On the agenda: Galveston meeting — Flock Safety (Mar 27)

NOTICE OF MEETING
CITY COUNCIL OF THE CITY OF GALVESTON
THURSDAY - MARCH 27, 2025 - 5:00 P.M.
COUNCIL CHAMBERS - CITY HALL
823 ROSENBERG, GALVESTON, TEXAS
TELEPHONE: (409) 797-3510
REGULAR MEETING AGENDA
1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER
2. ROLL CALL
3. INVOCATION
Rev. Becky Downs - First Presbyterian Church
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
6. PRESENTATIONS/REPORTS OF COUNCIL, OFFICER BOARDS, AND CITY MANAGER
6.A. 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. April Galveston Interact Month Proclamation
b. Earth Day in Galveston, Texas Proclamation
c. Carl Swanson Day Certificate of Recognition
d. Arthur Pertile Memorial Certificate
4. Reminders regarding City Council events
5. Reminders regarding community events
6. Health and safety announcement
6.B. City Manager's Report - The First Quarter Report For Quarter Ended December 31, 2024
(C. Ludanyi)
Documents:
FY 2025 1ST QUARTER BUDGET REPORT.PDF
6.C. Receive And Discuss The FY 2024 Annual Comprehensive Financial Report (C. Ludanyi)
Documents:
20250327 FY24 ACFR STAFF REPORT.PDF
ACFR FY24 03.21.25 (PRELIMINARY).PDF

FY 2025 1ST QUARTER BUDGET REPORT.PDF
6.C. Receive And Discuss The FY 2024 Annual Comprehensive Financial Report (C. Ludanyi)
Documents:
20250327 FY24 ACFR STAFF REPORT.PDF
ACFR FY24 03.21.25 (PRELIMINARY).PDF
7. COMMUNICATIONS AND PETITIONS
Claims: 25-012 - Ernesto Ramirez; 25-013 - Beatriz Davila/State Farm; 25-014 - Robert
and Rachel Sanderson/Sanderson Holding LLC; 25-015 - Gilbert Mata; 25-016 - Lucinda
Senegal; 25-017 - Naseem Joseph; 25-018 - Ray Motte, Jr.
Documents:
CLAIMS - MARCH 2025 AGENDA.PDF
8. PUBLIC HEARINGS
8.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The
Code Of The City Of Galveston, As Amended, The 2015 Galveston Land Development
Regulations, “Article 13: Permits And Procedures”, To Establish Fees For Galveston
Landmark Designation And Replacement Galveston Landmark Plaques; Planning Case
Number 25ZA-001; Making Various Findings And Provisions Related To The Subject. (C.
Gorman)
Documents:
25ZA-001 CC RPT PKT WITH ORD.PDF
8.B. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Designating The
Property Located At 2114 Avenue O, As A “Galveston Landmark”, Property Is Legally
Described As M.B. Menard Survey, Lot 11, Southwest Block 43, Galveston Outlots, In
The City And County Of Galveston, Texas; Requesting The Historic Preservation Officer
Record The Property's Landmark Designation In The Official Public Records Of Real
Property In Galveston County, The Tax Records Of The City Of Galveston And The
Central Appraisal District, And The Official Zoning Maps Of The City Of Galveston,
Texas; Designating The Site As A Historically Or Archeological Significant Site In Need
Of Tax Relief To Encourage Its Preservation; Planning Case Number 25P-002; Making
Various Findings And Provisions Related To The Sub
Documents:
25P-002 - CC RPT PKT WITH ORD.PDF
9. PUBLIC COMMENT
A. Agenda Items
B. Non-Agenda Items
10. ORDINANCES (NOT REQUIRING PUBLIC HEARINGS)
10.A. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending
Chapter 10, “Building Code” Of The Code Of The City Of Galveston, 1982, As Amended”,
Article VIII, “City Of Galveston Flood Damage Prevention Ordinance, Section 10-81(B)(4)
(C), To Clarify Elevation Requirements Of Manufactured Homes In Certain Areas;
Making Various Findings And Provisions Related To The Subject And Providing For An
Effective Date.
Documents:
25-001 STF RPT PKT.PDF
10.B. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The

