1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE American Flag Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 5. CONFLICTS OF INTEREST
Pursuant To Texas Government Code Section 551.0415, The City Council May Report On Any Of The Following Items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals a. World Aids/HIV Day Proclamation b. Mark Joseph Ravelli Proclamation 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims 17-114 DeLois Woodard; 17-115 Janie Medina; 17-116 Davin Chambers; 17-117 Harold Clark & Company; 17-118 Sandra Herrera; 17-119 Michael Chacon; 17-120 Printez Milburn.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Modifying The Specific Use Permit Granted Under Ordinance Number 15-004, Relating To The Sturgis Mh-1a Vessel Located At Pier 41, In The Port Of Galveston “Heavy Industrial” (Hi) Zoning District. Property Is Legally Described As Page 95b, 96, 103, 104, 111, 117, 118, 123, 124 & 125 M Menard Survey Tract 65 236.112, In The City And County Of 118, 123, 124 & 125 M Menard Survey Tract 65 236.112, In The City And County Of Galveston, Texas; Planning Case Number 17P-051; Making Various Findings And Provisions Related To The Subject. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Abandoning A 10-Foot Alley Right-Of-Way Adjacent To 3706 Ball; Adjacent Property Is Legally Described As The West 20.58 Feet Of Lot 9 And The East Half Of Lot 10 (9-1), Block 337, In The City And County Of Galveston, Texas; Planning Case Number 17P-055; Making Various Findings And Provisions Related To The Subject. (J. Norman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Granting A Variance Pursuant To Section 4-1 “Sales Near Schools, Churches Or Hospitals” Of “The Code Of The City Of Galveston, 1982 As Amended” And In Accordance With Section 109.33 (E ) Of The Texas Alcoholic Beverage Code; Regarding The Sale Of Alcoholic Beverages On Property Located At 5806 Stewart Road; Which Is Legally Described As Lots 14 Through 17, Block 4, Kinkeads Addition, In The City And County Of Galveston, Texas And Is Located Within Three Hundred Feet Of A Public Or Private School; Planning Case Number 17PA-057;Making Various Findings And Provisions Related To The Subject. (J. Norman)
Consider For Approval And Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations (LDR’s), As Amended, To Update, Revise And Clarify Those Provisions Regulating Land Development Activity Within The City; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date; Planning Case Number 17ZA-004 (Adriel Montalvan)
Consideration Of A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Ratifying The Abandonment Of Rights Of Way In That Area Generally Known As Classic Porretto Beach Pursuant To City Ordinance 78-46 And Acknowledging The Actual Abandonment Of Those Rights Of Way In Favor Of Henry Porretto And His Successors In Interest. This Item Is Listed For A Public Hearing Only; Final Consideration Will Occur At The City Council Meeting In December 2017. (Legal)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 10, “Building Code,” Article V. “Dangerous Building Code”, Of The Code Of The City Of Galveston, 1982; As Amended, To Add Provisions For The Regulation Of Substandard Buildings; Providing A Penalty Provision; Providing An Effective Date Of January 1, 2018, Making Various Findings And Provisions Related To The Subject. (Adriel Montalvan)
Consider For Approval An Ordinance And Design Manual Relating To The Placement And Regulation Of Network Nodes In Public Rights Of Way (Legal) An Ordinance of the City of Galveston, Texas, Amending Chapter 31 "Public Utilities", Article VII. "Network Nodes in Public Right-of Ways" to Regulate the Physical Use, Occupancy and Maintenance of City Rights-of-Way By Wireless Network Providers; Describing the Purpose; Adopting the Design Manual of the City of Galveston For the Installation of Network Nodes and Node Support Poles Pursuant to Tex. Local Gov't. Code Chapter 284 (The Design Manual); Providing Definitions; Requiring Compliance With the City's Design Manual and Applicable Codes for the Installation of Network Nodes and Node Support Poles Pursuant to Chapter 284 of the Texas Local Government Code; Providing City Procedures for Applications for Permits; Establishing Time Periods for Approval of Permit Applications; providing Application Fees and Annual Public Right of Way Rental Rates; Providing Restrictions on Placement of Network Nodes and Node Support Poles in Municipal Parks, Residential Areas, Historic Districts and Design Districts; Providing Indemnity For the City; Providing Repealing and Savings Clauses;Making Various Findings and Provisions Related to the Subject and Providing for an Effective Date.
