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22-0615
| 1 | 3A. | Minutes - December 6, 2022 REG MTG | Agenda Item | December 6, 2022 Regular Meeting | | |
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22-0518
| 1 | 4A. | Oath Of Office | Agenda Item | Administer Oath of Office to new League City Volunteer Firefighter Academy graduates (Mayor Long) | | |
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22-0592
| 1 | 9A. | Flock Camera Purchase | Agenda Item | Consider and take action on a resolution authorizing an agreement with Flock Safety for the lease of 42 Automated License Plate Reader cameras over a two-year period in an amount not to exceed $233,400 (Chief of Police) | Approved | Pass |
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22-0597
| 1 | 9B. | Bay Area CVB - marketing services | Agenda Item | Consider and take action on a resolution authorizing a three-year tourism marketing contract with Bay Area Houston Convention & Visitors Bureau as a Partner City for a flat fee of $46,750 per year for a total of $140,250 (Executive Director of Communications, Community Engagement, and Cultural Services) | Approved | Pass |
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22-0613
| 1 | 9C. | Agreement with Municap - Renewal | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal of the Administrative Services Agreement with MuniCap, Inc. for Public Improvement District Administration Services in an amount not to exceed $65,000 (Director of Finance) | Approved | Pass |
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22-0582
| 1 | 9D. | Master Mobility Plan and Capital Recovery Fee Update | Agenda Item | Consider and take action on a resolution authorizing of a Professional Services Agreement with Freese and Nichols, Inc. (FNI) to perform a Master Mobility Plan and Capital Recovery Fee Update (ST2301) in an amount not to exceed $295,505 (Director of Engineering) | Approved | Pass |
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22-0585
| 2 | 9E. | W. Galveston/W. Wilkens/W. Saunders Area Drainage Improvements Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with DE Corporation for design work related to drainage improvements within the Interurban Watershed along W. Wilkins St., W. Saunders St., and W. Galveston St. Project (DR2306) in an amount not to exceed $746,407 (Director of Engineering) | Approved | Pass |
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22-0586
| 1 | 9F. | 2023 Historic District Master Drainage Plan Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to the 2023 Master Drainage Plan Update for the Historic District (DR2305) in an amount not to exceed $355,735 (Director of Engineering) | Approved | Pass |
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22-0588
| 2 | 9G. | The Landing, Ellis Landing, Newport, Rustic Oaks and Countryside South Subdivisions | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to the 2023 Master Drainage Plan Update for The Landing, Ellis Landing, Newport, Countryside South, and Rustic Oaks Subdivisions (DR2304) in an amount not to exceed $723,405 (Director of Engineering) | Approved | Pass |
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22-0589
| 1 | 9H. | Wesley Drive and Highland Terrace Drive Area | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to drainage improvements for the FM 518 & Wesley Drive Drainage Improvements, Phase 2 Project (DR2303) in an amount not to exceed $463,305.31 (Director of Engineering) | Approved | Pass |
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22-0609
| 1 | 9I. | Master Drainage Plan Update - Comm Rating System | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gauge Engineering, LLC. for design work related to the League City Master Drainage Plan Update for the Community Rating System (CRS) Program (DR2302) in an amount not to exceed $64,866 (Director of Engineering) | Approved | Pass |
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22-0610
| 1 | 9J. | Clear Creek and Dickinson Bayou Flood Insurance Rate Map Update | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with DE Corporation for design work related to the Clear Creek and Dickinson Bayou Flood Insurance Rate Map (FIRM) Update within League City (DR2301) in an amount not to exceed $523,980 (Director of Engineering) | Approved | Pass |
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22-0612
| 1 | 9K. | League City Citizen Participation Plan for Texas General Land Office | Agenda Item | Consider and take action on a resolution to approve the City of League City Citizen Participation Plan for Texas General Land Office (GLO) Community Development Block Grant - Mitigation Program (CDBG-MIT) (Director of Engineering) | Approved | Pass |
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22-0569
| 1 | 9L. | PK2303 Sportsplex Covered Structure | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for design and construction phase services related to the Chester L. Davis Sportsplex Covered Structure - Batting Cages Project (PK2303) in an amount not to exceed $65,700 (Executive Director of Capital Projects) | No Action | |
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22-0570
| 1 | 9M. | PD2301 Animal Adoption Center PH2 Soundwall Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Quorum Architects, Inc. for the design, bid, and construction administration services related to the Animal Care and Adoption Center -Ph2 Soundwall Project (PD2301), in an amount not to exceed $52,000. (Executive Director of Capital Projects) | Approved | Pass |
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22-0590
| 1 | 9N. | WW2103 DSWWTP Relift Pump Addition | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Ardurra, Inc. for the Engineering Services of the Dallas Salmon Wastewater Treatment Plant Relift Pump Addition (WW2103A) in the amount of $70,807 (Executive Director of Capital Projects) | Approved | Pass |
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22-0591
| 1 | 9O. | WW1801G SH3 Lift & FM Replacement | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Putnam Inc. for construction associated with the State Highway 3 Lift Station and Force Main Replacement Project (WW1801G) in an amount of $766,825.50 and authorizing a work change directive budget of $76,682.55, for a total construction budget of $843,506. (Executive Director of Capital Projects) | Approved | Pass |
