1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Reverend Richard Rhoades - First Lutheran Church 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. 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 a. Manuela "Nellie" De La Fuente 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
City Manager's Report - The Investment Report For Quarter Ended December 31, 2017. (M. Loftin)
COMMUNICATIONS AND PETITIONS Claims 18-003 Monroe, Ronald/Paige, Cindy; 18-004 Chapa, Criadelda; 18-005 Pomeroy, Jr., Henry; 18-006 Sasacco, Heather; 18-007 St. Marie, Fred; 18-008 Walre-Miniv, Sierra; 18-009 McCollum, Myra.
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 Properties Commonly Known As 13430 – 13450 San Luis Pass Road. The Property Is Legally Described As Part Of Lot 485 (485-100) And (485-300), Section 2 Of Trimble And Lindsey, A.K.A. Res A And B, In The City And County Of Galveston, Texas; Planning Case Number 18p-004; Making Various Findings And Provisions Related To The Subject. (A. Montalvan)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The Property Located At 1319 24th Street, As A “Galveston Landmark”, Property Is Legally Described As Lot 6 And The North Half Of Lot 8, Northwest Block 17, Galveston Outlots, 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; Planning Case Number 18P-002; , Making Various Findings And Provisions Related To The Subject. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The Property Located At 3624 Avenue R 1/2, As A “Galveston Landmark”, Property Is Legally Described As West 42 Feet Of Lot 13 (13-1), Northwest Block 136, Galveston Outlots, In The City And County Of Galveston, Texas; Requesting The Historic Preservation Officer Record The Property’s Landmark Designation As The Henry Hildebrand Tenant House, In The Official Public Records Of Real Property In Galveston County, The Tax Records Of The City Of Galveston And 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-069; Making Various F
Planned Unit Development (PUD) For West Isle Subdivision Consider For Action An Ordinance Of The City Of Galveston Texas, Creating A Planned Unit Development (PUD) Overlay Zoning District In A Single-Family Residential (R-1) Base Zoning District On A Subdivision Commonly Known As West Isle, And Which Is Legally Described As 100.79 Acres Of Land Out Of Abstract 121 Hall & Jones Survey Tr 1-7 Acres 219.885, a Subdivision In The City And County Of Galveston, Texas. Planning Case Number 17P-068; Making Various Findings And Provisions Related To The Subject; And Providing Of An Effective Date. (D. Henry)
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Amending The Operating Budget For Fiscal Year Ending September 30, 2017 By Adjusting Various Budgeted Accounts In The Total Amount Of $167,344 To Adjust And Properly Record For Expenses In Connection With Funding Owed To The County Of Galveston For The Underbilling For Jail Inmates From October, 2015 To March, 2017. (M. Loftin)
Consider For Approval An Ordinance Amending The Operating Budget For Fiscal Year Ending September 30, 2018 By Adjusting Various Budgeted Accounts In The Total Amount Of $4,349,684 To Adjust And Properly Record For Expenses In Connection With The Local Grant Match, Creation Of Special Revenue Funds To Capture Costs Associated With The Operations Of Beach Pocket Parks, Transfer Funding To Hurricane Harvey Grant, To Recognize Carry Over Expenditures For Consulting Services And Vehicle Capital Outlay From FY 2017, To Correct Funding For Printing Services, And To Adjust Special Revenue Funds To FY 2018 Funding Levels.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Section 2-22 “Personnel Rules And Regulations” Of Chapter 2 “Administration” Of “The Code Of The City Of Galveston 1982, As Amended,” By Making Changes To Chapter 14 “Emergency Essential/Non-Essential Employee Designation”; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date Of February 22, 2018. (K. Etienne)
