Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/10/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0181 13A. Agenda ItemFebruary 27, 2018 Regular Meeting   Action details Not available
18-0168 14A. Agenda ItemPresentation by the TIRZ #2 (Victory Lakes) and TIRZ #4 (Westwood) Boards (Director of Finance)   Action details Not available
18-0180 14B.2017 TAAF Athletes of the YearAgenda ItemRecognition of the 2017 Texas Amateur Athletic Federation League City Male and Female Athletes of the year (Mayor Hallisey)   Action details Not available
18-0166 14C.VIP - Master Level - Patch PresentationAgenda ItemPresentation of certificates and patches to nine (9) Volunteers In Policing (VIP) recognizing their earned Master VIP status; the highest achievable VIP certification (Chief of Police)   Action details Not available
18-0169 14D.Proclamation - Public Safety TelecommunicatorsAgenda ItemPresentation of Telecommunicator awards and a proclamation declaring April 8-14, 2018 as National Public Safety Telecommunicators Week (Mayor Hallisey)   Action details Not available
18-0178 14E.National Drinking Water WeekAgenda ItemPresentation of a proclamation declaring May 6-12, 2018 as American Water Works Association (AWWA) “National Drinking Water Week” (Director of Public Works)   Action details Not available
18-0158 14F.Citizen University CertificatesAgenda ItemPresentation of the City of League City's Citizen University Certificates (Mayor Hallisey)   Action details Not available
18-0165 19A.LC Music Festival 2018 - Lane ClosureAgenda ItemConsider and take action to approve a request, by the League City Lions Club, to grant 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 partial lane closures and to waive City costs associated with traffic control for the “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police)ApprovedPass Action details Not available
18-0163 19B.LC Music Festival 2018 - Sound PermitAgenda ItemConsider and take action to approve a request, by the League City Lions Club to grant a variance to Chapter 42, Article II of the Code of Ordinances of the City of League City entitled "Noise" for extending end time and to waive City permit fees for the “64th Annual League City Music Fest and BBQ Cook Off” to be held May 4 and 5, 2018 (Chief of Police)ApprovedPass Action details Not available
18-0160 19C.Sale and Issuance of Tax Bonds for MUD #44Agenda ItemConsider and take action on a resolution consenting to the sale and issuance of Unlimited Tax Bonds, Series 2018 for the Galveston County Municipal Utility District No. 44 in an amount not to exceed $3,650,000 and authorizing the Mayor to execute and the City Secretary to attest same for and on behalf of the City of League City (Director of Finance)ApprovedPass Action details Not available
18-0172 110A.Annual Internal Audit Plan FY18Agenda ItemConsider and take action on a resolution authorizing the annual internal audit plan for the City of League City for the fiscal year ending September 30, 2018 (City Auditor) Council postponed item 8-0-0.ApprovedPass Action details Not available
18-0173 110B.Restated Utility Agreement with MUD 36Agenda ItemConsider and take action on an ordinance authorizing an amended and restated utility agreement with Forestar (USA) Real Estate Group, Inc. regarding Galveston County Municipal Utility District No. 36 (Director of Planning & Development) Council postponed 6-2-0 on March 27, 2018.TabledPass Action details Not available
18-0176 111A.Animal Shelter ConstructionAgenda ItemConsider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)ApprovedFail Action details Not available
18-0176 1 Animal Shelter ConstructionAgenda ItemConsider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)ApprovedFail Action details Not available
18-0176 1 Animal Shelter ConstructionAgenda ItemConsider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)ApprovedPass Action details Not available
18-0176 1 Animal Shelter ConstructionAgenda ItemConsider and take action on a resolution authorizing staff to proceed with the design and construction of the Animal Shelter Project (PD1502) of approximately 15,080 square feet in an amount not to exceed $7,500,000 (Chief of Police)ApprovedPass Action details Not available
18-0187 113A.City of League City’s Emergency Pumping PolicyAgenda ItemConsider and take action on a resolution approving the City of League City’s Emergency Pumping Policy (Director of Engineering)ApprovedPass Action details Not available
18-0174 114A.Executive Session - Real PropertyAgenda ItemTexas Open Meetings Act, Section 551.072 Government Code - Deliberations about real property Discuss potential purchase or sale of real property interests (Director of Engineering, Director of Budget & Project Management and Director of Economic Development)   Action details Not available
18-0184 114B.Exec Sess MUD AgreementsAgenda ItemTexas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney Consultation with the 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 MUD utility Agreements (City Attorney)   Action details Not available
18-0182 114C.Exec. Session - CenterPoint EnergyAgenda ItemTexas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney Consultation with City attorney regarding pending/contemplated litigation, to wit: CenterPoint Energy 2018 Annual GRIP Adjustment (City Attorney)   Action details Not available
18-0175 115A.Action from ES - Real PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Engineering, Director of Budget & Project Management and Director of Economic Development)No Action  Action details Not available
18-0185 115B.Action Item ES - MUD AgreementsAgenda ItemConsider and take action regarding legal issues related MUD utility agreements (City Attorney)No Action  Action details Not available
18-0183 115C.Action for Exec Sess - CenterPoint EnergyAgenda ItemConsider and take action on consultation with City Attorney regarding pending/contemplated litigation, to wit: CenterPoint Energy 2018 Annual GRIP Adjustment (City Attorney)   Action details Not available
18-0173 110B.Restated Utility Agreement with MUD 36Agenda ItemConsider and take action on an ordinance authorizing an amended and restated utility agreement with Forestar (USA) Real Estate Group, Inc. regarding Galveston County Municipal Utility District No. 36 (Director of Planning & Development) Council postponed 6-2-0 on March 27, 2018.ApprovedPass Action details Not available