1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. INVOCATION Given by Reverend Douglas Guthier, First Lutheran Church 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS OF INTEREST
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER A. Pursuant to Texas Government Code Section 551.0415, the City Council may report on any of the following items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claim #14-045 Edward Bell Claim #14-046 Shirley Thornell Claim #14-047 Mary Lou Kelso Claim #14-048 Daniel Taboada Claim #14-049 Sherrie McGinley Claim #14-050 Don C. Wilkerson Claim #14-051 Gayla Wilson Claim #14-052 Marti Pierce Claim #14-053 Derrick D. Glenn Claim #14-054 Charles Robinson
A Public Hearing and briefing on the process for relocation of retail services and obtaining public input for the US Postal Office located at 601 25th Street, Galveston, TX.—presented by Sandra Rybicki, US Postal Service.
A Public Hearing of the City Council of the City of Galveston, Texas, to consider the advisability of the creation of a Public Improvement District within the City to make certain improvements over certain properties located within the boundaries of the City—Bayside at Waterman's.
A Public Hearing of the City Council of the City of Galveston, Texas, to consider the advisability of the creation of a Public Improvement District within the City to make certain improvements over certain properties located within the boundaries of the City—Bayside at Waterman's.
The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. A. Consider for approval the purchase of the listed heavy duty street paving equipment from R. B. Everett & Company through Buy Board for a total price of $760,789, which will be funded by a FEMA alternative project, 2001 GO Bonds and the Garages Capital Outlay Account. B. Consider for approval the annual payment totaling $22,900 for the Shah Transportation Manager/Newgen Dispatch Licensing and Support Software, which will be funded by the Island Transit Maintenance Contracts Account. C. Consider for approval the purchase of the listed heavy duty street paving equipment from Rush Truck Center through HGAC Buy for a total price of $166,910, which will be funded by a FEMA alternative project, 2001 GO Bonds and the Garages Capital Outlay Account. D. Consider for approval authorizing the City Manager to sign all associated documents and agreements with the National Parks Service and General Services Administration in order for the City of Galveston to take possession of the former Navy and Marine Corps Reserve Center for the purpose of developing a public park, including accepting the title to the property on behalf of the City. Property is located at 5301 Avenue S, and legally described as M. Menard Survey, Tract 126 (2.221 acres) and Tract 128 (0.410 acres). E. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving a Multiple Use Agreement between the City of Galveston and the Texas Department of Transportation for the construction of electrical panels for lift station number 2 in the median of Ferry Road; authorizing the City Manager to execute the agreement and all other necessary documents upon final approval by the City Attorney; directing the City Secretary to send a certified copy of this Resolution to the Texas Department of Transportation; providing for findings of fact and for an effective date. F. Consider for approval the purchase of the listed heavy duty automated refuse trucks from Grande Truck Center through Buy Board for a total price of $1,119,764 which will be funded by a FEMA alternative project, insurance proceeds and the refuse capital outlay account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. G. Consider for the approval allowing the garage to purchase one 2015 Hino litter truck and associated equipment from Rush Truck Center through HGAC Buy for the Refuse Division for a total price of $179,624 which will be funded from the sanitation vehicle capital outlay account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. H. Moved to Action Item A. I. 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, establishing a policy on City Council appointees for boards, commissions, and committees; making various findings and provisions related to the subject.
Discuss and consider appointments to the following City boards, committees, and commissions: Airport Advisory Committee, Building Standards Commission, Civilian Review Board, Ethics Commission, and Families, Children, and Youth Board.
Discuss and consider for action any Executive Session item listed on the August 28, 2014 Regular Agenda.
Aug 28, 2014 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. INVOCATION Given by Reverend Douglas Guthier, First Lutheran Church 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 5. CONFLICTS OF INTEREST
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER A. Pursuant to Texas Government Code Section 551.0415, the City Council may report on any of the following items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claim #14-045 Edward Bell Claim #14-046 Shirley Thornell Claim #14-047 Mary Lou Kelso Claim #14-048 Daniel Taboada Claim #14-049 Sherrie McGinley Claim #14-050 Don C. Wilkerson Claim #14-051 Gayla Wilson Claim #14-052 Marti Pierce Claim #14-053 Derrick D. Glenn Claim #14-054 Charles Robinson
A Public Hearing and briefing on the process for relocation of retail services and obtaining public input for the US Postal Office located at 601 25th Street, Galveston, TX.—presented by Sandra Rybicki, US Postal Service.
A Public Hearing of the City Council of the City of Galveston, Texas, to consider the advisability of the creation of a Public Improvement District within the City to make certain improvements over certain properties located within the boundaries of the City—Bayside at Waterman's.
A Public Hearing of the City Council of the City of Galveston, Texas, to consider the advisability of the creation of a Public Improvement District within the City to make certain improvements over certain properties located within the boundaries of the City—Bayside at Waterman's.
The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. A. Consider for approval the purchase of the listed heavy duty street paving equipment from R. B. Everett & Company through Buy Board for a total price of $760,789, which will be funded by a FEMA alternative project, 2001 GO Bonds and the Garages Capital Outlay Account. B. Consider for approval the annual payment totaling $22,900 for the Shah Transportation Manager/Newgen Dispatch Licensing and Support Software, which will be funded by the Island Transit Maintenance Contracts Account. C. Consider for approval the purchase of the listed heavy duty street paving equipment from Rush Truck Center through HGAC Buy for a total price of $166,910, which will be funded by a FEMA alternative project, 2001 GO Bonds and the Garages Capital Outlay Account. D. Consider for approval authorizing the City Manager to sign all associated documents and agreements with the National Parks Service and General Services Administration in order for the City of Galveston to take possession of the former Navy and Marine Corps Reserve Center for the purpose of developing a public park, including accepting the title to the property on behalf of the City. Property is located at 5301 Avenue S, and legally described as M. Menard Survey, Tract 126 (2.221 acres) and Tract 128 (0.410 acres). E. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, approving a Multiple Use Agreement between the City of Galveston and the Texas Department of Transportation for the construction of electrical panels for lift station number 2 in the median of Ferry Road; authorizing the City Manager to execute the agreement and all other necessary documents upon final approval by the City Attorney; directing the City Secretary to send a certified copy of this Resolution to the Texas Department of Transportation; providing for findings of fact and for an effective date. F. Consider for approval the purchase of the listed heavy duty automated refuse trucks from Grande Truck Center through Buy Board for a total price of $1,119,764 which will be funded by a FEMA alternative project, insurance proceeds and the refuse capital outlay account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. G. Consider for the approval allowing the garage to purchase one 2015 Hino litter truck and associated equipment from Rush Truck Center through HGAC Buy for the Refuse Division for a total price of $179,624 which will be funded from the sanitation vehicle capital outlay account, and authorize the City Manager to execute the contract upon final approval by the City Attorney. H. Moved to Action Item A. I. 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, establishing a policy on City Council appointees for boards, commissions, and committees; making various findings and provisions related to the subject.
Discuss and consider appointments to the following City boards, committees, and commissions: Airport Advisory Committee, Building Standards Commission, Civilian Review Board, Ethics Commission, and Families, Children, and Youth Board.
Discuss and consider for action any Executive Session item listed on the August 28, 2014 Regular Agenda.