Call to Order

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER

2. ROLL CALL

Item 3A

A Joint Workshop Between The Galveston City Council And The Park Board Of Trustees To Discuss Stewart Beach Pavilion (City Council - 1 Hour)

Item 3D

Discussion Of The Proposed Vulnerable Road Users Ordinance (Legal - 20 Minutes)
An Ordinance Of The City Of Galveston, Texas, Amending Chapter 34 Traffic” Article Iii- “Vehicle Operation’ Of The “The Code Of The City Of Galveston, 1982, As Amended” By Adding Section 34-77 To Provide Regulations For The Safe Passage By Motorists Of “Vulnerable Road Users”, Providing For A Definition Of The Term Vulnerable Road Users”, Requiring Safe Passage Of Vulnerable Road Users By Defining A Minimum Distance Motorists Must Maintain While Passing Vulnerable Road Users; Prohibiting The Throwing Of Any Object At A Vulnerable Road User Or The Users Equipment Or Other Intimidating Maneuvers; Amending Chapter 9 To Require Bicycles To Have A Front Facing White Light And A Rear Facing Red Light; Providing For Penalties; Making Various Findings And Provisions Related To The Subject; And Providing For An Effective Date.

Item 3B

Receive And Discuss Recommendations From The Seawall Parking Review Ad Hoc Committee Regarding Critical Inputs For The Parking Referendum, Including Hours For Parking Charges, And Amounts Per Hour, Per Day, And Annual Pass Charges; And Discuss Proposed Ordinance For Seawall Parking Referendum (R. Beverlin - 45 Minutes)

Documents:
SEAWALL AD HOC COMMITTEE PARKING RECOMMENDATIONS.DOCX
ELECTION ORDER 2019 - SEAWALL PARKING.DOC
BACKGROUND CC WORKSHOP - SEAWALL AD HOC REC 12-13-2018
(003).DOCX

Item 3C

Receive And Discuss A Progress Report From The Beach Access And Dune Protection Plan Review Ad Hoc Committee Related To Amendments To The City's Beach Access And Dune Protection Plan (D. Henry - 20 Minutes)

Item 3E

Discussion Of Street Light Master Plan For The City Of Galveston (P. Milburn - 15 Minutes)

Item 3F

3.F. Discussion Of Commission For The Arts - Staff Liaison And Ordinance Review (Yarbrough - 15 Minutes)

Item 3G

Discussion Of Future Workshop Items And Schedule Special Called Workshops In 2019 (Yarbrough - 15 Minutes)

Item 3H

Clarification Of Consent And Regular City Council Agenda Items - This Is An
Opportunity For City Council To Ask Questions Of Staff On Consent And Regular Agenda Items.

Items 4 & 5

4. EXECUTIVE SESSION

4.A. Pursuant To Texas Gov’t Code 551.071- Consultation With Attorney, An Executive
Session Will Be Conducted To Discuss And Receive Legal Advice Concerning Pending Litigation And/Or A Settlement Offer, Or On A Matter In Which The Duty Of The Attorney To The Governmental Body Under The Texas Disciplinary Rules Of Professional Conduct Of The State Bar Of Texas Clearly Conflicts With This Chapter, Related To The Following:

4.A.1. No. D-1-GN-002497 Texas General Land Office V. CDM Smith And The City Of
Galveston, In The 201st District Court Of Travis County Texas And No. 13-CV-0844; CDM Smith Inc. V. City Of Galveston, In The 56th Judicial District Court Of Galveston County Texas

4.A.2. Cardinal Construction Company And PSC Inc. V. City Of Galveston Vs Dannenbaum Engineering Company

5. ADJOURNMENT