CONSENT ITEMS The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. 11.A. Consider For Approval The Allocation Of Funds For Park Improvements At Lindale Park Including A Shade Structure As Part Of The Neighborhood Improvement Projects And Initiatives For District 3. Funding For The Project Will Come From The Council Projects And Initiatives Fund - District 3, In The Amount Not To Exceed $26,600.00. (P. Milburn) 11.B. Consider For Approval The Allocation Of Funds For The Installation Of Decorative Streetlights Within The East End Historic District Neighborhood, City Council District 3 As Part Of The Neighborhood Improvement Projects And Initiatives For District 3. Funding For The Project Will Come From The Council Projects And Initiatives Fund -District 3, In The Amount Not To Exceed $190,000.00. (P. Milburn) 11.C. Consider For Approval A Contract Between The City Of Galveston And Gall's, LLC For The Purchase Of Fire Department Uniforms. The Contract Term Is Thirty-Six (36) Months With The Option To Extend The Contract For Up To Two (2) Additional Years, In One-Year Intervals. The Funding Source Is The Fire Department Clothing Line Account. (M. Wisko) 11.D. Consider For The Approval Of The Change Order Totaling $80,246.82 Worth Of Work To General Contractors Services For The Seawall Boulevard Improvements Project Phase 2 Which Was Previously Awarded Under BID# 16-01. The Original Approved Amount Was $4,898,458. The Total Change Order Percentage Will Be 4.8%. The Net Amount That Will Actually Be Paid Will Be Determined At The Conclusion Of The Project Net Of Liquefied Damages. (D. Smith) 11.E. Consider For Approval Allowing The Fleet Facility To Purchase One (1) Rubber Wheel Trolley And Associated Equipment From Creative Bus Sales Who Is The Recommended Vendor From RFP 17-28, For A Total Price Of $168,518 Which Will Be Funded From The Convention Center Surplus Fund, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.F. Consider For Approval The Purchase Of Headworks Screw Compactor Equipment From Headworks Incorporated For The Airport Wastewater Treatment Plant At A Cost Of $15,978.33. (A. Grasso) 11.G. Consider For Approval The Emergency Purchase Of 2 Wilo Submersible Sewage Influent Pumps From K2 Services For The Airport Wastewater Treatment Plant At A Cost Of $41,490.70. (A. Grasso) 11.H. Consider For Approval The Purchase Of A Wilo Submersible Sewage Influent Pump From K2 Services For The Airport Wastewater Treatment Plant At A Cost Of $20,745.35. (A. Grasso) 11.I. Consider For Approval The Purchase Of Team Resilient Wedge Insert Valve Installation Equipment From TeamFurmanite At A Cost Of $188,800.00. (A. Grasso) 11.J. Consider For Approval A Proposal From CenterPoint Energy As A Sole Source Provider For The Installation Of New, Decorative Streetlights On Market Street In The Amount Of $142,518.00. (R. Blackketter) 11.K. Consider For Approval A Contract With T Construction, L.L.C., For The 61st Street Potable Water Line Replacement Project (RFP #17-21) In The Amount Of $305,000.00 (Estimated Total Cost Of Project Not To Exceed $313,500.00). (R. Blackketter) 11.L. Consider For Approval Change Order #1 For The Contract With Triple B Services. LLP, For Gulf Drive Water Line Replacement, Increasing The Contract From $620,956.00 By The Amount Of $66,266.15 To A New Cost Of $687,222.15. (R. Blackketter) 11.M. Consider A Motion To Revise The Previously Approved Reallocation Of Up To $2,800,000 In Total Expenditures From The CDBG-DR Round 1 Grant For The Main Wastewater Treatment Plant, Lift Station #1 And Fire Station #4, Changing The Amount To Up To $2,850,000, With Up To $2,050,000 In Expenditures Charged To The FEMA Ike Recovery Fund And Up To $800,000 Being Charged To Insurance Proceeds From The Recovery And Capital Reserve Fund Through The FEMA Ike Recovery And Capital Reserve Fund So As To Address Regulatory Issues With Regard To Possible Duplication Of Benefits From CDBG And