17-0536
| 1 | 3A. | Minutes 08/01/17 Budget Workshop | Agenda Item | August 1, 2017 Council Budget Workshop | | |
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17-0537
| 1 | 3B. | Minutes 08/07/17 Work Session | Agenda Item | August 7, 2017 Council Work Session | | |
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17-0554
| 1 | 4A. | Proclamation Childhood Cancer Awareness | Agenda Item | Presentation of a proclamation declaring September as "Childhood Cancer Awareness Month" (Mayor Hallisey) | | |
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17-0555
| 1 | 4B. | Presentation - Parks Board | Agenda Item | Presentation by the Parks Board Chairman (Mayor Hallisey) | | |
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17-0533
| 1 | 4C. | Appts. - Board of Health | Agenda Item | Consider and take action on a resolution approving the appointment of various board members to the Galveston County United Board of Health with terms of office to expire April 30, 2019 (Mayor Hallisey) | Approved | Pass |
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17-0529
| 1 | 9A. | Investment Report | Agenda Item | Presentation of the Investment Report of the City of League City for the quarter ended June 30, 2017 (Assistant City Manager) | | |
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17-0535
| 1 | 9B. | Financial Report | Agenda Item | Presentation of the Financial Report for Quarter Ended June 30, 2017 (Assistant City Manager) | | |
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17-0519
| 1 | 9C. | Tax Roll Report | Agenda Item | Report on certified tax roll, certified estimate of collection rate, certified excess debt collections, and effective tax rate and rollback rate calculations (Assistant City Manager) | | |
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17-0540
| 1 | 10A. | Contracl Renewal w/DBS Texas-Houston | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with DBS Texas-Houston for recreation program shirts and uniforms in the amount not to exceed $86,672 (Director of Parks & Cultural Services) | Approved | Pass |
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17-0541
| 1 | 10B. | Contract renewal w/American Janitorial Services | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with American Janitorial Services, Ltd for city-wide janitorial services in the amount not to exceed $253,752 (Director of Parks and Cultural Services) | Approved | Pass |
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17-0539
| 1 | 10C. | Resolution - Sirsi Corp.. dba SirsiDynix for Library (ILS) | Agenda Item | Consider and take action on a resolution authorizing a two-year service agreement with Sirsi Corporation, doing business as SirsiDynix, to migrate and host the operating system server of the Helen Hall Library’s integrated library system (ILS) through October 31, 2019, in an amount not to exceed $128,400 (Director of Parks & Cultural Services and Director of Information Technology) | Approved | Pass |
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17-0552
| 1 | 10D. | Interlocal with Harris County - Public Safety Radio System | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with Harris County regarding the shared use of the Public Safety Radio System for League City and Harris County (Director of Information Technology) | Approved | Pass |
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17-0490
| 1 | 10E. | Agreement with Aqua-Metrics Sales Co. | Agenda Item | Consider and take action on a resolution authorizing a five-year agreement with Aqua-Metric Sales Company for software services and equipment maintenance in an amount not to exceed $395,000 (Assistant City Manager) | Approved | Pass |
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17-0550
| 1 | 10F. | Contract Manicured Mowing | Agenda Item | Consider and take action on a resolution authorizing a contract renewal with Acescapes for Manicured Mowing Services from October 1, 2017 to September 30, 2018 in an amount not to exceed $257,556 (Interim Director of Public Works) | Approved | Pass |
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17-0548
| 1 | 10H. | Line Easement conveyance associated with the proposed Marketplace at 96 South | Agenda Item | Consider and take action on a resolution accepting a Water Line Easement conveyance from A-S 126 SH 96 - Hobbs Road, L. P. associated with the proposed Marketplace at 96 South commercial development (Interim City Engineer) | Approved | Pass |
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17-0558
| 1 | 10I. | Tetra Tech Debris Monitoring | Agenda Item | Consider and take action on a resolution ratifying an agreement with Tetra Tech, Inc. for debris monitoring and financial recovery services (Fire Chief) | Approved | Pass |
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17-0549
| 1 | 10J. | FLUP - SR | Agenda Item | Consider and take action on Ordinance No. 2017-22 amending the Future Land Use Plan component of the City of League City’s Comprehensive Plan - Second Reading (Director of Planning and Development)
Council approved first reading 7-0-0 with one absent on August 22, 2017. | Approved | Pass |
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17-0543
| 1 | 10G. | Sanitary Sewer Line Extension Agreements - 2500 Block of Leisure Lane | Agenda Item | Consider and take action on a resolution authorizing sanitary sewer line extension agreements with four property owners to serve residential properties located on or adjacent to the 2500 Block of Leisure Lane (Interim City Engineer) | Approved | Pass |
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17-0556
| 1 | 12A. | ORD 2017- 21 Adopting Annual Budget | Agenda Item | Consider and take action on Ordinance 2017-21 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2018 - Second Reading (Assistant City Manager)
Council approved 5-2-0 with 1 absent on August 22, 2017. | Approved | Pass |
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17-0556
| 1 | | ORD 2017- 21 Adopting Annual Budget | Agenda Item | Consider and take action on Ordinance 2017-21 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2018 - Second Reading (Assistant City Manager)
Council approved 5-2-0 with 1 absent on August 22, 2017. | Approved | Pass |
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17-0557
| 1 | 13A. | Ratify the property tax increase in the FY2018 | Agenda Item | Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2017-2018 Operating Budget (Assistant City Manager) | Approved | Pass |
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17-0518
| 1 | 13B. | Proposed Tax Rate 2017 | Agenda Item | Consider and take action on the 2017 proposed ad valorem tax rate (fiscal year October 1, 2017 to September 30, 2018) of $0.57. The tax rate will be adopted as an action item at a future meeting. (Assistant City Manager) | Approved | Pass |
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17-0551
| 1 | 13C. | SER Construction Partners for Dallas Salmon WWTP and North Kansas Ave project | Agenda Item | Consider and take action on a resolution for a construction contract with SER Construction Partners, LLC for the Dallas Salmon WWTP Effluent Discharge Improvements (WW1601) and the North Kansas Avenue Street Reconstruction (RE1702A) Project, in the amount of $6,994,382.50, authorization of a Work Change Directive budget in the amount of $699,440, and authorization of a Construction Material Testing Services budget in the amount of $209,830 for a total of $7,903,653.50
(Interim Director of Public Works) | Approved | Pass |
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17-0526
| 1 | 14A. | Ord. amending Chapter106, Taxation | Agenda Item | Consider and take action on an ordinance amending Article 1, of Chapter 106 of the Code of Ordinances of the City of League City, entitled "Taxation", by adding a new section 106-5 relating to an ad valorem tax freeze for residential homestead property owners who are disabled or 65 years or older (Council Member Long and Council Member Becker) | Approved | Pass |
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17-0534
| 1 | 14B. | Budget Amendment Ordinance | 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, Ordinance No. 2017-09, and Ordinance No. 2017-17 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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17-0534
| 1 | | Budget Amendment Ordinance | 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, Ordinance No. 2017-09, and Ordinance No. 2017-17 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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