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17-0757
| 1 | 3A. | | Agenda Item | October 10, 2017 Regular Meeting | | |
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17-0756
| 1 | 4A. | | Agenda Item | Presentation by the Hotel Occupancy Tax Advisory Board (Interim Director of Communications) | | |
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17-0748
| 1 | 6A. | Subdivision Ordinance - PH | Agenda Item | Hold a public hearing on proposed amendments to Chapter 102 of the Code of Ordinances of the City of League City entitled, “Subdivisions” regarding engineering standards, street tree regulations, and allowing City Engineer to issue acceptance of public infrastructure improvements upon approval by all appropriate City inspectors (Assistant Director of Planning and Development) | | |
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17-0749
| 1 | 6B. | Subdivision Ordinance - TA | Agenda Item | Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City entitled, “Subdivisions” regarding engineering standards, street tree regulations, and allowing City Engineer to issue acceptance of public infrastructure improvements upon approval by all appropriate City inspectors (Assistant Director of Planning and Development)
Planning and Zoning Commission recommended approval, 5-0-0 with 3 absent On November 20, 2017. | Approved | Pass |
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17-0746
| 1 | 6C. | South Shore Rezoning - PH | Agenda Item | Hold a public hearing on Zone Change Application, MAP-17-0006 (7503 South Shore Boulevard), a request to rezone approximately 1.68 acres, legally described as Unrestrictive Reserve C, South Shore Boulevard Extension South, from “OS-PUD” (Open Space within a Planned Unit Development Overlay) to “PS” (Public and Semipublic), generally located along the north side of South Shore Boulevard, between Marblewood Lane and Bishop’s Bridge (Assistant Director of Planning and Development) | | |
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17-0747
| 1 | 6D. | South Shore Rezoning - TA | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24 for Zone Change Application, MAP-17-0006 (7503 South Shore Boulevard), to rezone approximately 1.68 acres, legally described as Unrestrictive Reserve C, South Shore Boulevard Extension South, from “OS-PUD” (Open Space within a Planned Unit Development Overlay) to “PS” (Public and Semipublic), generally located along the north side of South Shore Boulevard, between Marblewood Lane and Bishop’s Bridge (Assistant Director of Planning and Development)
Planning and Zoning Commission recommended approval, 5-0-0 with 3 absent, on November 20, 2017. | Approved | Pass |
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17-0737
| 2 | 9A. | M.I. for Mar Bella Subdivision, Section 14 | Agenda Item | Consider and take action on final acceptance of municipal infrastructure for Mar Bella Subdivision, Section 14 (Director of Engineering) | Approved | Pass |
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17-0739
| 1 | 9B. | Encroach Agreement with Bay Colony Parkside Community Association, Inc. for private irrigation and landscape improvements | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with the Bay Colony Parkside Community Association, Inc. for private irrigation and landscape improvements within the Birchwood Way Lane right-of-way and two adjacent 10-foot utility easements encumbering Restricted Reserves “A” and “D”, Bayview, Section 3, Amending Plat (Director of Engineering) | Approved | Pass |
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17-0738
| 1 | 9C. | Abandonment & Conveyance Agreement for the 0.064-acre | Agenda Item | Consider and take action on a resolution approving an Abandonment and Conveyance Agreement with Berk Venture’s, LLC in the amount of $3,500 for the abandonment and conveyance of a 0.064-acre (2,800 square feet) portion of an unopened, unnamed 20-foot alley lying between Lots 15 through 18 and Lots 19 through 22, Russell’s Addition (Director of Engineering) | Approved | Pass |
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17-0736
| 1 | 9D. | C.C. with Mar-Con Services, LLC for the St. Christopher Avenue Reconstruction Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with Mar-Con Services, LLC for the St. Christopher Avenue Reconstruction Project (RE 1702D), in an amount not to exceed $2,117,098, and authorizing the expenditure of an additional $251,950 for a construction work change directive budget and construction material testing services budget (Director of Budget & Project Management) | Postponed | Pass |
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17-0538
| 1 | 9E. | | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Dannenbaum Engineering Corporation for the West Side Well and Booster Pump Station Project (WT1707), in an amount not to exceed $264,873.10 (Director of Budget & Project Management) | Approved | Pass |
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17-0728
| 1 | 9F. | Crowder Gulf | Agenda Item | Consider and take action on a resolution authorizing an agreement with CrowderGulf, LLC for Debris Management Services in the event of an emergency or disaster (Emergency Management Coordinator) | Approved | Pass |
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17-0729