FEMA Funding Of These Projects. (R. Blackketter) 11.N. Consider For Approval Change Order No. 5 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Extending The Contract Term By An Additional 90 Days With No Increase In Cost. (R. Blackketter) 11.O. Consider For Approval Change Order No. 2 With Lucas Construction Co., Inc., For The 27th Street Improvements (Broadway To Avenue O) Project, Increasing The Contract From $2,585,979.50 By The Amount Of $55,500.00 To A New Cost Of $2,641,479.50, And Extending The Term By 90 Days. Authorizing The City Manager To Execute All Necessary Documents Upon Final Approval By The City Attorney. (R. Blackketter) 11.P. Consider For Approval A Contract With Cox McLain Environmental Consulting, Inc. As The Consultants For RFP 17-27 Historic Resource Survey And Documentation. Contract Amount Not To Exceed $33,881.00. Planning Case Number 17PA-066. (C. Gorman) 11.R. Consider For Approval Authorizing The City Manager To Execute The Airport Project Participation Agreement With Texas Department Of Transportation, Aviation Division (TxDOT) For Construction Of The Airport Perimeter Fence Project (TxDOT Project No. 1812GLVSN), Upon Final Approval Of The City Attorney. (M. Shahan) 11.S. Consider For Approval The Purchase Of Thirteen (13) Vista HD Body Worn Cameras And Accompanying Software From Enforcement Video LLC Dba WatchGuard Video At A Cost Of $23,350.00. (R. Boyle) 11.T. Consider For Approval Minutes Of The October 12, 2017 Workshop And The October 26, 2017 Workshop And Regular Meeting. (J. Williams)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas Approving And Authorizing The City Manager To Execute An Interlocal Cooperation Agreement With The University Of Texas Medical Branch For Island Transit Fixed Route Services; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin)
Consideration Of A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Ratifying The Agreement Proposed Between The City Of Galveston And Randy Williams, Trustee In Case No. 09-35324; In Re Estate Of Sonya Porretto In The US Bankruptcy Court For The Southern District Of Texas Setting Forth A Process For The Resolution Of Claims And Potential Claims By The Trustee Against The City Related To Requests For Abandonment Of City Rights Of Way In The Area Commonly Referred To As Classic Porretto Beach. (Legal)
Consideration Of Retaining The Firm Of Hunton & Williams To Provide Legal Services To City Management Related To The Employee Pension Plan, The Police Pension Plan And Firefighter Pension Plan Authorizing The City Manager And City Attorney To Execute The Engagement With Said Firm. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Casting The City’s 231 Votes For The Election Of The Galveston Central Appraisal District Board Of Directors; Directing The City Secretary To Send A Certified Copy Of This Resolution To The Galveston Central Appraisal District Before December 15, 2017; Providing For Findings Of Fact And Providing For An Effective Date. (Yarbrough)
12.D. Discuss And Consider Appointments To The Landmark Commission. (Maceo/Yarbrough) 13. ADJOURNMENT
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE American Flag Texas Flag - Honor the Texas Flag. I pledge allegiance to thee, Texas, one state, under God, one, and indivisible. 5. CONFLICTS OF INTEREST
Pursuant To Texas Government Code Section 551.0415, The City Council May Report On Any Of The Following Items: 1. Expressions of thanks, gratitude, and condolences 2. Information regarding holiday schedules 3. Recognition of individuals a. World Aids/HIV Day Proclamation b. Mark Joseph Ravelli Proclamation 4. Reminders regarding City Council events 5. Reminders regarding community events 6. Health and safety announcements
COMMUNICATIONS AND PETITIONS Claims 17-114 DeLois Woodard; 17-115 Janie Medina; 17-116 Davin Chambers; 17-117 Harold Clark & Company; 17-118 Sandra Herrera; 17-119 Michael Chacon; 17-120 Printez Milburn.
