1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Rabbi Marshal Klaven - Congregation B'Nai Isreal 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
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER 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 l Proclamation Chic Pauls 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS CLAIM - 16-129 - 11/10/2016 - Klaus, Kurt CLAIM - 16-130 - 11/14/2016 - Turner, Michael CLAIM - 16-131 - 11/16/2016 - Richardson, Lionel CLAIM - 16-132 - 11/17/2016 - Cox, Shelia CLAIM - 16-133 - 11/23/2016 - Pacini, Kyle CLAIM - 16-134 - 12/1/2016 - Dingler, Victoria CLAIM - 16-135 - 12/1/2016 - Energy, Center Point CLAIM - 16-136 - 12/2/2016 - Cox, Judy Marie CLAIM - 16-137 - 12/2/2016 - Tunnell, Karen CLAIM - 16-138 - 12/2/2016 - Pines, Blessit CLAIM - 16-139 - 12/2/2016 - Shinette, Heather CLAIM - 16-140 - 12/7/2016 - Moshtagh, Stephen CLAIM - 16-141 - 12/8/2016 - Urias, Fernando CLAIM - 16-142 - 12/8/2016 - Falkner, Cuore
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Creating A Planned Unit Development (PUD) Overlay Zoning District In An Urban Neighborhood (UN) Base Zoning District On Property Commonly Known As 1103 33rd Stret And Which Is Legally Described As North 70 Feet Of Lots 4 Through 7, Block 93, In The City And County Of Galveston, Texas, In Order To Operate A “Substance Abuse Facility”; Planning Case Number 16P-062; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (Adriel Montalvan) 16P-062- PUD ORDINANCE AND RPT.PDF
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston Amending City Code Section 34-114 To Prohibit Parking On Both The North And South Sides Of Seawall Boulevard Between The Hours Of 3 AM And 5 AM; Providing For Exceptions For Those Blocks Between 59th Street To 63rd Street And 89th Street To 93rd Street; Providing For Various Findings And Provisions Related To The Topic, And Providing For An Effective Date.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The "Criteria And Selection Procedures For Contributions Of Hotel Occupancy Tax To Arts And Historical Preservation" By Modifying The Procedures Related To The Award Of Funds To Entities; Making Various Findings And Provisions Related To The Subject: And Providing For An Effective Date. (Legal)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Total Operating Budget For Fiscal Year Ending September 30, 2016, By Adjusting Various Budget Accounts In The Amount Of Three Million Ninety Thousand Eighty Three Dollars ($3,090,083) To Adjust And Properly Record For Unforeseen Expenses In Connection With The Election Run-Off, Island Transit Consultant Expenses, Police Overtime, Separation Pay For City Employees, Rosenberg Library Contributions, Parking Management Budget And Sewer System Overages Related To Opening Of New Waste Water Treatment Plant; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (M. Loftin)
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. Consider For Approval A Pool Of Nine Underwriting Firms For Participation In Negotiated Bond Sales Conducted By The City For A Three Year Period; Designating A Team Of Three Firms To Conduct The Planned Sale Of Water And Sewer Certificates Of Obligation In January 2017 To Include Coastal Securities As Senior Manager, And BOK Financial And Oppenheimer & Co. As Co-Managers; And Designating Andrews Kurth To Serve As Disclosure Counsel. (D. Buckley) BOND UNDERWRITER RFQ RESPONSE SUMMARY.PDF BOND UNDERWRITER RFQ RESPONSE RANKING.PDF ANDREWS KURTH KENYON ENGAGEMENT LETTER DECEMBER 2016.PDF UNDERWRITERS STAFF REPORT.PDF Consider For Approval Allowing The Fleet Facility To Purchase Four (4) Rubber Wheel Trolleys And Associated Equipment From Creative Bus Sales Through HGAC Buy, For A Total Price Of $641,868 Which Will Be Funded From The Convention Center Surplus Fund. (D. Smith) RUBBER WHEEL TROLLEY PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed Godwin Pump And Associated Items From Xylem Dewatering Through HGAC Buy For A Total Price Of $43,558.34. (D. Smith) WELL PUMP PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed RT30 Trencher And Associated Items From Ditch Witch - EKA Through HGAC Buy For A Total Price Of $31,833.28. (D. Smith) TRENCHER PURCHASE PACKET.PDF Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Ventrac HQ680 Mower And Associated Equipment From Jacobsen Through HGAC Buy For A Total Price Of $25,060.35. (D. Smith) PARKS MOWER PURCHASE PACKET.PDF Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Godwin Pump And Associated Items From Xylem Dewatering Through HGAC Buy For A Total Price Of $43,558.34. (D. Smith) WELL PUMP PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed JLG G5-18A Telehandler (Fork-Lift) And Associated Items From Doggett Heavy Machinery Through HGAC Buy For A Total Price Of $72,900. (D. Smith) TELEHANDLER FORK LIFT PURCHASE PACKET.PDF Consider For Approval Awarding Bid #17-002 To Building Solutions For An Amount Not To Exceed Of $140,424.00 (Funding Source: TIRZ 14 1030-511472-593003-451100- IDCSPI) For The Renovation Of The Schreiber Park Restrooms And Gate Entrance. (B. Sanderson) CONSIDER FOR APPROVAL - SCHREIBER PARK RESTROOMS.PDF Consider For Approval Change Order #1 From Triple B Services, LLC, For The 69th Street Reconstruction From Stewart Road To Seawall Blvd., In The Amount Of - 31,072.27, Decreasing The Contract Amount Of $2,293,748.53 To $2,262,676.26. (D. Christodoss) TRIPLE B SERVICES, LLC - CHANGE ORDER 1 69TH STREET RECONSTRUCTION.PDF Consider For Approval Change Order #2 From Main Lane Industries, For Additional Striping On 41st Street From Avenue L To Seawall Blvd., In The Amount Of $10,433.00 Increasing The Contract Amount From $1,342,570.90 To $1,353,003.90. (D. Christodoss) MAIN LANE IND - CHANGE ORDER 2 FOR ADDITIONAL STRIPING ON 41ST ST. FROM AVE L TO SEAWALL BLVD..PDF Consider For Approval Change Order #2 From Main Lane Industries, For The Additional Striping On 19th Street From Harborside To Broadway In The Amount Of $3,951.00 Increasing The Contract Amount From $843,127.10 To $847,078.10. (D. Christodoss) MAIN LANE IND. - CHANGE ORDER 2 FOR ADDITIONAL STRIPING ON 19TH ST. FROM AVE A TO AVE J.PDF Consider For Approval The Proposal From Dannenbaum Engineering Corporation For 11.E.Consider For Approval The Proposal From Dannenbaum Engineering Corporation For Professional Engineering Services To Perform Outfalls Location Confirmation And Condition Assessment At A Design Fee Not-To-Exceed $250,000.00. (D. Christodoss) DANNENBAUM - PERFORM OUTFALLS LOCATION CONFIRMATION AND CONDITION ASSESSMENT.PDF Consider For Approval The Proposal From Kimley-Horn And Associates, Inc. For Professional Engineering Services For The Strand Brick Paver Crosswalk Replacement Design At A Design Fee Not-To-Exceed $98,000.00. (D. Christodoss) KIMLEYHORN - STRAND BRICK PAVER CROSSWALK REPLACEMENT DESIGN.PDF Consider For Approval Ratification Of The City Manager’s Action Approving A Contract With Pfeiffer & Son, LTD, To Facilitate The Emergency Repairs To The Traffic Signal Located At 69th Street And Seawall Boulevard Due To Public Safety Concerns In The Amount Of $21,606.85 Consistent With Sec. 252.022 (A) (2) Of The Local Government Code. (K. Hockersmith) PFEIFFER 69TH AND SEAWALL EMERGENCY RAPAIRS.PDF Consider For Approval The Buy Board Proposal Of Work For The Repair And Rehabilitation Of The Causeway Lighting From Crescent Engineering Company, Inc. In The Amount Of $270,000.00. (K. Hockersmith) CRESCENT - CAUSEWAY LIGHTING REHABILITATION.PDF Consider For Approval The Annual Maintenance Contract For Foxboro A2/PAC System And Equipment At The 30th Street Water Pump Station And Various Elevated Storage Tank Locations From Sole Source Provider Invensys System Inc. The Annual Cost Of The Annual Contract Is $55,510.24. (A. Grasso) INVENSYS SYSTEM INC.