Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/25/2024 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
24-0318 13A.Minutes - June 11, 2024 Reg MtgAgenda ItemJune 11, 2024 Regular Meeting   Action details Not available
24-0319 13B.Minutes - June 11, 2024 Work SessionAgenda ItemJune 11, 2024 Council Work Session   Action details Not available
24-0307 16A.Federal Asset Forfeiture / Equitable Sharing Special Revenue Fund - Pre-Approval GrantAgenda ItemConsider and take action on a resolution authorizing participation in the Federal Asset Forfeiture and Equitable Sharing Program ("Program") and authorizing the City Manager to accept any assets (either property or cash) received through the Program (Chief of Police)ApprovedPass Action details Not available
24-0299 16B.Interlibrary Loan Lending Reimbursement Program GrantAgenda ItemConsider and take action on a resolution authorizing the submission of a grant application to the Texas State Library and Archives Commission for the Interlibrary Loan Lending Reimbursement Program Grant for partial reimbursements for direct costs associated with participating in statewide resource sharing in FY2024 and authorizing the City Manager to accept any grant funds (Director of Parks & Cultural Services)ApprovedPass Action details Not available
24-0305 16C.TCEQ TERP Grant Pre-ApprovalAgenda ItemConsider and take action on a resolution authorizing the submission of a grant application to the Texas Commission on Environmental Quality for the Texas Emissions Reduction Plan Program - Solicitation No. 582-24-85807-RG for the replacement of a 2011 Long-reach Excavator and authorizing the City Manager to accept any grant funds (Director of Public Works)ApprovedPass Action details Not available
24-0250 16D.DR2010 - FM 518 & Wesley AFAAgenda ItemConsider and take action on a resolution authorizing an Advanced Funding Agreement with TxDOT for construction approval for the FM 518 and Wesley Street Drainage Improvements Project (DR2010) (Executive Director of Capital Projects)ApprovedPass Action details Not available
24-0302 16E.ST1914- Landing Blvd Extension Relocation Services AmendmentAgenda ItemConsider and take action on a resolution authorizing an amendment to the Professional Services Agreement with Perches Land Services, Inc. for the North Landing Extension Project (ST1914) for additional relocation consulting services that increases the total compensation by $114,450 (Executive Director of Capital Projects)ApprovedPass Action details Not available
24-0303 26F.Mary Lane-Tallow forest Const AwardAgenda ItemConsider and take action on a resolution authorizing a construction contract with ISJ Underground Utilities, LLC for the Mary Lane and Tallow Forest Service Area Connection Project (WT1904H) in an amount not to exceed $565,893.32, including a Work Change Directive budget of $56,589.00 for a total project budget not to exceed $622,482.32 (Executive Director of Capital Projects)ApprovedPass Action details Not available
24-0304 16G.East Lift Station Lift Station AwardAgenda ItemConsider and take action on a resolution authorizing a construction contract with CFG Industries, LLC for the East Main Lift Station Improvements (WW1901E), in an amount not to exceed $2,024,250, authorizing an additional $160,000 for a Work Change Directive budget, and authorizing a construction material testing services contract with Terracon Consultants in an amount not to exceed $12,416 for a total construction budget of $2,196,666 (Executive Director of Capital Projects)ApprovedPass Action details Not available
24-0314 17A.BESS Public HearingAgenda ItemHold a public hearing on an amendment to Chapter 125 of the Code of Ordinances of the City of League City entitled, "Unified Development Code", creating regulations related to Battery Energy Storage Systems (BESS) (Director of Planning)   Action details Not available
24-0309 17B.Ch125 - BESS OrdinanceAgenda ItemConsider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled, "Unified Development Code", creating regulations related to Battery Energy Storage Systems (BESS) (Director of Planning) On June 17, 2023, the Planning and Zoning Commission held a public hearing and recommended approval by a vote of 5-0-0 with 3 members absent.Approved on First ReadingPass Action details Not available
24-0309 1 Ch125 - BESS OrdinanceAgenda ItemConsider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled, "Unified Development Code", creating regulations related to Battery Energy Storage Systems (BESS) (Director of Planning) On June 17, 2023, the Planning and Zoning Commission held a public hearing and recommended approval by a vote of 5-0-0 with 3 members absent.Approved First and Final ReadingFail Action details Not available
24-0310 18A.Ordinance - Zoning change - MAP-24-0001Agenda ItemConsider and take action Ordinance 2024- 21 rezoning approximately 54.7610 acres from “CM” (Commercial Mixed Use) to “RSF-7” (Residential Single Family 7), MAP-24-0001 (Sonoma / West Nasa Tract), generally located along the east side of West Old Nasa Road and along the west side of West Nasa Boulevard - Second Reading (Council Member Cones and Mayor Pro Tem Hicks) Planning and Zoning Commission failed to recommend approval, 4-4-0, on March 18, 2024. Council failed to approve on first reading, 4-4-0, on April 9, 2024. Council approved first reading 6-2-0 on June 11, 2024.Approved on Second ReadingPass Action details Not available
24-0311 18B.Increase Senior homestead tax exemption (100K)Agenda ItemConsider and take action on a resolution directing city staff to increase the senior (65 years or older) and/or disabled residential homestead tax exemption from $75,000 to $100,000 in the upcoming property tax rate ordinance (Council Member Cones, Mayor Pro Tem Hicks, and Council Member Chadwell) Council postponed 5-3-0 on June 11, 2024.ApprovedPass Action details Not available
24-0313 18C.Ch2 - Ethics Ord AmendmentsAgenda ItemConsider and take action on an ordinance amending Division 2, entitled "Code of Ethics", of Article II, entitled “City Council”, of Chapter 2, entitled "Administration" to clarify and consolidate several sections of the City's Ethics Code (Council Member Tressler, Council Member Chadwell and Council Member Saunders) Council postponed 5-3-0 on June 11, 2024.Approved on First ReadingPass Action details Not available
24-0312 18D.Stewart Title #1 - Drilling PermitAgenda ItemConsider and take action on a resolution authorizing a conditional drilling permit for the Stewart Title #1 site, located along the north side of Ervin Street, approximately 930 feet east of Hobbs Road and 1,500 feet west of Calder Drive, in accordance with Chapter 42, Article III of the League City Code of Ordinances, entitled Oil and Gas Well Drilling (Director of Planning) Council postponed 8-0-0 on June 11, 2024.ApprovedPass Action details Not available
24-0301 19A.GCHD 340B ServicesAgenda ItemConsider and take action on a resolution authorizing an interlocal agreement between the City of League City and the Galveston County Health District for the GCHD to provide 340B program services to the City of League City (Director of Human Resources and Civil Service)ApprovedPass Action details Not available
24-0273 114A.Exec. Session - City AuditorAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Auditor (Mayor Long)   Action details Not available
24-0316 114B.Exec Sess - Economic DevelopmentAgenda ItemTexas Open Meetings Act, Section 551.087 Government Code - Deliberations Regarding Economic Development Negotiations Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (City Manager)   Action details Not available
24-0274 115A.Action from ES Personnel - City AuditorAgenda ItemConsider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Mayor Long)No Action  Action details Not available
24-0317 115B.Action for ES - Economic DevelopmentAgenda ItemConsider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (City Manager)No Action  Action details Not available