| 1 | 9G. | Tetra Tech | Agenda Item | Consider and take action on a resolution authorizing an agreement with Tetra Tech, Inc. for Debris Monitoring Services in the event of an emergency or disaster (Emergency Management Coordinator) | Approved | Pass |
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17-0761
| 1 | 9H. | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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17-0744
| 1 | 9I. | GCMUD 46 Bond Issue | Agenda Item | Consider and take action on a resolution waiving the bond issue minimum on a one-time basis and consenting to the sale and issuance of Unlimited Tax Bonds, Series 2017 and Unlimited Tax Park Bonds, Series 2017A for the Galveston County Municipal Utility District #46 in amounts not to exceed $2,545,000 and $1,485,000, respectively, and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Interim Director of Finance) | Approved | Pass |
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17-0745
| 1 | 9J. | LUA - SR | Agenda Item | Consider and take action on Ordinance No. 2017-33 adopting Land Use Assumptions in association with the Capital Recovery Fee updates- Second Reading (Assistant Director of Planning and Development)
Planning and Zoning Commission recommended approval 6-0-0 with 2 absent on October 2, 2017.
Council approved first reading 7-0-0 with 1 absent on November 28, 2017. | Approved | Pass |
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17-0750
| 1 | 10A. | RES - GCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2018-2019 (City Secretary)
Council postponed 7-0-0 with 1 absent on November 28, 2017. | Approved | Fail |
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17-0750
| 1 | | RES - GCAD Ballot | Agenda Item | Consider and take action on a resolution casting a ballot for the election of members to the Board of Directors of the Galveston Central Appraisal District for 2018-2019 (City Secretary)
Council postponed 7-0-0 with 1 absent on November 28, 2017. | Approved | Pass |
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17-0741
| 1 | 11A. | Amend the City’s General Design and Construction Standards Manual | Agenda Item | Consider and take action on a resolution amending the City’s General Design and Construction Standards Manual (Director of Engineering) | Approved | Pass |
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17-0762
| 1 | 11B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (City Secretary) | Approved | Pass |
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17-0767
| 1 | 11C. | Civil Service Appointment | Agenda Item | Consider and take action on an appointment to the Civil Service Commission (City Manager) | Approved | Pass |
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17-0758
| 1 | 11D. | H-GAC Appointments | Agenda Item | Consider and take action on a resolution designating a Representative and an Alternate to the Houston-Galveston Area Council General Assembly and Board of Directors for the year 2018 (City Secretary) | Postponed | Pass |
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17-0759
| 1 | 12A. | | Agenda Item | Consider and take action on an ordinance: 1) granting a franchise to AmeriWaste League City, Inc., a subsidiary of AmeriWaste, Inc. (“AmeriWaste”) for the exclusive right, privilege and franchise to provide solid waste collection in League City, Texas and 2) authorizing a five (5) year agreement with AmeriWaste for solid waste collection in League City (Assistant City Manager) | Approved | Pass |
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17-0760
| 1 | 12B. | | Agenda Item | Consider and take action on a resolution authorizing a fourth addendum to the agreement with BFI Waste Services of Texas, LP (dba Republic Services) for waste collection services in League City to extend the agreement ending date by a period of time not to exceed six (6) months and to update the rates of service through the extended term (Assistant City Manager) | Approved | Pass |
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17-0734
| 1 | 14A. | 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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17-0740
| 1 | 14B. | | 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, Texas (Director of Economic Development) | | |
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17-0752
| 1 | 14C. | | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment or appointment of a public officer or employee, to-wit: City Auditor (Director Human Resources & Civil Service) | | |
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17-0763
| 1 | 14D. | | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding pending or contemplated litigation, to wit: issues with Comcast franchise (City Attorney) | | |
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17-0735
| 1 | 15A. | 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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17-0743
| 1 | 15B. | | 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 (Director of Economic Development) | No Action | |
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17-0764
| 1 | 15C. | | Agenda Item | Consider and take action on consultation with City Attorney regarding pending or contemplated litigation, to wit: issues with Comcast franchise (City Attorney) | No Action | |
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