1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. DECLARATION OF CONFLICT 6. APPROVAL OF MINUTES 7. PRESENTATIONS
COMMUNICATIONS AND PETITIONS A. Notices of Claim: 10084-Mike Little; 10085- Daniel Valdez; 10086-Jonathan Lester; 10087-AT&T; 10088-Afreen Ahmed
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Variance pursuant to Section 4-1 "Sales Near Schools, Churches or Hospitals" of "The Code of the City of Galveston, 1982 as amended" and in accordance with Section 109.33(e) of the Texas Alcoholic Beverage Code in regard to the sale of alcoholic beverages by "The Pink Dolphin", a bar or tavern, located at 1702, 1706 and 1710 23rd /Tremont; property is legally described as "Lots 8 through 11, Northwest Block 68 of the Galveston Outlots" and is located within three hundred feet of a daycare center; Planning Case Number 10PA-67.
The public shall be allowed to address one or more agenda or non-agenda items. Each person shall be limited to three (3) minutes, regardless of the number of items addressed.
Consider for approval an Ordinance of the City of Galveston, Texas, abandoning a utility easement located in the Subdivision commonly known as "Gulf Palms" and is legally described as "The 10 Foot Wide Utility Easement and the Adjoining Aerial Easements located within Lot 39 and between Lots 27- 50, 28-49, 29-48, 30-47, 31-46, 32-45, 33-44, 34-43, 35-42, 36-41 and 37-40"; authorizing City Manager to execute an Abandonment of Utility Easement Instrument.
Consider for approval an Ordinance of the City of Galveston, Texas, to abandon City owned access easements in the following public streets: Old Port Industrial Road between 29th and 41st Streets; 29th, 33rd, and 37th Streets north of Harborside Drive; Mechanic Street between 29th and 33rd and between 33rd and 35th; and 30th Street south of Harborside Drive and north of Mechanic Street in exchange for Port-owned property located between 30th and 31st Streets, and Market and Post Office Streets ("Block 510"); authorizing the City Manager to execute the exchange agreement and all associated documents.
Consider for approval an Ordinance of the City of Galveston, Texas, amending section 7-39, "Poultry on private property" of "The Code of the City of Galveston 1982, as amended" to authorize the keeping of hens on all private property within the City; prohibiting roosters east of 103rd Street within the City; providing provisions relating to the maintenance and care of hens; providing for penalties.
Consider for approval an Ordinance of the City of Galveston, Texas, extending the January 7, 2011 deadline variance from flood elevation requirements to January 7, 2012, for twenty-one Federal Emergency Management Agency (FEMA) temporary housing units (THUs) located in floodplains for the limited purpose to allow FEMA to enter into agreements with private non-profits (PNP) to take over the maintenance and deactivation of FEMA temporary housing units in the City of Galveston and allow for ownership of the units to be transferred to the PNP under the FEMA occupied donations program; providing that the temporary housing units must be removed from the City of Galveston no later than January 7, 2012.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, authorizing the City Manager to execute a Memorandum of Understanding between the Galveston County Health District, the Galveston Housing Authority and the City of Galveston to facilitate inter-agency sharing of permissible information and coordinate efforts so as to decrease and work to eliminate the risk of childhood lead poisoning within the City of Galveston.
The following items shall be considered for action as a whole, unless one or more Council Members objects. Items 12A-12D
Consider for approval Change Order #1 and Change Order #3 from Tri-Point Construction Services to amend their current contract for the Lassie League Fields in the amount of $29,045.00. The funding source for the addition in the contract will be 90% FEMA, 10% Local Match.
Consider for approval authorizing the City Manager to expand the existing contract with Swagit Productions, LLC to include remotely operated broadcast system hardware /software and play-out and bulletin board system hardware/software in an amount not to exceed $39,903.00. Funding source is Media Services Account.
