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18-0427
| 1 | 3A. | Minutes - 04/07/18 Strategic Planning Retreat | Agenda Item | April 7, 2018 Strategic Planning Retreat | | |
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18-0425
| 1 | 3B. | Minutes - 06/12/18 Reg. Mtg. | Agenda Item | June 12, 2018 Regular Meeting | | |
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18-0447
| 1 | 3C. | Minutes 06/26/18 Work Session | Agenda Item | June 26, 2018 Council Work Session | | |
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18-0431
| 1 | 3D. | Minutes - 06/26/18 Reg. Mtg. | Agenda Item | June 26, 2018 Regular Meeting | | |
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18-0413
| 1 | 4A. | Presentation by Finance Committee | Agenda Item | Presentation by the Finance Committee Chairman (Director of Finance) | | |
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18-0429
| 1 | 6A. | PH on FY 2019 Annual Budget | Agenda Item | Hold a public hearing on the City of League City’s FY2019 Annual Budget (Director of Budget and Project Management) | | |
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18-0414
| 1 | 6B. | Public Hearing CO, Series 2018 | Agenda Item | Hold a public hearing on proposed Certificates of Obligation, Series 2018 (Director of Finance) | | |
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18-0415
| 1 | 6C. | CO Series 2018 | Agenda Item | Consider and take action on an ordinance authorizing the issuance of City of League City, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2018; and levying an ad valorem tax; pledging certain net revenues; approving an official statement, authorizing the execution of a transfer and paying agency agreement; and other matters in connection therewith (Director of Finance) | Approved | Pass |
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18-0415
| 1 | | CO Series 2018 | Agenda Item | Consider and take action on an ordinance authorizing the issuance of City of League City, Texas, Combination Tax and Revenue Certificates of Obligation, Series 2018; and levying an ad valorem tax; pledging certain net revenues; approving an official statement, authorizing the execution of a transfer and paying agency agreement; and other matters in connection therewith (Director of Finance) | Approved First and Final Reading | Pass |
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18-0379
| 1 | 8A. | Investment Report - Section 4B Corp | Agenda Item | Presentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended June 30, 2018 (Director of Finance) | | |
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18-0421
| 1 | 8B. | Citizen Survey Results | Agenda Item | Presentation of Citizen Survey Results (Director of Communications & Media Relations) | | |
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18-0445
| 1 | 9A. | Swagit Upgrade | Agenda Item | Consider and take action on a resolution authorizing an expenditure with Swagit Productions, LLC for an amount not to exceed $118,710 for various equipment upgrades and authorizing a monthly maintenance fee for an amount not to exceed $3,500 for video streaming services (Director of Information Technology & Facilities) | Approved | Pass |
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18-0371
| 1 | 9B. | Encroachment Agreement with Gehan Homes, Ltd. | Agenda Item | Consider and take action on a resolution authorizing an encroachment agreement with Gehan Homes, Ltd. for the installation and maintenance of irrigation and landscape improvements within public road right-of-way, utility easements and restricted reserves within the Victory Lakes Sections 7A and 7B (Director of Engineering) | Approved | Pass |
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18-0441
| 1 | 9C. | BATS Interlocal Agreement 2018 | Agenda Item | Consider and take action on a resolution authorizing an Interlocal Agreement with the Texas Department of Public Safety (DPS) for a technician to operate and maintain breath alcohol testing instruments for the City of League City in an amount not to exceed $100,000 (Chief of Police) | Approved | Pass |
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18-0426
| 1 | 9D. | Federal Surplus Property Program | Agenda Item | Consider and take action on a resolution authorizing participation in the Federal Surplus Property Program (Director of Finance) | Approved | Pass |
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18-0418
| 1 | 9E. | Official Newspaper | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with the Galveston County Daily News as the official newspaper for the City of League City for an amount not to exceed $22,000 (Director of Finance) | Postponed | Fail |
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18-0418
| 1 | | Official Newspaper | Agenda Item | Consider and take action on a resolution authorizing a one-year agreement with the Galveston County Daily News as the official newspaper for the City of League City for an amount not to exceed $22,000 (Director of Finance) | Approved | Pass |
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18-0428
