Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/12/2023 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0424 13A.Minutes - July 27, 2023 Budget WorkshopAgenda ItemJuly 17, 2023 Council Budget & CIP Workshop   Action details Not available
23-0422 13B.Minutes - August 22, 2023 Work SessionAgenda ItemAugust 22, 2023 Council Work Session   Action details Not available
23-0423 13C.Minutes - August 22, 2023 Reg MtgAgenda ItemAugust 22, 2023 Regular Meeting   Action details Not available
23-0426 115B.ES-Action - Police ChiefAgenda ItemConsider and take action on discussion concerning employment or appointment of a public officer or employee, to-wit: Police Chief (City Manager)ApprovedPass Action details Not available
23-0344 16A.Davis VisionAgenda ItemConsider and take action on a resolution authorizing a four-year renewal agreement with Davis Vision for vision benefits for a total of $193,536 (Director of HR and Civil Service)ApprovedPass Action details Not available
23-0410 16B.Parks Mow Contract - Lobbit Park AdditionAgenda ItemConsider and take action on a resolution authorizing an amendment to the agreement with NeoGlobal Enterprises, LLC (Horticare Landscape Management) to increase the total compensation to an amount not to exceed $120,960 (Director of Parks and Cultural Services)ApprovedPass Action details Not available
23-0405 16C.Yellowstone Rough Cut MowingAgenda ItemConsider and take action on a resolution authorizing a one-year renewal agreement with Yellowstone Landscape - Central, Inc. for city-wide rough-cut mowing services in an amount not to exceed $607,671 (Director of Public Works)ApprovedPass Action details Not available
23-0413 16D.Street MuralAgenda ItemConsider and take action on a resolution authorizing a Professional Services Agreement with Pilot One LLC to design and paint a large-scale mural as part of League City’s Public Art Initiative and the League City Convention and Visitor Bureau’s marketing and promotion efforts in an amount not to exceed $150,000 (Director of Communications and Community Engagement)ApprovedPass Action details Not available
23-0355 16E.WCO CO1 Reytec Construction Inc.Agenda ItemConsider and take action on a resolution authorizing Change Order No. 1 to the construction contract with Reytec Construction, Inc. related to the 36-inch Waterline from State Highway 3 Booster Pump Station to the South Shore Harbour Booster Pump Station (WT1109) in a net amount not to exceed $112,449.78. (Executive Director of Capital Projects)ApprovedPass Action details Not available
23-0412 16F.(ST1914) AFA with TxDOT North Extension of Landing BoulevardAgenda ItemConsider and take action on a resolution authorizing an amendment to the Advanced Funding Agreement with the Texas Department of Transportation for the construction of the North Extension of Landing Blvd Project (ST1914) (Executive Director of Capital Projects)ApprovedPass Action details Not available
23-0404 16G.ORD - Rezone - 2911 South Shore BlvdAgenda ItemConsider and take action on Ordinance No. 2023-27, an ordinance rezoning approximately 5.360 acres from “CO-PUD” (Commercial Office within a Planned Unit Development Overlay District) to “CG-PUD” (General Commercial within a Planned Unit Development Overlay District), MAP-23-0005 (2911 South Shore Blvd), generally located at the northeast corner of South Shore Boulevard and Courageous Drive in League City, Texas - Second Reading (Director of Planning) Planning and Zoning Commission recommended approval, 5-2-0 on August 7, 2023. City Council approved the request, 8-0-0 on August 22, 2023.ApprovedPass Action details Not available
23-0409 19F.Adoption of Clear Creek Master Plan 2023Agenda ItemConsider and take action on a resolution adopting the League City, Texas, Clear Creek Master Plan, 2023 (Director of Parks & Cultural Services)ApprovedPass Action details Not available
23-0411 18A.Universal Natural Gas Franchise - 3rd ReadingAgenda ItemConsider and take action on Ordinance 2023-24 granting a limited franchise to Universal Natural Gas, LLC (d/b/a Universal Natural Gas, Inc.) to operate and maintain a gas distribution system for the transportation, distribution and/or sale of gas to customers in League City through the use of public rights-of-way - Third Reading (Mayor Nick Long) City Council approved the first reading, 5-3-0 on August 8, 2023. City Council approved the second reading, 7-1-0 on August 22, 2023.ApprovedPass Action details Not available
23-0415 18B.FY24 Budget Adoption 2nd ReadingAgenda ItemConsider and take action on Ordinance 2023-28 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2024 - Second Reading (Assistant City Manager - CFO) Council approved 7-1-0 on August 22, 2023.Approved on Second ReadingPass Action details Not available
