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17-0437
| 1 | 3A. | | Agenda Item | June 13, 2017 Regular Meeting | | |
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17-0433
| 1 | 4A. | Presentation by 4B Chair | Agenda Item | Presentation by the Section 4B Industrial Development Corporation Chairman (Mayor Hallisey) | | |
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17-0434
| 1 | 4B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards, commissions and committees (Mayor Hallisey) | Approved | Pass |
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17-0424
| 1 | 10A. | Set public hearing of proposed budget | Agenda Item | Consider and take action setting the date for the public hearing of the FY 2017-2018 Proposed Budget for August 8, 2017 (Assistant City Manager) | Approved | Pass |
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17-0428
| 1 | 10B. | Agreement - FirstSouthwest | Agenda Item | Consider and take action on a resolution authorizing a two-year agreement with FirstSouthwest, a Division of Hilltop Securities Inc. for financial advisory services and an agreement with FSC Continuing Disclosure Services, a Division of Hilltop Services Inc. for continuing disclosure services (Assistant City Manager/Director of Finance) | Approved | Pass |
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17-0426
| 1 | 10C. | Texas Sterling Construction Co. for Calder Road Improvements Project | Agenda Item | Consider and take action on a resolution authorizing change order number 1 with Texas Sterling Construction Co. for the Calder Road Improvements Project (ST1002) to increase the contract amount by $129,240.24 (Director of Public Works) | Approved | Pass |
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17-0423
| 1 | 10D. | Electric Distribution Line Easement Conveyance from the City to Texas-New Mexico Power Co. | Agenda Item | Consider and take action on a resolution approving an Electric Distribution Line Easement conveyance from the City to Texas-New Mexico Power Company associated with infrastructure improvements to the City’s Dickinson Booster Pump Station and Well (Director of Public Works) | Approved | Pass |
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17-0422
| 1 | 10E. | Utility Conveyance and Security Agreements with Galveston County MUD No. 44 | Agenda Item | Consider and take action on a resolution approving utility conveyance and security agreements with Galveston County Municipal Utility District No. 44 for water, sanitary sewer, and drainage facilities associated with the following: (1) Tuscan Lakes Development SF50-3-1 SE Quadrant, (2) Tuscan Lakes Development SE Quadrant - Phase II Drainage Improvements, (3) Tuscan Lakes Development SF 50-3-2 SE Quadrant, (4) The Village at Tuscan Lakes Development Section 1, (5) The Village at Tuscan Lakes Development Section 2 Phase 3, (6) Tuscan Lakes Development SF 50-1 SE Quadrant, and (7) The Village at Tuscan Lakes Development Section 2 Phase 1 and Phase 2 (Director of Public Works) | | |
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17-0420
| 1 | 10G. | Municipal Infrastructure for Hidden Lakes Subdivision, Section 8B | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Hidden Lakes Subdivision, Section 8B (Director of Public Works) | Approved | Pass |
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17-0421
| 1 | 10H. | Vendor Agreement with Doyle Enterprises for Butler Longhorn Museum Exterior Project | Agenda Item | Consider and take action on a resolution authorizing an agreement with Doyle Enterprises for the Butler Longhorn Museum Exterior Project in an amount not to exceed $88,900 (Director of Public Works) | Approved | Pass |
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17-0425
| 1 | 10F. | Shortlist of Consultants to Provide Professional Services to the City | Agenda Item | Consider and take action on a resolution to approve a shortlist of consultants to provide professional services to the City of League City for the remainder of Fiscal Year (FY) 2016-2017, FY 2017-2018, FY 2018-2019 and FY 2019-2020 (Director of Public Works) | Approved | Pass |
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17-0425
| 1 | | Shortlist of Consultants to Provide Professional Services to the City | Agenda Item | Consider and take action on a resolution to approve a shortlist of consultants to provide professional services to the City of League City for the remainder of Fiscal Year (FY) 2016-2017, FY 2017-2018, FY 2018-2019 and FY 2019-2020 (Director of Public Works) | Approved | Pass |
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17-0435
| 1 | 11A. | 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 Code of Ordinances of the City of League City, 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)
Council postponed 7-0-0 with 1 absent on June 27, 2017. | Tabled | Pass |
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17-0429
| 1 | 11B. | 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)
Council postponed 7-0-0 with 1 absent on June 27, 2017. | Approved | Pass |
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17-0418
| 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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17-0430
| 1 | 16B. | ES - Economic Development | Agenda Item | Texas Open Meetings Act, Section 551.087 Government Code - 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 (City Manager) | | |
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17-0431
| 1 | 16C. | ES - 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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17-0419
| 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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17-0432
| 1 | 17B. | Action from 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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17-0435
| 1 | 11A. | 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 Code of Ordinances of the City of League City, 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)
Council postponed 7-0-0 with 1 absent on June 27, 2017. | Postponed | Pass |
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