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17-0406
| 1 | 4A. | Presentation - Animal Shelter Chairman | Agenda Item | Presentation by the Animal Shelter Advisory Committee Chairman (Mayor Hallisey and Council Member Dugie) | | |
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17-0401
| 1 | 4B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0410
| 1 | 6A. | PH regarding repurpose of property | Agenda Item | Hold a public hearing to receive comments regarding the repurpose of the property located on 8.067 acres of land located in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as parkland to use as the location of the League City Animal Shelter (Director of Public Works) | | |
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17-0411
| 1 | 6B. | Repurpose property as location for Animal Shelter | Agenda Item | Consider and take action on a resolution to repurpose the property located on 8.067 acres of in the Stephen F. Austin League, Abstract No. 3, in Galveston County, Texas on Walker Street adjacent to and Southwest of the League City Public Safety Building from use as park land to use as the location of the League City Animal Shelter (Director of Public Works) | Approved | Pass |
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17-0390
| 1 | 9A. | Appraisal Records Audit Report | Report | Presentation of the Appraisal Records Audit Report (City Auditor) | | |
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17-0400
| 1 | 9B. | Financial Report Qtr End 03/31/17 | Agenda Item | Presentation of the Financial Report for Quarter Ended March 31, 2017 (Assistant City Manager) | | |
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17-0360
| 1 | 10A. | TIRZ #4 - 2017 CO Receipt | Agenda Item | Consider and take action on a resolution authorizing a Payment and Acknowledgement Agreement with Westwood Development, Ltd. in compliance with a development agreement related to improvements in Tax Increment and Reinvestment Zone #4 in an amount not to exceed $4,151,325 (Assistant City Manager / Director of Finance) | Approved | Pass |
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17-0405
| 1 | 10B. | Contract with Envirodyne Laboratories, Inc. for 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 $120,000 (Director of Public Works) | Approved | Pass |
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17-0387
| 1 | 10C. | Water Line Easement Conveyance from MH League City Realty Ltd. for water line serving Mac Haik Toyota Service Center | Agenda Item | Consider and take action on a resolution accepting a Water Line Easement conveyance from MH League City Realty Ltd. associated with the potable water line serving the Mac Haik Toyota Service Center located at 2112 Gulf Freeway South (Director of Public Works) | Approved | Pass |
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17-0389
| 1 | 10D. | Construction Contract with Main Lane Industries, Ltd., for Pkg. 2 of 2017 Asphalt Streets Rehabilitation Project | Agenda Item | Consider and take action on a resolution awarding a construction contract with Main Lane Industries, Ltd., for package 2 of the 2017 Asphalt Streets Rehabilitation Project (RE1704A), in the amount not to exceed $1,010,000, authorization of a work change directive budget in the amount not to exceed $101,000, and authorization of a construction material testing services budget in the amount not to exceed $30,300 (Director of Public Works) | Approved | Pass |
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17-0393
| 1 | 10E. | Professional Services Agreement with Jackson & Ryan Architects for the Animal Shelter Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Jackson & Ryan Architects to perform the Engineering Design and Construction Phase Services related to the Animal Shelter Project (PD1502) in an amount not to exceed $650,000 (Director of Public Works) | Approved | Pass |
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17-0382
| 1 | 10F. | Teddy Bear Parade 2017 | Agenda Item | Consider and take action on a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for partial lane closures and to waive City costs associated with traffic control for the West Bay Common School Children’s Museum “Teddy Bear Parade” to be held July 4, 2017 (Chief of Police) | Approved | Pass |
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17-0373
| 1 | 11A. | Contract with BAHCVB | Agenda Item | Consider and take action on a resolution authorizing a contract with Bay Area Houston Convention & Visitors Bureau to assist in advertising, marketing, and promotion of tourism and conventions for League City (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0409
| 2 | 12A. | Watkins Variance Request | Agenda Item | Consider and take action on a request by Lynn Watkins of Venture 2, LLC. for variances to Chapter 42, Article III, of the League City Code of Ordinances entitled “Oil and Gas Well Drilling” related to a proposed drilling permit application for a site generally located south of the Magnolia Creek Golf Course, southwest of the Brittany Lakes Subdivision, east of Bay Area Boulevard, and west of Landing Boulevard (Director of Planning and Development) | Postponed | Pass |
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17-0351
| 1 | 12B. | Resolution adopting Rules of Procedure | Agenda Item | Consider and take action on a resolution adopting City of League City Rules of Procedure for the City Council (Mayor Pro Tem Kinsey and Council Member Millican) | Approved | Pass |
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17-0369
| 1 | 12C. | Amend Invocation Policy | Agenda Item | Consider and take action on a resolution to amend the policy regarding invocations at meetings of the City Council (Mayor Hallisey and Council Member Dugie) | Approved | Pass |
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17-0399
| 1 | 13A. | Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, and Ordinance No. 2017-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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17-0399
| 1 | | Budget Amendment | Agenda Item | Consider and take action on an ordinance amending the City of League City, Texas, Governmental, Proprietary, and Capital Funds Budget for Fiscal Year 2017 by amending Ordinance No. 2016-30, Ordinance No. 2017-02, and Ordinance No. 2017-09 to adjust the operating and capital budget for actual and projected expenditures (Assistant City Manager)
Staff requests first and final reading. | Approved | Pass |
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17-0368
| 1 | 13B. | Ordinance amending Chapter 74 | Agenda Item | Consider and take action on an ordinance amending Article IV of Chapter 74 of the Code of Ordinances of the City of League City, to create a single standard for alcoholic beverages in city parks (Council Member Gripon and Council Member Dugie) | Postponed | Pass |
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17-0407
| 1 | 16A. | Exec Sess - City Manager | 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 Manager (Mayor Pro Tem Kinsey and Council Member Dugie) | | |
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17-0412
| 1 | 16B. | Exec. Sess. - Econ. Dev. | Agenda Item | Texas Open Meetings Act, Government Code Section 551.072 - Deliberations about real property
Discuss potential purchase, sale, exchange, lease, or value of real property (City Manager) | | |
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17-0416
| 1 | 16C. | Exec Sess - Consultation with Attorney | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with Attorney
Consultation with City Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act (City Attorney) | | |
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17-0408
| 1 | 17A. | 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) | Approved | Pass |
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