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17-0659
| 1 | 3A. | | Agenda Item | August 22, 2017 Regular Meeting | | |
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17-0663
| 1 | 3B. | Minutes 8/31/17 Emergency Mtg. | Agenda Item | August 31, 2017 Emergency Meeting | | |
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17-0661
| 1 | 3C. | Minutes - 9/21/17 Special Mtg. | Agenda Item | September 21, 2017 Special Meeting | | |
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17-0651
| 1 | 4A. | | Agenda Item | Presentation by Civil Service Commission (City Manager) | | |
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17-0620
| 1 | 6A. | PH - Form Based Code | Agenda Item | Hold a public hearing on proposed amendments to Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by creating Section 125-76 entitled “Olde Towne Districts” and amending Section 125-280.B. entitled “Terms Defined” to create a form based code for the Downtown Revitalization Area (Interim Director of Planning and Development) | | |
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17-0621
| 1 | 6B. | TA - Form Based Code | Agenda Item | Consider and take action on an ordinance amending Chapter 125 of the Code of Ordinances of the City of League City entitled “Zoning” by creating Section 125-76 entitled “Olde Towne Districts” and amending Section 125-280.B. entitled “Terms Defined” to create a form based code for the Downtown Revitalization Area (Interim Director of Planning and Development) | Postponed | Pass |
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17-0650
| 1 | 9A. | | Agenda Item | Presentation of the Hurricane Harvey Update (Assistant City Manager) | | |
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17-0645
| 1 | 10A. | Interlocal Agreement with the Galveston County Health District | Agenda Item | Consider and take action on a resolution ratifying an Interlocal Agreement with the Galveston County Health District for certain water pollution control and abatement services in an amount not to exceed $30,800.16 (Director of Public Works) | Approved | Pass |
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17-0642
| 1 | 10B. | Construction contract with Layne Inliner, LLC, for the 2017 Sanitary Sewer Rehabilitation Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Layne Inliner, LLC, for the 2017 Sanitary Sewer Rehabilitation Project (WW1801), in an amount not to exceed $1,168,430, and authorizing the expenditure of an additional $116,843 for a construction work change directive budget (Director of Engineering) | Approved | Pass |
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17-0643
| 1 | 10C. | PSA with Terracon Consultants, Inc for the D.S.
Effluent and the North Kansas Ave. | Agenda Item | Consider and take action on a resolution authorizing two professional services agreements with Terracon Consultants, Inc. to provide construction materials testing services for: 1) the Dallas Salmon WWTP Effluent Discharge Improvements Project (WW1601), in an amount not to exceed $76,980 and; 2) the North Kansas Avenue Street Reconstruction Project (RE1702A), in an amount not to exceed $49,300 for a total budget amount of $126,280 (Director of Engineering) | Approved | Pass |
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17-0640
| 1 | 10D. | PSA with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan | Agenda Item | Consider and take action on a resolution authorizing an amendment to the professional services agreement with Freese and Nichols, Inc. for the update to the City’s Master Mobility Plan (ST1603) to add supplemental services in an amount not to exceed $35,300 (Director of Engineering) | Approved | Pass |
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17-0641
| 1 | 10E. | PSA with Binkley & Barfield, Inc. for the Westover Park Lift Station and Force Main Improvement Project | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Binkley & Barfield, Inc. for the Westover Park Lift Station and Force Main Improvement Project (WW1801B) in an amount not to exceed $159,421 (Director of Engineering) | Approved | Pass |
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17-0633
| 1 | 10F. | Final acceptance of M.I. for Pinnacle Park Drive | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Drive (Director of Engineering) | Approved | Pass |
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17-0638
| 1 | 10G. | Final acceptance of M.I. for Pinnacle Park Subdivision, Phase II, Lot 1 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Pinnacle Park Subdivision, Phase II, Lot 1 (Director of Engineering) | Approved | Pass |
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17-0613
| 1 | 10I. | Annual purchase of Water Meters from Aqua Metrics | Agenda Item | Consider and take action on a resolution authorizing the annual purchase of Water Meters from Aqua Metrics utilizing the Houston-Galveston Area Council (HGAC) Cooperative Purchasing Program for an amount not to exceed $330,000 (Interim Director of Finance) | Approved | Pass |
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17-0617
| 1 | 10J. | Write-off of inactive utility accounts | Agenda Item | Consider and take action on a resolution authorizing city staff to write-off inactive utility accounts for a total amount of $63,461.46 (Interim Director of Finance) | Approved | Pass |