Effective Date.
Documents:
25-001 STF RPT PKT.PDF
10.B. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Amending The
Code Of The City Of Galveston, As Amended, Chapter 10, “Building Code”, To Amend
Regulations Regarding Timeframe For Completion Of Construction Permits; To Provide
Clarification Of Large-Scale Construction And Special Projects; To Provide For
Applicable Fees; To Renumber And Rearrange The Chapter As Applicable; Making
Various Findings And Provisions Related To The Subject; Providing For An Effective
Date. (R. Toland)
Documents:
CHAPTER 10, SEC 10-5 PERMIT TIME FRAMES.PDF
STAFF REPORT 03 27 2025.PDF
10.C. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing The
Sale Of The City’s Vacant Land Located In The City Of Galveston, Texas Described As
Tract A, A 2.08-Acre Lot Located In The Trimble And Lindsey Survey, Lots 334 And 335
And Tract B, A 3.47-Acre Lot Located In The Trimble And Lindsey Survey, Lots 333,
334, 335 And 336 Located Between Travel Air And Pilot Lane And Legally Described As
A Portion Of Abst 121 Thru 80 Asst Lots (Airport), Trimble & Lindsey Sec 1 In The City
And County Of Galveston Texas; Granting Authority To The City Manager To Execute
Necessary Documents Related To The Transaction; Making Various Findings And
Provisions Related To The Subject And Providing For An Effective Date. (Legal)
Documents:
ORDINANCE SALE OF LAND_5.55 ACRES FINAL.DOCX
STAFF REPORT - AIRPORT PROPERTY SALE.DOCX
10.D. Consider For Approval An Ordinance Of The City Of Galveston, Texas, Authorizing The
Sale Of The City’s Vacant Land Located In The City Of Galveston, Texas Described As
Tract C, A 26.3-Acre Tract Of Vacant Land Situated In Section One, Lots 333, 334, 320,
319, 318, 317 And 304, Of The Trimble And Lindsey Survey, Located At The Southeast
Corner Of Airway Lane And Travel Air Road And Legally Described As 26.3-Acre Tract
Of Vacant Land Situated In Section One, Lots 333, 334, 320, 319, 318, 317 And 304, Of
The Trimble And Lindsey Survey In The City And County Of Galveston Texas; Granting
Authority To The City Manager To Execute Necessary Documents Related To The
Transaction; Making Various Findings And Provisions Related To The Subject And
Providing For An Effective Date. (Legal)
Documents:
ORDINANCE SALE OF LAND_26.3 ACRES FINAL.DOCX
STAFF REPORT - AIRPORT PROPERTY SALE.DOCX
11. 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 Of The Amended City Auditor's Audit Plan For FY2025 (G.
Bulgherini)
Documents:
UPDATED AUDIT PLAN 2025 3.21.2025.PDF
11.B. Consider For Approval The City Auditor's Office Park Board Conflict Of Interest
CMS2025-9 Audit Report (G. Bulgherini)
11.C. Consider For Approval A Resolution By The City Of Galveston, Texas Suspending The
April 12, 2025 Effective Date Of The Proposal By Texas Gas Service Company, A

