1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 23-0172 March 28, 2023 Council Work Session 3B. 23-0168 March 28, 2023 Regular Meeting
23-0150 Hold a public hearing on a request to rezone approximately 8.881 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), Zoning Change Application, MAP-22-0005 (Texas DPS Addition), generally located on the southwest corner of South Egret Bay Boulevard (FM 270) and Abilene Street (Interim Director of Planning)
23-0151 Consider and take action on an ordinance rezoning approximately 8.881 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), Zoning Change Application, MAP-22-0005 (Texas DPS Addition), generally located on the southwest corner of South Egret Bay Boulevard (FM 270) and Abilene Street (Interim Director of Planning) Planning and Zoning Commission’s motion for approval failed, 4-4-0, on February 20, 2023.
PUBLIC COMMENTS BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item.
CONSENT AGENDA 6A. 23-0159 Consider and take action on a resolution authorizing a three (3) year agreement with Waterway North Texas for the testing and inspection of fire hose, ground ladders, aerial ladders, and fire pumps in an amount not to exceed $52,275.00 (Fire Chief) 6B. 23-0160 Consider and take action on a resolution authorizing a three (3) year agreement with Gear Cleaning Solutions (GCS) for the cleaning, inspection, and repair of Fire Department bunker gear, in an amount not to exceed $115,192.50 (Fire Chief) 6C. 23-0157 Consider and take action on a resolution authorizing an updated and restated interlocal agreement with Galveston County Parks and Cultural Services Department for congregate meal services for eligible seniors at Hometown Heroes Park to increase the services from 3 days a week to 5 days a week through the end of September 30, 2023 (Director of Parks & Cultural Services) 6D. 23-0162 Consider and take action on a resolution scheduling a public hearing on May 23, 2023 for updates to land use assumptions, capital improvements plan and impact fees for water and wastewater facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee make a recommendation on the Capital Recovery Fee Report (Director of Engineering) 6E. 23-0153 Consider and take action on a resolution authorizing a professional services agreement with Perches Land Services, Inc. for relocation consulting services for the North Extension of Landing Blvd Project (ST1914) in the amount of $94,150 (Executive Director of Capital Projects) 6F. 23-0161 Consider and take action on Ordinance No. 2023-08, an ordinance adopting a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) - Second Reading (Interim Director of Planning) Planning and Zoning Commission recommended approval, 8-0-0, on February 20, 2023, subject to conditions. City Council approved the first reading, 8-0-0, subject to conditions.
23-0165 Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Long)
23-0166 Consider and take action on a resolution updating the EMS Pay Scale, authorizing an effective date of July 3, 2023, and approving the implementation plan (Council Member Cones and Council Member Tressler)
COUNCIL MEMBERS COMMENTS/REPORTS
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0155 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0156 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT
1. CALL TO ORDER AND ROLL CALL OF MEMBERS 2. INVOCATION, PLEDGE OF ALLEGIANCE TO THE U.S. FLAG AND PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG Invocation given by Pastor Rob Bailey of South Lake Church
APPROVAL OF MINUTES 3A. 23-0172 March 28, 2023 Council Work Session 3B. 23-0168 March 28, 2023 Regular Meeting
23-0150 Hold a public hearing on a request to rezone approximately 8.881 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), Zoning Change Application, MAP-22-0005 (Texas DPS Addition), generally located on the southwest corner of South Egret Bay Boulevard (FM 270) and Abilene Street (Interim Director of Planning)
23-0151 Consider and take action on an ordinance rezoning approximately 8.881 acres from “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “CG” (General Commercial), Zoning Change Application, MAP-22-0005 (Texas DPS Addition), generally located on the southwest corner of South Egret Bay Boulevard (FM 270) and Abilene Street (Interim Director of Planning) Planning and Zoning Commission’s motion for approval failed, 4-4-0, on February 20, 2023.
PUBLIC COMMENTS BEFORE CITY COUNCIL Members of the public are invited to give comments at this time, lasting not longer than 3 minutes. Comments may be general in nature or may address a specific agenda item.
CONSENT AGENDA 6A. 23-0159 Consider and take action on a resolution authorizing a three (3) year agreement with Waterway North Texas for the testing and inspection of fire hose, ground ladders, aerial ladders, and fire pumps in an amount not to exceed $52,275.00 (Fire Chief) 6B. 23-0160 Consider and take action on a resolution authorizing a three (3) year agreement with Gear Cleaning Solutions (GCS) for the cleaning, inspection, and repair of Fire Department bunker gear, in an amount not to exceed $115,192.50 (Fire Chief) 6C. 23-0157 Consider and take action on a resolution authorizing an updated and restated interlocal agreement with Galveston County Parks and Cultural Services Department for congregate meal services for eligible seniors at Hometown Heroes Park to increase the services from 3 days a week to 5 days a week through the end of September 30, 2023 (Director of Parks & Cultural Services) 6D. 23-0162 Consider and take action on a resolution scheduling a public hearing on May 23, 2023 for updates to land use assumptions, capital improvements plan and impact fees for water and wastewater facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee make a recommendation on the Capital Recovery Fee Report (Director of Engineering) 6E. 23-0153 Consider and take action on a resolution authorizing a professional services agreement with Perches Land Services, Inc. for relocation consulting services for the North Extension of Landing Blvd Project (ST1914) in the amount of $94,150 (Executive Director of Capital Projects) 6F. 23-0161 Consider and take action on Ordinance No. 2023-08, an ordinance adopting a Special Use Permit, SUP-20-0005 (Timewise), for a “vehicle fueling station” use on approximately 0.93 acres zoned “CM” (Commercial Mixed Use), generally located at the intersection of Egret Bay Boulevard (FM 270), Marina Bay Drive (FM 2094), and East Main Street (FM 518), with the address of 2202 East Main Street (FM 518) - Second Reading (Interim Director of Planning) Planning and Zoning Commission recommended approval, 8-0-0, on February 20, 2023, subject to conditions. City Council approved the first reading, 8-0-0, subject to conditions.
23-0165 Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Long)
23-0166 Consider and take action on a resolution updating the EMS Pay Scale, authorizing an effective date of July 3, 2023, and approving the implementation plan (Council Member Cones and Council Member Tressler)
COUNCIL MEMBERS COMMENTS/REPORTS
EXECUTIVE(CLOSED) SESSION(S) 14A. 23-0155 Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Executive Director of Capital Projects)
ACTION ITEM(S) FROM EXECUTIVE SESSION(S) 15A. 23-0156 Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) 16. ADJOURNMENT