1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Reverend Edward Lawson - Chosen Ones Outreach Ministry of the Compton Memorial Church of God in Christ 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
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: a. Laundered with Kindness Day - Proclamation b. Sterling Patrick 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcement
The Investment Report For Quarter Ended June 30, 2018 (M. Loftin)
COMMUNICATIONS AND PETITIONS Claims: 18-080 - Jhonny Langer
Public Hearing On The Proposed 2018 Property Tax Rate Of $0.561 Per $100 Of Taxable Value. (M. Loftin)
Consider For Approval An Ordinance Of The City Council Of The City Of Galveston, Texas, Granting An Exclusive, Revocable Franchise Agreement To BFI Waste Services Of Texas, LP, To Provide A Garbage And Refuse (Waste) Collection Service For Commercial Accounts, Within The City Of Galveston For Five Years; Terminating All Prior Franchise Grants For Commercial Garbage And Refuse Collection Services; Providing For A Curbside Residential Recycling Option Clause; Providing For The Scope And Nature Of The Operation; Providing For Fees; Providing For A Penalty Provision; Providing Findings Of Fact; And Providing For An Effective Date. (B. Cook)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Commercial (C) Zoning District On Property Commonly Known As 10101 Stewart Road. The Property Is Legally Described As Part Of Lot 346 (346-2) Trimble And Lindsey, Section 1, In The City And County Of Galveston, Texas; Planning Case Number 18P-042; Making Various Findings And Provisions Related To The Subject. (J. Norman)
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Revoking The Special Use Permit Granted Under Ordinance 02-068 For The Location At 2627 Avenue O, Galveston, Texas For Failure To Comply With Its Terms; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (Legal)
Consider For Approval An Ordinance Authorizing The Issuance Of City Of Galveston, Texas, Tax And Revenue Emergency Anticipation Note; Prescribing The Terms And Form Thereof; Providing For The Payment Of Principal And Interest Thereon; Approving And Authorizing The Execution Of A Purchase Agreement And Other Agreements Related To The Issuance And Delivery Of Such Note; And Making Other Findings And Provisions Relating To Such Note And Matters Incident Thereto
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston 1982 Chapter 2, Article Iv “Boards Commissions And Committees” Division 4 “Intermodal Transportation Committee” To Eliminate The Intermodal Transportion Committee, Repealing City Code Sections 2-190 Through 2-196; Repealing All Ordinances Or Parts Thereof In Conflict To The Extent Of Such Conflict Only; Provising For An Effective Date And Making Various Findings And Provisions Related To The Subject. (Yarbrough)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing The Sale Of The City’s Vacant Land Located In The City Of Galveston, Texas Described As 3,182 Square Feet Of Vacant Land Commonly Known As 2601 Avenue Q And Legally Described As N 74’ Of Lot 7, NW Block 116, Galveston Outlets In The City And County Of Galveston, Texas; Granting Authority To The City Manager To Execute Necessary Documents Related To The Transaction; Making Various Findings And Provisions Related To The Subject And Providing For An Effective Date. (Kim Coogan)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 32, “Streets, Sidewalks, And Public Spaces” By Amending Section 32-5 To Clarify That No Planting Of Any Flora Is Allowed In Alleyways, Clarify That Planting Standards Apply To Palms, And Add Canary Date Palm To The Recommended Tree Species; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 32, “Streets, Sidewalks, And Public Spaces” By Amending Section 32-4 To Provide A Tree Care Ordinance For Public Trees; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 2, “Administration”, Article III, City Council, Section 2-134 “Agenda”, To Require Submission Of Agenda Items No Later Than Noon Of The Seventh Day Preceding The City Council Meeting For Which The Agenda Is Being Prepared For An Effective Date; Making Various Findings And Provisions Related To The Subject. (Yarbrough)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston 1982 Chapter 2, Article III “City Council” Section 2-135 To Clarify The Procedures Regrading Motions To Reconsider; Repealing All Ordinances Or Parts Thereof In Conflict To The Extent Of Such Conflict Only; Providing For An Effective Date And Making Various Findings And Provisions Related To The Subject. (Yarbrough)
