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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/25/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0279 13A.Minutes - 02/27/17 Work SessionAgenda ItemFebruary 27, 2017 Council Work Session   Action details Not available
17-0280 13B.Minutes 03/13/17 Work SessionAgenda ItemMarch 13, 2017 Council Work Session   Action details Not available
17-0286 13C. Agenda ItemMarch 14, 2017 Regular Meeting   Action details Not available
17-0281 13D.Minutes 03/27/17 Work SessionAgenda ItemMarch 27, 2017 Council Work Session   Action details Not available
17-0271 14A.Present Jessica Utton, Level III Cert. Court ClerkAgenda ItemPresentation 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)   Action details Not available
17-0269 14B.Proclamation Declaring May 7 - 13, 2017 as American Water Works Association (AWWA) “National Drinking Water Week”Agenda ItemPresentation of a proclamation declaring May 7 - 13, 2017 as American Water Works Association (AWWA) “National Drinking Water Week” (Director of Public Works)   Action details Not available
17-0285 14C.Proclamation - Motorcycle SafetyAgenda ItemPresentation of a proclamation recognizing May 2017 as Motorcycle Safety Awareness Month (Mayor Hallisey and Council Member Gross)   Action details Not available
17-0263 16A.Public Hearing CO, Series 2017Agenda ItemHold a public hearing on proposed Certificates of Obligation (CO), Series 2017 (Assistant City Manager)   Action details Not available
17-0262 16B.2017 CO Notice of IntentAgenda ItemConsider and take action on a resolution authorizing the publication of notice of intention to issue certificates of obligation (Assistant City Manager)ApprovedPass Action details Not available
17-0282 110A.TIRZ4 Interlocal - 2017 COAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0260 110B.BATS - Interlocal with DPSAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0259 110C.BATS Consortium Interlocal AgreementAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0256 110D.EMS Delinquent CollectionAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0276 110E.Mass Notification SystemAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0268 110F.One-Year Agreement With Republic Services on Grit Screening/Sludge Transportation and Disposal ServicesAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0270 110G.Award a Construction contract to AAA Asphalt Paving, for Package 1 of the 2017 Asphalt Streets Rehabilitation ProjectAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0275 110I.Administrative Adjustments SRAgenda ItemConsider 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.ApprovedPass Action details Not available
17-0258 110J.Amend Chap.2, Disposition of Surplus PropertyAgenda ItemConsider 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.ApprovedPass Action details Not available
17-0257 110H.Segal Waters ConsultingAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0274 111A.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) 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.ApprovedPass Action details Not available
17-0277 115A.List of Candidate Projects for the Future County-Wide Bond Issue for Mobility, Drainage and Facility improvements slated for November 2017Agenda ItemConsider 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)ApprovedPass Action details Not available
17-0266 116A.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)   Action details Not available
17-0283 116B.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)   Action details Not available
17-0294 116C.Exec Sess - LitigationAgenda 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. 14-15-00457-CV; MHI Partnership, Ltd. and Mag Creek Partners, LP v. City of League City, Texas, Kari Lynn Bowen-Zilkenat (City Attorney)   Action details Not available
17-0267 117A.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Public Works)   Action details Not available
17-0284 117B.Action for 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)No Action  Action details Not available
17-0295 117C.Action from ES - LitigationAgenda ItemConsider 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  Action details Not available