -045 E. Comcast Claim #11-046 9. PUBLIC HEARINGS
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, authorizing the City Manager to execute an agreement with the Galveston Wharves Board for Mutual Aid Law Enforcement; 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 the City Manager to execute an agreement with the Coast Guard Dauntless (WMEC-624) for Mutual Aid Fire Fighting; 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, adopting the Galveston County Cooperative Hurricane Evacuation Plan; repealing all previous hurricane evacuation plans in conflict; directing the City Manager to incorporate the Evacuation Plan for Galveston County into the City's Emergency Plan and authorizing the Mayor to sign the plan; 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 581 on the tax foreclosed property list to Tall Pines Properties, LLC. The property, commonly known as 4917 Ave P, and legally described as "Lot 6 & E 13Ft. of Lot 5, Blk 113, Denver Resurvey, in the City and County of Galveston, Texas", authorizing Mayor Joe Jaworski to execute a deed to purchaser; declaring findings of fact and providing an effective date.
Consider for approval a Resolution of the City of Galveston, Texas, urging the Gulf Coast Workforce Development Board and the Houston-Galveston Area Council Board of Directors to maintain the Texas Workforce Solutions Office on Galveston Island, Directing the City Secretary to send a certified copy of this Resolution to Gulf Coast Workforce Development Board and Houston-Galveston Area Council Board of Directors, Governor Rick Perry, State Senators Joan Huffman and Mike Jackson and State Representatives Craig Eiland and Larry Taylor; providing for findings of fact and providing for an effective date.
Consider for approval the 2011 Amended Community Development Block Grant and HOME Investment Partnership Consolidated Programs of projects in the amount of $1,839,340.00.
Consider for approval, authorizing the City Manager to execute a twenty (20) year lease with two (2), ten (10) year options with Freeman Holdings LLC, d.b.a. Million Air for 2,000 square feet of ramp space for construction of an FBO facility and 2,500 square feet of land adjacent to the ramp at 2005 Terminal Drive for a fuel farm system at the rate of $61,25 per month with an escalation clause of the greater of CPI-U or 2.5% annually upon final approval by the City Attorney.
Consider for approval, authorizing the City Manager to direct the purchase of a 29' SAFE boat for the Galveston Police Department Marine Division up to the amount of $227,026.00. The funding source is the 2010 Port Security Grant Program.
A. Discuss and consider for action directing the City Manager to develop a plan for downtown public restroom facilities. (CM I .egg, CM Greenberg) B. Discuss and consider for action changing the specifications required for construction in the Ike Recovery Housing Program. (CM Legg, CM Beeton) C. Discuss and consider for action the payment procedures for the Ike Recovery Housing Program. (CM Legg, CM Beeton) D. Discuss and consider for action adopting a resolution that the City of Galveston prefers a regional approach to the location of new and replacement public housing rather than a concentration of public housing on the Island. (CM Beeton, CM Greenberg)
E. Discuss and consider for action adopting a resolution that the City Council not support and not provide funds for the expansion of the number of units currently being developed by GHA beyond 569 public housing units. (CM Beeton, CM Greenberg) F. Discuss and consider for action approving the Galveston Housing Authority's request to use $3,490,390.00 of $25,000,000.00 in Round I CDBG Disaster Recovery Housing Funds for Pre-Development Costs and Real Property Acquisition Associated with rebuilding 569 units of public housing. (Deferred from July 14)
Discuss and consider for action a hiring freeze for the City of Galveston employees. (Deferred from July 14)
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: (a) Intermodal Transportation Committee (b) FHAST Work Group Committee
17. REQUEST TO ADDRESS COUNCIL ON NON-AGENDA ITEMS UPON SUBMITTING A WRITTEN REQUEST 18. ADJOURNMENT