1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Susan Kennard, Trinity Episcopal Church 4. PLEDGE OF ALLEGIANCE l American Flag l Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 5. CONFLICTS OF INTEREST
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
ELECT A MAYOR PRO TEM
COMMUNICATIONS AND PETITIONS CLA - 16-061 - 6/7/2016 - Howard, Alicia CLA - 16-062 - 6/9/2016 - Jackie Cole, Jos Wristers, Elizabeth Beeton CLA - 16-063 - 6/9/2016 - Washington, Mattie CLA - 16-064 - 4/30/2016 - Appraisers, U.S. CLA - 16-065 - 6/10/2016 - Montalbano, Peggy CLA - 16-066 - 6/20/2016 - Nagy, John CLA - 16-067 - 6/23/2016 - Pickavance, Nancy CLA - 16-068 - 6/21/2016 - Papillion, Sharon CLA - 16-069 - 6/24/2016 - Guzman, Macedonio CLA - 16-070 - 6/18/2016 - Hill, Freddie CLA - 16-071 - 6/10/2016 - Karm, Kristen CLA - 16-072 - 6/17/2016 - Lipscomb, Danielle CLA - 16-073 - 6/16/2016 - Tindel, Margaret CLA - 16-074 - 6/20/2016 - Rice, Gary CLA - 16-075 - 6/21/2016 - Giles, Eva CLA - 16-076 - 6/8/2016 - Borowiak, Jeffry CLA - 16-077 - 5/7/2016 - Minguel, Edward CLA - 16-077 - 5/7/2016 - Minguel, Edward (2) CLA - 16-078 - 6/3/2016 - Heller, Stanley CLA - 16-079 - 7/15/2016 - Lopez, Minerva CLA - 16-080 - 7/18/2016 - Forcier, Tina CLA - 16-081 - 7/19/2016 - Diaz, Miguel
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Commercial (C) Zoning District On Property Commonly Known As 1016 And 1018 64th Street; Property Is Legally Described As, Lots 6 And 7, Block 3, Broadway Subdivision, In The City And County Of Galveston, Texas; Planning Case Number 16P-036; Making Various Findings And Provisions Related To The Subject. (Janice Norman) 16P-036 STF CC PKT.PDF
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 34, "Traffic", "Parking On Private Property", Of "The Code Of The City Of Galveston 1982", As Amended, Prohibiting The Parking Of Motor Vehicles, Campers, Trailers, Motor Homes, Or Boats On Property In Which There Is No Standing Structure; Providing A Definition; Making Various Findings And Provisions Related To This Subject; Providing For An Effective Date. (Legal) BOATS PARKED IN DRIVEWAYS.DOCX
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 24, "Offenses - Miscellaneous", "Fishing From Or Under Certain Bridge", Of "The Code Of The City Of Galveston 1982", As Amended, Adding The Locations On Boddeker Drive, 61st Street, And Camino Real In Spanish Grant To The List Of Locations Where Fishing Is Prohibited; Providing Definitions And A Penalty Clause; Making Various Findings And Provisions Related To This Subject; Providing For An Effective Date. (Legal) FISHING ON BRIDGES.DOCX
Consider For Approval An Ordinance Authorizing The Issuance Of City Of Galveston, Texas, Tax And Revenue Emergency Anticipation Note, Series 2016-E; Prescribing The Terms And Form Thereof; Providing For The Payment Of Principal And Interest Thereon; Approving And Authorizing The Execution Of A Purchase Agreement And Other Agreements Related To The Issuance And Delivery Of Such Note; And Making Other Findings And Provisions Relating To Such Note And Matters Incident Thereto. (M. Loftin) 2016 BRIDGE LOAN ORDINANCE THROUGH FROST BANK JULY 2016.PDF STAFF REPORT FOR EMERGENCY BRIDGE LOAN.PDF
12. CONSENT ITEMS 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. 12.A. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, endorsing the appointment of certain individuals to the "Galveston County United Board of Health"; directing the City Secretary to send a certified copy of this Resolution to the Galveston County Health District; providing for findings of fact and providing for an effective date. Documents: Resolution - Galveston County Board of Health Appointment - July 28 2016.pdf GCHD Appointment.PDF 12.B. Consider for approval a Settlement Agreement with Texas A&M University – Galveston (TAMUG) regarding the back payment of costs to TAMUG for the Wholesale Treatment of Domestic Wastewater on behalf of the City. (R. Blackketter) Documents: Settlement Agrement - TAMG.pdf 12.C. Consider for approval accepting the agreement from CenterPoint Energy for the installation of streetlights in the Robert Cohen Neighborhood as part of the IDC funded Neighborhood Improvements for District 5. Funding for the project will come from the Council District 5 IDC account, in