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23-0454
| 1 | 3A. | Minutes - September 12, 2023 Reg Mtg | Agenda Item | September 12, 2023 Regular Meeting | | |
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23-0408
| 1 | 6K. | Winfield Parkway | Agenda Item | Consider and take action on a resolution to name the proposed East-West roadway that will connect Landing Boulevard and Maple Leaf known as “New Road B” in the 2018 Master Mobility Plan as Winfield Parkway (Council Member Cones and Council Member Hicks) | Approved | Pass |
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23-0458
| 1 | 4A. | Proclamation - Winfield Family | Agenda Item | Presentation of a proclamation in recognition of the contributions of the Winfield Family to the City of League City (Council Member Cones and Council Member Hicks) | | |
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23-0430
| 1 | 6A. | Medical Supplies Contract | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Bound Tree Medical to purchase medical supplies for an amount not to exceed $540,000.00 (Fire Chief) | Approved | Pass |
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23-0441
| 1 | 6B. | Alliance Printing - City Matters 3 yrs | Agenda Item | Consider and take action on a resolution authorizing a three-year contract with Alliance Printing for the quarterly printing and mailing of City Matters, in an amount not to exceed $295,200 (Director of Communications and Community Engagement) | Approved | Pass |
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23-0429
| 1 | 6C. | IT Software Maint | Agenda Item | Consider and take action on a resolution authorizing expenditures with Tyler Technologies, Inc. for annual software maintenance, CentralSquare Technologies for annual software maintenance, SirsiDynix for annual software maintenance, PS Lightwave, Inc. for internet & fiber connectivity, AT&T, Verizon and T-Mobile for the City's cellular, data, and GPS Vehicle Tracking, NeoGov HR Software annual maintenance, CivicPlus annual software maintenance, ESRI for GIS software, and Mimecast annual software maintenance (Director of Information Technology and Facilities) | Approved | Pass |
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23-0407
| 1 | 6D. | Polymer | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Polydyne, Inc. for Polyacrylamide Cationic Emulsion Liquid Polymer at a unit price of $1.64 per pound in an amount not to exceed $282,900 (Director of Public Works) | Approved | Pass |
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23-0431
| 1 | 6E. | Street Sweeping Services | Agenda Item | Consider and take action on a resolution authorizing a two-year agreement with Kustom Sweeping, LLC for street sweeping services for various City locations in amount not to exceed $172,800 (Director of Public Works) | Approved | Pass |
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23-0432
| 1 | 6F. | Streets, Sidewalks, and Concrete Repair | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal agreement with Brooks Concrete, Inc. for streets, sidewalks, and concrete pavement repair in an amount not to exceed $2,003,100 (Director of Public Works) | Approved | Pass |
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23-0433
| 1 | 6G. | Public Works Equipment Replacement Units | Agenda Item | Consider and take action on a resolution authorizing the purchase of three (3) public works equipment replacement units in an amount not to exceed $542,235 (Director of Public Works) | Approved | Pass |
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23-0434
| 1 | 6H. | Purchase Public Safety Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of eight (8) public safety vehicles with emergency related equipment in an amount not to exceed $1,308,112 (Director of Public Works) | Approved | Pass |
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23-0435
| 1 | 6I. | F150 Responder Patrol Units | Agenda Item | Consider and take action on a resolution authorizing the purchase of seven (7) Ford F150 Responders patrol units from Silsbee Ford through GoodBuy Contract 23 8F000 in an amount not to exceed $592,080. (Director of Public Works) | Approved | Pass |
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23-0452
| 1 | 6J. | Cancel Winfield Road Project | Agenda Item | Consider and take action on a resolution removing the New I-45 Frontage Road to Hobbs Road (Winfield Road) project ST2203 from the May 2019 GO Bond project list and the FY2024-2028 CIP (Assistant City Manager - CFO) | Approved | Pass |
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23-0408
| 1 | 6K. | Winfield Parkway | Agenda Item | Consider and take action on a resolution to name the proposed East-West roadway that will connect Landing Boulevard and Maple Leaf known as “New Road B” in the 2018 Master Mobility Plan as Winfield Parkway (Council Member Cones and Council Member Hicks) | | |
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23-0447
| 1 | 8A. | CVB Board - Updated Meeting Requirements | Agenda Item | Consider and take action on Ordinance 2023-30 allowing the League City Convention and Visitors Bureau Advisory Board to meet at times earlier than 5 p.m. on Monday through Friday - Second Reading (Council Member Saunders and Council Member Bowen)