| 1 | 9F. | Municipal Court Resolution | Agenda Item | Consider and take action on a resolution confirming the appointment of the court clerk and the deputy court clerks in the municipal court (Director of Finance) | Approved | Pass |
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18-0397
| 2 | 9G. | One-year contract renewal agreement with Fort Bend Services, Inc. | Agenda Item | Consider and take action on a resolution authorizing a one-year renewal agreement with Fort Bend Services, Inc. for Polyacrylamide Cationic Emulsion Liquid Polymer at a unit price of $1.32 per pound for a total amount not to exceed $74,149.02 (Director of Public Works) | Approved | Pass |
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18-0424
| 1 | 9H. | Congregate Meal Services | Agenda Item | Consider and take action on a resolution authorizing an interlocal agreement with Galveston County Parks and Cultural Services Department for use of Hometown Heroes Park in order to continue to provide congregate meal services for eligible clients from October 1, 2018 - September 30, 2019 (Director of Parks and Cultural Services) | Approved | Pass |
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18-0433
| 1 | 9I. | 5K Loop Trail | Agenda Item | Consider and take action on a resolution authorizing the submission of an application to the Texas Department of Parks and Wildlife for the Texas Recreation Trails Grant Program for Hometown Heroes Park 5K Loop Trail (Director of Parks and Cultural Services) | Approved | Pass |
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18-0432
| 1 | 9J. | Bayridge Park | Agenda Item | Consider and take action on a resolution authorizing the submission of an application to the Texas Department of Parks and Wildlife for the Outdoor Recreation Grant Program for Bayridge Park Redevelopment (Director of Parks and Cultural Services) | Approved | Pass |
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18-0430
| 1 | 9K. | EMS Billing | Agenda Item | Consider and take action on a resolution authorizing a three-year renewal agreement with Wittman Enterprises for EMS billing for a total amount not to exceed $150,000 (Fire Chief) | Approved | Pass |
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18-0434
| 1 | 9M. | CenterPoint conversion of streetlights | Agenda Item | Consider and take action on a resolution authorizing an agreement with CenterPoint Energy for conversion of sodium streetlights to LED streetlights (Director of Planning & Development) | Approved | Pass |
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18-0388
| 1 | 9L. | BBG Consulting - Inspection Services | Agenda Item | Consider and take action on a resolution authorizing a total expenditure of $65,000 to BBG Consulting, Inc. for building inspection services through September 30, 2018 (Director of Planning and Development) | Approved | Pass |
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18-0417
| 1 | 9N. | Amending CHapter 22 | Agenda Item | Consider and take action on Ordinance No. 2018-21 amending Chapter 22 of the Code of Ordinances of the City of League City entitled, “Building and Building Regulations” to adopt the 2015 International Residential Code, 2015 International Building Code, 2015 International Fuel Gas Code, 2015 International Mechanical Code, 2015 International Plumbing Code, 2015 Texas State Board of Plumbing Examiners Law/Rules, 2015 International Energy Conservation Code, the 2015 Property Maintenance Code, and 2014 National Electrical Code - Second Reading (Director of Planning and Development)
Council approved first reading 8-0-0 on July 24, 2018. | Approved | Pass |
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18-0380
| 1 | 11A. | Utility Billing Print Services | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Peregrine Services, Inc for the printing and mailing of the city’s utility bills for an amount not to exceed $558,792 (Director of Finance) | Approved | Pass |
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18-0416
| 1 | 11B. | Board Appointments | Agenda Item | Consider and take action on appointments to boards and commissions (Mayor Hallisey) | Approved | Pass |
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18-0419
| 1 | 14A. | ES - Economic Development | 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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18-0436
| 1 | 14B. | Exec Sess - 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 utility agreement with MUD 6 (City Attorney) | | |
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18-0438
| 1 | 14C. | 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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18-0420
| 1 | 15A. | 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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18-0437
| 1 | 15B. | Action from ES - MUD 6 | Agenda Item | Consider and take action on legal issues related to utility agreement with MUD 6 (City Attorney) | | |
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18-0439
| 1 | 15C. | 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) | No Action | |
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