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23-0118
| 1 | 3A. | Minutes - January 24, 2023 REG MTG | Agenda Item | January 24, 2023 Regular Meeting
Council postponed 8-0-0 on February 14, 2023. | | |
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23-0116
| 1 | 3B. | Minutes - February 14, 2023 REG MTG | Agenda Item | February 14, 2023 Regular Meeting | | |
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23-0098
| 1 | 6A. | Leica ScanStation | Agenda Item | Consider and take action on a resolution authorizing an expenditure of $83,168.86 for the purchase of a new Leica ScanStation RTC360 Laser Scanner for the Police Department’s Crime-scene and Crash reconstruction units (Chief of Police) | Approved | Pass |
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23-0090
| 1 | 6B. | Agreement with Southfork CDJR | Agenda Item | Consider and take action on a resolution authorizing an agreement with Southfork CDJR for the purchase of a Ram 3500 Tradesman Crew Cab 4x4 an amount not to exceed $65,900 (Fire Chief) | Approved | Pass |
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23-0059
| 1 | 6C. | Updating and Adopting Schedule of Fees | Agenda Item | Consider and take action on a resolution updating the schedule of fees pertaining to buildings and building regulations - Chapter 22 of the Code of Ordinances of the City of League City (Chief Building Official & Director of Engineering) | No Action | |
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23-0104
| 1 | 6D. | Impact Fee Credit Agreement with Forestar (USA) | Agenda Item | Consider and take action on a resolution authorizing an Impact Fee Credit Agreement with Forestar (USA) Real Estate Group Inc. for the design and construction of regional water facilities (Director of Engineering) | Approved | Pass |
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23-0110
| 1 | 6E. | GCCDD Interlocal Agreement | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with Galveston County Consolidated Drainage District to clarify design standards related to drainage plans, plats, and drainage project within overlapping jurisdiction (Director of Engineering) | Approved | Pass |
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22-0619
| 1 | 6F. | Galveston Co. MUD No. 44 | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2023 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $2,570,000 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) | Approved | Pass |
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23-0117
| 1 | 6G. | Mimecast | Agenda Item | Consider and take action on a resolution authorizing expenditures with SHI for annual Mimecast email renewal software in the amount of $52,137.64 (Director of Information Technology) | Approved | Pass |
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23-0080
| 1 | 6H. | Galveston County Mosquito Control Abatement | Agenda Item | Consider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works) | Approved | Pass |
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23-0082
| 1 | 6I. | Tire Contract | Agenda Item | Consider and take action on a resolution authorizing a one-year contract renewal with Goodyear Tire Company for $75,000 and a one-year contract renewal with Southern Tire Mart for $80,000 (Director of Public Works) | Approved | Pass |
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23-0084
| 1 | 6J. | Crash Attenuator Truck | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $168,967.60 with Gulf Highway Equipment for the purchase of a Crash Attenuator Truck utilizing COVID ARPA Grant Funding (Director of Public Works) | Approved | Pass |
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23-0085
| 1 | 6K. | CDM Smith - LCRR Program | Agenda Item | Consider and take action on a resolution authorizing a Professional Services Agreement with CDM Smith, Inc. for services related to the development of the Lead and Copper Rule Revisions (LCRR) Program as mandated by the Environmental Protection Agency (EPA) in an amount not to exceed $97,450 (Director of Public Works) | Approved | Pass |
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23-0095
| 1 | 6L. | FY23 Public Safety Replacement Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of fourteen (14) public safety vehicles with emergency related equipment in an amount not to exceed $1,068,744 (Director of Public Works) | Approved | Pass |
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23-0081
| 1 | 6M. | General Purpose Replacement Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of seven (7) general purpose vehicles, in an amount not to exceed $553,163. (Director of Public Works) | Approved | Pass |
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23-0091
| 1 | 6N. | FY23 Surplus Vehicles & Equipment | Agenda Item | Consider and take action on a resolution declaring ten (10) trucks, thirteen (13) SUVs, three (3) sedans, one (1) van, one (1) crane truck, two (2) dump trucks, two (2) trailers, one (1) message board, one (1) arrow board, one (1) gator, one (1) air compressor and one (1) generator as surplus property and authorizing City staff to dispose of the surplus property in accordance with City policy (Director of Public Works) | Approved | Pass |
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23-0097
| 1 | 7A. | Public Hearing - Marina Del Sol PUD | Agenda Item | Hold a public hearing on a request to rezone approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning) | | |
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23-0100
| 1 | 7B. | Ordinance - Marina Del Sol PUD | Agenda Item | Consider and take action on an ordinance rezoning approximately 18.5 acres from “CG” (General Commercial) and “RSF-7” (Single-Family Residential with a minimum lot size of 7,000 square feet) to “RSF-2-PUD” (Single-Family Residential with a minimum lot size of 2,000 square feet with a Planned Unit Development Overlay) and “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet with a Planned Unit Development Overlay) to create a PUD to allow for the development of 30 townhomes, Zoning Change Application, PUD-22-0012 (Marina Del Sol PUD), generally located along the south side and east of Twin Oaks Boulevard with the addresses of 1203, 2103 and 2105 Twin Oaks Boulevard, in League City, Texas (Interim Director of Planning)
