City of League City, TX - Meeting of City Council on 10/24/2017 at 6:00 PM

17-0659

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0659
Ver.: 1
Agenda #: 3A.
Type: Agenda Item
Title: August 22, 2017 Regular Meeting
Action:
Result:

17-0663

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0663
Ver.: 1
Agenda #: 3B.
Type: Agenda Item
Title: August 31, 2017 Emergency Meeting
Action:
Result:

17-0661

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0661
Ver.: 1
Agenda #: 3C.
Type: Agenda Item
Title: September 21, 2017 Special Meeting
Action:
Result:

17-0651

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0651
Ver.: 1
Agenda #: 4A.
Type: Agenda Item
Title: Presentation by Civil Service Commission (City Manager)
Action:
Result:

17-0620

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0620
Ver.: 1
Agenda #: 6A.
Type: Agenda Item
Title: Hold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by creating Section 125-76 entitled “Olde Towne Districts” and amending Section 125-280.B. entitled “Terms Defined” to create a form based code for the Downtown Revitalization Area (Interim Director of Planning and Development)
Action:
Result:

17-0621

Tue, 28 Sep 2021 22:36:21 GMT

File #: 17-0621
Ver.: 1
Agenda #: 6B.
Type: Agenda Item
Title: Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by creating Section 125-76 entitled “Olde Towne Districts” and amending Section 125-280.B. entitled “Terms Defined” to create a form based code for the Downtown Revitalization Area (Interim Director of Planning and Development)
Action: Postponed
Result: Pass

17-0650

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0650
Ver.: 1
Agenda #: 9A.
Type: Agenda Item
Title: Presentation of the Hurricane Harvey Update (Assistant City Manager)
Action:
Result:

17-0645

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0645
Ver.: 1
Agenda #: 10A.
Type: Agenda Item
Title: Consider and take action on a resolution ratifying an Interlocal Agreement with the Galveston County Health District for certain water pollution control and abatement services in an amount not to exceed $30,800.16 (Director of Public Works)
Action: Approved
Result: Pass

17-0642

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0642
Ver.: 1
Agenda #: 10B.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a construction contract with Layne Inliner, LLC, for the 2017 Sanitary Sewer Rehabilitation Project (WW1801), in an amount not to exceed $1,168,430, and authorizing the expenditure of an additional $116,843 for a construction work change directive budget (Director of Engineering)
Action: Approved
Result: Pass

17-0643

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0643
Ver.: 1
Agenda #: 10C.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing two professional services agreements with Terracon Consultants, Inc. to provide construction materials testing services for: 1) the Dallas Salmon WWTP Effluent Discharge Improvements Project (WW1601), in an amount not to exceed $76,980 and; 2) the North Kansas Avenue Street Reconstruction Project (RE1702A), in an amount not to exceed $49,300 for a total budget amount of $126,280 (Director of Engineering)
Action: Approved
Result: Pass

17-0640

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0640
Ver.: 1
Agenda #: 10D.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an amendment to the professional services agreement with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan (ST1603) to add supplemental services in an amount not to exceed $35,300 (Director of Engineering)
Action: Approved
Result: Pass

17-0641

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0641
Ver.: 1
Agenda #: 10E.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a professional services agreement with Binkley & Barfield, Inc. for the Westover Park Lift Station and Force Main Improvement Project (WW1801B) in an amount not to exceed $159,421 (Director of Engineering)
Action: Approved
Result: Pass

17-0633

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0633
Ver.: 1
Agenda #: 10F.
Type: Agenda Item
Title: Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Drive (Director of Engineering)
Action: Approved
Result: Pass

17-0638

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0638
Ver.: 1
Agenda #: 10G.
Type: Agenda Item
Title: Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Subdivision, Phase II, Lot 1 (Director of Engineering)
Action: Approved
Result: Pass

17-0613

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0613
Ver.: 1
Agenda #: 10I.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing the annual purchase of Water Meters from Aqua Metrics utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for an amount not to exceed $330,000 (Interim Director of Finance)
Action: Approved
Result: Pass

17-0617

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0617
Ver.: 1
Agenda #: 10J.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing city staff to write-off inactive utility accounts for a total amount of $63,461.46 (Interim Director of Finance)
Action: Approved
Result: Pass

