1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 3A. Captain Patrick Jones, Salvation Army 4. PLEDGE OF ALLEGIANCE American Flag Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible.
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 Proclamation Little Miss Galveston-Addison Morris Proclamation Lemonade Day Proclamation Galveston Ed Fest Day Proclamation Bike Month Proclamation Child Abuse and Awareness Month Proclamation Parkinson's Awareness Month 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims Claim 17-025 Kruglov, Dmitry Claim 17-026 Brown, Valrie Claim 17-027 Duske, Sven Claim 17-028 Glenn, John Claim 17-029 Guzmon, P. F. Claim 17-030 Naschke, Mary Jo Claim 17-031 Hanson, Marcy Claim 17-032 Zuniga, Lila Claim 17-033 Aguirre, Ricardo Claim 17-034 Lester, Terresa Claim 17-035 CenterPoint Energy Claim 17-036 Ward, Audrey Claim 17-037 Stovall, Stephanie Claim 17-038 Alcazar, Debbie Claim 17-039 Carlson, John A. Claim 17-040 Williams, Jerry Claim 17-041 Schreiber Jr., Benjamin Claim 17-042 Gonzales, Stevie Claim 17-043 Delgado, Hector Claim 17-044 Koscinski, Stacy
PUBLIC HEARINGS Galveston Landmark - 902 Winnie/Avenue G Consider for approval an ordinance of the city of Galveston, Texas, designating the property located at 902 Winnie/Avenue G as a “Galveston Landmark”, property is legally described as the south 79 feet of Lot 8 and a Portion of Lot 9 (8-1), Block 369, in the City and County of Galveston, Texas; requesting the Historic Preservation Officer record the property's landmark designation in the official public records of real property in Galveston County, the tax records of the City of Galveston and the Central Appraisal District, and the official zoning maps of the City of Galveston, Texas; designating the site as a historically or archeological significant site in need of tax relief to encourage its preservation; Planning Case Number 17P-019; , making various findings and provisions related to the subject. (C. Gorman)
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; Regarding The Sale Of Alcoholic Beverages On Property Located At 504 25th Street/Rosenberg; Which Is Legally Described As “Lots 1 Through 5, Block 444, In The City And County Of Galveston, Texas And Is Located Within Three Hundred Feet Of A Public Or Private School; Planning Case Number 17PA-013; Making Various Findings And Provisions Related To The Subject. (Janice Norman)
Powerpoint presentation can be found here: http://galvestontx.gov/DocumentCenter/Home/View/5691 Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Resort/Recreation ( Res/Rec) Zoning District On All Or Portions Of Property Commonly Known As 13718 Stewart Road And Adjacent Parcels; Property Is Legally Described As Part Of Lot 33 (33-3), 33 (33-1) And Lot 34 (34-1) And An Abandoned Right Of Way East Of Lots 33 (33-100), Trimble And Lindsey, Section 3, In The City And County Of Galveston, Texas; Planning Case Number 17P-008; Making Various Findings And Provisions Related To The Subject. (Janice Norman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations, By Amending The Minimum Distance Of A Towing Service Facility From Any Residential Use Or Residential Zoning District Boundary From 200 Feet To 400 Feet; Making Various Findings And Provisions Related To The Subject. Legal
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ORDINANCES (NOT REQUIRING PUBLIC HEARINGS) Pelican Island Drainage Easement Consider for approval an Ordinance of the City of Galveston, Texas, authorizing the sale of the city’s alternate drainage easement located on Pelican Island described as all that part of Tract One, 70 feet in width alternate drainage easement of the grant of alternate drainage easement dated December 21, 1967, being recorded in Volume 1915, Page 36 in the Office of the County Clerk of Galveston County, Texas that lies within a 20.830 acre tract of land, according to deed dated May 23, 1989, recorded in Film Code 006-44-0487, File No. 8916394 and lies within a 14.91659 acre tract of land, according to deed dated May 8, 1996, recorded in Film Code 011-07-2117, File No. 9618163, both being recorded in the office of the County Clerk of Galveston County Texas; retaining rights of owners of utility facility easements; granting authority to the City Manager to execute necessary documents related to the transaction; making various findings and provisions related to the subject.
