[00:00:03]
[1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER]
IT IS 5 P.M.I WANT TO WELCOME EVERYBODY THAT'S HERE TODAY.
GLAD TO SEE EVERYONE BACK FROM OUR WORKSHOP THIS MORNING.
AND FOR THOSE THAT ARE WATCHING IN THE COMMUNITY, WE'RE GLAD TO HAVE YOU WITH US THIS AFTERNOON.
WE DO HAVE OUR COUNCIL MEMBERS ALL SEATED, BUT LET'S HAVE A ROLL CALL, PLEASE.
NOW, WE HAVE REVEREND LAURIE HILL.
REVEREND HILL FROM THE WESTMINSTER PRESBYTERIAN CHURCH.
HOLY ONE, WE GIVE YOU THANKS AND PRAISE FOR THE BEAUTY OF THIS ISLAND.
EVEN WHEN IT RAINS AND THE WIND BLOWS AND THE PALM TREES WAVE AND FLUTTER, IT'S LIKE YOUR SPIRIT MOVING WITHIN ALL OF US SO THAT WE CAN MAKE GOOD DECISIONS. COME UP WITH WISE AND THOUGHTFUL MOVES AND DECISIONS, AND ACT WITH PEACE AND LOVE IN OUR HEARTS.
WE ARE GRATEFUL FOR THESE, THE GIFTS THAT BLOW BETWEEN AND WITHIN US, CREATING IN OUR CITY A PLACE OF JUSTICE AND PEACE AND REFUGE FOR ALL WHO RESIDE HERE AND VISIT HERE.
SOME OF US WILL BE CELEBRATING SOON THAT YOUR SON RODE INTO A GREAT CITY, JERUSALEM, ON A MEEK DONKEY, TO TEACH HUMILITY AND PEACE AMONGST THE POWERFUL AND GREEDY.
LOVING AND HOLY GOD, WE PRAY THAT WE CAN KEEP IN MIND THOSE WHO NEED US MOST AND KEEP OUR WILLINGNESS TO BE SERVANTS TO THOSE WHO ARE IN MOST NEED, FIRST AND FOREMOST IN OUR NEED, IN OUR HEARTS AND MINDS.
WE GIVE YOU THANKS FOR EACH OTHER, THE WISDOM AND DIVERSITY AROUND THESE TABLES, IN THESE SEATS, AND HERE TO COME TOGETHER AND TO MAKE GOOD THINGS HAPPEN. AMEN.
APPRECIATE IT. LET'S HAVE OUR PLEDGE OF ALLEGIANCE.
ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.
I PLEDGE ALLEGIANCE TO THEE, TEXAS.
ONE STATE UNDER GOD, ONE AND INDIVISIBLE.
VERY GOOD. MOVING TO OUR CONFLICTS OF INTEREST DECLARATION, COUNSELOR, IS THERE ANY CONFLICTS THAT ANY COUNCIL MEMBER WOULD LIKE TO DECLARE? HEARING NO RESPONSE, WE WOULD MOVE TO OUR PRESENTATIONS.
[6. PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER]
AND BEFORE WE DO THAT, I'D LIKE TO MENTION THAT IF YOU CAME IN AND SAW THE TROLLEYS OUT THERE THAT IS ALL FOUR OF OUR RAIL TROLLEYS.AND IT'S FIRST TIME IN A LONG TIME THAT WE'VE HAD ALL FOUR OF THEM BACK HERE ON THE ISLAND AND RUNNING, I THINK BRIAN AND I WANT TO THANK ALL OUR TRANSPORTATION DEPARTMENT, JAMES OLIVER, THAT HEADS THAT UP AND STAFF FOR BRINGING THAT ABOUT TO HAVE ALL FOUR OF OUR TROLLEYS BACK.
AS YOU SEE THOSE TROLLEYS, OR IF YOU SAW THEM WHEN YOU CAME IN, THAT REPRESENTS $5.4 MILLION OF MONEY FOR THESE FOUR TROLLEYS. AND SO THEY'RE VERY ICONIC TO GALVESTON.
AND WE'RE VERY HAPPY AND PROUD TO HAVE THEM BACK.
MOVING ON. LET'S MOVE TO ITEM SIX, PLEASE.
ITEM SIX PRESENTATIONS, REPORTS OF COUNCIL OFFICER BOARDS AND CITY MANAGER SIX A PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.0415, THE CITY COUNCIL MAY REPORT ON ANY OF THE FOLLOWING ITEMS. I'D LIKE TO START THIS OFF ON SOMEWHAT OF A SAD NOTE.
FIRST OF ALL, LEON PHILLIPS HERE IN THE COMMUNITY.
[00:05:02]
SERVING ON MANY CITY COMMITTEES AND REPRESENTING THE AFRICAN AMERICAN COMMUNITY AND THE ENTIRE COMMUNITY HERE IN GALVESTON ON MANY, MANY ISSUES. ON BEHALF OF THE CITY OF GALVESTON, I WOULD LIKE TO EXTEND MY CONDOLENCES AND SYMPATHIES TO THE PHILLIPS FAMILY. THEY WILL HAVE A CEREMONY IN MEMORY OF MR. PHILLIPS. WILL BE ON MARCH 30TH AT GARDEN VARIETY AT 10 A.M.SO, IF YOU DID WANT TO PARTICIPATE OR GO TO THAT THE FAMILY AND MEMBERS OF THE COMMUNITY WILL BE THERE IN REMEMBRANCE OF MR. PHILLIPS.
SECONDLY, I WOULD LIKE TO SEND CONDOLENCES ON BEHALF OF THE CITY.
AND SYMPATHIES TO THE FAMILY OF DOUG MATTHEWS.
RECENTLY, HIS BELOVED WIFE, JANICE MATTHEWS, HAS PASSED AWAY.
AND DOUG, AS YOU KNOW, WAS CITY MANAGER HERE AT THE CITY FOR A NUMBER OF YEARS CURRENTLY WORKS AT UTMB AND IS VERY, VERY ACTIVE IN THE COMMUNITY AND WAS WITH HIS WIFE, JANICE.
SO, WE SEND OUR SYMPATHIES AND CONDOLENCES TO THE MATTHEWS FAMILY.
THEIR MEMORIAL SERVICE WILL BE THIS FRIDAY, TOMORROW AT 5 TO 7 P.M.
AT SACRED HEART CO-CATHEDRAL HERE ON THE ISLAND.
VERY GOOD. ANY OTHER ANNOUNCEMENTS? COUNCIL MEMBERS? WELL, I PERSONALLY WOULD LIKE TO THANK EVERYONE FOR THE MANY, MANY PRAYERS THAT I'VE RECEIVED OVER THE LAST SIX DAYS.
I HAD A BREAST CANCER SCARE, AND I TURNED OUT TO BE CANCER FREE.
BUT THANK YOU, BECAUSE I HAD SO MANY PRAYER WARRIORS.
THE PERSONAL NOTES, EVERYTHING.
I CAN'T THANK YOU ALL ENOUGH BECAUSE I.
I BELIEVE SO MUCH IN THE POWER OF PRAYER.
ADD TO THE LIST OF CONDOLENCES.
WE LOST A 101 YEAR OLD RESIDENT HERE FROM SHILOH AME CHURCH, AND SHE HAD A LIST OF THINGS THAT SHE DID.
BUT MOST IMPORTANTLY, SHE SERVED HERE FOR OVER 30 YEARS AS THE FIRST AFRO-AMERICAN DENTAL ASSISTANT NOW HIRED AT THE US PUBLIC SCIENCE HOSPITAL AT GALVESTON, TEXAS.
SO, CONDOLENCES TO THE STEVENS FAMILY.
AND THIS IS A DISTRICT ONE RESIDENT.
VERY GOOD. ANY OTHER ANNOUNCEMENTS? COUNCIL, BEFORE WE START OUR RECOGNITIONS.
AND LET ME COME DOWN AND READ THAT FOR YOU.
AND WHO'S GOING TO JOIN ME? WHO'S A MEMORY OF THE.
HER ROTARY CLUB IS COUNCILWOMAN ROBB.
THANK YOU. WELL, IT'S NOW MY HONOR TO READ THE FOLLOWING PROCLAMATION.
WHEREAS THE PURPOSE OF ROTARY IS TO PROVIDE SERVICE TO OTHERS LOCALLY AND ABROAD, TO PROMOTE INTEGRITY, ADVANCE WORLD UNDERSTANDING, GOODWILL AND PEACE, TO ENCOURAGE FELLOWSHIP OF BUSINESSES, PROFESSIONAL AND COMMUNITY LEADERS.
AND WHEREAS, THE ROTARY INTERACT CLUB OF GALVESTON TEENS FROM 11 TO 18 YEARS OLD WORK TO ENCOURAGE AND FOSTER YOUNG INDIVIDUALS ON THE IDEA OF SERVICING THEIR COMMUNITY THROUGH MULTIPLE LOCAL PROJECTS.
ADVANCING GLOBAL UNDERSTANDING THROUGH INTERNATIONAL YOUTH EXCHANGES AND MEETINGS AND DEVELOPING STRONG LEADERSHIP SKILLS THROUGH MENTORSHIP AND STEWARDSHIP FROM THE ROTARY CLUB OF GALVESTON.
AND WHEREAS, THE INTERACT CLUB STRIVES TO FOLLOW AND LIVE ROTARY FOUR WAY TEST AND WHAT WE THINK, SAY AND DO, AND THEREFORE WE, THE MAYOR AND CITY COUNCIL OF THE CITY OF GALVESTON, DO HEREBY PROCLAIM THE MONTH OF
[00:10:04]
APRIL AS APRIL GALVESTON INTERACT MONTH IN THE CITY OF GALVESTON AND INVITE EVERYONE TO JOIN WITH US IN CELEBRATION OF THE GLOBAL YOUTH SERVICE DAY PROJECT BETWEEN APRIL 26TH THROUGH THE 28TH, 2024.CONGRATULATIONS! LET'S GET A PICTURE OF.
WHY DON'T WE LET EACH OF THE YOUNG, WELL, GET A PICTURE AND THEN LET'S GET A PICTURE.
AND YOU COULD SAY SOME THINGS.
MARY, YOU SHOULD GET A PICTURE.
THANK YOU. THANK YOU. COME UP AND INTRODUCE YOURSELF AND TELL WHOEVER YOU CAN CHOOSE.
BE THE PERSON EACH TELL A LITTLE BIT ABOUT ROTARY OR ROTARY.
AND SPEAKING THE MICROPHONE HERE.
ALL RIGHTY. SPEAKING AT THIS WAY TOWARDS YOU, GUYS.
ARE WE GONNA WAIT FOR YOU TO. YES, SIR.
HI. MY NAME IS GAVIN SANTOS, AND I'D LIKE TO FIRST OF ALL, THANK THE HIGHLY ESTEEMED MEMBERS OF THE CITY OF GALVESTON COUNCIL FOR HAVING US HERE TODAY AND NAMING APRIL THE INTERACT MONTH FOR THE CITY OF GALVESTON.
IT'S TRULY A PLEASURE TO WORK OUR COMMUNITY PROJECTS HERE AND TO OUTREACH INTO THIS COMMUNITY.
AND I MEAN SO MUCH THAT WE HAVE THIS MONTH RECOGNIZED REALLY FOSTERS WHAT WE HOLD NEAR AND DEAR IS A SENSE OF NOT ONLY CITYWIDE CONNECTION AND COMMUNITY, BUT GLOBAL COMMUNITY.
ALL RIGHT. I'LL INTRODUCE PENN HERE TO TALK A LITTLE BIT ABOUT OUR INTERNATIONAL EXCHANGE PROGRAMS. HELLO EVERYONE. I'M MY NAME IS PETE.
YEAH. ORGANIZATION THAT WE DO.
SOCIAL PROJECT TOGETHER AND IT'S TRULY A PLEASURE TO JOIN THEM THIS YEAR.
THANK YOU. HI, MY NAME IS NATHANIEL BENSON.
I'D JUST LIKE TO TALK ABOUT THE INTERACT CLUB.
SO, WE DO A BUNCH OF COMMUNITY SERVICE, WE HELP OUT AND IT'S A LOT OF FUN.
AND ALSO MR. MAIER. WE GOT A SHIRT FOR YOU.
YOU WANT TO GRAB IT? OH. HOW MUCH IS WORTH? THANK YOU. THANK YOU SO MUCH I APPRECIATE THAT.
COME ON. THEY'LL PULL THE MICROPHONE DOWN.
HERE YOU GO. IT'LL PULL. MY NAME IS JACOB BRITO.
AND BEFORE I TURNED 11, I WAS AN HONORARY MEMBER.
I'M KIRA BRECHTEL, AND I JUST WANTED TO THANK EVERYONE FOR YOUR SUPPORT FOR THE INTERACT CLUB.
THANK YOU. I WANT TO THANK YOU FOR THE SHIRT I WAS READING ON THE BACK.
IT SAYS THE BEST WAY TO FIND YOURSELF IS TO LOSE YOURSELF IN THE SERVICE OF OTHERS.
LET'S MOVE. NOW, IN HONOR OF OUR TROLLEYS, I THINK WE HAVE COUNCILMAN.