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Modifying The Specific Use Permit Granted Under Ordinance Number 15-004, Relating To The Sturgis Mh-1a Vessel Located At Pier 41, In The Port Of Galveston “Heavy Industrial” (Hi) Zoning District. Property Is Legally Described As Page 95b, 96, 103, 104, 111, 117, 118, 123, 124 & 125 M Menard Survey Tract 65 236.112, In The City And County Of 118, 123, 124 & 125 M Menard Survey Tract 65 236.112, In The City And County Of Galveston, Texas; Planning Case Number 17P-051; Making Various Findings And Provisions Related To The Subject. (C. Gorman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Abandoning A 10-Foot Alley Right-Of-Way Adjacent To 3706 Ball; Adjacent Property Is Legally Described As The West 20.58 Feet Of Lot 9 And The East Half Of Lot 10 (9-1), Block 337, In The City And County Of Galveston, Texas; Planning Case Number 17P-055; Making Various Findings And Provisions Related To The Subject. (J. Norman)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Granting A Variance Pursuant To Section 4-1 “Sales Near Schools, Churches Or Hospitals” Of “The Code Of The City Of Galveston, 1982 As Amended” And In Accordance With Section 109.33 (E ) Of The Texas Alcoholic Beverage Code; Regarding The Sale Of Alcoholic Beverages On Property Located At 5806 Stewart Road; Which Is Legally Described As Lots 14 Through 17, Block 4, Kinkeads Addition, In The City And County Of Galveston, Texas And Is Located Within Three Hundred Feet Of A Public Or Private School; Planning Case Number 17PA-057;Making Various Findings And Provisions Related To The Subject. (J. Norman)
Consider For Approval And Ordinance Of The City Of Galveston, Texas, Amending The 2015 Galveston Land Development Regulations (LDR’s), As Amended, To Update, Revise And Clarify Those Provisions Regulating Land Development Activity Within The City; Making Various Findings And Provisions Related To The Subject; Providing For An Effective Date; Planning Case Number 17ZA-004 (Adriel Montalvan)
Consideration Of A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Ratifying The Abandonment Of Rights Of Way In That Area Generally Known As Classic Porretto Beach Pursuant To City Ordinance 78-46 And Acknowledging The Actual Abandonment Of Those Rights Of Way In Favor Of Henry Porretto And His Successors In Interest. This Item Is Listed For A Public Hearing Only; Final Consideration Will Occur At The City Council Meeting In December 2017. (Legal)
Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending Chapter 10, “Building Code,” Article V. “Dangerous Building Code”, Of The Code Of The City Of Galveston, 1982; As Amended, To Add Provisions For The Regulation Of Substandard Buildings; Providing A Penalty Provision; Providing An Effective Date Of January 1, 2018, Making Various Findings And Provisions Related To The Subject. (Adriel Montalvan)
Consider For Approval An Ordinance And Design Manual Relating To The Placement And Regulation Of Network Nodes In Public Rights Of Way (Legal) An Ordinance of the City of Galveston, Texas, Amending Chapter 31 "Public Utilities", Article VII. "Network Nodes in Public Right-of Ways" to Regulate the Physical Use, Occupancy and Maintenance of City Rights-of-Way By Wireless Network Providers; Describing the Purpose; Adopting the Design Manual of the City of Galveston For the Installation of Network Nodes and Node Support Poles Pursuant to Tex. Local Gov't. Code Chapter 284 (The Design Manual); Providing Definitions; Requiring Compliance With the City's Design Manual and Applicable Codes for the Installation of Network Nodes and Node Support Poles Pursuant to Chapter 284 of the Texas Local Government Code; Providing City Procedures for Applications for Permits; Establishing Time Periods for Approval of Permit Applications; providing Application Fees and Annual Public Right of Way Rental Rates; Providing Restrictions on Placement of Network Nodes and Node Support Poles in Municipal Parks, Residential Areas, Historic Districts and Design Districts; Providing Indemnity For the City; Providing Repealing and Savings Clauses;Making Various Findings and Provisions Related to the Subject and Providing for an Effective Date.