UPDATED AUDIT PLAN 2025 3.21.2025.PDF
11.B. Consider For Approval The City Auditor's Office Park Board Conflict Of Interest
CMS2025-9 Audit Report (G. Bulgherini)
11.C. Consider For Approval A Resolution By The City Of Galveston, Texas Suspending The
April 12, 2025 Effective Date Of The Proposal By Texas Gas Service Company, A
Division Of One Gas, Inc. – Central-Gulf Service Area, To Implement Interim Grip Rate
Adjustments For Gas Utility Investment In 2024 And Requiring Delivery Of This
Resolution To The Company And Legal Counsel. (Legal)
Documents:
RES - 2025 TEXAS GAS SERVICE CENTRAL - GULF GRIP
SUSPENSION .DOC
STAFF REPORT - 2025 TGS RATE, GCCC.DOCX
11.D. Consider For Approval Of Request For The City Attorney For Authority To Retain The
Service Of Both Southland Title And Pete Sapio Of The Doyle Law Firm For The
Performance Of Services Related To Right Of Way Acquisition For The Pelican Island
Bridge. (Legal)
Documents:
SOUTHLAND AND SAPIO FOR TITLE WORK TO COUNCIL.DOCX
11.E. Consider For Approval A Professional Services Contract With Asakura Robinson To
Produce An Update To The City Of Galveston Comprehensive Plan For The Amount Of
$290,061.00; Authorizing The City Manager To Execute All Necessary Documents Upon
Final Approval By The City Attorney. (P Milburn)
Documents:
SFT RPT - COMP PLAN - CONTRACT ASAKURA ROBINSON.PDF
COG-CON-25-353 - ASAKURA ROBINSON COMPANY LLC - COG
CONTRACT FOR VENDOR SIGNATURE.PDF
11.F. Consider For Approval Payment To Lexipol, LLC For The Annual Renewal Of The Police
Departments' Rules And Regulations Policy Manual Update With Daily Training
Bulletins, In The Amount Of $29,641.93. (D. Balli)
Documents:
LEXIPOL.PDF
LEXIPOL AGREEEMENT.PDF
11.G. Consider For Approval To Purchase Flock Safety System Utilizing A Contract Insight
Has With OMNIA Partners Cooperative. Reference: Technology Products, Solutions And
Related Services, Contract No. 23-6692-03. (D. Balli)
Documents:
FLOCK SAFETY STAFF REPORT.PDF
QUOTATION 0228281401 - CITY OF GALVESTON (002).PDF
23-6692-03_INSIGHT.PDF
FLOCK MEMO FROM CITY ATTORNEY 2.PDF
11.H. Consider For Approval Allowing City Manager Brian Maxwell To Execute And Accept
The Catalytic Converter Grant Issued By The Motor Vehicle Crime Prevention Authority
For $460,088.00. Grant No. 224-25-0840400. (D. Balli)
Documents:
CATALYTIC CONVERTER GRANT.PDF

11.H. Consider For Approval Allowing City Manager Brian Maxwell To Execute And Accept
The Catalytic Converter Grant Issued By The Motor Vehicle Crime Prevention Authority
For $460,088.00. Grant No. 224-25-0840400. (D. Balli)
Documents:
CATALYTIC CONVERTER GRANT.PDF
11.I. Consider For Approval An Expenditure Of $81,800.00 On Professional Consulting
Services With H.W. Lochner Inc. For The Engineering/ Design For Concrete Pavement
Rehabilitation For The Shoulders Of Runway 18/36, Taxiways A, B, C, D, Remainder Of
The Terminal Apron, And Enhanced Airfield Markings, Upon Final Approval By The City
Attorney (M. Shahan).
Documents:
STAFF REPORT- PROFESSIONAL SERVICE AGREEMENT WITH H.W.
LOCHNER INC.PDF
11.J. Consider For Approval, Awarding RFP #25-05 Moisture Control Remediation Services To
Cotton Commercial USA Inc. And Blackmon Mooring Of Houston, LLC For A Term Of
(3) Years With (2) One-Year Automatic Renewals Authorizing The City Manager To
Execute The Contracts Upon Review And Approval Of The City Attorney. (C Kenworthy)
Documents:
RFP 25-05 MOISTURE CONTROL REMEDIATION SERVICES STAFF
REPORT.PDF
COG-CON-25-348 - COTTON COMMERCIAL USA, INC - COG CONTRACT
FOR VENDOR SIGNATURE.PDF
COG-CON-25-347 - BLACKMON MOORING OF HOUSTON, LLC. - COG
CONTRACT FOR VENDOR SIGNATURE.PDF
RFP 25-05 PRICING EVALUATION.PDF
11.K. Consider For Approval Awarding The Annual Contract For The Purchase Of Concrete
Materials (Bid 25-07) To Kelso Concrete Company And Arcosa Crushed Concrete.
Authorizing City Manager To Execute All Necessary Documents Upon Final Approval
By The City Attorney. (T Arnold)
Documents:
CONCRETE MATERIALS CONTRACT STAFF REPORT.PDF
11.L. Consider For Approval The BuyBoard Contract #731-24 From Vortex Services, For The
Purchase Of Cured-In-Place (CIPP) Sanitary Sewer Liner Material In The Amount Not To
Exceed $120,000. Authorizing The City Manager To Execute All Necessary Documents
Upon Final Approval By The City Attorney. (T Arnold)
Documents:
VORTEX CIPP PO STAFF REPORT.PDF
VORTEX BUY BOARD CONTRACT.PDF
11.M. Consider For Approval The Establishment Of Fees And A Contract Agreement For
Rental Of The 1880 Garten Verein At Kempner Park, And Designating A Special
Revenue Account For The Revenue Earned; Authorizing The City Manager To Execute
All Necessary Documents Upon Final Approval By The City Attorney. Barbara
Sanderson
Documents:
STAFF REPORT - GARTEN VEREIN FEES AND RENTAL AGREEMENT.PDF
11.N. Consider For The Approval Of The OEM Auto Parts And Repair Service Contracts To
League City Chrysler/Dodge, Who Was The Responding Bidder That Conformed To The

