Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/23/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0343 13A. Agenda ItemApril 11, 2017 Regular Meeting   Action details Not available
17-0344 13B. Agenda ItemApril 24, 2017 Council Work Session   Action details Not available
17-0340 14A.Proclamation - CC Intermediate Golf TeamAgenda ItemPresentation of a proclamation recognizing May 23, 2017 as Clear Creek Intermediate Boys Golf Team Day (Mayor Hallisey and Council Member Gripon)   Action details Not available
17-0332 16A.SUP16-08 PHAgenda ItemHold a public hearing on a Special Use Permit Application, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development)   Action details Not available
17-0333 16B.SUP16-08 TAAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for a Special Use Permit, SUP16-08 (League City Car Care), to permit a light vehicle service use [vehicle oil / lube / tire facility] on approximately 0.83 acres zoned “CM” (Mixed Use Commercial), generally located south of League City Parkway, north of Turner Street, east of Butler Road and west of Calder Road with the address of 2020 Butler Road in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval subject to conditions, 6-0-0 with 1 absent, on May 15, 2017.ApprovedPass Action details Not available
17-0325 19A.Inv Report Mar 2017Agenda ItemPresentation of the Investment Report of the City of League City for the quarter ended March 31, 2017 (Assistant City Manager)   Action details Not available
17-0324 110A.GLO SignatoryAgenda ItemConsider and take action on a resolution appointing authorized signatories for Community Development Block Grant Disaster Recovery funds awarded to League City by the Texas General Land Office (Assistant City Manager)ApprovedPass Action details Not available
17-0326 110B.Signatures for Banking TransactionsResolutionConsider and take action on a resolution amending Resolution No. 2012-33 appointing officers who are authorized to sign on behalf of the City in banking and other monetary transactions. (Assistant City Manager)ApprovedPass Action details Not available
17-0329 110C.Municipal Infrastructure for Tuscan Lakes Subdivision, Section SF 50-6 SEAgenda ItemConsider and take action on final acceptance of municipal infrastructure for Tuscan Lakes Subdivision, Section SF 50-6 SE (Director of Public Works)ApprovedPass Action details Not available
17-0330 110D.RES - Construction contract with Lucas Construction Co., Inc for Sportsplex Access Improvements ProjectAgenda ItemConsider and take action on a resolution authorizing a construction contract with Lucas Construction Company, Inc. for the Sportsplex Access Improvements Project - right turn lane on SH 96 (PK1502), in an amount not to exceed $229,320, and authorizing a construction work change directive budget of $22,932 and a construction material testing services budget of $8,117 (Director of Public Works)ApprovedPass Action details Not available
17-0336 110E.Resolution Approving Purchase of Police Non-Patrol Vehicle and Ambulance RemountAgenda ItemConsider and take action on a resolution authorizing the purchase of one police non-patrol vehicle and one ambulance remount for Emergency Medical Services through various state contract vendors in an amount not to exceed $154,387.89 (Director of Public Works)ApprovedPass Action details Not available
17-0331 110F.Professional Services Agreement with ARKK Engineers for 2017 Sanitary Sewer Rehabilitation ProjectAgenda ItemConsider and take action on a resolution authorizing a professional services agreement with ARKK Engineers for the 2017 Sanitary Sewer Rehabilitation Project - Wastewater System Evaluation (WW1201A), in an amount not to exceed $417,967.94 (Director of Public Works)ApprovedPass Action details Not available
17-0335 110G.Utility Agreement with TxDOT for Relocation and Reimbursement of City-owned Water and Wastewater Facilities in Conflict with IH-45 ExpansionAgenda ItemConsider and take action on a resolution authorizing a standard utility agreement with the Texas Department of Transportation (TxDOT) for the relocation and reimbursement of City-owned water and wastewater facilities in conflict with the IH-45 expansion project from Harris County Line to 0.452 miles south of FM 518 (TxDOT Right-of-Way Project No. CSJ 0500-04-120) (Director of Public Works)ApprovedPass Action details Not available
17-0320 112A.RES - agreement with Bay Area Coastal Protection AllianceAgenda ItemConsider and take action on a resolution authorizing an agreement with the Bay Area Coastal Protection Alliance for marketing services related to the creation of a regional coastal barrier system in an amount not to exceed $15,000 (Council Member Long and Council Member Millican)ApprovedPass Action details Not available
17-0341 112B.Ratify Funding For The Emergency Repair Of The Landing Ditch Slope FailureAgenda ItemConsider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director)   Action details Not available
17-0342 112C.Resolution supporting No Wake ZoneAgenda ItemConsider and take action on a resolution supporting a No Wake Zone in and around the League City Clear Lake area for an event to be held on June 23, 2017 (Mayor Hallisey and Council Member Gross)ApprovedPass Action details Not available
17-0334 113A.Ordinance Amending Chapter 54Agenda ItemConsider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by adding language granting relief from ditch and/or easement maintenance in certain situations, and other minor administrative amendments (Director of Planning and Development)Approved First and Final ReadingPass Action details Not available
17-0334 1 Ordinance Amending Chapter 54Agenda ItemConsider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by adding language granting relief from ditch and/or easement maintenance in certain situations, and other minor administrative amendments (Director of Planning and Development)ApprovedPass Action details Not available
17-0327 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
17-0341 112B.Ratify Funding For The Emergency Repair Of The Landing Ditch Slope FailureAgenda ItemConsider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director)   Action details Not available
17-0328 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)No Action  Action details Not available
17-0341 112B.Ratify Funding For The Emergency Repair Of The Landing Ditch Slope FailureAgenda ItemConsider and take action on a resolution authorizing an agreement with SER Construction Partners, LLC for the emergency repair of the landing ditch slope failure in an amount not to exceed $347,936 (Public Works Director)ApprovedFail Action details Not available