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23-0565
| 1 | 3A. | Minutes - November 14, 2023 Reg Mtg | Agenda Item | November 14, 2023 Regular Meeting | | |
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23-0546
| 1 | 6A. | Uniforms - Galls | Agenda Item | Consider and take action on a resolution authorizing a one (1) year agreement with Galls, LLC for uniforms and accessories for various departments in an amount not to exceed $288,013.00. (Chief of Police) | Approved | Pass |
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23-0558
| 1 | 6B. | MuniCap | 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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23-0537
| 1 | 6C. | Urgent Replacement Riser No. 5 DSWWTP | Agenda Item | Consider and take action on a resolution to ratify the agreement with Pumps of Houston for the urgent replacement of Riser No. 5 at the Dallas Salmon Wastewater Treatment Plant (DSWWTP) Lift Station in an amount not to exceed $57,500 (Director of Public Works) | Approved | Pass |
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23-0510
| 1 | 6D. | DR1905 Meadows Drainage Improvements with GW Phillips Concrete Construction | Agenda Item | Consider and take action on a resolution authorizing a construction contract with G.W. Phillips Concrete Construction, Inc., for construction work related to the Meadows Subdivision Drainage Improvements Project (DR1905), in an amount not to exceed $1,877,875, authorizing an additional $187,788 for a construction Work Change Directive budget and authorizing a construction material testing contract with Alpha Testing, LLC. in an amount not to exceed $12,739 for a total construction budget of $2,078,402 (Executive Director of Capital Projects) | Approved | Pass |
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23-0520
| 1 | 6E. | ST1914 Payment to GCPMB North Extension of Landing Blvd Project | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Gulf Costal Plains Mitigation Bank (GCPMB) in Chambers County, Texas for the wetland mitigation credit purchase for the North Extension of Landing Blvd Project (ST1914), in an amount not to exceed $221,650.00 (Executive Director of Capital Projects) | Approved | Pass |
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23-0543
| 1 | 6F. | ST1914 Payment to MCMB N.Extension of Landing Blvd | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Mill Creek Mitigation Bank (MCMB) in Austin County, Texas, for the wetland mitigation credit purchase for the North Extension of Landing Blvd Project (ST1914), in an amount not to exceed $180,000 (Executive Director of Capital Projects) | Approved | Pass |
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23-0544
| 1 | 6G. | ST1914 - KPSMB Mitigation credits | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Katy Prairie Stream Mitigation Bank (KPSMB) in Harris County, Texas for the stream mitigation credit purchase for the North Extension of Landing Blvd Project (ST1914), in an amount not to exceed $1,044,120 (Executive Director of Capital Projects) | Approved | Pass |
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23-0545
| 1 | 6H. | Amendment 2 WT1904H Mary Lane & Tallow Forest Connection | Agenda Item | Consider and take action on a resolution approving an amendment to the professional services agreement with ARKK Engineers LLC, for the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $31,680 (Executive Director of Capital Projects) | Approved | Pass |
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23-0551
| 1 | 6I. | Ch22 (section 22-280) Cross-Connection Program | Agenda Item | Consider and take action on Ordinance 2023-42 amending Section 22-280 entitled, "Cross-Connection Control Program" of Chapter 22 of the Code of Ordinances of the City of League City entitled, "Building and Building Regulations" to remove the requirement that all residential backflow assemblies be tested every three years - Second Reading (Executive Director of Development Services)
Council approved first reading, 7-0-0 on November 14, 2023. | Approved | Pass |
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23-0552
| 1 | 6J. | Associate Judges 2nd Reading | Agenda Item | Consider and take action on Ordinance 2023-44 appointing Judge Dick Hoskins Gregg, III and Judge Richard Cope as the associate judges of the Municipal Court of Record in the City of League City for a two-year term beginning February 1, 2024 and ending January 31, 2026 and appointing Judge Laticia Fuhr and Judge Shari Goldsberry as associate judges for the Municipal Court of Record in the City of League City for a two-year term beginning January 1, 2024 and ending December 31, 2025 - Second Reading (Director of Finance)
Council approved first reading, 7-0-0 on November 14, 2023. | Approved | Pass |
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23-0555
| 1 | 8A. | PUD-23-004 Amendment - 2nd Reading | Agenda Item | Consider and take action on Ordinance 2023-41 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 - Second Reading (Council Member Cones and Council Member Hicks)
Planning and Zoning Commission recommended approval, 4-2-1 with one member absent and one member abstaining on September 18, 2023.