- MAINTENANCE CONTRACT FOR 30TH STREET WATER PUMP STATION.PDF Consider For Approval The Repair Of The Flowserve Split Case Pump #2 At The 30th Street Pump Station By Sole Source Vendor Smith Pump Company, Inc. The Cost Is $24,891.00. Funding Source Is The Water Supply Account. (A. Grasso) FLOWSERVE SPLIT CASE PUMP 2.PDF Consider For Approval The Completed Emergency Repair Of The Storm Sewer And Sanitary Sewer System At 25th Street And Strand By Main Lane Industries At A Cost Of $20,002.14. (A. Grasso) Documents: Consider For Approval The Completed Emergency Repair Of The Storm Sewer And Sanitary Sewer System At 25th Street And Strand By Main Lane Industries At A Cost Of $20,002.14. (A. Grasso) MAIN LANE INDUSTRIES - COMPLETED EMEGENCY REPAIR OF THE STORM SEWER AT 25TH ST. AND STRAND.PDF Consider For Approval The Payment Of $24,221.86 To Tyler Technologies For Software Maintenance Of The Court Case Management System Used By Municipal Court. The Funding Source Is The General Fund Maintenance Contracts Account. (G. Lopez) INVOICE - TYLER MAINTENANCE.PDF STAFF REPORT - TYLER MAINTENANCE FY17.PDF Consider For Approval The Rejection Of Bid #16-027 Submitted By Tri-Coastal Community Development In The Amount Of $118,800.00 To Provide Housing Reconstruction Services At 1213 – 55th Street. Funding Is From CDBG Entitlement Funds. (S. Patrick) STAFF REPORT REJECT BID - 1213-55TH ST.DOC.PDF Consider For Approval The Rejection Of Bid #17-004 Submitted By Quality Works Construction In The Amount Of $258,979.00 To Provide Housing Reconstruction Services At 2028 – 57th Street. Funding Is From CDBG Entitlement Funds. (S. Patrick) STAFF REPORT REJECT BID - 2028 57TH ST.DOC.PDF Receive And File A Letter From The Texas Historical Commission Regarding Nomination Of The Lost Bayou Historic District To The National Register Of Historic Places. TEXAS HISTORICAL COMMISSION LETTER.PDF Receive And File The Financial Statements Of The Moody Foundation Dated December 31, 2015 And 2014. MOODY FOUNDATION.PDF Receive And File The Final Fiscal Year 2017 Budget For The Galveston County Emergency Communication District. GALVESTON COUNTY EMERGENCY COMMUNICATION DISTRICT.PDF Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute An Agreement Between The City Of Galveston And Margaret Hindman In Which The Parties Agree Documents: Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute An Agreement Between The City Of Galveston And Margaret Hindman In Which The Parties Agree Margaret Hindman Shall Serve As Alternate Municipal Court Judge; Providing For Findings Of Fact And Providing For An Effective Date. (D. Glywasky) Consider For Approval A Contract For Election Services Between The City Of Galveston And Galveston County For The Purposes Of Holding A City Election On May 6, 2017. The Estimated Cost For The Election Is $30,000. The Funding Source Is The Election Services Account. (J. Williams) Consider For Approval Minutes Of The November 17, 2016 Workshop And Regular Meeting. (J. Williams)
Consider For Action A Motion To Remove Tom Schwenk From The Landmark Commission For Failure To Attend Seventy Five Percent Of The Landmark Commission Meetings Within A Twelve Month Period As Required By Galveston City Code Sec. 2- 164.