CONSENT ITEMS The following items shall be considered for action as a whole, unless one or more Council Members objects. The City Manager is authorized to execute all necessary documents upon final approval by the City Attorney. 11.A. Consider For Approval The Allocation Of Funds For Park Improvements At Lindale Park Including A Shade Structure As Part Of The Neighborhood Improvement Projects And Initiatives For District 3. Funding For The Project Will Come From The Council Projects And Initiatives Fund - District 3, In The Amount Not To Exceed $26,600.00. (P. Milburn) 11.B. Consider For Approval The Allocation Of Funds For The Installation Of Decorative Streetlights Within The East End Historic District Neighborhood, City Council District 3 As Part Of The Neighborhood Improvement Projects And Initiatives For District 3. Funding For The Project Will Come From The Council Projects And Initiatives Fund -District 3, In The Amount Not To Exceed $190,000.00. (P. Milburn) 11.C. Consider For Approval A Contract Between The City Of Galveston And Gall's, LLC For The Purchase Of Fire Department Uniforms. The Contract Term Is Thirty-Six (36) Months With The Option To Extend The Contract For Up To Two (2) Additional Years, In One-Year Intervals. The Funding Source Is The Fire Department Clothing Line Account. (M. Wisko) 11.D. Consider For The Approval Of The Change Order Totaling $80,246.82 Worth Of Work To General Contractors Services For The Seawall Boulevard Improvements Project Phase 2 Which Was Previously Awarded Under BID# 16-01. The Original Approved Amount Was $4,898,458. The Total Change Order Percentage Will Be 4.8%. The Net Amount That Will Actually Be Paid Will Be Determined At The Conclusion Of The Project Net Of Liquefied Damages. (D. Smith) 11.E. Consider For Approval Allowing The Fleet Facility To Purchase One (1) Rubber Wheel Trolley And Associated Equipment From Creative Bus Sales Who Is The Recommended Vendor From RFP 17-28, For A Total Price Of $168,518 Which Will Be Funded From The Convention Center Surplus Fund, And Authorize The City Manager To Execute The Contract Upon Final Approval By The City Attorney. (D. Smith) 11.F. Consider For Approval The Purchase Of Headworks Screw Compactor Equipment From Headworks Incorporated For The Airport Wastewater Treatment Plant At A Cost Of $15,978.33. (A. Grasso) 11.G. Consider For Approval The Emergency Purchase Of 2 Wilo Submersible Sewage Influent Pumps From K2 Services For The Airport Wastewater Treatment Plant At A Cost Of $41,490.70. (A. Grasso) 11.H. Consider For Approval The Purchase Of A Wilo Submersible Sewage Influent Pump From K2 Services For The Airport Wastewater Treatment Plant At A Cost Of $20,745.35. (A. Grasso) 11.I. Consider For Approval The Purchase Of Team Resilient Wedge Insert Valve Installation Equipment From TeamFurmanite At A Cost Of $188,800.00. (A. Grasso) 11.J. Consider For Approval A Proposal From CenterPoint Energy As A Sole Source Provider For The Installation Of New, Decorative Streetlights On Market Street In The Amount Of $142,518.00. (R. Blackketter) 11.K. Consider For Approval A Contract With T Construction, L.L.C., For The 61st Street Potable Water Line Replacement Project (RFP #17-21) In The Amount Of $305,000.00 (Estimated Total Cost Of Project Not To Exceed $313,500.00). (R. Blackketter) 11.L. Consider For Approval Change Order #1 For The Contract With Triple B Services. LLP, For Gulf Drive Water Line Replacement, Increasing The Contract From $620,956.00 By The Amount Of $66,266.15 To A New Cost Of $687,222.15. (R. Blackketter) 11.M. Consider A Motion To Revise The Previously Approved Reallocation Of Up To $2,800,000 In Total Expenditures From The CDBG-DR