the amount not to exceed $41,211.00. (P. Milburn) Documents: 2016-07-20 - Funding Request for Willknox Streetlights.docx Attachment A - Willknox.pdf 12.D. Consider for approval Addendum 1 to a Professional Services Agreement with Atkins North America, Inc., not to exceed $31,510, for technical assistance and pre-proposal preparation related to Deepwater Horizon oil spill funding. Funding source is the Recovery and Capital Reserve Fund 3050. (J. Simsen) Documents: STAFF REPORT -- Atkins RESTORE Act PSA, Addendum 1.pdf Atkins Professional Services Agreement, RESTORE Act Funding.pdf Atkins RESTORE ACT PSA, Addendum 1, 7-28-2016.pdf 12.E. Consider for approval an agreement between City of Galveston and the Houston-Galveston Area Council (H-GAC) under a Downtown Public Spaces Improvements Program Grant, in order to support 50% of the cost to install 17 new luminaires within the Cedar Lawn neighborhood, and to further approve execution of a work order with CenterPoint Energy in support of the project. Initial funding for the project will come from the Council District 4 IDC account, in the amount not to exceed $54,624.00. (P. Milburn, R. Beverlin) Documents: Attachment A.pdf Cedar Lawn Streetlights.docx 12.F. Consider for approval allocation of funds for the purchase of 4 additional servers for the City’s virtual server cluster for a cost of $44,989.84. The City of Galveston’s virtual server cluster currently consists of 10 servers which were purchased and installed in 2013. Technology Services recommends the addition of 4 more servers to this existing cluster. The City needs to add some additional computing power to meet the future needs of the City’s various software systems. This also serves to spread the load of replacement costs out over a series of years. As it stands now the City’s entire virtual server cluster will all reach replacement age at the same time, sometime in fiscal year 2018. (R. Young) Documents: Server Additions for VMWare Cluster_Four.pdf Quote_US_PC_SC_1022994472002.1_2016-05-31.pdf DIR-SDD-1951_20Contract.pdf 12.G. Consider for Approval awarding a three year contract to Howard Printing for Bid #16-029 Printing Services (M. Loftin) Documents: Staff Report Bid16-029 Printing Services.pdf 12.H. Consider For Approval Bid #16-033 For The Annual Storm Drain Cleaning And Inspection Contract From Specialized Maintenance Services, Inc. As Primary Vendor, CSI Consolidated, LLC As Second Vendor, And Camino Services, Inc. As Third Vendor. Funding Source Is The Drainage Improvement Fund With An Estimated Annual Cost Of $300,000.00. (K. Hockersmith) Documents: Drainage Annual Storm Drain Cleaning and Inspection.pdf 12.I. Consider For Approval The Purchase Of Traffic Signal Synchronization Components For Retrofit Of Traffic Signals From Texas Highway Products, LTD In The Amount Of $189,825.00 To Be Paid From The Infrastructure & Debt Service Fund. (K. Hockersmith) Documents: Texas Highway Products - Traffic Signal Synchronization.pdf 12.J. Consider for the approval allowing the Fleet Facility to purchase the listed service vehicle(s) and associated equipment from Silsbee Ford through Buy Board, for a total price of $18,755 which will be funded from the vehicle capital outlay account. (D. Smith) Documents: Unit Purchase.pdf 12.K. Consider for approval an Aviation Ground Lease between the City of Galveston and Abbo Georges Azar (M. shahan) Documents: Staff Report - George Azar Ground Lease.pdf Abbo Georges Azar - Aviation Ground Lease - 2016.pdf 12.L. Consider for approval a Professional Engineering Services Agreement between the City of Galveston and Garver, L.L.C. - (M. Shahan) Documents: Professional Engineering Services Agreement between City and Garver, LLC.pdf Design PSA - City of Galveston and Garver LLC.pdf 12.M. Consider approval the correction of the tonnage rate with BFI Transfer Systems of Texas at the Refuse Transfer Station. The decrease remains 0.367% or $0.14 per ton. The correct tonnage rate would decrease from $37.81 to $37.67 (rather than $37.67 to $37.53 as was formerly approved). Estimated annual savings is $3,780.00. Funding source is the Sanitation Division Refuse Disposal Account. ( C. DeWitt ) Documents: BFI - Rate Decrease Fina.pdf 12.N. Consider for approval to enter into a contract with the low