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17-0299
| 1 | 3A. | | Agenda Item | February 25, 2017 Council Retreat | | |
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17-0319
| 1 | 3B. | Minutes - 03/28/17 Reg Mtg | Agenda Item | March 28, 2017 Regular Meeting | | |
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17-0314
| 1 | 3C. | | Agenda Item | April 10, 2017 Council Work Session | | |
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17-0287
| 1 | 4A. | 2017 National Drinking Water Week Poster Contest and Essay Contest | Agenda Item | Presentation of awards to student participants for the 2017 National Drinking Water Week poster contest and essay contest (Director of Public Works) | | |
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17-0301
| 1 | 4B. | Proclamation on Hurricane Preparedness Week | Agenda Item | Presentation of a proclamation recognizing May 7 to 13, 2017 as Hurricane Preparedness Week (Mayor Hallisey and Council Member Gripon) | | |
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17-0302
| 1 | 4C. | Appointment - SETH | Agenda Item | Consider and take action on an appointment to the Southeast Texas Housing Finance Corporation (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0215
| 1 | 9A. | 4B Inv Report December 2016 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2016 (Assistant City Manager) | | |
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17-0313
| 1 | 9B. | 4B Inv Report March 2017 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended March 31, 2017 (Assistant City Manager) | | |
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17-0272
| 1 | 10A. | Audit Contract | Agenda Item | Consider and take action on a resolution authorizing an agreement with Weaver Tidwell, LLP for independent auditing services for the fiscal years ending on September 30, 2017 and September 30, 2018 (Assistant City Manager) | Approved | Pass |
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17-0297
| 1 | 10B. | Ladder Tower Remount | Agenda Item | Consider and take action on a resolution to approve the purchase of a remount of the current American LaFrance ladder tower on a new Spartan chassis from Metro Fire Apparatus Specialists, Inc. through HGACBuy in an amount not to exceed $745,709, authorize prepayment of the chassis cost in an amount not to exceed $325,188 and authorizing the expenditure of a work change directive in an amount not to exceed $5,000 (Fire Chief) | Approved | Pass |
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17-0310
| 1 | 10C. | Tandem Services for Removal and Installation of Dog Park Fence at Lynn Gripon Park | Agenda Item | Consider and take action on a resolution approving a vendor agreement with Tandem Services, LLC for the removal of existing fencing and installation of new fencing for the dog park located at Lynn Gripon Park at Countryside in an amount not to exceed $53,158.55 (Director of Public Works) | Approved | Pass |
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17-0288
| 1 | 10D. | Extension of Current Petroleum Products Awarded to Apache Oil Company | Agenda Item | Consider and take action on a resolution authorizing a three year agreement with Apache Oil Company for various petroleum products (Director of Public Works) | Approved | Pass |
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17-0289
| 1 | 10E. | Resolution Authorizing Change Orders with Paskey Inc. for Shellside Drainage Improvements Project | Agenda Item | Consider and take action on a resolution authorizing change order no. 1, in the amount of $38,402.54, and change order no. 2, in the amount of $139,979.96 with Paskey Incorporated for the Shellside Drainage Improvements Project, through the General Land Office, Community Development Block Grant, Disaster Recovery, Round 2.2 Program, GLO Contract No. 13-179-000-7292 (Director of Public Works) | Approved | Pass |
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17-0290
| 1 | 10F. | Resolution Authorizing Change Orders with Weisinger Incorporated for the Water System Improvements Project | Agenda Item | Consider and take action on a resolution authorizing change order no. 1, in the amount of $30,000, and change order no. 2, in the amount of $158,300, with Weisinger Incorporated for the Water System Improvements Project - Dickinson Booster Pump Station Well, through the General Land Office, Community Development Block Grant, Disaster Recovery, Round 2.2 Program, GLO Contract No. 13-179-000-7292 (Director of Public Works) | Approved | Pass |
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17-0293
| 1 | 10G. | Final Acceptance of Municipal Infrastructure for Hidden Lakes Subdivision, Section 9 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Subdivision, Section 9 (Director of Public Works) | Approved | Pass |
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17-0298
| 1 | 10H. | Municipal Infrastructure for The Lakes in Bay Colony Subdivision, Section 7 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for The Lakes in Bay Colony Subdivision, Section 7 (Director of Public Works) | Approved | Pass |
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17-0311
| 1 | 10I. | Accessory Structures TA | Agenda Item | Consider and take action on Ordinance No. 2017-13, 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 - Second Reading (Director of Planning and Development).
Planning and Zoning Commission recommended approval of an amended ordinance , 6-2-0, on April 5, 2017.
Council approved first reading 8-0-0, on April 25, 2017. | Approved | Pass |
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17-0312
| 1 | 15A. | List of Projects for the TxDOT Alternatives Set-Aside Program | Agenda Item | Consider and take action on a resolution authorizing the submittal of a list of projects for the Texas Department of Transportation’s Transportation Alternatives Set-Aside Program (Director of Public Works) | | |
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17-0291
| 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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17-0304
| 1 | 16B. | Exec. Sess. - Personnel Matters - City Auditor | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service) | | |
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17-0305
| 1 | 16C. | Exec. Sess. Personnel Matters - City Secretary | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | | |
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17-0306
| 1 | 16D. | Exec. Sess. Personnel Matters - City Attorney | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment, or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | | |
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17-0316
| 1 | 16E. | 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 the application filed on or about April 6, 2017 (City Attorney) | | |
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17-0321
| 1 | 16F. | 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 (City Manager) | | |
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17-0292
| 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) | No Action | |
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17-0307
| 1 | 17B. | Action for ES Personnel Matters - City Auditor | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Auditor (Director of Human Resources and Civil Service) | Approved | Pass |
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17-0308
| 1 | 17C. | Action from ES Personnel Matters - City Secretary | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Secretary (Director of Human Resources and Civil Service) | Approved | Pass |
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17-0309
| 1 | 17D. | Action from ES Personnel Matters - City Attorney | Agenda Item | Consider and take action on the employment, appointment or evaluation of a public officer or employee, to-wit: City Attorney (Director of Human Resources and Civil Service) | Approved | Pass |
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17-0317
| 1 | 17E. | Action from ES - CenterPoint Energy | Agenda Item | Consider and take action on consultation with City Attorney regarding CenterPoint Energy’s proposed increase in rates related to the application filed on or about April 6, 2017 (City Attorney) | Denied | Pass |
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17-0322
| 1 | 17F. | 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 (City Manager) | No Action | |
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