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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/14/2018 6:00 PM Minutes status: Draft  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0427 13A.Minutes - 04/07/18 Strategic Planning RetreatAgenda ItemApril 7, 2018 Strategic Planning Retreat   Not available Not available
18-0425 13B.Minutes - 06/12/18 Reg. Mtg.Agenda ItemJune 12, 2018 Regular Meeting   Not available Not available
18-0447 13C.Minutes 06/26/18 Work SessionAgenda ItemJune 26, 2018 Council Work Session   Not available Not available
18-0431 13D.Minutes - 06/26/18 Reg. Mtg.Agenda ItemJune 26, 2018 Regular Meeting   Not available Not available
18-0413 14A.Presentation by Finance CommitteeAgenda ItemPresentation by the Finance Committee Chairman (Director of Finance)   Not available Not available
18-0429 16A.PH on FY 2019 Annual BudgetAgenda ItemHold a public hearing on the City of League City’s FY2019 Annual Budget (Director of Budget and Project Management)   Not available Not available
18-0414 16B.Public Hearing CO, Series 2018Agenda ItemHold a public hearing on proposed Certificates of Obligation, Series 2018 (Director of Finance)   Not available Not available
18-0415 16C.CO Series 2018Agenda ItemConsider 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)   Not available Not available
18-0379 18A.Investment Report - Section 4B CorpAgenda ItemPresentation of the Investment Report of the Section 4B Industrial Development Corporation for the quarter ended June 30, 2018 (Director of Finance)   Not available Not available
18-0421 18B.Citizen Survey ResultsAgenda ItemPresentation of Citizen Survey Results (Director of Communications & Media Relations)   Not available Not available
18-0445 19A.Swagit UpgradeAgenda ItemConsider 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)   Not available Not available
18-0371 19B.Encroachment Agreement with Gehan Homes, Ltd.Agenda ItemConsider 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)   Not available Not available
18-0441 19C.BATS Interlocal Agreement 2018Agenda ItemConsider 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)   Not available Not available
18-0426 19D.Federal Surplus Property ProgramAgenda ItemConsider and take action on a resolution authorizing participation in the Federal Surplus Property Program (Director of Finance)   Not available Not available
18-0418 19E.Official NewspaperAgenda ItemConsider 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)   Not available Not available
18-0428 19F.Municipal Court ResolutionAgenda ItemConsider 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)   Not available Not available
18-0397 29G.One-year contract renewal agreement with Fort Bend Services, Inc.Agenda ItemConsider 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)   Not available Not available
18-0424 19H.Congregate Meal ServicesAgenda ItemConsider 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)   Not available Not available
18-0433 19I.5K Loop TrailAgenda ItemConsider 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)   Not available Not available
18-0432 19J.Bayridge ParkAgenda ItemConsider 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)   Not available Not available
18-0430 19K.EMS BillingAgenda ItemConsider 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)   Not available Not available
18-0388 19L.BBG Consulting - Inspection ServicesAgenda ItemConsider 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)   Not available Not available
18-0434 19M.CenterPoint conversion of streetlightsAgenda ItemConsider and take action on a resolution authorizing an agreement with CenterPoint Energy for conversion of sodium streetlights to LED streetlights (Director of Planning & Development)   Not available Not available
18-0417 19N.Amending CHapter 22Agenda ItemConsider 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.   Not available Not available
18-0380 111A.Utility Billing Print ServicesAgenda ItemConsider 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)   Not available Not available
18-0416 111B.Board AppointmentsAgenda ItemConsider and take action on appointments to boards and commissions (Mayor Hallisey)   Not available Not available
18-0419 114A.ES - Economic DevelopmentAgenda ItemTexas 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)   Not available Not available
18-0436 114B.Exec Sess - MUD 6Agenda 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 utility agreement with MUD 6 (City Attorney)   Not available Not available
18-0438 114C.ES- 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 Budget & Project Management)   Not available Not available
18-0420 115A.Action from ES - Economic DevelopmentAgenda ItemConsider 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)   Not available Not available
18-0437 115B.Action from ES - MUD 6Agenda ItemConsider and take action on legal issues related to utility agreement with MUD 6 (City Attorney)   Not available Not available
18-0439 115C.Action from ES- PropertyAgenda ItemConsider and take action on discussion concerning potential purchase or sale of real property interests (Director of Budget & Project Management)   Not available Not available