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23-0577
| 1 | 3A. | Minutes - November 14, 2023 Work Session | Agenda Item | November 14, 2023 Council Work Session | | |
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23-0610
| 1 | 3B. | Minutes - November 28, 2023 Reg Mtg | Agenda Item | November 28, 2023 Regular Meeting | | |
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23-0576
| 1 | 6A. | Fire Department Air-Pack Purchase | Agenda Item | Consider and take action on a resolution authorizing the purchase of replacement Self Contained Breathing Apparatus (SCBA) airpacks with Metro Fire Apparatus Specialists, Inc., through BuyBoard Contract 689-23 for an amount not to exceed $72,000 (Fire Chief) | Approved | Pass |
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23-0580
| 1 | 6B. | Purchase of Rapid Medical Response Unit | Agenda Item | Consider and take action on a resolution authorizing the purchase of a Rapid Medical Response UTV in an amount not to exceed $75,384.75 (Fire Chief) | Approved | Pass |
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23-0581
| 1 | 6C. | Radio Purchase | Agenda Item | Consider and take action on a resolution authorizing the purchase of portable Motorola APX 6000XE radios in an amount not to exceed $90,489.00 (Fire Chief and Director of Information Technology) | Approved | Pass |
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23-0584
| 1 | 6D. | Texas Statewide Interoperability Channel Plan MOU | Agenda Item | Consider and take action on a resolution authorizing a Memorandum of Understanding (MOU) with the Texas Department of Public Safety for a Texas Statewide Interoperability Channel Plan (Fire Chief and Director of Information Technology) | Approved | Pass |
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23-0570
| 1 | 6E. | MUD7 Unlimited Tax Bonds | 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 South Shore Harbour MUD No. 7 (the “District”) in an amount not to exceed $4,200,000 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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23-0606
| 1 | 6F. | AquaMetric water meters FY24 | Agenda Item | Consider and take action on a resolution authorizing an agreement with Thirkettle DBA Aqua Metric Sales Company for software services and equipment maintenance for FY24 for an amount not to exceed $635,870 (Director of Finance) | Approved | Pass |
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23-0561
| 1 | 6G. | 85HP Pump - DSWWTP | Agenda Item | Consider and take action on a resolution authorizing an agreement with Hahn Equipment Co., Inc. for one (1) 85H.P. FLYGT electric submersible sewage pump for the Dallas Salmon Wastewater Treatment Plant (WW2103) in an amount not to exceed $94,170 (Director of Public Works) | Approved | Pass |
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23-0594
| 1 | 6H. | Second Reading - Calder Drive Speed Limit | Agenda Item | Consider and take action on Ordinance 2023-45 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 - Second Reading (Executive Director of Development Services)
Council approved first reading 7-0-0 on November 28, 2023. | Approved | Pass |
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23-0592
| 1 | 8A. | Second Reading - 2023 National Electric Code | Agenda Item | Consider and take action on Ordinance No. 2023-46 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 - Second Reading (Executive Director of Development Services)
Council approved first reading 6-1-0 on November 28, 2023. | Approved on Second Reading | Pass |
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23-0607
| 1 | 9A. | Ethics Review Board nominations | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Long) | | |
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23-0582
| 1 | 9B. | 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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23-0590
| 1 | 9C. | Civil Service Commission Appointment | Agenda Item | Consider and take action on an appointment to the Civil Service Commission (City Manager) | Approved | Pass |
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23-0585
| 1 | 9D. | EMS Billing Rate Proposed Increase | Agenda Item | Consider and take action on a resolution updating and adopting a schedule of fees for Emergency Medical Services (Fire Chief) | Approved | Pass |
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23-0598
| 1 | 9E. | Motorola Radios | Agenda Item | Consider and take action on a resolution authorizing an expenditure of $1,599,114.11 with Motorola for radios for Public Safety (Mayor Long and Council Member Cones) | Approved | Pass |
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23-0604
| 1 | 9F. | Flock Camera Agreement Update | Agenda Item | Consider and take action on a resolution authorizing an updated and restated five (5) year agreement with Flock Group, Inc for the lease of seventy (70) Automated License Plate Reader cameras for an amount not to exceed $899,600 (Mayor Long and Council Member Mann) | Approved | Pass |
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23-0611
| 1 | 9G. | HOA Flock Camera Initiative | Agenda Item | Consider and take action on a resolution authorizing the League City Neighborhood Flock Camera Initiative (Mayor Long and Council Member Mann) | Approved | Pass |
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23-0595
| 1 | 9H. | Public Necessity Hwy 3 and 518 | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the SH3 at FM 518 Intersection Improvements Project (ST 2003) in the City of League City, Texas, specifically: 1) a 0.0456 acre parcel of land, 2) a 0.0042 acre parcel of land, 3) a 0.0943 acre parcel of land, 4) a 0.0770 acre parcel of land, 5) a 0.1228 acre parcel of land, 6) a 0.0594 acre parcel of land, 7) a 0.0248 acre parcel of land, 8) a 0.0092 acre parcel of land and 9) a 0.0043 acre parcel of land; and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects) | | |
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23-0601
| 1 | 10A. | FY24 Budget Amendment-Radios | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Public Safety radios (Mayor Long and Council Member Cones)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0601
