City of League City, TX - Meeting of City Council on 2/25/2020 at 6:00 PM

20-0076

Tue, 28 Sep 2021 22:38:12 GMT

File #: 20-0076
Ver.: 1
Agenda #: 3A.
Type: Agenda Item
Title: January 14, 2020 Regular Meeting
Action:
Result:

20-0081

Tue, 28 Sep 2021 22:38:12 GMT

File #: 20-0081
Ver.: 1
Agenda #: 4A.
Type: Agenda Item
Title: Presentation of a proclamation recognizing March 2, 2020 as "Texas Independence Day" (Mayor Hallisey)
Action:
Result:

20-0047

Tue, 28 Sep 2021 22:38:12 GMT

File #: 20-0047
Ver.: 1
Agenda #: 4B.
Type: Agenda Item
Title: Presentation by the International Economic Development Council regarding its partnership with the City of League City, Texas to strengthen the community's economic resilience (Director of Economic Development)
Action:
Result:

20-0100

Tue, 28 Sep 2021 22:38:12 GMT

File #: 20-0100
Ver.: 1
Agenda #: 4C.
Type: Agenda Item
Title: Report from Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
Action:
Result:

20-0075

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0075
Ver.: 1
Agenda #: 8A.
Type: Agenda Item
Title: Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2019 (Chief of Police)
Action:
Result:

20-0088

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0088
Ver.: 1
Agenda #: 8B.
Type: Agenda Item
Title: Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2019 (Director of Finance)
Action:
Result:

20-0089

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0089
Ver.: 1
Agenda #: 8C.
Type: Agenda Item
Title: Presentation of the Investment Report of the City of League City for the quarter ended September 30, 2019 (Director of Finance)
Action:
Result:

20-0085

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0085
Ver.: 1
Agenda #: 9A.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing the purchase of a mobile command post vehicle for public safety operations from Farber Specialty Vehicles in the amount of $442,371 (Chief of Police)
Action: Approved
Result: Pass

20-0103

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0103
Ver.: 1
Agenda #: 9B.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a construction contract with McKinney Construction for the 2019 Waterline Replacement Project - Glen Cove (WT1904A) in an amount not to exceed $1,208,835 and authorizing a work change directive budget of $120,884 for a total construction budget of $1,329,719 (Director of Budget and Project Management)
Action: Approved the Consent Agenda
Result:

20-0102

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0102
Ver.: 1
Agenda #: 9C.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a construction contract with Matula & Matula Construction, Inc for construction associated with the Waterford Harbor Lift Stations 1 & 2 Rehab (WW1901B) in an amount not to exceed $678,480 and authorizing a work change directive budget of $67,848 for a total construction budget of $746,328 (Director of Budget and Project Management)
Action: Approved
Result: Pass

20-0083

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0083
Ver.: 1
Agenda #: 9D.
Type: Agenda Item
Title: Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2020 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,250,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)
Action: Approved
Result: Pass

20-0021

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0021
Ver.: 1
Agenda #: 9E.
Type: Agenda Item
Title: Receive and approve submission of the FY2019 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and Zone #4 (Westwood) (Director of Finance)
Action: Approved
Result: Pass

20-0084

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0084
Ver.: 1
Agenda #: 9F.
Type: Agenda Item
Title: Consider and take action on Ordinance No. 2020-03 amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” - Second Reading (Director of Finance) Council approved first reading 8-0-0 on February 11, 2020.
Action: Approved
Result: Pass

20-0096

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0096
Ver.: 1
Agenda #: 9G.
Type: Agenda Item
Title: Consider and take action on Ordinance No. 2020-02 amending Chapter 22 of the Code of Ordinances of the City of League City entitled “Building and Building Regulations” to adopt the National Electric Code, 2017 Edition - Second Reading (Executive Director of Development Services) City Council approved first reading 8-0-0, on February 11, 2020.
Action: Approved
Result: Pass