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22-0593
| 1 | 9P. | WT1904G - FM518 Waterline Replacement (SH3 to FM270) | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with ARKK Engineers, LLC for the preliminary design services related to the FM 518 Waterline Replacement Project - SH 3 to FM 270 (WT1904G) in an amount not to exceed $136,605 (Executive Director of Capital Projects) | Approved | Pass |
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22-0595
| 1 | 9Q. | WW1801E Change Order 2 King Solutions | Agenda Item | Consider and take action on a resolution authorizing change order #2 to the construction contract of King Solutions related to the Annual Sanitary Sewer Rehab project (WW1801E/DR1903) in an amount not to exceed $71,810.00. (Executive Director of Capital Projects) | Approved | Pass |
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22-0566
| 1 | 9R. | Abolishment of MUD 15 - 2nd reading | Agenda Item | Consider and take action on Ordinance 2022-45 abolishing the Galveston County Municipal Utility District No. 15 - Second Reading (Executive Director of Development Services)
Council approved 7-0-0 on December 6, 2022. | Approved | Pass |
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22-0567
| 1 | 9S. | Ch 106 (Tax Abatement Guidelines Repeal) - Code Update - 2nd reading | Agenda Item | Consider and take action on Ordinance 2022-50 repealing Article III, entitled "Tax Abatement Guidelines" of Chapter 106 of the Code of Ordinances of the City of League City, entitled "Taxation" - 2nd reading (City Attorney)
Council approved 7-0-0 on December 6, 2022. | Approved | Pass |
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22-0611
| 1 | 9T. | Re-appointment Presiding Judge Kathleen McCumber | Agenda Item | Consider and take action on Ordinance No. 2022-51 appointing Kathleen M. McCumber as the presiding judge of the Municipal Court of Record in the City of League City for a two-year term beginning February 8, 2023 and ending February 7, 2025, and authorizing an agreement with Kathleen M. McCumber various judicial services at a rate of $90,000 per year - Second Reading (City Manager)
Council approved first reading 7-0-0 on December 6, 2022. | Approved | Pass |
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22-0618
| 1 | 11A. | Public Necessity North Landing Extension (ST1914) Parcel 104, 107 & 207 | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the North Landing Extension Project (ST1914) in the City of League City, Texas, specifically: 1) a 3.079 -acre (134,118 square feet) parcel of land believed to be owned by PM Partners L.P., 2) a 0.2772 of one-acre (12,076 square feet) parcel of land believed to be owned by Harold A. Schulz and 3) a 0.0647-acre (2,818 square feet) parcel of land believed to be owned by DJH Ranching LP and Cat Hil D&C RE, LLC and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects) | Approved | Pass |
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22-0451
| 1 | 11B. | Appointments to Local Govt Corporation | Agenda Item | Consider and take action on a resolution appointing Tommy Cones, Tom Crews and Sean Saunders to the League City Local Government Corporation for three year terms (City Attorney) | Approved | Pass |
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22-0571
| 1 | 11C. | Board Appointments | Agenda Item | Consider and take action on appointments and reappointments to City boards and commissions (Mayor Long) | Approved | Pass |
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22-0572
| 1 | 11D. | H-GAC Appointments (TPC) | Agenda Item | Consider and take action on the appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Policy Council (TPC) for the term year 2023 (Mayor Long) | Approved | Pass |
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22-0573
| 1 | 11E. | Appointment to H-GAC Transportation Advisory Committee | Agenda Item | Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Advisory Committee (TAC) for the term year February 2023 to January 2024 (Mayor Long) | Approved | Pass |
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22-0574
| 1 | 11F. | H-GAC Board of Directors Appointment | Agenda Item | Consider and take action on a resolution designating representatives and alternates to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2023 (Mayor Long) | Approved | Pass |
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22-0575
| 1 | 11G. | Clear Creek Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Long) | Approved | Pass |
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22-0576
| 1 | 11H. | Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative to the Dickinson Bayou Watershed Steering Committee (Mayor Long) | Approved | Pass |
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22-0577
| 1 | 11I. | SETH Appointment | Agenda Item | Consider and take action on an appointment to the Southeast Texas Housing Finance Corporation (Mayor Long) | Approved | Pass |
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22-0578
| 1 | 11J. | BAHEP Appointment | Agenda Item | Consider and take action on the appointment of representatives to the Bay Area Houston Economic Partnership (Mayor Long) | Approved | Pass |
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22-0601
| 1 | 14A. | Exec Sess - Economic Development | Agenda Item | Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations
Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Executive Director of Development Services) | | |
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22-0607
| 1 | 14B. | Exec Sess - Real Property | Agenda Item | 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) | | |
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22-0602
| 1 | 15A. | Action for ES - Economic Development | Agenda Item | Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Executive Director of Development Services) | No Action | |
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22-0608
| 1 | 15B. | Action Item ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects) | Approved | Pass |
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