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 (“The City”), Approving An Interlocal Agreement With The Gulf Coast Center (“The Center”) Providing Vehicles And Drivers For The Use Of The -City In The Event Of A Formal Mandatory Evacuation; Authorizing The City Manager To Execute The Interlocal Agreement; Providing For Findings Of Fact And Providing For An Effective Date. (Yarbrough) 11.B. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Endorsing The Appointments Of Certain Individuals To The "Galveston County United Board Of Health"; Directing The City Secretary To Send A Certified Copy Of This Resolution To The Galveston County Health District; Providing For Findings Of Fact And Providing For An Effective Date. (Legal) 11.C. Seawall Boulevard Repaving Program Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting A Request To The Houston-Galveston Area Council For Two Million Two Hundred And Seven Thousand, Seven Hundred And Sixty Two Dollars ($2,207,762.00) Of Local, Federal And State Funding To Complete The Phase 3 Seawall Boulevard Repaving Program Pursuant To The FY2015-FY2018 Transportation Improvement Program Call For Projects; Committing The Required Local Share Of Six Hundred Thousand ($600,000) Not To Exceed Six Hundred Thousand Dollars ($600,000.00) Including Contingencies; The Local Share Being A Part Of The Total Estimated Cost Of Two Million Two Hundred And Seven Thousand, Seven Hundred And Sixty Two Dollars ($2,207,762.00). Authorizing The City Manager To Submit All Required Information And Data To Support Same; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (D. Christodoss) 11.D. Consideration Of Execution Of A Memorandum Of Understanding Between The City Of Galveston And The Rosenberg Library Related To The Funds Delivered To The Library Pursuant To The City Charter And Related Administrative Procedures. (Legal) 11.E. Consider For Approval A One-Year Extension Of The Contract With Hutchinson Shockey Erley & Company For Financial Advisory Services. (M. Loftin) 11.F. Consider For Approval Authorizing The City Of Galveston Police Department To Accept The Donation Of A Dual Purpose Narcotic/Track Dog To Supplement The Patrol And Investigative Divisions. (V. Hale) 11.G. Consider For Approval Authorizing The City Manager, Or His Designee, To Pay Tuition Costs To Galveston College For The Basic Police Academy For Police Cadets In The Amount Of $21,073.00. (V. Hale) 11.H. Consider For Approval The Use Of The Cooperative Purchasing Contract Through The HGAC Contract From Toter Incorporated For The Purchase Of EVR 1 Series 96 Gallon Automated Rollout Garbage Carts And Repair Parts. (C. Dewitt) 11.I. Consider For Approval Of Change Order No. 11 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Increasing The Contract By $26,635.69 To A New Total Amount Of $17,549,770.69. (R. Blackketter) 11.J. Consider For Approval Change Order #5 For The Contract With Main Lane Industries, Ltd., For The Reconstruction Of Market Street From 25th Street To 19th Street Project, Decreasing The Contract From $3,909,492.81 By The Amount Of $132,736.94 To A Final Cost Of $3,776,755.87. (R. Blackketter). 11.K. Consider For Approval Change Order #5 For The Contract With Lucas Construction Co., Inc., For The 51st Street Improvements From Broadway To Postoffice Project, Decreasing The Contract From $1,400,484.50 By The Amount Of $45,285.00 To A New Cost Of $1,355,199.50. (R. Blackketter) 11.L.Consider For The Approval Of The Final Close Out Change Order Which Is The Net Of All Fees And Charge Backs Totaling $199,573.85 To General Contractors Services For The Seawall Boulevard Improvements Project (Phase II) Which Was Awarded Under BID# 16-01. The Original Approved Amount Was $4,898,458 And The Final Total Change Order Percentage Will Be 8.9%. This Change Order Will Be Funded From The Original Grant Contingency. (D. Smith) 11.M. Consider For The Approval Of The Annual Payment Totaling $22,900 For The Shah Transportation Manager / NewGen Dispatch Licensing And Software Support Which Will Be Funded By The Island Transit Maintenance Contracts Account. (D. Smith) 11.N. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Street Repair Service Vehicle And Associated Equipment From Freightliner Of Austin Through Buy Board For $151,809 Which Will Be Funded From The Vehicle Replacement Fund. (D. Smith) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicles And Associated Equipment (Mowers) From Deere & Company Through Buy Board, For A Total Price Of $30,123.46 Which Will Be Funded From The IDC Fund. (D. Smith) 11.P. Receive And File The Galveston Central Appraisal District's Approved Financial Audit For 2017. (Yarbrough)
Discuss And Consider For Approval The City Auditor's Audit Plan For Fiscal Year 2019 (G. Bulgherini).