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 A Resolution Of The City Council Of The City Of Galveston, Texas, Authorizing Island Transit To Transfer Title For Up To Five (5) Gillig Buses To The Gulf Coast Center; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin) Documents: BACKGROUND - GCC VEHICLE TRANSFER REQUEST.PDF GCC - GALV LETTER - TRANSFER OF GILLIG BUSES 1.10.18.PDF RESOLUTION.FINAL.PDF MEMORANDUM-GCC REQUEST FOR GILLIG ROLLING STOCK DJB EDITS.PDF 11.B. Consider For Approval An Economic Development Agreement With The Industrial Development Corporation For Improvements And Maintenance Of Improvements Along And Adjacent To Harborside Drive In An Amount Not To Exceed $2.3 Million. (B. Cook) 11.C. Consider A Motion To Authorize A Three Percent Increase In The City’s Ongoing Contribution To The Galveston Fire Fighters Pension Fund From Fourteen To Seventeen Percent Of Pay And A One-Time Contribution By The City Of One Million Dollars To The Galveston Fire Fighters Pension Fund. (M. Loftin) 11.D. Consider For Approval Change Order No. 1 To The Contract With T Construction, LLC, For The Avenue L Storm Sewer Repair At 62nd Street And 63rd Street Intersections Project, Increasing The Contract From $187,908.50 By The Amount Of $20,000.00 To A New Cost Of $207,908.50. (R. Blackketter) 11.E. Consider For Approval Ratifying The City Manager’s Authorization Of The Emergency Removal Of Gasoline Storage Tanks From Ave S By EFI Global, And Authorizing Payment For This Service In The Amount Of $68,733.46. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.F. Consider For Approval Of A Proposal From CenterPoint Energy As A Sole Source Provider For The Relocation And Installation Of Electrical Services Associated With The City Of Galveston Public Works Facility Project In The Lump Sum Amount Of $103,997.00. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.G. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute A Blanket Utility Easement To Centerpoint Energy Houston Electric LLC For The Property Described As The 1.7906 And The 0.7691 Acre Tracts Of Land Situated In The Michael B. Menard Survey, Abstract 628, Galveston County, Texas Being The Same Property Described In A Deed From Union Pacific Railroad Company To The City Of Galveston, Texas And Filed Of Record Under County Clerk’s File Nos. 2006080725 And 2006080726 Respectively In The Official Public Records Of Galveston County, Texas, Providing For Findings Of Fact And Providing For An Effective Date. (R. Blackketter) Documents: RESOLUTION FOR EASEMENT GRANT TO CENTEPOINT ON 30TH STREET PUMP STATION.PDF CENTERPOINT ENERGY.PDF 11.H. Consider For Approval Changer Order #2 From Triple B Services, LLC, For The Sealy Avenue Improvements From 33rd To 25th Project, Increasing The Contract Amount From $2,514,341.50 By $18,375.27 To The New Cost Of $2,532,716.77. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.I. Consider For Approval Payment To Superion In The Amount Of $108,048.27 For The Annual Renewal Of The Police Department’s OSSI Police Records Management Software System Which Provides Updates And Technical Support Ensuring It Is Kept In Optimal Running Condition. (V. Hale) 11.J. Consider For Approval The Purchase Of An XDR-1 Collar Set, Bow Cover, And Two Replacement Windows From SAFE Boats International, LLC At A Cost Of $21,962.02. (V. Hale) 11.K. Consider For Approval The Storm Water Modeling And Design Proposal From Zarinkelk Engineering Services, Inc., Of $973,385.57 For Professional Services To Model And Design The 18th Street And Vicinity Storm Sewer Systems For A Total Trunk Sewer Length Of 19,000 Linear Feet And For Rehabilitation Of 14,400 Feet Of Old Clay Pipe Sanitary Sewer And 25,750 Feet Of Old Ductile Iron Water Line. (D. Christodoss) 11.L. Consider For Approval The Purchase Of 40 Firefighting Coats ($1,368.00 Each), 40 Firefighting Pants ($887.00 Each), 48 Pair Of Firefighting Gloves ($98.00 Each), 6 Pair Of Firefighting Boots ($365.00 Each), 45 Firefighting Hoods ($38.35 Each) And 3 Fire Helmets ($297.00 Each) For A Total Cost Of $99,714.35 From NAFECO, A Buy Board Company That Supplies Protective Clothing. The Funding Source Is The Fire Department Protective Clothing Account. (M. Wisko) 11.M. Consider For Approval The Purchase Of A New Holmatro Hydraulic Rescue Tool Set Complete With A Power Unit, Spreader, Cutter, Ram And Hoses To Place On Engine 8 From Metro Fire Apparatus Through Buy Board For A Total Price Of $26,747.00. The Funding Source Is The Fire Department Special Revenue Account. (M. Wisko) 11.N. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Crash Truck) And Associated Equipment From Rush Truck Centers Through Buy Board For A Total Price Of $126,366.90. Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Dump Truck) And Associated Equipment From Rush Truck Centers Through HGAC Buy For A Total Price Of $148,972.00. Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.P. Consider For The Approval Of The Restoration Of The Three Roof Mounted Rail Trolley HVAC Systems By Sutrak Who Was The Original Custom Builder Of The Systems For A Total Cost Of $96,250. Funding Source Will Be The Convention Center Surplus Account. (D. Smith) 11.Q. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Front End Loader) And Associated Equipment From Doggett Heavy Machinery Through Buy Board For A Total Price Of $152,000. Funding Source Is The Infrastructure And Debt Service Fund. (D. Smith) 11.R. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Service Trucks) And Associated Equipment From Silsbee Ford Through HGAC Buy For A Total Price Of $70,102.00. Funding Source Is The General Fund Vehicle Capital Outlay Account. (D. Smith) 11.S. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Taurus) And Associated Equipment From Silsbee Ford Through TPASS For A Total Price Of $21,483.00. Funding Source Is The Island Transit Capital Account. (D. Smith) 11.T. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Two Pumps) And Associated Equipment From Xylem Through HGAC Buy For A Total Price Of $112,271.38. Funding Source Is The Waste Water Treatment Plant And The Drainage Utilities Capital Outlay Accounts. (D. Smith) 11.U. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock And Associated Equipment (Gradall/Skid Loader) From Associated Supply Company (DBA ASCO) Through HGAC Buy For A Total Price Of $387,468.00. Funding Source Is The Infrastructure & Debt Service Fund And The Mun Utilities Vehicle Capital Outlay Account. (D. Smith) 11.V. Consider For The Approval Of The Purchase Of One Allison B400R Transmission To The Lowest Bidder, Stewart & Stevenson For $18,600, For Unit IV719, Which Is A 2012 Gillig Bus. Funding Will Be From The Island Transit Parts Account. (D. Smith) 11.W. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock And Associated Equipment (Slope Mower) From Brookside Equipment Sales / Deere And Company Through Buy Board/HGAC Buy For A Total Price Of $139,478.53. Funding Source Is The Mun Utl Vehicle Capital Outlay Account. (D. Smith) 11.X. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Roller) And Associated Equipment From R.B. Everett & Company Through Buy Board For A Total Price Of $19,615.00. Funding Source Is The Infrastructure And Debt Service Account. (D. Smith) 11.Y. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Accepting Recovery Funds From The United Way Of Galveston In The Amount Of Four Hundred Thousand Dollars For The Purpose Of Assisting The City Of Galveston Recovery From Damage Caused By Hurricane Harvey; Providing For Findings Of Fact And Providing For An Effective Date. (K. Etienne) 11.Z. Consider For Approval Naming One Of The New Baseball Fields At The 53rd Street Complex After John D. (Buddy) Mullen, And Requesting That The Other Two Fields Remain Named As "Nick & Faith Colombo Field" And "Joe Milligan Field". (B. Sanderson) 11.AA. Consider For Approval Of Change Order No. 6 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Increasing The Contract By $470,099.25 To A New Total Amount Of $17,140,295.60 And Extending The Contract Term By An Additional 87 Days. (R. Blackketter)
Consider A Motion To Authorize A Three Percent Increase In The City’s Ongoing Contribution To The Galveston Fire Fighters Pension Fund From Fourteen To Seventeen Percent Of Pay And A One-Time Contribution By The City Of One Million Dollars To The Galveston Fire Fighters Pension Fund. (M. Loftin)
Consider A Motion Giving Direction To Staff Regarding The Appraisal Of Rights Of Way Encompassed By Planning Case17-P-0070 Relating To Properties Adjacent To 621 Seawall, 701 Seawall, 731 Seawall, 824 Avenue M ½ And Multiple Vacant Parcels. (Legal)
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee.