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. 11.A. Consider For Approval The Acceptance Of A Four Year Service Contract With Kone Inc. For Elevator Maintenance And Authorize The City Manager To Fully Execute The Contract. (C.Kenworthy) 11.B. Consider For Approval A Five Year Lease Agreement With Jeff Antonelli Regarding Leased Office Space Located At 2508 Ball Street In Galveston, Texas. (C.Kenworthy) 11.C. Consider For Approval The Release And Lease Termination Agreement Between The City Of Galveston And Abbo Georges Azar, Terminating The Current Lease Agreement Dated August 1, 2016, And Approving A New Thirty (30) Year Aviation Ground Lease For 4,200 Sq. Ft. Of Land, Upon Approval As To Form By The City Attorney. (M. Shahan) 11.D. Consider For Approval Change Order #1, From J. W. Kelso Company, Inc., For Stewart Road Sidewalk Project Between 81st Street And The Sandhill Crane Soccer Complex, Increasing The Contract Amount By $173,793.01 From $724,765.32 To $898,558.33, And Extending The Term By 30 Days To 395 Calendar Days. (R. Blackketter) 11.E. Consider For Approval The Low And Best Responsive Bidder, Triple B Services. LLP, For Gulf Drive Water Line Replacement In The Amount Of $620,956.00 (Estimated Total Cost Of Project Not To Exceed $ 705,726.00). (R. Blackketter) 11.F. Consider For Approval The Low And Best Responsive Bidder, Texas Gulf Construction Co., For Travel Air Bridge Replacement In The Amount Of $1,168,271.35 (Estimated Total Cost Of Project Not To Exceed $1,203,271.35). (R. Blackketter) 11.G. Consider For Approval Of Change Order No. 2 From Fused Industries (Formerly Meiners Construction, LLC) For The 65th Street Reconstruction From Heards Lane To Golfcrest, Increasing The Contract Amount By $63,713.00 From $2,631,809.30 To The New Total Of $2,695,522.30. (R. Blackketter) 11.H. Consider For Approval Change Order #2, From A. R. Turnkee Construction, For Sea Isle Drainage Improvements, Increasing The Contract Amount By $9,000.00 From $581,407.50 To $590,407.50. (R. Blackketter) 11.I. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-024), Main Lane Industries, Ltd., For The Reconstruction Of Market Street From 25th Street To 19th Street Project, In The Amount Of $3,400,702.45, With Construction Administration Costs In The Amount Of $107,011.00 For A Total Cost Of $3,507,713.45. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.1 Program. (R. Blackketter) 11.J. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-022), Triple B Services, LLP, For The Sealy Avenue Improvements From 33rd To 25th Project As A Concrete Roadway, In The Amount Of $2,468,141.50, With Construction Administration Costs In The Amount Of $115,927.56 For A Total Cost Of $2,584,069.06. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.K. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-021), Lucas Construction Co., Inc., For The 51st Street Improvements From Broadway To Postoffice Project, In The Amount Of $1 ,356,333.10, With Construction Administration Costs In The Amount Of $130,685.00 For A Total Cost Of $1,487,018.10. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.L. Consider For Approval A Payment To The Texas General Land Office For 10-Year Land Use Fees On Pipeline Easements ME960071, ME 860085 And ME870100. The Estimated Cost Is $17,131.00. (A. Grasso) 11.M. Consider For Approval Financing Of The Annual Maintenance Contract On The Chemical Disinfection Analyzer Systems For Various Supply Division Pump Station And Elevated Water Storage Tanks From The Sole Source Provider CFI Services. The Annual Cost Of The Contract Is $31,450.00. (A. Grasso) 11.N. Consider For Approval The Proposal From Republic Services To Provide A 42-Yard Stationary Compactor For The Compaction Of Paper At The Recycling Center. The Length Of The Contract Will Be For Thirty-Six (36) Months. (C. DeWitt) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicles And Associated Equipment For Municipal Utilities And The Fleet Facility, From Caldwell Chevrolet Through HGAC Buy For A Total Price Of $75,505 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.P. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicle(S) And Associated Equipment For Municipal Utilities, From Silsbee Ford For A Total Price Of $85,092. And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.Q. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Pickups And Associated Equipment For Municipal Utilities, From Caldwell Country Chevrolet Who Was The Lowest Bidder For A Total Price Of $65,905, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Fund Source Is The Vehicle Replacement Account. (D. Smith) 11.R. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Freightliner Litter Truck And Associated Equipment For Municipal Utilities, From Houston Freightliner Through HGAC Buy For A Total Price Of $127,338 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The Vehicle Replacement Account. (D. Smith) 11.S. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Ford F350 Pickup With A Service Bed And Associated Equipment For Municipal Utilities, From Silsbee Ford Through HGAC Buy For A Total Price Of $33,793 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.T. Consider For The Approval Allowing The Fleet Facility To Purchase One (1) GapVax Sewer Cleaning Truck And Associated Equipment For Municipal Utilities, From Rush Truck Center Through Buy Board For A Total Price Of $398,200 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.U. Consider For Approval Allowing The Fleet Facility To Purchase One (1) Godwin Pump, One (1) Generac Light Tower And Associated Items For Municipal Utilities, From Xylem Dewatering Through HGAC Buy For A Total Price Of $51,438.70, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.V. Consider For Approval Allowing The Fleet Facility To Purchase Two (2) Sullair Air Compressors And Associated Items For Municipal Utilities, From Xylem Dewatering Through HGAC Buy For A Total Price Of $45,551.48, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.W. Consider For The Approval Of The Change Order Totaling $43,367 To General Contractors Services (GCSI) For The Seawall Improvements Project Which Was Awarded Under BID# 16-01, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Original Approved Amount Was $4,898,458. The Extended Amount With The Change Order Is $4,941,825 Which Is A 0.89% Increase. Funding Sources: Federal And CMAQ Grants, And HOT Tax. (D. Smith) 11.X. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Spartan Fire Pumper And Associated Equipment For The Fire Department, From Metro Fire Apparatus Specialists / Spartan Through HGAC Buy For A Total Price Of $547,071 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.Y. Consider For Approval An Advanced Funding Agreement Between The City Of Galveston, Texas And The Texas Department Of Transportation (TxDOT) In Support Of Intersection, Landscaping, Median And Signage Improvements Along Harborside Drive. (R. Beverlin) 11.Z. Consider For Approval An Advanced Funding Agreement Between The City Of Galveston, Texas And The Texas Department Of Transportation (TxDOT) In Support Of Mill And Overlay Project For Seawall Blvd, From Boddecker Drive To SH 87, And Adopting An Updated Resolution Of Local Share Matching Funds In An Amount Not To Exceed $400,000. (R. Beverlin) 11.AA. Consideration Of Interlocal Agreement Between The City Of Galveston, Texas And Texas City, Texas And Associated Resolution In Support Of The Galveston-Houston Connectivity Transit Pilot Project. 11.BB. Consider For Approval An Interlocal Agreement Between The City Of Galveston, Texas And Harris County (Dba Harris County RIDES) In Support Of A Pilot Program For Subsidized Taxi Services For The Delivery Of Dial-A-Ride/Demand Response Transit Services. (R. Beverlin) 11.CC. Consider For Approval A Resolution Of The City Of Galveston Approving Membership In The Gulf Coast Coalition Of Cities 11.DD. Receive And File A Report From The Galveston Housing Finance Corporation And Galveston Property Finance Authority Dated March 30, 2017. 11.EE. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation For The Construction And Maintenance Of Certain Recreational Or Community Public Park Facilities Located At 53rd Street And Ave S. (B. Cook) 11.FF. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation For The Development Of The Design For The 45th Street Corridor Project From Broadway To Seawall. (B. Cook) 11.GG. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation Relating To The Development Of The Design For The West Market Street Project From 25th Street To 33rd Street. (B. Cook) 11.HH. Consider For Approval Ratification Of The City Manager’s Action Approving A New Contract With Batterson LLC, To Facilitate Street Striping In Accordance With Previous Council Action. (K. Hockersmith) 11.II. Consider For Action A Proposed Amendment To The Contract Between The City Of Galveston And The Goodman Corporation Dated March 2012 Providing For An Extension Of Time To Perform Certain Transit Related Functions Consisting Of Rail Trolley Consulting Services, Downtown Livable Communities Initiative Phase 2, Island Transit Maintenance Facility Phase 3, Seawall Boulevard Phase 2 Transit Pedestrian Access And Beautification Program, The Comprehensive Mobility And Parking Implementation Strategy, And Intercity Bus Galveston Houston Connectivity Pilot Project. (R. Beverlin)
ACTION ITEMS 12A. Discuss And Consider Granting Authorization For The Mayor Of Galveston To Sign 2017/2018 ESG Application Attachment G On Behalf Of The City Of Galveston For The Following Organization: Chosen Ones Outreach Ministries. 12B. Discuss And Consider Granting Authorization For The Mayor Of Galveston To Sign 2017/2018 ESG Application Attachment G On Behalf Of The City Of Galveston For The Following Organization: The Children’s Center.
