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16-1222
| 1 | 10A. | Waive rental fees | Agenda Item | Consider and take action to waive rental fees and profits from concessions for a non-profit event to be held by the League City Little League at the Chester L Davis Sportsplex (Council Member Gross and Council Member Bentley) | Approved | Pass |
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16-1250
| 1 | 3A. | | Agenda Item | July 25, 2016 Council Work Session | | |
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16-1210
| 1 | 3B. | | Agenda Item | July 26, 2016 Regular Meeting | | |
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16-1218
| 1 | 3C. | Minutes 08/09/16 Reg. Mtg. | Agenda Item | August 9, 2016 Regular Meeting | | |
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16-1249
| 1 | 4A. | Proclamation - BAHEP | Agenda Item | Presentation of a proclamation honoring Bay Area Houston Economic Partnership for 40 years of service to the City of League City and the Clear Lake Area (Council Member Long and Mayor Pro Tem Kinsey) | | |
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16-1247
| 1 | 4B. | Constitution Week Proclamation | Agenda Item | Presentation of a proclamation designating September 17-23, 2016 as "Constitution Week" (Mayor Pro Tem Kinsey and Council Member Bentley) | | |
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16-1248
| 1 | 4C. | Proclamation - Breast Cancer Awareness Month | Agenda Item | Presentation of a proclamation declaring October 2016 as "Breast Cancer Awareness Month" (Mayor Hallisey and Council Member Dugie) | | |
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16-1233
| 1 | 6A. | SUP16-02 PH | Agenda Item | Hold a public hearing on Special Use Permit Application, SUP16-02 (Duncan Sand Pit), for an excavation and mining use (sand pit) on a 418.8-acre tract of land zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located north of FM 517, south of Ervin Street, and west of Calder Road with the approximate address being in the 7000 block of West FM 517, in League City, Texas (Director of Planning and Development) | | |
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16-1234
| 1 | 6B. | SUP16-02 TA | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-02 (Duncan Sand Pit), for an excavation and mining use (sand pit) on a 418.8-acre tract of land zoned “RSF-7-PUD” (Single-Family Residential with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay), generally located north of FM 517, south of Ervin Street, and west of Calder Road with the approximate address being in the 7000 block of West FM 517, in League City, Texas (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 4-1-1 with one member absent on August 29, 2016. | Approved | Pass |
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16-1215
| 1 | 9A. | 3rd Quarter FY2016 Financial Report | Agenda Item | Presentation of the 3rd Quarter FY 2016 financial report as of June 30, 2016 (Assistant City Manager) | | |
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16-1222
| 1 | 10A. | Waive rental fees | Agenda Item | Consider and take action to waive rental fees and profits from concessions for a non-profit event to be held by the League City Little League at the Chester L Davis Sportsplex (Council Member Gross and Council Member Bentley) | | |
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16-1224
| 1 | 10C. | Inter-local Agreement with ANIC | Agenda Item | Consider and take action on a resolution authorizing an agreement with American National Insurance Company for temporary emergency sheltering of public safety staff during a hurricane (Fire Chief) | Approved | Pass |
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16-1221
| 1 | 10D. | Interlocal Agr w/Galveston Co Parks for Meals | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement between the City of League City and Galveston County to provide congregate meal services for eligible clients from October 1, 2016 - September 30, 2017 (Director of Parks & Cultural Services) | Approved | Pass |
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16-1236
| 1 | 10E. | Gateway Planning | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Gateway Planning Group, Inc., for the development of a form-based code for the Downtown Redevelopment Plan in the amount not to exceed $49,000 (Director of Planning and Development) | Approved | Pass |
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16-1227
| 1 | 10G. | Agreement with AAA Asphalt Paving Inc., for Asphalt Overlay Project | Agenda Item | Consider and take action on a resolution authorizing: 1) an agreement with AAA Asphalt Paving Inc., for the construction of the Beaumont Street, Dickinson Avenue to Texas Avenue, Asphalt Overlay Project (ST 1601), in the amount of $343,118.26, 2) an expenditure of up to $34,311.83 for construction work change directives and 3) an expenditure of up to $10,293.55 for construction material testing services (Deputy City Manager) | Approved | Pass |
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16-1231
| 1 | 10H. | Carrier Air Conditioning Units - Facilities Modernization and Energy Efficiency CIP | Agenda Item | Consider and take action on a resolution authorizing the continued purchase of Carrier air conditioning units in support of the Facilities Modernization and Energy Efficiency CIP through the Buyboard cooperative vendor, Carrier South Central, in an amount not to exceed $249,673.52 (Deputy City Manager) | Approved | Pass |
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16-1230
| 1 | 10I. | Contract with Envirodyne Laboratories, Inc. - Laboratory Services | Agenda Item | Consider and take action on a resolution ratifying a two year contract with Envirodyne Laboratories, Inc. for laboratory testing services related to the City’s wastewater in an amount not to exceed $128,000 (Deputy City Manager) | Approved | Pass |
