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17-0063
| 1 | 3A. | | Agenda Item | November 22, 2016 Regular Meeting | | |
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17-0062
| 1 | 3B. | | Agenda Item | December 12, 2016 Council Work Session | | |
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17-0060
| 1 | 4A. | TAAF Athletes of the Year | Agenda Item | Recognition of the 2016 Texas Amateur Athletic Federation League City Male and Female Athletes of the Year (Mayor Hallisey and Council Member Gripon) | | |
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17-0061
| 1 | 4B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0061
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0072
| 1 | 9A. | Recognition of TRAPS Award | Agenda Item | Recognition of the Recreation Professional of the Year for the Texas Recreation & Park Society East Region (Interim City Manager) | | |
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17-0042
| 1 | 9B. | 4B Inv Report Sept 2016 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended September 30, 2016 (Assistant City Manager) | | |
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17-0043
| 1 | 10A. | Victims Advocate Grant FY18 | Agenda Item | Consider and take action on a resolution in support of the application for a continuation grant from the Office of the Governor of Texas, Criminal Justice Division for the League City Police Department Crime Victim Assistance Program (Chief of Police) | Approved | Pass |
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17-0047
| 2 | 10B. | JL 5K Run 2017 | Agenda Item | Consider and take action on behalf of Junior League of Galveston County, Inc. to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Junior League of Galveston County 5K/10K Fun Run” to be held on March 25, 2017 (Chief of Police) | Approved | Pass |
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17-0056
| 1 | 10C. | EMPG (Emergency Management Performance Grant) | Agenda Item | Consider and take action on a resolution authorizing the Office of Emergency Management to apply for the annual Emergency Management Performance Grant (Fire Chief) | Approved | Pass |
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17-0053
| 1 | 10D. | 2017 Population Estimate | Agenda Item | Consider and take action to adopt a population estimate of 102,635, as of January 1, 2017, for use in all city-related business in calendar year 2017 (Director of Planning and Development) | Approved | Pass |
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17-0049
| 1 | 10E. | Municipal Infrastructure for Hidden Lakes Subdivision, Section 7-B | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Subdivision, Section 7-B (Director of Public Works) | Approved | Pass |
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17-0050
| 1 | 10F. | Renewal for Traffic Signal Maintenance | Agenda Item | Consider and take action on a resolution for contract renewal with Southwest Signal, Inc. for annual maintenance and emergency maintenance of the traffic signals and advance/school zone flashers in an amount not to exceed $80,000 (Director of Public Works) | Approved | Pass |
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17-0066
| 1 | 10G. | Emergency Repair on Harbourside Way | Agenda Item | Consider and take action on a resolution to ratify a construction contract with DWC Management, LLC - David Wright Construction Co., Ltd. for the emergency repair of a 30-inch storm sewer pipe outfall on Harbourside Way in an amount not to exceed $70,518 (Director of Public Works) | Approved | Pass |
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17-0058
| 1 | 10H. | Uniform Rental Services for Various Departments | Agenda Item | Consider and take action on a resolution authorizing an agreement with UniFirst of Houston, Texas for Uniform Rental Services for various city departments (RFP 17-006) in an amount not to exceed $55,000 (Assistant City Manager) | Approved | Pass |
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17-0064
| 1 | 10I. | TIRZ #2 | Agenda Item | Consider and take action on a resolution authorizing amendments to: 1) the interlocal agreement between the City of League City, Reinvestment Zone #2 and Galveston County and 2) the interlocal agreement between the City of League City, Reinvestment Zone #2, Clear Creek Independent School District regarding the payment of tax increment (Assistant City Manager) | Approved | Pass |
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17-0065
| 1 | 10J. | Local Preference | Agenda Item | Consider and take action on a resolution amending the Local Preference Policy to increase the policy’s applicability to local vendors (Assistant City Manager) | Approved | Pass |
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17-0067