[00:15:01]
FINKLEA. THAT IS GOING TO READ A PROCLAMATION.OKAY. WHEREAS GOMACO TROLLEY COMPANY, LOCATED IN IDA GROVE, IOWA, WAS AWARDED THE TROLLEY RESTORATION CONTRACT IN 2017 TO RESTORE THREE OF THE FOUR STEEL WHEELED TROLLEYS THAT WERE DESTROYED DURING HURRICANE IKE. AND WHEREAS IN 2021, THE THREE TROLLEYS WERE RETURNED TO GALVESTON ONE AT A TIME.
THIS IS THE FIRST TIME ALL FOUR TROLLEYS HAVE BEEN IN OPERATION IN 18 YEARS.
WHEREAS GOMACO TROLLEY COMPANY'S CRAFTSMANSHIP AND ATTENTION TO DETAIL RESULTED WITH A FINISHED PRODUCT THAT WAS IMPRESSIVE BOTH IN THE MECHANICAL AREAS AS WELL AS IN THE HISTORICAL APPEARANCE.
THANKS TO THE QUALITY JOB, THE GALVESTON TROLLEYS AND GOMACO TROLLEY COMPANY WON THE GALVESTON PLANNING COMMISSION'S PUBLIC INVESTMENTS AWARD IN 2023, AND THEREFORE WE, THE MAYOR AND CITY COUNCIL OF THE CITY OF GALVESTON, DO HEREBY EXTEND THE CERTIFICATE OF RECOGNITION TO GOMACO TROLLEY COMPANIES AS A THANK YOU FOR THEIR QUALITY CRAFTSMANSHIP WITH THE RESTORATION PROJECT.
JANELLE WILLIAMS, CITY SECRETARY.
I'D LIKE TO SAY THANK YOU FOR LETTING US REDO THESE TROLLEYS FOR YOU GUYS.
IT WAS AN HONOR TO WORK ON THEM, ENGINEERING WISE AND CRAFTSMANSHIP WISE.
IT WAS A LOT OF FUN AND WE ALL ENJOYED IT.
AND IT'S HAPPY. I'M HAPPY TO SEE THEM ALL RUNNING AND SO IS GOMACO.
NOW WE HAVE RECOGNITION OF THE ASSISTANCE LEAGUE OF THE BAY AREA BY COUNCIL MEMBER BOUVIER.
I. I HAD NO IDEA THAT THIS GROUP EXISTED UNTIL I JUST READ THIS PROCLAMATION.
AND IT'S BECAUSE OF PEOPLE LIKE YOUR GROUP THAT MAKES THE CITY.
AND IT'S AMAZING THE THINGS I'VE READ, AND I'LL READ TO EVERYBODY ELSE WHAT YOU GUYS DO.
WHEREAS ASSISTANT LEAGUE OF THE BAY AREA MEMBERS, THROUGH SERVICE HOURS, RETURNED THE EQUIVALENT OF $1,000,187 TO THE HOUSTON GALVESTON BAY AREA DURING THE LAST FISCAL YEAR AND HAS ALLOCATED $9.27 MILLION THROUGH TO PHILANTHROPIC ACTIVITIES SINCE 1994.
AND WHEREAS, ASSISTANT LEAGUE OF THE BAY AREA SERVICE SERVICES CHILDREN AND ADULTS THROUGH SEVEN PHILANTHROPIC PROGRAMS SUPPORTING STUDENTS WITH APPROPRIATE OR SCHOOL APPROPRIATE CLOTHING, FAMILIES EXPERIENCE FOOD AND INSUFFICIENCIES VICTIMS OF SEXUAL ASSAULT AND DOMESTIC VIOLENCE.
HIGH SCHOOL SENIORS WITH APPROPRIATE PROM ATTIRE, ADULTS REENTERING THE WORKFORCE, AND ONE TIME FAMILY EMERGENCIES.
AND WHEREAS, ASSISTANT LEAGUE OF THE BAY AREA, A CHAPTER OF THE NATIONAL ASSISTANT LEAGUE, A 100% OF ALL VOLUNTEER ORGANIZATION WAS CHARTERED IN MAY OF 1994 AND IT CELEBRATED ITS 30TH CHAPTER ANNIVERSARY. AND THEREFORE WE, THE MAYOR AND THE CITY COUNCIL OF THE CITY OF GALVESTON, DO HEREBY RECOGNIZE MAY 20TH, 2024, AS ASSISTANT LEAGUE OF THE BAY AREA DAY.
IN TESTIMONY, THEREFORE WITNESSED BY MY HAND AND SEAL OF THE CITY OF GALVESTON, THIS DAY OF 21ST DAY OF MARCH, 2024, SIGNED BY DR.
CRAIG BROWN AND JANELLE WILLIAMS, CITY SECRETARY.
YEAH. NO, WE APPRECIATE YOU GUYS.
NO, WE WANT TO TAKE A PICTURE.
[00:20:02]
THANK YOU. THANK YOU SO MUCH FOR WHAT YOU DO.YEAH. WE WANT TO THANK YOU FOR THIS RECOGNITION.
WE ARE 100% VOLUNTEER ORGANIZATION, AND WE LOVE THE PARTNERSHIP THAT WE HAVE WITH VARIOUS GROUPS IN THE GALVESTON AREA AND LOVE BEING A PART OF THAT GROWTH AND THE PART THAT WORKING WITH YOUR INDIVIDUAL.
APPRECIATE IT. WE ARE ESPECIALLY PROUD OF OPERATION SCHOOL BELL, WHICH DOES HELP CLOTHE CHILDREN, BUT IN NINE DIFFERENT SCHOOL DISTRICTS AND HERE ON THE ISLAND AND THE ODYSSEY SCHOOLS.
SO ALONG WITH OUR OTHER PROJECTS, IT IS OUR PRIVILEGE TO BE ABLE TO SERVE.
THANK YOU. AND OUR FINAL PROCLAMATION ON IN RESPECT OF CHILD ABUSE PREVENTION AND AWARENESS MONTH THAT BE COUNCIL MEMBER LEWIS.
GOOD CITY OF GALVESTON PROCLAMATION.
WHEREAS CHILD ABUSE AND NEGLECT ARE A SERIOUS PROBLEM PERMEATING EVERY SEGMENT OF OUR COMMUNITY, AND FINDING SOLUTIONS REQUIRES INPUT AND ACTION FROM EVERYONE.
AND WHEREAS OUR SOCIETY HAS A RESPONSIBILITY TO PROTECT OUR CHILDREN AND TO HELP THEM THRIVE AS EVERY CHILD TO BE LOVED, CARED FOR, FEEL SECURE, AND TO BE FREE FROM VERBAL, SEXUAL, EMOTIONAL, PHYSICAL ABUSE AND NEGLECT.
AND WHEREAS EFFECTIVE CHILD ABUSE PREVENTION PROGRAMS SUCCEED BECAUSE OF PARTNERSHIPS THAT ARE CREATED BETWEEN CHILD WELFARE PROFESSIONALS, COMMUNITY AND FAITH-BASED ORGANIZATIONS, LAW ENFORCEMENT AGENCIES, SCHOOLS AND FAMILIES.
AND WHEREAS, THE CITY OF GALVESTON ACKNOWLEDGES THAT WE MUST WORK TOGETHER AS A COMMUNITY TO INCREASE AWARENESS ABOUT CHILD ABUSE AND TO CONTRIBUTE TO PROMOTE SOCIAL AND EMOTIONAL WELL-BEING OF CHILDREN AND FAMILIES IN A SAFE, STABLE AND NURTURING ENVIRONMENT.
JANELLE WILLIAMS, CITY SECRETARY.
FIRST, WE WANT TO SAY THANK YOU SO MUCH FOR RECOGNIZING THAT NEXT MONTH, THE ENTIRE MONTH WILL BE DEDICATED TO CHILD ABUSE AWARENESS.
IT IS SOMETHING THAT IS VERY IMPORTANT.
SO, WE WANT TO SAY THANK YOU SO MUCH FOR THIS OPPORTUNITY AND FOR THIS PROCLAMATION.
AND JUST TO LET EVERYONE KNOW THAT NEXT MONTH WE HAVE A VARIETY OF EVENTS HAPPENING.
SO, YOU CAN GO TO CASA OF GALVESTON COUNTY'S WEBSITE AND GO TO OUR EVENTS, AND YOU'LL SEE CHILD ABUSE AWARENESS MONTH AND VIEW ALL OF OUR ACTIVITIES AND BE PART OF THE MONTH.
REMEMBER THAT EVERY CHILD HAS A CHANCE AND THAT'S YOU.
VERY GOOD. THANK YOU FOR BEING HERE, EVERYONE.
NELLIE, LET'S MOVE TO 6.B, PLEASE, MA'AM.
ITEM 6.B, RECEIVE AND DISCUSS THE FISCAL YEAR 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT.
VERY GOOD. THIS IS FOR RECEIVING NOT VOTING ON THIS.
AND WE HAVE OUR FINANCIAL DIRECTOR, SHEILA LADANYI.
SHEILA, GOOD EVENING, MAYOR AND COUNCIL.
I AM VERY EXCITED TO PRESENT YOU WITH THE FY FISCAL YEAR 23 ANNUAL FINANCIAL REPORT.
[00:25:05]
FIRST OF ALL, I WOULD LIKE TO SAY THANK YOU TO THE ENTIRE FINANCE TEAM.THEY WORK VERY HARD ALL YEAR LONG, AND THEN THEY WORK EXCEPTIONALLY HARD TO COMPLETE THIS REPORT.
AND THEN IT'S, AS YOU KNOW, AUDITED BY WHITLEY PENN IS OUR CURRENT AUDITOR.
AND SO, WE'VE COMPLETED THAT ENTIRE PROCESS.
AND ALTHOUGH YOU DIDN'T HAVE A CHANCE TO SPEAK WITH PATRICK ABOUT THIS THIS MORNING, THE AUDIT OF THE FINANCIAL REPORT WAS FANTASTIC, UNMODIFIED AND THERE WERE NO FINDINGS, WHICH IS EXCELLENT NEWS FOR THE CITY OF GALVESTON.
AND WE HAVE TO THE FINANCE DEPARTMENT MUST FILE ALL OF THIS WITH THE CITY SECRETARY'S OFFICE WITHIN 180 DAYS OF THE END OF THE FISCAL YEAR, WHICH IS SEPTEMBER 30TH. SO, EVERYTHING WILL BE COMPLETED IN THE TIMELY FASHION BY THE END OF MARCH.
AND NO VOTE IS REQUIRED BY COUNCIL.
IT'S SIMPLY FILED WITH THE CITY SECRETARY'S OFFICE.
JUST TO GIVE YOU A VERY BRIEF SUMMARY OF WHAT IS IN HERE, SUPER BRIEF, AND YOU'RE WELCOME TO COME TALK TO ME OR ASK QUESTIONS IN THE FINANCE DEPARTMENT IF YOU HAVE ADDITIONAL QUESTIONS. BUT ON PAGE 28 AND 29 OF THE FINANCIAL REPORT, YOU HAVE YOUR OVERALL NET POSITION FOR FISCAL YEAR 2023.
THAT WAS $544 MILLION WHICH IS ABOUT $33.5 MILLION HIGHER THAN THE PREVIOUS YEAR, 28.8 MILLION OF THAT CAME FROM GOVERNMENTAL ACTIVITIES IN 5.3 MILLION OF THAT.
THE INCREASE IN GOVERNMENTAL ACTIVITIES CAN PRIMARILY BE ATTRIBUTED TO AN INCREASE IN TOTAL REVENUES OF ABOUT $47.2 MILLION, AND A LOT OF THAT COMES FROM THOSE HOT FUNDS THAT WE'VE DISCUSSED MANY TIMES THIS YEAR.
REGISTRATION INCREASES THOSE INCREASED REVENUES FOR FISCAL YEAR 23 AS WELL.
AND THE MOST IMPORTANT DATA POINT ON THIS IS TO RECOGNIZE THE YEAR END FUND BALANCE, WHICH CAME IN AT $25.26 MILLION, AND THAT'S ABOUT 126 DAYS OF RESERVES.
ADDITIONALLY, YOU WILL NOTE THAT THE 8% REQUIRED BY ORDINANCE TO BE TRANSFERRED TO THE INFRASTRUCTURE AND DEBT SERVICE FUND IS WAS COMPLETED AS NEEDED. AND THAT WAS ABOUT $5.7 MILLION IN FISCAL YEAR 23.
DO YOU HAVE ANY QUESTIONS FOR ME? COUNCIL? ANY QUESTIONS FOR MISS LIDANYA? I'M SURE IF WE DO, WE'LL BE IN TOUCH WITH YOU, SHEILA, AND GIVE US SOME READING FOR US TONIGHT.
[7. COMMUNICATIONS AND PETITIONS]
ITEM SEVEN COMMUNICATION AND PETITIONS.VERY GOOD. LET'S MOVE TO ITEM EIGHT, OUR PUBLIC HEARINGS.