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16-1240
| 1 | 10J. | Galls - Uniforms LCPD | Agenda Item | Consider and take action on a resolution approving an expenditure of an amount not to exceed $133,750 to Galls through BuyBoard Contract #432-13 for League City Police Department uniforms and other items (Assistant City Manager) | Approved | Pass |
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16-1241
| 1 | 10K. | Agreement with Bay Area Houston Economic Partnership (BAHEP) | Agenda Item | Consider and take action on a resolution to approve a one year agreement with Bay Area Houston Economic Partnership for regional economic development services in the amount not to exceed $30,000 (Director of Economic Development) | Approved | Pass |
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16-1245
| 1 | 10B. | PSA - Edison McDowell & Hetherington LLP | Agenda Item | Consider and take action on a resolution to authorize a Professional Services Agreement with Edison McDowell & Hetherington LLP for various legal services at a rate of $200 per hour (City Attorney) | Approved | Pass |
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16-1235
| 1 | 10F. | MUD 7 | Agenda Item | Consider and take action on a resolution consenting to the annexation by South Shore Harbour Municipal Utility District # 7 of 37+ acres generally located east of Enterprise Drive, north of FM 2094 (Marina Bay Drive), and west of Lakeside Drive and West Drive (Director of Planning and Development) | Postponed | Pass |
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16-1242
| 1 | 10L. | Contract with Bay Area Houston Convention & Visitors Bureau | Agenda Item | Consider and take action on a resolution authorizing a three-year contract with Bay Area Houston Convention and Visitors Bureau to assist in advertising, marketing and promotion of tourism and conventions for League City (Director of Communications) | | |
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16-1214
| 1 | 12A. | Ordinance adopting annual budget | Agenda Item | Consider and take action on Ordinance 2016-30 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2017 (Assistant City Manager)
City Council approved 6-0-0, with 2 absent on August 23, 2016. | Approved | Pass |
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16-1211
| 1 | 13A. | Vote on Tax Increase FY 2017 | Agenda Item | Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2016-2017 Operating Budget (Assistant City Manager) | Approved | Pass |
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16-1229
| 1 | 13B. | Texas Sterling Construction Co.for Calder Road Improvements Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Texas Sterling Construction, Co., for the Calder Road Improvements Project (ST1002) in the amount of $7,528,129.70, and the expenditure of an additional $752,812.97 for construction work change directives for a total amount not to exceed $8,280,942.67 (Deputy City Manager) | Approved | Pass |
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16-1223
| 1 | 14A. | | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2016 by amending Ordinance No. 2015-34, 2016-10, 2016-11 and 2016-15 to adjust the operating budget for actual and projected expenditures (Assistant City Manager)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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16-1223
| 1 | | | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2016 by amending Ordinance No. 2015-34, 2016-10, 2016-11 and 2016-15 to adjust the operating budget for actual and projected expenditures (Assistant City Manager)
Staff requests first and final reading. | Approved | Pass |
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16-1225
| 1 | 17A. | Executive Session | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase or sale of real property interests (Deputy City Manager) | | |
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16-1244
| 1 | 17B. | ES - Econ Dev | Agenda Item | Texas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations
Discuss or deliberate regarding commercial or financial information that the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) | | |
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16-1257
| 1 | 17C. | Exec Sess - appeals Butler Dev. & LCUMC | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with the City Attorney regarding the appeals by Butler Development, LLC and League City United Methodist Church of the rough proportionality of certain plat dedications required by the City of League City (City Attorney) | | |
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16-1226
| 1 | 18A. | Action from ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Deputy City Manager) | Approved | Pass |
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16-1243
| 1 | 18B. | Action from Exec. Sess. Economic Development | Agenda Item | Consider and take action on deliberations regarding commercial or financial information the City of League City has received from a business prospect that the City seeks to have locate, stay, or expand in or near the territory of the City of League City and with which the City is conducting economic development negotiations (Director of Economic Development) | No Action | |
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16-1258
| 1 | 18C. | Action for ES - appeals Butler Dev. & LC UMC | Agenda Item | Consider and take action on the appeals by Butler Development, LLC and League City United Methodist Church of the rough proportionality of certain plat dedications required by the City of League City (City Attorney) | Approved | Pass |
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