Council approved first reading, 5-2-0 on September 12, 2023. | Approved on Second Reading | Pass |
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23-0451
| 1 | 8B. | FY23 3rd QTR Budget Amendment 2nd reading | Agenda Item | Consider and take action on Ordinance 2023-31 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 - Second Reading (Assistant City Manager - CFO)
Council approved 6-1-0 on September 12, 2023. | Approved on Second Reading | Pass |
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23-0443
| 1 | 9A. | Nominations for HCAD Board of Directors | Agenda Item | Consider and take action on a resolution making a nomination for election to the Board of Directors of the Harris County Appraisal District for 2024-2025 (Mayor Long) | Approved | Pass |
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23-0398
| 1 | 9B. | Nov. & Dec. Meeting Dates | Agenda Item | Consider and take action on a resolution setting the dates for conducting regular meetings during the months of November and December 2023 (City Secretary)
Staff recommends setting meeting dates on November 14, November 28, and December 12. | Approved | Pass |
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23-0438
| 1 | 9C. | Intern Audit Plan | Agenda Item | Consider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2024 (City Auditor) | No Action | |
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23-0449
| 1 | 9D. | Animal Shelter Grant | Agenda Item | Consider and take action on a resolution accepting a $30,000 Best Friends Animal Society Grant to be used towards League City Animal Shelter spay and neuter expenses (Chief of Police) | Approved | Pass |
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23-0453
| 1 | 10A. | FY24 Budget Amendment-TIRZ 2 & COVID ARPA Funds | 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 to adjust the operating and capital budget for actual and projected expenditures related to TIRZ 2 and COVID ARPA funds (Assistant City Manager - CFO) | Approved on First Reading | Pass |
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23-0358
| 1 | 10B. | ASAAP PID1 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0358
| 1 | | ASAAP PID1 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 1 (Magnolia Creek) (Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0359
| 1 | 10C. | ASAAP PID2 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Lakes) (Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0359
| 1 | | ASAAP PID2 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 2 (Victory Lakes) (Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0360
| 2 | 10D. | ASAAP PID3 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Finance Director)
Staff requests approval on first and final reading. | Approved on First Reading | Pass |
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23-0360
| 2 | | ASAAP PID3 | Agenda Item | Consider and take action on an ordinance approving the 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 3 (Centerpointe) (Finance Director)
Staff requests approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0361
| 2 | 10E. | ASAAP PID5 | Agenda Item | Consider and take action on an ordinance approving a 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Director of Finance)
Staff recommends approval on first and final reading. | Approved on First Reading | Pass |
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23-0361
| 2 | | ASAAP PID5 | Agenda Item | Consider and take action on an ordinance approving a 2023-24 annual service and assessment plan update for the League City Public Improvement District No. 5 (Park on Clear Creek) (Director of Finance)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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23-0439
| 1 | 10F. | 2021 International Swimming Pool and Spa Code | Agenda Item | Consider and take action on an ordinance amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2021 International Swimming Pool and Spa Code (Executive Director of Development Services) | Approved on First Reading | Pass |
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23-0456
| 1 | 14A. | Exec Session - Jimmy Changas | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: League City v Jimmy Changas (City Attorney) | | |
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23-0461
| 1 | 14B. | Exec Session - Sonoma Corporation | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential litigation, to-wit: Sonoma Corporation (City Attorney) | | |
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23-0455
| 1 | 15A. | Action for Exec Session - Jimmy Changas | Agenda Item | Consider and take action regarding pending litigation, to-wit: League City v Jimmy Changas (City Attorney) | No Action | |
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23-0462
| 1 | 15B. | Action for Exec Session - Sonoma Corporation | Agenda Item | Consider and take action regarding potential litigation, to-wit: Sonoma Corporation (City Attorney) | Approved | Pass |
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