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18-0363
| 1 | 4A. | | Agenda Item | Presentation by Section 4B Industrial Development Corporation Chairman (Director of Parks and Cultural Services) | | |
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18-0356
| 1 | 8A. | | Agenda Item | Presentation of structure and goals for the City of League City Convention and Visitor's Bureau (Director of Communications and Media Relations) | | |
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18-0361
| 1 | 9A. | | Agenda Item | Consider and take action on a resolution authorizing the submission of an application to the Texas Parks and Wildlife Department for the FM 270 Boat Ramp Renovation Project (Director of Parks and Cultural Services) | Approved | Pass |
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18-0357
| 1 | 9B. | Election Contract - Galveston Cnty | Agenda Item | Consider and take action on a resolution authorizing a contract for election services between the Election Officer of the County of Galveston, the County of Galveston and the City of League City for a General-Special Election on November 6, 2018 and a runoff election on December 18, 2018, if necessary (City Secretary) | Approved | Pass |
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18-0343
| 1 | 9C. | Election Contract - Harris Cnty | Agenda Item | Consider and take action on a resolution authorizing contract for election services between the Election Officer of Harris County, Harris County and the City of League City for the General-Special Election on November 6, 2018 (City Secretary) | Approved | Pass |
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18-0372
| 1 | 9D. | Excuse Absences | Agenda Item | Consider and take action to excuse absences (City Secretary) | Approved | Pass |
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18-0365
| 1 | 9E. | TA - Fire Training Facility | Agenda Item | Consider and take action on Ordinance No. 2018-18 amending 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 - Second Reading (Director of Planning and Development)
Council approved first reading, 7-0-0 with one absent, on June 26, 2018. | Approved | Pass |
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18-0354
| 1 | 11A. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0374
| 1 | 11B. | Clear Creek Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a designated alternate to the Clear Creek Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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18-0375
| 1 | 11C. | Dickinson Bayou Watershed Steering Committee | Agenda Item | Consider and take action on the appointment of a designated alternate to the Dickinson Bayou Watershed Steering Committee (Mayor Hallisey) | Approved | Pass |
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18-0358
| 1 | 11D. | | Agenda Item | Consider and take action on a resolution adopting the League City, Texas - Strategic Plan, 2018 (Assistant City Manager) | Approved | Pass |
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18-0370
| 1 | 11E. | | Agenda Item | Consider and take action on a resolution authorizing a Professional Services Agreement with Freese and Nichols, Inc for CIP Project Management Assistance in an amount not to exceed $398,000 (Director of Budget & Project Management) | Approved | Fail |
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18-0370
| 1 | | | Agenda Item | Consider and take action on a resolution authorizing a Professional Services Agreement with Freese and Nichols, Inc for CIP Project Management Assistance in an amount not to exceed $398,000 (Director of Budget & Project Management) | Approved | Pass |
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18-0373
| 1 | 12A. | | 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, Ordinance No. 2017-31, Ordinance No. 2018-07, and Ordinance No. 2018-13 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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18-0373
| 1 | | | 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, Ordinance No. 2017-31, Ordinance No. 2018-07, and Ordinance No. 2018-13 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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18-0355
| 1 | 12B. | Election Order | Agenda Item | Consider and take action on an ordinance ordering a General-Special Election for the City of League City, Texas on Tuesday, November 6, 2018 to elect a Mayor and Council Members to Positions 1, 2, 6 and 7, ordering a Runoff Election on Tuesday, December 18, 2018, if necessary; and for the purpose of submitting to the registered voters separate propositions for the amendment of the City Charter (City Secretary)
Staff requests First and Final reading. | Approved | Pass |
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18-0355
| 1 | | Election Order | Agenda Item | Consider and take action on an ordinance ordering a General-Special Election for the City of League City, Texas on Tuesday, November 6, 2018 to elect a Mayor and Council Members to Positions 1, 2, 6 and 7, ordering a Runoff Election on Tuesday, December 18, 2018, if necessary; and for the purpose of submitting to the registered voters separate propositions for the amendment of the City Charter (City Secretary)
Staff requests First and Final reading. | Approved First and Final Reading | Pass |
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18-0368
| 1 | 14A. | 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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18-0366
| 1 | 14B. | | 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 utility agreement with MUD 6 (City Attorney) | | |
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18-0359
| 1 | 14C. | ES Personnel - City Attorney | Agenda Item | Texas Open Meetings Act, Section 551.074 Government Code - Personnel Matters
Discuss employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) | | |
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18-0369
| 1 | 15A. | 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) | Approved | Pass |
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18-0367
| 1 | 15B. | | Agenda Item | Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) | Approved | Pass |
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18-0360
| 1 | 15C. | Action from ES Personnel - City Secretary | Agenda Item | Consider and take action on discussion regarding the employment, appointment or evaluation of a public officer or employee, to-wit: City Manager (Mayor Pro Tem Kinsey and Council Member Dugie) | Approved | Pass |
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