[8.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The Property Located At 2202 Benardo De Galvez / Avenue P, And Legally Described As M.B. Menard Survey, Lot 8, Southwest Block 68, Galveston Outlots; And West Half Of Adjacent 22nd Street, In The City And County Of Galveston, Texas; As A Historically Or Archeological Significant Site In Need Of Tax Relief To Encourage Its Preservation; Granting A Substantial Rehabilitation For Historic Property Tax Exemption; Designating The City Manager To Execute Those Documents Necessary To Implement The Tax Incentive Program; Planning Case Number 24LC-001; Making Various Findings And Provisions Related To The Subject. (C. Gorman)]
8.A, PLEASE. ITEM EIGHT A CONSIDER FOR APPROVAL AND ORDINANCE OF THE CITY OF GALVESTON, TEXAS, DESIGNATING THE PROPERTY LOCATED AT 2202 BERNARDO DE GALVEZ AVENUE P AND LEGALLY DESCRIBED AS RM MENARD SURVEY LOT EIGHT, SOUTHWEST BLOCK 68, GALVESTON OUTLOTS AND WEST HALF OF ADJACENT 22ND STREET IN THE CITY AND COUNTY OF GALVESTON, TEXAS. AS A HISTORICALLY OR ARCHEOLOGICAL SIGNIFICANT SITE IN NEED OF TAX RELIEF TO ENCOURAGE ITS PRESERVATION.GRANTING A SUBSTANTIAL REHABILITATION FOR HISTORIC PROPERTY TAX EXEMPTION.
PLANNING CASE 24 LC-001 MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT.
THANK YOU. WE HAVE CATHERINE GORMAN.
LANDMARK COMMISSION HAS REVIEWED AND IS RECOMMENDING APPROVAL, AS IS STAFF.
ANY QUESTIONS FOR MISS GORMAN, COUNCIL? IT IS 5:29 P.M.
I'M GOING TO OPEN THE PUBLIC HEARING ON ITEM 8.A.
[00:30:01]
IS THERE ANY INPUT FROM THE AUDIENCE ON THIS ITEM? BRENDA, COME FORWARD, PLEASE.I'D LIKE TO THANK CITY STAFF CATHERINE GORMAN FOR ASSISTANCE DURING THIS PROJECT.
SO, THANK YOU. YOU'RE WELCOME.
VERY GOOD. ANY OTHER COMMENTS FROM THE PUBLIC? IT IS 5:30 P.M.
I'M GOING TO CLOSE THE PUBLIC HEARING.
BRING THAT BACK TO COUNCIL FOR ACTION.
COUNCILMAN FINKLEA? LIKE TO MAKE A MOTION FOR APPROVAL.
A MOTION FOR APPROVAL, COUNCILMAN FINKLEA SECONDED BY COUNCILWOMAN ROBB.
ANY DISCUSSION? PLEASE CAST YOUR VOTES.
DID YOU PUT THE MOTION? OH, IT DID. OH, WAIT.
[8.B. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Creating A Planned Unit Development (Pud) Overlay Zoning District In A Residential, Single-Family (R-1) Zoning District To Construct A Single-Family Residential Development On Property Commonly Known As Vacant Tract Located On 9 Mile Road, West Of Zingleman Road, South Of Homrighaus Road, And North Of Ostermeyer Road, And Which Is Legally Described As Part Of Lot 206 (206-1), Trimble And Lindsey, Section 2, In The City And County Of Galveston, Texas; Planning Case Number 24P-005; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date. (A. Montalvan)]
LET'S MOVE TO ITEM 8.B, PLEASE.ITEM 8.B CONSIDER FOR APPROVAL AND ORDINANCE OF THE CITY OF GALVESTON, TEXAS.
CREATING A PLANNED UNIT DEVELOPMENT OVERLAY ZONING DISTRICT AND A RESIDENTIAL SINGLE FAMILY ZONING DISTRICT TO CONSTRUCT A SINGLE-FAMILY RESIDENTIAL DEVELOPMENT ON PROPERTY COMMONLY KNOWN AS VACANT TRACT.
LOCATED ON NINE MILE ROAD, WEST OF ZIEGELMAN ROAD, SOUTH OF HOME ROAD, AND NORTH OF OSTERMEYER ROAD, AND WHICH IS LEGALLY DESCRIBED AS PART OF LOT 206.
TRIMBLE AND LINDSAY. SECTION TWO, IN THE CITY AND COUNTY OF GALVESTON, TEXAS.
WE HAVE WITH US ADRIEL MOLDOVAN.
THANK YOU. THIS IS A REQUEST FOR A PLANNED UNIT DEVELOPMENT.
THREE OF THOSE RETURNED, ALL THREE IN OPPOSITION.
IN THIS REQUEST, THE APPLICANT IS ASKING TO DEVIATE FROM THE MINIMUM LOT DEPTH REQUIRED IN THE R-1 ZONING DISTRICT DEVIATE FROM THE FRONT SETBACK REQUIRED IN THE R-1 ZONING DISTRICT, AS WELL AS DEVIATE FROM THE REQUIRED DEAD-END STREETS TO PROVIDE A TURNAROUND RADIUS IN THE SUBDIVISION.
AND THAT CONCLUDES STAFF'S REPORT.
THANK YOU, ADRIEL. ANY QUESTIONS FOR MR. MONTAVON? I DO HAVE ONE.
DOES THE REDUCTION IN THE SETBACK AND THE LOT DEPTH CREATED ADDITIONAL DENSITY ON THAT PROPERTY? WELL, THERE, THERE PROBABLY MIGHT BE ABLE TO ACCOMMODATE, YOU KNOW, CERTAIN THINGS DUE TO THAT REDUCTION.
BUT IT'S THE REDUCTION IS MINIMAL.
IT'S ONLY FROM 100FT THAT'S REQUIRED.
AND IN THE FRONT SETBACK THE REQUIREMENT IS 20 AND THEY'RE PROPOSING 15.
SO, THE LOT WIDTH ISN'T CHANGING FROM STANDARD CORRECT.
VERY GOOD. ANY OTHER QUESTIONS FROM MR. MONTAVON? IT IS 5:33 P.M.
I'M GOING TO OPEN THE PUBLIC HEARING ON ITEM 8.B.
ANYONE IN THE AUDIENCE WOULD LIKE TO GIVE INPUT MIGHT ASK FOR THEM TO.
GOOD AFTERNOON, MAYOR AND COUNCIL MEMBERS.
I'M MIKE GAERTNER. I'M THE ARCHITECT FOR THIS PROJECT.
THE DEVELOPERS THAT I'M WORKING WITH, AND I BEGAN THIS PROCESS BY MEETING WITH THE GALVESTON ECONOMIC DEVELOPMENT PARTNERSHIP BACK WHEN JEFF WAS STILL HERE AND LOOKING FOR WHERE THE COMMUNITY HAD NEEDS AND WHAT JEFF TOLD US.
BIGGEST NEED RIGHT NOW IS FOR HOUSING THAT PEOPLE CAN AFFORD TO LIVE IN IF THEY WORK HERE.
AND SO WE HAVE BEEN LOOKING AT DIFFERENT TRACTS OF LAND AND TRYING TO FIND PLACES TO DO THIS.
THIS IS THE SECOND PUD THAT I'VE BROUGHT TO YOU.
IT HAS THE SAME GOALS WHICH IS TO PROVIDE HOUSING FOR PEOPLE WHO LIVE AND WORK HERE.
WE'RE TRYING TO KEEP THE COSTS UNDER $500,000, WHICH.
STRIKES ME AS JUST TOTALLY CRAZY FOR MIDDLE INCOME HOUSING, BUT THAT'S IT IS WHAT IT IS.
WE WILL TRY TO BRING PRICES DOWN AS MUCH AS POSSIBLE INTO A RANGE.
WE'D REALLY LIKE TO HAVE A RANGE THAT MAYBE GOES AS LOW AS $350,000, BUT.
[00:35:06]
BUILDING HOUSES FOR UNDER 500.IT'S OFF TO THE SIDE OF THE RIGHT OF WAY AND ENCROACHES ANYWHERE FROM EIGHT FEET ON THIS PARTICULAR PROPERTY, 8 TO 22FT INTO THE INTO THE PROPERTY. SO, FOR THE PURPOSES OF THIS PUD, WE PROPOSE TO REALIGN THE STREET AND WIDEN IT TO A NORMAL STREET WIDTH WITHIN THE 50-FOOT RIGHT OF WAY AND PROVIDE A SIDEWALK ALONG THE EAST SIDE.
WE ARE COMMITTED TO WORKING WITH THE CITY TO FIND A WAY TO WIDEN THE STREET AND EXTEND THE SIDEWALK ALL THE REST OF THE WAY TO OSTERMEYER ROAD.
THIS IS FROM THE NORTH EDGE OF THIS SUBDIVISION.
900FT IS ABOUT THREE QUARTERS OF THE WAY TO OSTERMEYER ROAD.
WE'D LIKE TO SEE IF WE CAN EXTEND IT ALL THE WAY.
THERE'RE SOME CONCERNS ABOUT TRAFFIC.
AND SO, I DID JUST AN ESTIMATE OF THE OF THE TRAFFIC IMPACT OF THIS SUBDIVISION.
YOU'VE ALL RECEIVED A COPY OF THAT.
BUT GENERALLY, IF YOU LOOK AT IT, A ONE LANE ROAD WHERE PEOPLE HAVE TO PULL OVER TO THE SIDE TO LET SOMEONE ELSE PASS, WHICH IS WHAT WE HAVE HERE, 14 FOOT WIDE. SORRY.
SORRY. SO, IT'S A 14-FOOT-WIDE ROAD, WHICH IS ONE LANE ROAD.
ACCORDING TO THE INSTITUTE OF TRAFFIC ENGINEERS, IT HAS A CAPACITY OF 400 CARS PER HOUR.
DURING THOSE HOURS, MOST OF THE TIME WE WOULD BE ADDING 5%.
WE WOULD BE ADDING 5% TO THE CAPACITY OF THE ROAD IS WAY UNDER CAPACITY EVEN FOR THAT BUT MAKING IT A TWO-LANE ROAD ALL THE WAY FROM THE SUBDIVISION TO OSTERMAYER CERTAINLY WOULD BE A BIG HELP.
AND AS BEST I CAN TELL FROM THE NORTH END OF THIS SUBDIVISION, THERE ARE ONLY ABOUT TEN MORE HOMES, SO NOT EXTENDING THE STREET WIDER PAST THIS SUBDIVISION DOESN'T SEEM AS THOUGH IT WOULD MAKE ANY SENSE.
LET'S SEE. COUNCIL MEMBER COLLINS ASKED ABOUT DENSITY.
WE DO NOT HAVE A DENSITY GUIDELINE IN THE CURRENT COMPREHENSIVE PLAN, BUT THE PREVIOUS COMPREHENSIVE PLAN RECOMMENDED A MAXIMUM DENSITY OF EIGHT UNITS PER ACRE FOR THE WEST END.
SO, IT'S A REASONABLE DENSITY IN TERMS OF OUR OVERALL BUILDABLE AREA, BECAUSE OF THE REDUCED FRONT YARD SETBACK, THE BUILDABLE AREA ON EACH LOT IS ONLY 5% DIFFERENT THAN IF IT WAS A FULL-SIZED LOT. AS ADRIEL SAID, WE'RE AT 90FT INSTEAD OF 100.
AND THAT'S SO WE CAN FIT A 60-FOOT RIGHT OF WAY IN THERE.
LAST THING I THINK AT PLANNING COMMISSION, SOMEONE SAID YOUR RENDERING SHOWS THREE STOREY HOUSES.
ARE YOU GOING TO HAVE THREE STOREY HOUSES? NO, WE'RE NOT PROPOSING TO CHANGE THE HEIGHT RESTRICTION IN THE R-1 ZONING DISTRICT.
THE HOUSES WILL BE LIMITED IN HEIGHT TO 50FT.
SO, THEY WILL ALL BE TWO STOREY HOUSES.
SO, WITH THAT, I'LL ANSWER ANY QUESTIONS THAT YOU GUYS MAY HAVE.
SO, ONE OF THE THINGS THAT YOU HAVEN'T MENTIONED BUT WE TALKED ABOUT IS IN THE DEED RESTRICTIONS ONE YOU WILL BE DEED RESTRICTING SHORT TERM RENTALS.
AND YOU ARE ALSO ADDING SEWER AND WE YEAH, WE YEAH.
FOR UNFORTUNATELY WE GOT CITY WATER OUT THERE BUT NO SEWER.
SO, THERE WILL BE A LET ME IF I CAN RUN THAT THROUGH THERE WILL BE A LIFT STATION.
IT'LL BE IN THE LOCATED IN THE LOT THAT IS FURTHEST TO THE SOUTHWEST ON THIS SITE.
AND IT'S GOING TO PUMP ABOUT 900FT TO THE, TO THE CLOSEST CONNECTION.
[00:40:02]
SO, IT WOULD ACCOMMODATE ANY OF THE OTHER HOMES THAT ARE OUT THERE THAT WOULD PREFER TO HAVE SANITARY SEWER INSTEAD OF SEPTIC.AND WHEN WE REALIGN THE STREET, THAT'S A GOOD TIME TO DIG A DITCH ACROSS THE STREET AND PUT IN A SEWER AND A MANHOLE SO THEY DON'T HAVE TO INCUR THAT EXPENSE.