Round 1 Grant For The Main Wastewater Treatment Plant, Lift Station #1 And Fire Station #4, Changing The Amount To Up To $2,850,000, With Up To $2,050,000 In Expenditures Charged To The FEMA Ike Recovery Fund And Up To $800,000 Being Charged To Insurance Proceeds From The Recovery And Capital Reserve Fund Through The FEMA Ike Recovery And Capital Reserve Fund So As To Address Regulatory Issues With Regard To Possible Duplication Of Benefits From CDBG And FEMA Funding Of These Projects. (R. Blackketter) 11.N. Consider For Approval Change Order No. 5 To The Contract With Cardinal Contractors, Inc., For The New 59th Street Pump Station Project, Extending The Contract Term By An Additional 90 Days With No Increase In Cost. (R. Blackketter) 11.O. Consider For Approval Change Order No. 2 With Lucas Construction Co., Inc., For The 27th Street Improvements (Broadway To Avenue O) Project, Increasing The Contract From $2,585,979.50 By The Amount Of $55,500.00 To A New Cost Of $2,641,479.50, And Extending The Term By 90 Days. Authorizing The City Manager To Execute All Necessary Documents Upon Final Approval By The City Attorney. (R. Blackketter) 11.P. Consider For Approval A Contract With Cox McLain Environmental Consulting, Inc. As The Consultants For RFP 17-27 Historic Resource Survey And Documentation. Contract Amount Not To Exceed $33,881.00. Planning Case Number 17PA-066. (C. Gorman) 11.R. Consider For Approval Authorizing The City Manager To Execute The Airport Project Participation Agreement With Texas Department Of Transportation, Aviation Division (TxDOT) For Construction Of The Airport Perimeter Fence Project (TxDOT Project No. 1812GLVSN), Upon Final Approval Of The City Attorney. (M. Shahan) 11.S. Consider For Approval The Purchase Of Thirteen (13) Vista HD Body Worn Cameras And Accompanying Software From Enforcement Video LLC Dba WatchGuard Video At A Cost Of $23,350.00. (R. Boyle) 11.T. Consider For Approval Minutes Of The October 12, 2017 Workshop And The October 26, 2017 Workshop And Regular Meeting. (J. Williams)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas Approving And Authorizing The City Manager To Execute An Interlocal Cooperation Agreement With The University Of Texas Medical Branch For Island Transit Fixed Route Services; Providing For Findings Of Fact And Providing For An Effective Date. (R. Beverlin)
Consideration Of A Resolution Of The City Council Of The City Of Galveston, Texas, Approving And Ratifying The Agreement Proposed Between The City Of Galveston And Randy Williams, Trustee In Case No. 09-35324; In Re Estate Of Sonya Porretto In The US Bankruptcy Court For The Southern District Of Texas Setting Forth A Process For The Resolution Of Claims And Potential Claims By The Trustee Against The City Related To Requests For Abandonment Of City Rights Of Way In The Area Commonly Referred To As Classic Porretto Beach. (Legal)
Consideration Of Retaining The Firm Of Hunton & Williams To Provide Legal Services To City Management Related To The Employee Pension Plan, The Police Pension Plan And Firefighter Pension Plan Authorizing The City Manager And City Attorney To Execute The Engagement With Said Firm. (Legal)
Consider For Approval A Resolution Of The City Council Of The City Of Galveston, Texas, Casting The City’s 231 Votes For The Election Of The Galveston Central Appraisal District Board Of Directors; Directing The City Secretary To Send A Certified Copy Of This Resolution To The Galveston Central Appraisal District Before December 15, 2017; Providing For Findings Of Fact And Providing For An Effective Date. (Yarbrough)
12.D. Discuss And Consider Appointments To The Landmark Commission. (Maceo/Yarbrough) 13. ADJOURNMENT