| 1 | | FY24 Budget Amendment-Radios | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Public Safety radios (Mayor Long and Council Member Cones)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0599
| 1 | 10B. | FY24 Budget Amendment-Flock | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Flock Cameras (Mayor Long and Council Member Mann)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0599
| 1 | | FY24 Budget Amendment-Flock | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Flock Cameras (Mayor Long and Council Member Mann)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0600
| 1 | 10C. | FY24 Budget Amendment-Security Cameras | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Security Cameras (Mayor Long) | Approved on First Reading | Pass |
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23-0600
| 1 | | FY24 Budget Amendment-Security Cameras | 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 2024 by amending Ordinance No. 2023-28 and Ordinance No. 2023-33 to adjust the operating and capital budget for actual and projected expenditures related to Security Cameras (Mayor Long) | Approved First and Final Reading | Pass |
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23-0609
| 1 | 10D. | Ch38 - Relocate EMS Fee Schedule | Agenda Item | Consider and take action on a ordinance amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances for the City of League City, Texas, entitled "Fee for City Emergency Medical Service" to relocate the schedule of EMS fees from the Code of Ordinances to the City's fee schedule (Fire Chief)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0609
| 1 | | Ch38 - Relocate EMS Fee Schedule | Agenda Item | Consider and take action on a ordinance amending Chapter 38, Article III, Section 38-101 of the Code of Ordinances for the City of League City, Texas, entitled "Fee for City Emergency Medical Service" to relocate the schedule of EMS fees from the Code of Ordinances to the City's fee schedule (Fire Chief)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0492
| 1 | | H-GAC Board of Directors Appointment | Agenda Item | Consider and take action on a resolution designating representatives and alternates to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2024 (Mayor Long) | Approved | Pass |
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23-0573
| 1 | | Appointment to H-GAC Transportation Advisory Committee | Agenda Item | Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Advisory Committee (TAC) for the term year February 2024 to January 2025 (Mayor Long) | Approved | Pass |
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23-0574
| 1 | | H-GAC Appointments (TPC) | Agenda Item | Consider and take action on the appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Transportation Policy Council (TPC) for the term year 2024 (Mayor Long) | Approved | Pass |
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23-0575
| 1 | | RFMC Appointment | Agenda Item | Consider and take action on the nomination of a representative and alternate to the H-GAC Regional Flood Management Committee (Mayor Long) | Approved | Pass |
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23-0578
| 1 | | Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative and alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Long) | Approved | Pass |
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23-0579
| 1 | | Clear Creek Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative and alternate to the Clear Creek Watershed Steering Committee (Mayor Long) | Approved | Pass |
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24-0001
| 1 | | Bay Area Houston Transportation Partnership | Agenda Item | Consider and take action on the appointment of a representative to the Bay Area Houston Transportation Partnership (Mayor Long) | Approved | Pass |
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23-0586
| 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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23-0588
| 1 | 14B. | Exec Session - Brittany Lakes HOA | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: The City of League City vs. Brittany Lakes Homeowners Association, Inc. (City Attorney) | | |
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23-0444
| 1 | 14C. | 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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23-0602
| 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 (Mayor Long) | | |
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23-0591
| 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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23-0587
| 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) | No Action | |
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23-0595
| 1 | 9H. | Public Necessity Hwy 3 and 518 | Agenda Item | Consider and take action on a resolution determining that land is needed for the construction and improvements associated with the SH3 at FM 518 Intersection Improvements Project (ST 2003) in the City of League City, Texas, specifically: 1) a 0.0456 acre parcel of land, 2) a 0.0042 acre parcel of land, 3) a 0.0943 acre parcel of land, 4) a 0.0770 acre parcel of land, 5) a 0.1228 acre parcel of land, 6) a 0.0594 acre parcel of land, 7) a 0.0248 acre parcel of land, 8) a 0.0092 acre parcel of land and 9) a 0.0043 acre parcel of land; and authorizing the institution of eminent domain proceedings (Executive Director of Capital Projects) | Approved | Pass |
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23-0589
| 1 | 15B. | Action for Exec Session - Brittany Lakes HOA | Agenda Item | Consider and take action regarding pending litigation, to-wit: The City of League City vs. Brittany Lakes Homeowners Association, Inc. (City Attorney) | No Action | |
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23-0445
| 1 | 15C. | Action from ES - Fire Protection | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: Fire Protection (City Attorney) | Approved | Pass |
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23-0603
| 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 (Mayor Long) | Approved | Pass |
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23-0593
| 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) | Approved | Pass |
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