Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/12/2017 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0536 13A.Minutes 08/01/17 Budget WorkshopAgenda ItemAugust 1, 2017 Council Budget Workshop   Action details Not available
17-0537 13B.Minutes 08/07/17 Work SessionAgenda ItemAugust 7, 2017 Council Work Session   Action details Not available
17-0554 14A.Proclamation Childhood Cancer AwarenessAgenda ItemPresentation of a proclamation declaring September as "Childhood Cancer Awareness Month" (Mayor Hallisey)   Action details Not available
17-0555 14B.Presentation - Parks BoardAgenda ItemPresentation by the Parks Board Chairman (Mayor Hallisey)   Action details Not available
17-0533 14C.Appts. - Board of HealthAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0529 19A.Investment ReportAgenda ItemPresentation of the Investment Report of the City of League City for the quarter ended June 30, 2017 (Assistant City Manager)   Action details Not available
17-0535 19B.Financial ReportAgenda ItemPresentation of the Financial Report for Quarter Ended June 30, 2017 (Assistant City Manager)   Action details Not available
17-0519 19C.Tax Roll ReportAgenda ItemReport on certified tax roll, certified estimate of collection rate, certified excess debt collections, and effective tax rate and rollback rate calculations (Assistant City Manager)   Action details Not available
17-0540 110A.Contracl Renewal w/DBS Texas-HoustonAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0541 110B.Contract renewal w/American Janitorial ServicesAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0539 110C.Resolution - Sirsi Corp.. dba SirsiDynix for Library (ILS)Agenda ItemConsider 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)ApprovedPass Action details Not available
17-0552 110D.Interlocal with Harris County - Public Safety Radio SystemAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0490 110E.Agreement with Aqua-Metrics Sales Co.Agenda ItemConsider 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)ApprovedPass Action details Not available
17-0550 110F.Contract Manicured MowingAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0548 110H.Line Easement conveyance associated with the proposed Marketplace at 96 SouthAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0558 110I.Tetra Tech Debris MonitoringAgenda ItemConsider and take action on a resolution ratifying an agreement with Tetra Tech, Inc. for debris monitoring and financial recovery services (Fire Chief)ApprovedPass Action details Not available
17-0549 110J.FLUP - SRAgenda ItemConsider 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.ApprovedPass Action details Not available
17-0543 110G.Sanitary Sewer Line Extension Agreements - 2500 Block of Leisure LaneAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0556 112A.ORD 2017- 21 Adopting Annual BudgetAgenda ItemConsider 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.ApprovedPass Action details Not available
17-0556 1 ORD 2017- 21 Adopting Annual BudgetAgenda ItemConsider 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.ApprovedPass Action details Not available
17-0557 113A.Ratify the property tax increase in the FY2018Agenda ItemConsider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2017-2018 Operating Budget (Assistant City Manager)ApprovedPass Action details Not available
17-0518 113B.Proposed Tax Rate 2017Agenda ItemConsider 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)ApprovedPass Action details Not available
17-0551 113C.SER Construction Partners for Dallas Salmon WWTP and North Kansas Ave projectAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0526 114A.Ord. amending Chapter106, TaxationAgenda ItemConsider 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)ApprovedPass Action details Not available
17-0534 114B.Budget Amendment OrdinanceAgenda ItemConsider 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 ReadingPass Action details Not available
17-0534 1 Budget Amendment OrdinanceAgenda ItemConsider 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.ApprovedPass Action details Not available