17-0616

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0616
Ver.: 1
Agenda #: 10K.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $110,000 with Baker and Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and audio-visual materials through August 31, 2018 (Director of Parks & Cultural Services)
Action: Approved
Result: Pass

17-0618

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0618
Ver.: 1
Agenda #: 10L.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an Interlocal Agreement between Clear Creek Independent School District - Department of Special Education and the City of League City for community-based vocational instruction at Hometown Heroes Park and Helen Hall Library for the 2017-2018 school year (Director of Parks and Cultural Services)
Action: Approved
Result: Pass

17-0632

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0632
Ver.: 1
Agenda #: 10M.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an agreement with the University of Houston for the use of interns in the League City Police Department's Victim Assistance Program (Chief of Police)
Action: Approved
Result: Pass

17-0647

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0647
Ver.: 1
Agenda #: 10N.
Type: Agenda Item
Title: Consider and take action on a resolution approving the application for the 4332 Hurricane Harvey Public Assistance Grant (Emergency Management Coordinator)
Action: Approved
Result: Pass

17-0644

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0644
Ver.: 1
Agenda #: 10O.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an Interlocal Agreement with the Texas Forest Service for the acquisition of a 2 ½ ton high-water vehicle (Fire Chief)
Action: Approved
Result: Pass

17-0655

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0655
Ver.: 1
Agenda #: 10P.
Type: Agenda Item
Title: Consider and take action to excuse absences (City Secretary)
Action: Approved
Result: Pass

17-0660

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0660
Ver.: 1
Agenda #: 10Q.
Type: Agenda Item
Title: Consider and take action on a resolution amending the City's internal procedure regarding the placement of matters on agenda for City Council meetings (City Attorney)
Action: Approved
Result: Pass

17-0614

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0614
Ver.: 1
Agenda #: 10H.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a three-year agreement with Environmental Systems Research Institute, Inc. for access to graphical information system software in an amount not to exceed $150,000 (Director of Information Technology and Interim Director of Planning and Development)
Action: Approved
Result: Pass

17-0653

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0653
Ver.: 1
Agenda #: 14A.
Type: Agenda Item
Title: Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, Ordinance No. 2017-09, Ordinance No. 2017-17, and Ordinance No. 2017-24 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager) Staff requests first and final reading.
Action: Approved
Result: Pass

17-0653

Tue, 28 Sep 2021 22:36:28 GMT

File #: 17-0653
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, Ordinance No. 2017-09, Ordinance No. 2017-17, and Ordinance No. 2017-24 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager) Staff requests first and final reading.
Action: Approved First and Final Reading
Result: Pass

17-0654

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0654
Ver.: 1
Agenda #: 14B.
Type: Agenda Item
Title: Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager) Staff requests first and final reading.
Action: Approved
Result: Pass

17-0654

Tue, 28 Sep 2021 22:36:28 GMT

File #: 17-0654
Ver.: 1
Agenda #:
Type: Agenda Item
Title: Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2018 by amending Ordinance No. 2017-21 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager) Staff requests first and final reading.
Action: Approved First and Final Reading
Result: Pass

17-0664

Tue, 28 Sep 2021 22:36:27 GMT

File #: 17-0664
Ver.: 1
Agenda #: 16A.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures and a waiver of City costs associated with traffic control for the 2017 Holiday in the Park event (Chief of Police)
Action: Approved
Result: Pass

17-0635

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0635
Ver.: 1
Agenda #: 17A.
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 Engineering)
Action:
Result:

17-0656

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0656
Ver.: 1
Agenda #: 17B.
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 to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to granting solid waste franchises (City Attorney)
Action:
Result:

17-0636

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0636
Ver.: 1
Agenda #: 18A.
Type: Agenda Item
Title: Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering)
Action: Approved
Result: Pass

17-0657

Tue, 28 Sep 2021 22:36:22 GMT

File #: 17-0657
Ver.: 1
Agenda #: 18B.
Type: Agenda Item
Title: Consider and take action to grant solid waste franchise(s) within League City (City Attorney)
Action: No Action
Result: