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17-0037
| 1 | 3A. | Minutes - 10/24/16 Work Session | Agenda Item | October 24, 2016 Council Work Session | | |
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17-0024
| 1 | 3B. | | Agenda Item | November 8, 2016 Regular Meeting | | |
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17-0039
| 1 | 3C. | Minutes - 11/21/16 Work Session | Agenda Item | November 21, 2016 Council Work Session | | |
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17-0025
| 1 | 3D. | | Agenda Item | November 22, 2016 Special Meeting | | |
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17-0007
| 1 | 4A. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0007
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0027
| 1 | 4B. | Appt to Firefighter's Pension Board | Agenda Item | Consider and take action on appointment of a member to the League City Volunteer Fire Department Pension Board (Mayor Hallisey and Mayor Pro Tem Kinsey) | Approved | Pass |
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17-0015
| 1 | 10A. | Construction Contract to Vaca Underground Utilities for 2016 Water Line Improvements Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Vaca Underground Utilities, Inc. for the 2016 Water Line Improvements Project (WT1302), in an amount of $1,222,790 and authorizing the expenditure of an amount not to exceed $122,279 for a work change directive budget (Deputy City Manager) | Approved | Pass |
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17-0010
| 1 | 10B. | Construction Contract with Precise Services, Inc. for the Intersection Improvements at SH 96 & South Shore Blvd. | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Precise Services, Inc., for the Intersection Improvements at SH 96 & South Shore Boulevard Project (CIP #: ST1602), in an amount of $432,627.85, and authorizing the expenditure of an amount not to exceed $56,263 for a work change directive and construction material testing services budget (Deputy City Manager) | Approved | Pass |
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17-0009
| 1 | 10C. | Municipal Infrastructure for Lawrence Road Boat and RV Storage Development | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for the Lawrence Road Boat and RV Storage Commercial Development (Deputy City Manager) | Approved | Pass |
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17-0011
| 1 | 10D. | Municipal Infrastructure for the Kroger's Marketplace Development | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for the Kroger’s Marketplace Development located at League City Parkway and Hobbs Road intersection (Deputy City Manager) | Approved | Pass |
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17-0016
| 1 | 10E. | Municipal Infrastructure for Westwood Section 3 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Westwood Subdivision, Section 3 (Deputy City Manager) | Approved | Pass |
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17-0012
| 1 | 10F. | Real Property Interests Exchange Agreement with MB Harbour | Agenda Item | Consider and take action on a resolution approving a Real Property Interests Exchange Agreement with MB Harbour, Ltd. for the City’s abandonment, vacation, and release of an existing 10-foot wide utility easement in exchange for MB Harbour, Ltd.’s dedication of a 10-foot wide utility easement of equal or greater value (Deputy City Manager) | Approved | Pass |
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17-0014
| 1 | 10G. | Utility Easement Conveyance from West Oak Development | Agenda Item | Consider and take action on a resolution accepting a Utility Easement conveyance from West Oak Development, Ltd. associated with the development of proposed Westwood, Section 3 (Deputy City Manager) | Approved | Pass |
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17-0013
| 1 | 10H. | One Year Renewal to HD Supply Waterworks | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with HD Supply Waterworks (Bid #16-008) for the purchase of line repair materials in an amount not to exceed $175,000 (Assistant City Manager) | Approved | Pass |
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17-0032
| 1 | 10I. | Bunker Gear | Agenda Item | Consider and take action on a resolution to approve an agreement with Municipal Emergency Services for Firefighter Bunker Gear for an amount not to exceed $87,323.40 through September 30, 2017 (Fire Chief) | Approved | Pass |
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17-0021
| 1 | 13A. | Amend Governance Policy | Agenda Item | Consider and take action on a resolution amending the City Council Governance Policy and Rules of Procedure (Mayor Hallisey and Council Member Millican) | | |
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17-0022
| 1 | 14A. | Ord. to Amend FY2016 Budget | 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, 2016-15 and 2016-33 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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17-0022
| 1 | | Ord. to Amend FY2016 Budget | 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, 2016-15 and 2016-33 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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17-0023
| 1 | 14B. | Ord. amending 2017 Budget | 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 2017 by amending Ordinance No. 2016-30 to adjust the operating and capital 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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17-0023
| 1 | | Ord. amending 2017 Budget | 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 2017 by amending Ordinance No. 2016-30 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager)
Staff requests first and final reading. | Approved | Pass |
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17-0020
| 1 | 14C. | Placing Public Comments on board agendas | Agenda Item | Consider and take action on an ordinance amending Chapter 2, Article VIII, Section 2-388 of the Code of Ordinances of the City of League City to require each board and commission to provide an opportunity for public comment on its agenda (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0017
| 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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17-0033
| 1 | 17B. | Exec Sess - Potential litigation | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding potential litigation regarding former city manager Mark Rohr (City Attorney) | | |
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17-0029
| 1 | 17C. | Exec Sess - Interim City Manager | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment or appointment of a public officer or employee, to-wit: Interim City Manager (Assistant City Manager) | | |
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17-0028
| 1 | 17D. | Exec Sess - City Attorney | Agenda Item | Texas 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 Council Member Millican) | | |
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17-0018
| 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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17-0034
| 1 | 18B. | Action for Exec Sess - potential litigation | Agenda Item | Consider and take action regarding potential litigation regarding former city manager Mark Rohr (City Attorney) | Approved | Pass |
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17-0030
| 1 | 18C. | Action from Exec Sess - Interim City Manager | Agenda Item | Consider and take action on employment or appointment of a public officer or employee, to-wit: Interim City Manager (Assistant City Manager) | Approved | Pass |
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17-0035
| 1 | 18D. | Action from Exec Sess - City Attorney | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Mayor Hallisey and Council Member Millican) | No Action | |
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