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17-0702
| 1 | 3A. | Minutes 09/12/17 Reg Mtg | Agenda Item | September 12, 2017 Regular Meeting | | |
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17-0692
| 1 | 3B. | Minutes 09/25/17 Work Session | Agenda Item | September 25, 2017 Council Work Session | | |
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17-0693
| 1 | 3C. | Minutes 10/03/17 Special Mtg. | Agenda Item | October 3, 2017 Special Meeting | | |
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17-0694
| 1 | 3D. | Minutes 10/10/17 Work Session | Agenda Item | October 10, 2017 Council Work Session | | |
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17-0672
| 1 | 4A. | Presentation of Cert. of Achievement for Excellence in Financial Reporating | Agenda Item | Presentation of the Certificate of Achievement for Excellence in Financial Reporting that has been awarded to the City of League City by the Government Finance Officers Association of the United States and Canada (GFOA) for its Comprehensive Annual Financial Report (CAFR) for the fiscal year ending September 30, 2016 (Interim Finance Director) | | |
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17-0688
| 1 | 4B. | | Agenda Item | Presentation of the Zoning Board of Adjustment (Interim Director of Planning & Development) | | |
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17-0684
| 1 | 6A. | Form Based Code - PH | 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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17-0685
| 1 | 6B. | Form Based Code - TA | 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)
Planning & Zoning Commission recommended approval 6-0-0 with 2 absent on August 14, 2017.
Council postponed 5-1-0 with 2 absent on October 24, 2017. | Approved | Pass |
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17-0646
| 1 | 9A. | Replacement of seven (7) pieces through various state vendors | Agenda Item | Consider and take action on a resolution authorizing the replacement of seven pieces of fleet equipment through various Buy Board and Good Buy state contracts in an amount not to exceed $169,904 (Director of Public Works) | Postponed | Pass |
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17-0652
| 1 | 9B. | Replacement of Thirty-One (31) Vehicles through ESC Region 2 "Good Buy" Vendor | Agenda Item | Consider and take action on a resolution authorizing the purchase of thirty-one (31) vehicles and related equipment through various vendors and state contracts for an amount not to exceed $1,055,154.85 (Director of Public Works) | Postponed | Pass |
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17-0665
| 1 | 9C. | Peregrine Services, Inc. | Agenda Item | Consider and take action on a resolution authorizing an amendment to the agreement with Peregrine Corporation to extend the term of the agreement for utility billing printing and mailing services for an estimated total of $125,637 (Interim Finance Director) | Approved | Pass |
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17-0676
| 1 | 9D. | GCMD 1 Bond Sale | Agenda Item | Consider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2017 for the Galveston County Management District No. 1 in an amount not to exceed $3,305,000 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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17-0696
| 2 | 9E. | Reimbursement Resolution - Spartan Pumper | Agenda Item | Consider and take action on a resolution declaring the City's official intent to reimburse certain costs with the proceeds from tax-exempt obligations (Interim Director of Finance) | Approved | Pass |
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17-0667
| 2 | 9F. | Replacement Fire Truck and New Fire Truck | Agenda Item | Consider and take action on a resolution authorizing the purchase of a replacement fire pumper and a new fire pumper at a total cost of $1,233,422 (Fire Chief) | Approved | Pass |
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17-0668
| 1 | 9G. | Purchase of Self Contained Breathing Apparatus | Agenda Item | Consider and take action on a resolution authorizing the purchase of 27 replacement Self Contained Breathing Apparatus backpacks with Municipal Emergency Services through HGAC contract EE08-17 for an amount not to exceed $140,827.41 (Fire Chief) | Approved | Pass |
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17-0681
| 1 | 9H. | Construction Contract with SOLitude Lake Management, LLC | Agenda Item | Consider and take action on a resolution authorizing a construction agreement with SOLitude Lake Management, LLC for the GENCO Canal Aeration & Vegetation Management project, in an amount not exceed $144,285 (Director of Budget & Project Management) | | |
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17-0669
| 1 | 9I. | Authorized Official Social Worker Grant FY17 | Agenda Item | Consider and take action on a resolution amending Resolution No. 2015-02 by designating the Chief of Police as the person responsible for executing all grant documents pertaining to Criminal Justice Division funding for the League City Department Crime Victim Assistance Program, Grant# 2506905 (Director of Budget and Project Management) | Approved | Pass |
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17-0670
