City of League City, TX - Meeting of City Council on 9/13/2016 at 6:00 PM

16-1222

Tue, 28 Sep 2021 22:35:16 GMT

File #: 16-1222
Ver.: 1
Agenda #: 10A.
Type: Agenda Item
Title: Consider and take action to waive rental fees and profits from concessions for a non-profit event to be held by the League City Little League at the Chester L Davis Sportsplex (Council Member Gross and Council Member Bentley)
Action: Approved
Result: Pass

16-1250

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1250
Ver.: 1
Agenda #: 3A.
Type: Agenda Item
Title: July 25, 2016 Council Work Session
Action:
Result:

16-1210

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1210
Ver.: 1
Agenda #: 3B.
Type: Agenda Item
Title: July 26, 2016 Regular Meeting
Action:
Result:

16-1218

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1218
Ver.: 1
Agenda #: 3C.
Type: Agenda Item
Title: August 9, 2016 Regular Meeting
Action:
Result:

16-1249

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1249
Ver.: 1
Agenda #: 4A.
Type: Agenda Item
Title: Presentation of a proclamation honoring Bay Area Houston Economic Partnership for 40 years of service to the City of League City and the Clear Lake Area (Council Member Long and Mayor Pro Tem Kinsey)
Action:
Result:

16-1247

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1247
Ver.: 1
Agenda #: 4B.
Type: Agenda Item
Title: Presentation of a proclamation designating September 17-23, 2016 as "Constitution Week" (Mayor Pro Tem Kinsey and Council Member Bentley)
Action:
Result:

16-1248

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1248
Ver.: 1
Agenda #: 4C.
Type: Agenda Item
Title: Presentation of a proclamation declaring October 2016 as "Breast Cancer Awareness Month" (Mayor Hallisey and Council Member Dugie)
Action:
Result:

16-1233

Tue, 28 Sep 2021 22:35:12 GMT

File #: 16-1233
Ver.: 1
Agenda #: 6A.
Type: Agenda Item
Title: Hold a public hearing on Special Use Permit Application, SUP16-02 (Duncan Sand Pit), for an excavation and mining use (sand pit) on a 418.8-acre tract of land zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located north of FM 517, south of Ervin Street, and west of Calder Road with the approximate address being in the 7000 block of West FM 517, in League City, Texas (Director of Planning and Development)
Action:
Result:

16-1234

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1234
Ver.: 1
Agenda #: 6B.
Type: Agenda Item
Title: Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-02 (Duncan Sand Pit), for an excavation and mining use (sand pit) on a 418.8-acre tract of land zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located north of FM 517, south of Ervin Street, and west of Calder Road with the approximate address being in the 7000 block of West FM 517, in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 4-1-1 with one member absent on August 29, 2016.
Action: Approved
Result: Pass

16-1215

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1215
Ver.: 1
Agenda #: 9A.
Type: Agenda Item
Title: Presentation of the 3rd Quarter FY 2016 financial report as of June 30, 2016 (Assistant City Manager)
Action:
Result:

16-1222

Tue, 28 Sep 2021 22:35:13 GMT

16-1224

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1224
Ver.: 1
Agenda #: 10C.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an agreement with American National Insurance Company for temporary emergency sheltering of public safety staff during a hurricane (Fire Chief)
Action: Approved
Result: Pass

16-1221

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1221
Ver.: 1
Agenda #: 10D.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing an Interlocal Agreement between the City of League City and Galveston County to provide congregate meal services for eligible clients from October 1, 2016 - September 30, 2017 (Director of Parks & Cultural Services)
Action: Approved
Result: Pass

16-1236

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1236
Ver.: 1
Agenda #: 10E.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a professional services agreement with Gateway Planning Group, Inc., for the development of a form-based code for the Downtown Redevelopment Plan in the amount not to exceed $49,000 (Director of Planning and Development)
Action: Approved
Result: Pass

16-1227

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1227
Ver.: 1
Agenda #: 10G.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing: 1) an agreement with AAA Asphalt Paving Inc., for the construction of the Beaumont Street, Dickinson Avenue to Texas Avenue, Asphalt Overlay Project (ST 1601), in the amount of $343,118.26, 2) an expenditure of up to $34,311.83 for construction work change directives and 3) an expenditure of up to $10,293.55 for construction material testing services (Deputy City Manager)
Action: Approved
Result: Pass

16-1231

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1231
Ver.: 1
Agenda #: 10H.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing the continued purchase of Carrier air conditioning units in support of the Facilities Modernization and Energy Efficiency CIP through the Buyboard cooperative vendor, Carrier South Central, in an amount not to exceed $249,673.52 (Deputy City Manager)
Action: Approved
Result: Pass

