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23-0484
| 1 | 3A. | Minutes - September 26, 2023 Reg Mtg | Agenda Item | September 26, 2023 Regular Meeting | | |
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23-0467
| 1 | 6A. | Body cameras tasers, etc. Axon | Agenda Item | Consider and take action on a resolution authorizing the purchase of upgraded body-worn cameras, dash camera systems for marked patrol vehicles with license plate reader capabilities, T10 tasers for sworn personnel, and digital evidence software from Axon Enterprises, Inc. (Axon) over five years in an amount not to exceed $1,975,989 (Chief of Police) | Approved | Pass |
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23-0468
| 1 | 6B. | Parade Variance | Agenda Item | Consider and take action on behalf of the League City Historical Society, to grant 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 partial lane closures and to waive City costs associated with traffic control for the “Punkin’ Parade” to be held October 14, 2023 (Chief of Police) | Approved | Pass |
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23-0466
| 1 | 6C. | Court Clerk Appointments | Agenda Item | Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Finance Director) | Approved | Pass |
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23-0469
| 1 | 6D. | OPEB Trust | Agenda Item | Consider and take action on a resolution approving the creation of a trust under Internal Revenue Code Section 115 for the purpose of pre-funding other post-employment benefits (OPEB) related to the City’s Post Employment Health Plan for Retirees; Appoint the City Manager as Trustee; and providing an Effective Date (Director of Finance) | Approved | Pass |
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23-0460
| 1 | 6E. | Library Prnt and AV Materials | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $111,350 with Baker & Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and audio-visual materials through September 30, 2024. (Director of Parks & Cultural Services) | Approved | Pass |
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23-0464
| 1 | 6F. | Recreational Program uniforms | Agenda Item | Consider and take action on a resolution authorizing a contract renewal with DBS Texas-Houston for recreation program shirts and uniforms in an amount not to exceed $87,505.25, effective October 1, 2023 (Director of Parks & Cultural Services) | Approved | Pass |
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23-0459
| 1 | 6G. | HGAC Solid Waste Grant | Agenda Item | Consider and take action on a resolution authorizing the submission of a grant application with the Houston-Galveston Area Council (H-GAC) for available funding from the FY2024 and FY2025 Solid Waste Management Grants Program for the construction, materials, and part-time staffing of a Single Stream Recycling Center for League City residents (Director of Public Works) | Approved | Pass |
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23-0470
| 2 | 6H. | ST1914 Dow Chemical Reimbursement Agreement | Agenda Item | Consider and take action on a resolution authorizing a Reimbursement Agreement with Dow Chemical Company for the relocation of the existing 8” Dow Pipeline as part of the North Extension of Landing Blvd Project (ST1914) in the amount of $1,211,448 (Executive Director of Capital Projects) | Approved | Pass |
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23-0471
| 1 | 6I. | DR2103 Hughes Lane and Deats Road PSA with DEC | Agenda Item | Consider and take action on a resolution authorizing an amendment to the professional services agreement with DE Corp (DEC) for the Hughes Lane - W. Deats Road Culvert Modification Project (DR2103) for additional engineering design services in the amount of $97,980.00 (Executive Director of Capital Projects) | Approved | Pass |
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23-0472
| 1 | 7A. | Public Hearing - Short Term Rentals | Agenda Item | Hold a public hearing on revisions to Chapter 125, Article 3, entitled “Zoning Regulations”, and Chapter 106, Article II, entitled “Hotel Occupancy Tax”, of the Code of Ordinances of the City of League City, to revise regulations related to Short Term Rentals, and amending the Building Department Fee Schedule related to Short Term Rentals (Director of Planning) | | |
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23-0473
| 1 | 7B. | Ordinance - Short Term Rentals | Agenda Item | Consider and take action on an ordinance amending Chapter 125, Article 3, entitled “Zoning Regulations”, and Chapter 106, Article II, entitled “Hotel Occupancy Tax”, of the Code of Ordinances of the City of League City, to revise regulations related to Short Term Rentals, and amending the Building Department Fee Schedule related to Short Term Rentals (Director of Planning)
Planning and Zoning Commission recommended approval, 7-0-0 with one member absent on September 18, 2023. | Approved on First Reading | Pass |
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23-0474
| 1 | 7C. | Public Hearing - Duncan PUD | Agenda Item | Hold a public hearing on a Planned Unit Development (PUD) Amendment, PUD-23-0004 (Duncan PUD Amendment), to modify the lot width requirement in Pedregal, Section 2, generally located along the north side of West Farm to Market Road 517, south of League City Parkway and west of Calder Drive (Director of Planning) | | |
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23-0475
| 1 | 7D. | Ordinance - Duncan PUD | Agenda Item | Consider and take action on an ordinance amending a Planned Unit Development (PUD), PUD-23-0004 (Duncan PUD Amendment), to modify the lot width requirement in Pedregal, Section 2, generally located along the north side of West Farm to Market Road 517, south of League City Parkway and west of Calder Drive (Director of Planning)
Planning and Zoning Commission recommended approval, 4-2-1 with one member absent and one member abstaining on September 18, 2023. | Approved on First Reading | Fail |
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23-0476
| 1 | 7E. | Public Hearing SUP U-Haul | Agenda Item | Hold a public hearing on a request for a Special Use Permit, SUP-22-0003 (U-Haul - Hobbs Road), for a “self-storage” use on property zoned “CG” (General Commercial), generally located along the east side of Hobbs Road and approximately 1,725 feet south of West Main Street (FM 518) (Director of Planning) | | |
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23-0477
| 1 | 7F. | SUP - U-Haul - Hobbs Rd | Agenda Item | Consider and take action on an ordinance approving a Special Use Permit, SUP-22-0003 (U-Haul - Hobbs Road), for a “self-storage” use on property zoned “CG” (General Commercial), generally located along the east side of Hobbs Road and approximately 1,725 feet south of West Main Street (FM 518) (Director of Planning)
Planning and Zoning Commission recommended approval, 7-0-0 with one member absent on September 18, 2023. | Approved on First Reading | Pass |
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23-0481
| 1 | 8A. | FY24 Budget Amendment TIRZ ARPA 2nd reading | Agenda Item | Consider and take action on Ordinance 2023-33 amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2024 by amending Ordinance No. 2023-28 to adjust the operating and capital budget for actual and projected expenditures related to TIRZ 2 and COVID ARPA funds - Second Reading (Assistant City Manager - CFO)
Council approved first reading, 7-1-0 on September 26, 2023. | Approved on Second Reading | Pass |
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23-0480
| 1 | 9A. | 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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23-0440
| 1 | 9B. | CMAR Procurement Method - SWWRF Expansion Plant | Agenda Item | Consider and take action on a resolution determining the Construction Manager at Risk (CMAR) delivery method provides the best value to League City and finding that the award of the CMAR contract will be based on best value to the City for the Southwest Water Reclamation Facility Expansion Project (Executive Director of Capital Projects) | Approved | Pass |
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23-0485
| 1 | | Ord - Fire Department | Agenda Item | Consider and take action on an ordinance authorizing the City Manager to secure fire protection personnel and to readopt the programs that provide nominal fee payments to volunteer firefighters (Council Member Cones and Council Member Saunders)
Staff requests approval on first and final reading. | No Action | |
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23-0482
| 1 | 14A. | Executive Session - Fire Protection | 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, to-wit: Fire Protection (City Attorney) | | |
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23-0483
| 1 | 15A. | Action from ES - Fire Protection | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: Fire Protection (City Attorney) | No Action | |
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