| 1 | 9J. | Authorized Official Social Worker Grant FY18 | Agenda Item | Consider and take action on a resolution amending Resolution No. 2017-07 by designating the Chief of Police as the person responsible for executing all grant documents pertaining to Criminal Justice Division funding for the League City Department Crime Victim Assistance Program, Grant# 2506906 (Director of Budget and Project Management) | Approved | Pass |
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17-0686
| 1 | 9K. | A.F. Agreement with TXDOT for Replacement of Bridge on McFarland Road at Drainage Ditch | Agenda Item | Consider and take action on a resolution authorizing an Advance Funding Agreement with the Texas Department of Transportation for the replacement or rehabilitation of the bridge on McFarland Road at Drainage Ditch and related matters for an amount not to exceed $43,318 (Director of Budget and Project Management) | Approved | Pass |
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17-0682
| 1 | 9L. | P.S. Agreement with WSP USA, Inc. for the North Extension of Landing Boulevard Project | Agenda Item | Consider and take action on a resolution approving a third amendment to the professional services agreement with WSP USA, Inc. for the North Extension of Landing Boulevard Project (TR1105) to add additional environmental services in an amount not to exceed $62,672.07 for a total contract amount of $883,060.51 (Director of Budget and Project Management) | Approved | Pass |
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17-0683
| 2 | 9M. | C.O. No. 1 with Precise Services, Inc. for SH 96 at South Shore Blvd. Intersection Improvement Project | Agenda Item | Consider and take action on a resolution authorizing change order no. 1 with Precise Services, Inc. for the SH 96 at South Shore Boulevard Intersection Improvement Project (ST1602) in an amount of $66,861.51 for a total contract amount of $499,489.36 (Director of Budget & Project Management) | Approved | Pass |
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17-0674
| 1 | 9N. | Galls - Uniforms/Duty Gear FY18 | Agenda Item | Consider and take action on a resolution authorizing the purchase of Police Department uniforms and duty gear with Galls through BuyBoard (Contract #507-16) in an amount not to exceed $85,000 (Chief of Police) | Approved | Pass |
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17-0675
| 1 | 9O. | Ammunition Purchase 2018 | Agenda Item | Consider and take action on a resolution authorizing the purchase of ammunition for the Police Department from Precision Delta Corporation, through TX SmartBuy, in an amount not to exceed $67,405.50 (Chief of Police) | Approved | Pass |
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17-0677
| 1 | 9P. | Excused Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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17-0687
| 1 | 11A. | Parks, Trails, and Open Space Master Plan | Agenda Item | Consider and take action on a resolution adopting the League City, Texas - Parks, Trails, and Open Space Master Plan, 2017 (Director of Parks & Cultural Services) | Approved | Fail |
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17-0687
| 1 | | Parks, Trails, and Open Space Master Plan | Agenda Item | Consider and take action on a resolution adopting the League City, Texas - Parks, Trails, and Open Space Master Plan, 2017 (Director of Parks & Cultural Services) | Approved | Pass |
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17-0689
| 1 | 11B. | UTMB Systems as Preferred Network | Agenda Item | Consider and take action authorizing an agreement between the City of League City and the UTMB Systems as a Preferred Network Arrangement under the City’s Medical Plan options (Director of Human Resources and Civil Service) | Approved | Pass |
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17-0662
| 1 | 11C. | Annexation by Bay Colony West Municipal Utility District | Agenda Item | Consider and take action to approve a resolution consenting to the annexation by Bay Colony West Municipal Utility District of 37+ acres generally located east of Enterprise Drive, north of F.M. 2094 (Marina Bay Drive), and west of Lakeside Drive and West Drive (Director of Engineering) | Approved | Pass |
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17-0678
| 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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17-0690
| 1 | 14B. | 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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17-0697
| 1 | 14C. | Exec Sess - Standard Pacific Homes | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding pending litigation, to-wit: City of League City v. Standard Pacific Homes, et al. (City Attorney) | | |
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17-0679
| 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) | | |
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17-0691
| 1 | 15B. | 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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17-0698
| 1 | 15C. | Action from ES - Pending Litigation - Standard Pacific Homes | Agenda Item | Consider and take action on pending litigation, to-wit: City of League City v. Standard Pacific Homes, et al. (City Attorney) | Approved | Pass |
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