Discuss and consider for action adopting measurable goals for evaluation of City Attorney and City Secretary . (Beeton/Greenberg)
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Airport Advisory Committee 2. Parks and Recreation Board
Nov 11, 2010 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. MOMENT OF SILENCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. DECLARATION OF CONFLICT 6. APPROVAL OF MINUTES 7. PRESENTATIONS
COMMUNICATIONS AND PETITIONS A. Notices of Claim: 10084-Mike Little; 10085- Daniel Valdez; 10086-Jonathan Lester; 10087-AT&T; 10088-Afreen Ahmed
Consider for approval an Ordinance of the City of Galveston, Texas, granting a Variance pursuant to Section 4-1 "Sales Near Schools, Churches or Hospitals" of "The Code of the City of Galveston, 1982 as amended" and in accordance with Section 109.33(e) of the Texas Alcoholic Beverage Code in regard to the sale of alcoholic beverages by "The Pink Dolphin", a bar or tavern, located at 1702, 1706 and 1710 23rd /Tremont; property is legally described as "Lots 8 through 11, Northwest Block 68 of the Galveston Outlots" and is located within three hundred feet of a daycare center; Planning Case Number 10PA-67.
The public shall be allowed to address one or more agenda or non-agenda items. Each person shall be limited to three (3) minutes, regardless of the number of items addressed.
Consider for approval an Ordinance of the City of Galveston, Texas, abandoning a utility easement located in the Subdivision commonly known as "Gulf Palms" and is legally described as "The 10 Foot Wide Utility Easement and the Adjoining Aerial Easements located within Lot 39 and between Lots 27- 50, 28-49, 29-48, 30-47, 31-46, 32-45, 33-44, 34-43, 35-42, 36-41 and 37-40"; authorizing City Manager to execute an Abandonment of Utility Easement Instrument.
Consider for approval an Ordinance of the City of Galveston, Texas, to abandon City owned access easements in the following public streets: Old Port Industrial Road between 29th and 41st Streets; 29th, 33rd, and 37th Streets north of Harborside Drive; Mechanic Street between 29th and 33rd and between 33rd and 35th; and 30th Street south of Harborside Drive and north of Mechanic Street in exchange for Port-owned property located between 30th and 31st Streets, and Market and Post Office Streets ("Block 510"); authorizing the City Manager to execute the exchange agreement and all associated documents.
Consider for approval an Ordinance of the City of Galveston, Texas, amending section 7-39, "Poultry on private property" of "The Code of the City of Galveston 1982, as amended" to authorize the keeping of hens on all private property within the City; prohibiting roosters east of 103rd Street within the City; providing provisions relating to the maintenance and care of hens; providing for penalties.
Consider for approval an Ordinance of the City of Galveston, Texas, extending the January 7, 2011 deadline variance from flood elevation requirements to January 7, 2012, for twenty-one Federal Emergency Management Agency (FEMA) temporary housing units (THUs) located in floodplains for the limited purpose to allow FEMA to enter into agreements with private non-profits (PNP) to take over the maintenance and deactivation of FEMA temporary housing units in the City of Galveston and allow for ownership of the units to be transferred to the PNP under the FEMA occupied donations program; providing that the temporary housing units must be removed from the City of Galveston no later than January 7, 2012.
Consider for approval a Resolution of the City Council of the City of Galveston, Texas, authorizing the City Manager to execute a Memorandum of Understanding between the Galveston County Health District, the Galveston Housing Authority and the City of Galveston to facilitate inter-agency sharing of permissible information and coordinate efforts so as to decrease and work to eliminate the risk of childhood lead poisoning within the City of Galveston.
The following items shall be considered for action as a whole, unless one or more Council Members objects. Items 12A-12D
Consider for approval Change Order #1 and Change Order #3 from Tri-Point Construction Services to amend their current contract for the Lassie League Fields in the amount of $29,045.00. The funding source for the addition in the contract will be 90% FEMA, 10% Local Match.
Consider for approval authorizing the City Manager to expand the existing contract with Swagit Productions, LLC to include remotely operated broadcast system hardware /software and play-out and bulletin board system hardware/software in an amount not to exceed $39,903.00. Funding source is Media Services Account.
Discuss and consider for action adopting measurable goals for evaluation of City Attorney and City Secretary . (Beeton/Greenberg)
Discuss and consider for action giving the City Manager direction concerning Seawall parking project.
Consider for action Mayor and Council Appointments to various City Boards, Committees and Commissions: 1. Airport Advisory Committee 2. Parks and Recreation Board