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17-0447
| 1 | 3A. | Minutes 06/12/17 Work Session | Agenda Item | June 12, 2017 Council Work Session | | |
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17-0456
| 1 | 3B. | | Agenda Item | June 26, 2017 Council Work Session | | |
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17-0462
| 1 | 3C. | Minutes 06/27/17 Regular Meeting | Agenda Item | June 27, 2017 Regular Meeting | | |
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17-0463
| 1 | 3D. | Minutes 07/10/17 Work Session | Agenda Item | July 10, 2017 Council Work Session | | |
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17-0465
| 1 | 4A. | | Agenda Item | Presentation by the Planning and Zoning Commission Chairman (Mayor Hallisey) | | |
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17-0464
| 1 | 4B. | Board Appointments - BAHCVB | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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17-0439
| 1 | 10A. | Boundtree Medical Supplies | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement (second renewal) with Boundtree Medical to purchase medical supplies for an amount not to exceed $120,000 (Fire Chief) | Approved | Pass |
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17-0448
| 1 | 10B. | Five Year Consolidated Plan | Agenda Item | Consider and take action a resolution authorizing the Five Year Consolidated Plan related to the Community Development Block Grant Program (Director of Planning and Development) | Approved | Pass |
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17-0444
| 1 | 10D. | Purchase of trucks through State contract in an amount not to exceed $60,861.65 | Agenda Item | Consider and take action on a resolution authorizing the purchase of one Ford F350 with a service body truck for the fleet department and one Ford F150 super cab truck for the water department from Silsbee Ford through a cooperative purchasing agreement with TxSmartBuy in an amount not to exceed $60,861.65 (Director of Public Works) | Approved | Pass |
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17-0451
| 1 | 10E. | Ardurra Group Water and Wastewater Master Plans Update and Capital Recovery Fees | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with the Ardurra Group for the water, wastewater, and reuse master plans update and other matters in an amount not to exceed $538,818 (Director of Public Works) | Approved | Pass |
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17-0446
| 1 | 10F. | Professional Services Agreement with HR Green, Inc. for Package 3 of the 2017 Asphalt Street Rehabilitation Project | Agenda Item | Consider and take action on a resolution authorizing of a professional services agreement with HR Green, Inc. for package 3 of the 2017 Asphalt Street Rehabilitation Project (RE1704A) in an amount not to exceed $151,388 (Director of Public Works) | Approved | Pass |
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17-0445
| 1 | 10C. | Resolution declaring surplus property and approving method to be used to dispose of the property | Agenda Item | Consider and take action on a resolution declaring twenty-eight (28) vehicles, one (1) motorcycle, five (5) pieces of equipment, one (1) boat, one (1) outboard motor and one (1) boat trailer as surplus property and authorizing city staff to dispose of the surplus property through public auction or through direct sale (Director of Public Works) | Approved | Pass |
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17-0449
| 1 | 10G. | Consent to Encroach Agreement with Tirupati, Inc. for 8-foot Utility Easement | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Tirupati, Inc. for proposed private potable water and sanitary sewer force main service lines within a dedicated 8-foot utility easement (Director of Public Works) | Approved | Pass |
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17-0452
| 1 | 12A. | Ordinance amending Chapter 74 | Agenda Item | Consider and take action on Ordinance No. 2017-18 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 - Second Reading (Council Member Gripon and Council Member Dugie)
Council approved 7-1-0 on July 11, 2017. | Approved | Pass |
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17-0455
| 1 | 12B. | 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.
Council postponed 7-1-0 on July 11, 2017. | Tabled | Pass |
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17-0441
| 1 | 17A. | 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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17-0458
| 1 | 17B. | Exec.Sess. - 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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17-0459
| 1 | 17C. | 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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17-0443
| 1 | 18A. | 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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17-0461
| 1 | 18B. | 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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17-0455
| 1 | 12B. | 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.
Council postponed 7-1-0 on July 11, 2017. | Approved | Pass |
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