WE'LL PROVIDE A MANHOLE ON THE WEST SIDE FOR ANYBODY WHO WANTS TO TIE INTO OUR LIFT STATION.
THEY JUST GOT TO BRING THEIR PIPE OVER TO THE TO THE MANHOLE.
GOOD. OKAY. AND WHAT ELSE? I JUST WANTED TO MORE MAKE A COMMENT ABOUT THIS SEWER.
SINCE THIS PROJECT IS BEING DONE BY THE DEVELOPER, NOT BY THE CITY, IT IS NOT REQUIRED THAT THE PEOPLE WHO LIVE NEAR THAT AREA WILL HAVE TO GO TO SEWER.
BUT IF YOU CHOSE TO, IT IS A BIG COST SAVINGS.
AND ON DAYS LIKE TODAY, THEY CAN BE A LITTLE BIT PROBLEMATIC BECAUSE THE SOIL BECOMES SATURATED.
SO IF THERE'S ANYONE WHO WANTS TO CONNECT TO OUR LIFT STATION, THEY'RE WELCOME TO DO IT.
BUT CERTAINLY, I MEAN, WE HAVE NO POWER TO REQUIRE ANYONE TO CONNECT.
IT'S ENTIRELY UP TO ANYBODY WHO WANTS TO.
AND ONE OF THE THINGS WHEN WE WERE TALKING AT WORKSHOP TODAY, I KNOW YOU WEREN'T THERE, WAS REQUIRING IN THE PUD THE WIDENING OF THE STREET, BECAUSE THAT'S THE BIGGEST CONCERN THAT I'VE HAD FROM THE RESIDENTS IS THE SIZE OF THE STREET.
AND ACTUALLY CECIL MR. NORMAN HAD CALLED AND I WENT AND DROVE THE STREET YESTERDAY, AND I'D HAVE TO SAY THAT I AGREE WITH HIM.
SO YOU HAVE COMMITTED TO DOING AT LEAST THE 900 AND YOU WILL WORK WITH THE CITY.
AND I GUESS I'M LOOKING TO BRIAN FOR THAT OTHER 300FT.
OR IF WE COULD COME UP WITH A WAY TO WORK TOGETHER TO WIDEN THAT PART AND ADD A SIDEWALK, BECAUSE I KNOW THE CONCERN OF MANY OF THE RESIDENTS IS THE FACT THAT THE SCHOOL BUS DROPS THE KIDS OFF AT OSTERMAYER AND NINE MILE ROAD, AND SO IF WITH MAKING IT WIDER, IT WOULD INSTALL NEW SIDEWALKS FOR A DEVELOPER OR FOR A NEIGHBOR.
YEAH, YEAH. YOU'RE NOT GOING TO GET THAT.
YEAH, WE WOULD PAY THE SHARE OF THE SIDEWALK.
SO THAT'S IN FRONT OF YOUR PROPERTY? NO, IN ALL THE WAY DOWN TO OSTERMEYER ROAD.
BUT WHAT IN TERMS OF WHY IN TERMS OF WIDENING THE STREET? WE WOULD HOPE THAT WE'D BE ABLE TO WORK WITH THE CITY TO FIGURE SOMETHING.
300FT. BECAUSE THE WORST PART OF THE ROAD IS RIGHT AT OSTERMEYER AND NINE MILE ROAD, WHICH I CAN'T BELIEVE THAT ROAD HASN'T MADE IT.
YOU COULD SAY YOU'RE DOING D6, YOU KNOW, NEW STREETS IN D6.
I MEAN, SHE NEEDS SOME NEW STREETS OVER THERE.
FIRST. WE ARE THE MOST UNSERVED AS SAYING WE COULD CHANGE THAT.
I'M NOT JUMPING INTO THAT RISE, WISE MAN.
YEAH, THAT AREA MAY VERY WELL BE ON A SCHEDULE, I DON'T KNOW.
APPRECIATE IT. BRIAN. VERY GOOD.
ANYTHING ELSE? WELL, I JUST WANT TO MAKE ONE COMMENT, SINCE IT WAS TALKED ABOUT THE DIFFERENTIAL OF THE 100 TO 90 OR YOUR LOTS, TYPICALLY IN R1 IT WOULD BE 5000 AND YOURS ARE 4000, 4600, 4600 SOMETHING.
AND I WOULD IMAGINE PART OF THAT IS INVOLVED IN WIDENING THE ROAD BECAUSE, WELL, IN PUTTING IN PUTTING IN THE, THE REGULATION STREET WIDTH AND SIDEWALKS AND ALL THAT.
SO, WE'RE LESS THAN 150 SQUARE FOOT DIFFERENCE IN TERMS OF THE BUILDABLE AREA ON THE ON EACH LOT.
COUNCILMAN LISTOWSKI? ARE THESE DRAWINGS? IS IT? HAVE YOU REVISED THEM TO SHOW THAT OFFSET IN THE STREET SINCE YOU WENT TO PLANNING COMMISSION?
[00:45:07]
NO, THIS IS, I DON'T, THIS WASN'T REALLY TALKED ABOUT AT PLANNING COMMISSION.THE OFFSET IN THE STREET. THAT'S REALLY THE FIRST I'VE HEARD ABOUT IT WHEN YOU WHEN YOU JUST MENTIONED THAT SOME OF THIS STREET IS NOT EVEN WITHIN THE RIGHT OF WAY, LIKE, NOT EVEN CLOSE. I MEAN, BEING OFF BY 22FT, YOU'LL BE OFF.
YEAH. WHEN YOU GOT A 14-FOOT-WIDE STREET AND IT'S OFF BY 22FT, YOU KIND OF MISSED.
YEAH, A LITTLE BIT, A LITTLE BIT.
AND SO Y'ALL ARE COMMITTED FOR THE 900FT.
THE PEOPLE WHO BUILD STREETS AND THINGS LIKE THAT.
YOU WOULD STILL HAVE A ONE LANE ACCESS DURING CONSTRUCTION.
WE'RE NOT PLANNING ON JUST RIPPING OUT THE STREET, AND THEN Y'ALL JUST WAIT, YOU KNOW, 6 OR 8 MONTHS TO GET BACK INTO YOUR HOUSES? NO, THERE WOULD ALWAYS THERE WOULD BE CONTINUOUS ACCESS FOR THE WHOLE FOR EVERYBODY THAT'S OUT THERE DURING THE CONSTRUCTION.
IF WE WANTED TO CONDITION THE PUD JUST TO MENTION THAT IN THERE, DO YOU HAVE ANY RECOMMENDATIONS ON HOW YOU'D WANT THAT TO MENTION? WHAT STREET DEVELOPER WOULD BE RESPONSIBLE TO REALIGN THE 900FT IN FRONT OF THE PROPERTY? THAT'S PART OF THE PUD. IT'S IN THE PLAN.
I DON'T, ADRIEL, COULD YOU ANSWER THAT QUESTION? IS THAT SOMETHING THAT WHEN WE VOTE, WILL THAT BE INCLUDED IN THAT? WELL, IT'S NOT PART OF THE CONDITIONS.
IT'S PART OF THE MENTIONING WITHIN THE ACTUAL SUBMITTAL BY THE APPLICANT.
BUT IT'S NOT A CONDITION OF WITHIN THE STAFF REPORT, IF THAT'S WHAT YOU'RE ASKING.
BUT THAT WOULD COUNCILMAN LISTOWSKI THAT WILL BE COVERED IF WE APPROVE THIS PROJECT, THE 900FT.
OKAY, WELL, LIKE I SAY, IT'S PART OF THE PLAN.
IF YOU WANT TO MAKE IT A CONDITION THAT THE APPLICANT CONSTRUCT THE REALIGNED NINE MILE ROAD AS SHOWN IN THE PUD PLAN, IT'S IN THE PLAN. YOU CAN SAY THAT YOU CAN ADD THAT AS A CONDITION.
ANY FURTHER QUESTIONS OF MR. GAERTNER? SHARON, DID YOU HAVE ANY QUESTIONS? OKAY, MIKE, WE MAY CALL BACK ON YOU.
OKAY. HERE, WE'RE GOING TO TAKE, AS YOU MAY HAVE NOTICED, WE GAVE MR. GAERTNER, HE'S THE REPRESENTATIVE FOR THE PROJECT.
HE GETS TIME TO GIVE HIS REPORT AND TO HAVE QUESTIONS FROM COUNCIL.
WE'LL NOW TAKE PUBLIC COMMENT.
THERE WILL BE THREE MINUTES FOR YOUR PUBLIC COMMENT.
COME FORWARD. THOSE THAT WOULD LIKE TO SPEAK.
GOOD EVENING. I LIVE OUT THERE ON OSTERMEYER.
I LIVE OUT THERE ON OSTERMEYER ROAD AND I DRIVE THERE ALL THE TIME.
YOU WOULD HAVE TO. OSTERMEYER ROAD IS NOT BIG ENOUGH, AND WE HAVE A LOT OF ISSUES OUT THERE.
WE DON'T HAVE THE INFRASTRUCTURE TO GET ALL THESE PEOPLE INTO THAT STREAKS.
THERE'S ONLY ONE IN AND ONE OUT.
THERE'S NO OTHER WAY IN AND OUT.
BUT ANYWAY, I TRIED TO GO TO THE PLANNING COMMISSION MEETING AFTER THREE HOURS OF LISTENING TO THE OTHER THING, I HAD TO GO BECAUSE I HAD TO FEED MY ANIMALS BEFORE DARK, SO I WASN'T ABLE TO SPEAK AT THE PLANNING COMMISSION.
THE MIDDLE-INCOME HOUSING THAT HE SAYS HE SPEAKS OF.
WE HAVE LOTS OF HOUSES FOR SALE.
NOBODY'S BUYING THEM. THEY'VE BEEN ON THE MARKET A VERY LONG TIME.
SOME OF THEM ARE BRAND NEW AND THEY'RE UNDER $500,000.
SO, THEY'RE IN THAT PRICE RANGE.
WE NOBODY'S BUYING THEM BECAUSE NOBODY WANTS TO LIVE HERE, YOU KNOW, THAT CAN AFFORD THEM RIGHT NOW.
MY WORRY ALSO IS HE SAID HE'S GOING TO MAKE IT.
SO, THE STRS ARE WRITTEN OUT THAT THEY CAN'T HAVE STRS.
AND YOU KNOW, WE DON'T WANT THAT.
THEY'RE CRAZY. THEY HAVE TOO MANY PEOPLE COME IN.
NO. AND THEN IF THE HOUSING MARKET CRASHES, WHAT'S GOING TO PREVENT IT FROM SOMETHING ELSE COMING ALONG DOWN THE ROAD, LIKE INSTEAD OF A HUD, MAKING IT A HUD? I MEAN, WHAT'S GOING TO PREVENT THAT? HE DID. I MEAN, HE DID STATE IN THE PLANNING COMMISSION THAT IT IS POSSIBLE AND THAT WHICH MEANS TO ME AND MOST PEOPLE THAT IT WILL HAPPEN, THAT STRS WILL BE ALLOWED THERE. AND THE SEWAGE.
WHO WANTS I DON'T KNOW WHAT A LIFT STATION IS.
[00:50:03]
I JUST ASSUME IT'S ABOVE GROUND AND IT'S NOT GOING TO BE PRETTY.WE MOVED OUT THERE TO HAVE QUIET AND PEACE AND.
BUT YET WE'RE STILL ONLY FIVE MILES FROM THE GROCERY STORE.
BUT WE DON'T HAVE THE CITY, YOU KNOW, SOUNDS AND EVERYTHING.
WE HAVE BIRDS. THAT'S ALL I HEAR ARE BIRDS AND OCEAN.
THAT'S ALL I HEAR WHEN I GO OUTSIDE.
YOU'VE ALREADY GOT THE OTHER ESTABLISHMENT YOU'RE MAKING ON ZIEGELMAN WITH 45 HOMES.
NOW YOU WANT TO PUT IN 48 HOMES.
AND NO, WE DON'T WANT TO SELL.
I HAVE HORSES, I CAN'T AFFORD TO MOVE.
ONE CAR. WE COULD RIDE TEN MILES IN OUR NEIGHBORHOOD AND SEE ONE CAR.
IT'S NOT GOING TO HAPPEN TO US ANYMORE.
ALL RIGHT. MY NAME IS MARISSA NUTTALL.
I ALSO LIVE DOWN IN THAT NEIGHBORHOOD THERE.
A COUPLE OF THINGS THAT I WANTED TO MENTION THAT WERE BROUGHT UP AND DISCUSSED A LITTLE BIT.
OBVIOUSLY, WE HAVE A LOT OF CONCERNS ABOUT THE SIZE OF THE ROAD THROUGH THAT AREA.
AND IT'S NOT JUST NINE MILE ROAD.
YOU KNOW, WE'RE TALKING ABOUT EXPANDING NINE MILE ROAD, WHICH IS GREAT, I GUESS, FOR THAT SECTION.