23-0350 19A.Board AppointmentsAgenda ItemConsider and take action on appointments and reappointments to City boards and commissions (Mayor Long)ApprovedPass Action details Not available
23-0388 19B.Nominations for GCAD Board of DirectorsAgenda ItemConsider and take action on a resolution making nominations for election to the Board of Directors of the Galveston Central Appraisal District for 2024-2025 (Mayor Long)ApprovedPass Action details Not available
23-0436 19C.ARPA and TIRZ 2 planAgenda ItemConsider and take action on a resolution directing staff to produce a spending plan and budget amendment within 28 days in regard to TIRZ 2 and COVID ARPA remaining funds. (Councilman Hicks and Councilman Cones)ApprovedPass Action details Not available
23-0403 19D.Employee Stop-Loss Insurance 23-24Agenda ItemConsider and take action on a resolution renewing the employee stop-loss insurance with Blue Cross Blue Shield for the period October 1, 2023 to September 30, 2024 for the amount of $1,548,601. (Director of Human Resources and Civil Service)ApprovedPass Action details Not available
23-0406 19E.Fuel and PetroleumAgenda ItemConsider and take action on a resolution authorizing: 1) a one-year renewal agreement with Bay Oil Company for the purchase and delivery of fuel and petroleum products for an amount not to exceed $1,225,000 and 2) an amendment to the 2020 Agreement with Bay Oil Company to increase the total compensation by $200,000 (Director of Public Works)ApprovedPass Action details Not available
23-0409 19F.Adoption of Clear Creek Master Plan 2023Agenda ItemConsider and take action on a resolution adopting the League City, Texas, Clear Creek Master Plan, 2023 (Director of Parks & Cultural Services)   Action details Not available
23-0421 110A.CVB Board - Updated Meeting RequirementsAgenda ItemConsider and take action on an ordinance allowing the League City Convention and Visitors Bureau Advisory Board to meet at times earlier than 5 p.m. on Monday through Friday (Council Member Bowen, Council Member Tressler and Council Member Saunders)Approved on First ReadingPass Action details Not available
23-0414 110B.FY23 3rd Quarter Budget AmendmentAgenda ItemConsider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32, Ordinance 2023-09, Ordinance 2023-12, Ordinance 2023-13, and Ordinance 2023-25 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) Staff requests approval on first and final reading.Approved on First ReadingPass Action details Not available
23-0414 1 FY23 3rd Quarter Budget AmendmentAgenda ItemConsider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2023 by amending Ordinance No. 2022-32, Ordinance 2023-09, Ordinance 2023-12, Ordinance 2023-13, and Ordinance 2023-25 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) Staff requests approval on first and final reading.Approved First and Final ReadingPass Action details Not available
23-0416 110C.Tax Rate AdoptionAgenda ItemConsider 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, 2024; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Assistant City Manager - CFO) Staff requests approval on first and final reading.Approved on First ReadingPass Action details Not available
23-0416 1 Tax Rate AdoptionAgenda ItemConsider 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, 2024; directing the assessment and collection thereof; providing for a severability clause; and providing for an effective date (Assistant City Manager - CFO) Staff requests approval on first and final reading.Approved First and Final ReadingPass Action details Not available
23-0437 111A.Lease of Burd HouseAgenda ItemConsider and take action on a resolution approving the 12-month retail lease agreement for Soulfreak Café to operate inside the Burd House located at 510 2nd Street League City, Texas (Director of Communication and Community Engagement)ApprovedPass Action details Not available
23-0419 114A.Exec Sess - Real PropertyAgenda ItemTexas 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)   Action details Not available
23-0425 114B.ES- Personnel - Police ChiefAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: Police Chief (City Manager)   Action details Not available
23-0417 114C.Executive Session - Fire ProtectionAgenda ItemTexas 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)   Action details Not available
23-0420 115A.Action Item ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Executive Director of Capital Projects)ApprovedPass Action details Not available
23-0426 115B.ES-Action - Police ChiefAgenda ItemConsider and take action on discussion concerning employment or appointment of a public officer or employee, to-wit: Police Chief (City Manager)   Action details Not available
23-0418 115C.Action from ES - Fire ProtectionAgenda ItemConsider and take action regarding consultation with City Attorney, to-wit: Fire Protection (City Attorney)No Action  Action details Not available