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23-0211
| 1 | 3A. | Minutes - April 11, 2023 Work Session | Agenda Item | April 11, 2023 Council Work Session | | |
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23-0221
| 1 | 3B. | Minutes - April 25, 2023 REG MTG | Agenda Item | April 25, 2023 Regular Meeting | | |
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23-0222
| 1 | 4A. | Recognition from City of Deer Park for Storm Aid | Agenda Item | Recognition from the City of Deer Park’s Mayor, Jerry Mouton, Jr., regarding the City of League City’s aid during the January 2023 severe weather event that resulted in significant damage to the City of Deer Park and surrounding areas (City Manager) | | |
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23-0220
| 1 | 6A. | Belt Harris Pachacek renewal | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal of professional services agreement with Belt Harris Pechacek, LLLP for external auditing services in an amount not to exceed $99,447 (Director of Finance) | Approved | Pass |
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23-0205
| 1 | 6B. | Playground unit replacement | Agenda Item | Consider and take action on a resolution authorizing an agreement with Cunningham Recreation for the purchase of a playground climber unit and fitness station (PK1801N) in an amount not to exceed $78,067.64, with addition of contingency of $7,807.00 for a total budget amount of $85,875.00 (Director of Parks and Cultural Services) | Approved | Pass |
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23-0207
| 1 | 6C. | SETH grant application | Agenda Item | Consider and take action on a resolution authorizing the submission of a grant application to the Southeast Texas Housing Finance Corporation (SETH) for funds in the amount of $50,000, for infrastructure work in low to moderate income areas, and authorizing the Director of Planning to accept the grant if awarded (Director of Planning) | Approved | Pass |
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23-0208
| 1 | 6D. | ADC - Oil and gas inspection | Agenda Item | Consider and take action on a resolution authorizing a 5-year professional services agreement with ADC Rig Inspection Americas Corp for technical review services related to oil and gas production in an amount not to exceed $500,000 (Director of Planning) | Approved | Pass |
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23-0154
| 1 | 6E. | PK 1804 PUB Boat Ramp FM 270 Clear Creek | Agenda Item | Consider and take action on a resolution authorizing an amendment to an existing Multiple Use Agreement with TxDOT to allow renovations to the Farm-to-Market 270 Boat Ramp at Clear Creek (Executive Director of Capital Projects) | Approved | Pass |
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23-0206
| 1 | 6F. | (WW1901E) East Main Lift Station Conversion project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the design and construction phase services related to the East Main Lift Station Conversion project (WW1901E) in an amount not to exceed $202,050 (Executive Director of Capital Projects) | Approved | Pass |
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23-0209
| 1 | 6G. | 2nd Rdg ORD - Annual Re-Adoption of Youth Rec Program Stds | Agenda Item | Consider and take action on Ordinance 2023-11 re-adopting standards of care for the League City Youth Recreation Programs to address staffing ratios, health standards and staff qualifications - Second Reading (Director of Parks & Cultural Services)
City Council approved first reading 8-0-0 on April 25, 2023. | Approved | Pass |
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23-0225
| 1 | 8A. | EMS Pay Scale Update | Agenda Item | Consider and take action on a resolution updating the EMS Pay Scale, authorizing an effective date of July 3, 2023, and approving the implementation plan (Council Member Cones and Council Member Tressler)
Council postponed 5-3-0 on April 11, 2023. | Approved | Pass |
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23-0203
| 1 | 9A. | Ethics Review Board nomination | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Long) | No Action | |
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23-0210
| 1 | 9B. | Ethics Board appointments | Agenda Item | Consider and take action to confirm appointment to the Ethics Review Board (Mayor Long) | Approved | Pass |
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23-0204
| 1 | 10A. | Boards & Commission Meeting times | Agenda Item | Consider and take action on an ordinance requiring all boards and commissions established by ordinance in League City to meet Monday through Friday at 6 p.m. or later, effective August 1, 2023 (Council Member Hicks and Council Member Cones) | Approved on First Reading | Pass |
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23-0216
| 1 | 10B. | FY23 Budget Amendment - 4B, HOT, GF | 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 2023 by amending Ordinance No. 2022-32 and Ordinance No. 2023-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) | Approved on First Reading | Pass |
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23-0215
| 1 | 10C. | FY23 Budget Amendment - EMS | 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 2023 by amending Ordinance No. 2022-32, Ordinance No. 2032-009, and Ordinance No. 2023-___ to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager - CFO) | Approved on First Reading | Pass |
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23-0230
| 1 | 11A. | FM 517 Naming | Agenda Item | Consider and take action on a resolution supporting the renaming of FM 517 between I-45 and SH-35 as “Ken Clark Memorial Highway” (City Manager) | Approved | Pass |
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23-0201
| 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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23-0228
| 1 | 14B. | Executive Session | 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: League City Volunteer Fire Department (City Attorney) | | |
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23-0202
| 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) | Approved | Pass |
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23-0229
| 1 | 15B. | Action from ES | Agenda Item | Consider and take action regarding consultation with City Attorney, to-wit: League City Volunteer Fire Department (City Attorney) | No Action | |
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