Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/14/2017 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
17-0079 13A. Agenda ItemDecember 13, 2016 Regular Meeting   Action details Not available
17-0080 13B. Agenda ItemDecember 19, 2016 Special Meeting   Action details Not available
17-0086 13C. Agenda ItemJanuary 9, 2017 Council Work Session   Action details Not available
17-0110 13D. Agenda ItemJanuary 23, 2017 Council Work Session   Action details Not available
17-0094 16A.SUP16-03 PHAgenda ItemHold a public hearing on Special Use Permit Application, SUP16-03 (John Eagle Honda of Clear Lake), for an automobile/vehicle/equipment sales and services use [car dealership] on approximately 27.5 acres zoned “CG” (General Commercial) and “CM” (Mixed Use Commercial), generally located north of Big League Dreams Parkway, south of League City Parkway (SH 96), east of Calder Road, and west of the Gulf Freeway (I-45) with the approximate address being 2205 Gulf Freeway South in League City, Texas (Director of Planning and Development)   Action details Not available
17-0097 16B.SUP16-03 TAAgenda ItemConsider and take action on an ordinance, amending Ordinance No. 2005-24 for Special Use Permit Application, SUP16-03 (John Eagle Honda of Clear Lake), for an automobile/vehicle/equipment sales and services use [car dealership] on approximately 27.5 acres zoned “CG” (General Commercial) and “CM” (Mixed Use Commercial), generally located north of Big League Dreams Parkway, south of League City Parkway (SH 96), east of Calder Road, and west of the Gulf Freeway (I-45) with the approximate address being 2205 Gulf Freeway South in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 6-0-0, with 2 absent on January 17, 2017.ApprovedPass Action details Not available
17-0098 16C.SUP16-09 PHAgenda ItemHold a public hearing on Special Use Permit Application, SUP16-09 (Joe Hudson Collision Center), 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 west side of the Gulf Freeway (I-45), approximately 800 feet north of Big League Dreams Parkway, with the address of 2401 Gulf Freeway South, in League City, Texas (Director of Planning and Development)   Action details Not available
17-0100 16D.SUP16-09 TAAgenda ItemConsider and take action on an ordinance, amending Ordinance No. 2005-24 for Special Use Permit Application, SUP16-09 (Joe Hudson Collision Center), 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 west side of the Gulf Freeway (I-45), approximately 800 feet north of Big League Dreams Parkway, with the address of 2401 Gulf Freeway South, in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 5-0-0 with 3 absent, on February 6, 2017.Approved First and Final ReadingPass Action details Not available
17-0100 1 SUP16-09 TAAgenda ItemConsider and take action on an ordinance, amending Ordinance No. 2005-24 for Special Use Permit Application, SUP16-09 (Joe Hudson Collision Center), 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 west side of the Gulf Freeway (I-45), approximately 800 feet north of Big League Dreams Parkway, with the address of 2401 Gulf Freeway South, in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval with conditions, 5-0-0 with 3 absent, on February 6, 2017.ApprovedPass Action details Not available
17-0077 19A. Agenda ItemPresentation of the Financial Report for Quarter Ended September 30, 2016 (Assistant City Manager)   Action details Not available
17-0082 19B.Inv Report June 2016Agenda ItemPresentation of the Investment Report of the City of League City for the quarter ended September 30, 2016 (Assistant City Manager)   Action details Not available
17-0109 113A.DWR Primrose Manor, LPAgenda ItemConsider and take action on a resolution expressing support for the application of DWR Primrose Manor, LP, to the Texas Department of Housing and Community Affairs for 2017 competitive nine-percent housing tax credits to develop affordable rental housing on a 10+ acre tract generally located at the southeast corner of West Galveston Street and Interurban Street (Mayor Hallisey and Council Member Gripon)ApprovedPass Action details Not available
17-0096 110A.Purchase of New Fire PumperAgenda ItemConsider and take action on a resolution to approve the purchase of a Spartan ERV Pumper with a Metro Star LFD Chassis and equipment as listed in the pumper specifications through H-GAC from Metro Fire Apparatus Specialists, Inc. in an amount not to exceed $625,250 (Fire Chief)ApprovedPass Action details Not available
17-0087 110B.Dog Park SiteAgenda ItemConsider and take action on a resolution authorizing the development and construction of a dog park to be located at Lynn Gripon Park at Countryside in the amount not to exceed $150,000 (Director of Parks and Cultural Services)ApprovedPass Action details Not available
17-0085 110C.St Mary's Variance 2017Agenda ItemConsider and take action on a request by the St. Mary Catholic School for a variance to the Code of Ordinances of the City of League City, Chapter 74, Article I, Section 74-1, and entitled “Hours for use of city parks and boat ramps” for use of Hometown Heroes Park on April 22, 2017 - April 23, 2017 (Director of Parks and Cultural Services)ApprovedPass Action details Not available
