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24-0444
| 1 | 3A. | Minutes - August 27, 2024 Reg Mtg | Agenda Item | August 27, 2024 Regular Meeting | | |
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24-0415
| 1 | 6A. | LC Music Festival - Special Event 2024 | Agenda Item | Consider and take action on a request by League City Lions Club 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 “68th Annual League City Music Fest and BBQ Cook Off” to be held October 4th & 5th, 2024 (Chief of Police) | Approved | Pass |
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24-0416
| 1 | 6B. | LC Music Festival 2024 - Lions Club - Sound Permit | Agenda Item | Consider and take action on a request by League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to waive City permit fees for the “68th Annual League City Music Fest and BBQ Cook Off” to be held October 4th & 5th, 2024 (Chief of Police) | Approved | Pass |
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24-0445
| 1 | 6C. | Music FEst EMS Request | Agenda Item | Consider and take action on a resolution authorizing expenditures for on-site fire equipment and personnel costs at Walter Hall Park for the League City Lions Club “68th Annual League City Music Fest and BBQ Cook Off” to be held on October 4th and October 5th, 2024 (Interim Fire Chief) | Approved | Pass |
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24-0412
| 1 | 6D. | Westwood Mgmt District - Debt Issuance | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2024 (the “Bonds”) for the Westwood Management District (the “District”) in an amount not to exceed $8,015,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (the “City”) (Director of Finance) | Approved | Pass |
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24-0437
| 1 | 6E. | Reject All Proposals for ITB#24-044 | Agenda Item | Consider and take action on a resolution rejecting all proposals received for ITB #24-044 Wastewater and Water Laboratory Services and extending the existing contract with Envirodyne Laboratories for one month to November 1, 2024 for these services (Director of Finance) | Approved | Pass |
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24-0434
| 1 | 6F. | Generators for City Hall and Hometown Heroes Park | Agenda Item | Consider and take action on a resolution authorizing an agreement with Land & Sea Services 1, Inc. for the purchase and installation of two generators through BuyBoard Contract #657-21 to provide backup power for City Hall, Helen Hall Library and Hometown Heroes Park in an amount not to exceed $532,307.61 (Executive Director of Information Technology & Facilities) | Approved | Pass |
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24-0435
| 1 | 6G. | Roof replacements contract | Agenda Item | Consider and take action on a resolution authorizing a roofing construction contract (RFP #24-031 Roof Replacement Project) to Liqui-Pro Industries, Inc. in the base bid amount of $262,516.00 for roof replacements (Executive Director of Facilities, Information Technology & The Ballpark) | Approved | Pass |
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24-0442
| 1 | 6H. | PH Adoption of Capital Recovery Fees | Agenda Item | Consider and take action on a resolution scheduling a Public Hearing on October 22, 2024 to consider adoption of Capital Recovery Fees for Roadway Facilities; directing the City Secretary to publish notice of said public hearing and directing the Capital Improvements Advisory Committee to consider and make a recommendation on the Capital Recovery Fee Report (Executive Director of Development Services) | Approved | Pass |
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24-0430
| 1 | 6I. | Reject all bids for ITB24-032 | Agenda Item | Consider and take action on a resolution rejecting all received bids for Invitation to Bid (ITB) 24-032 Hometown Pool Resurfacing Project (Director of Parks & Cultural Services) | Approved | Pass |
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24-0417
| 1 | 6J. | 24-inch Ductile Iron FM Emergency Repair | Agenda Item | Consider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 24-inch Ductile Iron Force Main (FM) from East Main Lift Station (LS) located near FM 2094 & Davis Rd in an amount not to exceed $119,101.60 (Director of Public Works) | Approved | Pass |
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24-0418
| 1 | 6K. | 24-inch FM Emergency Repair - Wet Hauling | Agenda Item | Consider and take action on a resolution to ratify the agreement with Wastewater Transport Services, LLC for the emergency wet hauling (tanker trucks) from the emergency repair of the 24-inch Ductile Iron Force Main (FM) located near FM 2094 & Davis Rd in an amount not to exceed $148,153.67 (Director of Public Works) | Approved | Pass |
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24-0419
| 1 | 6L. | Paradigm Centracs ATMS Phase 5 Corridor 4 | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. through BuyBoard (Contract #695-23) for the purchase of Centracs Advanced Transportation Management System (ATMS) Edaptive Software Expansion Module and associated hardware for 13 signalized intersections in an amount not to exceed $474,680 (Director of Public Works) | Approved | Pass |
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24-0420
| 1 | 6M. | Paradigm Battery Backups | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase and installation of 20 UPS battery backups at various traffic signal lighted intersections through BuyBoard Contract #695-23 in an amount not to exceed $135,200 (Director of Public Works) | Approved | Pass |
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24-0421
| 1 | 6N. | Paradigm School Flasher Assemblies | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase of 18 School Flasher Assemblies through BuyBoard Contract #695-23 in an amount not to exceed $141,426 (Director of Public Works) | Approved | Pass |
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24-0422
| 1 | 6O. | Paradigm ILSN & Cameras | Agenda Item | Consider and take action on a resolution authorizing an agreement with Paradigm Traffic Systems, Inc. for the purchase of 20 Internally Illuminated Street Name Signs (ILSN) and 5 Traffic Cameras through BuyBoard (Contract #695-23) in an amount not to exceed $91,885 (Director of Public Works) | Approved | Pass |
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24-0439
| 1 | 6P. | Ch 50 (Flood) - Updates to Flood Management | Agenda Item | Consider and take action on Ordinance 2024-31 Chapter 50 of the Code of Ordinances of the City of League City entitled, “Floods” regarding engineering standards for the minimization of flood losses - Second Reading (Executive Director of Development Services)
Council approved first reading 7-0-0 with one member absent on August 27, 2024. | Approved | Pass |
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24-0433
| 1 | 8A. | FY25 Budget Adoption-2nd Reading | Agenda Item | Consider and take action on Ordinance 2024-30 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2025 - Second Reading (Assistant City Manager - CFO)
Council approved 7-0-0 with one member absent on August 27, 2024. | Approved on Second Reading | Pass |
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24-0428
| 1 | 9A. | Board Appointments | Agenda Item | Consider and take action on appointments to the Animal Advisory Committee (Mayor Long) | Approved | Pass |
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24-0443
| 1 | 9B. | East Main 24-inch Force Main Replacement Project (WW1801-I) | Agenda Item | Consider and take action on a resolution authorizing a construction contract with ISJ Underground Utilities, LLC for the Sanitary Sewer Annual Rehab - East Main 24-inch Force Main Replacement Project (WW1801I) in an amount not to exceed $3,247,245, with an additional Work Change Directive budget not to exceed $324,000, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $29,980 resulting in a total construction budget not to exceed $3,601,225 (Executive Director of Capital Projects) | Approved | Pass |
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24-0431
| 1 | 10A. | TY24/FY25 Adopt Property Tax Rate | Agenda Item | Consider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2025; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Assistant City Manager - CFO)
Staff requests first and final reading. | Approved on First Reading | Pass |
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24-0431
| 1 | | TY24/FY25 Adopt Property Tax Rate | Agenda Item | Consider and take action on an ordinance approving an ad valorem tax rate for the City of League City, Texas, upon all taxable property within the corporate limits of the City for the Fiscal Year ending September 30, 2025; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Assistant City Manager - CFO)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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24-0446
| 1 | 12A. | Presentation from the Chief of Police | Agenda Item | Presentation from the Chief of Police (City Manager) | | |
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24-0423
| 1 | 14A. | 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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24-0426
| 1 | 14B. | Exec. Sess. - MUD 6 | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) | | |
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24-0424
| 1 | 15A. | 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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24-0427
| 1 | 15B. | Action from ES - MUD 6 | Agenda Item | Consider and take action regarding pending litigation, to-wit: Galveston County MUD 6 vs. City of League City (City Attorney) | No Action | |
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