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18-0204
| 1 | 3A. | Minutes 03/13/18 Work Session | Agenda Item | March 13, 2018 Council Work Session | | |
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18-0205
| 1 | 3B. | Minutes 03/13/18 Reg Mtg | Agenda Item | March 13, 2018 Regular Meeting | | |
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18-0207
| 1 | 3C. | Minutes 03/19/18 Spec. Mtg. | Agenda Item | March 19, 2018 Special Council Meeting | | |
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18-0218
| 1 | 3D. | | Agenda Item | March 27, 2018 Council Work Session | | |
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18-0212
| 1 | 4A. | Community Spotlight - Lions Club | Agenda Item | Community Spotlight - League City Lions Club (Council Member Gripon and Council Member Dugie)
Mission: To empower volunteers to serve our community, meet humanitarian needs, encourage peace and promote understanding through our Lions Club | | |
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18-0190
| 1 | 8A. | 4B Inv Report Dec 2017 | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended December 31, 2017 (Director of Finance) | | |
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18-0171
| 2 | 9A. | Brookport Drive Encroachment | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Galveston County Management District No. 1 providing for certain private improvements within the Brookport Drive right-of-way (Director of Planning and Development) | Approved | Pass |
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18-0171
| 2 | | Brookport Drive Encroachment | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Galveston County Management District No. 1 providing for certain private improvements within the Brookport Drive right-of-way (Director of Planning and Development) | Approved | Pass |
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18-0189
| 1 | 9B. | Sale and Issuance of Tax Bonds for MUD #45 | Agenda Item | Consider 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. 45 (Hidden Lakes) in an amount not to exceed $6,275,000 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) | Approved | Pass |
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18-0186
| 1 | 9C. | Blanket Consent to Encroach Agreement with the Mar Bella Community, Inc. | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Mar Bella Community, Inc. to allow certain private irrigation and landscape improvements within the City's public road right-of-way, utility easements and restricted reserves within the Mar Bella Master Planned Community (Director of Engineering) | Approved | Pass |
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18-0199
| 1 | 9D. | Blanket Consent to Encroach Agreement with Genesis Pipeline Texas LP | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Genesis Pipeline Texas LP, for the City's benefit that allows the City to install an earthen berm from south of the Washington Street and FM 3 intersection to Bradshaw Ditch within the existing Genesis Pipeline easement for an amount not to exceed $3,500 (Director of Engineering) | Approved | Pass |
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18-0162
| 1 | 9F. | Water Line, Fire Hydrant, Water Meter Easement Conveyance for Butler Road Business Park | Agenda Item | Consider and take action on a resolution accepting a Water Line, Fire Hydrant and Water Meter Easement conveyance from NHF Management, LLC associated with the proposed development of Block 1, Lot 3, Butler Road Business Park (Director of Engineering) | Approved | Pass |
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18-0198
| 1 | 9E. | Water Line and Sanitary Sewer Easements from League City Investors to serve Franklin Business Subdivision | Agenda Item | Consider and take action on a resolution to accept the conveyance of water line and sanitary sewer easement from League City Investors, Ltd. to serve the Franklin Business Subdivision commercial development located in the 3900 block of East FM 646 (Director of Engineering) | Approved | Pass |
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18-0197
| 1 | 9G. | Utility Conveyance & Security Agreements with GCMUD 46 for Mar Bella Subdivision, Section 14A | Agenda Item | Consider and take action on a resolution approving a utility conveyance and security agreement with Galveston County Municipal Utility District No. 46 for water, sanitary sewer, and drainage facilities associated with the Mar Bella Subdivision, Section 14A (Director of Engineering) | Approved | Pass |
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18-0211
| 1 | 9H. | Interlocal Agreement - City of League City and Harris County Public Infrastructure Department | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Harris County for participation in the Regional Watershed Protection Education Program in an amount not to exceed $24,085.32 (Director of Engineering) | Approved | Pass |
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18-0193
| 1 | 9I. | Interlocal Agreement COLC and Harris-Galveston Subsidence District - Participation in “Learning to be Water Wise” Program | Agenda Item | Consider and take action on a resolution approving an interlocal agreement between the City of League City and the Harris-Galveston Subsidence District (HGSD) for participation in the “Learning to be Water Wise” Program for an amount not to exceed $11,330 (Director of Public works) | Approved | Pass |
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18-0210
| 1 | 9J. | Restated Utility Agreement with MUD 36 | Agenda Item | Consider and take action on Ordinance No. 2018-09 authorizing an amended and restated utility agreement with Forestar (USA) Real Estate Group, Inc. regarding Galveston County Municipal Utility District No. 36 - Second Reading (Director of Planning & Development)
Council postponed 6-2-0 on March 27, 2018.
