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18-0512
| 1 | 4A. | Presentation by Parks Board Chairman | Agenda Item | Presentation by Parks Board Chairman (Director of Parks and Cultural Services) | | |
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18-0533
| 1 | 4B. | Community Spotlight - Communities In Schools - Bay Area | Agenda Item | Community Spotlight - Communities In Schools - Bay Area (Mayor Hallisey)
The mission of Communities In Schools is to surround students with a community of support, empowering them to stay in school and achieve in life. | | |
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18-0516
| 1 | 6A. | Public Hearing - FM270 Public Boat Ramp - TPW Grant | Agenda Item | Hold a public hearing on the submission of a grant application to the Texas Parks and Wildlife Department for a 75%/25% State/City matching grant supporting the FM270 Public Boat Ramp Renovation Project (CIP# PK1804), due on October 1, 2018 (Director of Parks and Cultural Services) | | |
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18-0517
| 1 | 6B. | FM270 Public Boat Ramp - TPW Grant Submission | Agenda Item | Consider and take action on a resolution authorizing the city to enter into an agreement with the Texas Parks and Wildlife Department for a 75%/25% State/City matching grant supporting the FM270 Public Boat Ramp Renovation Project (CIP# PK1804), to receive any awarded funds, and also authorizing the city manager to sign any or all documents pertaining to the construction (Director of Parks and Cultural Services) | Approved | Pass |
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18-0527
| 1 | 6C. | Public Hearing - Rezone (Town Harbour Estates) | Agenda Item | Hold a public hearing on a request to rezone approximately 37.5 acres, PUD-17-0006 (Town Harbour Estates PUD), legally described as Tracts 2, 2-1, 2-2 and 4 of the M. Muldoon Survey, Lot 35 and the southern 10 feet of Lot 34, Block 5 of the Lakeside Addition Subdivision, Lot 34, Block 6 of the Lakeside Addition Subdivision and Lots 1 thru 16, Block 9 of the Lakeside Addition Subdivision, from “CM” (Commercial Mixed Use), “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) and “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet) to “RSF-7-PUD” (Residential Single-Family with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and “RSF-5-PUD” (Residential Single-Family with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas (Director of Planning and Development) | | |
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18-0528
| 1 | 6D. | Rezone (Town Harbour Estates PUD) | Agenda Item | Consider and take action on an ordinance amending Ordinance No. 2005-24, to rezone approximately 37.5 acres, PUD-17-0006 (Town Harbour Estates PUD), legally described as Tracts 2, 2-1, 2-2 and 4 of the M. Muldoon Survey, Lot 35 and the southern 10 feet of Lot 34, Block 5 of the Lakeside Addition Subdivision, Lot 34, Block 6 of the Lakeside Addition Subdivision and Lots 1 thru 16, Block 9 of the Lakeside Addition Subdivision, from “CM” (Commercial Mixed Use), “RSF-7” (Residential Single-Family with a minimum lot size of 7,000 square feet) and “RSF-5” (Residential Single-Family with a minimum lot size of 5,000 square feet) to “RSF-7-PUD” (Residential Single-Family with a minimum lot size of 7,000 square feet within a Planned Unit Development Overlay) and “RSF-5-PUD” (Residential Single-Family with a minimum lot size of 5,000 square feet within a Planned Unit Development Overlay), generally located on the west side of Lakeside Drive, north of Marina Bay Drive (FM 2094) and east of South Shore Boulevard in the 600 block of Lakeside Drive in League City, Texas (Director of Planning and De | Postponed | Pass |
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18-0260
| 1 | 6E. | PH - Amendment to Chapter 102, "Subdivisions" | Agenda Item | Hold a public hearing on an amendment to Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, deleting Section 102-12 and adopting a new Article III to contain regulations for tree preservation and maintenance (Director of Planning and Development) | | |
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18-0261
| 1 | 6F. | Ordinance amending Chapter 102, "Subdivisions" | Agenda Item | Consider and take action on an ordinance amending Chapter 102 of the Code of Ordinances of the City of League City, entitled “Subdivisions”, deleting Section 102-12 and adopting a new Article III to contain regulations for tree preservation and maintenance (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 6-0-0 with two absent, on August 6, 2018. | Approved | Pass |
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18-0507
| 1 | 8A. | Tax Roll Report | Agenda Item | Report on certified tax roll, certified estimate of collection rate, certified excess debt collections, and effective tax rate and rollback rate calculations (Director of Finance) | | |
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18-0515
| 2 | 9A. | Accept easement/right of way from Patrons of Park Foundation | Agenda Item | Consider and take action on a resolution authorizing acceptance of an easement and right of way from the League City Patrons of the Park Foundation for the Ervin-Hobbs Connector Project (CIP# TR1501) (Director of Budget & Project Management). | Approved | Pass |
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18-0514
| 2 | 9B. | AAA Asphalt Paving - Vance Street Rehab | Agenda Item | Consider and take action on a resolution authorizing a construction contract with AAA Asphalt Paving Inc. for the Vance Street Rehabilitation Project (CIP# ST1805) in an amount not to exceed $78,969.80 and authorizing the expenditure of an additional $7,897 for a construction work change directive budget for a total construction budget of $86,866.80 (Director of Budget & Project Management) | Approved | Pass |
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18-0503