Sanderson
Documents:
STAFF REPORT - GARTEN VEREIN FEES AND RENTAL AGREEMENT.PDF
11.N. Consider For The Approval Of The OEM Auto Parts And Repair Service Contracts To
League City Chrysler/Dodge, Who Was The Responding Bidder That Conformed To The
Specifications In Formal Bid #25-08 And Authorize The City Managers Staff To Execute
The Contracts Upon Final Approval By The City Attorney. (D. Smith)
Documents:
LEAGUE CITY CHRYSLER OEM AUTO PARTS SERVICE 2025 PACKET
A.PDF
11.O. Consider For The Approval Of The OEM Auto Parts And Repair Service Contracts To
Classic Autoplex Ford/Chevrolet/Toyota, Who Was The Responding Bidder That
Conformed To The Specifications In Formal Bid #25-06 And Authorize The City
Managers Staff To Execute The Contracts Upon Final Approval By The City Attorney.
(D. Smith)
Documents:
CLASSIC OEM AUTO PARTS SERVICE 2025 PACKET A.PDF
11.P. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling
Stock (GPD SWAT Response Vehicle) And Associated Equipment From Lenco
Armored Vehicles Through HGAC Buy Co-Op For A Total Price Of $345,847.00 And
Authorize The City Managers Staff To Execute The Contract Upon Final Approval By
The City Attorney. (D. Smith)
Documents:
LENCO BEARCAT VEHICLE PURCHASE REPL 1132 PACKET.PDF
11.Q. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling
Stock (Municipal Utilities HD Service Truck) And Associated Equipment From Caldwell
Country Chevrolet Through Buy Board Co-Op For A Total Price Of $83,886.00 And
Authorize The City Managers Staff To Execute The Contract Upon Final Approval By
The City Attorney. (D. Smith)
Documents:
CALDWELL VEHICLE PURCHASAE REPL 1217 PACKET.PDF
11.R. Consider For The Approval Allowing The Fleet Facility To Purchase The Listed Rolling
Stock (New Construction Service Truck - Replaces Totaled Unit 1555) And Associated
Equipment From Silsbee Ford Through TIPS Co-Op For A Total Price Of $57,263.25
And Authorize The City Managers Staff To Execute The Contract Upon Final Approval
By The City Attorney. (D. Smith)
Documents:
SILSBEE VEHICLE PURCHASE REPL 1555 PACKET.PDF
11.S. Consider For Approval The Authorization To Renew The Subscription And Premium
Support Agreement On The City’s Primary Data Center Backup Solution Authorizing
Payment To Centre Technologies For A Total Cost Of $64,010.23 Utilizing DIR CPO
4452 Contract. (H. Dean)
Documents:
COHESITY LICENSE STAFF REPORT.PDF
COG - COHESITY RENEWAL 1-YEAR COTERM.PDF

