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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/23/2016 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
16-0835 13A. Agenda ItemJanuary 25, 2016 Council Work Session   Action details Not available
16-0852 14A. Agenda ItemPresentation of a proclamation recognizing Chandler Moore (Mayor Paulissen)   Action details Not available
16-0845 14B.2015 TAAF Athletes of the YearAgenda ItemRecognition of the 2015 Texas Amateur Athletic Federation League City Male and Female Athletes of the Year (Mayor Paulissen)   Action details Not available
16-0840 110A.Racial Profiling Report 2015Agenda ItemPresentation of the League City Police Department’s Annual Racial Profiling Report for CY2015 (Chief of Police)   Action details Not available
16-0827 110B.4B Inv Report Dec 2015Agenda ItemPresentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2015 (Assistant City Manager)   Action details Not available
16-0826 110C.Inv Report Dec 2015Agenda ItemPresentation of the Investment Report of the City of League City for the quarter ended December 31, 2015 (Assistant City Manager)   Action details Not available
16-0843 111A.Professional Services Agreement for the Signal Timining Optimization - Multiple Corridors ProjectAgenda ItemConsider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the Signal Timing Optimization - Multiple Corridors Project (TR1101) in an amount not to exceed $199,000 (Deputy City Manager)ApprovedPass Action details Not available
16-0844 111B.Professional Services Agreement - SH96 at South Shore Blvd. Improvements ProjectAgenda ItemConsider and take action on a resolution authorizing a Professional Services Agreement with Kimley-Horn and Associates for the SH 96 at South Shore Boulevard Intersection Improvements Project in an amount not to exceed $69,000 (Deputy City Manager)ApprovedPass Action details Not available
16-0842 111C.Acceptance of Municipal Infrastructure for Marina on the Lake Subdivision Reserve "I"Agenda ItemConsider and take action on final acceptance of municipal infrastructure for a water line extension for the replat of Marina on the Lake Subdivision Reserve “I” (Deputy City Manager)ApprovedPass Action details Not available
16-0849 111D.Infrastructure Acceptance for Pinnacle Park (Cabela's, Lot 2)Agenda ItemConsider and take action on final acceptance of municipal infrastructure for Pinnacle Park Phase One, Lot 2 (Pad Sites) at a value of $74,920 (Deputy City Manager)ApprovedPass Action details Not available
16-0825 111E.Investment PolicyAgenda ItemConsider and take action on a resolution approving the City of League City's Investment Policy and the Investment Policy of the 4B Industrial Development Corporation (Assistant City Manager)ApprovedPass Action details Not available
16-0841 111F.Bond counselAgenda ItemConsider and take action on a resolution authorizing the City Manager to execute an engagement letter with Norton Rose Fulbright to serve as legal counsel for all matters related to the sale of Certificates of Obligation, Series 2016 and Series 2016 General Obligation Refunding Bonds (Assistant City Manager)ApprovedPass Action details Not available
16-0836 112A.Ordinance to lower speed limit to 45MPH on SH 96Agenda ItemConsider and take action on Ordinance No. 2016-05 to set a 45 MPH speed limit along SH 96 (League City Parkway), from I-45 to the eastern city limits, a distance of 5.96 miles - Second Reading (Deputy City Manager) Council approved on first reading 4-2-0 with 1 absent on February 9, 2016.   Action details Not available
16-0853 112B.Z15-07 SRAgenda ItemConsider and take action on Ordinance No. 2016-04, amending Ordinance No. 2005-24 for (Z15-07 Kenwood [Tuscan Lakes] CGR Amendment), to rezone approximately 9.2 acres of the existing Kenwood PUD overlay from “CGR-PUD” (Commercial General Residential with a Planned Unit Development Overlay) to “RSF-PUD” (Residential Single Family with a Planned Unit Development Overlay), generally located north of League City Parkway and east of Louisiana Street in League City, Texas - Second Reading (Director of Planning and Development) City Council approved on first reading, 4-2-0, with 1 absent on February 9, 2016.ApprovedPass Action details Not available
16-0848 112C.Resolution - Governance PolicyAgenda ItemConsider and take action on a resolution adopting the City Council Governance Policy and Rules of Procedure for the City of League City (City Attorney) Council postponed to second meeting in February 6-0-0 with 1 absent on February 9, 2016.ApprovedPass Action details Not available
16-0850 113A.O&G Stewart Title Well #1Agenda ItemConsider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #1, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.ApprovedPass Action details Not available
16-0851 113B.O&G Stewart Title Well #6Agenda ItemConsider and take action on a request by ConocoPhillips for variances to Chapter 42, Article IV, of the League City Code of Ordinances, entitled Drilling Production, Plugging and Abandonment for a possible Well Plugging and Abandonment permit of an existing well identified as Stewart Title & Guaranty Well #6, generally located south of the Sedona Subdivision, east of Hobbs Road and west of the Butler Road right-of-way (Director of Planning and Development) Staff recommends approval subject to conditions.ApprovedPass Action details Not available
16-0858 113C.Resolution - Right to bear armsAgenda ItemConsider and possibly take action on a resolution to welcome the lawful exercise by members of the public of their Second Amendment right to bear arms at public meetings of the City Council and other boards and commissions (Council Member Long and Council Member Hansing)ApprovedPass Action details Not available
16-0811 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
16-0834 117B.Exec. Session: City AuditorAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director Human Resources & Civil Service)   Action details Not available
16-0856 117C.Exec. Sess. - LitigationAgenda ItemTexas Open Meetings Act, Section 551-071 Consultations with City Attorney Consultation with City Attorney regarding pending litigation (City Attorney)   Action details Not available
16-0810 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
16-0857 118B.Action from Exec. Sess. - LitigationAgenda ItemConsider and take action on discussion regarding pending litigation (City Attorney)No Action  Action details Not available