BUT THERE ARE TWO ACCESS POINTS.
I KNOW OSTERMEYER WHICH IS THE WIDEST OF THOSE ROADS IS 19FT.
IN ADDITION TO THAT, NINE MILE ROAD AND TEN MILE ROAD BOTH FLOOD AT HIGH TIDE.
YOU WERE TALKING ABOUT INTRODUCING ANOTHER 40 ODD HOMES IN THIS AREA THAT ARE THEN GOING TO ALSO HAVE TO NAVIGATE SALTWATER FLOODING AT HIGH TIDE ON EITHER 9 OR 10 MILE ROAD IN THAT STREET RIGHT NOW OFF OF NINE MILE ROAD THAT THIS DEVELOPMENT'S GOING IN ON.
THIS SUBDIVISION IS GOING TO MORE THAN DOUBLE THE HOMES THAT ARE ALREADY ON THAT ROAD.
SO, YOU'RE FAMILIAR WITH HOW POOR QUALITY OF THE ROAD IS ALREADY RIGHT NOW.
BUT BRINGING IN THAT MUCH MORE TRAFFIC, MORE THAN DOUBLING THE ACCESS NEEDS TO THIS ONE ROAD.
AND NOT JUST THAT SECTION OF NINE MILE, BUT THE WHOLE AREA.
IF YOU'RE CURIOUS AT LOOKING UP THAT REGULATION IT'S THE GALVESTON COUNTY RULES AND REGULATIONS AND REQUIREMENTS RELATING TO THE APPROVALS AND ACCEPTANCE OF IMPROVEMENTS IN SUBDIVISIONS AND RE SUBDIVISIONS, PAGE 53.
ANY OTHER PUBLIC COMMENTS BEFORE WE CLOSE THIS PUBLIC COMMENT SECTION? ANY FURTHER QUESTIONS FOR MR. GAERTNER, COUNCIL? IT IS 5:53 P.M.
I'M GOING TO CLOSE THE PUBLIC COMMENT ON ITEM 8.B BRING THIS BACK TO COUNCIL FOR ACTION.
I'M GOING TO MOVE TO APPROVE WITH THE CONDITIONS OF THAT WE DISCUSS WITH THE ROAD AND THE DEED RESTRICTING OF THE SHORT-TERM RENTALS.
ANYTHING I'M MISSING? SO, ANYTHING I'M MISSING? AND THE SIDEWALK CONSTRUCTION.
JUST A LITTLE CONCERN THAT YOU'RE ASKING THE CITY TO PICK UP DEVELOPER EXPENSES.
THAT'S NOT WE DON'T HAVE A POLICY TO DO THAT.
THAT'S CORRECT. I DON'T THINK THAT'S IN THE CONDITION.
NO, NO, OUR CONDITION IS FOR THE DEVELOPER TO.
WIDEN THE ROAD IN FRONT OF THEIR PROPERTY 900FT.
OKAY, BUT NOT EXTEND THE SIDEWALK AND PUT IN THE ROAD ALL THE WAY TO OSTERMEYER.
PUTTING IN A SIDEWALK THERE? YEAH, BUT NOT TO OSTERMEYER.
IT WOULD BE NICE FOR THE CITY TO CONTINUE THAT.
I WOULD THINK THAT IF THEY'RE WIDENING A ROAD, THEY WOULD WANT TO EXTEND IT DOWN BECAUSE YOU'RE GOING TO, AS I SAID, THE WORST PART OF THE ROAD IS THAT OSTERMEYER AND NINE MILE ROAD THAT I DON'T KNOW, RESURFACING THE EXISTING ROAD IS ONE THING.
WIDENING IT AND MOVING IT FOR DEVELOPER PURPOSES IS ANOTHER.
[00:55:03]
WELL, THAT'S NOT FOR DEVELOPER PURPOSES, BUT FOR TAXPAYING CITIZENS.YEAH. COUNCIL, BEFORE WE DISCUSS THIS, LET'S GET A SECOND, IF WE COULD.
WE HAVE A SECOND BY COUNCIL MEMBER LISTOWSKI.
WELL, THAT WOULD JUST DICTATE THAT THERE'S A PRESUMPTIVE EASEMENT ON IT.
WE HAVE THAT ALL OVER THE WEST END BECAUSE THOSE WERE COUNTY ROADS THAT THE CITY ANNEXED.
BUT, YOU KNOW, IT'S ALWAYS GOOD TO FIX MISTAKES.
YOU KNOW, THIS IS OUR ONE OPPORTUNITY TO ASK FOR CONCESSIONS.
AND I THINK THAT, YOU KNOW, WE'RE GOING DOWN THE RIGHT ROAD.
I WOULD AGREE THAT I DON'T THINK THAT IT'S UNREASONABLE.
YEAH, DON'T PUT THE BURDEN ON THE CITY.
AND YOU KNOW, THAT SHOULD BE PART OF THE DEVELOPMENT.
THAT'S. THAT'S ALL I'M ASKING.
I THINK IT'S GREAT AND ALL THAT, I JUST DON'T.
I JUST HAVE A HARD TIME PULLING ALL MY PAVING CREWS OFF OF CITY STREETS TO GO ON A ROAD FOR IT.
THAT'S GOING TO BENEFIT A MAJOR NEW DEVELOPMENT.
SO, LET'S FIRST OF ALL, I WANT TO CLARIFY THE MOTION.
COULD YOU RESTATE IN YOUR CONDITION IF THERE IS ONE APPROVED THE POD WITH THE CONDITION THAT THE DEVELOPER WIDEN THE ROAD FROM OSTERMEYER TO THE NORTHERN BOUNDARY OF THEIR PROPERTY, INCLUDING A SIDEWALK? I'LL SECOND THAT. OKAY, SO WE'RE CLEAR ON THE MOTION, AND THERE'S A SECOND TO THAT.
ANY FURTHER DISCUSSION? PLEASE CAST YOUR VOTES.
LET'S MOVE TO ITEM 8.C, PLEASE.
[8.C. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Abandonment Of Approximately 749.5 Square Feet Of Alley Right-Of-Way; The Property Is Commonly Known As, Adjacent To 3802 Broadway / Avenue J, And Is Legally Described As The East ¼ Of Lot 5, Lots 6-9, And The East Half Of Lot 10, Block 218; In The City And County Of Galveston, Texas; Planning Case Number 24P-004; Making Various Findings And Provisions Related To The Subject. (A. Montalvan)]
ITEM 8.C, CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS.ABANDONMENT OF APPROXIMATELY 749.5FT² OF ALLEY RIGHT OF WAY.
THE PROPERTY IS COMMONLY KNOWN AS ADJACENT TO 3802 BROADWAY AVENUE J AND IS LEGALLY DESCRIBED AS THE EAST ONE FOURTH OF LOT FIVE, LOT 6-9, AND THE EAST HALF OF LOT TEN, BLOCK 218, IN THE CITY AND COUNTY OF GALVESTON, TEXAS.
PLANNING CASE NUMBER 24P-004 MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT.
THIS IS A REQUEST FOR AN ABANDONMENT.
THERE WERE 29 PUBLIC NOTICES SENT.
NONE OF THOSE RETURNED IN THIS REQUEST.
THE APPLICANT IS ASKING REQUESTING AN ABANDONMENT OF THE REMAINING 749.5FT² OF ALLEY RIGHT OF WAY ADJACENT TO 3802 BROADWAY. THE PLANNING COMMISSION REVIEWED THE REQUEST AND RECOMMENDED APPROVAL OF THE REQUEST.
AND THAT CONCLUDES THE REPORT.
VERY GOOD. ANY QUESTIONS FOR MR. MONTALVAN? IT IS 5:58 P.M.
I'M GOING TO OPEN THE PUBLIC HEARING ON ITEM 8.C.
ANYONE IN THE AUDIENCE THAT WOULD LIKE TO MAKE A COMMENT ON THIS? HEARING NO REPLY.
I'M GOING TO CLOSE THE PUBLIC HEARING.
BRING THIS BACK TO COUNCIL FOR POTENTIAL ACTION.
I'M GOING TO MOVE FOR THE APPROVAL OF ITEM 8.C.
IS THERE A SECOND? SECONDED BY COUNCILWOMAN LEWIS.
ANY DISCUSSION? PLEASE CAST YOUR VOTE WITH THE MOTION IN.
YOU GOT A PICTURE? MOTION IN FIRST.
WE HAVE A MOTION AND A SECOND.
SHOULD WE TRY AGAIN? OKAY. JUST DO A MANUAL ONE.
ALL RIGHT, ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND.
THANK YOU. WE'RE MOVING TO PUBLIC COMMENT.
[9. PUBLIC COMMENT]
DURING OUR PUBLIC COMMENT TIME, FOR THOSE THAT HAVE NOT GIVEN PUBLIC COMMENT BEFORE WE ALLOW THREE MINUTES ACCORDING TO THE OPEN MEETINGS ACT, WE CANNOT RESPOND TO YOU, BUT WE DO TAKE SERIOUSLY WHAT YOUR THOUGHTS ARE.AND WE IN THE CITY STAFF AS WELL AS COUNCIL MEMBERS ARE MAKING NOTE OF THAT.
I WILL CALL FOR FIRST OF ALL, AND I HOPE I'M PRONOUNCING THIS.
[01:00:01]
YES. IS IT SHANIA? SHANINE? I DON'T HAVE VERY GOOD HANDWRITING, SO.HI. HI, I'M SHANICE BLAIR, AND I'LL START.
DEAR DISTINGUISHED MEMBERS OF THE GALVESTON CITY COUNCIL.
THANK YOU FOR THE OPPORTUNITY TO SPEAK TO YOU ALL.
THIS MAY IS THE 70TH YEAR ANNIVERSARY OF THE MONUMENTAL BROWN VERSUS BOARD OF EDUCATION SUPREME COURT DECISION THAT OUTLAWED SEGREGATION IN PUBLIC SCHOOLS ON SATURDAY, MAY 18TH AT THE OLD CENTRAL CULTURAL CENTER.
WE WILL BE CELEBRATING THIS MOMENTOUS MOMENT IN HISTORY AT THE FUTURE IS US PRESENTS THE BROWN VERSUS BOARD OF EDUCATION 70TH ANNIVERSARY CELEBRATION. THE RULING HAD A DIRECT AND FAR-REACHING IMPACT ON EQUALITY AND EDUCATION AND IN PUBLIC LIFE.
WE ARE PARTICULARLY EXCITED ABOUT THIS ANNIVERSARY.
AT THIS INAUGURAL CELEBRATION, WE WILL BE HONORING EDUCATION JUSTICE WARRIORS FROM GALVESTON AND BEYOND, INCLUDING SUE JOHNSON, WHO'S HERE, THE COLLINS FAMILY, GALVESTON'S NAACP, AND TAMMY CAMPBELL OF HOUSTON, TEXAS.
LIKE ALL OF THE FUTURES US EVENTS, OUR CELEBRATION WILL BE FREE, WITH TICKETS AVAILABLE FOR REGISTRATION TO THE COMMUNITY FOR OUR NIGHT OF ENTERTAINMENT AND EDUTAINMENT, WITH FOOD PROVIDED BY SOUL TO SOUL.
THERE ARE SPONSORSHIP OPPORTUNITIES NOT JUST TO ENSURE THE SUCCESS OF THE EVENT, BUT MORE IMPORTANTLY, TO ENSURE THE SUSTAINABILITY OF THE FUTURES US WORK, WHICH, BASED ON COMMUNITY INPUT, IS CONTINUING THE WORK OF THE 1954 BROWN VERSUS BOARD OF EDUCATION SUPREME COURT DECISION.
WE ENTHUSIASTICALLY THANK YOU FOR YOUR SUPPORT AND LOOK FORWARD TO CELEBRATING WITH YOU.
APPRECIATE IT. MISS BLAIR IS THE ONLY FORM THAT I HAVE REQUESTING, BUT I THINK SHEILA, DID YOU.
I LEFT IT THERE. IT'S PROBABLY STILL THERE.
YOU WANT THESE? HEY, AM I STARTED YET? ALL RIGHT. THINGS HAVE REALLY RAMPED UP.
FIRST, LET ME THANK CITY COUNCIL WHEN I CAME HERE TODAY.
AND THEY REALLY GREET YOU WHEN YOU COME.
TREAT YOU LIKE A REAL HUMAN BEING.
I WANT TO SAY THINGS HAVE REALLY RAMPED UP.
YOU NO LONGER JUST WATCHING THE NEWS NO MORE.
YOU'RE WATCHING BIBLE PROPHECY BEING FULFILLED.
THAT'S BEEN WRITTEN THOUSANDS OF YEARS AGO.
WHEN YOU TURN ON THE NEWS, LOOK LIKE NATIONS PICKING ON THE UNITED STATES OF AMERICA.
WELL, JEREMIAH 59 AND SEVEN CALLS IT ASSEMBLY OF NATIONS.
THEY ALL AGAINST THE US, THE NUMBER ONE NATION IN THE WORLD.
AND IT'S ALL IN THERE. YOU JUST GOT TO STUDY.
