NOTICE OF MEETING
CITY COUNCIL OF THE CITY OF GALVESTON
THURSDAY - APRIL 26, 2018 - 9:00 A.M.
ROOM 204 - CITY HALL
823 ROSENBERG, GALVESTON, TEXAS
TELEPHONE: (409) 797-3510

WORKSHOP AGENDA


1.

DECLARATION OF A QUORUM AND CALL MEETING TO ORDER

2.

ROLL CALL

3.

DISCUSSION ITEMS

3.A.

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.

3.B.

A Joint Workshop between the Galveston City Council and the Park Board of Trustees to discuss the following items of mutual interest (City Council - 1 hour):

1. Update Presentation by Park Board Chair 
End of Year Fiscal Report 2016-2017
Presentation of 2017-2018 Goals
2. Presentation and Update on Stewart Beach Pavilion Conceptual Design
3. Update on Beach and Park Projects 
Beach Nourishment Project and Studies
East End Lagoon
Seawall Urban Park
Seawolf Park

3.C.

Discussion Of An Ordinance of the City of Galveston, Texas, amending Chapter 33, "Taxation" of "The Code of the City of Galveston 1982, As Amended" by amending the regulations of appointments of the Arts and Historical Preservation Advisory Board; Making various findings and provisions related to the subject and providing for an effective date. (Brown/Yarbrough - 15 minutes)

3.D.

Receive And Discuss A Detailed Update On All Of Terrilyn Tarlton-Shannon-District 5 Neighborhood Improvement Projects (Tarlton-Shannon/Yarbrough - 20 Minutes)


3.E.

Update on Fire Hydrants (Tarlton-Shannon/Yarbrough - 15 minutes)

3.F.

Update on Airport Projects and Current Lease Rate Review (M. Shahan - 15 minutes)

Current Projects
  1. Airport Property Release
  2. Airport Perimeter Fence
  3. Hangar Construction Project
  4. Airfield Pavement Improvements (Runway 14/32, five taxiways, Phase 3 & 4)

Planned Projects

  1. Airport Warehouse
  2. Airport Master Plan
  3. Airfield Pavement Improvements (Runway 18/36, South Apron and South Ramp)
3.G.

Update on the Asset Review (D. Buckley - 10 minutes)

3.H.

Discussion of appointments to the following boards - Park Board, Planning Commission, and Wharves Board (Brown/Yarbrough - 15 minutes)

3.I.

Status update for the proposed Broadway Corridor Streetscape/Redevelopment Plan (T. Tietjens - 15 minutes)

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.

Case No. 18-CV-0449; Clay Conrad et al vs. GYB Investors LLC et al, in the 10th Judicial District Court of Galveston County Texas


4.A.2.

Consultation related to proposed litigation regarding the sale and distribution of certain prescription medications commonly referred to as opioids against various pharmaceutical companies by attorneys Mark A. Correrro and Allan Van Fleet


5.

ADJOURNMENT

I certify that the above Notice of Meeting was posted in a place convenient to the public in compliance with Chapter 551 of the Texas Government Code on April 20, 2018 at 3:30 p.m.
JW Signature02
Janelle Williams, City Secretary

IN ACCORDANCE WITH THE PROVISIONS OF THE AMERICANS WITH DISABILITIES ACT (ADA), PERSONS IN NEED OF A SPECIAL ACCOMMODATION TO PARTICIPATE IN THIS PROCEEDING SHALL, WITHIN THREE (3) DAYS PRIOR TO ANY PROCEEDING, CONTACT THE CITY SECRETARY'S OFFICE, SUITE 201, 823 ROSENBERG, GALVESTON, TEXAS 77550 (409-797-3510).