| 1 | 10K. | RES - Tyler, Sungard, PS Lightwave, and Presidio | Agenda Item | Consider and take action on a resolution authorizing: 1) an expenditure with Tyler Technologies, Inc. for annual software maintenance through September 30, 2017 for an amount not to exceed $94,721.58, 2) an expenditure with Sungard Public Sector for annual software maintenance through September 30, 2017 for an amount not to exceed $264,510.49, 3) an agreement with PS Lightwave, Inc. for fiber connectivity through January 1, 2018 for an amount not to exceed $115,884 and 4) an agreement with Presidio Networked Solutions Group, LLC for Cisco network equipment maintenance through September 30, 2019 for an amount not to exceed $140,426.52 (Director of Information Technology) | Approved | Pass |
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17-0055
| 1 | 10L. | Placing Public Comments on board agendas | Agenda Item | Consider and take action on Ordinance No. 2017-03 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 - Second Reading (Mayor Hallisey and Council Member Dugie)
Council approved first reading 8-0-0 on January 10, 2017. | Approved | Pass |
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17-0073
| 1 | 13A. | BAHCVB Contract | Agenda Item | Consider and take action on a resolution authorizing a contract with Bay Area Houston Convention and Visitors Bureau to assist in advertising, marketing and promotion of tourism and conventions for League City (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0054
| 1 | 13B. | Setting March Meeting Dates | Agenda Item | Consider and take action on a resolution approving the dates for conducting regular meetings during the month of March 2017 due to the Clear Creek Independent School District Spring Break schedule (City Secretary) | Approved | Pass |
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17-0051
| 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 (Director of Public Works) | | |
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17-0070
| 1 | 17B. | Exec Sess - Municipal Judge | 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: Municipal Judge (Assistant City Manager) | | |
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17-0071
| 1 | 17C. | Exec Sess - Associate Judge | 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: Associate Judge (Assistant City Manager) | | |
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17-0074
| 1 | 17D. | ES - Pending Litigation - CenterPoint | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with the City Attorney regarding pending litigation, to-wit: PUC Docket No. 45259; Appeal of CenterPoint Energy Houston Electric, LLC from an Ordinance of the City of League City, Texas (City Attorney) | | |
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17-0065
| 1 | 10J. | Local Preference | Agenda Item | Consider and take action on a resolution amending the Local Preference Policy to increase the policy’s applicability to local vendors (Assistant City Manager) | Approved | Pass |
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17-0065
| 1 | | Local Preference | Agenda Item | Consider and take action on a resolution amending the Local Preference Policy to increase the policy’s applicability to local vendors (Assistant City Manager) | Approved | Pass |
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17-0052
| 1 | 18A. | Action from ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) | No Action | |
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17-0068
| 1 | 18B. | Action from Exec Sess - Municipal Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judge (Assistant City Manager) | Approved First and Final Reading | Pass |
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17-0068
| 1 | | Action from Exec Sess - Municipal Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Municipal Judge (Assistant City Manager) | Approved | Pass |
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17-0069
| 1 | 18C. | Action from Exec Sess - Associate Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Associate Judge (Assistant City Manager) | Approved | Pass |
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17-0075
| 1 | 18D. | Action for ES - Pending Litigation -CenterPoint | Agenda Item | Consider and possibly take action regarding pending litigation, to-wit: PUC Docket No. 45259; Appeal of CenterPoint Energy Houston Electric, LLC from an Ordinance of the City of League City, Texas (City Attorney) | Approved | Pass |
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17-0069
| 1 | 18C. | Action from Exec Sess - Associate Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Associate Judge (Assistant City Manager) | Approved | Fail |
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17-0069
| 1 | | Action from Exec Sess - Associate Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Associate Judge (Assistant City Manager) | Approved | Pass |
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17-0069
| 1 | | Action from Exec Sess - Associate Judge | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: Associate Judge (Assistant City Manager) | Approved | Pass |
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