I DO A LOT OF STUDYING THE THERE'S TWO BABYLONS IN SCRIPTURE MYSTERY AND ANCIENT MYSTERY.
BABYLON IS AMERICA BECAUSE SHE WASN'T HERE WHEN THE BIBLE WAS WRITTEN.
YET THE LITERAL CITY OF BABYLON IS IN SOUTHEAST NEW YORK.
OKAY. MY PRAYER IS THAT THIS CITY GETS THE.
THE CITY COUNCIL BUILDING GETS A GATE AROUND IT.
YOU HAVE TO BE READY BEFORE THE ATTACKS, Y'ALL.
YOU'RE NOT GOING TO GET NOTHING DONE.
MY PRAYER IS THAT THERE BE CHECKPOINTS READY, LAW ENFORCEMENT READY.
THE DAY THAT CERTAIN ANNOUNCEMENTS ARE MADE AND THERE'S A NATIONAL EMERGENCY.
MY PRAYER IS THAT EVENT PLANNING GETS A HEAD COUNT ON EVERY LARGE MEETING ON THIS ISLAND OR EVENT.
YOU NEED TO GET ENOUGH SECURITY AND GET A HEAD COUNT FOR EVERYONE THAT'S ON THE ISLAND.
YOU HAVE TO HAVE A HEAD COUNT.
YOU HAVE TO HAVE ENOUGH SECURITY AND MAKE THEM PAY FOR IT.
MAKE SURE YOU STOCK UP WHEN THERE'S A NATIONAL EMERGENCY.
YOU'RE NOT GOING TO BE ABLE TO SHOP TOO MUCH.
GOD SHOWED ME CHINA'S HIGH SPEED DRONES THAT MOVE AT WARP SPEED.
I'VE BEEN MEANING TO SAY THAT FOR A LONG TIME.
RUSSIA IS GOING TO SHUT DOWN POWER GRIDS.
ALL YOU GOT TO DO IS WATCH THE NEWS AND SEE WHAT THEY'RE DOING TO OTHER NATIONS.
THAT'S WHAT THEY PLANNING TO DO TO US.
AND THE COMMUNICATION SYSTEMS. BUT WHAT I REALLY WANT TO SHOW YOU, TOO, IS THIS.
THIS IS A I HAVE A LITTLE MACHINE AT THE HOUSE.
[01:05:01]
EVERYTHING. WEATHER IS ELECTRICAL METEOROLOGY.YOU GOT TO CATCH THAT, OR YOU WILL NEVER IMPROVE TORNADO WARNING TIME OR SAVE MORE LIVES.
GOD GAVE ME THIS VERY INTERESTING THING THAT I JUST FOUND ASTONISHING IF I GOT TIME.
OH NO. TORNADOES ARE THE RESULT OF INTERACTION BETWEEN ELECTRIFIED CLOUDS AND ELECTRIFIED GROUND.
WHERE DOES LIGHTNING GO? TO THE GROUND? BETWEEN THE TWO.
BETWEEN THE CLOUD AND THE GROUND.
I THINK NEXT MONTH'S MEETING YOU SHOULD SING FOR US.
YOU HAVE SUCH A BEAUTIFUL VOICE.
YOU HAVEN'T DONE THAT IN SO LONG.
SO, CAN YOU TOP THAT? YEAH. NO, NOT.
I LIVE AT 2627 AVENUE [INAUDIBLE] HERE IN GALVESTON.
I AM HERE AS EXECUTIVE DIRECTOR OF THE NIA CULTURAL CENTER AND OF THE CITY OF GALVESTON'S FAMILIES, CHILDREN AND YOUTH BOARD, WHERE I SERVE AS EDUCATION TASK FORCE CHAIR.
I'VE BEEN A MEMBER OF THE FAMILY, CHILDREN AND YOUTH BOARD ON AND OFF SINCE ITS INCEPTION.
I STAND BEFORE YOU TODAY TO REQUEST THAT YOU APPROVE THE INSTALLATION OF BORN LEARNING TRAILS AT WALTER NORRIS JUNIOR COMMUNITY CENTER AND AT THE MOODY EARLY CHILDHOOD CENTER.
OUR SIGNATURE PROGRAM IS THE CHILDREN'S DEFENSE FUND FREEDOM SCHOOL, WHERE FOR THE LAST 17 YEARS, IN PARTNERSHIP WITH THE GALVESTON INDEPENDENT SCHOOL DISTRICT, WE'VE OPERATED THE PROGRAM.
THE FREEDOM SCHOOL SERVES CHILDREN FROM KINDERGARTEN THROUGH 12TH GRADE, AND THE POINT IS THAT THEY ARE THERE TO BELIEVE IN THEIR ABILITY TO MAKE A DIFFERENCE IN THEMSELVES, THEIR FAMILIES, THEIR COMMUNITIES, THE NATION AND THE WORLD WITH HOPE, EDUCATION AND ACTION. FOR THE LAST TWO YEARS, WE'VE EXPANDED THE AGE RANGE OF OUR PROGRAM AND INCLUDED THE HARAMBEE FOR GALVESTON'S YOUNGEST CHILDREN.
THIS PROGRAM HOPES TO STRENGTHEN THE APPEAL OF EVIDENCE BASED EARLY CHILDHOOD BRAIN DEVELOPMENT FOR CHILDREN IN OUR COMMUNITY FROM 0 TO 3 YEARS OLD.
IT WAS A PERFECT PARTNERSHIP WITH THE UNITED WAY, WHO WE'RE REALLY HAPPY TO PARTNER WITH ON ESTABLISHING MORE BORN LEARNING TRAILS THAT TO FIND WAYS TO TURN EVERYDAY MOMENTS INTO FUN LEARNING OPPORTUNITIES FOR OUR CITIZENS.
SO, I ENCOURAGE YOU, IN PARTNERSHIP WITH THE FAMILIES, CHILDREN AND YOUTH BOARD AND THE UNITED WAY, TO APPROVE THE BORN LEARNING TRAILS INSTALLATION.
AND WE HAVE SOMEONE WE NEED TO GIVE A LOT OF THANKS TO THE UNITED WAY.
YOU DON'T NEED TO THANK ME, RACHEL.
I'M DONE TALKING. AND YOU'LL BE LIKE, OH, NO, I'M JUST KIDDING.
I'M THE EXECUTIVE DIRECTOR OF UNITED WAY OF GALVESTON.
I'VE LIVED ON THIS BEAUTIFUL ISLAND SINCE 1999, WHEN I MOVED HERE AND MADE IT MY HOME.
I LIVE AT ONE CADENA PLACE IN YOUR DISTRICT.
I AM HERE TODAY WITH MY WORK HAT ON AT UNITED WAY OF GALVESTON.
I'M THE EXECUTIVE DIRECTOR AND I AM.
FIRST, I'D LIKE TO THANK YOU ALL FOR YOUR SERVICE ON COUNCIL.
I REALLY APPRECIATE YOUR VOLUNTEER HOURS SERVING OUR CITY, AND AFTER THAT, I WOULD LIKE TO CORDIALLY INVITE YOU TO EACH JOIN US ON APRIL 13TH IF YOU ARE ABLE TO APPROVE OUR VOTE TODAY.
FOR THE BORN LEARNING INSTALLATION AT MOODY EARLY CHILDHOOD CENTER AND WALTER NORRIS JUNIOR COMMUNITY CENTER, WE'RE GOING TO BE PUTTING PAINT ON THE GROUND WITH PERMISSION ON APRIL 13TH. IT'S A SATURDAY.
THAT'S WHAT I WANTED TO INVITE YOU TO DO WITH THIS PUBLIC COMMENT.
AND BEFORE I WALK OUT OF HERE IN LESS THAN A MINUTE, THANK YOU AGAIN FOR THE OPPORTUNITY TO WORK WITH THE CITY ON THESE PROJECTS AND WITH ORGANIZATIONS LIKE NIA CULTURAL CENTER. BRINGING ALL OF ALL OF US TOGETHER IS WHAT UNITED WAY IS ALL ABOUT.
AND THEN BEING ABLE TO SEE IT ON THE SIDEWALK IS SO COOL.
WHEN YOU DRIVE BY AND YOU KNOW YOU ARE A PART OF THAT PROJECT.
AND THAT'S WHAT A LOT OF OUR VOLUNTEERS WILL BE ABLE TO EXPERIENCE ON APRIL 13TH.
[01:10:01]
THEY'RE GOING TO BE STUDENTS FROM GISD OUT PAINTING AND TEACHERS, AND SO THEY'LL BE ABLE TO TAKE THEIR OWN FAMILIES TO SEE THE PARK THAT THEY HELPED MAKE.THANK YOU. LINDSAY AND CINDY ROBERTS.
TWO MORE MINUTES ON THE SAME SUBJECT.
I LIVE AT 2016 28TH STREET AND I'M SPEAKING TO AGENDA ITEM 11 L JUST LIKE MY COMPATRIOTS.
OUR BLACK, WHITE KINDERGARTEN READINESS GAP AND PERCENTAGE POINTS, FOR EXAMPLE, IS 19 COMPARED TO FOUR STATEWIDE, WHILE OUR BLACK, WHITE, THIRD GRADE READING ON GRADE LEVEL GAP IN PERCENTAGE POINTS IS 42, COMPARED TO 28 STATEWIDE NATIONAL INSTITUTES OF HEALTH RESEARCH ON BRAIN PLASTICITY US BUREAU OF ECONOMIC ANALYSIS REPORTS ON PROGRAMS AND RESOURCES TO IMPROVE ACHIEVEMENT AND WELL-BEING ACROSS THE LIFESPAN INDICATE SUPPORTS FOR FAMILIES WITH CHILDREN.
PRENATAL THROUGH EARLY CHILDHOOD YIELD THE HIGHEST RATE OF RETURN ON INVESTMENT.
THE BORN LEARNING TRAIL YOU APPROVED LAST YEAR IS NOW IN PLACE AT A DEW PARK IN DISTRICT THREE.
PENDING YOUR ACTION ON 11 L, A TRAIL WILL BE INSTALLED APRIL 13TH AT THE ENTRANCE TO THE MOODY EARLY CHILDHOOD CENTER IN DISTRICT TWO AND REQUIRES PAINTING ON THE SIDEWALK AS WELL AS AN INDOOR TRAIL AT THE ISLAND COMMUNITY CENTER IN DISTRICT ONE.
THIS IS WIN, WIN, WIN FOR OUR CHILDREN, FAMILIES, SCHOOLS, MUNICIPALITY.
THANK YOU FOR YOUR CONSIDERED ACTION ON 11 L CINDY, I'VE NEVER SEEN YOU TALK SO FAST.
ANYONE ELSE IN THE AUDIENCE LIKE TO MAKE A PUBLIC COMMENT? I'M CLOSING THE PUBLIC COMMENT SECTION TIME NOW.
AND WE'RE MOVING TO ORDINANCES NOT REQUIRING PUBLIC HEARINGS.
[10.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston, Chapter 29, “Planning – Beach Access Dune Protection & Beach Front Construction”, Prohibiting In-Ground Gunite Swimming Pools In Certain Areas; Planning Case Number 24PA-002; Making Various Findings And Provisions Related To The Subject (K. Clark)]
10.A PLEASE, NELLIE.PLANNING CASE NUMBER 24-002 MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT.
VERY GOOD. WE HAD WE HAD A DISCUSSION PRESENTATION BY KYLE CLARK THIS MORNING.
OUR WORKSHOP HAD MEMBERS FROM THE GLO PRESENT.
THIS IS JUST A FOLLOW UP FROM THIS MORNING.
WE'RE JUST CLEANING UP SOME LANGUAGE IN OUR ORDINANCE.
THIS DOES NOT REQUIRE US MAKING ANY CHANGES IN OUR PLAN.
IT'S NOT GOING TO BE PART OF OUR SUBMITTAL.
MAYOR, I MOVE TO APPROVE A MOTION FOR APPROVAL.
ANY DISCUSSION? WELL, LET ME LET ME MAKE A.
THERE WE ARE. OH, IT'S WORKING AGAIN.
ALL RIGHT. ANY DISCUSSION ON THAT? PLEASE CAST YOUR VOTE.
THANK YOU. KYLE. ITEM 10.B PLEASE, MA'AM.
[10.B. 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 IV “Boards, Commissions And Committees”, Division 3. “Galveston Cultural Arts Commission”, Section 2-186 “Budget And Expenditures”, Increasing The Yearly Amount Allocable To Two Hundred Fifty Thousand Dollars Starting With The Budget Year Beginning October 1, 2024; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (Collins/Brown)]
OKAY. ITEM TEN B CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS, AMENDING THE CODE OF THE CITY OF GALVESTON, 1982, AS AMENDED.CHAPTER TWO ADMINISTRATION ARTICLE FOR BOARDS, COMMISSIONS AND COMMITTEES.
DIVISION THREE, GALVESTON CULTURAL ARTS COMMISSION, SECTION 2-186.
BUDGET AND EXPENDITURES INCREASING THE YEARLY AMOUNT ALLOWABLE.
