Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/13/2016 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-1415 14A.Proclamation - Child Abuse PreventionAgenda ItemPresentation of a proclamation recognizing the League City 49ers (Mayor Hallisey and Council Member Dugie)   Action details Not available
16-1417 14B.Proclamation - Child Abuse PreventionAgenda ItemPresentation of a proclamation recognizing the Clear Creek Intermediate 8th Grade Jaguars as District Football Champions (Mayor Hallisey and Council Member Dugie)   Action details Not available
16-1421 14G.Recognition of City Employee Annual Award WinnersAgenda ItemRecognition of League City’s employee annual award winners for League City Superstar of the Year, Making the Difference Award, Working Together Award, and Diamond of Excellence Award (Director of Communications)   Action details Not available
16-1408 14C.H-GAC AppointmentsAgenda ItemConsider and take action on a resolution designating a Representative and an Alternate to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2017 (Mayor Hallisey and Council Member Dugie)ApprovedPass Action details Not available
16-1411 14D.H-GAC Appointments (TPC)Agenda ItemConsider and take action on the appointment of an alternate to the H-GAC Transportation Policy Council (TPC) for the year 2017 (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
16-1409 14E.Appointment - Subsidence DistrictAgenda ItemConsider and take action on appointment of a member to the Board of Directors of the Harris-Galveston Subsidence District (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
16-1412 14F.Board AppointmentsAgenda ItemConsider and take action on appointments/reappointments to Boards and Commissions (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
16-1430 110A.Agreement - Butler Rd. Dev. and LCUMCAgenda ItemConsider and take action on a resolution authorizing an agreement with Butler Road Development, LLC and League City United Methodist Church related to certain property acquisitions by the City of League City in an amount not to exceed $370,000.00 (City Attorney)ApprovedPass Action details Not available
16-1406 110B.TIRZ #2, #3 and #4 FY2016 ReportAgenda ItemReceive and approve submission of the FY2016 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Assistant City Manager)ApprovedPass Action details Not available
16-1422 110C.Resolution authorizing expenditure not to exceed $75,000 for copiersAgenda ItemConsider and take action on a resolution authorizing the expenditure of an amount not to exceed $75,000 for the annual lease payments for 3 copiers and the maintenance costs of the total inventory of 25 copiers (Assistant City Manager)ApprovedPass Action details Not available
16-1405 110D.Household Hazardous Waste - Stericycle ContractAgenda ItemConsider and take action on a resolution authorizing a contract with Stericycle Inc. to hold a Household Hazardous Waste event in an estimated amount of $110,130.95 (Director of Communications)ApprovedPass Action details Not available
16-1414 110E.Municipal Infrastructure for Bayview Subdivision, Sections 4A & 4BAgenda ItemConsider and take action on final acceptance of municipal infrastructure for the Bayview Subdivision, Sections 4A & 4B (Deputy City Manager)ApprovedPass Action details Not available
16-1410 110F.Acceptance of Municipal Infrastructure Sedona Subdivision, Section 5Agenda ItemConsider and take action on final acceptance of municipal infrastructure for the Sedona Subdivision, Section 5 (Deputy City Manager)ApprovedPass Action details Not available
16-1413 110G.Resolution Purchase of Pick-Up Truck for Line RepairAgenda ItemConsider and take action on a resolution approving the purchase of one pickup truck for Line Repair through BuyBoard in an amount not to exceed $26,083 (Assistant City Manager)ApprovedPass Action details Not available
16-1419 110H.Interlocal Agreement to release League City Water and Sanitary Sewer to WCID#1Agenda ItemConsider and take action on a resolution: 1) authorizing an Interlocal Agreement with Galveston County Water Control and Improvement District #1 (WCID#1) for the delivery of water and sanitary sewer service to certain areas within League City, Texas and 2) giving written consent for WCID#1 to annex certain areas within League City into the WCID#1 service area (Deputy City Manager)ApprovedPass Action details Not available
16-1407 110I.Resolution for City-Owned Surplus Property for 3015 Shady LaneAgenda ItemConsider and take action on a resolution authorizing the sale of approximately 0.019 acre City-owned surplus property contiguous with 3015 Shady Lane (HCAD 0953250000071) to Eric Land for a total amount of $4,400 (Deputy City Manager)ApprovedPass Action details Not available
16-1418 112A.SR SUP16-04Agenda ItemConsider and take action on Ordinance No. 2016-40 amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-04 (Lowguard Automotive Collision Repair), to allow an Auto Repair and Other Heavy Vehicle Service use to be operated on a property zoned “CG” (General Commercial), generally located along the north side of West FM 517, approximately 215 feet east of Dove Meadow Drive, with the address of 351 West FM 517 in League City, Texas - Second Reading (Director of Planning and Development) City Council approved the first reading 8-0-0 on November 22, 2016. A petition was submitted on November 22, 2016 in opposition of the request. The petition included 30 signatures, of which 26 were confirmed to be property owners, and 14 were within the 200 foot petition buffer. A total of 15.2% of land within 200 feet is in opposition to the request. Because the protest is less than 20% of the area of the properties within the 200 foot buffer area, a simple majority vote can approve the request.ApprovedPass Action details Not available
16-1420 112B.Friendswood Interlocal Agreement SRAgenda ItemConsider 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. Council postponed 5-2-0 with 1 absent on Nov.8, 2016.ApprovedPass Action details Not available
16-1416 113A.Resolution Establishing a Legislative ProgramAgenda ItemConsider and take action on a resolution establishing a Legislative Program as a part of the City of League City’s Advocacy Program (Deputy City Manager)ApprovedPass Action details Not available
16-1429 113B.Resolution repealing governance policyAgenda ItemConsider and take action on a resolution repealing the City Council Governance Policy and Rules of Procedure (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
16-1423 117A.ES - LitigationAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending litigation relate to an application filed with the Texas Railroad Commission by CenterPoint Energy Entex to increase its rates for natural gas and to consolidate two of its divisions (City Attorney)   Action details Not available
16-1425 117B.ES Personnel - City ManagerAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey and Council Member Gripon)   Action details Not available
16-1427 117C.ES Personnel - City ManagerAgenda ItemTexas Open Meetings Act, Section 551.074 Government Code - Personnel Matters Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey and Mayor Pro Tem Kinsey)   Action details Not available
17-0002 117D.ES - Pending LitigationAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending litigation (City Attorney)   Action details Not available
16-1424 118A.Action from ES - Litigation CenterPont Energy EntexAgenda ItemConsider and take action regarding pending litigation relate to an application filed with the Texas Railroad Commission by CenterPoint Energy Entex to increase its rates for natural gas and to consolidate two of its divisions (City Attorney)ApprovedPass Action details Not available
16-1428 118C.Action from ES Personnel - City AttorneyAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
16-1428 1 Action from ES Personnel - City AttorneyAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey and Mayor Pro Tem Kinsey)ApprovedFail Action details Not available
16-1426 118B.Action from ES Personnel - City ManagerAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey and Council Member Gripon)ApprovedPass Action details Not available
16-1426 1 Action from ES Personnel - City ManagerAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey and Council Member Gripon)ApprovedPass Action details Not available
16-1426 1 Action from ES Personnel - City ManagerAgenda ItemConsider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey and Council Member Gripon)ApprovedPass Action details Not available