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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: 4/11/2017 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
17-0251 14A.Presentation - Fire Protection RatingAgenda ItemPresentation of the Fire Protection Rating for League City by Texas State Fire Marshal Chris Connealy (City Manager)   Not available Not available
17-0207 14B.Citizen University CertificatesAgenda ItemPresentation of the City of League City's Citizen University Certificates (Mayor Pro Tem Kinsey and Council Member Gripon)   Not available Not available
17-0254 14C.Proclamation - Marcela ZapataAgenda ItemPresentation of a proclamation recognizing Marcela Zapata (Mayor Hallisey and Council Member Gripon)   Not available Not available
17-0244 14D.Proclamation - Sexual Assault AwarenessAgenda ItemPresentation of a proclamation recognizing April as "National Sexual Assault Awareness Month" (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0241 14E.Presentation - Surge Suppression System/Ike DikeAgenda ItemPresentation regarding Surge Suppression System/Ike Dike by Dr. Sam Brody, Director of the Center for Texas Beaches and Shores Presentation regarding “Surge Suppression System/Ike Dike” by Dr. Sam Brody, Director, Center for Texas Beaches and Shores (City Manager)   Not available Not available
17-0242 14F.Appointments - Clean and Green CommitteeAgenda ItemConsider and take action on a resolution amending Resolution No. 2017-46 to appoint members to the League City Clean and Green Committee (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0243 14G.Appointments - Transportation CommitteeAgenda ItemConsider and take action on a resolution amending Resolution No. 2017-47 to appoint members to the League City Transportation Committee (Mayor Hallisey and Council Member Dugie)   Not available Not available
17-0237 16A.Zoning Amendment - Administrative Adjustments PHAgenda ItemHold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-20.D entitled “Powers and Responsibilities” for new regulations allowing for administrative adjustments to be permitted by the City Planner (Director of Planning and Development)   Not available Not available
17-0238 16B.Zoning Amendment - Administrative Adjustments TAAgenda ItemConsider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-20.D entitled “Powers and Responsibilities” for new regulations allowing for administrative adjustments to be permitted by the City Planner (Director of Planning and Development)   Not available Not available
17-0230 16C.Zoning Amendment - Accessory Structures PHAgenda ItemHold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-120.B entitled “Accessory Structures” to allow shipping containers to be permitted as an accessory structure in certain instances (Director of Planning and Development)   Not available Not available
17-0232 16D.Zoning Amendment - Accessory Structures TAAgenda ItemConsider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by amending Section 125-120.B entitled “Accessory Structures” to allow shipping containers to be permitted as an accessory structure in certain instances (Director of Planning and Development)   Not available Not available
17-0239 16E.Chahpter 90 Amendment - Non-Conforming Signs PHAgenda ItemHold a public hearing on proposed amendments to Chapter 90 of the Code of Ordinances of the City of League City entitled “Signs” by amending Section 90-10 entitled “Non-Conforming Signs” to allow for certain exemptions to the non-conforming sign ordinance (Director of Planning and Development)   Not available Not available
17-0240 16F.Chapter 90 Amendment - Non-Conforming Signs TAAgenda ItemConsider and take action on an ordinance amending Chapter 90 of the Code of Ordinances of the City of League City entitled “Signs” by amending Section 90-10 entitled “Non-Conforming Signs” to allow for certain exemptions to the non-conforming sign ordinance (Director of Planning and Development)   Not available Not available
17-0180 19A.Inv Report Dec 2016Agenda ItemPresentation of the Investment Report of the City of League City for the quarter ended December 31, 2016 (Assistant City Manager)   Not available Not available
17-0252 110A.Purchase of Self Contained Breathing Apparatus BackpacksAgenda ItemConsider and take action on a resolution to approve the purchase of replacement Self Contained Breathing apparatus backpacks with Municipal Emergency Services through HGAC Contract EE08-15 for an amount not to exceed $140,827 (Fire Chief)   Not available Not available
17-0223 110B.EMS Billing ContractAgenda ItemConsider and take action on a resolution authorizing a one year contract extension with Wittman Enterprises, Inc. for Emergency Medical Services (EMS) billing, through May 28, 2018 for an amount not to exceed $120,000 (Fire Chief)   Not available Not available
