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
Presentation from Joseph Rozier, Chairman of the Landmark Commission, summarizing the Commission's previous year's work.
8. COMMUNICATIONS & PETITITONS A. Horace Morris Claim #11-032 B. AT&T Claim #11-033 C. Virginia Moore Claim #11 -034 D. Michael Aldous Claim #11-035 9. PUBLIC HEARINGS A. Consider for approval an Ordinance of the City of Galveston, Texas, granting a specific use permit in order to operate a "Tavern" in a Central Plaza, Historic District (CP-H) zoning district at 2413 Avenue B/Strand; property is legally described as Lots 4 and 5, Block 624, in the City and County of Galveston, Texas; Planning Case Number 11P-54; making various findings and provisions related to the subject. B. Consider for approval an Ordinance of the City of Galveston, Texas, abandoning an approximate 834 square foot portion of alley right-of-way, located between 3525 Avenue P and 3526 Avenue P 1/2 in a General Residence (GR) zoning district. Adjacent properties are legally described as the east 24 feet of Lot 1 and west 17 feet of Lot 2 (1001-2), the southeast part of Lot 2 and southwest part of Lot 3 and adjacent alley (1002-2) and the east 25.25 feet of Lot 14 and west 38.5 feet of Lot
ORDINANCES, RESOLUTIONS A. Consider for approval an Ordinance of the City of Galveston, Texas, adopting the Homestead, Elderly, and Disabled Ad Valorem Tax Exemptions for Tax Year 2011, pursuant to Chapter 33, Section 33-24 of the Code of the City of Galveston 1982, as amended; making various findings and provisions related to the subject. B. Consider for approval an Ordinance of the City of Galveston, Texas, authorizing the city manager to execute a deed without warranty clearing title to the platted fifty foot wide county road rights of way running north-south between Lots 501 Trimble and Lindsey Survey, Section 1 and 1, Trimble and Lindsey Survey, Section 2 and Lots 20 and 21 (now platted as Sunny Beach Subdivision), Section 2, Trimble and Lindsey Survey and making various findings and provisions related to the subject.
ACTION ITEMS A. Discuss and consider for approval a contract with Texas First Group after reviewing resumes or interviews for an Interim City Manager. Funds available in the City Manager's Budget. B. Discuss and consider for action the approval of Slavin Management Consultants to conduct a search for City manager at a cost not to exceed $13,800.00 plus $7,590.00 for recruitment and interview expenses. Funds available in the City Manager's Contingency. C. Discuss and consider for action authorizing the Director of Planning and Community Development to submit a draft Erosion Response Plan (ERP) to the Texas General Land Office (GLO) for review and comment pursuant to TAC Rule Section 15.17. D. Discuss and consider for approval an amendment to increase the level of assistance provided under the CDBG Disaster Recovery Rental Rehabilitation Program for submission to the Texas Department of Housing and Community Affairs (Deferred from 05/26/11).
Discuss and consider direction to the City Manager regarding the Development of Temporary Housing Assistance for the Disaster Recovery Program (Deferred from 05/26/11).
Discuss and consider for action giving direction to staff to prepare a letter to the US Department of Housing and Urban Development asking if some number of the 569 public housing units to be replaced using federal funds may be located on the mainland (deferred from 05/26/11).
G. Discuss and consider for action appointing the City Auditor after interview of the final City Auditor candidate, Glenn L. Bulgherini. H. Consider for cancellation of previous awards and award low bidders (BID#10-11¬018) for demolition of seven (7) residential structures on the HMGP Buy Out Program in two parts (1) Homes without asbestos and (2) homes with asbestos, final determination to be done once asbestos survey has been completed. Funding source is 75% Hazard Mitigation Grant Program and 25% home owner.
MAYOR AND COUNCIL APPOINTMENTS 1. City of Galveston Families, Children & Youth Board 2. Galveston Wharves Board of Trustees
17. REQUEST TO ADDRESS COUNCIL ON NON-AGENDA ITEMS UPON SUBMITTING A WRITTEN REQUEST. 18. ADJOURNMENT
Jun 09, 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 6. APPROVAL OF MINUTES
Presentation from Joseph Rozier, Chairman of the Landmark Commission, summarizing the Commission's previous year's work.