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17-0616
| 1 | 10K. | Library - Baker & Taylor Purchase FY17-18 | Agenda Item | Consider and take action on a resolution authorizing an expenditure of an amount not to exceed $110,000 with Baker and Taylor, Inc. under Texas Smart Buy 715-M2 for the purchase of library print and audio-visual materials through August 31, 2018 (Director of Parks & Cultural Services) | Approved | Pass |
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17-0618
| 1 | 10L. | CCISD Spec Ed Coop Agreement | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement between Clear Creek Independent School District - Department of Special Education and the City of League City for community-based vocational instruction at Hometown Heroes Park and Helen Hall Library for the 2017-2018 school year (Director of Parks and Cultural Services) | Approved | Pass |
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17-0632
| 1 | 10M. | UH Affiliation Agreement - Crime Victims Division | Agenda Item | Consider and take action on a resolution authorizing an agreement with the University of Houston for the use of interns in the League City Police Department's Victim Assistance Program (Chief of Police) | Approved | Pass |
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17-0647
| 1 | 10N. | Application for 4332 Hurricane Harvey Public Assistance Grant | Agenda Item | Consider and take action on a resolution approving the application for the 4332 Hurricane Harvey Public Assistance Grant (Emergency Management Coordinator) | Approved | Pass |
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17-0644
| 1 | 10O. | Interlocal Agreement with Texas Fores Service | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with the Texas Forest Service for the acquisition of a 2 ½ ton high-water vehicle (Fire Chief) | Approved | Pass |
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17-0655
| 1 | 10P. | Excused Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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17-0660
| 1 | 10Q. | Placement of Items on Agendas | Agenda Item | Consider and take action on a resolution amending the City's internal procedure regarding the placement of matters on agenda for City Council meetings (City Attorney) | Approved | Pass |
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17-0614
| 1 | 10H. | Agreement with Environmental Systems Research Inst. | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Environmental Systems Research Institute, Inc. for access to graphical information system software in an amount not to exceed $150,000 (Director of Information Technology and Interim Director of Planning and Development) | Approved | Pass |
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17-0653
| 1 | 14A. | Amend FY2017 Budget 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, Ordinance No. 2017-17, and Ordinance No. 2017-24 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved | Pass |
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17-0653
| 1 | | Amend FY2017 Budget 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, Ordinance No. 2017-17, and Ordinance No. 2017-24 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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17-0654
| 1 | 14B. | Amend FY2018 Budget 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 2018 by amending Ordinance No. 2017-21 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved | Pass |
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17-0654
| 1 | | Amend FY2018 Budget 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 2018 by amending Ordinance No. 2017-21 to adjust the operating and capital budget for actual and projected expenditures (Budget & Financial Planning Manager)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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17-0664
| 1 | 16A. | Holiday In The Park 2017 | Agenda Item | Consider and take action on a resolution authorizing 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 lane closures and a waiver of City costs associated with traffic control for the 2017 Holiday in the Park event (Chief of Police) | Approved | Pass |
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17-0635
| 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 Engineering) | | |
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17-0656
| 1 | 17B. | Exec. Sess. Solid Waste Franchises | 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 to the State Bar of Texas clearly conflicts with the Texas Open Meetings Act, to-wit: legal issues related to granting solid waste franchises (City Attorney) | | |
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17-0636
| 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 Engineering) | Approved | Pass |
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17-0657
| 1 | 18B. | Action from ES - Solid Waste Franchises | Agenda Item | Consider and take action to grant solid waste franchise(s) within League City (City Attorney) | No Action | |
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