Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/10/2015 6:00 PM Minutes status: Final  
Meeting location: Council Chambers - 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-0139 13A.Minutes - 2/10//15 Workshop/Mock MeetingAgenda ItemFebruary 10, 2015 Workshop/Mock Council Meeting   Action details Not available
15-0152 13B. Agenda ItemFebruary 23, 2015 Council Work Session   Action details Not available
15-0156 14A.Citizen UniversityAgenda ItemPresentation of the City of League City's Citizen University Certificates (Mayor Paulissen)   Action details Not available
15-0140 14B.Board Appt. - FinanceAgenda ItemConsider and take action on an appointment to the Finance Committee (Mayor Paulissen)ApprovedPass Action details Not available
15-0158 16A.PH - Group Residential FacilitiesAgenda ItemHold a public hearing on amendments to Chapter 125 of the Code of Ordinances of the City of League City, all related to the regulation of Group Residential Facilities (Director of Planning and Development)   Action details Not available
15-0161 16B.TA - Group Residential FacilitiesAgenda ItemConsider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City, related to the regulation of Group Residential Facilities (Director of Planning and Development)ApprovedPass Action details Not available
15-0159 16C.PH - SUP 15-01 (T&DGK Enterprises)Agenda ItemHold a public hearing on a Special Use Permit Application, SUP15-01 (T&DGK Enterprises), to allow for a “warehousing and storage, indoor storage” use [office/warehouse] on approximately a 0.996 acre tract of land zoned “CO" (Office Commercial), legally described as being Abstract 3, Lot 1 of the Ghirardi #3 Subdivision, generally located at the northeast corner of Dickinson Avenue and Beaumont Street, with the approximate address of 601 Beaumont Street, within the boundaries of the City of League City, Texas (Director of Planning and Development)Approved  Action details Not available
15-0162 16D.TA - SUP 15-01 (T&DGK Enterprises)Agenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit Application, SUP15-01 (T&DGK Enterprises), to allow for a “warehousing and storage, indoor storage” use [office/warehouse] on approximately a 0.996 acre tract of land zoned “CO" (Office Commercial), legally described as being Abstract 3, Lot 1 of the Ghirardi #3 Subdivision, generally located at the northeast corner of Dickinson Avenue and Beaumont Street, with the approximate address of 601 Beaumont Street, within the boundaries of the City of League City, Texas (Director of Planning and Development)ApprovedPass Action details Not available
15-0151 111A.Speed Humps Cedar Landing Section 2Agenda ItemConsider and take action on a request to install speed humps near 211-212 Cedar Point Drive and along 411-412 Cedar Point Drive, within Cedar Landing, Section 2 (Deputy City Manager)ApprovedPass Action details Not available
15-0144 111B.Autumn Lakes Section 5Agenda ItemConsider and take action on final acceptance of municipal infrastructure for Autumn Lakes Section 5 (Deputy City Manager)ApprovedPass Action details Not available
15-0150 111C.Submersible Lift Pump Repairs by Hahn Equipment Co.Agenda ItemConsider and take action on the approval of repairs for three (3) submersible wastewater lift pumps by Hahn Equipment Co., in the amount $59,517.24 (Deputy City Manager)ApprovedPass Action details Not available
15-0149 111D.Consent to Encroach 706 Coryell StreetAgenda ItemConsider and take action on a request for Consent to Encroach for proposed private sanitary force main improvements within the City’s right-of-way to serve the residential development at 706 Coryell Street (Deputy City Manager)ApprovedPass Action details Not available
15-0146 111E.Water Well Permit - Megan Lynn LaneAgenda ItemConsider and take action on a request for a water well permit regarding the property located at 3001 Megan Lynn Lane in Pinewood Ranch (Deputy City Manager)ApprovedPass Action details Not available
15-0134 111F.Council Travel BudgetAgenda ItemConsider and take action to discontinue the individual allotment of funds within the Council travel budget (City Manager)ApprovedPass Action details Not available
15-0141 111G.Library Renovations, PH IIAgenda ItemConsider and take action on award of a construction contract to R.J. Harris Construction (Gulf Coast) L.P. in the amount of $320,760 the renovation to Helen Hall Library Project (FM 1301); and authorization of a Work Change Directive budget of $22,453 (Director of Parks & Cultural Services)ApprovedPass Action details Not available
15-0138 112A.TXDOT Reduction of Speed Limit along IH-45Agenda ItemConsider and take action on Ordinance No. 2015-06 to temporarily reduce the posted speed along IH-45 southbound and northbound main lanes from the north city limit line to the south city limit line, a distance of approximately 3.735 miles, speed limit shall be reduced from 65 MPH to 55 MPH for the duration of the Texas Department of Transportation asphalt concrete pavement overlay project - Second Reading (Deputy City Manager) Council approved first reading 7-1-0 on February 24, 2015.ApprovedPass Action details Not available