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Distributing And Awarding Fiscal Year 2018 Hotel Occupancy Tax Revenues To Eligible Arts And Historic Preservation Organizations Under Single-Year Contracts; Authorizing The City Manager To Execute Contracts With Such Recipients; Directing The City Secretary To Send A Certified Copy Of The Resolution To The Park Board Of Trustees; Providing For Findings Of Fact And Providing For An Effective Date. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas Approving The Cancellation Of An Interlocal Agreements Between Galveston County, The City Of Texas City And Txdot Regarding The Galveston-Houston Connector Bus Project; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting Legislation That Identifies Local Government Actions Exercised Under Disaster Recovery-Related Contracts Are Governmental Functions For Purposes Of Ensuring Local Government Immunity Protection. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting Legislation That Extends To All Municipalities Vacant Registration Ordinance Authority Granted To Certain Municipalities Under Section 214.233 Of The Local Government Code. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Directing The Beach Access And Dune Ad Hoc Committee Consider Standards For The Cleaning Of Beaches To Be Incorporated In City Beach Cleaning Permits; Providing Direction To The Planning Commission On The Matter Of Beach Front Cleaning Permits; Providing For Findings Of Fact And Providing For An Effective Date. (Legal)
12.G. Discuss And Consider Appointments To The Following City Boards, Commissions, And Committees: 1. Civilian Review Board - District 4 2. Galveston Housing Finance Corporation/Galveston Property Finance Authority - District 5 3. Investment Advisory Committee - City Council 4. Parks & Recreation Advisory Board - District 5 5. Tree Committee - District 5 and Ex Officio Appointment 6. Zoning Board of Adjustment - City Council 7. Outside Entity - Galveston County Transit District 13. ADJOURNMENT
Aug 23, 2018 Regular Council
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION Reverend Edward Lawson - Chosen Ones Outreach Ministry of the Compton Memorial Church of God in Christ 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
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: a. Laundered with Kindness Day - Proclamation b. Sterling Patrick 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcement
The Investment Report For Quarter Ended June 30, 2018 (M. Loftin)
COMMUNICATIONS AND PETITIONS Claims: 18-080 - Jhonny Langer
Public Hearing On The Proposed 2018 Property Tax Rate Of $0.561 Per $100 Of Taxable Value. (M. Loftin)
Consider For Approval An Ordinance Of The City Council Of The City Of Galveston, Texas, Granting An Exclusive, Revocable Franchise Agreement To BFI Waste Services Of Texas, LP, To Provide A Garbage And Refuse (Waste) Collection Service For Commercial Accounts, Within The City Of Galveston For Five Years; Terminating All Prior Franchise Grants For Commercial Garbage And Refuse Collection Services; Providing For A Curbside Residential Recycling Option Clause; Providing For The Scope And Nature Of The Operation; Providing For Fees; Providing For A Penalty Provision; Providing Findings Of Fact; And Providing For An Effective Date. (B. Cook)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Changing The Zoning From Residential, Single Family (R-1) To Commercial (C) Zoning District On Property Commonly Known As 10101 Stewart Road. The Property Is Legally Described As Part Of Lot 346 (346-2) Trimble And Lindsey, Section 1, In The City And County Of Galveston, Texas; Planning Case Number 18P-042; Making Various Findings And Provisions Related To The Subject. (J. Norman)
PUBLIC COMMENT A. Agenda Items B. Non-Agenda Items
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Revoking The Special Use Permit Granted Under Ordinance 02-068 For The Location At 2627 Avenue O, Galveston, Texas For Failure To Comply With Its Terms; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (Legal)
Consider For Approval An Ordinance Authorizing The Issuance Of City Of Galveston, Texas, Tax And Revenue Emergency Anticipation Note; Prescribing The Terms And Form Thereof; Providing For The Payment Of Principal And Interest Thereon; Approving And Authorizing The Execution Of A Purchase Agreement And Other Agreements Related To The Issuance And Delivery Of Such Note; And Making Other Findings And Provisions Relating To Such Note And Matters Incident Thereto
