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17-0197
| 1 | 3A. | Minutes - 02/14/17 Reg Mtg | Agenda Item | February 14, 2017 Regular Meeting | | |
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17-0206
| 1 | 3B. | | Agenda Item | February 20, 2017 Joint Workshop with CCISD | | |
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17-0198
| 1 | 3C. | | Agenda Item | February 28, 2017 Regular Meeting | | |
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17-0192
| 1 | 4A. | Proclamation - World War I Remembrance Day | Agenda Item | Presentation of proclamation for World War I 100th Anniversary Commemoration at Fairview Cemetery (Mayor Hallisey and Council Member Millican) | | |
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17-0193
| 1 | 4B. | Proclamation - Child Abuse Prevention | Agenda Item | Presentation of a proclamation declaring April as Child Abuse Prevention and Awareness Month (Mayor Hallisey and Council Member Dugie) | | |
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17-0194
| 1 | 4C. | Proclamation - Nat'l. Crime Victims Week | Agenda Item | Presentation of a proclamation declaring April 2-8, 2017 as National Crime Victims’ Week (Mayor Hallisey and Council Member Gripon) | | |
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17-0196
| 1 | 4D. | Proclamation - Public Safety Telecommunicators | Agenda Item | Presentation of a proclamation declaring April 9-15, 2017 as National Public Safety Telecommunicators Week (Mayor Hallisey and Council Member Gross) | | |
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17-0195
| 1 | 4E. | Proclamation - Parkinson's Awareness Month | Agenda Item | Presentation of a proclamation declaring April as National Parkinson’s Awareness Month (Mayor Hallisey and Council Member Kinsey) | | |
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17-0178
| 1 | 9A. | CAFR Presentation | Agenda Item | Presentation of the Comprehensive Annual Financial Report for the year ended September 30, 2016 (Assistant City Manager) | | |
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17-0187
| 1 | 9B. | Presentation of Finance Report ending 12/31/16 | Agenda Item | Presentation of the Financial Report for Quarter Ended December 31, 2016 (Assistant City Manager) | | |
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17-0186
| 1 | 10A. | Uniform Contract | Agenda Item | Consider and take action on a resolution authorizing an agreement with Galls Inc. to purchase uniforms and accessories for the League City Fire Department, League City Fire Marshal Office and League City Emergency Medical Services through September 30, 2018 for an amount not to exceed $142,208 (Fire Chief) | Approved | Pass |
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17-0177
| 1 | 10E. | Conveyance of Water Line and Sanitary Sewer Easements from Hidden Lakes Development Partners, L.P | Agenda Item | Consider and take action on a resolution to accept the conveyance of water line and sanitary sewer easements from Hidden Lakes Development Partners, L.P. to serve the Franklin Business subdivision commercial development located in the 3900 block of East FM 646 (Director of Public Works) | Approved | Pass |
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17-0204
| 1 | 10F. | 1-year contract renewal -Team Work Construction, amount not to exceed $3,000,000 | Agenda Item | Consider and take action on a proposed resolution authorizing a one-year contract renewal with Team Work Construction for streets, sidewalk and concrete pavement repairs in an amount not to exceed $3,000,000 for the period June 1, 2017 through May 31, 2018 and authorize additional funding of $500,000 for the current contract period through May 31, 2017 (Director of Public Works) | Approved | Pass |
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17-0183
| 1 | 10G. | Conveyance of a Water Line Easement from SH 96 South Shore, LLC to serve the Parkway Commons | Agenda Item | Consider and take action on a resolution to accept the conveyance of a water line easement from SH 96 South Shore, LLC to serve the Parkway Commons commercial development located in the 2800 block of East League City Parkway (Director of Public Works) | Approved | Pass |
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17-0171
| 1 | 10H. | Professional Services Agreement with Sander Engineering Corp., Annual Lift Station Improvements Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the Annual Lift Station Improvements Project - Smith Lane Lift Station (WW1502A), in an amount not to exceed $66,500 (Director of Public Works) | Approved | Pass |
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17-0175
| 1 | 10I. | Professional Services Agreement with Sander Engineering Corporation for the Countryside #1 Lift Station Improvements Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Sander Engineering Corporation for the Countryside #1 Lift Station Improvements Project (WW1705), in an amount not to exceed $64,800 (Director of Public Works) | Approved | Pass |
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17-0172
| 1 | 10J. | Consent to Encroach Agreement with 29SC Crows Nest LP for a Proposed Monument Sign | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with 29SC Crows Nest LP for a proposed monument sign within a City-owned 10-foot sanitary sewer easement at 501 Davis Road (Director of Public Works) | Approved | Pass |
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17-0179