15-0135 112C.Ethics Board AppointmentsAgenda ItemConsider and take action to confirm appointments to the Ethics Review Board (Council Member Cones and Council Member Becker)ApprovedFail Action details Not available
15-0135 1 Ethics Board AppointmentsAgenda ItemConsider and take action to confirm appointments to the Ethics Review Board (Council Member Cones and Council Member Becker)ApprovedPass Action details Not available
15-0135 1 Ethics Board AppointmentsAgenda ItemConsider and take action to confirm appointments to the Ethics Review Board (Council Member Cones and Council Member Becker)ApprovedPass Action details Not available
15-0135 1 Ethics Board AppointmentsAgenda ItemConsider and take action to confirm appointments to the Ethics Review Board (Council Member Cones and Council Member Becker)ApprovedPass Action details Not available
15-0135 1 Ethics Board AppointmentsAgenda ItemConsider and take action to confirm appointments to the Ethics Review Board (Council Member Cones and Council Member Becker)ApprovedPass Action details Not available
15-0157 112B.ORD - Utilities - Rates and ChargesAgenda ItemConsider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” (Director of Finance)   Action details Not available
15-0147 117A.Exec. Sess. - ForzaAgenda ItemTexas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney Consultation with City Attorney regarding contemplated legal action against Forza Operating, LLC. (City Attorney)   Action details Not available
15-0154 117B.Exec. Sess. - Civil ActionAgenda ItemTexas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney Consultation with City Attorney regarding the following pending litigation: Civil Action No. 14-cv-02441; USOR Site PRP Group v. A & M Contractors, Inc., et al; In the U. S. District Court for the Southern District of Texas (City Attorney)   Action details Not available
15-0163 117C.Exec. Sess. - Standard Pacific HomesAgenda ItemTexas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney. Consultation with City Attorney regarding the following pending litigation: Cause No. 14-CV-0340; City of League City, Texas v. Standard Pacific Homes, et al; In the 56th Judicial District Court of Galveston County, Texas (City Attorney)   Action details Not available
15-0164 117D.Exec Sess - ETJAgenda ItemTexas Open Meetings Act, Section 551.071, Government Code - Consultation with City Attorney Consultation with City Attorney to receive legal advice on issues affecting City’s extraterritorial jurisdiction (City Attorney)   Action details Not available
15-0143 117E.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
15-0153 117F.Exec. Sess - Economic DevelopmentAgenda 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
15-0167 117G.ES Personnel - City SecretaryAgenda 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 Secretary (Director of Human Resources and Civil Service)   Action details Not available
15-0169 117H.ES Personnel - 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 (Director of Human Resources and Civil Service)   Action details Not available
15-0173 117I.ES - City AttorneyAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service)   Action details Not available
15-0157 112B.\.ORD - Utilities - Rates and ChargesAgenda ItemConsider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” (Director of Finance)No Action  Action details Not available
15-0148 118A.Action from Exec. Sess. - ForzaAgenda ItemConsider and take action on consultations with City Attorney regarding contemplated legal action against Forza Operating, LLC (City Attorney)ApprovedPass Action details Not available
15-0155 118B.Action from ES - Civil ActionAgenda ItemConsider and take action on consultations with City Attorney regarding the following pending litigation: Civil Action No. 14-cv-02441; USOR Site PRP Group v. A & M Contractors, Inc., et al; In the U. S. District Court for the Southern District of Texas (City Attorney)No Action  Action details Not available
15-0165 118C.Action from Exec. Sess - Standard Pacific HomesAgenda ItemConsider and take action on consultations with City Attorney regarding the following pending litigation: Cause No. 14-CV-0340; City of League City, Texas v. Standard Pacific Homes, et al; In the 56th Judicial District Court of Galveston County, Texas (City Attorney)No Action  Action details Not available
15-0166 118D.Action From Exec Sess - ETJAgenda ItemConsider and take action on consultations with City Attorney on issues affecting City’s extraterritorial jurisdiction (City Attorney)No Action  Action details Not available
15-0160 118E.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)ApprovedPass Action details Not available
15-0170 118F.Action from ES Personnel - City SecretaryAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service)ApprovedPass Action details Not available
15-0171 118G.Action from ES Personnel - City AuditorAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service)ApprovedPass Action details Not available
15-0174 118H.Action from ES - City AttorneyAgenda ItemConsider and take action on employment or appointment of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service)No Action  Action details Not available