Council approved first reading, with conditions, 7-0-0 with 1 absent, on April 10, 2018. | Approved | Pass |
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18-0203
| 1 | 11A. | Economic Development Investment Policy | Agenda Item | Consider and take action on a resolution authorizing the City of League City’s Economic Development Investment Policy (Director of Economic Development) | Approved | Pass |
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18-0213
| 1 | 11B. | Change Order #3 Texas Sterling Construction -Calder Rd Improvements | Agenda Item | Consider and take action on a resolution authorizing Change Order No. 3 with Texas Sterling Construction Co. for the Calder Road Improvements Project (ST1002) in an amount of $468,911.55 for a total increased contract amount of $8,248,042.49 (Director of Budget & Project Management) | Approved | Pass |
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18-0217
| 1 | 11C. | 70% CDBG Benefit Waiver | Agenda Item | Consider and take action on a resolution requesting that the State of Texas seek a waiver to the requirement that 70% of the overall benefit of Housing and Urban Development Block Grant Disaster Recovery Funds be used to support low-to-moderate income persons and supporting Galveston County's efforts in seeking said waiver (Assistant City Manager) | Approved | Pass |
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18-0217
| 1 | | 70% CDBG Benefit Waiver | Agenda Item | Consider and take action on a resolution requesting that the State of Texas seek a waiver to the requirement that 70% of the overall benefit of Housing and Urban Development Block Grant Disaster Recovery Funds be used to support low-to-moderate income persons and supporting Galveston County's efforts in seeking said waiver (Assistant City Manager) | Approved | Pass |
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18-0188
| 1 | 12A. | Pest Infestation Ordinance | Agenda Item | Consider and take action on an ordinance amending Chapter 54 of the Code of Ordinances of the City of League City entitled "Health and Sanitation" by amending Section 54-32 to prohibit property conditions that cause pest infestation (Director of Planning and Development) | Postponed | Pass |
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18-0208
| 1 | 14A. | CenterPoint Energy City Attorney Consultation | Agenda Item | Texas Open Meetings Act, Section 551.071 Government Code - Consultation with City Attorney
Consultation with City Attorney regarding CenterPoint Energy’s proposed adjustment in rates related to their GRIP application filed with the Texas Railroad Commission on or about March 29, 2018 (City Attorney) | | |
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18-0201
| 1 | 14B. | 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 Engineering, Director of Budget & Project Management) | | |
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18-0220
| 1 | 14C. | Executive Session - MUD 6 | Agenda Item | Texas 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 6 (City Attorney) | | |
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18-0209
| 1 | 15A. | CenterPoint Energy PUCT Action item | Agenda Item | Consider and take action on CenterPoint Energy’s proposed adjustment in rates related to their GRIP application filed with the Texas Railroad Commission on or about March 29, 2018 (City Attorney) | Approved | Pass |
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18-0202
| 1 | 15B. | 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, Director of Budget & Project Management) | Approved | Pass |
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18-0221
| 1 | 15C. | Action from Exe Session - MUD 6 | Agenda Item | Consider and take action on legal matters related to MUD 6 (City Attorney) | No Action | |
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18-0213
| 1 | | Change Order #3 Texas Sterling Construction -Calder Rd Improvements | Agenda Item | Consider and take action on a resolution authorizing Change Order No. 3 with Texas Sterling Construction Co. for the Calder Road Improvements Project (ST1002) in an amount of $468,911.55 for a total increased contract amount of $8,248,042.49 (Director of Budget & Project Management) | Approved | Pass |
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