| 1 | 9C. | Surplus Property | Agenda Item | Consider and take action on a resolution declaring forty-four (44) vehicles, one (1) pumper truck, three (3) zero-turn mowers, four (4) gators, one (1) homemade trailer, and nineteen (19) pieces of equipment as surplus property and authorizing city staff to dispose of the surplus property through public auction or through direct sale (Director of Public Works) | Approved | Pass |
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18-0504
| 1 | 9D. | Kimley-Horn signal timing | Agenda Item | Consider and take action on a resolution authorizing a professional services agreement with Kimley-Horn and Associates, Inc. for signal timing services, primarily along four corridors within the City totaling 21 signals for an amount not to exceed $99,500 (Director of Public Works) | Approved | Pass |
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18-0496
| 1 | 9E. | CCISD Special Ed agreement | Agenda Item | Consider and take action on a resolution authorizing an agreement with the Clear Creek Independent School District Department of Special Services for community-based vocational instruction at Hometown Heroes Park and Helen Hall Library for the 2018-2019 school year (Director of Parks and Cultural Services) | Approved | Pass |
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18-0505
| 1 | 9F. | Sidewalk Easement Conveyance from United S&S Group, LLC. | Agenda Item | Consider and take action on a resolution accepting a Sidewalk Easement conveyance from United S&S Group, LLC. associated with the proposed development of Lot 1, Preliminary/Final Plat of Calder Plaza commercial development (Director of Engineering) | Approved | Pass |
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18-0508
| 1 | 9G. | Holiday In The Park 2018 | Agenda Item | Consider and take action on a resolution authorizing a variance to Chapter 110, Article I, Section 110-5 of the Code of Ordinances of the City of League City entitled "Parades and Processions Generally" for lane closures, and waiver of City costs associated with traffic control for the 2018 Holiday in the Park event (Chief of Police) | Approved | Pass |
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18-0509
| 1 | 9H. | Boundtree Contract | Agenda Item | Consider and take action on a resolution authorizing a three-year agreement with Bound Tree Medical to purchase medical supplies for an amount not to exceed $450,000 (Fire Chief) | Approved | Pass |
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18-0524
| 1 | 9I. | Action to rezone 1.79 acres Ohio Ave | Agenda Item | Consider and take action on Ordinance No. 2018-24, 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 - Second Reading (Director of Planning and Development)
Planning and Zoning Commission recommended approval, 6-0-0 with 2 absent, on August 6, 2018.
Council approved first reading 8-0-0 on August 28, 2018. | Approved | Pass |
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18-0521
| 1 | 10A. | 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)
Council postponed 8-0-0 on August 28, 2018. | Approved | Pass |
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18-0522
| 1 | 10B. | Ordinance Adopting Annual Budget for FY2019 | Agenda Item | Consider and take action on Ordinance 2018-27 adopting the Annual Budget for Governmental and Proprietary Funds for Fiscal Year 2019 - Second Reading (Director of Budget & Project Management)
Council approved first reading with amendments 7-1-0 on August 28, 2018. | Approved | Pass |
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18-0501
| 1 | 11A. | Police Patrol Vehicles | Agenda Item | Consider and take action on a resolution approving the purchase of nine (9) police patrol vehicles with related equipment for the Police Department through various state contract vendors in an amount not to exceed $586,733 (Director of Public Works) | Approved | Pass |
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18-0525
| 1 | 11B. | Proposed Tax Rate 2018 | Agenda Item | Consider and take action on the 2018 proposed ad valorem tax rate (fiscal year October 1, 2018 to September 30, 2019) of $0.5638. The tax rate will be adopted as an action item at a future meeting (Director of Finance) | Approved | Pass |
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18-0526
| 1 | 11C. | Property Tax Increase Ratify | Agenda Item | Consider and take action on a resolution ratifying the property tax increase in the Fiscal Year 2019 Operating Budget (Director of Budget & Project Management) | Approved | Pass |
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18-0529
| 1 | 12A. | Temporary Associate Judge Reappointment | Agenda Item | Consider and take action on an ordinance re-appointing Kerri Foley as the temporary associate judge of the municipal court of record for a sixty (60) day period starting on October 11, 2018 and ending on December 9, 2018 and authorizing an agreement with Kerri Foley for various judicial services at a rate of $150 per hour (Director of Human Resources and Civil Service)
Staff recommends approval on first and final reading. | Approved | Pass |
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18-0529
| 1 | | Temporary Associate Judge Reappointment | Agenda Item | Consider and take action on an ordinance re-appointing Kerri Foley as the temporary associate judge of the municipal court of record for a sixty (60) day period starting on October 11, 2018 and ending on December 9, 2018 and authorizing an agreement with Kerri Foley for various judicial services at a rate of $150 per hour (Director of Human Resources and Civil Service)
Staff recommends approval on first and final reading. | Approved First and Final Reading | Pass |
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18-0510
| 1 | 14A. | 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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18-0511
| 1 | 15A. | 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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