Discuss And Consider Adopting A Financing Option For The City Of Galveston Employees Retirement System For Police. (D. Buckley)
Discuss And Consider For Action The Approval Of Various Neighborhood Projects In Conformance With The Council Projects And Initiatives Policy And The City Charter. (P.Milburn)
12D. Discuss And Consider Appointments To Certain City Boards, Commissions, And Committees: 13. ADJOURNMENT
Dec 15, 2016 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Rabbi Marshal Klaven - Congregation B'Nai Isreal 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
PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER 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 l Proclamation Chic Pauls 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS CLAIM - 16-129 - 11/10/2016 - Klaus, Kurt CLAIM - 16-130 - 11/14/2016 - Turner, Michael CLAIM - 16-131 - 11/16/2016 - Richardson, Lionel CLAIM - 16-132 - 11/17/2016 - Cox, Shelia CLAIM - 16-133 - 11/23/2016 - Pacini, Kyle CLAIM - 16-134 - 12/1/2016 - Dingler, Victoria CLAIM - 16-135 - 12/1/2016 - Energy, Center Point CLAIM - 16-136 - 12/2/2016 - Cox, Judy Marie CLAIM - 16-137 - 12/2/2016 - Tunnell, Karen CLAIM - 16-138 - 12/2/2016 - Pines, Blessit CLAIM - 16-139 - 12/2/2016 - Shinette, Heather CLAIM - 16-140 - 12/7/2016 - Moshtagh, Stephen CLAIM - 16-141 - 12/8/2016 - Urias, Fernando CLAIM - 16-142 - 12/8/2016 - Falkner, Cuore
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Creating A Planned Unit Development (PUD) Overlay Zoning District In An Urban Neighborhood (UN) Base Zoning District On Property Commonly Known As 1103 33rd Stret And Which Is Legally Described As North 70 Feet Of Lots 4 Through 7, Block 93, In The City And County Of Galveston, Texas, In Order To Operate A “Substance Abuse Facility”; Planning Case Number 16P-062; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (Adriel Montalvan) 16P-062- PUD ORDINANCE AND RPT.PDF
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston Amending City Code Section 34-114 To Prohibit Parking On Both The North And South Sides Of Seawall Boulevard Between The Hours Of 3 AM And 5 AM; Providing For Exceptions For Those Blocks Between 59th Street To 63rd Street And 89th Street To 93rd Street; Providing For Various Findings And Provisions Related To The Topic, And Providing For An Effective Date.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The "Criteria And Selection Procedures For Contributions Of Hotel Occupancy Tax To Arts And Historical Preservation" By Modifying The Procedures Related To The Award Of Funds To Entities; Making Various Findings And Provisions Related To The Subject: And Providing For An Effective Date. (Legal)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Total Operating Budget For Fiscal Year Ending September 30, 2016, By Adjusting Various Budget Accounts In The Amount Of Three Million Ninety Thousand Eighty Three Dollars ($3,090,083) To Adjust And Properly Record For Unforeseen Expenses In Connection With The Election Run-Off, Island Transit Consultant Expenses, Police Overtime, Separation Pay For City Employees, Rosenberg Library Contributions, Parking Management Budget And Sewer System Overages Related To Opening Of New Waste Water Treatment Plant; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (M. Loftin)
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. Consider For Approval A Pool Of Nine Underwriting Firms For Participation In Negotiated Bond Sales Conducted By The City For A Three Year Period; Designating A Team Of Three Firms To Conduct The Planned Sale Of Water And Sewer Certificates Of Obligation In January 2017 To Include Coastal Securities As Senior Manager, And BOK Financial And Oppenheimer & Co. As Co-Managers; And Designating Andrews Kurth To Serve As Disclosure Counsel. (D. Buckley) BOND UNDERWRITER RFQ RESPONSE SUMMARY.PDF BOND UNDERWRITER RFQ RESPONSE RANKING.PDF ANDREWS KURTH KENYON ENGAGEMENT LETTER DECEMBER 2016.PDF UNDERWRITERS STAFF