Payment To Centre Technologies For A Total Cost Of $64,010.23 Utilizing DIR CPO
4452 Contract. (H. Dean)
Documents:
COHESITY LICENSE STAFF REPORT.PDF
COG - COHESITY RENEWAL 1-YEAR COTERM.PDF
11.T. Consider For Approval The Authorization To Purchase A One Year Renewal
Subscription Licenses For Sonicwalls Through Southern Computer Warehouse (SCW)
In The Amount Of $22,233.29. (H. Dean)
Documents:
FY25 SONICWALL SUBSCRIPTION RENEWAL STAFF REPORT.PDF
QUOTE 1861715.PDF
11.U. Consider Approving The Renewal Of 370 Neurons Licenses From SHI Utilizing DIR-TSO4317 1 Year Term For A Total Cost Of $ 16,872. (H. Dean)
Documents:
SHI QUOTE-25956787.PDF
FY25 STAFF REPORT NEURONS LICENSES.PDF
11.V. Authorize The City Manager To Renew The Purchase Of Cisco Duo Multi-Factor
Authentication (MFA) Solution From Centre Technologies Utilizing DIR CPO 4857 For A
One Year Term For A Cost Up To $ 33,120 Annually. (H. Dean)
Documents:
FY25 DUO STAFF REPORT.PDF
COG - MANAGED SOFTWARE DUO MFA RENEWAL.PDF
11.W. Consider For Approval The Purchase Of A Replacement Video Surveillance Server For
The Wright Cuney Facility Through The OMNIA Contract R220702 From Convergint For
A Total Cost Of $24,998. (H. Dean)
Documents:
FY25 STAFF REPORT WRIGHT CUNEY SERVER REPLACEMENT STAFF
REPORT.PDF
WRIGHT CUNEY -VIDEO SURVEILLANCE SERVER.PDF
11.X. Consider For Approval Minutes Of The January 23, 2025 Workshop And Regular
Meeting, And The February 27, 2025 Workshop And Regular Meeting. (J. Williams)
Documents:
MINUTES - MAR 2025 AGENDA.PDF
11.Y. Consider For Approval A Resolution Of The City Council Of The City Of Galveston,
Texas, Rescinding Resolution No. 24-030, Which Approved An Advanced Funding
Agreement (AFA) Between The City Of Galveston And The Texas Department Of
Transportation For A Surface Transportation Block Grant (STBG) Project, Regarding
Installation Of Traffic Signals At The Intersections Of Harborside Drive (SH-275) & 16th
Street And Harborside Drive (SH-275) & 33rd Street; Providing For Findings Of Fact And
Providing For An Effective Date. (R. Winiecke)
Documents:
RES - RESCIND RES - 24-030 REGARDING-AFA REQUIREMENT TRAFFIC
SIGNALS AT 16TH AND33RD.DOC
TXDOT AFA - SH275 AT 16TH AND 33RD RESCIND STAFF REPORT (REV
0).PDF