Planning and Zoning Commission recommended approval, 5-0-0 with 2 members absent on February 6, 2023. | Approved on First Reading | Pass |
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23-0077
| 1 | 8A. | Community Standards Review Committee - 2nd Reading | Agenda Item | Consider and take action on Ordinance 2023-03 creating the Community Standards Review Committee - Second Reading (Mayor Long)
Council approved first reading 5-3-0 on February 14, 2023. | Approved on Second Reading | Pass |
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23-0105
| 1 | 8B. | Sidewalks (Ch1 98 & 110) 2nd Reading | Agenda Item | Consider and take action on Ordinance 2023-04 to amend Chapter 1 of the Code of Ordinances, entitled "General Provisions"; amend Chapter 98, entitled “Streets, Sidewalks and Other Public Places”; and amend Chapter 110, entitled “Traffic and Vehicles” to clarify the definition of sidewalk and to add an exception regarding the parking of recreational vehicles on sidewalks - Second Reading (City Attorney)
Council approved first reading 5-3-0 on February 14, 2023. | Postponed | Pass |
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23-0087
| 1 | 9A. | Ethics Board appointments | Agenda Item | Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) | Approved | Pass |
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23-0087
| 1 | | Ethics Board appointments | Agenda Item | Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) | Approved | Pass |
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23-0114
| 1 | 9B. | GCWA Water Facilities Financing Agreement | Agenda Item | Consider and take action on a resolution authorizing a Water Facilities Financing Agreement Between the City of League City and Gulf Coast Water Authority for the Thomas Mackey Water Treatment Plant Expansion for an amount of $8,400,000 (Director of Public Works) | Approved | Pass |
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23-0111
| 1 | 10A. | FY22 4th QTR Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, Ordinance No. 2022-31, and Ordinance No. 2022-41 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0111
| 1 | | FY22 4th QTR Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2022 by amending Ordinance No. 2021-33, Ordinance No. 2022-12, Ordinance No. 2022-31, and Ordinance No. 2022-41 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0056
| 1 | 10B. | Animal Control - Ordinance Change (Chapter 18) | Agenda Item | Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled “Animals” to update and clarify various sections (Chief of Police) | Approved on First Reading | Pass |
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23-0056
| 1 | | Animal Control - Ordinance Change (Chapter 18) | Agenda Item | Consider and take action on an ordinance amending Chapter 18 of the Code of Ordinances of the City of League City, entitled “Animals” to update and clarify various sections (Chief of Police) | Approved First and Final Reading | Pass |
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23-0115
| 1 | 11A. | Ethics Review Board nominations | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Long) | | |
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23-0112
| 1 | 11B. | ST1913 SH96/Walker Street LOSA | Agenda Item | Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the SH 96/Walker Street Intersection (ST1913) (Executive Director of Capital Projects) | Approved | Pass |
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23-0113
| 1 | 11C. | ST1803 FM646/Walker Street Intersection LOSA | Agenda Item | Consider and take action on a resolution authorizing a Local On-System Improvement Agreement (LOSA) with TxDOT that will allow the City to construct various improvements for the FM 646/Walker Street Intersection Improvements Project (ST1803) (Executive Director of Capital Projects) | Approved | Pass |
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23-0102
| 1 | 11D. | PWOC Restroom and Locker Room Improvements | 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 Public Works Operational Center Restrooms and Locker Room Improvements Project (FM2302) in an amount not to exceed $60,000 (Executive Director of Capital Projects) | Approved | Pass |
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23-0070
| 1 | 14A. | Exec. Sess. - MUD 43 | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney) | | |
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23-0093
| 1 | 14B. | Exec. Sess. - Opioid Settlement | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney) | | |
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23-0106
| 1 | 14C. | Executive Session | Agenda Item | 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 (City Attorney) | | |
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23-0088
| 1 | 14D. | 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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23-0071
| 1 | 15A. | Action from ES - MUD 43 | Agenda Item | Consider and take action regarding potential litigation, to-wit: Galveston County MUD 43 (City Attorney) | Approved | Pass |
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23-0094
| 1 | 15B. | Action from ES - Opioid Settlement | Agenda Item | Consider and take action regarding potential litigation, to-wit: 2023 New Global Opioid Settlement (City Attorney) | Approved | Pass |
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23-0107
| 1 | 15C. | Action from ES | Agenda Item | Consider and take action regarding consultation with City Attorney (City Attorney) | No Action | |
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23-0089
| 1 | 15D. | 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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