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Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/9/2016 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
16-1177 13A.Minutes - 06/27/16 Work SessionAgenda ItemJune 27, 2016 Council Work Session   Action details Not available
16-1178 13B.Minutes - 07/11/16 Work SessionAgenda ItemJuly 11, 2016 Council Work Session   Action details Not available
16-1179 13C.Minutes 07/19/16 Work SessionAgenda ItemJuly 19, 2016 Council Budget Work Session   Action details Not available
16-1169 16A.Z16-02 PHAgenda ItemHold a public hearing on Zone Change Application, Z16-02 (Ellis Road), a request to rezone approximately 5.0 acres from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development)   Action details Not available
16-1170 16B.Z16-02 TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 to rezone approximately 5.0 acres Z16-02 (Ellis Road), from “RSF-20” (Single-family residential with a minimum lot size of 20,000 square feet) to “RSF-10” (Single-family residential with a minimum lot size of 10,000 square feet), generally located north of West Main Street (FM 518), east of Bay Area Boulevard and west of Creekside Drive in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 5-0-0 with 2 absent on July 18, 2016.ApprovedPass Action details Not available
16-1168 110A.Interlocal with NASA-JSCAgenda ItemConsider and take action on a resolution authorizing an interlocal agreement with NASA-JSC for reciprocal use of Emergency Operations Centers in the event of a disaster (Fire Chief)ApprovedPass Action details Not available
16-1176 110B.Interlocal with Bacliff Fire DeptAgenda ItemConsider and take action on a resolution approving an interlocal agreement between the City of League City and the Bacliff Volunteer Fire Department to provide mutual aid for fire protection and emergency rescue (Fire Chief)ApprovedPass Action details Not available
16-1171 110C.CDBG Annual Action PlanAgenda ItemConsider and take action on approval of the Program Year 2016 Annual Action Plan related to the Community Development Block Grant Program (Director of Planning and Development)ApprovedPass Action details Not available
16-1165 110D.Schier Construction Co,. Eastside Elevated Water Storage Tank/Well ProjectAgenda ItemConsider and take action on a resolution authorizing change order no. 1 with Schier Construction Co. Inc. for the Eastside Elevated Water Storage Tank and Well Project (WT1101) to increase the contract amount by $89,700 (Deputy City Manager)ApprovedPass Action details Not available
16-1166 110E.Final acceptance municipal infrastructure along Carolina AveAgenda ItemConsider and take action on final acceptance of municipal infrastructure along Carolina Avenue for the Merchant Supply development (Deputy City Manager)ApprovedPass Action details Not available
16-1167 110F.PSA with Freese and Nichols, Inc. - Master Mobility PlanAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan in the amount not to exceed $121,750 (Deputy City Manager)ApprovedPass Action details Not available
16-1172 110G.Resolution CC Magnolia Creek, LLC water line - Magnolia Creek, Section 11, Phase 2Agenda ItemConsider and take action on a resolution authorizing a waterline easement agreement with CC Magnolia Creek, LLC associated with a City water line serving Magnolia Creek, Section 11, Phase 2 (Deputy City Manager)ApprovedPass Action details Not available
16-1130 110H.Resolution - Surplus Vehicles/EquipmentAgenda ItemConsider and take action on a resolution declaring sixteen (16) vehicles and one (1) piece of equipment as surplus property and approve the method to be used to dispose of the property (Assistant City Manager)ApprovedPass Action details Not available
16-1144 110J.Appts. - Board of HealthAgenda ItemConsider and take action on a resolution approving the appointment of a board member to represent Mainland Medical Center on the Galveston County United Board of Health with a term of office to expire April 30, 2018 (City Secretary)ApprovedPass Action details Not available
16-1173 110K.Election OrderAgenda ItemConsider and take action on Ordinance No. 2016-27 ordering a General Election for the City of League City, Texas on Tuesday, November 8, 2016 to elect Council Members to Positions 3, 4 and 5; ordering a Runoff Election on Tuesday, December 13, 2016, if necessary - Second Reading (City Secretary) Council approved first reading 8-0-0 on July 26, 2016ApprovedPass Action details Not available
16-1160 110I.Municipal Court ResolutionAgenda ItemConsider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Assistant City Manager)ApprovedPass Action details Not available
16-1174 112A.Ordinance - Historic District TIRZ #5Agenda ItemConsider and take action on Ordinance No. 2016-26 designating and describing the boundaries of a tax increment reinvestment zone #5 (Historic District TIRZ), City of League City Texas, establishing the duration of the zone; establishing a tax increment fund; establishing a board of directors for the tax increment reinvestment zone; making certain findings and other matters related thereto; and proving an effective date - Second Reading (Asst. to the City Manager) Council approved first reading 7-1-0 on July 26, 2016.ApprovedPass Action details Not available
16-1180 113A.Insurance Benefits ProgramAgenda ItemConsider and take action on a resolution approving the employee insurance benefits program for the period of October 1, 2016 to September 30, 2017 and authorizing agreements with 1) Cigna Health and Life Insurance Company for administrative services related to employee health insurance, 2) Aetna for employee dental insurance and 3) Deer Oaks for administrative services related to the Employee Assistance Program (Director of Human Resources and Civil Service)ApprovedPass Action details Not available
16-1182 116A.Municipal Court of RecordAgenda ItemConsider and take action on an ordinance of the Code of Ordinances of the City of League City establishing the municipal court in League City, Texas, as a municipal court of record (City Attorney) Council postponed 6-0-0 with 1 absent and 1 out of the room on July 26, 2016.ApprovedPass Action details Not available
16-1182 1 Municipal Court of RecordAgenda ItemConsider and take action on an ordinance of the Code of Ordinances of the City of League City establishing the municipal court in League City, Texas, as a municipal court of record (City Attorney) Council postponed 6-0-0 with 1 absent and 1 out of the room on July 26, 2016.ApprovedPass Action details Not available
16-1163 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
16-1164 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