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16-1291
| 1 | 3A. | | Agenda Item | August 2, 2016 Council Workshop | | |
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16-1290
| 1 | 3B. | | Agenda Item | August 23, 2016 Regular Meeting | | |
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16-1256
| 1 | 4A. | Domestic Violence Awareness Proclamation | Agenda Item | Presentation of a proclamation recognizing October as "Domestic Violence Awareness Month" in the City of League City (Mayor Pro Tem Kinsey and Council Member Gross) | | |
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16-1251
| 1 | 6A. | Public Hearing #2 Tax Rate 2016 | Agenda Item | Hold a public hearing on a proposal to increase total tax revenues from properties on the tax roll in the preceding tax year by 13 percent. This is the second of two required public hearings. The City Council will vote to adopt the tax rate on October 4, 2016 at 5:30 p.m. at Council Chambers, 200 West Walker, League City, TX 77573 (Assistant City Manager) | | |
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16-1187
| 1 | 9A. | Inv Report June 2016 | Agenda Item | Presentation of the Investment Report of the City of League City for the quarter ended June 30, 2016 (Assistant City Manager) | | |
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16-1220
| 1 | 10A. | Purchase of Library Print & Audio Visual Materials | Agenda Item | Consider and take action on a resolution authorizing the purchase of library print and audio visual materials from Baker and Taylor, Inc. through the State of Texas Contract 715-M2 through August 31, 2017 in an amount not to exceed $188,000 (Director Parks & Cultural Services) | Approved | Pass |
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16-1265
| 1 | 10B. | Replacement of nine Police Patrol Vehicles and two Ambulance Remounts for EMS | Agenda Item | Consider and take action on a resolution approving the purchase of nine (9) police patrol vehicles with related equipment for the Police Department and two (2) ambulance remounts for Emergency Medical Services through various state contract vendors in an amount not to exceed $754,671 (Director of Public Works) | Approved | Pass |
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16-1284
| 1 | 10D. | Interlocal agreement with Gulf Coast Center | Agenda Item | Consider and take action on a resolution authorizing a three year Interlocal Agreement between the City of League City and the Gulf Coast Center for transportation services for seniors and individuals with disabilities in an amount not to exceed $6,000 (Assistant to City Manager) | Approved | Pass |
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16-1275
| 1 | 10E. | Water Line Easement from VR South Shore Holdings Limited Partnership - Sports Shed Kemah, LLC | Agenda Item | Consider and take action on acceptance of a water line easement from VR South Shore Holdings Limited Partnership to serve the Sports Shed Kemah, LLC commercial development located at 1520 Lawrence Road (Deputy City Manager) | Approved | Pass |
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16-1269
| 1 | 10G. | Change Order Number 2 with S.J. Louis Construction for Calder Road Sanitary Sewer Project | Agenda Item | Consider and take action on a resolution authorizing change order number 2 with S.J. Louis Construction of Texas Ltd. for the Calder Road Sanitary Sewer Project (WW1301) to increase the contract amount by $54,095.65 (Deputy City Manager) | Approved | Pass |
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16-1271
| 1 | 10H. | Municipal Infrastructure for the Tuscan Lakes Subdivision, Sections SF 55-2 & SF 60-2 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for the Tuscan Lakes Subdivision, Sections SF 55-2 SE & SF 60-2 SE (Deputy City Manager) | Approved | Pass |
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16-1276
| 1 | 10I. | Resolution for Emergency Equipment Relocation by Alvin Contracting for SWWRF | Agenda Item | Consider and take action on a resolution to ratify various expenditures made to Alvin Contracting, including the emergency relocation and installation of an aeration blower to the Southwest Water Reclamation Facility (SWWRF) for a total amount of $66,196 (Deputy City Manager) | Approved | Pass |
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16-1266
| 1 | 10J. | Repair of Aeration Blower number 2 at SWWRF in an amount not to exceed $71,210 | Agenda Item | Consider and take action on a resolution authorizing the repair of the Aeration Blower Number 2 (SC50), the replacement of resistance temperature detectors (RTD) and the installation of new generation bearings at the Southwest Water Reclamation Facility (SWWRF) by Siemens Demag Delaval Turbomachinery in an amount not to exceed $71,210 (Deputy City Manager) | Approved | Pass |
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16-1270
| 1 | 10K. | Contract to Scott Derr Painting Co. painting of Jersey Barriers not to exceed $72,800 | Agenda Item | Consider and take action on a resolution authorizing a contract to Scott Derr Painting Company, LLC (16-043-B) to paint Jersey Barriers located at 1200 South of Bay Area Blvd. at Grissom Rd., 2800 South of Bay Area Blvd. at Grissom Rd. and FM 518 approximately 700 East of FM 518 at Landing in an amount not to exceed $72,800 (Deputy City Manager) | Approved | Pass |
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16-1286
