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18-0114
| 1 | 3A. | | Agenda Item | January 23, 2018 Regular Meeting | | |
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18-0113
| 1 | 3B. | | Agenda Item | February 13, 2018 Council Work Session | | |
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18-0111
| 1 | 4A. | Proclamation - National Nutrition Month | Agenda Item | Presentation of a proclamation declaring March 2018 as "National Nutrition Month" in the City of League City (Mayor Hallisey) | | |
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18-0115
| 1 | 4B. | Certificates - Student Gov't. Day | Agenda Item | Presentation of Certificates for Participation in Student Government Day (Mayor Hallisey) | | |
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18-0105
| 1 | 4C. | Recognition of Employees | Agenda Item | Recognition of Service Awards (25-year and 30-year Employees) (Director of Human Resources and Civil Service) | | |
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18-0092
| 1 | 9A. | Investment Policy | Agenda Item | Consider and take action on a resolution approving the Investment Policy, Investment Strategies, List of Authorized Broker/Dealers and Safekeeping/Custodial Agents for the City of League City and for the City of League City Section 4B Industrial Development Corporation (Director of Finance) | Approved | Pass |
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18-0094
| 1 | 9B. | Homeland Security Grant | Agenda Item | Consider and take action on a resolution: 1) authorizing city staff to submit a grant application to the Office of the Governor - Homeland Security Grant Division, 2) authorizing city staff to submit a grant application to the Office of the Governor - Criminal Justice Division and 3) authorizing Assistant City Manager Michael Kramm to accept such grants if awarded (Fire Marshal) | Approved | Pass |
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18-0108
| 1 | 9C. | Clear Creek Village Lift Station Relo Project | Agenda Item | Consider and take action on a resolution authorizing a construction contract with RJ Construction Company for the Clear Creek Village Lift Station Relocation Project (Bid No. 18-005A), for an amount not to exceed $790,000.00, and authorizing the expenditure of an additional $91,200.00 for a Construction Work Change Directive budget and Construction Material Testing Services budget (Director of Budget & Project Management) | Approved | Pass |
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18-0104
| 1 | 9D. | Relinquishing Property Interests In 1.04-acre easement - John Miles Survey | Agenda Item | Consider and take action on a resolution relinquishing all property interests in a 1.04-acre (45,302 square feet) drainage easement situated in the John Miles Survey, Abstract 55, Galveston County, Texas, being out of a tract described in a deed recorded under Film Code No. 009-64-2701 and a track called Tract 1 in a deed recorded under Film Code No. 010-27-2341 to League City 210 Development Partners LP (Director of Engineering) | Postponed | Pass |
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18-0099
| 1 | 9E. | Utilities Rates and Charges | Agenda Item | Consider and take action on Ordinance No. 2018-05 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” - Second Reading (Director of Finance)
City Council approved the first reading, 8-0-0, on February 13, 2018. | Approved | Pass |
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18-0100
| 1 | 10A. | Non-Peace Officer Citations | Agenda Item | Consider and take action on Ordinance No. 2018-06 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 - Second Reading (Assistant City Manager)
City Council approved the first reading, 7-1-0, on February 13, 2018. | Approved | Pass |
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17-0772
| 1 | 11A. | Update existing park fees & policy | Agenda Item | Consider and take action on a resolution updating the Recreation Department Fee Schedule and updating the Recreation Department Facility Policy and Guidelines (Director of Parks & Cultural Services) | Approved | Pass |
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18-0098
| 1 | 11B. | Appointment to H-GAC Technical Advisory Committee | Agenda Item | Consider and take action on appointment of Fritz Kuebler as Alternate to the Houston-Galveston Area Council (H-GAC) Technical Advisory Committee for the remaining term year 2018 (Mayor Hallisey) | Approved | Pass |
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18-0097
| 1 | 11C. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0097
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0097
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0097
| 1 | | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0106
| 1 | 11D. | Ethics Board nominations | Agenda Item | Consider nominations to the Ethics Review Board (Mayor Hallisey) | | |
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18-0107
| 1 | 12A. | FY2018 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 2018 by amending Ordinance No. 2017-21 and Ordinance No. 2017-31 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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18-0107
| 1 | | FY2018 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 2018 by amending Ordinance No. 2017-21 and Ordinance No. 2017-31 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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18-0095
| 1 | 14A. | Executive Session - Real Property | 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 Budget & Project Management and Director of Engineering) | | |
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18-0109
| 1 | 14B. | Exec. Session - Economic Development | 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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18-0116
| 1 | 14C. | Exec. Session - CenterPoint Energy | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) | | |
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18-0096
| 1 | 15A. | Action from Executive Session - Real Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management and Director of Engineering) | Approved | Pass |
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18-0110
| 1 | 15B. | Action from ES - Economic Development | 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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18-0117
| 1 | 15C. | Action for Exec Sess - CenterPoint Energy | Agenda Item | Consider and take action on consultation with City Attorney regarding pending litigation, to wit: Intervening in CenterPoint Energy's rate setting proceedings before the Public Utility Commission of Texas (City Attorney) | Approved | Pass |
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