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston 1982 Chapter 2, Article Iv “Boards Commissions And Committees” Division 4 “Intermodal Transportation Committee” To Eliminate The Intermodal Transportion Committee, Repealing City Code Sections 2-190 Through 2-196; Repealing All Ordinances Or Parts Thereof In Conflict To The Extent Of Such Conflict Only; Provising For An Effective Date And Making Various Findings And Provisions Related To The Subject. (Yarbrough)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing The Sale Of The City’s Vacant Land Located In The City Of Galveston, Texas Described As 3,182 Square Feet Of Vacant Land Commonly Known As 2601 Avenue Q And Legally Described As N 74’ Of Lot 7, NW Block 116, Galveston Outlets In The City And County Of Galveston, Texas; Granting Authority To The City Manager To Execute Necessary Documents Related To The Transaction; Making Various Findings And Provisions Related To The Subject And Providing For An Effective Date. (Kim Coogan)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 32, “Streets, Sidewalks, And Public Spaces” By Amending Section 32-5 To Clarify That No Planting Of Any Flora Is Allowed In Alleyways, Clarify That Planting Standards Apply To Palms, And Add Canary Date Palm To The Recommended Tree Species; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 32, “Streets, Sidewalks, And Public Spaces” By Amending Section 32-4 To Provide A Tree Care Ordinance For Public Trees; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending “The Code Of The City Of Galveston 1982, As Amended”, Chapter 2, “Administration”, Article III, City Council, Section 2-134 “Agenda”, To Require Submission Of Agenda Items No Later Than Noon Of The Seventh Day Preceding The City Council Meeting For Which The Agenda Is Being Prepared For An Effective Date; Making Various Findings And Provisions Related To The Subject. (Yarbrough)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston 1982 Chapter 2, Article III “City Council” Section 2-135 To Clarify The Procedures Regrading Motions To Reconsider; Repealing All Ordinances Or Parts Thereof In Conflict To The Extent Of Such Conflict Only; Providing For An Effective Date And Making Various Findings And Provisions Related To The Subject. (Yarbrough)
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 (“The City”), Approving An Interlocal Agreement With The Gulf Coast Center (“The Center”) Providing Vehicles And Drivers For The Use Of The -City In The Event Of A Formal Mandatory Evacuation; Authorizing The City Manager To Execute The Interlocal Agreement; Providing For Findings Of Fact And Providing For An Effective Date. (Yarbrough) 11.B. Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Endorsing The Appointments Of Certain Individuals To The "Galveston County United Board Of Health"; Directing The City Secretary To Send A Certified Copy Of This Resolution To The Galveston County Health District; Providing For Findings Of Fact And Providing For An Effective Date. (Legal) 11.C. Seawall Boulevard Repaving Program Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting A Request To The Houston-Galveston Area Council For Two Million Two Hundred And Seven Thousand, Seven Hundred And Sixty Two Dollars ($2,207,762.00) Of Local, Federal And State Funding To Complete The Phase 3 Seawall Boulevard Repaving Program Pursuant To The FY2015-FY2018 Transportation Improvement Program Call For Projects; Committing The Required Local Share Of Six Hundred Thousand ($600,000) Not To Exceed Six Hundred Thousand Dollars ($600,000.00) Including Contingencies; The Local Share Being A Part Of The Total Estimated Cost Of Two Million Two Hundred And Seven Thousand, Seven Hundred And Sixty Two Dollars ($2,207,762.00). Authorizing The City Manager To Submit All Required Information And Data To Support Same; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (D. Christodoss) 11.D. Consideration Of Execution Of A Memorandum Of Understanding Between The City Of Galveston And The Rosenberg Library Related To The Funds Delivered To The Library Pursuant To The City Charter And Related Administrative Procedures. (Legal) 11.E. Consider For Approval A One-Year Extension Of The Contract With Hutchinson Shockey Erley & Company For Financial Advisory Services. (M. Loftin) 11.F. Consider For Approval Authorizing The City Of Galveston Police Department To Accept The Donation Of A Dual Purpose Narcotic/Track Dog To Supplement The Patrol And Investigative Divisions. (V. Hale) 11.G. Consider For Approval Authorizing The City Manager, Or