Consider A Motion To Authorize A Two Percent Increase In The City’s Ongoing Contribution To The Galveston Police Pension Fund From 12.83 To 14.83 Percent Of Pay. (M., Loftin)
Consider For Approval A Motion To Close A Contract With Rudd & Wisdom And Transfer The $21,000 Balance Remaining In That Contract To A Second Contract Currently In Place With Rudd & Wisdom, Inc. For Actuarial Services For All Three City Employee Pension Plans, Bringing The Total Contract Funding Amount To $71,000. (M. Loftin)
Consideration And Action Regarding February 15, 2018 Letter From Geoff Gainer, Chairman, City Of Galveston Employees’ Retirement Plan For Police, Including Discussion With Mr. Gainer. (Tarlton-Shannon)
12.B. Consideration And Action Regarding Request By The Gulf Coast Center (GCC) To Extend The League City Park And Ride Contract At An Hourly Rate Of $120 Per Hour, For Commuter Transit Service Through March 30, 2018, With The Option Of April And May At A $140 Per Hour, And $160 Per Hour Respectively. (R. Beverlin) 13. ADJOURNMENT
Feb 22, 2018 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Reverend Richard Rhoades - First Lutheran Church 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. 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 a. Manuela "Nellie" De La Fuente 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
City Manager's Report - The Investment Report For Quarter Ended December 31, 2017. (M. Loftin)
COMMUNICATIONS AND PETITIONS Claims 18-003 Monroe, Ronald/Paige, Cindy; 18-004 Chapa, Criadelda; 18-005 Pomeroy, Jr., Henry; 18-006 Sasacco, Heather; 18-007 St. Marie, Fred; 18-008 Walre-Miniv, Sierra; 18-009 McCollum, Myra.
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 Properties Commonly Known As 13430 – 13450 San Luis Pass Road. The Property Is Legally Described As Part Of Lot 485 (485-100) And (485-300), Section 2 Of Trimble And Lindsey, A.K.A. Res A And B, In The City And County Of Galveston, Texas; Planning Case Number 18p-004; Making Various Findings And Provisions Related To The Subject. (A. Montalvan)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The Property Located At 1319 24th Street, As A “Galveston Landmark”, Property Is Legally Described As Lot 6 And The North Half Of Lot 8, Northwest Block 17, Galveston Outlots, 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; Planning Case Number 18P-002; , Making Various Findings And Provisions Related To The Subject. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The Property Located At 3624 Avenue R 1/2, As A “Galveston Landmark”, Property Is Legally Described As West 42 Feet Of Lot 13 (13-1), Northwest Block 136, Galveston Outlots, In The City And County Of Galveston, Texas; Requesting The Historic Preservation Officer Record The Property’s Landmark Designation As The Henry Hildebrand Tenant House, In The Official Public Records Of Real Property In Galveston County, The Tax Records Of The City Of Galveston And 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-069; Making Various F
Planned Unit Development (PUD) For West Isle Subdivision Consider For Action An Ordinance Of The City Of Galveston Texas, Creating A Planned Unit Development (PUD) Overlay Zoning District In A Single-Family Residential (R-1) Base Zoning District On A Subdivision Commonly Known As West Isle, And Which Is Legally Described As 100.79 Acres Of Land Out Of Abstract 121 Hall & Jones Survey Tr 1-7 Acres 219.885, a Subdivision In The City And County Of Galveston, Texas. Planning Case Number 17P-068; Making Various Findings And Provisions Related To The Subject; And Providing Of An Effective Date. (D. Henry)
