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18-0321
| 1 | 4A | | Agenda Item | Presentation by Animal Shelter Advisory Committee Chairman (Chief of Police) | | |
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18-0340
| 2 | 6A | PH - Fire Training Facility | Agenda Item | Hold a public hearing on a request to rezone approximately 25.38 acres, MAP-18-0008 (Fire Training Facility), legally described as Blocks 25 through 27 and Abandoned Streets and Alleys 34 through 39, League City Townsites, from “PS-HCD-RNC” (Public and Semipublic within the Historic Conservation District Overlay and Residential Neighborhood Conservation Overlay) to “PS” (Public and Semipublic), generally located along the east side of North Kansas Avenue and north of Satsuma Street (Director of Planning and Development) | | |
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18-0341
| 1 | 6B | TA - Fire Training Facility | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 25.38 acres, MAP-18-0008 (Fire Training Facility), legally described as Blocks 25 through 27 and Abandoned Streets and Alleys 34 through 39, League City Townsites, from “PS-HCD-RNC” (Public and Semipublic within the Historic Conservation District Overlay and Residential Neighborhood Conservation Overlay) to “PS” (Public and Semipublic), generally located along the east side of North Kansas Avenue and north of Satsuma Street (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 7-0-0 with one absent, on June 04, 2018. | Approved | Pass |
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18-0327
| 1 | 6C | Public Hearing CO, Series 2018 | Agenda Item | Hold a public hearing on proposed Certificates of Obligation (CO), Series 2018 (Director of Finance) | | |
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18-0195
| 1 | 6D | 2018 CO Notice of Intent | Agenda Item | Consider and take action on a resolution authorizing the publication of notice of intention to issue certificates of obligation (Director of Finance) | Approved | Pass |
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18-0339
| 1 | 8A | | Agenda Item | Presentation of the Financial Report for Quarter Ended March 31, 2018 (Director of Budget & Project Management) | | |
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18-0350
| 1 | 8B | | Agenda Item | Presentation and discussion regarding tree preservation standards, maintenance, and replacement of protected trees on private and public property; and planning standards and maintenance of trees within rights-of-way (Director of Planning and Development) | | |
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18-0326
| 1 | 9A | Signatures for Banking Transactions | Agenda Item | Consider and take action on a resolution amending Resolution No. 2017-88 appointing officers who are authorized to sign on behalf of the City in banking and other monetary transactions. (Director of Finance) | Approved | Pass |
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18-0334
| 1 | 9B | Submission of Grant Applications | Agenda Item | Consider and take action on a resolution authorizing the submission of Grant Applications to the Texas Hazard Mitigation Grant Program, the Texas Water Development Board Flood Protection Grant Program, and the Community Development Block Grant Disaster Recovery Program for various City-wide drainage projects (Director of Engineering) | Approved | Pass |
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18-0330
| 1 | 9C | Flood Ordinance | Agenda Item | Consider and take action on Ordinance No. 2018-14 authorizing various amendments to Chapter 50 of the Code of Ordinances of the City of League City entitled, “Floods” to change various engineering standards to allow for the minimization of flood losses - Second Reading (Director of Engineering)
Council approved the first reading 7-0-0, with 1 absent, on June 12, 2018. | Approved | Pass |
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18-0329
| 1 | 9D | ROW Ordinance | Agenda Item | Consider and take action on Ordinance No. 2018-15 amending Chapter 98, Article IV of the Code of Ordinances of the City of League City entitled, “Abandonment of Public ROW or Easements and Sale or Exchange of Land and other Real Property Interests” - Second Reading (Director of Engineering)
Council approved the first reading 7-0-0, with 1 absent, on June 12, 2018. | Approved | Pass |
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18-0344
| 1 | 9E | Mayor Appointment Authority Correction | Agenda Item | Consider and take action on Ordinance No. 2018-16 amending Ordinance 2010-19 to clarify that the Mayor has the authority to appoint all members of the City’s boards, commissions and agencies, subject to confirmation by the City Council - Second Reading (City Attorney)
Council approved first reading, 7-0-0, with one absent on June 12, 2018. | Approved | Pass |
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18-0345
| 1 | 10A | Charter Propositions | Agenda Item | Consider and take action on a resolution determining which recommendations from the Charter Review Advisory Committee will be included as Charter propositions on the 2018 November election ballot (City Attorney)
Council postponed 7-0-0, with one absent, on June 12, 2018. | Approved | Pass |
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18-0333
| 1 | 11A | Pipeline, Oil and Gas Fees | Agenda Item | Consider and take action on a resolution to amend Resolution No. 2013-14 to revise certain fees pertaining to pipelines and oil and gas drilling (Councilman Gripon and Mayor Hallisey) | Approved | Pass |
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18-0347
| 1 | 11B | Appointements to H-GAC TPC | Agenda Item | Consider and take action on the appointment of an Alternate Voting Member to the Houston-Galveston Area Council Transportation Policy Council (Mayor Hallisey) | Approved | Pass |
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18-0348
| 1 | 11C | Clear Creek Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative to the Clear Creek Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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18-0349
| 1 | 11D | Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a representative to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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18-0353
| 1 | 11E | PSA with Lockwood, Andrews, & Newnam, Inc. for Grant Applications & Planning | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Lockwood, Andrews, & Newnam, Inc. for Grant Applications and Planning associated to disaster recovery related to Hurricane Harvey in an amount not to exceed $22,990 (Director of Engineering) | Approved | Pass |
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18-0331
| 1 | 11F | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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18-0338
| 1 | 11G | PSA with Ardurra Group, LLC for the Disaster Recovery Consulting Services | Agenda Item | Consider and take action on a resolution authorizing an amendment to the professional services agreement with Ardurra Group, LLC to increase the total compensation by $218,500 for a total amount not to exceed $518,500 (Director of Engineering/Emergency Management Coordinator) | Approved | Pass |
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18-0328
| 1 | 11H | Purchase of Emergency Equipment to Outfit Seventeen Public safety Vehicles | Agenda Item | Consider and take action on a resolution authorizing the purchase of emergency equipment to outfit 17 public safety vehicles in an amount not to exceed $464,042 (Director of Public Works) | Approved | Pass |
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18-0332
| 1 | 11I | | Agenda Item | Consider and take action on a resolution determining a public necessity to acquire real property interests in certain properties for the PK 1703 Claremont Connector Hike & Bike Trail Project and authorizing the use of eminent domain powers for the acquisition of real property interests in the properties (Director of Budget & Project Management). | Approved | Pass |
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18-0336
| 1 | 14B | ES- 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) | | |
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18-0322
| 1 | 14A | | Agenda Item | Texas Open Meetings Act, Government Code Section 551.087 - 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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18-0324
| 1 | 14C | | Agenda Item | Texas Open Meetings Act Section 551.071 Government Code - Consultation with Attorney
Consultation with the City Attorney regarding potential/pending litigation regarding a rate case filed by Texas New Mexico Power before the Public Utility Commission of Texas (City Attorney) | | |
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18-0323
| 1 | 15A | | 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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18-0337
| 1 | 15B | Action from ES- Property | Agenda Item | Consider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management) | | |
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18-0325
| 1 | 15C | | Agenda Item | Consider and take action regarding potential/pending litigation regarding a rate case filed by Texas New Mexico Power before the Public Utility Commission of Texas (City Attorney) | Approved | Pass |
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