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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/26/2016 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0982 13A. Agenda ItemMarch 21, 2016 Council Work Session   Action details Not available
16-0962 14A.Advanced VIP Award PresentationAgenda ItemPresentation of certificates and patches to nine Volunteers In Policing recognizing their earned Advanced VIP status (Council Member Long and Council Member Dugie)   Action details Not available
16-0966 14B.Proclamation Declaring "National Drinking Water Week"Agenda ItemPresentation of a proclamation declaring May 1 - 7, 2016 as American Water Works Association “National Drinking Water Week” (Council Member Bentley & Mayor Hallisey)   Action details Not available
16-0970 14C.Rocognition of Board MembersAgenda ItemRecognition of retiring board members, Fay Dudney (Historic Commission), Peter Guglielmo (Historic Commission), and Mel Bogus (Hotel Occupancy Board) (Mayor Hallisey and Council Member Dugie)   Action details Not available
16-0971 14D.Board AppointmentsAgenda ItemConsider and take action on appointments to Boards and Commissions (Mayor Hallisey and Council Member Dugie)PostponedPass Action details Not available
16-0973 14E.Appointment - GCTDAgenda ItemConsider and take action on a resolution for appointment of a representative to the Galveston County Transit District Board of Directors (Mayor Hallisey and Council Member Dugie)Postponed  Action details Not available
16-0976 16A.Z15-20 PHAgenda ItemHold a public hearing on Zone Change Application, Z15-20 (Highway 3 & Olive Street), a request to rezone approximately 9.5 acres of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development)   Action details Not available
16-0977 26B.Z15-20 TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 9.5 acres (Z15-20 Highway 3 & Olive Street) of the Moore’s Addition Subdivision from “OS” (Open Space) and “IL” (Limited Industrial) to “CG” (General Commercial), generally located south of Olive Street and east of State Highway 3 in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval 5-0-0 with 3 absent on April 4, 2016.ApprovedPass Action details Not available
16-0968 110A.Acceptance of Water Line Easements along SH96Agenda ItemConsider and take action on acceptance of three water line easements along League City Parkway (SH 96), granted by Grason Communities Ltd, Wayne C. Fox, and Mar Bella Community, Inc., currently occupied by the City’s municipal 12-inch water line (Deputy City Manager)ApprovedPass Action details Not available
16-0965 110B.Resolution to Ratify a Contract with TXU Energy Retail Co. LLCAgenda ItemConsider and take action on a resolution to ratify a contract executed with TXU Energy Retail Co. LLC for the purchase of electricity (Deputy City Manager)ApprovedPass Action details Not available
16-0967 110C.Change Order No. 1 for the 2014 Water Line Improvements ProjectAgenda ItemConsider and take action on a resolution authorizing Change Order No. 1 for a contract with Tikon Group, Inc. for the 2014 Water Line Improvement Project (LC CIP Project No. WT1302) to increase the contract by $61,994.00 (Deputy City Manager)ApprovedPass Action details Not available
16-0957 110D.2015 Consumer Price IndexAgenda ItemConsider and take action to accept the 2016 consumer price index (CPI) adjustment to municipal telecommunications right-of-way access line rates as calculated by the Public Utility Commission of Texas (Assistant City Manager)ApprovedPass Action details Not available
16-0969 110E.SSH MUD #7 Refunding, Series 2016Agenda ItemConsider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the South Shore Harbour Municipal Utility District Number 7 in an amount not to exceed $4,000,000 (Assistant City Manager)ApprovedPass Action details Not available
16-0975 112A.Water Wise - FY 16Agenda ItemConsider and take action on a resolution approving an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District for the “Learning to be Water Wise” Project (Assistant City Manager) Council postponed to April 26 Council Meeting 8-0-0 on April 12, 2016.ApprovedPass Action details Not available
16-0975 1 Water Wise - FY 16Agenda ItemConsider and take action on a resolution approving an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District for the “Learning to be Water Wise” Project (Assistant City Manager) Council postponed to April 26 Council Meeting 8-0-0 on April 12, 2016.ApprovedPass Action details Not available
16-0978 113A.Benefit ConsultantAgenda ItemConsider and take action on a resolution authorizing an agreement with Higginbotham Insurance Agency, Inc. for health benefit consultation services in the amount not to exceed $109,000.00 per year with an option to renew the agreement for two additional one year periods (Director of Human Resources)ApprovedFail Action details Not available
16-0978 1 Benefit ConsultantAgenda ItemConsider and take action on a resolution authorizing an agreement with Higginbotham Insurance Agency, Inc. for health benefit consultation services in the amount not to exceed $109,000.00 per year with an option to renew the agreement for two additional one year periods (Director of Human Resources)ApprovedFail Action details Not available
16-0984 116A.Scheduling Work SessionsAgenda ItemConsider and possibly take action on a request by Council Members Becker, Gross and Kinsey to modify how work sessions are scheduled (City Attorney)ApprovedPass Action details Not available
16-0984 1 Scheduling Work SessionsAgenda ItemConsider and possibly take action on a request by Council Members Becker, Gross and Kinsey to modify how work sessions are scheduled (City Attorney)ApprovedPass Action details Not available
16-0964 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
16-0963 118A.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
16-0963 1 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