| 1 | 10L. | Amendment to agreement with Southwest Signal Supply | Agenda Item | Consider and take action on a resolution authorizing an amendment to the Agreement with Southwest Signal Supply, Inc. for maintenance and emergency maintenance of traffic signals and advance/school zone flashers to increase the total contract price from $80,000 to $160,000 (Assistant City Manager) | Approved | Pass |
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16-1272
| 1 | 10M. | Interlocal Agreement with Region VIII Education Service for TIPS Cooperative Purchasing Program | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with Region VIII Education Service Center for participation in their TIPS cooperative purchasing program (Assistant City Manager) | Approved | Pass |
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16-1287
| 1 | 10N. | Animal Alliance | Agenda Item | Consider and take action on a resolution to award a professional services contract to Animal Alliance of Galveston County for spaying and neutering of animals in the estimated amount of $70,000 for a contract period of one (1) year beginning October 1, 2016 (Assistant City Manager) | Approved | Pass |
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16-1261
| 1 | 10O. | Scofflaw Program | Agenda Item | Consider and take action to approve a resolution suspending participation in the scofflaw program for the collection of fines arising from the League City municipal court and terminating the interlocal agreements with the Texas Department of Motor Vehicles and Galveston County (Assistant City Manager) | Approved | Pass |
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16-1264
| 1 | 10C. | 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) | Postponed | Pass |
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16-1277
| 1 | 10F. | Construction Contract with Traffic Systems Construction, Inc., for the
Traffic Signal at FM 270 & Austin Street Project | Agenda Item | Consider and take action on a resolution authorizing: 1) a construction contract with Traffic Systems Construction, Inc., for the traffic signal at FM 270 & Austin Street Project (CIP #: TR1101) in the amount of $239,239, 2) an expenditure of $23,925 for construction work change directives and 3) an expenditure of $7,200 for construction material testing services, for a total project amount not to exceed $270,364 (Deputy City Manager) | Approved | Pass |
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16-1273
| 1 | 10P. | SUP16-02 SR | Agenda Item | Consider and take action on Ordinance No. 2016-32, amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-02 (Duncan Sand Pit), 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 - Second Reading (Director of Planning and Development)
City Council approved first reading, 6-1-0 with one council member absent on September 13, 2016. | Approved | Pass |
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16-1150
| 1 | 13A. | Election Contract - Harris Cnty | Agenda Item | Consider and take action on a resolution to approve a contract for election services between the Election Officer of Harris County, Harris County and the City of League City for the General Election on November 8, 2016 (City Secretary) | Approved | Pass |
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16-1292
| 1 | 13B. | Employee Life Ins. | Agenda Item | Consider and take action on a resolution authorizing an agreement with Mutual of Omaha for Employee life, long term disability, short term disability and voluntary life insurance (Director of Human Resources and Civil Service) | Approved | Pass |
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16-1285
| 1 | 14A. | Amending Chap.2, Art. VIII- Boards | Agenda Item | Consider and take action on an ordinance amending Chapter 2, Article VIII of the Code of Ordinances of the City of League City to require compliance with the Texas Open Meetings Act by all city boards, commissions and committees (Mayor Hallisey and Council Member Dugie) | Approved First and Final Reading | Pass |
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16-1285
| 1 | | Amending Chap.2, Art. VIII- Boards | Agenda Item | Consider and take action on an ordinance amending Chapter 2, Article VIII of the Code of Ordinances of the City of League City to require compliance with the Texas Open Meetings Act by all city boards, commissions and committees (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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16-1295
| 1 | | Violations of Charter and policies | Agenda Item | Discuss and take action, as authorized by Article II, Section 14 of the City Charter, to investigate alleged violations of the City Charter and the City Council’s Governance Policy and Rules of Procedure by a Member of the City Council (City Attorney) | Approved | Fail |
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16-1267
| 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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16-1288
| 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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16-1278
| 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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16-1268
| 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) | No Action | |
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16-1289
| 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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16-1280
| 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) | No Action | |
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