responsive bidder (BID #16-032) Triple B Services, LLC, for the 69th Street Reconstruction from Stewart Road to Seawall Blvd., in the amount of $2,293,748.53; Construction Administration costs in the amount of $45,874.97 for a total construction cost of $2,339,623.50. The funding source will be the CDBG Disaster Recovery Non-Housing Round 2.2 program. ( D. Christodoss) Documents: Triple B Services - 69th Street Reconstruction.pdf 12.O. Consider for approval to enter into a contract with the low responsive bidder (BID #16-031) Meiners Construction, LLC, for the 65th Street Reconstruction from Heards Lane to Golfcrest in the amount of $2,635,972.00; Construction Administration costs in the amount of $52,719.44 for a total construction cost of $2,688,691.44. The funding source will be the CDBG Disaster Recovery Non-Housing Round 2.2 program. ( D. Christodoss ) Documents: Meiners Construction - 65th Street Reconstruction.pdf 12.P. Consider for approval the purchase of two additional user licenses for access to the Laserfiche program pursuant to the agreement dated June 8, 2015. Estimated cost for the additional user licenses is $1,743.64 initially, and $391.50 for annual support. The funding source is the City Secretary’s Office/Legal Department budget. (J. Williams) Documents: DOC126.PDF 12.Q. Consider for approval appointments to the Galveston County Transit District - Mayor Jim Yarbrough as member, and Council Member Carolyn Sunseri as alternate. (J. Williams) 12.R. Consider for approval an increase from sole source provider Doggett Heavy Machinery from $14,999.99 to $18,373.17 to make necessary repairs to the Recycling Center grinder. The funding source is the Recycling Equipment Repair Account. (C. DeWitt) Documents: Doggett Heavy Machinery - Recycling Center Grinder.pdf 12.S. Consider for approval of Amendment #2 with Lockwood, Andrews & Newnam, Inc. (LAN) for Additional Construction Phase services during the Rehabilitation of the Spanish Grant Lift Station in the amount of $14,540.00, thereby increasing the design engineering contract amount to $53,090.00. Funding source is the 2006 Sewer Bond. ( D. Christodoss ) Documents: LAN - Amendment 2 - Lift Station 57.pdf
Discuss And Consider For Action Scheduling A Public Hearing On September 8, 2016 During The Regularly Scheduled City Council Meeting On Land Use Assumptions And Capital Improvements Plan Relating To Possible Adoption Of Water, Wastewater, And Roadway Impact Fees. (R. Blackketter)
Discuss and consider an Ex Officio appointment to the City of Galveston's Intermodal Transportation Committee.
Consider for Approval a Resolution of the City Council of The City of Galveston, Texas, amending the Policy for City Council Appointees to Boards, Commissions, and Committees by removing, or exempting the Zoning Board of Adjustments and Appeals from the policy; making various findings and provisions related to the subject. Documents: 2016- Exempt ZBA from Appointee policy- 7-2016.doc
Consider for Approval a Resolution of the City Council of The City of Galveston, Texas, amending the Policy for City Council Appointees to Boards, Commissions, and Committees by removing, or exempting, certain boards, commissions and committees from the policy; and requiring City Council to interview candidates for positions on the Park Board of Trustees of The City of Galveston, the Planning Commission, and on the Board of Trustees of the Galveston Wharves; making various findings and provisions related to the subject. Documents: 2016- Appointee policy changes- 7-2016.doc
13E. Discuss and consider appointments to certain city boards, commissions, and committees: Airport Advisory Committee; Animal Services Advisory Board; Arts & Historic Preservation Advisory Board; Building Board of Adjustments and Appeals; Civilian Review Board; Families, Children and Youth Board; Industrial Development Corporation; Intermodal Transportation Committee; Investment Advisory Committee; Landmark Commission; Parks and Recreation Advisory Board; Galveston Firefighters Pension Board; Employees Retirement Plan for Police; Tree Committee; Zoning Board of Adjustments; Broadway Advisory Group Ad Hoc Committee; Trolley Ad Hoc Committee. Documents: FCYB - Request for Appointments 2016_amended.doc 14. ADJOURNMENT
