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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/28/2017 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0197 13A.Minutes - 02/14/17 Reg MtgAgenda ItemFebruary 14, 2017 Regular Meeting   Not available Not available
17-0206 13B. Agenda ItemFebruary 20, 2017 Joint Workshop with CCISD   Not available Not available
17-0198 13C. Agenda ItemFebruary 28, 2017 Regular Meeting   Not available Not available
17-0192 14A.Proclamation - World War I Remembrance DayAgenda ItemPresentation of proclamation for World War I 100th Anniversary Commemoration at Fairview Cemetery (Mayor Hallisey and Council Member Millican)   Not available Not available
17-0193 14B.Proclamation - Child Abuse PreventionAgenda ItemPresentation of a proclamation declaring April as Child Abuse Prevention and Awareness Month (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0194 14C.Proclamation - Nat'l. Crime Victims WeekAgenda ItemPresentation of a proclamation declaring April 2-8, 2017 as National Crime Victims’ Week (Mayor Hallisey and Council Member Gripon)   Not available Not available
17-0196 14D.Proclamation - Public Safety TelecommunicatorsAgenda ItemPresentation of a proclamation declaring April 9-15, 2017 as National Public Safety Telecommunicators Week (Mayor Hallisey and Council Member Gross)   Not available Not available
17-0195 14E.Proclamation - Parkinson's Awareness MonthAgenda ItemPresentation of a proclamation declaring April as National Parkinson’s Awareness Month (Mayor Hallisey and Council Member Kinsey)   Not available Not available
17-0178 19A.CAFR PresentationAgenda ItemPresentation of the Comprehensive Annual Financial Report for the year ended September 30, 2016 (Assistant City Manager)   Not available Not available
17-0187 19B.Presentation of Finance Report ending 12/31/16Agenda ItemPresentation of the Financial Report for Quarter Ended December 31, 2016 (Assistant City Manager)   Not available Not available
17-0186 110A.Uniform ContractAgenda ItemConsider 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)   Not available Not available
17-0177 110E.Conveyance of Water Line and Sanitary Sewer Easements from Hidden Lakes Development Partners, L.PAgenda ItemConsider 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)   Not available Not available
17-0204 110F.1-year contract renewal -Team Work Construction, amount not to exceed $3,000,000Agenda ItemConsider 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)   Not available Not available
17-0183 110G.Conveyance of a Water Line Easement from SH 96 South Shore, LLC to serve the Parkway CommonsAgenda ItemConsider 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)   Not available Not available
17-0175 110I.Professional Services Agreement with Sander Engineering Corporation for the Countryside #1 Lift Station Improvements ProjectAgenda ItemConsider 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)   Not available Not available
17-0171 110H.Professional Services Agreement with Sander Engineering Corp., Annual Lift Station Improvements ProjectAgenda ItemConsider 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)   Not available Not available
17-0172 110J.Consent to Encroach Agreement with 29SC Crows Nest LP for a Proposed Monument SignAgenda ItemConsider 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)   Not available Not available
17-0179 110K.Funding Agreement for FM 518 Bypass Hike & Bike Trail ProjectAgenda ItemConsider 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)   Not available Not available
17-0176 110L.Final Acceptance of Municipal Infrastructure for Magnolia Creek Subdivision, Section 14Agenda ItemConsider and take action on final acceptance of municipal infrastructure for Magnolia Creek Subdivision, Section 14 (Director of Public Works)   Not available Not available
17-0189 110M.Ordinance - Finance CommitteeAgenda ItemConsider 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.   Not available Not available
17-0181 110B.Village Fair - 2017 - Sound VarianceAgenda ItemConsider 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)   Not available Not available
17-0182 110C.Village Fair 2017 - ParadeAgenda ItemConsider 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)   Not available Not available
17-0167 110D.Village Fair - 2017 - Music Festival-BBQ CookoffAgenda ItemConsider 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)   Not available Not available
17-0168 112A.Charter Review CommitteeAgenda ItemConsider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0168 1 Charter Review CommitteeAgenda ItemConsider and take action on a resolution establishing a Charter Review Advisory Committee (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0188 113A. Agenda ItemConsider 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.   Not available Not available
17-0188 1  Agenda ItemConsider 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.   Not available Not available
17-0205 113B.GCMUD #13 DissolutionAgenda ItemConsider and take action on an ordinance abolishing Galveston County Municipal Utility District No. 13 (Assistant City Manager)   Not available Not available
17-0173 116A.Executive SessionAgenda ItemTexas 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)   Not available Not available
17-0199 116B.Exec Sess - 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)   Not available Not available
17-0201 116C.Exec Sess - CenterPoint EnergyAgenda ItemTexas 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)   Not available Not available
17-0209 116D.Exec Sess - Economic DevelopmentAgenda ItemTexas 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)   Not available Not available
17-0174 117A.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase, sale, exchange, lease, or value of real property (Director of Public Works)   Not available Not available
17-0200 117B.Action for ES - TWIAAgenda ItemConsider 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)   Not available Not available
17-0202 117C.Action for ES - CenterPoint EnergeAgenda ItemConsider 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)   Not available Not available
17-0210 117D.Action from ES - Economic DevelopmentAgenda ItemConsider 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)   Not available Not available