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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/28/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0120 13A. Agenda ItemJanuary 10, 2017 Regular Meeting   Action details Not available
17-0126 14A.Certificates - Student Gov't. DayAgenda ItemPresentation of Certificates for Participation in Student Government Day (Mayor Hallisey and Council Member Dugie)   Action details Not available
17-0129 14B.Proclamation - Pancake Day-Shriners Hospitals for Children DayAgenda ItemPresentation of a proclamation declaring March 7, 2017 as National Pancake Day and Shriners Hospitals for Children Day in League City (Mayor Hallisey and Mayor Pro Tem Kinsey)   Action details Not available
17-0125 19A.2016 Racial Profiling ReportAgenda ItemPresentation of the League City Police Department’s Annual Racial Profiling Report for CY2016 (Chief of Police)   Action details Not available
17-0122 19B.Audit Annual ReportReportPresentation of the City Auditor’s 2016 Annual Report (City Auditor)   Action details Not available
17-0117 110A.Resolution Authorizing Construction Contract with Tandem Services, LLC for Nature Center Wetland EnhancementAgenda ItemConsider and take action on a resolution authorizing a construction contract with Tandem Services, LLC for the Nature Center Wetland Enhancement [PK1501], in an amount not to exceed $159,530 and a work change directive budget not to exceed $15,953 (Director of Public Works)ApprovedPass Action details Not available
17-0119 110B.Resolution Authorizing Professional Services Agreement with ARKK Engineers for 2017 Sanitary Sewer Rehabilitation ProjectAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with ARKK Engineers for the 2017 Sanitary Sewer Rehabilitation Project (WW1201A) in an amount not to exceed $142,375 (Director of Public Works)ApprovedPass Action details Not available
17-0118 110C.Resolution Authorizing a Professional Services Agreement with ARKK Engineers for the 2017 Water Line Improvements ProjectAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with ARKK Engineers for the 2017 Water Line Improvements Project (WT1302A) in an amount not to exceed $254,550 (Director of Public Works)ApprovedPass Action details Not available
17-0113 110D.Resolution Approving Aerial Spraying for abatement of Mosquitoes by Galveston County Mosquito Control DistrictAgenda ItemConsider and take action on a resolution approving aerial spraying for the abatement of mosquitoes by the Galveston County Mosquito Control District (Director of Public Works)ApprovedPass Action details Not available
17-0112 110E.Replacement of One Police Patrol Vehicle with Related Equipment and One Utility Billing TruckAgenda ItemConsider and take action on a resolution approving the purchase of one police patrol vehicle with related equipment and one truck for utility billing through various state contract vendors for an amount not to exceed $80,467 (Director of Public Works)ApprovedPass Action details Not available
17-0099 110G.Increase of Annual Firefighter PensionAgenda ItemConsider and take action on a resolution to approve increasing annual City contributions to the Firefighter Pension Fund effective April 1, 2017 and to increase contributions each year from fiscal year 2018 through fiscal year 2022 (Fire Chief)ApprovedPass Action details Not available
17-0099 1 Increase of Annual Firefighter PensionAgenda ItemConsider and take action on a resolution to approve increasing annual City contributions to the Firefighter Pension Fund effective April 1, 2017 and to increase contributions each year from fiscal year 2018 through fiscal year 2022 (Fire Chief)ApprovedPass Action details Not available
17-0121 110F.Professional Services Agreement with RPS Klotz Associates for Five Corners Realignment ProjectAgenda ItemConsider and take action on a resolution approving an amendment to the professional services agreement with RPS Klotz Associates (formerly Klotz Associates, Inc.) for Five Corners Realignment Project (ST1101) to add supplemental services in an amount not to exceed $79,327.50 (Director of Public Works)ApprovedPass Action details Not available
17-0123 110H.SUP16-03 SRAgenda ItemConsider and take action on Ordinance No. 2017-05, amending Ordinance No. 2005-24 for Special Use Permit, SUP16-03 (John Eagle Honda of Clear Lake), 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 - Second Reading (Director of Planning and Development) City Council approved first reading with conditions, 8-0-0, on February 14, 2017.ApprovedPass Action details Not available
17-0116 110I.Temporary speed limit reduction on IH-45 south of FM 518 to North of FM 517Agenda ItemConsider and take action on Ordinance No. 2017-07 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 - Second Reading (Director of Public Works) Council approved first reading 8-0-0 on February 14, 2017.ApprovedPass Action details Not available
17-0131 111A.BAHCVB ContractAgenda ItemConsider 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) Council postponed for 30 days 6-2-0 on January 24, 2017. Staff requests that this item be postponed for up to 90 days.No Action  Action details Not available
17-0133 112A.Amend BLM contractAgenda ItemConsider and direct staff to work with the Butler Longhorn Museum to develop a contract amendment per direction received by the City Council (Mayor Hallisey and Council Member Millican)ApprovedPass Action details Not available
17-0134 112B.RES - Subcommittee for Governance PolicyAgenda ItemConsider and take action on a resolution establishing a City Council subcommittee to create a new governance policy and rules of procedure for the City Council of the City of League City (Mayor Hallisey and Council Member Dugie)ApprovedPass Action details Not available
17-0141 112C.RES - Public Comment on Work Session AgendasAgenda ItemConsider and take action on a resolution to require the inclusion of a public comment section on all future City Council work session agendas (Mayor Hallisey and Council Member Dugie)ApprovedPass Action details Not available
17-0143 112D.RES - Council remote participationAgenda ItemConsider and take action on a resolution to adopt guidelines for members of Council to participate remotely in meetings of the Council by means of a videoconference call (Council Member Millican and Council Member Dugie)ApprovedPass Action details Not available
17-0143 1 RES - Council remote participationAgenda ItemConsider and take action on a resolution to adopt guidelines for members of Council to participate remotely in meetings of the Council by means of a videoconference call (Council Member Millican and Council Member Dugie)ApprovedPass Action details Not available
17-0144 112E.Resolution to restrict electronic communicationsAgenda ItemConsider and take action on a resolution to restrict members of Council from engaging in electronic communications during any meeting of the Council (Council Member Millican and Council Member Dugie)ApprovedPass Action details Not available
17-0142 112F.Master Mobility PlanAgenda ItemConsider and take action on a resolution designating the Planning and Zoning Commission as the Steering Committee for the City’s Master Mobility Plan Update (Director of Public Works and Director of Planning and Development)ApprovedPass Action details Not available
17-0128 116A.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
17-0130 116B.Exec. Sess. - 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 (Council Member Dugie and Mayor Pro Tem Kinsey)   Action details Not available
17-0136 116C.Ex Sess - contemplated litigation - TWIAAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City Attorney regarding pending or contemplated litigation, to wit: Cause No. 12-CV-0053; League City v. Texas Windstorm Insurance Association (City Attorney)   Action details Not available
17-0127 117A.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
17-0132 117B.Action for ES - Personnel - City ManagerAgenda ItemConsider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Council Member Dugie and Mayor Pro Tem Kinsey)ApprovedPass Action details Not available
17-0137 117C.Action from Ex Sess - contemplated litigation - TWIAAgenda ItemConsider and take action on pending or contemplated litigation, to wit: Cause No. 12-CV-0053; League City v. Texas Windstorm Insurance Association (City Attorney)   Action details Not available