Jul 28, 2016 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Susan Kennard, Trinity Episcopal Church 4. PLEDGE OF ALLEGIANCE l American Flag l Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 5. CONFLICTS OF INTEREST
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
ELECT A MAYOR PRO TEM
COMMUNICATIONS AND PETITIONS CLA - 16-061 - 6/7/2016 - Howard, Alicia CLA - 16-062 - 6/9/2016 - Jackie Cole, Jos Wristers, Elizabeth Beeton CLA - 16-063 - 6/9/2016 - Washington, Mattie CLA - 16-064 - 4/30/2016 - Appraisers, U.S. CLA - 16-065 - 6/10/2016 - Montalbano, Peggy CLA - 16-066 - 6/20/2016 - Nagy, John CLA - 16-067 - 6/23/2016 - Pickavance, Nancy CLA - 16-068 - 6/21/2016 - Papillion, Sharon CLA - 16-069 - 6/24/2016 - Guzman, Macedonio CLA - 16-070 - 6/18/2016 - Hill, Freddie CLA - 16-071 - 6/10/2016 - Karm, Kristen CLA - 16-072 - 6/17/2016 - Lipscomb, Danielle CLA - 16-073 - 6/16/2016 - Tindel, Margaret CLA - 16-074 - 6/20/2016 - Rice, Gary CLA - 16-075 - 6/21/2016 - Giles, Eva CLA - 16-076 - 6/8/2016 - Borowiak, Jeffry CLA - 16-077 - 5/7/2016 - Minguel, Edward CLA - 16-077 - 5/7/2016 - Minguel, Edward (2) CLA - 16-078 - 6/3/2016 - Heller, Stanley CLA - 16-079 - 7/15/2016 - Lopez, Minerva CLA - 16-080 - 7/18/2016 - Forcier, Tina CLA - 16-081 - 7/19/2016 - Diaz, Miguel
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Commercial (C) Zoning District On Property Commonly Known As 1016 And 1018 64th Street; Property Is Legally Described As, Lots 6 And 7, Block 3, Broadway Subdivision, In The City And County Of Galveston, Texas; Planning Case Number 16P-036; Making Various Findings And Provisions Related To The Subject. (Janice Norman) 16P-036 STF CC PKT.PDF
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 34, "Traffic", "Parking On Private Property", Of "The Code Of The City Of Galveston 1982", As Amended, Prohibiting The Parking Of Motor Vehicles, Campers, Trailers, Motor Homes, Or Boats On Property In Which There Is No Standing Structure; Providing A Definition; Making Various Findings And Provisions Related To This Subject; Providing For An Effective Date. (Legal) BOATS PARKED IN DRIVEWAYS.DOCX
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 24, "Offenses - Miscellaneous", "Fishing From Or Under Certain Bridge", Of "The Code Of The City Of Galveston 1982", As Amended, Adding The Locations On Boddeker Drive, 61st Street, And Camino Real In Spanish Grant To The List Of Locations Where Fishing Is Prohibited; Providing Definitions And A Penalty Clause; Making Various Findings And Provisions Related To This Subject; Providing For An Effective Date. (Legal) FISHING ON BRIDGES.DOCX
Consider For Approval An Ordinance Authorizing The Issuance Of City Of Galveston, Texas, Tax And Revenue Emergency Anticipation Note, Series 2016-E; Prescribing The Terms And Form Thereof; Providing For The Payment Of Principal And Interest Thereon; Approving And Authorizing The Execution Of A Purchase Agreement And Other Agreements Related To The Issuance And Delivery Of Such Note; And Making Other Findings And Provisions Relating To Such Note And Matters Incident Thereto. (M. Loftin) 2016 BRIDGE LOAN ORDINANCE THROUGH FROST BANK JULY 2016.PDF STAFF REPORT FOR EMERGENCY BRIDGE LOAN.PDF
12. CONSENT ITEMS 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. 12.A. Consider for approval a Resolution of the City Council of the City of Galveston, Texas, endorsing the appointment of certain individuals to the "Galveston County United Board of Health"; directing the City Secretary to send a certified copy of this Resolution to the Galveston County Health District; providing for findings of fact and providing for an effective date. Documents: Resolution - Galveston County Board of Health Appointment - July 28 2016.pdf GCHD Appointment.PDF 12.B. Consider for approval a Settlement Agreement with Texas A&M University – Galveston (TAMUG) regarding the back payment of costs to TAMUG for the Wholesale Treatment of Domestic Wastewater on behalf of the City. (R. Blackketter) Documents: Settlement Agrement - TAMG.pdf 12.C. Consider for approval accepting the agreement from CenterPoint Energy for the installation of streetlights in the Robert Cohen Neighborhood as part of the IDC funded Neighborhood Improvements for District 5. Funding for the project will come from the Council