17-0279
| 1 | 3A. | Minutes - 02/27/17 Work Session | Agenda Item | February 27, 2017 Council Work Session | | |
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17-0280
| 1 | 3B. | Minutes 03/13/17 Work Session | Agenda Item | March 13, 2017 Council Work Session | | |
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17-0286
| 1 | 3C. | | Agenda Item | March 14, 2017 Regular Meeting | | |
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17-0281
| 1 | 3D. | Minutes 03/27/17 Work Session | Agenda Item | March 27, 2017 Council Work Session | | |
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17-0271
| 1 | 4A. | Present Jessica Utton, Level III Cert. Court Clerk | Agenda Item | Presentation of the Texas Municipal Clerk, Level Three Certification Plaque to Jessica Utton to be made by Pat Riffel, Co-Chair of the Texas Court Clerk’s Association Education Committee (Assistant City Manager) | | |
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17-0269
| 1 | 4B. | Proclamation Declaring May 7 - 13, 2017 as American Water Works Association (AWWA) “National Drinking Water Week” | Agenda Item | Presentation of a proclamation declaring May 7 - 13, 2017 as American Water Works Association (AWWA) “National Drinking Water Week” (Director of Public Works) | | |
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17-0285
| 1 | 4C. | Proclamation - Motorcycle Safety | Agenda Item | Presentation of a proclamation recognizing May 2017 as Motorcycle Safety Awareness Month (Mayor Hallisey and Council Member Gross) | | |
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17-0263
| 1 | 6A. | Public Hearing CO, Series 2017 | Agenda Item | Hold a public hearing on proposed Certificates of Obligation (CO), Series 2017 (Assistant City Manager) | | |
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17-0262
| 1 | 6B. | 2017 CO Notice of Intent | Agenda Item | Consider and take action on a resolution authorizing the publication of notice of intention to issue certificates of obligation (Assistant City Manager) | Approved | Pass |
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17-0282
| 1 | 10A. | TIRZ4 Interlocal - 2017 CO | Agenda Item | Consider and take action on a resolution authorizing an interlocal and triparty agreement between the City of League City, Reinvestment Zone Number Four and Westwood Development, LTD (Assistant City Manager) | Approved | Pass |
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17-0260
| 1 | 10B. | BATS - Interlocal with DPS | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with the Texas Department of Public Safety to retain the services of a Breath Alcohol Technical Supervisor (Chief of Police) | Approved | Pass |
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17-0259
| 1 | 10C. | BATS Consortium Interlocal Agreement | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with a consortium of local governmental entities regarding the funding of a Breath Alcohol Technical Supervisor (Chief of Police) | Approved | Pass |
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17-0265
| 1 | 10D. | Annual Cleaning & Inspection of Bunker Gear | Agenda Item | Consider and take action on a resolution authorizing an agreement with LifeQuest Services to perform Delinquent Collection Services for Emergency Medical Services (EMS) from May 1, 2017, to April 30, 2019, for an amount not to exceed $50,000 (Fire Chief) | Approved | Pass |
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17-0276
| 1 | 10E. | Mass Notification System | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with SwiftReach (through SHI BuyBoard Contract 498-15) for a mass notification system in an amount not to exceed $96,916 (Interim Director of Communications) | Approved | Pass |
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17-0268
| 1 | 10F. | One-Year Agreement With Republic Services on Grit Screening/Sludge Transportation and Disposal Services | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with Republic Services on grit screening, sludge transportation and disposal services in an amount not to exceed $286,340 for the period June 1, 2017 through May 31, 2018 (Director of Public Works) | Approved | Pass |
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17-0270
| 1 | 10G. | Award a Construction contract to AAA Asphalt Paving, for Package 1 of the 2017 Asphalt Streets Rehabilitation Project | Agenda Item | Consider and take action on a resolution: 1) authorizing a construction contract to AAA Asphalt Paving for Package 1 of the 2017 Asphalt Streets Rehabilitation Project (RE1704A) in an amount not to exceed $418,656.60, 2) authorizing a work change directive budget in an amount not to exceed $41,865.66 and 3) authorizing a construction material testing services budget in an amount not to exceed $13,600 (Director of Public Works) | Approved | Pass |
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17-0275
| 1 | 10I. | Administrative Adjustments SR | Agenda Item | Consider and take action on Ordinance No. 2017-11, 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” to allow minor deviations to the Zoning Ordinance to be administrative adjustments to be permitted by the City Planner - Second Reading (Director of Planning and Development)
Council approved the first reading, 8-0-0 on April 11, 2017. | Approved | Pass |
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17-0258
| 1 | 10J. | Amend Chap.2, Disposition of Surplus Property | Agenda Item | Consider and take action on Ordinance No. 2017-12, 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 - Second Reading (Assistant City Manager)
Council approved first reading 8-0-0 on April 11, 2017. | Approved | Pass |
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17-0257
| 1 | 10H. | Segal Waters Consulting | Agenda Item | Consider and take action on a resolution authorizing the City Manager to execute an agreement with Segal Waters Consulting in the amount of $100,000 to perform a compensation and classification study (Director of Human Resources and Civil Service) | Approved | Pass |
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17-0274
| 1 | 11A. | 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)
Planning and Zoning Commission recommended approval of an amended ordinance, 6-2-0, on April 5, 2017.
Council postponed for a minimum of two weeks, 7-1-0, on April 11, 2017. | Approved | Pass |
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17-0277
| 1 | 15A. | List of Candidate Projects for the Future County-Wide Bond Issue for Mobility, Drainage and Facility improvements slated for November 2017 | Agenda Item | Consider and take action on a resolution authorizing the submittal of a list of projects for the future county-wide bond issue for mobility, drainage and facility improvements proposed for November 2017 to Galveston County, Texas (Director of Public Works) | Approved | Pass |
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17-0266
| 1 | 16A. | 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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17-0283
| 1 | 16B. | 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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17-0294
| 1 | 16C. | Exec Sess - Litigation | 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. 14-15-00457-CV; MHI Partnership, Ltd. and Mag Creek Partners, LP v. City of League City, Texas, Kari Lynn Bowen-Zilkenat (City Attorney) | | |
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17-0267
| 1 | 17A. | 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) | | |
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17-0284
| 1 | 17B. | Action for 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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17-0295
| 1 | 17C. | Action from ES - Litigation | Agenda Item | Consider and take action regarding consultation with City Attorney regarding pending or contemplated litigation, to wit: Cause No. 14-15-00457-CV; MHI Partnership, Ltd. and Mag Creek Partners, LP v. City of League City, Texas, Kari Lynn Bowen-Zilkenat (City Attorney) | No Action | |
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