Call to Order

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER

2. ROLL CALL

Item 3A

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. (30 Minutes)

Item 3B

Discuss The Permitting Of Scooters (A. Montalvan - 30 Minutes)

Item 3E

Discuss The Possibility Of Extending The Biker Rally And Mardi Gras Contracts. (Collins/Cole - 20 Minutes))

Item 3C

Discuss Stormwater Management (Collins/Yarbrough - 30 Minutes)

Item 3D

Discuss Appointment Dates For Members On Certain Boards, Commissions, And Committees Of The City Of Galveston And Setting A Term Length Of Three Years. (Mayor)

Item 3F

Discuss The Placement Of A Polling Location On Pelican Island For Future City Elections (Collins/Yarbrough - 15 Minutes)

Item 3G

Update On The Code Review Process (Legal - 10 Minutes)

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

4.A.2. Legal Issues Related To The Report Of The City’s Internal Auditor Report To Council On Port Use Of Hurricane Ike Disaster Proceeds

5. ADJOURNMENT