District 5 IDC account, in the amount not to exceed $41,211.00. (P. Milburn) Documents: 2016-07-20 - Funding Request for Willknox Streetlights.docx Attachment A - Willknox.pdf 12.D. Consider for approval Addendum 1 to a Professional Services Agreement with Atkins North America, Inc., not to exceed $31,510, for technical assistance and pre-proposal preparation related to Deepwater Horizon oil spill funding. Funding source is the Recovery and Capital Reserve Fund 3050. (J. Simsen) Documents: STAFF REPORT -- Atkins RESTORE Act PSA, Addendum 1.pdf Atkins Professional Services Agreement, RESTORE Act Funding.pdf Atkins RESTORE ACT PSA, Addendum 1, 7-28-2016.pdf 12.E. Consider for approval an agreement between City of Galveston and the Houston-Galveston Area Council (H-GAC) under a Downtown Public Spaces Improvements Program Grant, in order to support 50% of the cost to install 17 new luminaires within the Cedar Lawn neighborhood, and to further approve execution of a work order with CenterPoint Energy in support of the project. Initial funding for the project will come from the Council District 4 IDC account, in the amount not to exceed $54,624.00. (P. Milburn, R. Beverlin) Documents: Attachment A.pdf Cedar Lawn Streetlights.docx 12.F. Consider for approval allocation of funds for the purchase of 4 additional servers for the City’s virtual server cluster for a cost of $44,989.84. The City of Galveston’s virtual server cluster currently consists of 10 servers which were purchased and installed in 2013. Technology Services recommends the addition of 4 more servers to this existing cluster. The City needs to add some additional computing power to meet the future needs of the City’s various software systems. This also serves to spread the load of replacement costs out over a series of years. As it stands now the City’s entire virtual server cluster will all reach replacement age at the same time, sometime in fiscal year 2018. (R. Young) Documents: Server Additions for VMWare Cluster_Four.pdf Quote_US_PC_SC_1022994472002.1_2016-05-31.pdf DIR-SDD-1951_20Contract.pdf 12.G. Consider for Approval awarding a three year contract to Howard Printing for Bid #16-029 Printing Services (M. Loftin) Documents: Staff Report Bid16-029 Printing Services.pdf 12.H. Consider For Approval Bid #16-033 For The Annual Storm Drain Cleaning And Inspection Contract From Specialized Maintenance Services, Inc. As Primary Vendor, CSI Consolidated, LLC As Second Vendor, And Camino Services, Inc. As Third Vendor. Funding Source Is The Drainage Improvement Fund With An Estimated Annual Cost Of $300,000.00. (K. Hockersmith) Documents: Drainage Annual Storm Drain Cleaning and Inspection.pdf 12.I. Consider For Approval The Purchase Of Traffic Signal Synchronization Components For Retrofit Of Traffic Signals From Texas Highway Products, LTD In The Amount Of $189,825.00 To Be Paid From The Infrastructure & Debt Service Fund. (K. Hockersmith) Documents: Texas Highway Products - Traffic Signal Synchronization.pdf 12.J. Consider for the approval allowing the Fleet Facility to purchase the listed service vehicle(s) and associated equipment from Silsbee Ford through Buy Board, for a total price of $18,755 which will be funded from the vehicle capital outlay account. (D. Smith) Documents: Unit Purchase.pdf 12.K. Consider for approval an Aviation Ground Lease between the City of Galveston and Abbo Georges Azar (M. shahan) Documents: Staff Report - George Azar Ground Lease.pdf Abbo Georges Azar - Aviation Ground Lease - 2016.pdf 12.L. Consider for approval a Professional Engineering Services Agreement between the City of Galveston and Garver, L.L.C. - (M. Shahan) Documents: Professional Engineering Services Agreement between City and Garver, LLC.pdf Design PSA - City of Galveston and Garver LLC.pdf 12.M. Consider approval the correction of the tonnage rate with BFI Transfer Systems of Texas at the Refuse Transfer Station. The decrease remains 0.367% or $0.14 per ton. The correct tonnage rate would decrease from $37.81 to $37.67 (rather than $37.67 to $37.53 as was formerly approved). Estimated annual savings is $3,780.00. Funding source is the Sanitation Division Refuse Disposal Account. ( C. DeWitt ) Documents: BFI - Rate Decrease Fina.pdf 12.N. Consider for approval to enter into a