Discuss And Consider For Action The Approval Of A Resolution Opposing The Request Of Centerpoint Energy Filed With The Texas Public Utility Commission Seeking An Increase In Centerpoint's Distribution Cost Recovery Factor And Authorizing Review And Contest Of That Application Through The Gulf Coast Coalition Of Cities.
Discuss And Consider For Adoption A Resolution Of The City Council Directing The City Manager To Develop A Plan For The Comprehensive Review Of City Assets Under The Management And/Or Control Of The Galveston Beach Park Board Of Trustees And The Board Of Trustees Of The Galveston Wharves And To Present Such Plan, Along With Recommendations For A Timeline And Implementation Of Any Recommendations, To The Council At Its June 2017 Meeting. (Yarbrough)
12.E. Consider For Action A Motion Of The City Council To Respond To The Request Of The County Judge Of Galveston County That By May 1, 2017 The City Identify Projects For Inclusion In The County Road Bond Election To Be Held In November 2017, Providing For The Identification Of Such Projects And Directing The City Manager To Provide Such Information To The County Judge. (Yarbrough) 13. ADJOURNMENT
Apr 27, 2017 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 3A. Captain Patrick Jones, Salvation Army 4. PLEDGE OF ALLEGIANCE American Flag Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible.
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 Proclamation Little Miss Galveston-Addison Morris Proclamation Lemonade Day Proclamation Galveston Ed Fest Day Proclamation Bike Month Proclamation Child Abuse and Awareness Month Proclamation Parkinson's Awareness Month 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims Claim 17-025 Kruglov, Dmitry Claim 17-026 Brown, Valrie Claim 17-027 Duske, Sven Claim 17-028 Glenn, John Claim 17-029 Guzmon, P. F. Claim 17-030 Naschke, Mary Jo Claim 17-031 Hanson, Marcy Claim 17-032 Zuniga, Lila Claim 17-033 Aguirre, Ricardo Claim 17-034 Lester, Terresa Claim 17-035 CenterPoint Energy Claim 17-036 Ward, Audrey Claim 17-037 Stovall, Stephanie Claim 17-038 Alcazar, Debbie Claim 17-039 Carlson, John A. Claim 17-040 Williams, Jerry Claim 17-041 Schreiber Jr., Benjamin Claim 17-042 Gonzales, Stevie Claim 17-043 Delgado, Hector Claim 17-044 Koscinski, Stacy
PUBLIC HEARINGS Galveston Landmark - 902 Winnie/Avenue G Consider for approval an ordinance of the city of Galveston, Texas, designating the property located at 902 Winnie/Avenue G as a “Galveston Landmark”, property is legally described as the south 79 feet of Lot 8 and a Portion of Lot 9 (8-1), Block 369, in the City and County of Galveston, Texas; requesting the Historic Preservation Officer record the property's landmark designation in the official public records of real property in Galveston County, the tax records of the City of Galveston and the Central Appraisal District, and the official zoning maps of the City of Galveston, Texas; designating the site as a historically or archeological significant site in need of tax relief to encourage its preservation; Planning Case Number 17P-019; , making various findings and provisions related to the subject. (C. Gorman)
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; Regarding The Sale Of Alcoholic Beverages On Property Located At 504 25th Street/Rosenberg; Which Is Legally Described As “Lots 1 Through 5, Block 444, In The City And County Of Galveston, Texas And Is Located Within Three Hundred Feet Of A Public Or Private School; Planning Case Number 17PA-013; Making Various Findings And Provisions Related To The Subject. (Janice Norman)
Powerpoint presentation can be found here: http://galvestontx.gov/DocumentCenter/Home/View/5691 Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Resort/Recreation ( Res/Rec) Zoning District On All Or Portions Of Property Commonly Known As 13718 Stewart Road And Adjacent Parcels; Property Is Legally Described As Part Of Lot 33 (33-3), 33 (33-1) And Lot 34 (34-1) And An Abandoned Right Of Way East Of Lots 33 (33-100), Trimble And Lindsey, Section 3, In The City And County Of Galveston, Texas; Planning Case Number 17P-008; Making Various Findings And Provisions Related To The Subject. (Janice Norman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations, By Amending The Minimum Distance Of A Towing Service Facility From Any Residential Use Or Residential Zoning District Boundary From 200 Feet To 400 Feet; Making Various Findings And Provisions Related To The Subject. Legal