8. COMMUNICATIONS & PETITITONS A. Horace Morris Claim #11-032 B. AT&T Claim #11-033 C. Virginia Moore Claim #11 -034 D. Michael Aldous Claim #11-035 9. PUBLIC HEARINGS A. Consider for approval an Ordinance of the City of Galveston, Texas, granting a specific use permit in order to operate a "Tavern" in a Central Plaza, Historic District (CP-H) zoning district at 2413 Avenue B/Strand; property is legally described as Lots 4 and 5, Block 624, in the City and County of Galveston, Texas; Planning Case Number 11P-54; making various findings and provisions related to the subject. B. Consider for approval an Ordinance of the City of Galveston, Texas, abandoning an approximate 834 square foot portion of alley right-of-way, located between 3525 Avenue P and 3526 Avenue P 1/2 in a General Residence (GR) zoning district. Adjacent properties are legally described as the east 24 feet of Lot 1 and west 17 feet of Lot 2 (1001-2), the southeast part of Lot 2 and southwest part of Lot 3 and adjacent alley (1002-2) and the east 25.25 feet of Lot 14 and west 38.5 feet of Lot
ORDINANCES, RESOLUTIONS A. Consider for approval an Ordinance of the City of Galveston, Texas, adopting the Homestead, Elderly, and Disabled Ad Valorem Tax Exemptions for Tax Year 2011, pursuant to Chapter 33, Section 33-24 of the Code of the City of Galveston 1982, as amended; making various findings and provisions related to the subject. B. Consider for approval an Ordinance of the City of Galveston, Texas, authorizing the city manager to execute a deed without warranty clearing title to the platted fifty foot wide county road rights of way running north-south between Lots 501 Trimble and Lindsey Survey, Section 1 and 1, Trimble and Lindsey Survey, Section 2 and Lots 20 and 21 (now platted as Sunny Beach Subdivision), Section 2, Trimble and Lindsey Survey and making various findings and provisions related to the subject.
ACTION ITEMS A. Discuss and consider for approval a contract with Texas First Group after reviewing resumes or interviews for an Interim City Manager. Funds available in the City Manager's Budget. B. Discuss and consider for action the approval of Slavin Management Consultants to conduct a search for City manager at a cost not to exceed $13,800.00 plus $7,590.00 for recruitment and interview expenses. Funds available in the City Manager's Contingency. C. Discuss and consider for action authorizing the Director of Planning and Community Development to submit a draft Erosion Response Plan (ERP) to the Texas General Land Office (GLO) for review and comment pursuant to TAC Rule Section 15.17. D. Discuss and consider for approval an amendment to increase the level of assistance provided under the CDBG Disaster Recovery Rental Rehabilitation Program for submission to the Texas Department of Housing and Community Affairs (Deferred from 05/26/11).
Discuss and consider direction to the City Manager regarding the Development of Temporary Housing Assistance for the Disaster Recovery Program (Deferred from 05/26/11).
Discuss and consider for action giving direction to staff to prepare a letter to the US Department of Housing and Urban Development asking if some number of the 569 public housing units to be replaced using federal funds may be located on the mainland (deferred from 05/26/11).
G. Discuss and consider for action appointing the City Auditor after interview of the final City Auditor candidate, Glenn L. Bulgherini. H. Consider for cancellation of previous awards and award low bidders (BID#10-11¬018) for demolition of seven (7) residential structures on the HMGP Buy Out Program in two parts (1) Homes without asbestos and (2) homes with asbestos, final determination to be done once asbestos survey has been completed. Funding source is 75% Hazard Mitigation Grant Program and 25% home owner.
MAYOR AND COUNCIL APPOINTMENTS 1. City of Galveston Families, Children & Youth Board 2. Galveston Wharves Board of Trustees
17. REQUEST TO ADDRESS COUNCIL ON NON-AGENDA ITEMS UPON SUBMITTING A WRITTEN REQUEST. 18. ADJOURNMENT