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Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/12/2016 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  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0790 13A.Minutes 11/24/15 RegAgenda ItemNovember 24, 2015 Regular Meeting   Action details Not available
16-0780 13B. Agenda ItemDecember 8, 2015 Regular Meeting   Action details Not available
16-0791 13C.Minutes 12/22/15 RegAgenda ItemDecember 22, 2015 Regular Meeting   Action details Not available
16-0781 14A.Proclamation - Beau MillerAgenda ItemPresentation of a proclamation recognizing Thomas B. "Beau" Miller (Mayor Paulissen)   Action details Not available
16-0782 14B.Proclamation - Ed LinckAgenda ItemPresentation of a proclamation recognizing Ed Linck (Mayor Paulissen)   Action details Not available
16-0783 14C.Proclamation - Jerry DornakAgenda ItemPresentation of a proclamation recognizing Jerry Dornak (Mayor Paulissen)   Action details Not available
15-0774 14D.Appointment - Subsidence DistrictAgenda ItemConsider and take action on appointment of a member to the Board of Directors of the Harris-Galveston Subsidence District (Mayor Paulissen)ApprovedPass Action details Not available
15-0768 14E.Ethics Board AppointmentsAgenda ItemConsider nominations to the Ethics Review Board (Mayor Paulissen)   Action details Not available
16-0785 26A.SUP15-05 PHAgenda ItemHold a public hearing on Special Use Permit Application SUP15-05 (Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development)   Action details Not available
16-0786 16B.SUP15-05 TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-05 Dow Hydrocarbons & Resources Pipeline), for the construction of an underground pipeline on properties zoned “OS” (Open Space), “CG-PUD” (General Commercial with a Planned Unit Development Overlay), “OS-PUD” (Open Space with a Planned Unit Development Overlay), and “RSF-10” (Residential Single Family with a Minimum Lot Size of 10,000 square feet), being located in the HL&P easement, generally north and south of League City Parkway, south to the existing city limits of League City, north of FM 646, west of SH 146 (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.ApprovedPass Action details Not available
16-0787 16C.SUP15-09 PHAgenda ItemHold a public hearing on Special Use Permit Application SUP15-09 (Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development)   Action details Not available
16-0788 16D.SUP15-09 TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit (SUP15-09 Vanderford Air), for a Warehousing and Indoor Storage use on approximately 1.5 acres on property zoned “CO” (Office Commercial), generally located south of FM 646, north of 17th Street, east of Delaware Avenue and west of State Highway 3, with the approximate address being 201 West FM 646 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 4-0-0 with one member absent on December 21, 2015.ApprovedPass Action details Not available
15-0766 111A.Hours of Use Variance - St Mary's FundraiserAgenda ItemConsider and take action on a request by the St. Mary Catholic School for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, and entitled “Hours for use of city parks and boat ramps” for use of Hometown Heroes Park on April 30, 2016 - May, 1, 2016 for an annual school fundraiser (Director of Parks and Cultural Services)ApprovedPass Action details Not available
16-0775 111B.Clear Creek Community Church - Fun RunAgenda ItemConsider and take action on a request on behalf of Clear Creek Community Church 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 “Clear Creek 5K Run, Walk and Fitness Challenge” on February 6, 2016 (Chief of Police)ApprovedPass Action details Not available
16-0776 111C.Interlocal AgreementAgenda ItemConsider and take action on a resolution authorizing the first amendment to the interlocal agreement by, between and among the City of League City, Texas, Reinvestment Zone Number Four of League City, Texas (Westwood TIRZ), and the County of Galveston (Assistant City Manager)ApprovedPass Action details Not available
16-0784 111D.Landing Blvd. Consent to EncroachAgenda ItemConsider and take action on a request for consent to encroach for a proposed monument sign to be constructed within the City’s Landing Boulevard right-of-way (Deputy City Manager)ApprovedPass Action details Not available
15-0771 111E.Utility Conveyance and Security Agreement GCMUD No. 14Agenda ItemConsider and take action on acceptance of “Utility Conveyance and Security Agreement” with Galveston County Municipal Utility District No. 14 for water, sanitary sewer, and drainage facilities to serve Bay View, Section Two, Phase One (Deputy City Manager)ApprovedPass Action details Not available
15-0773 111F.Emergency Repair of the 54-inch Storm Sewer Pipe Outfall on West Nasa roadAgenda ItemConsider and take action to ratify the contract with David White Construction for the emergency repair of the 54-inch storm sewer pipe outfall on West Nasa Road in the amount of $106,323 (Deputy City Manager)ApprovedPass Action details Not available
15-0772 111G.Construction Contraxct to Vaca Underground Utilities for repair of SoundwallsAgenda ItemConsider and take action on a resolution awarding a construction contract to Vaca Underground Utilities, Inc., in the amount of $193,030, for the repair and restoration of the Bay Area Blvd. sound walls at Alderwood Street as part of the Sound Wall Repair Project (WW1501), and authorizing the expenditure of $23,163 for a Work Change Directive and Material Testing Services budget (Deputy City Manager)ApprovedPass Action details Not available
16-0789 113A.2016 Population EstimateAgenda ItemConsider and take action to adopt a population estimate of 100,053, as of January 1, 2016, for use in all city-related business in calendar year 2016 (Director of Planning and Development)ApprovedPass Action details Not available
15-0770 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
15-0769 118A.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager)No Action  Action details Not available