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17-0251
| 1 | 4A. | Presentation - Fire Protection Rating | Agenda Item | Presentation of the Fire Protection Rating for League City by Texas State Fire Marshal Chris Connealy (City Manager) | | |
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17-0207
| 1 | 4B. | Citizen University Certificates | Agenda Item | Presentation of the City of League City's Citizen University Certificates (Mayor Pro Tem Kinsey and Council Member Gripon) | | |
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17-0254
| 1 | 4C. | Proclamation - Marcela Zapata | Agenda Item | Presentation of a proclamation recognizing Marcela Zapata (Mayor Hallisey and Council Member Gripon) | | |
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17-0244
| 1 | 4D. | Proclamation - Sexual Assault Awareness | Agenda Item | Presentation of a proclamation recognizing April as "National Sexual Assault Awareness Month" (Mayor Hallisey and Council Member Dugie) | | |
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17-0241
| 1 | 4E. | Presentation - Surge Suppression System/Ike Dike | Agenda Item | Presentation 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) | | |
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17-0242
| 1 | 4F. | Appointments - Clean and Green Committee | Agenda Item | Consider 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) | Approved | Pass |
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17-0243
| 1 | 4G. | Appointments - Transportation Committee | Agenda Item | Consider 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) | Approved | Pass |
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17-0237
| 1 | 6A. | Zoning Amendment - Administrative Adjustments PH | Agenda Item | Hold 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) | | |
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17-0238
| 1 | 6B. | Zoning Amendment - Administrative Adjustments TA | Agenda Item | Consider 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) | Approved | Pass |
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17-0230
| 1 | 6C. | Zoning Amendment - Accessory Structures PH | Agenda Item | Hold 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) | | |
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17-0232
| 1 | 6D. | Zoning Amendment - Accessory Structures TA | Agenda Item | Consider 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) | Postponed | Pass |
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17-0239
| 1 | 6E. | Chahpter 90 Amendment - Non-Conforming Signs PH | Agenda Item | Hold 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) | | |
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17-0240
| 1 | 6F. | Chapter 90 Amendment - Non-Conforming Signs TA | Agenda Item | Consider 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) | Denied | Pass |
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17-0180
| 1 | 9A. | Inv Report Dec 2016 | Agenda Item | Presentation of the Investment Report of the City of League City for the quarter ended December 31, 2016 (Assistant City Manager) | | |
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17-0252
| 1 | 10A. | Purchase of Self Contained Breathing Apparatus Backpacks | Agenda Item | Consider 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) | Approved | Pass |
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17-0223
| 1 | 10B. | EMS Billing Contract | Agenda Item | Consider 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) | Approved | Pass |
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17-0224
| 1 | 10C. | Hazard Mitigation Plan | Agenda Item | Consider 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) | Approved | Pass |
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17-0217
| 1 | 10D. | Telecom CIP adjustment 2017 | Agenda Item | Consider 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) | Approved | Pass |
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17-0216
| 1 | 10E. | GCMUD #45 Bonds, Series 2017 | Agenda Item | Consider 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) | Approved | Pass |
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17-0212
| 1 | 10F. | Bond counsel | Agenda Item | Consider 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) | Approved | Pass |
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17-0247
| 1 | 10G. | Aqua Metrics agreement | Agenda Item | Consider 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) | | |
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17-0226
| 1 | 10H. | Consent to Encroach Agreement with CF LCTX LLC for Menu Board Sign | Agenda Item | Consider 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) | Approved | Pass |
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17-0227
| 1 | 10I. | Professional Services Agreement with Jones & Carter, Inc. for Dallas Salmon Effluent Discharge Project | Agenda Item | Consider 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) | Approved | Pass |
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17-0228
| 1 | 10J. | Right-of-Way Abandonment/Conveyance Agreement - Jack David Tarpley & Justin Dale Tarpley | Agenda Item | Consider 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) | Approved | Pass |
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17-0225
| 1 | 10K. | Consent to Encroach Agreement with Big Diamond LLC | Agenda Item | Consider 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) | Approved | Pass |
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17-0214
| 1 | 10L. | GCMUD #13 Dissolution | Agenda Item | Consider 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. | Approved | Pass |
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17-0250
| 1 | 12A. | BLM Lease Agreement | Agenda Item | Consider 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) | Approved | Pass |
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17-0253
| 1 | 12B. | Resolution Adjusting Compensation Plan and COLA | Agenda Item | Consider 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) | Approved | Fail |
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17-0231
| 1 | 13A. | Surplus Property Ordinance | Agenda Item | Consider 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) | Approved | Pass |
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17-0233
| 1 | 16A. | 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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17-0234
| 1 | 16B. | 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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17-0220
| 1 | 16C. | Executive Session | Agenda Item | Texas 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) | | |
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17-0235
| 1 | 17A. | 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) | Approved | Pass |
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17-0236
| 1 | 17B. | 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) | No Action | |
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17-0221
| 1 | 17C. | Action from ES - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works) | Approved | Pass |
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