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16-1371
| 1 | 3A. | Minutes - 10/04/16 Spec Mtg | Agenda Item | October 4, 2016 Special Meeting | | |
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16-1374
| 1 | 3B. | Minutes - 10/10/16 Council Work Session | Agenda Item | October 10, 2016 Council Work Session | | |
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16-1376
| 1 | 3C. | Minutes - 10/11/16 Reg Mtg | Agenda Item | October 11, 2016 Regular Meeting | | |
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16-1372
| 1 | 4A. | Appointment to H-GAC Technical Advisory Committee | Agenda Item | Consider and take action on appointment of a Primary Member and an Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term and for the year 2017 (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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16-1365
| 1 | 10A. | Lecia Scanner Grant | Agenda Item | Consider and take action on a resolution to approve the purchase of a Leica ScanStation PS30 Laser Scanner Kit through grant #G1705 in the total amount of $116,440 from U.S. CAD, Inc. (Chief of Police) | Approved | Pass |
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16-1367
| 1 | 10D. | Write Offs FY 2015 | Agenda Item | Consider and take action on a resolution approving the write-off of inactive utility accounts in a total amount not to exceed $48,126.05 (Assistant City Manager) | Approved | Pass |
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16-1359
| 1 | 10E. | Resolution - professional services agreement with Dannenbaum Engineering Corporation (Calder Rd Improvements - Ervin Rd to Cross Colony Dr) | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Dannenbaum Engineering Corporation for the design of Calder Road - South of Ervin to Cross Colony reconstruction in the an amount not to exceed $885,164 (Deputy City Manager) | Approved | Pass |
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16-1364
| 1 | 10G. | Change Order No.1 with CDM Constructors Inc. for South Shore Harbour Booster Pump Station | Agenda Item | Consider and take action on a resolution authorizing change order no. 1 with CDM Constructors Inc. for the South Shore Harbour Booster Pump Station Project (WT1102) to increase the GMAX Price by $72,562.91 (Deputy City Manager) | Approved | Pass |
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16-1363
| 1 | 10H. | Change Order No.1 with Lopez Utilities Contractors, LLC for 2014 Sanitary Sewer Rehabilitation Project | Agenda Item | Consider and take action on a resolution authorizing change order no. 1 with Lopez Utilities Contractor, LLC. for the 2014 Sanitary Sewer Rehabilitation Project (WW1201) to increase the contract amount by $200,013 (Deputy City Manager) | Approved | Pass |
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16-1362
| 1 | 10I. | Contract Renewal with Stripe Lines, Inc. for On-Call Roadway Markings | Agenda Item | Consider and take action to approve a resolution authorizing an expenditure with Stripe Lines, Inc. for on-call roadway markings in an amount not to exceed $100,000 in FY2017 (Deputy City Manager) | Approved | Pass |
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16-1368
| 1 | 10J. | Standard Utility Agreement with TxDOT for Relocation and Reimbursement of City-owned Water & Wastewater Facilites | Agenda Item | Consider and take action on a resolution to approve a Standard Utility Agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 South expansion project [TxDOT Project No. CSJ 0500-04-096; limits: from 0.45 miles South of FM 518 to North of FM 517] (Deputy City Manager) | Approved | Pass |
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16-1373
| 1 | 10K. | Ordinance Amending Chapter 18, Animals | Agenda Item | Consider and take action on Ordinance No. 2016-38 amending Chapter 18 of the Code of Ordinances of the City of League City, entitled Animals, regarding the proper care of dogs and restricting the chaining or tethering of dogs while unattended - Second Reading (Council Member Becker and Council Member Hansing)
Council approved first reading 8-0-0 on October 25, 2016. | Approved | Pass |
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16-1349
| 1 | 10B. | MUD #45 Series 2015 | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2016 for the Galveston County MUD #45 in an amount not to exceed $9,975,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Assistant City Manager) | Approved | Pass |
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16-1356
| 1 | 10C. | GCMUD #44 Refunding 2016 | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Refunding Bonds, Series 2016 for the Galveston County Municipal Utility District Number 44 in an amount not to exceed $4,000,000 (Assistant City Manager) | Approved | Pass |
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16-1366
| 1 | 10F. | Professional Services Agreement with AECOM Technicial Services, Inc. for Storm Water Improvements | Agenda Item | Consider and take action on a resolution authorizing a fourth amendment to the professional services agreement with AECOM Technical Services, Inc. for Storm Water Improvements 2012-2013 [DR1102] to increase the total compensation by $193,110 (Deputy City Manager) | Approved | Pass |
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16-1370
| 2 | 10L. | Friendswood Interlocal Agreement SR | Agenda Item | Consider and take action on Ordinance No. 2016-39 approving an interlocal agreement adjusting the boundaries of the City’s territorial limits between the City of League City, Texas, and the City of Friendswood, Texas, authorizing the Mayor to execute the agreement, and providing an effective date - Second Reading (Director of Planning and Development)
Council approved first reading 7-0-0 with 1 absent on October 25, 2016. | Postponed | Pass |
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16-1375
| 1 | 13A. | Placement of Public Comment on board agendas | Agenda Item | Discuss and possibly take action to direct all City boards, commissions and committees to include public comment on meeting agendas (Mayor Hallisey and Council Member Dugie) | | |
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