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
ORDINANCES (NOT REQUIRING PUBLIC HEARINGS) Pelican Island Drainage Easement Consider for approval an Ordinance of the City of Galveston, Texas, authorizing the sale of the city’s alternate drainage easement located on Pelican Island described as all that part of Tract One, 70 feet in width alternate drainage easement of the grant of alternate drainage easement dated December 21, 1967, being recorded in Volume 1915, Page 36 in the Office of the County Clerk of Galveston County, Texas that lies within a 20.830 acre tract of land, according to deed dated May 23, 1989, recorded in Film Code 006-44-0487, File No. 8916394 and lies within a 14.91659 acre tract of land, according to deed dated May 8, 1996, recorded in Film Code 011-07-2117, File No. 9618163, both being recorded in the office of the County Clerk of Galveston County Texas; retaining rights of owners of utility facility easements; granting authority to the City Manager to execute necessary documents related to the transaction; making various findings and provisions related to the subject.
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. 11.A. Consider For Approval The Acceptance Of A Four Year Service Contract With Kone Inc. For Elevator Maintenance And Authorize The City Manager To Fully Execute The Contract. (C.Kenworthy) 11.B. Consider For Approval A Five Year Lease Agreement With Jeff Antonelli Regarding Leased Office Space Located At 2508 Ball Street In Galveston, Texas. (C.Kenworthy) 11.C. Consider For Approval The Release And Lease Termination Agreement Between The City Of Galveston And Abbo Georges Azar, Terminating The Current Lease Agreement Dated August 1, 2016, And Approving A New Thirty (30) Year Aviation Ground Lease For 4,200 Sq. Ft. Of Land, Upon Approval As To Form By The City Attorney. (M. Shahan) 11.D. Consider For Approval Change Order #1, From J. W. Kelso Company, Inc., For Stewart Road Sidewalk Project Between 81st Street And The Sandhill Crane Soccer Complex, Increasing The Contract Amount By $173,793.01 From $724,765.32 To $898,558.33, And Extending The Term By 30 Days To 395 Calendar Days. (R. Blackketter) 11.E. Consider For Approval The Low And Best Responsive Bidder, Triple B Services. LLP, For Gulf Drive Water Line Replacement In The Amount Of $620,956.00 (Estimated Total Cost Of Project Not To Exceed $ 705,726.00). (R. Blackketter) 11.F. Consider For Approval The Low And Best Responsive Bidder, Texas Gulf Construction Co., For Travel Air Bridge Replacement In The Amount Of $1,168,271.35 (Estimated Total Cost Of Project Not To Exceed $1,203,271.35). (R. Blackketter) 11.G. Consider For Approval Of Change Order No. 2 From Fused Industries (Formerly Meiners Construction, LLC) For The 65th Street Reconstruction From Heards Lane To Golfcrest, Increasing The Contract Amount By $63,713.00 From $2,631,809.30 To The New Total Of $2,695,522.30. (R. Blackketter) 11.H. Consider For Approval Change Order #2, From A. R. Turnkee Construction, For Sea Isle Drainage Improvements, Increasing The Contract Amount By $9,000.00 From $581,407.50 To $590,407.50. (R. Blackketter) 11.I. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-024), Main Lane Industries, Ltd., For The Reconstruction Of Market Street From 25th Street To 19th Street Project, In The Amount Of $3,400,702.45, With Construction Administration Costs In The Amount Of $107,011.00 For A Total Cost Of $3,507,713.45. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.1 Program. (R. Blackketter) 11.J. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-022), Triple B Services, LLP, For The Sealy Avenue Improvements From 33rd To 25th Project As A Concrete Roadway, In The Amount Of $2,468,141.50, With Construction Administration Costs In The Amount Of $115,927.56 For A Total Cost Of $2,584,069.06. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.K. Consider For Approval Awarding A Contract With The Low Responsive Bidder (BID #17-021), Lucas Construction Co., Inc., For The 51st Street Improvements From Broadway To Postoffice Project, In The Amount Of $1 ,356,333.10, With Construction Administration Costs In The Amount Of $130,685.00 For A Total Cost Of $1,487,018.10. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.L. Consider For Approval A Payment To The Texas General Land Office For 10-Year Land Use Fees On Pipeline Easements ME960071, ME 860085 And ME870100. The Estimated Cost Is $17,131.00. (A. Grasso) 11.M. Consider For Approval Financing Of The Annual Maintenance Contract On The Chemical Disinfection Analyzer Systems For Various Supply Division Pump Station And Elevated Water Storage Tanks From The Sole Source Provider CFI Services. The Annual Cost Of The Contract Is $31,450.00. (A. Grasso) 11.N. Consider For Approval The Proposal From Republic Services To Provide A 42-Yard Stationary Compactor For The Compaction Of Paper At The Recycling Center. The Length Of The Contract Will Be For Thirty-Six (36) Months. (C. DeWitt) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicles And Associated Equipment For Municipal Utilities And The Fleet Facility, From Caldwell Chevrolet Through HGAC Buy For A Total Price Of $75,505 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.P. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicle(S) And Associated Equipment For Municipal Utilities, From Silsbee Ford For A Total Price Of $85,092. And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.Q. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Pickups And Associated Equipment For Municipal Utilities, From Caldwell Country Chevrolet Who Was The Lowest Bidder For A Total Price Of $65,905, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Fund Source Is The Vehicle Replacement Account. (D. Smith) 11.R. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Freightliner Litter Truck And Associated Equipment For Municipal Utilities, From Houston Freightliner Through HGAC Buy For A Total Price Of $127,338 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The Vehicle Replacement Account. (D. Smith) 11.S. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Ford F350 Pickup With A Service Bed And Associated Equipment For Municipal Utilities, From Silsbee Ford Through HGAC Buy For A Total Price Of $33,793 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.T. Consider For The Approval Allowing The Fleet Facility To Purchase One (1) GapVax Sewer Cleaning Truck And Associated Equipment For Municipal Utilities, From Rush Truck Center Through Buy Board For A Total Price Of $398,200 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.U. Consider For Approval Allowing The Fleet Facility To Purchase One (1) Godwin Pump, One (1) Generac Light Tower And Associated Items For Municipal Utilities, From Xylem Dewatering Through HGAC Buy For A Total Price Of $51,438.70, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.V. Consider For Approval Allowing The Fleet Facility To Purchase Two (2) Sullair Air Compressors And Associated Items For Municipal Utilities, From Xylem Dewatering Through HGAC Buy For A Total Price Of $45,551.48, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.W. Consider For The Approval Of The Change Order Totaling $43,367 To General Contractors Services (GCSI) For The Seawall Improvements Project Which Was Awarded Under BID# 16-01, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Original Approved Amount Was $4,898,458. The Extended Amount With The Change Order Is $4,941,825 Which Is A 0.89% Increase. Funding Sources: Federal And CMAQ Grants, And HOT Tax. (D. Smith) 11.X. