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18-0470
| 1 | 3A. | Minutes - 07/10/18 Work Session | Agenda Item | July 10, 2018 Council Work Session | | |
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18-0471
| 1 | 3B. | Minutes - 07/10/18 Reg Mtg | Agenda Item | July 10, 2018 Regular Meeting | | |
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18-0486
| 1 | 4A. | Presentation by Library Board Chairman | Agenda Item | Presentation by Library Board Chairman (Director of Parks and Cultural Services) | | |
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18-0495
| 1 | 4B. | Community Spotlight - Facing Addiction with NCADD | Agenda Item | Community 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." | | |
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18-0454
| 1 | 11D. | TxDOT FM518 Bypass Hike & Bike Project | Agenda Item | Consider 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) | Postponed | Pass |
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18-0463
| 1 | 6A. | PH - Rezone 1.79 acres Ohio Ave | Agenda Item | Hold 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) | | |
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18-0464
| 1 | 6B. | Action to rezone 1.79 acres Ohio Ave | Agenda Item | Consider 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. | Approved | Pass |
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18-0459
| 1 | 6C. | PH - SUP Fairfield Inn & Suites | Agenda Item | Hold 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) | | |
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18-0462
| 1 | 6D. | ORD - SUP Fairfield Inn & Suites | Agenda Item | Consider 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 | Pass |
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18-0462
| 1 | | ORD - SUP Fairfield Inn & Suites | Agenda Item | Consider 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 Reading | Pass |
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18-0475
| 1 | 6E. | PID 1 Section 13 Public Hearing | Agenda Item | Hold a public hearing regarding assessments against properties in the League City Public Improvement District #1 (Magnolia Creek), Section 13 (Director of Finance) | | |
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18-0476
| 1 | 6F. | PID 1 Section 13 Assessment | Agenda Item | Consider 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. | | |
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18-0456
| 1 | 8A. | Distinguished Budget Presentation Award | Agenda Item | Presentation 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) | | |
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18-0490
| 1 | 8B. | Financial Report Qtr Ended 06/30/18 | Agenda Item | Presentation of the Financial Report for Quarter Ended June 30, 2018 (Director of Budget & Project Management) | | |
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18-0452
| 1 | 9A. | EPS Janitorial services | Agenda Item | Consider 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) | Approved | Pass |
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18-0451
| 1 | 9B. | DBS TX_Hou contract renewal | Agenda Item | Consider 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) | Approved | Pass |
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18-0488
| 1 | 9C. | Easement - Claremont Hike & Bike Trail Project | Agenda Item | Consider 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) | Approved | Pass |
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18-0460
| 1 | 9D. | Encroachment Agreement with Westwood Development Inc. | Agenda Item | Consider 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) | Approved | Pass |
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18-0480
| 1 | 9E. | GCMUD No. 44 Conveyance and Security Agreement T.L. Development SE Quadrant | Agenda Item | Consider 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) | Approved | Pass |
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18-0478
| 1 | 9F. | Land Use Assumption & Capital Improvements Plan with Capital Recovery Fees | Agenda Item | Consider 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) | Approved | Pass |
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18-0453
| 1 | 9G. | Hahn Equipment | Agenda Item | Consider 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) | Approved | Pass |
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18-0455
| 1 | 9H. | RES - Mersion Dewatering Inc (Global Pump) | Agenda Item | Consider 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) | Approved | Pass |
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18-0482
| 1 | 9I. | Network Replacement - Presidio | Agenda Item | Consider 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) | Approved | Pass |
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18-0484
| 1 | 9J. | Fire and EMS alerting-Westnet | Agenda Item | Consider 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) | Approved | Pass |
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18-0472
| 1 | 9K. | MuniCap PID Administration | Agenda Item | Consider 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) | Approved | Pass |
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18-0473
| 1 | 9L. | PID Assessor Collector Agreement | Agenda Item | Consider 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) | Postponed | Pass |
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18-0474
| 1 | 9M. | Texas Class Trust Agreement | Agenda Item | Consider and take action on a resolution authorizing participation in the Texas Cooperative Liquid Assets Securities System Trust (Texas CLASS) Investment Pool (Director of Finance) | Approved | Pass |
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18-0461
| 1 | 11A. | Stop-Loss Insurance - Cigna | Agenda Item | Consider 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) | Postponed | Pass |
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18-0446
| 1 | 11B. | New Ambulance | Agenda Item | Consider 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) | Approved | Pass |
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18-0481
| 1 | 11C. | Centerpoint Rate Reduction | Agenda Item | Consider 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) | Approved | Pass |
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18-0454
| 1 | 11D. | TxDOT FM518 Bypass Hike & Bike Project | Agenda Item | Consider 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) | | |
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18-0449
| 1 | 11E. | Appts. - Board of Health | Agenda Item | Consider and take action on a resolution approving the appointment of various board members to the Galveston County United Board of Health (Mayor Hallisey) | Approved | Pass |
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18-0489
| 1 | 12A. | ORD - Budget Amendment | 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, 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 | Pass |
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18-0489
| 1 | | ORD - Budget Amendment | 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, 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 Reading | Pass |
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18-0465
| 1 | 12B. | Ordinance Adopting Annual Budget for FY2019 | Agenda Item | Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management) | Approved | Fail |
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18-0465
| 1 | | Ordinance Adopting Annual Budget for FY2019 | Agenda Item | Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management) | Approved | Pass |
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18-0465
| 1 | | Ordinance Adopting Annual Budget for FY2019 | Agenda Item | Consider and take action on an ordinance adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 (Director of Budget & Project Management) | Approved | Pass |
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18-0468
| 1 | 14A. | Exec Sess - Real 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 and Project Management) | | |
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18-0466
| 1 | 14B. | Exec Sess - Economic Development | Agenda Item | Texas 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) | | |
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18-0469
| 1 | 15A. | Action for ES - Real Property | Agenda Item | Consider and take action regarding purchase or sale of real property interests (Director of Budget and Project Management) | Approved | Pass |
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18-0467
| 1 | 15B. | Action for 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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