| 1 | 10K. | Funding Agreement for FM 518 Bypass Hike & Bike Trail Project | Agenda Item | Consider and take action on a resolution authorizing an Advance Funding Agreement (AFA) for a Transportation Alternatives Program Project with the State of Texas through the Texas Department of Transportation for the FM 518 Bypass Hike & Bike Trail Project (TxDOT CSJ: 0976-03-104) and payment by the City in an amount not to exceed $1,048,800 (Director of Public Works) | Approved | Pass |
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17-0176
| 1 | 10L. | Final Acceptance of Municipal Infrastructure for Magnolia Creek Subdivision, Section 14 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Magnolia Creek Subdivision, Section 14 (Director of Public Works) | Approved | Pass |
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17-0189
| 1 | 10M. | Ordinance - Finance Committee | Agenda Item | Consider and take action on Ordinance No. 2017-08 amending Chapter 2, Section 2-219 of the Code of Ordinances of the City of League City, Texas entitled "Finance Committee" - Second Reading (Council Member Dugie and Mayor Hallisey)
Council approved first reading 7-0-0 with 1 absent on March 14, 2017. | Approved | Pass |
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17-0181
| 1 | 10B. | Village Fair - 2017 - Sound Variance | Agenda Item | Consider and take action to approve a request by the League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to waive City permit fees for the “63rd Annual League City Music Fest and BBQ Cook Off” to be held May 5-6, 2017 (Chief of Police) | Approved | |
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17-0182
| 1 | 10C. | Village Fair 2017 - Parade | Agenda Item | Consider and take action on a request by the League City Lions Club to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures and to waive City costs associated with traffic control for the “63rd Annual Vintage Village Fair Parade - A Tribute to First Responders” on May 6, 2017 (Chief of Police) | Approved | |
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17-0167
| 1 | 10D. | Village Fair - 2017 - Music Festival-BBQ Cookoff | Agenda Item | Consider and take action to approve a request by the League City Lions Club to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures for traffic control for the “63rd Annual League City Music Festival and BBQ Cook Off” to be held May 5-6, 2017 (Chief of Police) | Approved | |
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17-0168
| 1 | 12A. | Charter Review Committee | Agenda Item | Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0168
| 1 | | Charter Review Committee | Agenda Item | Consider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0188
| 1 | 13A. | | 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 and Ordinance No. 2017-02 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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17-0188
| 1 | | | 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 and Ordinance No. 2017-02 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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17-0205
| 1 | 13B. | GCMUD #13 Dissolution | Agenda Item | Consider and take action on an ordinance abolishing Galveston County Municipal Utility District No. 13 (Assistant City Manager) | Approved | Pass |
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17-0173
| 1 | 16A. | Executive Session | Agenda Item | Texas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property
Discuss potential purchase, sale, exchange, lease, or value of real property (Director of Public Works) | | |
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17-0199
| 1 | 16B. | Exec Sess - TWIA | Agenda Item | Texas 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) | | |
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17-0201
| 1 | 16C. | Exec Sess - CenterPoint Energy | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding CenterPoint Energy’s proposed increase in rates related to its statement of intent filed on or about November 16, 2016 (City Attorney) | | |
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17-0209
| 1 | 16D. | Exec Sess - Economic Development | Agenda Item | Texas Open Meetings Act, Government Code Section 551.087 - Deliberations Regarding Economic Development Negotiations
Discuss the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) | | |
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17-0174
| 1 | 17A. | Action from ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase, sale, exchange, lease, or value of real property (Director of Public Works) | Approved | Pass |
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17-0200
| 1 | 17B. | Action for ES - TWIA | Agenda Item | Consider and take action on consultation with City Attorney regarding potential or contemplated litigation, to wit: Cause No. 12-CV-0053; League City v. Texas Windstorm Insurance Association (City Attorney) | No Action | |
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17-0202
| 1 | 17C. | Action for ES - CenterPoint Energe | Agenda Item | Consider and take action on consultation with City Attorney regarding CenterPoint Energy’s proposed increase in rates related to its statement of intent filed on or about November 16, 2016 (City Attorney) | Approved | Pass |
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17-0210
| 1 | 17D. | Action from ES - Economic Development | Agenda Item | Consider and take action on the offer of a financial or other incentive to a business prospect that seeks to locate, stay, or expand within the City of League City, Texas (Director of Economic Development) | No Action | |
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