16-1230

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1230
Ver.: 1
Agenda #: 10I.
Type: Agenda Item
Title: Consider and take action on a resolution ratifying a two year contract with Envirodyne Laboratories, Inc. for laboratory testing services related to the City’s wastewater in an amount not to exceed $128,000 (Deputy City Manager)
Action: Approved
Result: Pass

16-1240

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1240
Ver.: 1
Agenda #: 10J.
Type: Agenda Item
Title: Consider and take action on a resolution approving an expenditure of an amount not to exceed $133,750 to Galls through BuyBoard Contract #432-13 for League City Police Department uniforms and other items (Assistant City Manager)
Action: Approved
Result: Pass

16-1241

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1241
Ver.: 1
Agenda #: 10K.
Type: Agenda Item
Title: Consider and take action on a resolution to approve a one year agreement with Bay Area Houston Economic Partnership for regional economic development services in the amount not to exceed $30,000 (Director of Economic Development)
Action: Approved
Result: Pass

16-1245

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1245
Ver.: 1
Agenda #: 10B.
Type: Agenda Item
Title: Consider and take action on a resolution to authorize a Professional Services Agreement with Edison McDowell & Hetherington LLP for various legal services at a rate of $200 per hour (City Attorney)
Action: Approved
Result: Pass

16-1235

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1235
Ver.: 1
Agenda #: 10F.
Type: Agenda Item
Title: Consider and take action on a resolution consenting to the annexation by South Shore Harbour Municipal Utility District # 7 of 37+ acres generally located east of Enterprise Drive, north of FM 2094 (Marina Bay Drive), and west of Lakeside Drive and West Drive (Director of Planning and Development)
Action: Postponed
Result: Pass

16-1242

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1242
Ver.: 1
Agenda #: 10L.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a three-year contract with Bay Area Houston Convention and Visitors Bureau to assist in advertising, marketing and promotion of tourism and conventions for League City (Director of Communications)
Action:
Result:

16-1214

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1214
Ver.: 1
Agenda #: 12A.
Type: Agenda Item
Title: Consider and take action on Ordinance 2016-30 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2017 (Assistant City Manager) City Council approved 6-0-0, with 2 absent on August 23, 2016.
Action: Approved
Result: Pass

16-1211

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1211
Ver.: 1
Agenda #: 13A.
Type: Agenda Item
Title: Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2016-2017 Operating Budget (Assistant City Manager)
Action: Approved
Result: Pass

16-1229

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1229
Ver.: 1
Agenda #: 13B.
Type: Agenda Item
Title: Consider and take action on a resolution authorizing a construction contract with Texas Sterling Construction, Co., for the Calder Road Improvements Project (ST1002) in the amount of $7,528,129.70, and the expenditure of an additional $752,812.97 for construction work change directives for a total amount not to exceed $8,280,942.67 (Deputy City Manager)
Action: Approved
Result: Pass

16-1223

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1223
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 2016 by amending Ordinance No. 2015-34, 2016-10, 2016-11 and 2016-15 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading.
Action: Approved First and Final Reading
Result: Pass

16-1223

Tue, 28 Sep 2021 22:35:16 GMT

File #: 16-1223
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 2016 by amending Ordinance No. 2015-34, 2016-10, 2016-11 and 2016-15 to adjust the operating budget for actual and projected expenditures (Assistant City Manager) Staff requests first and final reading.
Action: Approved
Result: Pass

16-1225

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1225
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 (Deputy City Manager)
Action:
Result:

16-1244

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1244
Ver.: 1
Agenda #: 17B.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development)
Action:
Result:

16-1257

Tue, 28 Sep 2021 22:35:16 GMT

File #: 16-1257
Ver.: 1
Agenda #: 17C.
Type: Agenda Item
Title: Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with the City Attorney regarding the appeals by Butler Development, LLC and League City United Methodist Church of the rough proportionality of certain plat dedications required by the City of League City (City Attorney)
Action:
Result:

16-1226

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1226
Ver.: 1
Agenda #: 18A.
Type: Agenda Item
Title: Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)
Action: Approved
Result: Pass

16-1243

Tue, 28 Sep 2021 22:35:13 GMT

File #: 16-1243
Ver.: 1
Agenda #: 18B.
Type: Agenda Item
Title: Consider and take action on deliberations regarding commercial or financial information the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development)
Action: No Action
Result:

16-1258

Tue, 28 Sep 2021 22:35:16 GMT

File #: 16-1258
Ver.: 1
Agenda #: 18C.
Type: Agenda Item
Title: Consider and take action on the appeals by Butler Development, LLC and League City United Methodist Church of the rough proportionality of certain plat dedications required by the City of League City (City Attorney)
Action: Approved
Result: Pass