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17-0361
| 1 | 3A. | Minutes 04/25/17 Regular Meeting | Agenda Item | April 25, 2017 Regular Meeting | | |
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17-0352
| 1 | 3B. | Minutes - 05/08/17 Work Session | Agenda Item | May 8, 2017 Council Work Session | | |
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17-0374
| 1 | 3C. | Minutes 05/0/9/17 Reg Mtg | Agenda Item | May 9, 2017 Regular Meeting | | |
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17-0362
| 1 | 3D. | Minutes 05/22/17 Work Session | Agenda Item | May 22, 2017 Council Work Session | | |
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17-0378
| 1 | 3E. | Minutes 05/23/17 Reg. Mtg. | Agenda Item | May 23, 2017 Regular Meeting | | |
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17-0337
| 1 | 4A. | City Council Liaisons | Agenda Item | Consider and take action on a resolution confirming several ad hoc members and council liaisons to City Boards, Committees & Commissions (Mayor Hallisey and Council Member Millican) | Approved | Pass |
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17-0359
| 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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17-0358
| 1 | 6B. | CO Series 2017 | Agenda Item | Consider and take action on an ordinance authorizing the issuance of City of League City, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2017; and levying an ad valorem tax; pledging certain net revenues; approving an official statement, authorizing the execution of a transfer and paying agency agreement; and other matters in connection therewith (Assistant City Manager)
State law requires one reading only. | Approved | Pass |
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17-0371
| 1 | 10A. | Official Newspaper | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with the Galveston County Daily News as the official newspaper for the City of League City (Assistant City Manager) | Approved | |
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17-0357
| 1 | 10B. | Final Acceptance of Municipal Infrastructure for Victory Lakes Subdivision, Section 7 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Victory Lakes Subdivision, Section 7 (Director of Public Works) | Approved | Pass |
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17-0356
| 1 | 10C. | Change Order No. 1 with CSA Construction. Inc. for Calder Road Booster Pump Station and Well Project | Agenda Item | Consider and take action on a resolution authorizing change order no. 1 with CSA Construction. Inc. for the Calder Road Booster Pump Station and Well Project (WT1205) for various changes in the scope of work in amount not to exceed $319,931 (Public Works Director) | Approved | Pass |
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17-0353
| 1 | 10D. | First Amendment to Professional Services Agreement with Dannenbaum Engineering Corp. for Calder Road | Agenda Item | Consider and take action on a resolution authorizing a first amendment to the professional services agreement with Dannenbaum Engineering Corporation for Calder Road - South of Ervin to Cross Colony Reconstruction in an amount not to exceed $59,885 (Public Works Director) | Approved | Pass |
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17-0365
| 1 | 10E. | Conveyance and Security Agreements with Galveston County MUD No. 14 | Agenda Item | Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 14 for the following three development projects: Bayview, Section Two, Phase I; Bayview, Section Two, Phase II; and Bayview, Sections 3A, 3B, 4A, and 4B (Director of Public Works) | Approved | Pass |
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17-0366
| 1 | 10F. | Utility Conveyance and Security Agreements with Galveston County MUD No. 45 | Agenda Item | Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 45 for the following two development projects: Hidden Lakes, Sections 4 and 5, Phase 2; and Hidden Lakes, Section 7B (Public Works Director) | Approved | Pass |
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17-0370
| 1 | 10G. | Contract with Envirodyne Laboratories, Inc., for the City’s Wastewater Laboratory Testing Services | Agenda Item | Consider and take action on a resolution approving a two-year contract with Envirodyne Laboratories, Inc., for the City’s wastewater laboratory testing services in an amount not to exceed $94,000 (Director of Public Works). | No Action | |
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17-0363
| 1 | 10H. | Resolution to rename the Transportation Committee | Agenda Item | Consider and take action on a resolution amending Resolution No. 2017-47 to rename the Transportation Committee as the Transportation and Infrastructure Committee (Mayor Hallisey and Council Member Millican) | Approved | Pass |
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17-0367
| 1 | 10I. | SUP16-08 SR | Agenda Item | Consider and take action on Ordinance No. 2017-14, amending Ordinance No. 2005-24 for Special Use Permit, SUP16-08 (League City Car Care), 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 - Second Reading (Director of Planning and Development)
City Council approved first reading, 5-0-0 on May 23, 2017, subject to conditions, with 3 members absent. | Approved | Pass |
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17-0347
| 1 | 12A. | Resolution creating Econ. Dev. Committee | Agenda Item | Consider and take action on a resolution creating the League City Economic Development Board (Mayor Hallisey and Council Member Dugie) | Approved | Fail |
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17-0354
| 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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17-0349
| 1 | 16B. | Exec Sess - Ciity Manager | Agenda Item | Texas Open Meeting Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) | | |
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17-0338
| 1 | 16C. | Exec Sess - Mark Rohr Litigation | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with the City Attorney regarding potential litigation involving Mark Rohr (City Attorney) | | |
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17-0355
| 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) | Approved | Pass |
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17-0350
| 1 | 17B. | Action from ES - City Manager | Agenda Item | Consider and take action on discussion regarding employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) | No Action | |
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17-0339
| 1 | 17C. | Action for ES - Potential Litigation - Mark Rohr | Agenda Item | Consider and take action on consultation with City Attorney regarding potential litigation involving Mark Rohr (City Attorney) | No Action | |
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