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Amending The Operating Budget For Fiscal Year Ending September 30, 2017 By Adjusting Various Budgeted Accounts In The Total Amount Of $167,344 To Adjust And Properly Record For Expenses In Connection With Funding Owed To The County Of Galveston For The Underbilling For Jail Inmates From October, 2015 To March, 2017. (M. Loftin)
Consider For Approval An Ordinance Amending The Operating Budget For Fiscal Year Ending September 30, 2018 By Adjusting Various Budgeted Accounts In The Total Amount Of $4,349,684 To Adjust And Properly Record For Expenses In Connection With The Local Grant Match, Creation Of Special Revenue Funds To Capture Costs Associated With The Operations Of Beach Pocket Parks, Transfer Funding To Hurricane Harvey Grant, To Recognize Carry Over Expenditures For Consulting Services And Vehicle Capital Outlay From FY 2017, To Correct Funding For Printing Services, And To Adjust Special Revenue Funds To FY 2018 Funding Levels.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Section 2-22 “Personnel Rules And Regulations” Of Chapter 2 “Administration” Of “The Code Of The City Of Galveston 1982, As Amended,” By Making Changes To Chapter 14 “Emergency Essential/Non-Essential Employee Designation”; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date Of February 22, 2018. (K. Etienne)
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 A Resolution Of The City Council Of The City Of Galveston, Texas, Authorizing Island Transit To Transfer Title For Up To Five (5) Gillig Buses To The Gulf Coast Center; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin) Documents: BACKGROUND - GCC VEHICLE TRANSFER REQUEST.PDF GCC - GALV LETTER - TRANSFER OF GILLIG BUSES 1.10.18.PDF RESOLUTION.FINAL.PDF MEMORANDUM-GCC REQUEST FOR GILLIG ROLLING STOCK DJB EDITS.PDF 11.B. Consider For Approval An Economic Development Agreement With The Industrial Development Corporation For Improvements And Maintenance Of Improvements Along And Adjacent To Harborside Drive In An Amount Not To Exceed $2.3 Million. (B. Cook) 11.C. Consider A Motion To Authorize A Three Percent Increase In The City’s Ongoing Contribution To The Galveston Fire Fighters Pension Fund From Fourteen To Seventeen Percent Of Pay And A One-Time Contribution By The City Of One Million Dollars To The Galveston Fire Fighters Pension Fund. (M. Loftin) 11.D. Consider For Approval Change Order No. 1 To The Contract With T Construction, LLC, For The Avenue L Storm Sewer Repair At 62nd Street And 63rd Street Intersections Project, Increasing The Contract From $187,908.50 By The Amount Of $20,000.00 To A New Cost Of $207,908.50. (R. Blackketter) 11.E. Consider For Approval Ratifying The City Manager’s Authorization Of The Emergency Removal Of Gasoline Storage Tanks From Ave S By EFI Global, And Authorizing Payment For This Service In The Amount Of $68,733.46. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.F. Consider For Approval Of A Proposal From CenterPoint Energy As A Sole Source Provider For The Relocation And Installation Of Electrical Services Associated With The City Of Galveston Public Works Facility Project In The Lump Sum Amount Of $103,997.00. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.G. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Authorizing The City Manager To Execute A Blanket Utility Easement To Centerpoint Energy Houston Electric LLC For The Property Described As The 1.7906 And The 0.7691 Acre Tracts Of Land Situated In The Michael B. Menard Survey, Abstract 628, Galveston County, Texas Being The Same Property Described In A Deed From Union Pacific Railroad Company To The City Of Galveston, Texas And Filed Of Record Under County Clerk’s File Nos. 2006080725 And 2006080726 Respectively In The Official Public Records Of Galveston