Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/8/2014 6:00 PM Minutes status: Final  
Meeting location: Council Chambers - 200 West Walker Street
Regular Council Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0416 14A.BAHCVB Annual ReportAgenda ItemPresentation of Annual Report to City Council by Bay Area Houston Convention and Visitors Bureau (Mayor Paulissen)   Action details Not available
14-0397 16A.Z-14-04 AcroSports ROW - PHAgenda ItemHold a public hearing on a Zone Change Application, Z14-04 (AcroSports Rights-of-Way), to rezone two, abandoned, 70-foot wide rights-of-way segments of Pear Street and Oregon Avenue, approximately 0.9 acres from “OS” (Open Space) to “CG” (General Commercial), generally located east of Dickinson Avenue and north of FM 646. (Director of Planning and Development)   Action details Not available
14-0398 16B.Z-14-04 AcroSports ROW - TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24, to rezone two, abandoned, 70-foot wide rights-of-way segments of Pear Street and Oregon Avenue, Z14-04 (AcroSports Rights-of-Way), approximately 0.9 acres from “OS” (Open Space) to “CG” (General Commercial), generally located east of Dickinson Avenue and north of FM 646. (Director of Planning and Development) Staff requests first and final reading. Planning & Zoning Commission recommendation to be determined on July 7, 2014.Approved First and Final ReadingPass Action details Not available
14-0398 1 Z-14-04 AcroSports ROW - TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24, to rezone two, abandoned, 70-foot wide rights-of-way segments of Pear Street and Oregon Avenue, Z14-04 (AcroSports Rights-of-Way), approximately 0.9 acres from “OS” (Open Space) to “CG” (General Commercial), generally located east of Dickinson Avenue and north of FM 646. (Director of Planning and Development) Staff requests first and final reading. Planning & Zoning Commission recommendation to be determined on July 7, 2014.ApprovedPass Action details Not available
14-0439 116A. Agenda ItemConsider and take action on a resolution of the City of League City, Texas to protect the health, safety, and security of our citizens and community; and providing other matters related to the subject (Council Member Thiess and Council Member Becker)ApprovedPass Action details Not available
14-0417 117A.Executive SessionAgenda ItemTexas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager)   Action details Not available
14-0431 117B.ES - ECO DevleopmentAgenda ItemTexas 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 (City Manager)   Action details Not available
14-0418 118A.Action Item After Executive SessionAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)No Action  Action details Not available
14-0419 111A.Library RFID Phase IAgenda ItemConsider and take action on award of a contract to 3M in the amount of $102,047 for implementing Phase I of RFID at Helen Hall Library (Director of Parks and Cultural Services)Approved the Consent Agenda  Action details Not available
14-0414 111B.Audit ContractAgenda ItemConsider and take action on appointing Weaver Tidwell, LLP independent auditors for the City of League City and authorizing the City Manager to execute the audit contract for the fiscal years ended September 30, 2014, 2015 and 2016. (Director of Finance)ApprovedPass Action details Not available
14-0430 111C.Polyacrylamide Cationic EmulsionAgenda ItemConsider and take action to approve the award of Bid 14-022 for Polyacrylamide Cationic Emulsion Liquid Polymer to Fort Bend Services at a unit price of $1.22 per pound and an estimated annual cost of $61,000. (Director of Finance)ApprovedPass Action details Not available
14-0433 111D.Inter-Local with Harris CountyAgenda ItemConsider and take action to authorize the City Manager to execute an Inter-Local Agreement with Harris County for cooperative purchasing authority, and authorizing a unit supply contract with Viking Construction for the Microsurfacing of asphalt streets (Director of Finance).ApprovedPass Action details Not available
14-0435 111E.Calder Road Project 30-inch Gravity SewerAgenda ItemConsider and take action to amend a professional services agreement with Brown & Gay Engineers, Inc. in the amount of $63,117 for the design phase of the WW1301 30-inch Gravity Sewer on Calder Road Project (Deputy City Manager)ApprovedPass Action details Not available
14-0423 111F.Consent to Encroach - 6152 Darlington CourtAgenda ItemConsider and take action on a request for Consent to Encroach for a proposed private swimming pool apron and concrete flatwork improvements at 6152 Darlington Court, within a dedicated 8-foot utility easement on Lot 1, Block 2, Westover Park, Section 3 (Deputy City Manager)ApprovedPass Action details Not available
14-0427 111G.Utility Conveyance and Security Agreements - Galveston County Municipal Utility District No. 39Agenda ItemConsider and take action on acceptance of two “Utility Conveyance and Security Agreement(s)” with Galveston County Municipal Utility District No. 39 for water, sanitary sewer, and drainage facilities associated with the following developments: (1) Westover Park, Sections 11C and 14B; and (2) the Magnolia Creek Channel Extension (Deputy City Manager)ApprovedPass Action details Not available
14-0434 111H.Consent to Drainage Easement to Galveston County Management District No. 1Agenda ItemConsider and take action on a request for Consent to Drainage Easement to Galveston County Management District No. 1 through drainage and detention facilities owned and operated by the City (Deputy City Manager)ApprovedPass Action details Not available
14-0422 111I.Driveway and Parking Improvements David Wight Construction Co. LtdAgenda ItemConsider and take action on the award of a construction contract to David Wight Construction Co. Ltd in the amount of $121,393 for the Driveway and Parking Improvements for the Line Repair Facility, and authorization of a Work Change Directive budget of $12,139 (Deputy City Manager)ApprovedPass Action details Not available
14-0437 211J.Manicured Mowing AceScapesAgenda ItemConsider and take action to approve a contract with AceScapes Inc., per Bid 13-031 for city-wide Manicured Mowing Services through September 30, 2014. (Deputy City Manager)ApprovedPass Action details Not available
14-0421 113A.Election Contract - Galveston CntyAgenda ItemConsider and take action to approve 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 the General Election on November 4, 2014 (City Secretary)ApprovedPass Action details Not available
14-0420 114A.Election OrderAgenda ItemConsider and take action on an ordinance ordering a General Election for the City of League City, Texas on Tuesday, November 4, 2014, to elect a Mayor and Council Members to Positions 1, 2, 6 and 7; ordering a Runoff Election on Tuesday, December 16, 2014, if necessary. (City Secretary)ApprovedPass Action details Not available
14-0439 116A. Agenda ItemConsider and take action on a resolution of the City of League City, Texas to protect the health, safety, and security of our citizens and community; and providing other matters related to the subject (Council Member Thiess and Council Member Becker)Approved  Action details Not available
14-0417 117A.Executive SessionAgenda ItemTexas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Deputy City Manager)   Action details Not available
14-0431 117B.ES - ECO DevleopmentAgenda ItemTexas 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 (City Manager)   Action details Not available
14-0418 118A.Action Item After Executive SessionAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)   Action details Not available