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14-0075
| 1 | 3A. | Min- 01/13/14 Work Session | Agenda Item | January 13, 2014 Council Work Session | | |
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14-0087
| 1 | 3B. | | Agenda Item | January 14, 2014 Regular Meeting | | |
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14-0076
| 1 | 3C. | Min. - 01/27/14 Work Session | Agenda Item | January 27, 2014 Work Session | | |
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14-0083
| 1 | 6A. | SUP13-05 BridgeTex - PH | Agenda Item | Hold a public hearing on a Special Use Permit, SUP13-05 (BridgeTex Pipeline), to construct a pipeline within an existing 100-foot wide easement being approximately 16,310 feet in length and containing approximately 32.4 acres on property zoned “OS" (Open Space) and “OS-CRC” (Open Space with a Commercial Revitalization Overlay), generally located north and south of Farm to Market Road 518, League City Parkway and Farm to Market Road 646, west of Highway 3 in the City of League City (Director of Planning & Development)
Planning & Zoning Commission recommended approval 6-0-0, on January 6, 2014. | | |
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14-0084
| 1 | 6B. | SUP13-05 BridgeTex - TA | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24, for a Special Use Permit, SUP13-05 (BridgeTex Pipeline), to construct a pipeline within an existing 100-foot wide easement being approximately 16,310 feet in length and containing approximately 32.4 acres on property zoned “OS" (Open Space) and “OS-CRC” (Open Space with a Commercial Revitalization Overlay), legally described as portions of Lots 1 thru 3 (1-14), Block A, of the Clear Creek Subdivision, Tract 106, 107, and 108 of the Stephen F Austin Survey and Tracts 1 and 132 of the Perry & Austin Survey, generally located north and south of Farm to Market Road 518, League City Parkway and Farm to Market Road 646, west of Highway 3 in the City of League City (Director of Planning & Development)
Planning & Zoning Commission recommended approval 6-0-0, on January 6, 2014. | Approved | Pass |
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14-0080
| 1 | 10A. | 4B Investment Report 12.31.13 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2013. (Director of Finance) | | |
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14-0055
| 1 | 11A. | CDM Additional Funding Hwy 3 Booster Station | Agenda Item | Consider and take action on a request from CDM-Smith Inc. for authorization of additional funding for Basic Services and Additional Services associated with the design of the WT1108 State Highway 3 Pump Station Project and the WT1109 36” WL SH 3 to SSH Booster Station Project (Acting City Manager) | Approved | Pass |
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14-0064
| 1 | 11B. | Speed Hump Request Clear Creek Meadows Drive | Agenda Item | Consider and take action to approve the installation of speed humps on Clear Creek Meadows Drive in the Clear Creek Meadows Subdivision (Acting City Manager) | Approved | Pass |
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14-0065
| 1 | 11C. | Speed Hump Request Wakefied Drive | Agenda Item | Consider and take action to approve the installation of a speed hump on Wakefield Drive (Acting City Manager) | Postponed | Pass |
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14-0063
| 1 | 11D. | CenterPoint Easement Hwy3 Booster Station | Agenda Item | Consider and take action to grant a blanket easement for three-phase and underground electric distribution and communication facilities to CenterPoint Energy Houston Electric, LLC within property owned by the City for the purpose of providing electric service to the Highway 3 Water Booster Station (Acting City Manager) | Approved | Pass |
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14-0072
| 1 | 11E. | BridgeTex Pipeline Easement | Agenda Item | Consider and take action to enter into a pipeline easement agreement with BridgeTex Pipeline Company, LLC for a 24-inch wide pipeline and in-line valve station (Acting City Manager) | Approved | Pass |
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14-0070
| 1 | 11F. | Wellness Walk 2014 | Agenda Item | Consider and take action on a request on behalf of the Friends of League City Seniors Foundation to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and to waive City costs associated with traffic control for the event. (Chief of Police) | Approved | Pass |
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14-0068
| 1 | 11G. | Anchor Pointe Fun Run 2014 | Agenda Item | Consider and take action on a request on behalf of Anchor Point (APM Outreach, Inc.) to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures, and to waive City costs associated with traffic control for the event. (Chief of Police) | Approved | Pass |
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14-0074
| 1 | 11H. | ORD - Robert's Rules | Agenda Item | Consider and take action on Ordinance No. 2014-02 amending Chapter 2, Section 2-32 of the Code of Ordinances of the City of League City, Texas entitled "Conduct of Meetings" in order to adopt the most recent edition of Robert's Rules of Order - Second Reading (City Secretary)
Council approved first reading 8-0-0 on January 28, 2014. | Approved | Pass |
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14-0081
| 1 | 12A. | Vested Rights | Agenda Item | Consider and take action on an ordinance amending Chapter 125, Article I, Section 125-8 of the Code of Ordinances of the City of League City entitled “Vested Rights - General” (Director of Planning and Development)
Staff requests first and final reading on this item.
Planning and Zoning Commission recommended approval 6-0-0 on October 7, 2013.
Council postponed to January 14, 2014 8-0-0 on December 17, 2013.
Council postponed to January 28, 2014 8-0-0 on January 14, 2014.
Council postponed to February 11, 2014 8-0-0 on January 28, 2014. | Approved First and Final Reading | Pass |
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14-0081
| 1 | | Vested Rights | Agenda Item | Consider and take action on an ordinance amending Chapter 125, Article I, Section 125-8 of the Code of Ordinances of the City of League City entitled “Vested Rights - General” (Director of Planning and Development)
Staff requests first and final reading on this item.
Planning and Zoning Commission recommended approval 6-0-0 on October 7, 2013.
Council postponed to January 14, 2014 8-0-0 on December 17, 2013.
Council postponed to January 28, 2014 8-0-0 on January 14, 2014.
Council postponed to February 11, 2014 8-0-0 on January 28, 2014. | Approved | Pass |
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14-0090
| 1 | 13A. | Rescind amendments to SSH Master Plan | Agenda Item | Consider and take action to rescind amendments to the South Shore Harbour Master Plan related to Beacon Island as approved by the Planning & Zoning Commission in 2012 and 2013. (Mayor Paulissen) | Approved | |
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14-0090
| 1 | 13A. | Rescind amendments to SSH Master Plan | Agenda Item | Consider and take action to rescind amendments to the South Shore Harbour Master Plan related to Beacon Island as approved by the Planning & Zoning Commission in 2012 and 2013. (Mayor Paulissen) | Denied | Pass |
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14-0079
| 1 | 13B. | Governance Policy | Agenda Item | Consider and take action on amendments to the City Council Governance Policy and Rules of Procedure affecting removal of items from the Consent Agenda (Mayor Paulissen) | | |
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14-0073
| 1 | 13C. | Setting March Meeting Dates | Agenda Item | Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2014 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) | No Action | |
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14-0085
| 1 | 14A. | Surplus Property Ordinance Amendment | Agenda Item | Consider and take action on an ordinance amending the Code of Ordinances of the City of League City, Chapter 2, Article VI entitled “Disposition of Surplus Property”. (Director of Finance) | | |
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14-0078
| 1 | 16A. | ORD - Appointments to Boards | Agenda Item | Consider and take action on an ordinance amending Chapter 2, Article VIII of the Code of Ordinances of the City of League City entitled "Appointment and/or Removal of Members to Boards, Commissions and Committees" (Council Member Bentley and Council Member Kinsey)
Council tabled to January 14, 2014 8-0-0 on December 17, 2013.
Council postponed to February 11, 2014 8-0-0 on January 14, 2014. | Approved | Pass |
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14-0095
| 1 | 16B. | MUD 45 Finance Road Facilities | Agenda Item | Consider and take action on a resolution consenting to issuance of bonds by Galveston County Municipal Utility District No. 45 to finance road facilities in accordance with Section 54.234 of the Texas Water Code. (Director of Planning and Development) | Approved | Pass |
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14-0066
| 1 | 17A. | Executive Session | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Acting City Manager) | | |
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14-0077
| 1 | 17B. | ES Economic Development | Agenda Item | Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations
Discussion of commercial information received from, and possible offers of incentives to, business prospects seeking location within the City of League City, Texas (Acting City Manager) | | |
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14-0088
| 1 | 17C. | ES - PID 1 Surplus Funds | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney to receive legal advice on issues associated with processing and disbursement of surplus funds derived from League City Public Improvement District No. 1 Development and Financing Agreement (Director of Finance) | | |
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14-0086
| 1 | 17D. | ES - Wasteline Engineering | Agenda Item | Texas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney.
Consultation with City Attorney to receive legal advice on issues associated with professional services agreements with Wasteline Engineering, Inc. (City Attorney) | | |
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14-0091
| 1 | 17E. | ES - CCISD agreement | Agenda Item | Texas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney
Consultation with City Attorney to receive legal advice on legal issues associated with possible development agreement with Clear Creek Independent School District (City Attorney) | | |
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14-0093
| 1 | 17F. | ES KW Interests | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberations Concerning Real Property
Discussion of possible grant of limited use access easement to KW Interests, LP, for ingress/egress to proposed oil and gas drillsite (Director of Planning & Development) | | |
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14-0067
| 1 | 18A. | Executive Session Action Item | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Acting City Manager) | Approved | Pass |
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14-0089
| 1 | 18B. | AIES - PID 1 Surplus Funds | Agenda Item | Consider and take action on disbursement of surplus funds derived from League City Public Improvement District No. 1 (Director of Finance) | No Action | |
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14-0092
| 1 | 18C. | AIES -CCISD agreement | Agenda Item | Consider and take action arising from consultations with City Attorney regarding possible development agreement with Clear Creek Independent School District (City Attorney) | Approved | Pass |
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14-0094
| 1 | 18D. | AIES KW Interests | Agenda Item | Consider and take action on discussion of possible grant of limited use access easement to KW Interests, LP, for ingress/egress to proposed oil and gas drillsite (Director of Planning & Development) | No Action | |
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