His Designee, To Pay Tuition Costs To Galveston College For The Basic Police Academy For Police Cadets In The Amount Of $21,073.00. (V. Hale) 11.H. Consider For Approval The Use Of The Cooperative Purchasing Contract Through The HGAC Contract From Toter Incorporated For The Purchase Of EVR 1 Series 96 Gallon Automated Rollout Garbage Carts And Repair Parts. (C. Dewitt) 11.I. Consider For Approval Of Change Order No. 11 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Increasing The Contract By $26,635.69 To A New Total Amount Of $17,549,770.69. (R. Blackketter) 11.J. Consider For Approval Change Order #5 For The Contract With Main Lane Industries, Ltd., For The Reconstruction Of Market Street From 25th Street To 19th Street Project, Decreasing The Contract From $3,909,492.81 By The Amount Of $132,736.94 To A Final Cost Of $3,776,755.87. (R. Blackketter). 11.K. Consider For Approval Change Order #5 For The Contract With Lucas Construction Co., Inc., For The 51st Street Improvements From Broadway To Postoffice Project, Decreasing The Contract From $1,400,484.50 By The Amount Of $45,285.00 To A New Cost Of $1,355,199.50. (R. Blackketter) 11.L.Consider For The Approval Of The Final Close Out Change Order Which Is The Net Of All Fees And Charge Backs Totaling $199,573.85 To General Contractors Services For The Seawall Boulevard Improvements Project (Phase II) Which Was Awarded Under BID# 16-01. The Original Approved Amount Was $4,898,458 And The Final Total Change Order Percentage Will Be 8.9%. This Change Order Will Be Funded From The Original Grant Contingency. (D. Smith) 11.M. Consider For The Approval Of The Annual Payment Totaling $22,900 For The Shah Transportation Manager / NewGen Dispatch Licensing And Software Support Which Will Be Funded By The Island Transit Maintenance Contracts Account. (D. Smith) 11.N. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Street Repair Service Vehicle And Associated Equipment From Freightliner Of Austin Through Buy Board For $151,809 Which Will Be Funded From The Vehicle Replacement Fund. (D. Smith) 11.O. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Service Vehicles And Associated Equipment (Mowers) From Deere & Company Through Buy Board, For A Total Price Of $30,123.46 Which Will Be Funded From The IDC Fund. (D. Smith) 11.P. Receive And File The Galveston Central Appraisal District's Approved Financial Audit For 2017. (Yarbrough)
Discuss And Consider For Approval The City Auditor's Audit Plan For Fiscal Year 2019 (G. Bulgherini).
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Distributing And Awarding Fiscal Year 2018 Hotel Occupancy Tax Revenues To Eligible Arts And Historic Preservation Organizations Under Single-Year Contracts; Authorizing The City Manager To Execute Contracts With Such Recipients; Directing The City Secretary To Send A Certified Copy Of The Resolution To The Park Board Of Trustees; Providing For Findings Of Fact And Providing For An Effective Date. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas Approving The Cancellation Of An Interlocal Agreements Between Galveston County, The City Of Texas City And Txdot Regarding The Galveston-Houston Connector Bus Project; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting Legislation That Identifies Local Government Actions Exercised Under Disaster Recovery-Related Contracts Are Governmental Functions For Purposes Of Ensuring Local Government Immunity Protection. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Supporting Legislation That Extends To All Municipalities Vacant Registration Ordinance Authority Granted To Certain Municipalities Under Section 214.233 Of The Local Government Code. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Directing The Beach Access And Dune Ad Hoc Committee Consider Standards For The Cleaning Of Beaches To Be Incorporated In City Beach Cleaning Permits; Providing Direction To The Planning Commission On The Matter Of Beach Front Cleaning Permits; Providing For Findings Of Fact And Providing For An Effective Date. (Legal)
12.G. Discuss And Consider Appointments To The Following City Boards, Commissions, And Committees: 1. Civilian Review Board - District 4 2. Galveston Housing Finance Corporation/Galveston Property Finance Authority - District 5 3. Investment Advisory Committee - City Council 4. Parks & Recreation Advisory Board - District 5 5. Tree Committee - District 5 and Ex Officio Appointment 6. Zoning Board of Adjustment - City Council 7. Outside Entity - Galveston County Transit District 13. ADJOURNMENT