Providing For An Effective Date. (R. Winiecke)
Documents:
RES - RESCIND RES - 24-030 REGARDING-AFA REQUIREMENT TRAFFIC
SIGNALS AT 16TH AND33RD.DOC
TXDOT AFA - SH275 AT 16TH AND 33RD RESCIND STAFF REPORT (REV
0).PDF
11.Z. Consider For Approval A Resolution Of The City Council Of The City Of Galveston,
Texas, Approving An Advanced Funding Agreement (AFA) Between The City Of
Galveston And The Texas Department Of Transportation For A Surface Transportation
Block Grant (STBG) Project, Regarding Installation Of Traffic Signals At The Intersection
Of Harborside Drive (Sh-275) & 16th Street, In The City Of Galveston; Authorizing The
City Manager, Or Designee, To Execute The Agreement And All Other Necessary
Documents Upon Final Approval By The City Attorney; Directing The City Secretary To
Send A Certified Copy Of This Resolution To The Texas Department Of Transportation;
Providing For Findings Of Fact And For An Effective Date. (R. Winiecke)
Documents:
RES - AFA - TXDOT STBG - HARBORSIDE AND 16TH PROJECT.DOCX
TXDOT AFA - SH275 AT 16TH STAFF REPORT (REV 0).PDF
11.AA. Consider For Approval A Resolution Of The City Council Of The City Of Galveston,
Texas, Approving An Advanced Funding Agreement (AFA) Between The City Of
Galveston And The Texas Department Of Transportation For A Surface Transportation
Block Grant (STBG) Project, Regarding Installation Of Traffic Signals At The Intersection
Of Harborside Drive (SH-275) & 33rd Street, In The City Of Galveston; Authorizing The
City Manager, Or Designee, To Execute The Agreement And All Other Necessary
Documents Upon Final Approval By The City Attorney; Directing The City Secretary To
Send A Certified Copy Of This Resolution To The Texas Department Of Transportation;
Providing For Findings Of Fact And For An Effective Date. (R. Winiecke)
Documents:
RES - AFA - TXDOT STBG - HARBORSIDE AND 33RD PROJECT.DOCX
TXDOT AFA - SH275 AT 33RD STAFF REPORT (REV 0).PDF
11.BB. Consider Adopting Resolution #25-____ Approving An Advanced Funding Agreement
(AFA) Between The City Of Galveston And The Texas Department Of Transportation
(TxDOT) For A Surface Transportation Block Grant (STBG) Project, Regarding A
Seawall Boulevard Resurfacing Project From Broadway To 61st Street, In The City Of
Galveston; Authorizing The City Manager Or His Designee, To Execute The Agreement
And All Other Necessary Documents Upon Final Approval By The City Attorney;
Directing The City Secretary To Send A Certified Copy Of This Resolution To The Texas
Department Of Transportation; Providing For Findings Of Fact And For An Effective
Date. (R Winiecke)
Documents:
RES - AFA - TXDOT STBG -SEAWALL BLVD TO BROADWAY -RESURFACE
PROJECT.DOCX
TXDOT AFA - SEAWALL RESURFACING STAFF REPORT (REV 0).PDF
11.CC. Consider Adopting Resolution #25-____ Approving An Advanced Funding Agreement
(AFA) Between The City Of Galveston And The Texas Department Of Transportation
(TxDOT) For A Congestion Mitigation Air Quality (CMAQ) Project, Regarding An
ITS/Traffic Signal Integration Project, Island Wide, In The City Of Galveston; Authorizing
The City Manager Or His Designee, To Execute The Agreement And All Other
Necessary Documents Upon Final Approval By The City Attorney; Directing The City
Secretary To Send A Certified Copy Of This Resolution To The Texas Department Of
Transportation; Providing For Findings Of Fact And For An Effective Date. (R Winiecke)
Documents:

ITS/Traffic Signal Integration Project, Island Wide, In The City Of Galveston; Authorizing
The City Manager Or His Designee, To Execute The Agreement And All Other
Necessary Documents Upon Final Approval By The City Attorney; Directing The City
Secretary To Send A Certified Copy Of This Resolution To The Texas Department Of
Transportation; Providing For Findings Of Fact And For An Effective Date. (R Winiecke)
Documents:
RES - AFA - TXDOT STBG - ITS- TRAFFIC SIGNAL INTERGRATION
PROJECT.DOCX
TXDOT AFA - ITS-TRAFFIC SIGNAL INTEGRATION STAFF REPORT (REV
0).PDF
11.DD. Consider Adopting Resolution #25-____ Approving The Use Of Local Funds To Acquire
Easements Related To And Necessary For The Completion Of The Texas General Land
Office (GLO) Community Development Block Grant – Mitigation (CDBG-MIT) Funded
South Shore Drainage Improvement Project In The Amount Of $60,930.00; Authorizing
The City Manager Or His Designee, To Execute All Necessary Documents Upon Final
Approval By The City Attorney; Providing For Findings Of Fact And For An Effective
Date. (R Winiecke)
Documents:
RES - SOUTH SHORE DRAINAGE EASEMENTS- LOCAL FUNDS.DOCX
STAFF REPORT - SOUTH SHORE PUMP STATION.PDF
11.EE. Consider For Approval A Resolution Of The City Council Of The City Of Galveston,
Texas, Accepting From The Houston-Galveston Area Council (H-GAC) Corporation For
Regional Excellence (CRE) An Award Of A Complimentary Video Production
Highlighting Public Service Employment At The City Of Galveston In Order To Increase
Job Applications To The City; Authorizing The City Manager, Or Designee, To Execute
The Agreement And All Other Necessary Documents Upon Final Approval By The City
Attorney; Making Various Findings And Provisions Related To The Subject And
Providing For An Effective Date. (R Winiecke)
Documents:
RES - HGAC CRE AWARD - VIDEO.DOC
H-GAC FEE FOR SERVICE PROMOTIONAL VIDEO STAFF REPORT (REV
1).PDF
11.FF. Consider Council Support For The Mayor Signing The 2025 Monarch Pledge. (C. Brown)
Documents:
MMP SAMPLE SURVEY.PDF
12. ACTION ITEMS
12.A. Consider For Approval A Resolution Of The City Council Of The City Of Galveston,
Texas, Approving An Advanced Funding Agreement (AFA) Regarding The Pelican Island
Bridge Project With The Texas Department Of Transportation (TxDOT) And Authorizing
The City Manager, To Execute The Agreement Upon Actual Receipt Of Sufficient Funds
And Upon Final Approval By The City Attorney; Directing The City Secretary To Send A
Certified Copy Of This Resolution To The Texas Department Of Transportation; Providing
For Findings Of Fact And For An Effective Date. (C. Brown/Robb)
Documents:
MARCH 25 PIB RESOLUTION.DOCX
12.B. Consider For Acceptance The Conditions Recommended By Staff Related To The
Proposed Conveyance To The City By GISD Of The Property Commonly Known As
Rosenberg School; Directing Staff To Initiate Negotiations With GISD Related To Those
Conditions; And Directing Staff To Report Its Progress To Council At Its Meeting In May,

MARCH 25 PIB RESOLUTION.DOCX
12.B. Consider For Acceptance The Conditions Recommended By Staff Related To The
Proposed Conveyance To The City By GISD Of The Property Commonly Known As
Rosenberg School; Directing Staff To Initiate Negotiations With GISD Related To Those
Conditions; And Directing Staff To Report Its Progress To Council At Its Meeting In May,
2025. (Legal)
Documents:
ROSENBERG SCHOOL DONATION CONDITIONS.DOCX
12.C. Discuss And Consider Appointments To The Following City Boards, Commissions, And
Committees:
1.

Airport Advisory Committee - District 2

2.

Arts & Historic Preservation Advisory Board (2 vacancies)

3.

Galveston Housing Finance Corporation/Galveston Property Finance
Authority (1 vacancy)

4.

Landmark Commission (1 vacancy)

5.

Sister Cities Program Committee (1 vacancy)

6.

Zoning Board of Adjustment (1 vacancy)

13. RECEIVE AND FILE (Non-Action Items)
13.A. Gulf Coast Authority - Notice Of Legislation Related To The Authority Of A Development
Corporation Created By The Gulf Coast Authority (Previously Known As The Gulf Coast
Waste Disposal Authority) To Finance Certain Projects; And Notice Of Legislation
Related To The Meetings Of The Board Of Directors Of The Gulf Coast Authority.
Documents:
GULF COAST AUTHORITY - NOTICE OF LEGISLATION.PDF
14. 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 March 21, 2025 at 11:30 A.M.

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).
One or more members of the City Council may attend the meeting by videoconference. A quorum
of the members of the City Council will be physically present at the meeting location.