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23-0188
| 1 | 3A. | Minutes - April 11, 2023 REG MTG | Agenda Item | April 11, 2023 Regular Meeting | | |
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23-0175
| 1 | 6A. | MOU GCHD - Naloxone | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Galveston County Health District for a supply of Naloxone to use in combating the negative effects of opioid overdose (Chief of Police) | Approved the Consent Agenda | Pass |
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23-0181
| 1 | 6B. | COPS Grant - Mental Health Unit | Agenda Item | Consider and take action on a resolution authorizing the Police Department to apply for a federally funded grant through the Community Oriented Policing Services (COPS) Office, which will fund the creation of a new Mental Health Unit within the League City Police Department (Chief of Police) | Approved | Pass |
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23-0182
| 1 | 6C. | COPS Grant - Hiring Program | Agenda Item | Consider and take action on a resolution authorizing the submittal of a grant application to the Department of Justice - Community Oriented Policing Services (COPS) Hiring Program, which will partially fund the salaries and benefits for 6 full time police officer positions (Chief of Police) | Approved | Pass |
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23-0177
| 1 | 6D. | PSA Transportation Corridor Analysis | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. (FNI) for the 2023 Transportation Corridor Analysis & Evaluation Program (ST2201) in an amount not to exceed $101,802 (Director of Engineering) | Approved | Pass |
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23-0176
| 1 | 6E. | Traffic control and maintenance | Agenda Item | Consider and take action on a resolution authorizing a one-year renewable agreement with Southwest Signal Supply, Inc. for traffic control and related device maintenance in an amount not to exceed $130,000, with the option to renew for four (4) additional one-year periods (Director of Public Works) | Approved | Pass |
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23-0189
| 1 | 6F. | Fireworks 3 Year | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Sky Wonder Pyrotechnics LLC for a 1.3G fireworks display with musical accompaniment at the July 3rd Fireworks Extravaganza event for an amount not to exceed $85,500, with the option to renew for two (2) additional one-year periods (Executive Director of Communications, Community Engagement & Cultural Affairs) | Approved | Pass |
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23-0190
| 1 | 6G. | CEHE DCRF Rate Application - PUCT Dkt. 54825 | Agenda Item | Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Centerpoint Energy Houston Electric, LLC, and its increase in rates under its “Rider TEEEF” application made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) | Approved | Pass |
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23-0191
| 1 | 6H. | TNMP 2023 DCRF - PUCT Docket No. 54807 | Agenda Item | Consider and take action on a resolution by the City of League City, Texas (“City”) denying the distribution cost recovery factor rate request of Texas-New Mexico Power Company made on or about April 5, 2023; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) | Approved | Pass |
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23-0169
| 1 | 6I. | Bay Ridge Flood Reduction – Phase 2 (DR2005)REROUTE Sewer WCD | Agenda Item | Consider and take action on a resolution authorizing Work Change Directive #1 to the construction contract of C4 Partners, LLC related to the Bay Ridge Flood Reduction - Phase 2 (DR2005), in the amount of $228,797 (Executive Director of Capital Projects) | Approved | Pass |
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23-0187
| 1 | 6J. | 2nd reading - Charter Review Committee | Agenda Item | Consider and take action on Ordinance 2023-10 establishing a Charter Review Advisory Committee - Second Reading (Mayor Long)
Council approved first reading 8-0-0 on April 11, 2023. | Approved | Pass |
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22-0180
| 1 | 7A. | PH - Annual Re-Adoption of Youth Rec Program Stds | Agenda Item | Hold a public hearing on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services) | | |
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22-0181
| 1 | 7B. | ORD - Annual Re-Adoption of Youth Rec Program Stds | Agenda Item | Consider and take action on an ordinance re-adopting standards of care for the League City Youth Recreation Programs address staffing ratios, health standards and staff qualifications (Director of Parks & Cultural Services) | Approved on First Reading | Pass |
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23-0179
| 1 | 9A. | Ethics Review Board nomination | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Long) | | |
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23-0152
| 1 | 9B. | (WW2101) 15” Willow Branch and 18” FM 518 Gravity Line Improvements Construction Award | Agenda Item | Consider and take action on a resolution authorizing a construction contract with T-Construction, LLC for construction work related to the 15” Willow Branch and 18” FM 518 Gravity Line Improvements (WW2101) with a bid amount of $1,470,936.50, and an expenditure of an amount not to exceed $147,093 for a Work Change Directive budget, for a total construction budget not to exceed $1,618,029.50 (Executive Director of Capital Projects) | Approved | Pass |
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23-0183
| 1 | 11A. | Charter Review Committee Appointments | Agenda Item | Consider and take action on the appointment of members to the Charter Review Advisory Committee (Mayor Long) | Approved | Pass |
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23-0170
| 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 (City Manager) | | |
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23-0173
| 1 | 14B. | ES Personnel | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee - to wit: Court Administrator (City Manager) | | |
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23-0192
| 1 | 14C. | ES Personnel | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss evaluation of a public officer or employee - to wit: City Auditor (Mayor Long) | | |
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23-0199
| 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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23-0171
| 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 (City Manager) | Approved | Pass |
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23-0174
| 1 | 15B. | Action from ES Personnel | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to wit: Court Administrator (City Manager) | Approved | Pass |
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23-0193
| 1 | 15C. | Action from ES Personnel | Agenda Item | Consider and take action on discussion regarding the evaluation of a public officer or employee, to wit: City Auditor (Mayor Long) | No Action | |
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23-0200
| 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) | No Action | |
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