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Spartan Fire Pumper And Associated Equipment For The Fire Department, From Metro Fire Apparatus Specialists / Spartan Through HGAC Buy For A Total Price Of $547,071 And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. The Funding Source Is The VRP Accounts. (D. Smith) 11.Y. Consider For Approval An Advanced Funding Agreement Between The City Of Galveston, Texas And The Texas Department Of Transportation (TxDOT) In Support Of Intersection, Landscaping, Median And Signage Improvements Along Harborside Drive. (R. Beverlin) 11.Z. Consider For Approval An Advanced Funding Agreement Between The City Of Galveston, Texas And The Texas Department Of Transportation (TxDOT) In Support Of Mill And Overlay Project For Seawall Blvd, From Boddecker Drive To SH 87, And Adopting An Updated Resolution Of Local Share Matching Funds In An Amount Not To Exceed $400,000. (R. Beverlin) 11.AA. Consideration Of Interlocal Agreement Between The City Of Galveston, Texas And Texas City, Texas And Associated Resolution In Support Of The Galveston-Houston Connectivity Transit Pilot Project. 11.BB. Consider For Approval An Interlocal Agreement Between The City Of Galveston, Texas And Harris County (Dba Harris County RIDES) In Support Of A Pilot Program For Subsidized Taxi Services For The Delivery Of Dial-A-Ride/Demand Response Transit Services. (R. Beverlin) 11.CC. Consider For Approval A Resolution Of The City Of Galveston Approving Membership In The Gulf Coast Coalition Of Cities 11.DD. Receive And File A Report From The Galveston Housing Finance Corporation And Galveston Property Finance Authority Dated March 30, 2017. 11.EE. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation For The Construction And Maintenance Of Certain Recreational Or Community Public Park Facilities Located At 53rd Street And Ave S. (B. Cook) 11.FF. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation For The Development Of The Design For The 45th Street Corridor Project From Broadway To Seawall. (B. Cook) 11.GG. Consider For Approval An Economic Development Grant Agreement With The Industrial Development Corporation Relating To The Development Of The Design For The West Market Street Project From 25th Street To 33rd Street. (B. Cook) 11.HH. Consider For Approval Ratification Of The City Manager’s Action Approving A New Contract With Batterson LLC, To Facilitate Street Striping In Accordance With Previous Council Action. (K. Hockersmith) 11.II. Consider For Action A Proposed Amendment To The Contract Between The City Of Galveston And The Goodman Corporation Dated March 2012 Providing For An Extension Of Time To Perform Certain Transit Related Functions Consisting Of Rail Trolley Consulting Services, Downtown Livable Communities Initiative Phase 2, Island Transit Maintenance Facility Phase 3, Seawall Boulevard Phase 2 Transit Pedestrian Access And Beautification Program, The Comprehensive Mobility And Parking Implementation Strategy, And Intercity Bus Galveston Houston Connectivity Pilot Project. (R. Beverlin)
ACTION ITEMS 12A. Discuss And Consider Granting Authorization For The Mayor Of Galveston To Sign 2017/2018 ESG Application Attachment G On Behalf Of The City Of Galveston For The Following Organization: Chosen Ones Outreach Ministries. 12B. Discuss And Consider Granting Authorization For The Mayor Of Galveston To Sign 2017/2018 ESG Application Attachment G On Behalf Of The City Of Galveston For The Following Organization: The Children’s Center.
Discuss And Consider For Action The Approval Of A Resolution Opposing The Request Of Centerpoint Energy Filed With The Texas Public Utility Commission Seeking An Increase In Centerpoint's Distribution Cost Recovery Factor And Authorizing Review And Contest Of That Application Through The Gulf Coast Coalition Of Cities.
Discuss And Consider For Adoption A Resolution Of The City Council Directing The City Manager To Develop A Plan For The Comprehensive Review Of City Assets Under The Management And/Or Control Of The Galveston Beach Park Board Of Trustees And The Board Of Trustees Of The Galveston Wharves And To Present Such Plan, Along With Recommendations For A Timeline And Implementation Of Any Recommendations, To The Council At Its June 2017 Meeting. (Yarbrough)
12.E. Consider For Action A Motion Of The City Council To Respond To The Request Of The County Judge Of Galveston County That By May 1, 2017 The City Identify Projects For Inclusion In The County Road Bond Election To Be Held In November 2017, Providing For The Identification Of Such Projects And Directing The City Manager To Provide Such Information To The County Judge. (Yarbrough) 13. ADJOURNMENT