20-0090

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0090
Ver.: 1
Agenda #: 9H.
Type: Agenda Item
Title: Consider and take action on Ordinance 2020-05 authorizing an amendment to the purchasing policy of the City of League City to allow the city manager to purchase property for use as an easement and/or right-of-way for the City under certain circumstances (City Attorney) Council approved first reading 8-0-0 on February 11, 2020.
Action: Approved
Result: Pass

20-0099

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0099
Ver.: 1
Agenda #: 10A.
Type: Agenda Item
Title: Consider and take action on a resolution approving a change order with Tucon, LLC for the Fire Training Room Expansion Project (RE1706) in an amount of $71,492.54 (Director of Budget & Project Management) Council postponed 7-1-0 on February 11, 2020.
Action: Approved
Result: Pass

20-0087

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0087
Ver.: 1
Agenda #: 11A.
Type: Agenda Item
Title: Consider and take action on a resolution updating and adopting a schedule of fees pertaining to water and wastewater rates per section 114-115 of the Code of Ordinances of the City of League City, Texas entitled “Schedule of fees, charges and deposits” (Director of Finance)
Action: Approved
Result: Pass

20-0077

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0077
Ver.: 1
Agenda #: 11B.
Type: Agenda Item
Title: Consider and take action on appointments to boards and commissions (Mayor Hallisey)
Action: Approved
Result: Pass

20-0078

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0078
Ver.: 1
Agenda #: 11C.
Type: Agenda Item
Title: Consider and take action on appointment of a representative to the Bay Area Houston Convention & Visitors Bureau (Mayor Hallisey)
Action: Approved
Result: Pass

20-0080

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0080
Ver.: 1
Agenda #: 11D.
Type: Agenda Item
Title: Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Hallisey)
Action: Approved
Result: Pass

20-0079

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0079
Ver.: 1
Agenda #: 11E.
Type: Agenda Item
Title: Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey)
Action: Approved
Result: Pass

20-0097

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0097
Ver.: 1
Agenda #: 11F.
Type: Agenda Item
Title: Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey)
Action: Approved
Result: Pass

20-0097

Tue, 28 Sep 2021 22:38:17 GMT

File #: 20-0097
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Consider and take action to appoint and confirm members to the Project Cost Subcommittee of the City Council (Mayor Hallisey)
Action: Approved
Result: Pass

20-0101

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0101
Ver.: 1
Agenda #: 11G.
Type: Agenda Item
Title: Consider and take action to extend the allowance for attendance by videoconference to a member of the city council (Mayor Hallisey)
Action: Approved
Result: Pass

20-0104

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0104
Ver.: 1
Agenda #: 11H.
Type: Agenda Item
Title: Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler).
Action: Approved
Result: Pass

20-0104

Tue, 28 Sep 2021 22:38:15 GMT

File #: 20-0104
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Consider and possibly take action to waive attorney-client privilege for any written opinion provided by the City’s legal counsel prior to the date of this meeting, to interpret the City Charter language relative to City Boards (Council Member Long and Council Member Tressler).
Action: Approved
Result: Pass

20-0092

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0092
Ver.: 1
Agenda #: 14A.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Budget & Project Management)
Action:
Result:

20-0094

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0094
Ver.: 1
Agenda #: 14B.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney Consultation with City Attorney 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, to wit: Calder Road project (City Attorney)
Action:
Result:

20-0106

Tue, 28 Sep 2021 22:38:15 GMT

File #: 20-0106
Ver.: 1
Agenda #: 14C.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey)
Action:
Result:

20-0107

Tue, 28 Sep 2021 22:38:15 GMT

File #: 20-0107
Ver.: 1
Agenda #: 14D.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey)
Action:
Result:

20-0093

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0093
Ver.: 1
Agenda #: 15A.
Type: Agenda Item
Title: Consider and take action on discussion concerning potential purchase or sale or real property interests (Director of Budget & Project Management)
Action:
Result:

20-0095

Tue, 28 Sep 2021 22:38:13 GMT

File #: 20-0095
Ver.: 1
Agenda #: 15B.
Type: Agenda Item
Title: Consider and take action regarding consultation with City Attorney relative to Calder Road Project (City Attorney)
Action:
Result: