Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/28/2018 6:00 PM Minutes status: Final  
Meeting location: Council Chambers 200 West Walker Street
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0470 13A.Minutes - 07/10/18 Work SessionAgenda ItemJuly 10, 2018 Council Work Session   Action details Not available
18-0471 13B.Minutes - 07/10/18 Reg MtgAgenda ItemJuly 10, 2018 Regular Meeting   Action details Not available
18-0486 14A.Presentation by Library Board ChairmanAgenda ItemPresentation by Library Board Chairman (Director of Parks and Cultural Services)   Action details Not available
18-0495 14B.Community Spotlight - Facing Addiction with NCADDAgenda ItemCommunity Spotlight - Facing Addiction with NCADD (Mayor Hallisey The vision of Facing Addiction with NCADD is to "Bring together the best resources in the field in order to reduce the human and social costs of addiction, every year, until this public health crisis is eliminated."   Action details Not available
18-0454 111D.TxDOT FM518 Bypass Hike & Bike ProjectAgenda ItemConsider and take action on a resolution directing city staff to move forward with the portion of the TxDOT FM518 Bypass Hike & Bike Project that extends from South Shore Boulevard following the north side of the Genco Canal and connects to the CCISD property line (Director of Parks and Cultural Services)PostponedPass Action details Not available
18-0463 16A.PH - Rezone 1.79 acres Ohio AveAgenda ItemHold a public hearing on a request to rezone approximately 1.79 acres, MAP-18-0009 (3003-3307 Ohio Avenue), legally described as all of Block 102, Dickinson Townsites, from “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet) to “CG” (General Commercial), generally located along the west side of Ohio Avenue, approximately 1,130 feet south of FM 646 (Director of Planning and Development)   Action details Not available
18-0464 16B.Action to rezone 1.79 acres Ohio AveAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 1.79 acres, MAP-18-0009 (3003-3307 Ohio Avenue), legally described as all of Block 102, Dickinson Townsites, from “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet) to “CG” (General Commercial), generally located along the west side of Ohio Avenue, approximately 1,130 feet south of FM 646 (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on August 6, 2018.ApprovedPass Action details Not available
18-0459 16C.PH - SUP Fairfield Inn & SuitesAgenda ItemHold a public hearing on Special Use Permit Application, SUP-18-0002 (Fairfield Inn and Suites), to permit a Limited Service Hotel use to be operated on approximately 2.42 acres zoned “CM” (Commercial Mixed Use), legally described as Lot Two, Phase Two, Pinnacle Park, generally located at the northeast intersection of Pinnacle Park Drive and Brookport Drive, approximately 290 feet south of Big League Dreams Parkway, with the address of 1144 Pinnacle Park Drive in League City, Texas (Director of Planning and Development)   Action details Not available
18-0462 16D.ORD - SUP Fairfield Inn & SuitesAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for Special Use Permit Application, SUP-18-0002 (Fairfield Inn and Suites), to permit a Limited Service Hotel use to be operated on approximately 2.42 acres zoned “CM” (Commercial Mixed Use), legally described as Lot Two, Phase Two, Pinnacle Park, generally located at the northeast intersection of Pinnacle Park Drive and Brookport Drive, approximately 290 feet south of Big League Dreams Parkway, with the address of 1144 Pinnacle Park Drive in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on August 6, 2018. The applicant is requesting a first and final reading of this ordinance.ApprovedPass Action details Not available
18-0462 1 ORD - SUP Fairfield Inn & SuitesAgenda ItemConsider and take action on an ordinance amending Ordinance No. 2005-24 for Special Use Permit Application, SUP-18-0002 (Fairfield Inn and Suites), to permit a Limited Service Hotel use to be operated on approximately 2.42 acres zoned “CM” (Commercial Mixed Use), legally described as Lot Two, Phase Two, Pinnacle Park, generally located at the northeast intersection of Pinnacle Park Drive and Brookport Drive, approximately 290 feet south of Big League Dreams Parkway, with the address of 1144 Pinnacle Park Drive in League City, Texas (Director of Planning and Development) Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on August 6, 2018. The applicant is requesting a first and final reading of this ordinance.Approved First and Final ReadingPass Action details Not available
18-0475 16E.PID 1 Section 13 Public HearingAgenda ItemHold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 13 (Director of Finance)   Action details Not available
18-0476 16F.PID 1 Section 13 AssessmentAgenda ItemConsider and take action on an ordinance amending the service & assessment plan and levying an assessment for and on behalf of City of League City Public Improvement District #1, Section 13 (Director of Finance) Staff recommends approval on first and final reading.   Action details Not available
18-0456 18A.Distinguished Budget Presentation AwardAgenda ItemPresentation of the Distinguished Budget Presentation Award that has been awarded to the City of League City by the Government Finance Officers Association (GFOA) for the fiscal year ending September 30, 2018 (Director of Budget & Project Management)   Action details Not available
18-0490 18B.Financial Report Qtr Ended 06/30/18Agenda ItemPresentation of the Financial Report for Quarter Ended June 30, 2018 (Director of Budget & Project Management)   Action details Not available
18-0452 19A.EPS Janitorial servicesAgenda ItemConsider and take action on a resolution authorizing a two-year agreement with Enterprise Professional Services for City-wide janitorial services in the amount of $609,646 (Director of Parks and Cultural Services)ApprovedPass Action details Not available
18-0451 19B.DBS TX_Hou contract renewalAgenda ItemConsider and take action on a resolution authorizing a two-year agreement with DBS Texas-Houston for recreation program shirts and uniforms in an amount not to exceed for $184,200 (Director of Parks & Cultural Services)ApprovedPass Action details Not available
18-0488 19C.Easement - Claremont Hike & Bike Trail ProjectAgenda ItemConsider and take action on a resolution accepting an easement from the Claremont Park Homeowners Association for part of the Claremont Connector Hike and Bike Trail Project (Director of Parks & Cultural Services)ApprovedPass Action details Not available
18-0460 19D.Encroachment Agreement with Westwood Development Inc.Agenda ItemConsider and take action on a resolution authorizing an encroachment agreement with Westwood Development Inc. for the installation and maintenance of City-permitted irrigation and landscape improvements within the public road right-of-way, utility easements and restricted reserves within the Westwood Master Plan (Director of Engineering)ApprovedPass Action details Not available
18-0480 19E.GCMUD No. 44 Conveyance and Security Agreement T.L. Development SE QuadrantAgenda ItemConsider and take action on a resolution authorizing a utility conveyance and security agreement with Galveston County Municipal Utility District No. 44 for drainage facilities associated with the Tuscan Lakes Development Southeast Quadrant, Phase 3 (Director of Engineering)ApprovedPass Action details Not available
18-0478 19F.Land Use Assumption & Capital Improvements Plan with Capital Recovery FeesAgenda ItemConsider and take action on a resolution for scheduling a Public Hearing on October 9, 2018, to consider adoption of the Land Use Assumptions and Capital Improvements Plan under which Capital Recovery Fees may be imposed for roadways within the City; Directing the City Secretary to Publish Notice of said Public Hearing; and directing the Capital Improvements Advisory Committee to Consider and make recommendations on the Land Use Assumptions and Capital Improvements Plan (Director of Engineering)ApprovedPass Action details Not available
18-0453 19G.Hahn EquipmentAgenda ItemConsider and take action on a resolution authorizing an agreement with Hahn Equipment Co., Inc. for the purchase of one (1) 185HP FLYGT electric submersible sewage pump for the Dallas Salmon Wastewater Treatment Plant for a total amount not to exceed $115,037 (Director of Public Works)ApprovedPass Action details Not available
18-0455 19H.RES - Mersion Dewatering Inc (Global Pump)Agenda ItemConsider and take action on a resolution authorizing an agreement with Mersino Dewatering Inc. (Global Pump) for the purchase of one (1) trailer mounted 8-inch Dri-Prime Pump for a total amount not to exceed $59,792.50 (Director of Public Works)ApprovedPass Action details Not available
18-0482 19I.Network Replacement - PresidioAgenda ItemConsider and take action on a resolution authorizing an expenditure of $155,483.82 to Presidio Company for replacement network equipment for various City buildings (Director of Information Technology)ApprovedPass Action details Not available
18-0484 19J.Fire and EMS alerting-WestnetAgenda ItemConsider and take action on a resolution authorizing an agreement with WestNet, Inc. for the First-In Fire Station Alerting System for all 5 Fire Stations and EMS headquarters in an amount not to exceed $300,279.64 (Fire Chief & Director of Information Technology)ApprovedPass Action details Not available
18-0472 19K.MuniCap PID AdministrationAgenda ItemConsider and take action on a resolution authorizing a three-year agreement with MuniCap, Inc for Public Improvement District Administration Services in an amount not to exceed $276,000 (Director of Finance)ApprovedPass Action details Not available
18-0473 19L.PID Assessor Collector AgreementAgenda ItemConsider and take action on a resolution authorizing a three-year agreement with Assessments of the Southwest, Inc. for Public Improvement District Assessor Collector Services in an amount not to exceed $172,800 (Director of Finance)PostponedPass Action details Not available
18-0474 19M.Texas Class Trust AgreementAgenda ItemConsider and take action on a resolution authorizing participation in the Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS) Investment Pool (Director of Finance)ApprovedPass Action details Not available
18-0461 111A.Stop-Loss Insurance - CignaAgenda ItemConsider and take action on a resolution approving the employee stop-loss insurance with Cigna Health and Life Insurance Company for the period October 1, 2018 to September 30, 2019 (Director of Human Resources and Civil Service)PostponedPass Action details Not available
18-0446 111B.New AmbulanceAgenda ItemConsider and take action on a resolution authorizing the purchase of a new ambulance through various vendors and state contracts for an amount not to exceed $332,290.37 (Fire Chief)ApprovedPass Action details Not available
18-0481 111C.Centerpoint Rate ReductionAgenda ItemConsider and take action on a resolution authorizing a reduction in gas rates charged by Centerpoint Energy Resources Corporation related to the reduction in the federal corporate income tax rate (City Attorney)ApprovedPass Action details Not available
18-0454 111D.TxDOT FM518 Bypass Hike & Bike ProjectAgenda ItemConsider and take action on a resolution directing city staff to move forward with the portion of the TxDOT FM518 Bypass Hike & Bike Project that extends from South Shore Boulevard following the north side of the Genco Canal and connects to the CCISD property line (Director of Parks and Cultural Services)   Action details Not available
18-0449 111E.Appts. - Board of HealthAgenda ItemConsider and take action on a resolution approving the appointment of various board members to the Galveston County United Board of Health (Mayor Hallisey)ApprovedPass Action details Not available
18-0489 112A.ORD - Budget AmendmentAgenda ItemConsider 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, Ordinance No. 2018-13 and Ordinance No. 2018-19 to adjust the operating and capital budget for actual and projected expenditures (Director of Budget & Project Management) Staff requests first and final reading.ApprovedPass Action details Not available
18-0489 1 ORD - Budget AmendmentAgenda ItemConsider 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, Ordinance No. 2018-13 and Ordinance No. 2018-19 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 ReadingPass Action details Not available
18-0465 112B.Ordinance Adopting Annual Budget for FY2019Agenda ItemConsider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management)ApprovedFail Action details Not available
18-0465 1 Ordinance Adopting Annual Budget for FY2019Agenda ItemConsider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management)ApprovedPass Action details Not available
18-0465 1 Ordinance Adopting Annual Budget for FY2019Agenda ItemConsider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management)ApprovedPass Action details Not available
18-0468 114A.Exec Sess - Real 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 and Project Management)   Action details Not available
18-0466 114B.Exec Sess - Economic DevelopmentAgenda ItemTexas Open Meetings Act, Section 551.087 Government Code - 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)   Action details Not available
18-0469 115A.Action for ES - Real PropertyAgenda ItemConsider and take action regarding purchase or sale of real property interests (Director of Budget and Project Management)ApprovedPass Action details Not available
18-0467 115B.Action for 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)No Action  Action details Not available