WHAT'S THAT? APPLICABLE? APPLICABLE TO 250,000 STARTING WITH THE BUDGET YEAR BEGINNING OCTOBER 1ST, 2024, MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT PROVIDING FOR AN EFFECTIVE DATE. THANK YOU.
I'M GOING TO LET COUNCILMAN COLLINS INTRODUCE THIS.
BUT THIS ALLOWS US TO MOVE FORWARD WITH THIS AS IS TODAY.
AND SO, I WOULD MOVE TO APPROVE.
WE HAVE A MOTION FOR APPROVAL OF THE TRANSFER OF MONEY TO THE CULTURAL ARTS COMMISSION.
[01:15:03]
I'LL SECOND THAT.WE HAVE A SECOND BY COUNCILWOMAN LEWIS ON THAT.
AND AS COUNCILMAN COLLINS MENTIONED, DON, YOU'LL BE BRINGING BACK A CHANGE TO OUR ARTS AND HISTORIC TO MAKE SURE THAT THAT COINCIDES WITH THIS. INDEED. EXCUSE ME A SECOND.
OH, AND, DON, YOU'LL BE BRINGING THAT BACK TO MAKE SURE WE HAVE THIS UNIFORM ACROSS ORDINANCES.
ANY DISCUSSION ON THIS? WE HAVE A. WELL, EVERYBODY'S VOTING, SO THAT IS UNANIMOUSLY APPROVED.
THANK YOU. DAVID, I KNOW THIS HAS BEEN A LONG TIME COMING.
ALL RIGHT. LET'S MOVE TO ITEM 10.C.
[10.C. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The Code Of The City Of Galveston, As Amended, Chapter 4, “Alcoholic Beverages”, “In General”, To Provide Regulations For The Sale Of Alcohol At City Parks; Upon An Approval Of A Concessions Agreement By City Council And The City Manager; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (D. Glywasky)]
ITEM 10.C, CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS.AMENDING THE CODE OF THE CITY OF GALVESTON, AS AMENDED.
AND AS WE TALKED ABOUT IN WORKSHOP, THIS IS TO ONLY APPROVE THE SALE OF ALCOHOL AT DELLANERA PARK.
THE SPECIFICS OF THAT WILL BE BROUGHT BACK TO US, HOPEFULLY AT OUR NEXT MEETING.
I WOULD ENTERTAIN A MOTION ON ITEM 10.C.
I'LL MOTION. DID YOU MOVE? I'LL MOVE TO APPROVE.
ALL RIGHT. WE HAVE COUNCILWOMAN ROBB FOR APPROVAL AND COUNCILWOMAN LEWIS FOR SECONDING THAT.
[10.D. Consider For Approval An Ordinance Of The City Council Of The City Of Galveston, Texas, Providing For The Resumption Of In-Person Meetings Of All City Boards, Commissions, And Committees; Providing For Findings Of Fact And Providing For An Effective Date. (Collins/Brown)]
ITEM 10.D CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF GALVESTON, TEXAS, PROVIDING FOR THE RESUMPTION OF IN-PERSON MEETINGS OF ALL CITY BOARD BOARDS, COMMISSIONS AND COMMITTEES PROVIDING FOR FINDINGS OF FACT AND PROVIDING FOR AN EFFECTIVE DATE.VERY GOOD. WE HAD DISCUSSED THIS AT COUNCIL THIS MORNING.
DONNA FAIRWEATHER HAS SUBMITTED SOME CHANGES TO US, THE ORDINANCE, THE WAY I UNDERSTAND IT.
AND DON, I WANT TO MAKE SURE THAT WE'RE CLEAR ON THIS NOW THAT WHEN THIS IF COUNCIL APPROVES THIS ORDINANCE, THEN IT WOULD MOVE ALL THE MEETINGS TO THE SAME CRITERIA THAT CITY COUNCIL WOULD BE FUNCTIONING UNDER, WHERE YOU HAVE TO HAVE A QUORUM PRESENT TO HOLD THE MEETING.
AND YOU CAN HAVE MEMBERS, THOUGH, ATTEND VIRTUALLY IF YOU WOULD LIKE, AND THAT YOU HAVE TO ATTEND.
EACH MEMBER HAS TO BE AWARE THAT YOU HAVE TO ATTEND IN PERSON, 75% OF ALL THE MEETINGS.
IS THAT CORRECT? NO, I DON'T BELIEVE IT IS.
I BELIEVE IT REQUIRES THAT APPOINTEES MUST ATTEND IN PERSON AND ADHERE TO THE 75% MEETING REQUIREMENT IN THE CITY CODE OF ALL MEMBERS.
IT READS APPOINTEES MUST ATTEND IN PERSON 75% OF THE MEETINGS IN 12 MONTHS.
RIGHT. AND WE'RE IN AGREEMENT.
YES, SIR. LET ME KNOW IF YOU NEED ANY TRANSLATION IN THE FUTURE, GENTLEMEN.
WE HAVE A MOTION FOR APPROVAL FROM COUNCILWOMAN.
ROBB, SECONDED BY COUNCILMAN COLLINS.
VERY GOOD. IT WAS A GOOD COMPROMISE ON THAT.
AND, COUNCILMAN COLLINS, I THINK WE NEED TO HAVE YOU DO THAT TOO.
LET'S MOVE TO ITEM 10.E, PLEASE.
[10.E. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Ordinance 24-008, Regarding The Designated Polling Places For The Election To Be Held In The City Of Galveston On The 4th Day Of May, 2024, For The Purpose Of Electing A Mayor At-Large And Six (6) District Council Members, Each For A Two-Year Term; Making Other Provisions Of Fact And Providing For An Effective Date. (M. Jadidi)]
ITEM 10.E, CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS, AMENDING ORDINANCE 24-008 REGARDING THE DESIGNATED POLLING PLACES FOR THE ELECTION TO BE HELD IN THE CITY OF GALVESTON ON THE FOURTH DAY OF MAY 2024, FOR THE PURPOSE OF ELECTING A MAYOR AT LARGE AND SIX DISTRICT COUNCIL MEMBERS EACH FOR A TWO-YEAR TERM, MAKING OTHER PROVISIONS OF FACT, AND PROVIDING FOR AN EFFECTIVE DATE.I MAKE A MOTION FOR APPROVAL OF THAT.
AND SECOND BY COUNCILMAN BOUVIER.
ANY DISCUSSION? PLEASE CAST YOUR VOTES.
[10.F. 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 II “Officers And Employees”, Division 4. “City Manager”, Section 2-71 “Authority To Enter Upon Purchases Contracts And Change Orders”, Clarifying The Procedure To Obtain Bids For Purchases For Purchases Between Fifteen And Fifty Thousand Dollars; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date. (M. Caruso)]
ITEM 10.F. CONSIDER FOR APPROVAL AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS, AMENDING THE CODE OF THE CITY OF GALVESTON, 1982, AS AMENDED.[01:20:05]
CHAPTER TWO ADMINISTRATION ARTICLE TWO OFFICERS AND EMPLOYEES.SECTION 2-71 AUTHORITY TO ENTER UPON PURCHASE CONTRACTS AND CHANGE ORDERS.
CLARIFYING THE PROCEDURE TO OBTAIN BIDS FOR PURCHASES FOR PURCHASES BETWEEN 15 AND $50,000.
MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT PROVIDING FOR AN EFFECTIVE DATE.
WE HAD DISCUSSED THIS EARLIER TODAY AT OUR WORKSHOP ON.
MR. CARUSO HAD TALKED WITH US ABOUT THAT.
I WOULD MAKE A MOTION FOR APPROVAL OF TEN F.
SECONDED BY COUNCIL MEMBER COLLINS.
ANY DISCUSSION? PLEASE CAST YOUR VOTES.
[10.G. Ordinance - Budget Amendment Consider an ordinance of the City of Galveston, Texas, amending the total operating budget for fiscal year ending September 30, 2024, by adjusting various budget accounts in the amount of two million eight hundred sixty-eight thousand four hundred eighty-three dollars ($2,868,483) to properly record expenditures related to the carryover of vehicles and equipment ($2,670,979), comprehensive plan ($250,000) and route management software and GPS camera units ($124,940) from FY 2023; disbursement of civilian cost of living adjustments and pension increases, Police and Fire collective bargaining increases including one million seven hundred twenty thousand seven hundred dollars ($1,720,700) transferred from one general fund department to another general fund department without increasing the General Fund budget in total; and a decrease in the amount of one hundred seventy-seven thousand four hundred thirty-six ($177,436) of Special Revenue balances available to spend for the Police Special Revenue Fund, Police Quartermaster Fund, Alarm Permit Fund, and the Fire Special Revenue Fund; making various findings and provisions related to the subject; and providing for an effective date. (C. Ludanyi)]
ITEM 10.G, CONSIDER AN ORDINANCE OF THE CITY OF GALVESTON, TEXAS, AMENDING THE TOTAL OPERATING BUDGET FOR FISCAL YEAR ENDING SEPTEMBER 30TH, 2024, BY ADJUSTING VARIOUS BUDGET ACCOUNTS IN THE AMOUNT OF $2,868,483 TO PROPERLY RECORD EXPENDITURES RELATED TO THE CARRYOVER OF VEHICLES AND EQUIPMENT, COMPREHENSIVE PLAN AND ROUTE MANAGEMENT SOFTWARE AND GPS CAMERA UNITS FROM FISCAL YEAR 2023.DISBURSEMENT OF CIVILIAN COST OF LIVING ADJUSTMENTS AND PENSION INCREASES.
POLICE AND FIRE COLLECTIVE BARGAINING INCREASES, INCLUDING $1,720,700 TRANSFERRED FOR ONE GENERAL FUND DEPARTMENT TO ANOTHER GENERAL FUND DEPARTMENT WITHOUT INCREASING THE GENERAL FUND BUDGET IN TOTAL, AND A DECREASE IN THE AMOUNT OF 177,436 OF SPECIAL REVENUE BALANCES AVAILABLE TO SPEND FOR THE POLICE SPECIAL REVENUE FUND, POLICE QUARTERMASTER FUND, ALARM PERMIT FUND AND THE FIRE SPECIAL REVENUE FUND, MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT AND PROVIDING FOR AN EFFECTIVE DATE.
WE HAVE MISS LADANYI AGAIN WITH US.
MAYOR AND COUNCIL, YOU ADOPTED THE FISCAL YEAR 24 BUDGET ON SEPTEMBER 19TH, AND THIS IS THE FIRST AMENDMENT WE'RE PRESENTING RELATED TO THE FISCAL YEAR 24 BUDGET. IT IS A HOUSEKEEPING BUDGET AMENDMENT BASED ON THE FIRST QUARTER REPORT THAT WAS RECEIVED BY COUNCIL AT THE FEBRUARY COUNCIL MEETING.
THE BIGGEST CHANGE HERE IS WHEN WE BUDGET FOR THOSE INCREASES RELATED TO THE CBA AND PENSION.
SO THAT MONEY IS MOVING FORWARD TO FISCAL YEAR 2024.
ANY QUESTIONS FOR MISS LADANYI? NOW, I MOVE TO APPROVE A MOTION FOR APPROVAL.
COUNCILWOMAN ROBB, SECONDED BY COUNCILWOMAN LEWIS.
VERY GOOD. PLEASE CAST YOUR VOTES.
THANK YOU. BLESSED TO HAVE SHEILA.
I'M GONNA KEEP SAYING THAT OVER AND OVER I KNOW.
VERY GOOD. LET'S MOVE TO CONSENT ITEMS.
[11. CONSENT ITEMS]
ITEM 11, PLEASE.ITEM 11. CONSENT ITEMS. THE FOLLOWING ITEMS SHALL BE CONSIDERED FOR ACTION AS A WHOLE, UNLESS ONE OR MORE COUNCIL MEMBER OBJECTS, THE CITY MANAGER IS AUTHORIZED TO EXECUTE ALL NECESSARY DOCUMENTS UPON FINAL APPROVAL BY THE CITY ATTORNEY.
CONSENT ITEMS 11.A THROUGH 11.Y ARE ON THE SCREEN.
WE HAVE ITEMS 11.A THROUGH 11.Y THAT ARE CONSENT ITEMS. I WOULD I'M GOING TO PULL ITEM 11.H TO INDIVIDUALLY VOTE ON THAT.
BUT IS THERE ANY OTHER ITEMS ANYONE WOULD LIKE TO PULL? PULL? YES, I WANT TO PULL, BUT I DO WANT TO MAKE A SPECIAL NOTE ABOUT 11 A WE ARE PAVING 37TH STREET.
CAN YOU GIVE ME A TELL US AGAIN A TIMELINE, DO YOU THINK ON COMPLETION OF THAT AS QUICKLY AS WE CAN? THANK YOU. JUST THE WORLD NEEDS TO KNOW.
WE'RE GOING TO FINISH PAVING 37TH STREET.
THE GALVESTON THE BETTER PARKS FOR GALVESTON PROGRAM GIVING A DONATION OF $8,000 FOR GETTING A BUDGETED COST FOR PEOPLE TO GET INTO LASKER POOL.
SO, I THOUGHT THAT WAS AN AMAZING GENEROUS, GENEROUS DONATION.