County, Texas, Providing For Findings Of Fact And Providing For An Effective Date. (R. Blackketter) Documents: RESOLUTION FOR EASEMENT GRANT TO CENTEPOINT ON 30TH STREET PUMP STATION.PDF CENTERPOINT ENERGY.PDF 11.H. Consider For Approval Changer Order #2 From Triple B Services, LLC, For The Sealy Avenue Improvements From 33rd To 25th Project, Increasing The Contract Amount From $2,514,341.50 By $18,375.27 To The New Cost Of $2,532,716.77. The Funding Source Will Be The CDBG Disaster Recovery Non-Housing Round 2.2 Program. (R. Blackketter) 11.I. Consider For Approval Payment To Superion In The Amount Of $108,048.27 For The Annual Renewal Of The Police Department’s OSSI Police Records Management Software System Which Provides Updates And Technical Support Ensuring It Is Kept In Optimal Running Condition. (V. Hale) 11.J. Consider For Approval The Purchase Of An XDR-1 Collar Set, Bow Cover, And Two Replacement Windows From SAFE Boats International, LLC At A Cost Of $21,962.02. (V. Hale) 11.K. Consider For Approval The Storm Water Modeling And Design Proposal From Zarinkelk Engineering Services, Inc., Of $973,385.57 For Professional Services To Model And Design The 18th Street And Vicinity Storm Sewer Systems For A Total Trunk Sewer Length Of 19,000 Linear Feet And For Rehabilitation Of 14,400 Feet Of Old Clay Pipe Sanitary Sewer And 25,750 Feet Of Old Ductile Iron Water Line. (D. Christodoss) 11.L. Consider For Approval The Purchase Of 40 Firefighting Coats ($1,368.00 Each), 40 Firefighting Pants ($887.00 Each), 48 Pair Of Firefighting Gloves ($98.00 Each), 6 Pair Of Firefighting Boots ($365.00 Each), 45 Firefighting Hoods ($38.35 Each) And 3 Fire Helmets ($297.00 Each) For A Total Cost Of $99,714.35 From NAFECO, A Buy Board Company That Supplies Protective Clothing. The Funding Source Is The Fire Department Protective Clothing Account. (M. Wisko) 11.M. Consider For Approval The Purchase Of A New Holmatro Hydraulic Rescue Tool Set Complete With A Power Unit, Spreader, Cutter, Ram And Hoses To Place On Engine 8 From Metro Fire Apparatus Through Buy Board For A Total Price Of $26,747.00. The Funding Source Is The Fire Department Special Revenue Account. (M. Wisko) 11.N. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Crash Truck) And Associated Equipment From Rush Truck Centers Through Buy Board For A Total Price Of $126,366.90. Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Dump Truck) And Associated Equipment From Rush Truck Centers Through HGAC Buy For A Total Price Of $148,972.00. Funding Source Is The Vehicle Capital Outlay Account. (D. Smith) 11.P. Consider For The Approval Of The Restoration Of The Three Roof Mounted Rail Trolley HVAC Systems By Sutrak Who Was The Original Custom Builder Of The Systems For A Total Cost Of $96,250. Funding Source Will Be The Convention Center Surplus Account. (D. Smith) 11.Q. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Front End Loader) And Associated Equipment From Doggett Heavy Machinery Through Buy Board For A Total Price Of $152,000. Funding Source Is The Infrastructure And Debt Service Fund. (D. Smith) 11.R. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Service Trucks) And Associated Equipment From Silsbee Ford Through HGAC Buy For A Total Price Of $70,102.00. Funding Source Is The General Fund Vehicle Capital Outlay Account. (D. Smith) 11.S. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Taurus) And Associated Equipment From Silsbee Ford Through TPASS For A Total Price Of $21,483.00. Funding Source Is The Island Transit Capital Account. (D. Smith) 11.T. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Two Pumps) And Associated Equipment From Xylem Through HGAC Buy For A Total Price Of $112,271.38. Funding Source Is The Waste Water Treatment Plant And The Drainage Utilities Capital Outlay Accounts. (D. Smith) 11.U. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock And Associated Equipment (Gradall/Skid Loader) From Associated Supply Company (DBA ASCO) Through HGAC Buy For A Total Price Of $387,468.00. Funding Source Is The Infrastructure & Debt Service Fund And The Mun Utilities Vehicle Capital Outlay Account. (D. Smith) 11.V. Consider For The Approval Of The Purchase Of One Allison B400R Transmission To The Lowest Bidder, Stewart & Stevenson For $18,600, For Unit IV719, Which Is A 2012 Gillig Bus. Funding Will Be From The Island Transit Parts Account. (D. Smith) 11.W. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock And Associated Equipment (Slope Mower) From Brookside Equipment Sales / Deere And Company Through Buy Board/HGAC Buy For A Total Price Of $139,478.53. Funding Source Is The Mun Utl Vehicle Capital Outlay Account. (D. Smith) 11.X. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling Stock (Roller) And Associated Equipment From R.B. Everett & Company Through Buy Board For A Total Price Of $19,615.00. Funding Source Is The Infrastructure And Debt Service Account. (D. Smith) 11.Y. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Accepting Recovery Funds From The United Way Of Galveston In The Amount Of Four Hundred Thousand Dollars For The Purpose Of Assisting The City Of Galveston Recovery From Damage Caused By Hurricane Harvey; Providing For Findings Of Fact And Providing For An Effective Date. (K. Etienne) 11.Z. Consider For Approval Naming One Of The New Baseball Fields At The 53rd Street Complex After John D. (Buddy) Mullen, And Requesting That The Other Two Fields Remain Named As "Nick & Faith Colombo Field" And "Joe Milligan Field". (B. Sanderson) 11.AA. Consider For Approval Of Change Order No. 6 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Increasing The Contract By $470,099.25 To A New Total Amount Of $17,140,295.60 And Extending The Contract Term By An Additional 87 Days. (R. Blackketter)
Consider A Motion To Authorize A Three Percent Increase In The City’s Ongoing Contribution To The Galveston Fire Fighters Pension Fund From Fourteen To Seventeen Percent Of Pay And A One-Time Contribution By The City Of One Million Dollars To The Galveston Fire Fighters Pension Fund. (M. Loftin)
Consider A Motion Giving Direction To Staff Regarding The Appraisal Of Rights Of Way Encompassed By Planning Case17-P-0070 Relating To Properties Adjacent To 621 Seawall, 701 Seawall, 731 Seawall, 824 Avenue M ½ And Multiple Vacant Parcels. (Legal)
Discuss And Consider Appointments To The Broadway Advisory Group Ad Hoc Committee.
Consider A Motion To Authorize A Two Percent Increase In The City’s Ongoing Contribution To The Galveston Police Pension Fund From 12.83 To 14.83 Percent Of Pay. (M., Loftin)
Consider For Approval A Motion To Close A Contract With Rudd & Wisdom And Transfer The $21,000 Balance Remaining In That Contract To A Second Contract Currently In Place With Rudd & Wisdom, Inc. For Actuarial Services For All Three City Employee Pension Plans, Bringing The Total Contract Funding Amount To $71,000. (M. Loftin)
Consideration And Action Regarding February 15, 2018 Letter From Geoff Gainer, Chairman, City Of Galveston Employees’ Retirement Plan For Police, Including Discussion With Mr. Gainer. (Tarlton-Shannon)
12.B. Consideration And Action Regarding Request By The Gulf Coast Center (GCC) To Extend The League City Park And Ride Contract At An Hourly Rate Of $120 Per Hour, For Commuter Transit Service Through March 30, 2018, With The Option Of April And May At A $140 Per Hour, And $160 Per Hour Respectively. (R. Beverlin) 13. ADJOURNMENT