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18-0087
| 1 | 3A. | Minutes - 01/09/18 Reg Mtg | Agenda Item | January 9, 2018 Regular Meeting | | |
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18-0090
| 1 | 4A. | Community Spotlight - LC Historical Society | Agenda Item | Community Spotlight - League City Historical Society (Council Member Gripon and Mayor Hallisey)
The mission of the Historical Society is to promote and to preserve the historical value of League City, to educate the community on the rich history of the League City area and to foster a positive community spirit for rebuilding, restoring, and preserving the historical area of League City | | |
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18-0084
| 1 | 8A. | Financial Report Quarter Ended 9/30/17 | Agenda Item | Presentation of the Financial Report for Quarter Ended September 30, 2017 (Director of Budget & Project Management) | | |
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18-0067
| 1 | 8B. | Racial Profiling Report 2017 | Agenda Item | Presentation of the League City Police Department’s Annual Racial Profiling Report for CY2017 (Interim Chief of Police) | | |
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18-0065
| 1 | 9A. | PropertyRoom.com | Agenda Item | Consider and take action on a resolution authorizing an agreement with PropertyRoom.com, Inc. for auction services related to forfeited property being stored in the League City Police Department property room (Interim Chief of Police) | Approved | Pass |
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18-0070
| 1 | 9B. | Junior League Fun Run 2018 | Agenda Item | Consider and take action on a request by Junior League of Galveston County, Inc. to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Junior League of Galveston County Community Hero Fun Run” to be held on March 31, 2018 (Interim Chief of Police) | Approved | Pass |
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18-0071
| 1 | 9C. | Interfaith Caring Ministries - Fun Run | Agenda Item | Consider and take action on a request by Interfaith Caring Ministries to grant a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances for the City of League City entitled “Parades and Processions Generally” for partial lane closures and to waive City costs associated with traffic control for the “Interfaith Caring Ministries Unleash Your Superhero 5K & Kids 1K Fun Run” to be held on March 10, 2018 (Interim Chief of Police) | Approved | Pass |
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18-0068
| 1 | 9D. | Water Line & Fire Hydrant Easement ZRH Scholars | Agenda Item | Consider and take action on a resolution accepting a water line and fire hydrant easement conveyance from ZRH Scholars, LLC. associated with the proposed development of Lot 2R, Second Replat of Marketplace at 96 South commercial development (Director of Engineering) | Approved | Pass |
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18-0080
| 1 | 9E. | O’Reilly Auto Parts Cooperative Contract | Agenda Item | Consider and take action on a resolution authorizing the purchase of various auto parts and supplies for city vehicles and equipment from O’Reilly Auto Parts through the BuyBoard Contract #551-17 for a total amount not to exceed $288,000 through November 20, 2020 (Director of Public Works) | Approved | Pass |
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18-0077
| 1 | 9F. | TIRZ #2, #3 and #4 FY2017 Report | Agenda Item | Receive and approve submission of the FY2017 annual reports for Tax Increment Reinvestment Zone #2 (Victory Lakes), Zone #3 (Centerpointe) and #4 (Westwood) (Director of Finance) | Approved | Pass |
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18-0069
| 1 | 9G. | NJPA Interlocal Coop Program | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with National Joint Powers Alliance providing for participation in a cooperative purchasing program for goods and/or services (Director of Finance) | Approved | Pass |
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18-0079
| 1 | 9H. | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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18-0076
| 1 | 9I. | Coastal Point PUD - SR | Agenda Item | Consider and take action on Ordinance No. 2018-03, creating a Planned Unit Development, PUD-17-0005 (Coastal Point PUD), approximately 202.5 acres in size, generally located on the north side of East FM 646, south of League City Parkway (SH 96), east of South Shore Boulevard and west of State Highway 146 in League City, Texas - Second Reading (Director of Planning & Development)
Planning and Zoning Commission recommended approval, 7-0-0 with one absent, on December 4, 2017.
City Council approved the first reading, 7-0-0 with one absent, on January 23, 2018. | Approved | Pass |
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18-0085
| 1 | 10A. | Mar-Con Services - St. Christopher Ave 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 (RE1702D), 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)
Council postponed, 7-0-0 with 1 absent, on December 12, 2017. | Approved | Pass |
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18-0085
| 1 | | Mar-Con Services - St. Christopher Ave 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 (RE1702D), 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)
Council postponed, 7-0-0 with 1 absent, on December 12, 2017. | Approved | Pass |
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18-0075
| 1 | 11A. | Nominations for GCAD Board of Directors | Agenda Item | Consider and take action on a resolution making a nomination for election to the Board of Directors of the Galveston Central Appraisal District for 2018-2019 (Mayor Hallisey) | Approved | Pass |
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18-0082
| 1 | 11B. | Board Appointments | Agenda Item | Consider and take action on appointment to the Planning & Zoning Commission (Mayor Hallisey) | Approved | Pass |
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18-0083
| 1 | 11C. | Ethics Board nominations | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Hallisey) | | |
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18-0088
| 1 | 12A. | Budget Amendment | 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, Ordinance No. 2017-24, and Ordinance No. 2017-30 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading. | Approved | Pass |
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18-0088
| 1 | | Budget Amendment | 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, Ordinance No. 2017-24, and Ordinance No. 2017-30 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management)
Staff requests first and final reading. | Approved First and Final Reading | Pass |
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18-0053
| 1 | 12B. | Utilities Rates and Charges | Agenda Item | Consider and take action on an ordinance amending Chapter 114 of the Code of Ordinances of the City of League City, Texas entitled “Utilities” by amending Article IV therein entitled “Rates and Charges” (Director of Finance) | Approved | Pass |
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18-0072
| 1 | 12C. | Non-Peace Officer Citations | Agenda Item | Consider and take action on an ordinance amending Chapter 58 of the Code of Ordinances of the City of League City entitled "Law Enforcement" by amending Article I, entitled "In General" to allow non-peace officers to issue citations for violations of the League City Municipal Code (Assistant City Manager) | Approved | Pass |
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18-0073
| 1 | 14A. | Exec Sess - William Detering Properties | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding pending litigation, to wit: Cause No. CV-0076281, City of League City v. William Detering Properties, Ltd. et al. (City Attorney) | | |
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18-0074
| 1 | 15A. | Action from ES - William Detering Properties | Agenda Item | Consider and take action on consultation with City Attorney regarding pending litigation, to wit: Cause No. CV-0076281, City of League City v. William Detering Properties, Ltd., et al (City Attorney) | Approved | Pass |
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