REPORT.PDF Consider For Approval Allowing The Fleet Facility To Purchase Four (4) Rubber Wheel Trolleys And Associated Equipment From Creative Bus Sales Through HGAC Buy, For A Total Price Of $641,868 Which Will Be Funded From The Convention Center Surplus Fund. (D. Smith) RUBBER WHEEL TROLLEY PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed Godwin Pump And Associated Items From Xylem Dewatering Through HGAC Buy For A Total Price Of $43,558.34. (D. Smith) WELL PUMP PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed RT30 Trencher And Associated Items From Ditch Witch - EKA Through HGAC Buy For A Total Price Of $31,833.28. (D. Smith) TRENCHER PURCHASE PACKET.PDF Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Ventrac HQ680 Mower And Associated Equipment From Jacobsen Through HGAC Buy For A Total Price Of $25,060.35. (D. Smith) PARKS MOWER PURCHASE PACKET.PDF Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Godwin Pump And Associated Items From Xylem Dewatering Through HGAC Buy For A Total Price Of $43,558.34. (D. Smith) WELL PUMP PURCHASE PACKET.PDF Consider For Approval Allowing The Fleet Facility To Purchase The Listed JLG G5-18A Telehandler (Fork-Lift) And Associated Items From Doggett Heavy Machinery Through HGAC Buy For A Total Price Of $72,900. (D. Smith) TELEHANDLER FORK LIFT PURCHASE PACKET.PDF Consider For Approval Awarding Bid #17-002 To Building Solutions For An Amount Not To Exceed Of $140,424.00 (Funding Source: TIRZ 14 1030-511472-593003-451100- IDCSPI) For The Renovation Of The Schreiber Park Restrooms And Gate Entrance. (B. Sanderson) CONSIDER FOR APPROVAL - SCHREIBER PARK RESTROOMS.PDF Consider For Approval Change Order #1 From Triple B Services, LLC, For The 69th Street Reconstruction From Stewart Road To Seawall Blvd., In The Amount Of - 31,072.27, Decreasing The Contract Amount Of $2,293,748.53 To $2,262,676.26. (D. Christodoss) TRIPLE B SERVICES, LLC - CHANGE ORDER 1 69TH STREET RECONSTRUCTION.PDF Consider For Approval Change Order #2 From Main Lane Industries, For Additional Striping On 41st Street From Avenue L To Seawall Blvd., In The Amount Of $10,433.00 Increasing The Contract Amount From $1,342,570.90 To $1,353,003.90. (D. Christodoss) MAIN LANE IND - CHANGE ORDER 2 FOR ADDITIONAL STRIPING ON 41ST ST. FROM AVE L TO SEAWALL BLVD..PDF Consider For Approval Change Order #2 From Main Lane Industries, For The Additional Striping On 19th Street From Harborside To Broadway In The Amount Of $3,951.00 Increasing The Contract Amount From $843,127.10 To $847,078.10. (D. Christodoss) MAIN LANE IND. - CHANGE ORDER 2 FOR ADDITIONAL STRIPING ON 19TH ST. FROM AVE A TO AVE J.PDF Consider For Approval The Proposal From Dannenbaum Engineering Corporation For 11.E.Consider For Approval The Proposal From Dannenbaum Engineering Corporation For Professional Engineering Services To Perform Outfalls Location Confirmation And Condition Assessment At A Design Fee Not-To-Exceed $250,000.00. (D. Christodoss) DANNENBAUM - PERFORM OUTFALLS LOCATION CONFIRMATION AND CONDITION ASSESSMENT.PDF Consider For Approval The Proposal From Kimley-Horn And Associates, Inc. For Professional Engineering Services For The Strand Brick Paver Crosswalk Replacement Design At A Design Fee Not-To-Exceed $98,000.00. (D. Christodoss) KIMLEYHORN - STRAND BRICK PAVER CROSSWALK REPLACEMENT DESIGN.PDF Consider For Approval Ratification Of The City Manager’s Action Approving A Contract With Pfeiffer & Son, LTD, To Facilitate The Emergency Repairs To The Traffic Signal Located At 69th Street And Seawall Boulevard Due To Public Safety Concerns In The Amount Of $21,606.85 Consistent With Sec. 252.022 (A) (2) Of The Local Government Code. (K. Hockersmith) PFEIFFER 69TH AND SEAWALL EMERGENCY RAPAIRS.PDF Consider For Approval The Buy Board Proposal Of Work For The Repair And Rehabilitation Of The Causeway Lighting From Crescent Engineering Company, Inc. In The Amount Of $270,000.00. (K. Hockersmith) CRESCENT - CAUSEWAY LIGHTING REHABILITATION.PDF Consider For Approval The Annual Maintenance Contract For Foxboro A2/PAC System And Equipment At The 30th Street Water Pump Station And Various Elevated Storage Tank Locations From Sole Source Provider Invensys System Inc. The Annual Cost Of The Annual Contract Is $55,510.24. (A. Grasso) INVENSYS SYSTEM INC.