|
24-0342
| 1 | 3A. | Minutes - June 25, 2024 Reg Mtg | Agenda Item | June 25, 2024 Regular Meeting | | |
Not available
|
Not available
|
|
24-0321
| 1 | 6A. | CEHE DCRF Rate Application - PUCT Dkt. 54825 | Agenda Item | Consider and take action on a resolution by the City of League City, Texas (“City”) denying the application of CenterPoint Energy Houston Electric, LLC, for authority to increase rates submitted on or about March 6, 2024; authorizing participation in a coalition of similarly situated cities; authorizing participation in related rate proceedings; requiring the reimbursement of municipal rate case expenses; authorizing the retention of special counsel (City Attorney) | | |
Not available
|
Not available
|
|
24-0334
| 1 | 6B. | TML Cyber Liability Coverage | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with TML Intergovernmental Risk Pool for Cyber Liability and Data Breach Response Coverage ("Cyber Coverage") for a premium not to exceed $1,875 (Director of Human Resources and Civil Service) | | |
Not available
|
Not available
|
|
24-0335
| 1 | 6C. | External Auditing Services | Agenda Item | Consider and take action on a resolution authorizing a three-year professional services agreement with Weaver and Tidwell, LLP for external auditing services in an amount not to exceed $318,827 (Director of Finance) | | |
Not available
|
Not available
|
|
24-0336
| 1 | 6D. | Aqua Metric contract - Water Meters and Parts | Agenda Item | Consider and take action on a resolution authorizing an agreement with Thirkettle DBA Aqua Metric Sales Company for the purchase of water meters and meter parts for FY24 for an amount not to exceed $250,000 (Director of Finance) | | |
Not available
|
Not available
|
|
24-0331
| 1 | 6E. | CDBG-DR Harvey Program changes | Agenda Item | Consider and take action on a resolution amending the General Land Office (GLO) Contract No. 20-066-049-C772 Community Development Block Grant Disaster Recovery (CDBG-DR) Local Buyout and Acquisition Harvey Program to decrease the scope from acquiring fifteen properties through the Voluntary Buyout Program to acquiring one property, and de-obligating 70 percent of the original funding as required by the General Land Office (Director of Planning) | | |
Not available
|
Not available
|
|
24-0332
| 1 | 6F. | BESS Plume Modeling Contract | Agenda Item | Consider and take action on a resolution authorizing a contract with Hazard Dynamics for Plume Modeling related to Battery Energy Storage Systems (BESS), in an amount not to exceed $125,000 with the option to renew for two years at a rate of $75,000 per year (Director of Planning) | | |
Not available
|
Not available
|
|
24-0279
| 1 | 6G. | Emergency Repair 24-inch gravity sewer | 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 gravity sewer (GS) and 20-inch force main (FM) at the Smith Lane Lift Station located at 2850 FM518 in an amount not to exceed $281,004.80 (Director of Public Works) | | |
Not available
|
Not available
|
|
24-0322
| 1 | 6H. | Crushed Limestone Contract Renewal | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal agreement with Texas Materials Group, Inc. dba Gulf Coast for the purchase of crushed limestone for use by the Streets Department in an amount not to exceed $62,500 (Director of Public Works) | | |
Not available
|
Not available
|
|
24-0326
| 1 | 6I. | RFP 24-029 Water and Sewer Line Repair Materials | Agenda Item | Consider and take action on a resolution authorizing: 1) a one-year agreement with Core and Main LP in an amount not to exceed $263,500 for water and sewer line repair materials and 2) a one-year agreement with Coburn Supply Company in an amount not to exceed $263,500 for water and sewer line repair materials (Director of Public Works) | | |
Not available
|
Not available
|
|
24-0329
| 1 | 6J. | Purchase of 14 Chevrolet Silverado PPVs | Agenda Item | Consider and take action on a resolution authorizing the purchase of fourteen (14) Chevrolet Silverado Police Pursuit Vehicles (PPV) from Lake Country Chevrolet through GoodBuy Contract 24 8F000 in an amount not to exceed $1,080,603 (Director of Public Works) | | |
Not available
|
Not available
|
|
24-0222
| 1 | 6K. | PK2001 Bay Colony Park | Agenda Item | Consider and take action on a resolution authorizing Amendment #8 to the Professional Services Agreement (PSA) with TBG Partners of Houston (TBG) to provide additional services related to the Bay Colony Park-Master Plan and Park Design Project (PK2001) in the amount of $124,215 (Executive Director of Capital Projects) | | |
Not available
|
Not available
|
|
24-0343
| 1 | 6L. | Ch2 - Ethics Ord Amendments | Agenda Item | Consider and take action on Ordinance 2024-24 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 - Second Reading (Council Member Tressler, Council Member Chadwell and Council Member Saunders)
Council postponed 5-3-0 on June 11, 2024.
Council approved first reading 8-0-0 on June 25, 2024. | | |
Not available
|
Not available
|
|
24-0330
| 1 | 8A. | Ch125 - BESS Ordinance | Agenda Item | Consider and take action on Ordinance No. 2024-23, 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) - Second Reading (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.
On June 25, 2024, the City Council held a public hearing and approved the first reading, 8-0-0. | | |
Not available
|
Not available
|
|
24-0323
| 1 | 9A. | FY2025 Proposed Budget | Agenda Item | Consider and take action setting the date for the public hearing of the FY2025 Proposed Budget for August 27, 2024 and an additional public hearing for August 6, 2024 (Assistant City Manager - CFO)
Staff recommends approval. | | |
Not available
|
Not available
|
|
24-0333
| 1 | 9B. | Development Services Strategic Plan | Agenda Item | Consider and take action on a resolution adopting the Development Services Strategic Plan (Assistant City Manager) | | |
Not available
|
Not available
|
|
24-0297
| 1 | 9C. | Election Contract - Galveston Cnty | Agenda Item | Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General-Special Election on November 5, 2024; and a Runoff Election on December 14, 2024, if necessary (City Secretary) | | |
Not available
|
Not available
|
|
24-0341
| 1 | 10A. | Election Order | Agenda Item | Consider and take action on an ordinance ordering a General-Special Election for the City of League City, Texas on Tuesday, November 5, 2024 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Saturday, December 14, 2024, if necessary; and for the purpose of submitting to the registered voters separate propositions for the amendment of the City Charter (City Secretary) | | |
Not available
|
Not available
|
|
24-0344
| 1 | 10B. | Create the Conflicts Resolution Panel | Agenda Item | Consider and take action on an ordinance establishing the Conflicts Resolution Panel (City Attorney)
Staff requests approval on first and final reading. | | |
Not available
|
Not available
|
|
24-0338
| 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) | | |
Not available
|
Not available
|
|
24-0348
| 1 | 14B. | Exec Session - Irene Ramirez | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: Irene Ramirez vs. The City of League City (City Attorney) | | |
Not available
|
Not available
|
|
24-0350
| 1 | 14C. | 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) | | |
Not available
|
Not available
|
|
24-0339
| 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) | | |
Not available
|
Not available
|
|
24-0349
| 1 | 15B. | Action for Exec Session - Irene Ramirez | Agenda Item | Consider and take action regarding pending litigation, to-wit: Irene Ramirez vs. The City of League City (City Attorney) | | |
Not available
|
Not available
|
|
24-0351
| 1 | 15C. | 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) | | |
Not available
|
Not available
|