17-0084 110D.Lions Club Variance 2017Agenda ItemConsider and take action on a request by the League City Lions Club for a variance to Chapter 74, Article I, Section 74-1 of the Code of Ordinances of the City of League City entitled “Hours for use of city parks and boat ramps” for use of the Hometown Heroes Park on the first Sunday of each month from March 2017 to March 2018 (Director of Parks & Cultural Services)ApprovedPass Action details Not available
17-0078 110E.Wells Fargo Bank ContractAgenda ItemConsider and take action on a resolution designating Wells Fargo Bank, N.A. to serve as the depository for the City of League City for the period of May 1, 2017 through April 30, 2020 with the option for two additional one-year renewals (Assistant City Manager)ApprovedPass Action details Not available
17-0083 110F.Investment PolicyAgenda ItemConsider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City and for the City of League City Section 4B Industrial Development Corporation (Assistant City Manager)ApprovedPass Action details Not available
17-0095 110G. Agenda ItemConsider and take action on a resolution authorizing an amendment to the contract with Meador Staffing Services, Inc. to extend the contract term through September 30, 2018 and increase the total compensation to an amount not to exceed $170,000 (Assistant City Manager)ApprovedPass Action details Not available
17-0093 110H.Sale and Issuance of Tax Bonds for MUD #44Agenda ItemConsider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2017 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,675,000 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)ApprovedPass Action details Not available
17-0092 110I.Claremont Connector Hike and Bike Trail Project with Clark Condon Associates, Inc.Agenda ItemConsider and take action on a resolution authorizing a professional services agreement with Clark Condon Associates, Inc. for the Claremont Connector Hike and Bike Trail Project (PK1703) in an amount of $115,000 (Public Works Director)ApprovedPass Action details Not available
17-0088 110J.Repair of the 42-Inch Gravity Sewer Line on Butler RoadAgenda ItemConsider and take action on a resolution to ratify the contract with D. Wagner Construction Co., Inc. for the emergency repair of the 42-inch gravity sewer line on Butler Road in an amount not to exceed $132,600 (Director of Public Works)ApprovedPass Action details Not available
17-0106 110K.Surplus Property BidsAgenda ItemConsider and take action on a resolution authorizing the sale of 1) approximately 0.7583 acres located at the Northwest corner of Bradshaw Nursery Road and League City Parkway to Crystal Arnold for $59,400 and 2) approximately 0.115 acres located at the Southeast corner of Bluebonnet Street and Lakeside Drive to A C Kantara for $23,100 (Director of Planning and Development)ApprovedPass Action details Not available
17-0101 112A.Council Governance PolicyAgenda ItemConsider and take action on a resolution amending the City Council Governance Policy and Rules of Procedure (Mayor Hallisey and Council Member Millican) Previous item to repeal was postponed by Council for 60 days 7-1-0 on December 13, 2016.ApprovedPass Action details Not available
17-0109 113A.DWR Primrose Manor, LPAgenda ItemConsider and take action on a resolution expressing support for the application of DWR Primrose Manor, LP, to the Texas Department of Housing and Community Affairs for 2017 competitive nine-percent housing tax credits to develop affordable rental housing on a 10+ acre tract generally located at the southeast corner of West Galveston Street and Interurban Street (Mayor Hallisey and Council Member Gripon)   Action details Not available
17-0091 114A.Temporary speed limit reduction on IH-45 south of FM 518 to North of FM 517Agenda ItemConsider and take action on an ordinance to temporarily reduce the posted speed along IH-45 southbound and northbound main lanes and frontage roads beginning from 0.452 miles south of FM 518 to north of FM 517 within city limits, for a distance of approximately 2.02 miles (Director of Public Works)ApprovedPass Action details Not available
17-0089 117A.Executive SessionAgenda ItemTexas 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)   Action details Not available
17-0104 117B.Exec Sess - 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 Dugie)   Action details Not available
17-0102 117C.Exec Sess - Economic DevelopmentAgenda ItemTexas Open Meetings Act, Section 551.087 Government Code - Deliberations Concerning Economic Development Negotiations Discussion of commercial information received from, and possible offers of incentives to, business prospects seeking location within the City of League City, Texas (Director of Economic Development)   Action details Not available
17-0090 118A.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works)   Action details Not available
17-0105 118B.Action from ES - City ManagerAgenda ItemConsider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Hallisey and Council Member Dugie)ApprovedPass Action details Not available
17-0103 118C.Action for ES - Economic DevelopmentAgenda ItemConsider and take action on deliberation of economic incentives and development negotiations with a prospective business (Director of Economic Development)No Action  Action details Not available