Council voted 4-4-0 on first reading (motion failed) on October 10, 2023.
Council voted 5-2-0 on the reconsideration first reading on November 14, 2023. | Approved on Second Reading | Pass |
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23-0500
| 1 | 9A. | Mayor Pro Tem | Agenda Item | Consider and take action on the selection of Mayor Pro Tem (City Secretary) | Approved | Pass |
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23-0521
| 1 | 9B. | RES - GCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2024-2025 (Mayor Long) | Approved | Pass |
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23-0527
| 1 | 9C. | RES - HCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of a person to the Board of Directors of the Harris County Appraisal District for 2024-2025 (Mayor Long) | Approved | Pass |
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23-0564
| 1 | 9D. | 2024 CO Notice of Intent to Issue | Agenda Item | Consider and take action on a resolution authorizing the publication of a Notice of Intention to issue Certificates of Obligation (Assistant City Manager - CFO) | Approved | Pass |
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23-0542
| 1 | 10A. | Ordinance for Calder Drive Speed Limit | Agenda Item | Consider and take action on an Ordinance to set a 35 miles per hour (mph) speed limit along Calder Drive from the intersection of Ervin Street to the intersection with Cross Colony Drive, a distance of approximately 1.1 miles (Executive Director of Development Services) | Approved on First Reading | Pass |
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23-0549
| 1 | 10B. | Adopting 2023 National Electric Code | Agenda Item | Consider and take action an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, "Building and Building Regulations" to adopt the National Electric Code, 2023 Edition (Executive Director of Development Services) | Approved on First Reading | Pass |
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23-0530
| 1 | 14A. | Exec Session - Camden v E.I. DuPont | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: City of Camden, et al., v. E.I. DuPont de Nemours and Company, et al., No. 2:34-cv-03230-RMG (City Attorney) | | |
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23-0562
| 1 | 14B. | Exec Session - Park on Clear Creek | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) | | |
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23-0553
| 1 | 14C. | Exec. Session - City Secretary | 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: City Secretary (Director of Human Resources and Civil Service) | | |
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23-0540
| 1 | 14D. | Exec. Session - City Attorney | 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: City Attorney (Director of Human Resources and Civil Service) | | |
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23-0538
| 1 | 14E. | Exec. Session - City Manager | 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: City Manager (Director of Human Resources and Civil Service) | | |
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23-0531
| 1 | 15A. | Action for Exec Session - Camden v E.I. DuPont | Agenda Item | Consider and take action regarding pending litigation, to-wit: City of Camden, et al., v. E.I. DuPont de Nemours and Company, et al., No. 2:34-cv-03230-RMG (City Attorney) | Approved | Pass |
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23-0563
| 1 | 15B. | Action for Exec Session - Park on Clear Creek | Agenda Item | Consider and take action regarding pending litigation, to-wit: Cause No. 19-CV-1243; Park on Clear Creek Development Company, Ltd, vs. City of League City (City Attorney) | No Action | |
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23-0554
| 1 | 15C. | Action from ES Personnel - City Secretary | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | Approved | Pass |
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23-0541
| 1 | 15D. | Action from ES Personnel - City Attorney | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | Approved | Pass |
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23-0539
| 1 | 15E. | Action from ES Personnel - City Manager | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Director of Human Resources and Civil Service) | No Action | |
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