[01:25:03]
BETTER PARKS IS A FANTASTIC ORGANIZATION.OH, FANTASTIC. I MAKE JUST ONE MORE COMMENT.
THANK YOU. SO, YOU'RE NOT PULLING THAT.
I KNOW LINDSAY'S WAITING, SO WE NEED TO.
SO, I'M GOING TO MAKE A MOTION.
AFTER ALL, I WAS JUST GOING TO MAKE THE MOTION, BUT GO AHEAD.
IS THERE A SECOND? SECOND BY COUNCILWOMAN ROBB.
AND ANY DISCUSSION, PLEASE CAST YOUR VOTES.
SO YOU'RE APPROVED THERE, LINDSEY.
[11.H. Consider Approval Allowing The City Manager To Execute An Agreement With Lucas Construction Company, Inc To Provide Demolition Of The Pavilion At Stewart Beach Park In The Amount Of $158,814.50 Within 30 Days Of A Notice To Proceed Upon Final Approval Of The City Attorney. (D Anderson)]
LET'S READ THAT, PLEASE, MA'AM.ITEM 11 H. CONSIDER APPROVAL ALLOWING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH LUCAS CONSTRUCTION COMPANY INCORPORATED TO PROVIDE DEMOLITION OF THE PAVILION AT STEWART BEACH PARK IN THE AMOUNT OF 158 MILLION.
I'M GOING TO COUNCILMAN BOUVIER.
DO YOU HAVE A MOTION ON THIS ITEM? YEAH, I'D LIKE TO MAKE A MOTION FOR APPROVAL WITH THE KIND OF CONDITION THAT THE CITY WORKS WITH THE CONTRACTOR TO TRY TO SCHEDULE THE PROJECT HARD PART OR WHAT DO THEY CALL IT? HARD CONSTRUCTION PART PAST JULY 4TH.
WE WILL DO OUR BEST TO WORK WITH THE CONTRACTOR TO TRY TO MAKE THAT HAPPEN.
MAYOR, WE DIDN'T HAVE THIS ONE IN HERE SEPARATELY.
IS THERE DISCUSSION ON THAT? YEAH. YES.
DAVID. SO, IN WORKSHOP, WE TALKED ABOUT DELAYING THIS THROUGH THE SUMMER.
I MEAN, SUMMER GOES WELL BEYOND THAT.
IS JULY 4TH REASONABLE OR SHOULD WE LOOK FOR SOMETHING LATER THAN THAT? LIKE SO. LABOR DAY, THE MEETING THAT WE HAD WITH THE PARK BOARD THEY WERE ABSOLUTELY FINE WITH THAT AGREEMENT TO HAVE THIS FOR, FOR THE HARD PART OF KNOCKING THE BUILDING DOWN AND DOING THE ACTUAL HAULING OFF OF THE BUILDING AFTER JULY 4TH.
OKAY, GOOD. YEAH. AND, BRIAN, THE ONLY REASON I ASKED THAT IS BECAUSE I KNOW THAT IT'S GOING TO BE EASIER FOR YOU TO NEGOTIATE WITH A VENDOR WITH A HARD START AFTER JULY 4TH THAN IT WOULD BE THEN AFTER LABOR DAY.
OKAY, KEEPING IN MIND SOME OF THE WORK WILL BE DONE.
THAT IS PRETTY MUCH INVISIBLE TO THE.
THANK YOU. AND ALONG THESE LINES, TOO, JUST FOR THE PUBLIC'S KNOWLEDGE WE ARE I THINK YOU'RE SHOOTING ALSO BUYING FOR HAVING THE BEACH PATROL MOVE BY MEMORIAL DAY.
AND. AND I WANT TO JUST SAY REAL QUICK THE TEAMWORK BETWEEN THE CITY AND THE PARK BOARD COMING UP TO THIS AGREEMENT WAS PHENOMENAL.
THE COOPERATION AND THE RELATIONSHIP DURING THAT MEETING WAS OUTSTANDING.
SO, MY HATS OFF TO THE CITY AND THE PARK BOARD.
I THINK. YES. AND? WELL, WE TRY NOT TO THINK ABOUT THAT, BUT WE'RE I MEAN, WE WILL MOVE PETER AT A POINT THAT IT'S CONVENIENT FOR HIM, THAT IT IS IN PLACE.
YOU'LL DRIVE WELL? YES, EXACTLY.
SAY THAT AGAIN. WE'LL DRIVE OFF THAT BRIDGE WHEN WE GET TO IT.
OUR PART WAS TO HAVE HIM READY TO GO FOR MEMORIAL DAY.
BUT WE'RE DOING OUR BEST. SO, WE'LL BE STARTING THIS PROJECT THOUGH.
WHEN STARTING WHICH PROJECT? THE BUILDING OF THE DEMOLITION, WE'RE GOING TO WE'RE GOING TO WORK WITH THE CONTRACTOR TO TRY TO START THE HARD STUFF AFTER THE 4TH OF JULY.
OKAY. BUT SO, IF THE TRAILERS AREN'T IN PLACE BY MEMORIAL DAY AND THEY'VE STARTED THE SOFT STUFF, WHERE ARE THE LIFEGUARDS GOING TO GO? WE WON'T START ANYTHING UNTIL PETER IS IN HIS.
THAT'S WHAT I WAS HOPING TO HEAR.
THANK YOU. DAVID, CAN I JUST COMMENT THAT IN 2018, COUNCILMAN LISTOWSKI.
[01:30:09]
BUILDING DOWN.AND HERE WE ARE, SIX YEARS LATER, WE'RE GOING TO GET THIS BUILDING DOWN.
SO, SO, SO ABOUT ABOUT AVERAGE TIME IS THIS GOVERNMENT WORK? IT MOVES A LITTLE SLOWER, BUT I'M.
SORRY. YOU HAVE TOLD MR. GORBACHEV TO BRING IT DOWN, AND I WILL BRING IT.
YES. THE ONLY THING I CAN SAY, DAVID, IS GOOD THINGS COME TO THOSE THAT WAIT.
WE HAVE A MOTION ON THE FLOOR.
THAT WAS A MANUAL MOTION IN A SECOND ON THIS, PLEASE.
ALL THOSE IN FAVOR, PLEASE RAISE YOUR HAND.
LET'S MOVE TO OUR ACTION ITEMS 12 A, PLEASE.
[12.A. Consideration Of The Receipt Of And Possible Further Action Related To The Agreed-Upon Procedures Report - Final Draft Regarding The Processes Of The Galveston Wharves, A Component Unit Of The City Of Galveston, As Of Or For The Period Ended October 31, 2023. (C. Ludanyi)]
FINAL DRAFT REGARDING THE PROCESSES OF THE GALVESTON WHARVES, A COMPONENT UNIT OF THE CITY OF GALVESTON, AS OF OR FOR THE PERIOD ENDED OCTOBER 31ST, 2023.I WOULD LIKE TO MAKE A MOTION.
CAN WE USE YES, I'M PRESSING IT, BUT THERE WE ARE.
I'D LIKE TO MOVE TO RECEIVE THE FINAL DRAFT OF THE REPORTS AGREED UPON PROCEDURES REPORT FROM WHITNEY PENN, AND TO SUBMIT THIS REPORT TO THE WHARVES BOARD WITH THE REQUEST THAT THE WHARVES BOARD IMPLEMENT THESE RECOMMENDED PROCESSES.
PROCESS IMPROVEMENTS AS OUTLINED IN THE STAFF REPORT.
AND WE HAVE A SECOND, DAVID, THAT'S MET YOUR APPROVAL.
AND JUST FOR OUR KNOWLEDGE, AS I MENTIONED, WHEN THIS THIS PORT AUDIT WAS, WE RECEIVED THIS.
I VISITED WITH THE CHAIRMAN OF THE WHARVES BOARD, VIC PEARSON.
YES, DAVID. MAYOR, I SUPPORT THE MOTION.
I'D LIKE TO MAKE THE REQUEST THAT MAYBE YOU CONSIDER CHANGING ONE WORD TO MAKE IT A LITTLE STRONGER, INSTEAD OF REQUEST THAT THEY IMPLEMENT THESE RECOMMENDATIONS THAT THEY REQUIRED. WELL, WE NEED TO GET THE REASON THAT WAS PUT IN THERE IS THAT IN, IN CONJUNCTION IN DISCUSSION WITH LEGAL, WE CAN'T FORCE THE WATER BOARD TO DO THAT.
BUT WE WERE TALKING AT STAFF ABOUT IT, WRITING AN AGREEMENT WITH THEM TO DO JUST THIS.
OKAY. I WAS GOING TO SAY, COULD THIS BE PART OF AN INTER-LOCAL BE MY OTHER QUESTION.
I'LL STOP. YEAH, IT'S THE WAY IT'S WRITTEN IN THE CHARTER.
VERY GOOD. ANY FURTHER DISCUSSION ON THIS, PLEASE CAST YOUR VOTES.
THANK YOU. LET'S MOVE TO ITEM 12 B, PLEASE.
[12.B. Consider For Approval A Letter Of Engagement With Whitley Penn For Agreed-Upon Procedures Related To The Processes Of The Galveston Park Board, A Component Unit Of The City Of Galveston, As Of Or For The Period Ended March 31, 2024. (C. Ludanyi)]
ITEM 12.B, CONSIDER FOR APPROVAL A LETTER OF ENGAGEMENT WITH WHITLEY PENN FOR AGREED UPON PROCEDURES RELATED TO THE PROCESSES OF THE GALVESTON PARK BOARD, A COMPONENT UNIT OF THE CITY OF GALVESTON, AS OF OR FOR THE PERIOD ENDED MARCH 31ST, 2024.VERY GOOD. COUNCILMAN BOUVIER, DO YOU HAVE ANY THOUGHTS ON THIS OR? YEAH. I LIKE TO MAKE THE MOTION TO APPROVE.
AND MY COMMENT WOULD BE THAT BRYSON, IN THAT MEETING THAT WE HAD YESTERDAY WAS FULLY APPRECIATIVE OF MISS LADHANI AND THE CITY OF GALVESTON FOR SOME GUIDANCE TO HIS BUDGET AND TO HIS PRACTICES, AND HE SEES NO ISSUES WITH THIS AUDIT.
SO, YOU'RE MAKING A MOTION FOR APPROVAL OF THIS.
WE HAVE A MOTION FOR APPROVAL.
SECONDED BY COUNCILMAN FINKLEA.
YES. MARIE, DID YOU WANT TO? OKAY. VERY GOOD.
ANY DISCUSSIONS ON THIS? PLEASE CAST YOUR VOTES.
[12.C. Discuss And Consider Appointments To The Following City Boards, Commissions, And Committees]
GALVESTON ISLAND REDEVELOPMENT AUTHORITY TWO.TREE COMMITTEE COUNCIL ON ITEM ONE OF 12.C.
I WOULD LIKE TO MAKE THE FOLLOWING AND MAKE A MOTION.
AND THE MOTION WOULD BE THAT WE MAKE NEW APPOINTMENTS TO THE
[01:35:06]
RDA, THE GALVESTON ISLAND REDEVELOPMENT AUTHORITY BOARD WITH THE FOLLOWING INDIVIDUALS THAT WOULD REPRESENT STAFF DAN BUCKLEY, SHEILA LADANYI, TIM TIETJENS, MICHELLE HAY AND KATHERINE GORMAN.AND THESE WOULD BE THE MEMBERS OF THE RDA.
WE WOULD HAVE FIVE SEATS ON THAT RDA, FIVE POSITIONS.
AND THESE I'M NOMINATING FOR THOSE POSITIONS.
IS THERE A SECOND? I WOULD SECOND HAVE A SECOND.
COUNCILMAN COLLINS, ANY DISCUSSION ON THAT? PLEASE CAST YOUR VOTES.
ANYONE. HAVE A HAVE A RECOMMENDATION FOR THE TREE COMMITTEE.
IS IT. WAS IT DISTRICT FIVE? I THOUGHT I DIDN'T THINK IT WAS DISTRICTS.
IT MAY BE. ACTUALLY, I THOUGHT HE WAS GOING TO BRING IT BACK, BUT HE HAD.
YEAH. NOT PUT IT ON UNTIL YOU HAVE TO, OR MY REPLACEMENT HAS BEEN REPLACED.
WELL, IS THIS A DISTRICT? OH, IT IS HIS DISTRICT.
YOU DON'T HAVE ANYONE? I MEAN, I'M HAPPY TO TAKE ANY RECOMMENDATIONS.
WE DON'T HAVE ANY APPLICATIONS ON FILE.
WELL, THERE YOU GO. VERY GOOD.
WELL, WE'LL PUT IT ON OUR NEXT AGENDA.
AND THIS COULD BE DR., I MEAN COUNCILMAN LISTOWSKI.
FINAL VOTE HERE ON UNTIL JUNE.
WE HAVE GONE THROUGH ALL OF OUR ITEMS ON OUR AGENDA.
I WANT TO THANK EVERYONE AND THANK YOU FOR BEING HERE IN THE AUDIENCE.
WILL THAT BE STICKING OUT? YEAH, I LIKE THAT.
* This transcript was compiled from uncorrected Closed Captioning.