17-0224 110C.Hazard Mitigation PlanAgenda ItemConsider and take action on a resolution adopting the Galveston County, Texas Multi-Jurisdiction Hazard Mitigation Plan for the City of League City, Texas (Emergency Management Coordinator)   Not available Not available
17-0217 110D.Telecom CIP adjustment 2017Agenda ItemConsider and take action to accept the 2017 consumer price index (CPI) adjustment to municipal telecommunications right-of-way access line rates as calculated by the Public Utility Commission of Texas (Assistant City Manager)   Not available Not available
17-0216 110E.GCMUD #45 Bonds, Series 2017Agenda ItemConsider and take action on a resolution consenting to the sale of Unlimited Tax Bonds, Series 2017 for the Galveston County Municipal Utility District No. 45 in an amount not to exceed $2,975,000 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)   Not available Not available
17-0212 110F.Bond counselAgenda ItemConsider and take action on a resolution authorizing an agreement with Norton Rose Fulbright to serve as legal counsel for all matters related to the sale of Certificates of Obligation, Series 2017 (Assistant City Manager)   Not available Not available
17-0247 110G.Aqua Metrics agreementAgenda ItemConsider and take action on a resolution authorizing a five-year agreement with Aqua Metrics Sales Company through HGACBuy for software services and equipment maintenance in an amount not to exceed $395,000 (Assistant City Manager)   Not available Not available
17-0226 110H.Consent to Encroach Agreement with CF LCTX LLC for Menu Board SignAgenda ItemConsider and take action on a resolution authorizing an encroachment agreement with CF LCTX LLC for a menu board sign with canopy and electrical appurtenances within a City-owned 20-foot easement at 1640 West FM 646 (Director of Public Works)   Not available Not available
17-0227 110I.Professional Services Agreement with Jones & Carter, Inc. for Dallas Salmon Effluent Discharge ProjectAgenda ItemConsider and take action on a resolution approving an amendment to the professional services agreement with Jones & Carter, Inc. for the Dallas Salmon Effluent Discharge Project (WW1601) to increase the scope of services in an amount not to exceed $84,800 (Director of Public Works)   Not available Not available
17-0228 110J.Right-of-Way Abandonment/Conveyance Agreement - Jack David Tarpley & Justin Dale TarpleyAgenda ItemConsider and take action on a resolution approving a right-of-way abandonment and conveyance agreement with Jack David Tarpley and Justin Dale Tarpley for the abandonment and conveyance of a 0.418-acre portion of unopened 17th Street abutting and lying between Blocks 164 and 165, Dickinson Townsite Addition in the Perry and Austin League, Abstract No. 19, Galveston County, Texas (Director of Public Works)   Not available Not available
17-0225 110K.Consent to Encroach Agreement with Big Diamond LLCAgenda ItemConsider and take action on a resolution authorizing an encroachment agreement with Big Diamond LLC for a monument sign within a City-owned 20-foot sanitary sewer easement at 1315 East League City Parkway (Director of Public Works)   Not available Not available
17-0214 110L.GCMUD #13 DissolutionAgenda ItemConsider and take action on Ordinance 2017-10 abolishing Galveston County Municipal Utility District No. 13 - Second Reading (Assistant City Manager) Council approved first reading 8-0-0 on March 28, 2017.   Not available Not available
17-0250 112A.BLM Lease AgreementAgenda ItemConsider and take action on a resolution to rescind the existing lease agreement and authorizing the City Manager to execute an operating agreement with the Butler Longhorn Museum for the periods May 1, 2017 through September 30, 2017 and fiscal years 2018-2021 (Director of Parks and Cultural Services)   Not available Not available
17-0253 112B.Resolution Adjusting Compensation Plan and COLAAgenda ItemConsider and take action on a resolution approving a 3% increase in the employee compensation plan and authorizing the City Manager to provide a 3% cost of living adjustment for all employees, with the exception of City Council appointees, effective May 1, 2017 (Mayor Hallisey and Council Member Gross)   Not available Not available
17-0231 113A.Surplus Property OrdinanceAgenda ItemConsider and take action on an ordinance amending the Code of Ordinances, Chapter 2, Article VI entitled “Disposition of Surplus Property”, repealing all ordinances or parts of ordinances inconsistent or in conflict; providing for severability (Assistant City Manager)   Not available Not available
17-0233 116A.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
17-0234 116B.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
17-0220 116C.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)   Not available Not available
17-0235 117A.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
17-0236 117B.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
17-0221 117C.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works)   Not available Not available