- MAINTENANCE CONTRACT FOR 30TH STREET WATER PUMP STATION.PDF Consider For Approval The Repair Of The Flowserve Split Case Pump #2 At The 30th Street Pump Station By Sole Source Vendor Smith Pump Company, Inc. The Cost Is $24,891.00. Funding Source Is The Water Supply Account. (A. Grasso) FLOWSERVE SPLIT CASE PUMP 2.PDF Consider For Approval The Completed Emergency Repair Of The Storm Sewer And Sanitary Sewer System At 25th Street And Strand By Main Lane Industries At A Cost Of $20,002.14. (A. Grasso) Documents: Consider For Approval The Completed Emergency Repair Of The Storm Sewer And Sanitary Sewer System At 25th Street And Strand By Main Lane Industries At A Cost Of $20,002.14. (A. Grasso) MAIN LANE INDUSTRIES - COMPLETED EMEGENCY REPAIR OF THE STORM SEWER AT 25TH ST. AND STRAND.PDF Consider For Approval The Payment Of $24,221.86 To Tyler Technologies For Software Maintenance Of The Court Case Management System Used By Municipal Court. The Funding Source Is The General Fund Maintenance Contracts Account. (G. Lopez) INVOICE - TYLER MAINTENANCE.PDF STAFF REPORT - TYLER MAINTENANCE FY17.PDF Consider For Approval The Rejection Of Bid #16-027 Submitted By Tri-Coastal Community Development In The Amount Of $118,800.00 To Provide Housing Reconstruction Services At 1213 – 55th Street. Funding Is From CDBG Entitlement Funds. (S. Patrick) STAFF REPORT REJECT BID - 1213-55TH ST.DOC.PDF Consider For Approval The Rejection Of Bid #17-004 Submitted By Quality Works Construction In The Amount Of $258,979.00 To Provide Housing Reconstruction Services At 2028 – 57th Street. Funding Is From CDBG Entitlement Funds. (S. Patrick) STAFF REPORT REJECT BID - 2028 57TH ST.DOC.PDF Receive And File A Letter From The Texas Historical Commission Regarding Nomination Of The Lost Bayou Historic District To The National Register Of Historic Places. TEXAS HISTORICAL COMMISSION LETTER.PDF Receive And File The Financial Statements Of The Moody Foundation Dated December 31, 2015 And 2014. MOODY FOUNDATION.PDF Receive And File The Final Fiscal Year 2017 Budget For The Galveston County Emergency Communication District. GALVESTON COUNTY EMERGENCY COMMUNICATION DISTRICT.PDF Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute An Agreement Between The City Of Galveston And Margaret Hindman In Which The Parties Agree Documents: Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute An Agreement Between The City Of Galveston And Margaret Hindman In Which The Parties Agree Margaret Hindman Shall Serve As Alternate Municipal Court Judge; Providing For Findings Of Fact And Providing For An Effective Date. (D. Glywasky) Consider For Approval A Contract For Election Services Between The City Of Galveston And Galveston County For The Purposes Of Holding A City Election On May 6, 2017. The Estimated Cost For The Election Is $30,000. The Funding Source Is The Election Services Account. (J. Williams) Consider For Approval Minutes Of The November 17, 2016 Workshop And Regular Meeting. (J. Williams)
Consider For Action A Motion To Remove Tom Schwenk From The Landmark Commission For Failure To Attend Seventy Five Percent Of The Landmark Commission Meetings Within A Twelve Month Period As Required By Galveston City Code Sec. 2- 164.
Discuss And Consider Adopting A Financing Option For The City Of Galveston Employees Retirement System For Police. (D. Buckley)
Discuss And Consider For Action The Approval Of Various Neighborhood Projects In Conformance With The Council Projects And Initiatives Policy And The City Charter. (P.Milburn)
12D. Discuss And Consider Appointments To Certain City Boards, Commissions, And Committees: 13. ADJOURNMENT