contract with the low responsive bidder (BID #16-032) Triple B Services, LLC, for the 69th Street Reconstruction from Stewart Road to Seawall Blvd., in the amount of $2,293,748.53; Construction Administration costs in the amount of $45,874.97 for a total construction cost of $2,339,623.50. The funding source will be the CDBG Disaster Recovery Non-Housing Round 2.2 program. ( D. Christodoss) Documents: Triple B Services - 69th Street Reconstruction.pdf 12.O. Consider for approval to enter into a contract with the low responsive bidder (BID #16-031) Meiners Construction, LLC, for the 65th Street Reconstruction from Heards Lane to Golfcrest in the amount of $2,635,972.00; Construction Administration costs in the amount of $52,719.44 for a total construction cost of $2,688,691.44. The funding source will be the CDBG Disaster Recovery Non-Housing Round 2.2 program. ( D. Christodoss ) Documents: Meiners Construction - 65th Street Reconstruction.pdf 12.P. Consider for approval the purchase of two additional user licenses for access to the Laserfiche program pursuant to the agreement dated June 8, 2015. Estimated cost for the additional user licenses is $1,743.64 initially, and $391.50 for annual support. The funding source is the City Secretary’s Office/Legal Department budget. (J. Williams) Documents: DOC126.PDF 12.Q. Consider for approval appointments to the Galveston County Transit District - Mayor Jim Yarbrough as member, and Council Member Carolyn Sunseri as alternate. (J. Williams) 12.R. Consider for approval an increase from sole source provider Doggett Heavy Machinery from $14,999.99 to $18,373.17 to make necessary repairs to the Recycling Center grinder. The funding source is the Recycling Equipment Repair Account. (C. DeWitt) Documents: Doggett Heavy Machinery - Recycling Center Grinder.pdf 12.S. Consider for approval of Amendment #2 with Lockwood, Andrews & Newnam, Inc. (LAN) for Additional Construction Phase services during the Rehabilitation of the Spanish Grant Lift Station in the amount of $14,540.00, thereby increasing the design engineering contract amount to $53,090.00. Funding source is the 2006 Sewer Bond. ( D. Christodoss ) Documents: LAN - Amendment 2 - Lift Station 57.pdf
Discuss And Consider For Action Scheduling A Public Hearing On September 8, 2016 During The Regularly Scheduled City Council Meeting On Land Use Assumptions And Capital Improvements Plan Relating To Possible Adoption Of Water, Wastewater, And Roadway Impact Fees. (R. Blackketter)
Discuss and consider an Ex Officio appointment to the City of Galveston's Intermodal Transportation Committee.
Consider for Approval a Resolution of the City Council of The City of Galveston, Texas, amending the Policy for City Council Appointees to Boards, Commissions, and Committees by removing, or exempting the Zoning Board of Adjustments and Appeals from the policy; making various findings and provisions related to the subject. Documents: 2016- Exempt ZBA from Appointee policy- 7-2016.doc
Consider for Approval a Resolution of the City Council of The City of Galveston, Texas, amending the Policy for City Council Appointees to Boards, Commissions, and Committees by removing, or exempting, certain boards, commissions and committees from the policy; and requiring City Council to interview candidates for positions on the Park Board of Trustees of The City of Galveston, the Planning Commission, and on the Board of Trustees of the Galveston Wharves; making various findings and provisions related to the subject. Documents: 2016- Appointee policy changes- 7-2016.doc
13E. Discuss and consider appointments to certain city boards, commissions, and committees: Airport Advisory Committee; Animal Services Advisory Board; Arts & Historic Preservation Advisory Board; Building Board of Adjustments and Appeals; Civilian Review Board; Families, Children and Youth Board; Industrial Development Corporation; Intermodal Transportation Committee; Investment Advisory Committee; Landmark Commission; Parks and Recreation Advisory Board; Galveston Firefighters Pension Board; Employees Retirement Plan for Police; Tree Committee; Zoning Board of Adjustments; Broadway Advisory Group Ad Hoc Committee; Trolley Ad Hoc Committee. Documents: FCYB - Request for Appointments 2016_amended.doc 14. ADJOURNMENT